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Dossier

HALLIWELLS NOMINEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
12
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1983-09-21
Legal form
ltd
Activity
82990
Registered office
Ship Canal House, 98 King Street, Manchester, M2 4WU

HALLIWELLS NOMINEES LIMITED is a ltd registered in GB, incorporated 1983-09-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
01754694
Status
active
Type
ltd
Incorporated
1983-09-21
Registered office
Ship Canal House, 98 King Street, Manchester, M2 4WU
SIC
82990
Officers · 2 active
  • GRISEWOOD, Rebecca Jane
    director · British · appt 2010-11-01
  • HALLIWELL, Peter Mark Evans
    director · British · appt 1997-02-14
  • BILLINGS, Mark(resigned)
    secretary · British
  • BROOKES, Sophie Jane(resigned)
    secretary · British · appt 2000-07-25
  • SHINDLER, Geoffrey Arnold(resigned)
    secretary · British · appt 1996-03-15
  • WELLS, Michael Ian(resigned)
    secretary · British · appt 1994-10-25
  • HBJGW MANCHESTER SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-09-04
  • BILLINGS, Mark(resigned)
    director · British
  • GARSTON, Clive Richard(resigned)
    director · British
  • SHERIDAN, James Ian(resigned)
    director · British · appt 2006-11-06
  • SHINDLER, Geoffrey Arnold(resigned)
    director · British
  • HBJGW MANCHESTER DIRECTORS LIMITED(resigned)
    corporate director · appt 2006-05-04
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENSCO 2024 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALLIWELLS NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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