LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 1
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-03-27
- Legal form
- ltd
- Activity
- 69201, 70221, 70229
- Registered office
- 24 Overhill Road, Wilmslow, Cheshire, SK9 2BE, England
Low
Risk
BOONE HENRY LIMITED is a ltd registered in GB, incorporated 1998-03-27 (active).
/03
Ownership & control
Owners / controllers
- BOONE HENRY LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 03536126
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-27
- Registered office
- 24 Overhill Road, Wilmslow, Cheshire, SK9 2BE, England
- SIC
- 69201, 70221, 70229
Officers · 2 active
- HONEYBORNE, Robin Richardsecretary · appt 2022-09-16
- HONEYBORNE, Graeme Boltondirector · British · appt 1998-07-19
- HONEYBORNE, Graeme Bolton(resigned)secretary · British · appt 1998-07-19
- HONEYBORNE, Mary Kathlyn Denise, Dr(resigned)secretary · appt 2017-11-17
- ENERGIZE SECRETARY LIMITED(resigned)corporate nominee secretary · appt 1998-03-27
- HONEYBORNE, Mary Kathlyn Denise, Dr(resigned)director · British · appt 1998-07-19
- HONEYBORNE, Robin Richard(resigned)director · British · appt 2000-08-28
- ENERGIZE DIRECTOR LIMITED(resigned)corporate nominee director · appt 1998-03-27
Beneficial owners · PSC · 1 current
- ●Mr Graeme Bolton Honeyborne75–100% sharesindividual PSC · England · since 2026-07-17
- ●Mr Graeme Bolton Honeyborne75–100% sharesindividual PSC · England · ceased 2026-07-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BOONE HENRY LIMITED. Notes are community-contributed leads, not verified facts.
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