Who owns HALLIWELL (UK) LIMITED?

In the current sources, HALLIWELL (UK) LIMITED is connected to Mr Michael Kenneth Halliwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALLIWELL (UK) LIMITED's risk level?

WhiteIntel flags HALLIWELL (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALLIWELL (UK) LIMITED appear across sources?

HALLIWELL (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HALLIWELL (UK) LIMITED

Name: HALLIWELL (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALLIWELL (UK) LIMITED, Company, GB

HALLIWELL (UK) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06296120). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 2 registries.

OO GB-COH-06296120Inc. 28 Jun 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2007-06-28
Legal form: ltd
Activity: 41202
Registered office: 1 Mersey Meadows, Didsbury, Manchester, Greater Manchester, M20 2GB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HALLIWELL (UK) LIMITED
- Mr Michael Kenneth Halliwell· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HALLIWELL (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Register record, filings & financials

live Â· Companies House

Company no.: 06296120
Status: active
Type: ltd
Incorporated: 2007-06-28
Registered office: 1 Mersey Meadows, Didsbury, Manchester, Greater Manchester, M20 2GB
SIC: 41202

/04

People & control

5 parties Â· 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HALLIWELL, Michael Kenneth
- director · British · appointed 2007-07-16 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-07-01 · CH · PSC register
●
CANTRELL, Derek
- director · British · appointed 2007-07-16 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2007-06-28 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2007-06-28 · resigned · Companies House
●
THOMPSON, Genevieve
- secretary · British · appointed 2007-07-16 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HALLIWELL (UK) LIMITED?: In the current sources, HALLIWELL (UK) LIMITED is connected to Mr Michael Kenneth Halliwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HALLIWELL (UK) LIMITED's risk level?: WhiteIntel flags HALLIWELL (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALLIWELL (UK) LIMITED appear across sources?: HALLIWELL (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.