Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1978-03-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2 Spire Road, Rushden, NN10 0FN, England
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED is a ltd registered in GB, incorporated 1978-03-30 (active).
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.
- HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01360434
- Status
- active
- Type
- ltd
- Incorporated
- 1978-03-30
- Registered office
- 2 Spire Road, Rushden, NN10 0FN, England
- SIC
- 64209
- ABABEI, Ioana Simonadirector · British · appt 2024-09-09
- WILLIAMSON, Edward Peterdirector · British · appt 2022-07-12
- HALEWOOD, Anne Michelle(resigned)secretary · British
- HORSFALL, Peter Luke(resigned)secretary · British · appt 2009-04-23
- HORSFALL, Peter Luke(resigned)secretary · British · appt 2006-08-23
- OLDROYD, Simon John(resigned)secretary · British · appt 1996-04-26
- BRIDGMAN, Margaret(resigned)director · British · appt 1994-12-20
- CHETTY, Peter(resigned)director · British · appt 2001-04-30
- CLARKE, Peter Lovat(resigned)director · British · appt 1994-08-01
- COATES, Kenneth Victor(resigned)director · British · appt 1998-02-14
- COOYMANS, Jacobus Johannes Antonius Maria(resigned)director · Dutch · appt 1996-09-03
- DARBYSHIRE, Peter Michael Arvor(resigned)director · British · appt 1998-07-01
- ■Halewood Internationalm Holdings (Uk) Limited75–100% sharescorporate PSC · England · since 2018-10-01 · trace owners →
- ■Halewood International Holdings (Overseas) Limited75–100% sharescorporate PSC · England · ceased 2018-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere 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.
- RED SQUARE BEVERAGES LIMITEDbeneficial owner
- JOHN CRABBIE & COMPANY LIMITEDbeneficial owner
- HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDbeneficial owner
- LAMBRINI LIMITEDbeneficial owner
- JOHN CRABBIE & COMPANY LIMITEDbeneficial owner
- HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDbeneficial owner
- LAMBRINI LIMITEDbeneficial owner
- HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITEDbeneficial owner
- RED SQUARE BEVERAGES LIMITEDbeneficial owner
- WILLIAM CREE & SON HOLDINGS LIMITEDbeneficial owner
- WILLIAM CREE & SON LIMITEDbeneficial owner
- HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITEDbeneficial owner