Who owns HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?

In the current sources, HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is connected to Mr Ian Alan Douglas, Mrs Judith Margaret Halewood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED's risk level?

WhiteIntel flags HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED appear across sources?

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Name: HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1999-01-22
Legal form: ltd
Activity: 70100
Registered office: 3 Spire Road, Rushden, NN10 0FN, England

Low

Risk

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1999-01-22 (active).

/04Ownership & control

Owners / controllers

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
- Mr Ian Alan Douglas· beneficial owner62.5%· via ch_psc
- Mrs Judith Margaret Halewood· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
- HALEWOOD INTERNATIONAL MARKETING LIMITED· beneficial owner87.5%· via ch_psc
- HALEWOOD INTERNATIONAL PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- HALEWOOD GLOBAL HOLDINGS (UK) LIMITED· beneficial owner87.5%· via ch_psc
- CHALIE RICHARDS & COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- CARTMEL DISTILLERS LIMITED· beneficial owner87.5%· via ch_psc
- H&A PRESTIGE BOTTLING LIMITED· beneficial owner87.5%· via ch_psc
- HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 03699814
Status: active
Type: ltd
Incorporated: 1999-01-22
Registered office: 3 Spire Road, Rushden, NN10 0FN, England
SIC: 70100

Officers · 7 active

ABABEI, Ioana Simona
secretary · appt 2024-09-09
BRADBURY, John Andrew
director · British · appt 2017-03-16
DOUGLAS, Ian Alan
director · British · appt 2011-10-18
HAINSWORTH, Stewart Andrew
director · British · appt 2015-06-01
HALEWOOD, Judith Margaret
director · British · appt 2011-10-18
KEEVIL, Thomas Stephen
director · British · appt 2021-10-05
WILLIAMSON, Edward Peter
director · British · appt 2024-05-16
FERGUSON, Nicola Marie(resigned)
secretary · appt 2018-12-12
HORSFALL, Peter Luke(resigned)
secretary · British · appt 2009-02-12
HORSFALL, Peter Luke(resigned)
secretary · British · appt 2006-08-23
KENNEDY, John Hames Taig(resigned)
secretary · appt 2023-08-22
MCCAFFREY, Aideen Patricia(resigned)
secretary · appt 2015-11-16

Beneficial owners · PSC · 2 current

●
Mrs Judith Margaret Halewood
individual PSC · England · since 2016-04-06
50–75% shares
●
Mr Ian Alan Douglas
individual PSC · England · since 2016-04-06
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…