- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
HALIFAX LUTON LIMITED
HALIFAX LUTON LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-09577341). UBO chain traced 30 hops, 18 owners, 6 officers. Cited to 2…
A dissolved GB company still carrying a resolved 30-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2015-05-06
- Legal form
- ltd
- Activity
- 59112, 70229
- Registered office
- Berkeley Square House, Berkeley Square, London, W1J 6BD, England
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.
- HALIFAX LUTON LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HALIFAX LUTON LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09577341
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-05-06
- Registered office
- Berkeley Square House, Berkeley Square, London, W1J 6BD, England
- SIC
- 59112, 70229
People & control
12 parties · 2 currentEvery 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.
- Mr Nicky Sawyers
- individual PSC · 75–100% shares · England · since 2020-01-06 · CH · PSC register
- Mr Saul Kenneth Gindill
- individual PSC · 75–100% shares · England · since 2019-09-02 · CH · PSC register
- COLLETT, David John
- secretary · appointed 2015-05-06 · resigned · Companies House
- director · British · appointed 2015-05-06 · resigned · Companies House
- MASTERS, Christopher George
- director · British · appointed 2015-05-06 · resigned · Companies House
- Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell
- individual PSC · 75–100% shares · England · ceased 2018-08-07 · CH · PSC register
- Miss Skye Clifford
- individual PSC · 75–100% shares · England · ceased 2019-12-31 · CH · PSC register
- Mr Granville John Turner
- individual PSC · 25–50% shares · England · ceased 2017-09-14 · CH · PSC register
- Mr Oluwatobi Adegboyega
- individual PSC · 25–50% shares · England · ceased 2019-09-03 · CH · PSC register
- OLAREWAJU, Muyiwa Bayo
- director · British · appointed 2015-08-06 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-09-03 · CH · PSC register
- Turner Little Company Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2017-09-14 · CH · PSC register
Also holds roles at 61 other companies- BRIDGE CONTRACT SOLUTIONS (WM) LTDbeneficial owner
- CORBY EPWORTH LIMITEDbeneficial owner
- COLBURN GRANTHAM LIMITEDbeneficial owner
- TURNER LITTLE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2016-09-28 · resigned · Companies House
- TURNER, James Douglas
- director · British · appointed 2015-11-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-09-14 · CH · PSC register
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HALIFAX LUTON LIMITED?
- What is HALIFAX LUTON LIMITED's risk level?
- Where does HALIFAX LUTON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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