HALOSIX LIMITED

Company number 16630438

2 active persons with significant control / 0 active statements

Mr Warren Verwey (Active)

• Correspondence address: 3 The Hawthorns, Silverstone, Northamptonshire, United Kingdom, NN12 8SZ
• Notified on: 5 August 2025
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 5 August 2026
• Identity verification due by: 18 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Justine Verwey (Active)

• Correspondence address: 3 The Hawthorns, Silverstone, Northamptonshire, United Kingdom, NN12 8SZ
• Notified on: 5 August 2025
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 5 August 2026
• Identity verification due by: 18 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors