Halo Promo Risk Limited
- Company number
- 10916303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2017
- Nature of business
- Non-life insurance
Other professional, scientific and technical activities n.e.c. - Corporate group
- Edge UK Holdings Limited (5 companies)
Registered office
Previous names
- PC Subscription Limited (until 7 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALES, Steven James | Director | 15 Aug 2017 | 31 Oct 2019 |
| MARWICK, Andrew William | Director | 15 Aug 2017 | 31 Oct 2019 |
| COSENTINO, Raffaela | Secretary | 31 Oct 2019 | 12 Feb 2021 |
| RAFFE, Julie Elaine | Secretary | 12 Feb 2021 | 30 Nov 2021 |
| PHILLIPSON, Simon Thomas | Director | 31 Oct 2019 | 30 Nov 2021 |
| HULLS, Simon | Secretary | 30 Nov 2021 | |
| BENNALLACK, Alistair William | Director | 30 Nov 2021 | |
| GARNER, Patrick Francis | Director | 31 Oct 2019 | |
| POSTLETHWAITE, Rupert Herries Rothwell | Director | 31 Oct 2019 | |
| AUBREY, Caroline Margaret | Director | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opia Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Aug 2017 |
Accounts
Connections
Owned by
Halo Promo Risk Limited → Opia Limited → Countrywide Property Investments (UK) Limited → Edge UK Holdings Limited
Directors’ other companies
- AUBREY, Caroline Margaret - Director at Opia International (UK) Ltd
- AUBREY, Caroline Margaret - Director at Edge UK Holdings Limited
- AUBREY, Caroline Margaret - Director at Opia Limited
- AUBREY, Caroline Margaret - Director at Countrywide Property Investments (UK) Limited
- AUBREY, Caroline Margaret - Director at Summit Digital Limited
- AUBREY, Caroline Margaret - Director at Village Theatres 3 Limited
- BENNALLACK, Alistair William - Director at Village Theatres 3 Limited
- BENNALLACK, Alistair William - Director at Warner Village Trustees Limited
- BENNALLACK, Alistair William - Director at Opia International (UK) Ltd
- BENNALLACK, Alistair William - Director at Edge UK Holdings Limited
Companies at the same address
- Becketts Park Lane Limited (02851488)
- City Capital Finance Limited (03564620)
- City Capital London LLP (OC304258)
- Clearlife Limited (06424296)
- Countrywide Property Investments (UK) Limited (06622746)
- Deep Cognition Ltd (05942119)
- Devote Limited (06388309)
- Edge UK Holdings Limited (09903663)
- Grow Sales Ltd (04595514)
- Grow Solutions Limited (05425996)