- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HOLNE INVESTMENTS LIMITED
HOLNE INVESTMENTS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09861071). UBO chain traced 2 hops, 2 owners, 28 holdings, 3 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-11-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Also appears in
- Holne Investments Limited · gb-coh:9861071
- Holne Investments Limited · psc:BCL_yAaaTtDv4wMGDGwhQ4ycRec
The same real-world entity, resolved across sources.
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.
- HOLNE INVESTMENTS LIMITED
- HOLNE INVESTMENTS LIMITED
2-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 HOLNE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 09861071
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-06
- Registered office
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- SIC
- 64209
People & control
19 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.
- GOLDSTEIN, Jonathan Simon
- secretary · appointed 2015-11-06 · Companies House
- director · British · appointed 2015-11-06 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- GOLDSTEIN, Sharon Denise
- director · British · appointed 2015-11-06 · Companies House
- ALLBRIGHT COLLECTIVE LIMITEDAlso holds roles at 2 other companies
- Todd Lawrence Boehlybeneficial owner
- EW INVESTCO LIMITEDbeneficial owner
- CAIN INTERNATIONAL ADVISERS LIMITEDAlso holds roles at 3 other companies
- Mr Todd Boehlybeneficial owner
- ECM UK HOLDINGS LIMITEDbeneficial owner
- ELDRIDGE CREDIT ADVISERS (UK) LIMITEDbeneficial owner
- CAIN INTERNATIONAL AGENT LIMITEDAlso holds roles at 2 other companies
- ECM UK HOLDINGS LIMITEDbeneficial owner
- Todd Boehlybeneficial owner
- CAIN INTERNATIONAL UK SERVICES LIMITEDAlso holds roles at 3 other companies
- Todd Boehlybeneficial owner
- ECM UK HOLDINGS LIMITEDbeneficial owner
- ELDRIDGE CAPITAL MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
- CI AM HOLDINGS LLPAlso holds roles at 2 other companies
- Mr Todd Lawrence Boehlybeneficial owner
- ECM UK HOLDINGS LIMITEDbeneficial owner
- CI FCL INVESTOR GP LIMITEDAlso holds roles at 1 other company
- Mr Todd Lawrence Boehlybeneficial owner
- CI GGL LIMITEDAlso holds roles at 3 other companies
- Mr Todd Lawrence Boehlybeneficial owner
- Ch Capital A Holdings Llcbeneficial owner
- Holne Investments Limitedbeneficial owner
- CI-F ZENITH UK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- LIVERPOOL HOLDINGS LIMITEDbeneficial owner
- Mr Todd Boehlybeneficial owner
- PORTSMOUTH ZENITH HOLDINGS LIMITEDbeneficial owner
- ECM UK HOLDINGS LIMITEDAlso holds roles at 10 other companies
- NEW FORTWICK 1 GP LIMITEDbeneficial owner
- CAIN INTERNATIONAL ADVISERS LIMITEDbeneficial owner
- CAIN INTERNATIONAL AGENT LIMITEDbeneficial owner
- ELDRIDGE CAPITAL MANAGEMENT SERVICES (UK) LIMITEDAlso holds roles at 3 other companies
- Todd Lawrence Boehlybeneficial owner
- ECM UK HOLDINGS LIMITEDbeneficial owner
- CAIN INTERNATIONAL UK SERVICES LIMITEDbeneficial owner
- ELDRIDGE CREDIT ADVISERS (UK) LIMITEDAlso holds roles at 3 other companies
- Todd Lawrence Boehlybeneficial owner
- ECM UK HOLDINGS LIMITEDbeneficial owner
- CAIN INTERNATIONAL ADVISERS LIMITEDbeneficial owner
- LIVERPOOL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Todd Boehlybeneficial owner
- CI-F ZENITH UK HOLDINGS LIMITEDbeneficial owner
- CIM ZENITH UK HOLDINGS LIMITEDbeneficial owner
- MASLOW'S GROUP LLPAlso holds roles at 5 other companies
- Mr Todd Boehlybeneficial owner
- 37-41 MORTIMER OPCO LTDbeneficial owner
- MG WARWICK STREET HOLDCO LIMITEDbeneficial owner
- South Audley Street LlpAlso holds roles at 3 other companies
- TG ACQUISITIONS LIMITEDbeneficial owner
- GALLIARD HOLDINGS LIMITEDbeneficial owner
- Mr Todd Boehlybeneficial owner
- THE STAGE SHOREDITCH LLPAlso holds roles at 14 other companies
- Mr Todd Boehlybeneficial owner
- THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITEDbeneficial owner
- THE STAGE SHOREDITCH (PAVILION) GP LIMITEDbeneficial owner
19 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLNE INVESTMENTS LIMITED?
- What is HOLNE INVESTMENTS LIMITED's risk level?
- Where does HOLNE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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