---
title: "HOLNE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00b16271-948d-5c21-9a4d-3cb3fb0ce299
json: https://whiteintel.dev/api/public/dossier/00b16271-948d-5c21-9a4d-3cb3fb0ce299
identifier: oo:GB-COH-09861071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLNE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09861071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00b16271-948d-5c21-9a4d-3cb3fb0ce299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00b16271-948d-5c21-9a4d-3cb3fb0ce299  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Holne Investments Limited** — source · `gb-coh:9861071` — https://whiteintel.dev/entity/a01a2c1d-0679-4919-9f0c-eb9369f0d65d
- **Holne Investments Limited** — source · `psc:BCL_yAaaTtDv4wMGDGwhQ4ycRec` — https://whiteintel.dev/entity/39bbd68b-18b6-4012-9047-4e6119878553

## Ownership & control

### Owners / controllers

- **Mr Jonathan Simon Goldstein** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c21abd6-fd40-5f29-8ceb-c94b7c2c213e
- **Mr Jonathan Simon Goldstein** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea2e2102-d901-4ea7-9e05-7d36fc5d1336

### Holdings / subsidiaries

- **ALLBRIGHT COLLECTIVE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d90054f1-d7af-5220-ac06-1adefd6003cd
- **CAIN INTERNATIONAL UK SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/eb657678-52ec-59f2-8c3d-b5fdfa152364
- **LIVERPOOL HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/82609866-0c42-5e0b-8fbd-6910b7ba46b7
- **THE STAGE SHOREDITCH LLP** (beneficial owner) — https://whiteintel.dev/entity/a6113352-14ff-5031-8fc8-eed3e4a256cb
- **MASLOW'S GROUP LLP** (beneficial owner) — https://whiteintel.dev/entity/9958ee7d-6afc-5ef4-9971-b1f745d70afd
- **CAIN HOY FINANCE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/53a42b2c-f953-5150-8c9b-02eb2f9967f1
- **CI FCL INVESTOR GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e134adea-3eba-5270-bfeb-c2c5091eaab8
- **CI EXCHANGECO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0d44cc39-e5a9-5b6a-8953-bf7b3634759f
- **CI-F ZENITH UK HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/67f85de9-868e-5b12-889a-53d81b7b5b24
- **CI GGL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/32b421b7-52b8-588f-b4c6-f4ef48d385bf
- **CAIN INTERNATIONAL ADVISERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/47b44740-1b1f-5d55-85f2-42429b13f02f
- **CI GGL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/32b421b7-52b8-588f-b4c6-f4ef48d385bf

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09861071`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-06
- **Registered office:** Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- **SIC:** 64209

### Officers

- GOLDSTEIN, Jonathan Simon — secretary · appointed 2015-11-06
- GOLDSTEIN, Jonathan Simon — director · British · appointed 2015-11-06
- GOLDSTEIN, Sharon Denise — director · British · appointed 2015-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan Simon Goldstein — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09861071
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09861071

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOLNE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/00b16271-948d-5c21-9a4d-3cb3fb0ce299 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLNE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/00b16271-948d-5c21-9a4d-3cb3fb0ce299 · Structured JSON: https://whiteintel.dev/api/public/dossier/00b16271-948d-5c21-9a4d-3cb3fb0ce299._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._