- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
THE COLLECTIVE PARTNERS LLP
THE COLLECTIVE PARTNERS LLP — liquidation UK company, incorporated 2014 (oo:GB-COH-OC396777). UBO chain traced 9 hops, 5 owners, 7 holdings, 8 officers.…
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2014-11-27
- Legal form
- llp
- Registered office
- 45 Gresham Street, London, EC2V 7BG
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.
- THE COLLECTIVE PARTNERS LLP
- THE COLLECTIVE PARTNERS LLP
9-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 THE COLLECTIVE PARTNERS LLP, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- OC396777
- Status
- liquidation
- Type
- llp
- Incorporated
- 2014-11-27
- Registered office
- 45 Gresham Street, London, EC2V 7BG
People & control
16 parties · 3 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.
- RAUF, Prince
- llp designated member · appointed 2015-11-28 · Companies House
- SCOTT, James Michael
- llp member · appointed 2014-11-27 · Companies House
- THE COLLECTIVE FINCO GROUP LIMITED
- corporate llp designated member · appointed 2020-05-11 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2020-05-11 · CH · PSC register
Also holds roles at 17 other companies- THE COLLECTIVE DOME LLPbeneficial owner
- KCC 1 HOLDCO LIMITEDbeneficial owner
- TCH WANDSBEK LIMITED LIABILITY PARTNERSHIPbeneficial owner
- HAREWOOD PROPERTIES LIMITED
- corporate llp designated member · appointed 2020-05-11 · resigned · Companies House
- LISTOVSKAYA, Irina
- llp designated member · appointed 2015-11-28 · resigned · Companies House
- LOVE THE SALES LIMITEDAlso holds roles at 2 other companies
- Mr Stuart Mcclurebeneficial owner
- Mr Mark Lewis Solomonbeneficial owner
- Make Shift Community LtdAlso holds roles at 5 other companies
- MS BARS (BRIXTON) LIMITEDbeneficial owner
- PBX (2015) LIMITEDbeneficial owner
- PECKHAM LEVELS LIMITEDbeneficial owner
- MERCHANT, Mohammad Aslam
- llp designated member · appointed 2014-11-27 · resigned · Companies House
- MERCHANT, Mohammad Reza Aslam
- llp designated member · appointed 2014-11-27 · resigned · Companies House
- Mr Reza Mohammad Merchant
- individual PSC · significant influence or control limited liability partnership · ceased 2020-05-11 · CH · PSC register
- PBX (2015) LIMITEDAlso holds roles at 4 other companies
- Mr Carl Turnerbeneficial owner
- MS BARS (BRIXTON) LIMITEDbeneficial owner
- POP COMMUNITY LIMITEDbeneficial owner
- TCA HOLDCO LIMITEDAlso holds roles at 6 other companies
- THE COLLECTIVE ACTON RESIDENTIAL LIMITEDbeneficial owner
- THE COLLECTIVE ACTON 2 LIMITEDbeneficial owner
- Mr Mohammad Reza Aslam Merchantbeneficial owner
- THE COLLECTIVE (LIVING) GROUP LIMITED
- corporate llp designated member · appointed 2020-05-11 · resigned · Companies House
- corporate PSC · 75–100% votes · England · ceased 2020-05-11 · CH · PSC register
Also holds roles at 5 other companies- KCC 1 HOLDCO LIMITEDbeneficial owner
- Mohammad Reza Aslam Merchantbeneficial owner
- THE CAMDEN COLLECTIVE HOLDCO LIMITEDbeneficial owner
- THE COLLECTIVE ACTON HOLDCO LIMITEDAlso holds roles at 1 other company
- TCA HOLDCO LIMITEDbeneficial owner
- THE COLLECTIVE LHA HOLDCO LIMITEDAlso holds roles at 1 other company
- THE COLLECTIVE LHA LIMITEDbeneficial owner
- THE COLLECTIVE LHA LIMITEDAlso holds roles at 3 other companies
- THE COLLECTIVE LHA HOLDCO LIMITEDbeneficial owner
- THE COLLECTIVE FINCO GROUP LIMITEDbeneficial owner
- THE COLLECTIVE DOME PROPERTIES LIMITEDbeneficial owner
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE COLLECTIVE PARTNERS LLP?
- What is THE COLLECTIVE PARTNERS LLP's risk level?
- Where does THE COLLECTIVE PARTNERS LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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