---
title: "THE COLLECTIVE PARTNERS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/010d9c93-3f10-500f-84b2-6b89fdd15d5b
json: https://whiteintel.dev/api/public/dossier/010d9c93-3f10-500f-84b2-6b89fdd15d5b
identifier: oo:GB-COH-OC396777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE COLLECTIVE PARTNERS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC396777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/010d9c93-3f10-500f-84b2-6b89fdd15d5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/010d9c93-3f10-500f-84b2-6b89fdd15d5b  

## Ownership & control

### Owners / controllers

- **THE COLLECTIVE FINCO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c
- **Mr Reza Mohammad Merchant** (beneficial owner) — https://whiteintel.dev/entity/240736ba-f5de-506e-af13-651ac2313696
- **Mr Reza Mohammad Merchant** (beneficial owner) — https://whiteintel.dev/entity/afac18aa-5330-4151-a3ad-93d51982be48
- **THE COLLECTIVE FINCO GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c
- **The Collective (Living) Group Limited** (beneficial owner) — https://whiteintel.dev/entity/1e5cc751-3b9a-4cf1-891a-8c06f48f1454

### Holdings / subsidiaries

- **TCA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2bec35c-fcba-5758-8ec5-b68596fb801d
- **THE COLLECTIVE LHA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c2a7a52-55a1-5654-b587-9f5fdd182938
- **LOVE THE SALES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c1cbb90a-5484-5b9f-b123-2ba44fa4edae
- **THE COLLECTIVE ACTON HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0cc8867-4d40-5779-90d7-34cdb3b551fd
- **PBX (2015) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c425acf3-6590-54de-a937-d9ab3f79fc79
- **Make Shift Community Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ab383e2-5421-446b-8094-02384afb7412
- **THE COLLECTIVE LHA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bcae362-18ab-5d5f-bb14-89966dabe158

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

A **9-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:** `OC396777`
- **Status:** liquidation
- **Type:** llp
- **Incorporated:** 2014-11-27
- **Registered office:** 45 Gresham Street, London, EC2V 7BG

### Officers

- RAUF, Prince — llp designated member · appointed 2015-11-28
- [THE COLLECTIVE FINCO GROUP LIMITED](https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c) — corporate llp designated member · appointed 2020-05-11
- SCOTT, James Michael — llp member · appointed 2014-11-27
- LISTOVSKAYA, Irina — llp designated member · appointed 2015-11-28 · resigned 2021-09-17
- MERCHANT, Mohammad Reza Aslam — llp designated member · appointed 2014-11-27 · resigned 2020-05-11
- MERCHANT, Mohammad Aslam — llp designated member · appointed 2014-11-27 · resigned 2020-05-11
- [HAREWOOD PROPERTIES LIMITED](https://whiteintel.dev/entity/355ee8ed-3a3f-4f27-9a40-7f3592bc7a56) — corporate llp designated member · appointed 2020-05-11 · resigned 2020-05-11
- [THE COLLECTIVE (LIVING) GROUP LIMITED](https://whiteintel.dev/entity/1e5cc751-3b9a-4cf1-891a-8c06f48f1454) — corporate llp designated member · appointed 2020-05-11 · resigned 2020-05-11

### Beneficial owners (Persons with Significant Control)

- [The Collective Finco Group Limited](https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c) — 75–100% votes · corporate PSC · United Kingdom — since 2020-05-11
- [The Collective (Living) Group Limited](https://whiteintel.dev/entity/1e5cc751-3b9a-4cf1-891a-8c06f48f1454) — 75–100% votes · corporate PSC · England — ceased 2020-05-11
- Mr Reza Mohammad Merchant — significant influence or control limited liability partnership · individual PSC — ceased 2020-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC396777
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC396777

## 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 **THE COLLECTIVE PARTNERS LLP** — https://whiteintel.dev/entity/010d9c93-3f10-500f-84b2-6b89fdd15d5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE COLLECTIVE PARTNERS LLP**. Human view: https://whiteintel.dev/entity/010d9c93-3f10-500f-84b2-6b89fdd15d5b · Structured JSON: https://whiteintel.dev/api/public/dossier/010d9c93-3f10-500f-84b2-6b89fdd15d5b._

_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"._