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HOLLEYS FINE FOODS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HOLLEYS FINE FOODS HOLDINGS LTDbeneficial owner 100%→HOLLEYS FINE FOODS LIMITED
- 1Mr Kenneth Richard Holleybeneficial owner→HOLLEYS FINE FOODS LIMITED
- 1Mr Cameron David Holleybeneficial owner→HOLLEYS FINE FOODS LIMITED
- 1Mr Malcolm Wallisbeneficial owner→HOLLEYS FINE FOODS LIMITED
- 1Mr Scott Antony Rogersbeneficial owner→HOLLEYS FINE FOODS LIMITED
- 1Mr Julian Charles Holleybeneficial owner→HOLLEYS FINE FOODS LIMITED
- 1Mr John Dudley Wallisbeneficial owner→HOLLEYS FINE FOODS LIMITED
- 1Mr Russell James Holleybeneficial owner→HOLLEYS FINE FOODS LIMITED
- 1HOLLEYS FINE FOODS HOLDINGS LTDbeneficial owner 87.5%→HOLLEYS FINE FOODS LIMITED
- 2Mr Kenneth Richard Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Marjorie Holleybeneficial owner 50%→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Rachel Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Russell James Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Shirley Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Scott Antony Rogersbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Delphine Rogersbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Dorothy Wallisbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr John Dudley Wallisbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Lucy Wallisbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Malcolm Wallisbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Cameron David Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Denise Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Jeanette Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Julian Charles Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mrs Marjorie Holleybeneficial owner 50%→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Shirley Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Scott Antony Rogersbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Kenneth Richard Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Dorothy Wallisbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Cameron David Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Jeanette Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Delphine Rogersbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Marjorie Holleybeneficial owner 37.5%→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Julian Charles Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr John Dudley Wallisbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Lucy Wallisbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Rachel Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Malcolm Wallisbeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Denise Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
- 2Mr Russell James Holleybeneficial owner→HOLLEYS FINE FOODS HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 08843480
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-13
- Registered office
- Unit F Boscombe Business Park Severn Road, Hallen, Bristol, BS10 7SB, England
- SIC
- 46380
Officers · 6 active
- HOLLEY, Cameron Daviddirector · British · appt 2014-01-13
- HOLLEY, Julian Charlesdirector · British · appt 2014-01-13
- HOLLEY, Kenneth Richarddirector · British · appt 2014-01-13
- HOLLEY, Reuben Scottdirector · British · appt 2023-04-05
- ROGERS, Scott Antonydirector · British · appt 2014-01-13
- WALLIS, Malcolmdirector · British · appt 2014-07-17
- HOLLEY, David(resigned)director · British · appt 2014-01-13
- HOLLEY, Denise(resigned)director · British · appt 2014-01-13
- HOLLEY, Jeanette(resigned)director · British · appt 2014-01-13
- HOLLEY, Marjorie(resigned)director · British · appt 2014-01-13
- HOLLEY, Rachel(resigned)director · British · appt 2014-01-13
- HOLLEY, Russell James(resigned)director · British · appt 2014-01-13
Beneficial owners · PSC · 1 current
- ■Holleys Fine Foods Holdings Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Kenneth Richard Holleysignificant influence or controlindividual PSC · England · ceased 2023-07-31
- ●Mr Cameron David Holleysignificant influence or controlindividual PSC · England · ceased 2023-07-31
- ●Mr Malcolm Wallissignificant influence or controlindividual PSC · England · ceased 2023-07-31
- ●Mr Scott Antony Rogerssignificant influence or controlindividual PSC · England · ceased 2023-07-31
- ●Mr Julian Charles Holleysignificant influence or controlindividual PSC · England · ceased 2023-07-31
- ●Mr Russell James Holleysignificant influence or controlindividual PSC · England · ceased 2023-07-31
- ●Mr John Dudley Wallissignificant influence or controlindividual PSC · England · ceased 2023-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.