LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 8
Standard €39
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2014-04-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Chandos House, Oak Green Business Park Earl Road, Cheadle Hulme, Stockport, SK8 6QL
Low
Risk
MOLLOY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2014-04-17 (dissolved).
/03
Ownership & control
Owners / controllers
- MOLLOY INVESTMENTS LIMITED
Holdings / subsidiaries
- MOLLOY INVESTMENTS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 09002753
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-04-17
- Registered office
- Chandos House, Oak Green Business Park Earl Road, Cheadle Hulme, Stockport, SK8 6QL
- SIC
- 64209
Officers · 2 active
- MOLLOY, Danieldirector · English · appt 2014-06-06
- MOLLOY, Daviddirector · British · appt 2014-06-06
- KAHAN, Barbara(resigned)director · British · appt 2014-04-17
- KINGSLEY, Mark(resigned)director · British · appt 2014-11-14
Beneficial owners · PSC · 1 current
- ■Molloy Investments Holdings Limited75–100% sharescorporate PSC · England · since 2018-06-07 · trace owners →
- ●Mr David Molloy25–50% sharesindividual PSC · United Kingdom · ceased 2018-06-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MOLLOY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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