---
title: "MOLLOY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/054e04f8-df1d-560d-976a-cf6475aac351
json: https://whiteintel.dev/api/public/dossier/054e04f8-df1d-560d-976a-cf6475aac351
identifier: oo:GB-COH-09002753
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOLLOY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09002753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/054e04f8-df1d-560d-976a-cf6475aac351  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/054e04f8-df1d-560d-976a-cf6475aac351  

## Ownership & control

### Owners / controllers

- **MOLLOY INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/965f854e-4ec7-5979-a754-03a8dd8883e4
- **Mr David Molloy** (beneficial owner) — 50% — https://whiteintel.dev/entity/ddaa0ec5-a63a-553e-96cc-deaf7b7c4f17
- **MOLLOY INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/965f854e-4ec7-5979-a754-03a8dd8883e4
- **Mr David Molloy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0c5f73a-2607-41c5-b06e-135d950b5959

### Holdings / subsidiaries

- **HARROP EDGE QUARRY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/30ca2ca0-e957-5a1c-82c7-af8d25991244
- **CHANDOS CIVIL ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45cf383b-dc4b-552d-920d-938d4335b0c5
- **CHANDOS CIVIL ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45cf383b-dc4b-552d-920d-938d4335b0c5
- **HARROP EDGE QUARRY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30ca2ca0-e957-5a1c-82c7-af8d25991244

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

A **8-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:** `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

- MOLLOY, Daniel — director · English · appointed 2014-06-06
- MOLLOY, David — director · British · appointed 2014-06-06
- KAHAN, Barbara — director · British · appointed 2014-04-17 · resigned 2014-04-17
- KINGSLEY, Mark — director · British · appointed 2014-11-14 · resigned 2018-06-07

### Beneficial owners (Persons with Significant Control)

- [Molloy Investments Holdings Limited](https://whiteintel.dev/entity/965f854e-4ec7-5979-a754-03a8dd8883e4) — 75–100% shares · corporate PSC · England — since 2018-06-07
- Mr David Molloy — 25–50% shares · individual PSC · United Kingdom — ceased 2018-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09002753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLLOY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/054e04f8-df1d-560d-976a-cf6475aac351 · Structured JSON: https://whiteintel.dev/api/public/dossier/054e04f8-df1d-560d-976a-cf6475aac351._

_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"._