Who owns THE COLLECTIVE LHA LIMITED?

In the current sources, THE COLLECTIVE LHA LIMITED is connected to THE COLLECTIVE LHA HOLDCO LIMITED, THE COLLECTIVE FINCO GROUP LIMITED, THE COLLECTIVE DOME PROPERTIES LIMITED, THE COLLECTIVE PARTNERS LLP, THE COLLECTIVE LHA HOLDCO LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE COLLECTIVE LHA LIMITED's risk level?

WhiteIntel flags THE COLLECTIVE LHA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE COLLECTIVE LHA LIMITED appear across sources?

THE COLLECTIVE LHA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

THE COLLECTIVE LHA LIMITED

Name: THE COLLECTIVE LHA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE COLLECTIVE LHA LIMITED, Company, GB

THE COLLECTIVE LHA LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09803107). UBO chain traced 24 hops, 7 owners, 3 officers. Cited to 1…

OO GB-COH-09803107Inc. 01 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-10-01
Legal form: ltd
Activity: 68209
Registered office: 14 Bedford Square, London, WC1B 3JA

/02

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.

Owners / controllers

THE COLLECTIVE LHA LIMITED
- THE COLLECTIVE LHA HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- THE COLLECTIVE FINCO GROUP LIMITED· beneficial owner100%· via OpenOwnership
- THE COLLECTIVE DOME PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- THE COLLECTIVE PARTNERS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 LHA LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 09803107
Status: dissolved
Type: ltd
Incorporated: 2015-10-01
Registered office: 14 Bedford Square, London, WC1B 3JA
SIC: 68209

/04

People & control

7 parties · 2 current

Every 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.

●
MERCHANT, Mohammad Reza Aslam
- director · British · appointed 2019-03-04 · Companies House
■
The Collective Finco Group Limited
- corporate PSC · 75–100% shares · England · since 2020-11-13 · 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
●
MADHVANI, Jai
- director · British · appointed 2017-04-01 · resigned · Companies House
●
MERCHANT, Reza Mohammad
- director · British · appointed 2015-10-01 · resigned · Companies House
■
The Collective Dome Properties Limited
- corporate PSC · 75–100% shares · England · ceased 2020-11-13 · CH · PSC register
Also holds roles at 1 other company
- THE COLLECTIVE DOME 2 LIMITEDbeneficial owner
■
The Collective Lha Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-08-21 · CH · PSC register
Also holds roles at 1 other company
- THE COLLECTIVE PARTNERS LLPbeneficial owner
■
The Collective Partners Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-07-27 · CH · PSC register
Also holds roles at 9 other companies
- THE COLLECTIVE FINCO GROUP LIMITEDbeneficial owner
- Mr Reza Mohammad Merchantbeneficial owner
- TCA HOLDCO LIMITEDbeneficial owner

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE COLLECTIVE LHA LIMITED?: In the current sources, THE COLLECTIVE LHA LIMITED is connected to THE COLLECTIVE LHA HOLDCO LIMITED, THE COLLECTIVE FINCO GROUP LIMITED, THE COLLECTIVE DOME PROPERTIES LIMITED, THE COLLECTIVE PARTNERS LLP, THE COLLECTIVE LHA HOLDCO LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE COLLECTIVE LHA LIMITED's risk level?: WhiteIntel flags THE COLLECTIVE LHA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE COLLECTIVE LHA LIMITED appear across sources?: THE COLLECTIVE LHA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE COLLECTIVE LHA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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