- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TOLLEY HOLDINGS LTD
TOLLEY HOLDINGS LTD — active UK company, incorporated 2011 (oo:GB-COH-07541517). UBO chain traced 2 hops, 2 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-02-24
- Legal form
- ltd
- Activity
- 43390
- Registered office
- Poppins, Priors Frome, Hereford, Herefordshire, HR1 4EH, United Kingdom
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.
- TOLLEY HOLDINGS LTD
- TOLLEY HOLDINGS LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07541517
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-24
- Registered office
- Poppins, Priors Frome, Hereford, Herefordshire, HR1 4EH, United Kingdom
- SIC
- 43390
People & control
4 parties · 2 currentEvery 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.
- TOLLEY, Stuart Brian
- secretary · appointed 2020-10-27 · Companies House
- director · British · appointed 2021-09-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- director · British · appointed 2011-02-24 · resigned · Companies House
- TOLLEY, Wendy Jane
- director · British · appointed 2020-10-27 · Companies House
- secretary · British · appointed 2011-02-24 · resigned · Companies House
- DUST AND PINE LIMITEDAlso holds roles at 2 other companies
- Mr William Mohanbeneficial owner
- Mrs Natalie Fern Mohanbeneficial owner
- KAHAN, Barbara
- director · British · appointed 2011-02-24 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOLLEY HOLDINGS LTD?
- What is TOLLEY HOLDINGS LTD's risk level?
- Where does TOLLEY HOLDINGS LTD appear across sources?
Community intel
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