LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 14
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2020-06-08
- Legal form
- ltd
- Activity
- 56302
- Registered office
- C/O Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
Low
Risk
THE MOLLY'S GROUP LTD is a ltd registered in GB, incorporated 2020-06-08 (liquidation).
/03
Ownership & control
Owners / controllers
- THE MOLLY'S GROUP LTD
Holdings / subsidiaries
- THE MOLLY'S GROUP LTD
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12650835
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-06-08
- Registered office
- C/O Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
- SIC
- 56302
Officers · 2 active
- BROWN, Graham Phillipdirector · British · appt 2020-06-08
- HENNING, David Jamesdirector · British · appt 2020-06-08
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2021-11-30
- Accounts due
- 2023-08-31overdue
- Confirmation stmt due
- 2023-11-12overdue
FORMERLY KNOWN AS
- DAVE HENNING HOLDINGS LIMITED
- MOLLYS GROUP LIMITED
/07
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MR WILSON'S BAR LIMITED
- Mr David James Henningbeneficial owner
- Mr David James Henningbeneficial owner
ROCKINGHAM ST BARS LIMITED
- Mr David James Henningbeneficial owner
- Mr David James Henningbeneficial owner
HOFFENBRAU LTD
- Mr Graham Phillip Brownbeneficial owner
- Mr David James Henningbeneficial owner
- MOLLY'S IRISH BAR (MOLLY'S GROUP) LTDbeneficial owner
- Mr David James Henningbeneficial owner
- Mr Graham Phillip Brownbeneficial owner
MOLLY'S IRISH BAR LIMITED
- Mr David James Henningbeneficial owner
- Mr David James Henningbeneficial owner
MR WILSON'S (MOLLY'S GROUP) LTD
- Mr Graham Phillip Brownbeneficial owner
- Mr Graham Phillip Brownbeneficial owner
- Mr David James Henningbeneficial owner
MOLLY'S IRISH BAR (MOLLY'S GROUP) LTD
- Mr David James Henningbeneficial owner
- Mr Graham Phillip Brownbeneficial owner
- HOFFENBRAU LTDbeneficial owner
- Mr David James Henningbeneficial owner
- Mr Graham Phillip Brownbeneficial owner
CODE NIGHTCLUB LIMITED
- Mr David James Henningbeneficial owner
- Mr Edward Jack Nichollbeneficial owner
- Mr Donald John Henningbeneficial owner
- Mr David James Henningbeneficial owner
- Mr Edward Jack Nichollbeneficial owner
- Mr Donald John Henningbeneficial owner
MOLLY'S IRISH BAR CHESTERFIELD LIMITED
- Mr David James Henningbeneficial owner
- Mr David James Henningbeneficial owner