- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
THE MOLLY'S GROUP LTD
THE MOLLY'S GROUP LTD — liquidation UK company, incorporated 2020 (oo:GB-COH-12650835). UBO chain traced 4 hops, 4 owners, 14 holdings, 2 officers. Cited to…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- 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
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.
- THE MOLLY'S GROUP LTD
- THE MOLLY'S GROUP LTD
4-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.
Everything we hold on THE MOLLY'S GROUP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 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
People & control
10 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.
- BROWN, Graham Phillip
- director · British · appointed 2020-06-08 · Companies House
- individual PSC · 25–50% shares · England · since 2020-06-08 · CH · PSC register
- HENNING, David James
- director · British · appointed 2020-06-08 · Companies House
- individual PSC · 25–50% shares · England · since 2020-06-08 · CH · PSC register
- CODE NIGHTCLUB LIMITEDAlso holds roles at 3 other companies
- Mr David James Henningbeneficial owner
- Mr Edward Jack Nichollbeneficial owner
- Mr Donald John Henningbeneficial owner
- HOFFENBRAU LTDAlso holds roles at 3 other companies
- Mr Graham Phillip Brownbeneficial owner
- Mr David James Henningbeneficial owner
- MOLLY'S IRISH BAR (MOLLY'S GROUP) LTDbeneficial owner
- MOLLY'S IRISH BAR (MOLLY'S GROUP) LTDAlso holds roles at 3 other companies
- Mr David James Henningbeneficial owner
- Mr Graham Phillip Brownbeneficial owner
- HOFFENBRAU LTDbeneficial owner
- MOLLY'S IRISH BAR CHESTERFIELD LIMITEDAlso holds roles at 1 other company
- Mr David James Henningbeneficial owner
- MR WILSON'S (MOLLY'S GROUP) LTDAlso holds roles at 2 other companies
- Mr Graham Phillip Brownbeneficial owner
- Mr David James Henningbeneficial owner
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE MOLLY'S GROUP LTD?
- What is THE MOLLY'S GROUP LTD's risk level?
- Where does THE MOLLY'S GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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