---
title: "SHANI GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fde8577-4e7e-5ce8-ab7a-ecd186c7882a
json: https://whiteintel.dev/api/public/dossier/2fde8577-4e7e-5ce8-ab7a-ecd186c7882a
identifier: oo:GB-COH-00490704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHANI GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00490704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fde8577-4e7e-5ce8-ab7a-ecd186c7882a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fde8577-4e7e-5ce8-ab7a-ecd186c7882a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHANI GROUP LIMITED** — GLEIF · `lei:549300NJARML6CX3QE93` — https://whiteintel.dev/entity/61395b9f-6f84-561c-95ec-8501353dd926

## Ownership & control

### Owners / controllers

- **Mr Mark Adam Hollis** (beneficial owner) — 100% — https://whiteintel.dev/entity/c774fa40-8796-5a36-83df-2dd8c8b88881
- **Mr Barry Steven Hollis** (beneficial owner) — 50% — https://whiteintel.dev/entity/92fa7dbe-738f-50ab-9f29-e90776464658
- **Mr Mark Adam Hollis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cb76ffa-3021-42e9-b8a6-1d7e668ccccc
- **Mr Barry Steven Hollis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f46e9a7c-99d8-481e-9753-a46111bca164

### Holdings / subsidiaries

- **FREEZ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/369379d4-8b87-507f-91a6-e3d31ef7f77f
- **GRACE AND OLIVER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75ca2643-2b5d-5007-9b2a-f9b0d0da63b7
- **ROSSETTI (SHANI) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09662db7-6e36-5967-affd-4c82d64501f3
- **4 SEASONS (SHANI) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae8b357d-80f6-5282-bcef-729986664090
- **SHANI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/310919ce-8309-572e-9045-a612254a5316
- **SHANI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/310919ce-8309-572e-9045-a612254a5316
- **GRACE AND OLIVER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75ca2643-2b5d-5007-9b2a-f9b0d0da63b7
- **FREEZ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/369379d4-8b87-507f-91a6-e3d31ef7f77f
- **ROSSETTI (SHANI) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09662db7-6e36-5967-affd-4c82d64501f3

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

1. **Mr Mark Adam Hollis** — beneficial owner 100% → *SHANI GROUP LIMITED*
1. **Mr Barry Steven Hollis** — beneficial owner 50% → *SHANI GROUP LIMITED*
1. **Mr Mark Adam Hollis** — beneficial owner 87.5% → *SHANI GROUP LIMITED*
1. **Mr Barry Steven Hollis** — beneficial owner 37.5% → *SHANI GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00490704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1951-01-19
- **Registered office:** C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Net assets | -£477,985 | -£752,268 |
| Cash | £332,556 | £379,161 |
| Shareholder funds | £1,459,230 | £1,459,230 |
| Fixed assets | £37,116 | £50,062 |
| Current assets | £798,308 | £624,153 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- HOLLIS, Mark Adam — secretary · British · appointed 2000-12-12
- HOLLIS, Mark Adam — director · British · appointed 1994-11-01
- HOLLIS, Mark Adam — secretary · British · appointed 1995-04-28 · resigned 2000-01-13
- JOSEPHS, Harvey John — secretary · British · resigned 1995-04-28
- SIMNOCK, Clive — secretary · British · appointed 2000-01-13 · resigned 2000-12-12
- DOCTORS, Marshall John — director · British · resigned 1992-03-31
- EMANUEL, Peter Moss — director · British · resigned 1999-06-22
- HOLLIS, Barry Steven — director · British · resigned 2018-06-11
- HOLLIS, Martin — director · British · resigned 2020-02-13
- JONES, Lawrence Dafydd — director · British · appointed 2000-01-13 · resigned 2000-07-25
- JOSEPHS, Harvey John — director · British · resigned 1995-04-28
- MORRIS, Graham Shurek — director · British · resigned 2009-02-16
- SIMNOCK, Clive — director · British · appointed 2000-01-13 · resigned 2000-12-12

### Beneficial owners (Persons with Significant Control)

- Mr Mark Adam Hollis — 75–100% shares · individual PSC · England — since 2018-02-01
- Mr Barry Steven Hollis — 25–50% shares · individual PSC — ceased 2018-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00490704
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00490704/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANI GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2fde8577-4e7e-5ce8-ab7a-ecd186c7882a · Structured JSON: https://whiteintel.dev/api/public/dossier/2fde8577-4e7e-5ce8-ab7a-ecd186c7882a._

_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"._