Who owns TOLLYMORE BRAE LIMITED?

In the current sources, TOLLYMORE BRAE LIMITED is connected to Mr Philip Liam Polly, Mr Barry John Fitzsimons, Mr Philip Liam Polly, Mr Barry John Fitzsimons, COSY GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOLLYMORE BRAE LIMITED's risk level?

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

Where does TOLLYMORE BRAE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TOLLYMORE BRAE LIMITED

Name: TOLLYMORE BRAE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOLLYMORE BRAE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2022-08-08
Legal form: ltd
Activity: 41100
Registered office: 38 Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

TOLLYMORE BRAE LIMITED is a ltd registered in GB, incorporated 2022-08-08 (dissolved).

Ownership & control

Owners / controllers

TOLLYMORE BRAE LIMITED
- Mr Philip Liam Polly· beneficial owner75%· via OpenOwnership
- Mr Barry John Fitzsimons· beneficial owner50%· via OpenOwnership
- Mr Philip Liam Polly· beneficial owner62.5%· via ch_psc
- Mr Barry John Fitzsimons· beneficial owner37.5%· via ch_psc
- COSY GROUP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Philip Liam Pollybeneficial owner 75%→TOLLYMORE BRAE LIMITED
1Mr Barry John Fitzsimonsbeneficial owner 50%→TOLLYMORE BRAE LIMITED
1Mr Philip Liam Pollybeneficial owner 62.5%→TOLLYMORE BRAE LIMITED
1Mr Barry John Fitzsimonsbeneficial owner 37.5%→TOLLYMORE BRAE LIMITED
1COSY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TOLLYMORE BRAE LIMITED
2Mr Philip Liam Pollybeneficial owner 87.5%→COSY GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: NI690219
Status: dissolved
Type: ltd
Incorporated: 2022-08-08
Registered office: 38 Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland
SIC: 41100

Officers · 1 active

POLLY, Philip Liam
director · Irish · appt 2022-08-08
FITZSIMONS, Barry John(resigned)
director · Irish · appt 2022-08-08

Beneficial owners · PSC · 1 current

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Cosy Group Holdings Limited
corporate PSC · Northern Ireland · since 2023-03-29 · trace owners →
75–100% shares
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Mr Philip Liam Polly
individual PSC · United Kingdom · ceased 2023-03-29
50–75% shares
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Mr Barry John Fitzsimons
individual PSC · United Kingdom · ceased 2023-03-29
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

TOLLYMORE BRAE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House