- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
HOLLYBANK LLP
HOLLYBANK LLP — active UK company, incorporated 2016 (oo:GB-COH-OC411965). UBO chain traced 19 hops, 9 owners, 5 officers. Cited to 2 registries.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-23
- Legal form
- llp
- Registered office
- 9a The Broadway, Stanmore, Middlesex, HA7 4DA
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.
- HOLLYBANK LLP
None in current sources.
19-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 HOLLYBANK LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- OC411965
- Status
- active
- Type
- llp
- Incorporated
- 2016-05-23
- Registered office
- 9a The Broadway, Stanmore, Middlesex, HA7 4DA
People & control
7 parties · 4 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.
- CONCEPT POINT UK LIMITED
- corporate llp designated member · appointed 2016-05-23 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-05-23 · CH · PSC register
Also holds roles at 4 other companies- Mr Hitenkumar Mansukhlal Shahbeneficial owner
- Mr Mahesh Raojibhai Patelbeneficial owner
- Mr Mahesh Patelbeneficial owner
- PATEL, Mahesh
- llp member · appointed 2016-05-23 · Companies House
- individual PSC · 25–50% votes · since 2016-05-23 · CH · PSC register
- RADIATION LIMITED
- corporate llp designated member · appointed 2022-12-31 · Companies House
- SHAH, Hitenkumar Mansukhlal
- llp member · appointed 2016-05-23 · Companies House
- individual PSC · 25–50% votes · since 2026-01-13 · CH · PSC register
- DAISY INVESTMENTS LIMITED
- corporate llp designated member · appointed 2016-06-30 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2022-12-22 · CH · PSC register
- Leighton Properties LimitedAlso holds roles at 1 other company
- Leighton Properties Limitedbeneficial owner
- Mr Hirenkumar Mansukhlal Shah
- individual PSC · 25–50% votes · ceased 2025-12-12 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLLYBANK LLP?
- What is HOLLYBANK LLP's risk level?
- Where does HOLLYBANK LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HOLLYBANK LLP — nothing is disclosed before that.