Who owns COLLEY INVESTMENTS HOLDINGS LIMITED?

In the current sources, COLLEY INVESTMENTS HOLDINGS LIMITED is connected to Mr Sam Peter Colley, Mr Sam Peter Colley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLLEY INVESTMENTS HOLDINGS LIMITED's risk level?

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

Where does COLLEY INVESTMENTS HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COLLEY INVESTMENTS HOLDINGS LIMITED

Name: COLLEY INVESTMENTS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLLEY INVESTMENTS HOLDINGS LIMITED, Company, GB

COLLEY INVESTMENTS HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13242585). UBO chain traced 2 hops, 2 owners, 4 holdings, 1 officer.…

OO GB-COH-13242585Inc. 03 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-03
Legal form: ltd
Activity: 64209
Registered office: Ashville Farm House Wetherby Road, Rufforth, York, YO23 3QF, England

/02

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.

Owners / controllers

COLLEY INVESTMENTS HOLDINGS LIMITED
- Mr Sam Peter Colley· beneficial owner100%· via OpenOwnership
- Mr Sam Peter Colley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

COLLEY INVESTMENTS HOLDINGS LIMITED
- OUSEBANK LIMITED· beneficial owner75%· via OpenOwnership
- ARTIUM GROUP LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 COLLEY INVESTMENTS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 13242585
Status: active
Type: ltd
Incorporated: 2021-03-03
Registered office: Ashville Farm House Wetherby Road, Rufforth, York, YO23 3QF, England
SIC: 64209

/04

People & control

3 parties · 1 current

Every 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.

●
COLLEY, Sam Peter
- director · British · appointed 2021-03-03 · Companies House
- individual PSC · 75–100% shares · England · since 2021-03-03 · CH · PSC register
●
ARTIUM GROUP LIMITED
Also holds roles at 9 other companies
- T S INVESTMENT HOLDINGS LIMITEDbeneficial owner
- OUSEBANK LIMITEDbeneficial owner
- ARTIUM INVESTMENTS LIMITEDbeneficial owner
●
OUSEBANK LIMITED
Also holds roles at 3 other companies
- Mr James Stuart Shipleybeneficial owner
- ARTIUM GROUP LIMITEDbeneficial owner
- Mr Max Michael Colleybeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COLLEY INVESTMENTS HOLDINGS LIMITED?: In the current sources, COLLEY INVESTMENTS HOLDINGS LIMITED is connected to Mr Sam Peter Colley, Mr Sam Peter Colley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLLEY INVESTMENTS HOLDINGS LIMITED's risk level?: WhiteIntel flags COLLEY INVESTMENTS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLLEY INVESTMENTS HOLDINGS LIMITED appear across sources?: COLLEY INVESTMENTS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLLEY INVESTMENTS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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