Who owns COSY GROUP HOLDINGS LIMITED?

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

What is COSY GROUP HOLDINGS LIMITED's risk level?

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

Where does COSY GROUP HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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COSY GROUP HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-03-27
Legal form: Private Limited Company
Activity: 64203 - Activities of construction holding companies
Registered office: 38 BALLYHORNAN ROAD, DOWNPATRICK, BT30 6RH

COSY GROUP HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2017-03-27 (active).

Ownership & control

Owners / controllers

COSY GROUP HOLDINGS LIMITED
- Mr Philip Liam Polly· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

COSY GROUP HOLDINGS LIMITED
- PPCO NO.0 LIMITED· beneficial owner87.5%· via ch_psc
- COSY ROOF (UK) LTD· beneficial owner87.5%· via ch_psc
- LESLEY HOLYWOOD PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- COSYSOLAR LIMITED· beneficial owner87.5%· via ch_psc
- TOLLYMORE BRAE LIMITED· beneficial owner87.5%· via ch_psc
- KAP PROPERTIES LTD· beneficial owner62.5%· via ch_psc
- COSY GROUP BIDCO LIMITED· beneficial owner87.5%· via ch_psc
- P L POLLY RACING LIMITED· beneficial owner87.5%· via ch_psc
- COSYINSULATION LIMITED· beneficial owner62.5%· via ch_psc
- COSY ROOF DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Philip Liam Pollybeneficial owner 87.5%→COSY GROUP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: NI644817
Status: Active
Type: Private Limited Company
Incorporated: 2017-03-27
Registered office: 38 BALLYHORNAN ROAD, DOWNPATRICK, BT30 6RH
SIC: 64203 - Activities of construction holding companies

COSY GROUP HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register