Who owns LILLY HOLDINGS LIMITED?

In the current sources, LILLY HOLDINGS LIMITED is connected to ARDONAGH ADVISORY BROKING HOLDINGS LIMITED, Mr Jeremy Heath Pace, Mr Jeremy Heath Pace, ARDONAGH ADVISORY BROKING HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LILLY HOLDINGS LIMITED's risk level?

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

Where does LILLY HOLDINGS LIMITED appear across sources?

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

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LILLY HOLDINGS LIMITED

Name: LILLY 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, LILLY HOLDINGS LIMITED, Company, GB

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Company·GB·oo:GB-COH-12036468

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDbeneficial owner 100%→LILLY HOLDINGS LIMITED
1Mr Jeremy Heath Pacebeneficial owner 100%→LILLY HOLDINGS LIMITED
1Mr Jeremy Heath Pacebeneficial owner 87.5%→LILLY HOLDINGS LIMITED
1ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDbeneficial owner 87.5%→LILLY HOLDINGS LIMITED
2Ardonagh Midco 3 Plcbeneficial owner 100%→ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
2ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITEDbeneficial owner 100%→ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
2Ardonagh Finco Plcbeneficial owner 87.5%→ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
3Ardonagh Midco 3 Plcbeneficial owner 100%→ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
3Ardonagh Midco 3 Plcbeneficial owner 87.5%→ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
3Ardonagh Midco 3 Plcbeneficial owner 100%→Ardonagh Midco 3 Plc
3Ardonagh Midco 3 Limitedbeneficial owner 87.5%→Ardonagh Midco 3 Plc

Company profile· live · Companies House

Company no.: 12036468
Status: active
Type: ltd
Incorporated: 2019-06-06
Registered office: The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
SIC: 64209

Officers · 3 active

ARDONAGH CORPORATE SECRETARY LIMITED
corporate secretary · appt 2023-04-03
FIRMIN, Katherine
director · British · appt 2026-05-11
LOWE, Scott
director · British · appt 2026-03-31
CALLIDUS SECRETARIES LIMITED(resigned)
corporate secretary · appt 2023-04-03
PACE, Jeremy Heath(resigned)
director · British · appt 2019-06-06
TUPLIN, Richard(resigned)
director · British · appt 2023-07-03
YEANDLE, James(resigned)
director · British · appt 2023-07-03

Beneficial owners · PSC · 1 current

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Ardonagh Advisory Broking Holdings Limited
corporate PSC · United Kingdom · since 2023-04-03 · trace owners →
75–100% shares
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Mr Jeremy Heath Pace
individual PSC · England · ceased 2023-04-03
75–100% shares

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

LILLY HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House