- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
HOLDINGS THREE LIMITED
HOLDINGS THREE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11362072). UBO chain traced 11 hops, 7 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England
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.
- HOLDINGS THREE LIMITED
- HOLDINGS THREE LIMITED
11-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 HOLDINGS THREE LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 11362072
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-15
- Registered office
- Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, England
- SIC
- 64209
People & control
9 parties · 3 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.
- FULFORD, Garrath David
- director · British · appointed 2023-01-16 · Companies House
- Husk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-03-31 · CH · PSC register
Also holds roles at 20 other companies- Mr Philip Hugh Geoffrey Turnerbeneficial owner
- HUSK INVESTMENTS LTDbeneficial owner
- CHESTNUT INNS LIMITEDbeneficial owner
- TURNER, Philip Hugh Geoffrey
- director · British · appointed 2018-08-03 · Companies House
- Chestnut Inns Limited
- corporate PSC · 75–100% shares · England · ceased 2025-03-31 · CH · PSC register
Also holds roles at 24 other companies- Mr Philip Hugh Geoffrey Turnerbeneficial owner
- PETER GRAHAM WINES LIMITEDbeneficial owner
- THE MALTINGS (WEYBOURNE) LIMITEDbeneficial owner
- HARROD, Mark Anthony
- director · British · appointed 2018-05-15 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-08-03 · CH · PSC register
- HARROD, Rachel
- secretary · appointed 2018-05-15 · resigned · Companies House
- MINCHIN, David James
- director · British · appointed 2018-08-03 · resigned · Companies House
- Mrs Rachel Emmaline Harrod
- individual PSC · 50–75% shares · United Kingdom · ceased 2018-08-03 · CH · PSC register
- THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITEDAlso holds roles at 4 other companies
- AGELLUS ONE LIMITEDbeneficial owner
- AGELLUS LIMITEDbeneficial owner
- CHESTNUT INNS LIMITEDbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLDINGS THREE LIMITED?
- What is HOLDINGS THREE LIMITED's risk level?
- Where does HOLDINGS THREE LIMITED appear across sources?
Community intel
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