- Sources fused
- 1
- Ownership hops held
- 62
An absent edge means not yet observed — never does not exist.
HOLM OAK CAPITAL LIMITED
HOLM OAK CAPITAL LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07790030). UBO chain traced 62 hops, 5 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 62-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-09-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
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.
- HOLM OAK CAPITAL LIMITED
None in current sources.
62-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 HOLM OAK CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 07790030
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-09-28
- Registered office
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
- SIC
- 99999
People & control
5 parties · 1 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.
- MCGOWAN, Paul Patrick
- director · Irish · appointed 2017-02-03 · Companies House
- individual PSC · significant influence or control · since 2021-04-01 · CH · PSC register
- 1846 Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2017-02-03 · CH · PSC register
Also holds roles at 17 other companies- BLACK THORN CAPITAL LIMITEDbeneficial owner
- HUK 79 LIMITEDbeneficial owner
- HUK 76 LIMITEDbeneficial owner
- AINSWORTH, Keith
- director · British · appointed 2011-09-28 · resigned · Companies House
- Amcomri Gp Limited
- corporate PSC · 75–100% shares · England · ceased 2021-04-01 · CH · PSC register
Also holds roles at 7 other companies- IVS SWANSEA LIMITEDbeneficial owner
- Birchgate Capital Nominees Limitedbeneficial owner
- 1846 NOMINEES LIMITEDbeneficial owner
- LEE, Robert James
- director · British · appointed 2011-09-28 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLM OAK CAPITAL LIMITED?
- What is HOLM OAK CAPITAL LIMITED's risk level?
- Where does HOLM OAK CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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