Who owns HOLLYCHOCS LTD?

In the current sources, HOLLYCHOCS LTD is connected to Mrs Holly Ann Garner, Mr Samuel Garner, Mr Samuel Garner, Mrs Holly Ann Garner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLLYCHOCS LTD's risk level?

WhiteIntel flags HOLLYCHOCS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLLYCHOCS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HOLLYCHOCS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-04-04
Legal form: ltd
Activity: 10821
Registered office: Unit 1 Poulshot Lodge Farm Poulshot Road, Poulshot, Devizes, SN10 1RQ, England

Low

Risk

HOLLYCHOCS LTD is a ltd registered in GB, incorporated 2022-04-04 (active).

/03

Ownership & control

Owners / controllers

HOLLYCHOCS LTD
- Mrs Holly Ann Garner· beneficial owner50%· via OpenOwnership
- Mr Samuel Garner· beneficial owner50%· via OpenOwnership
- Mr Samuel Garner· beneficial owner37.5%· via ch_psc
- Mrs Holly Ann Garner· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14024854
Status: active
Type: ltd
Incorporated: 2022-04-04
Registered office: Unit 1 Poulshot Lodge Farm Poulshot Road, Poulshot, Devizes, SN10 1RQ, England
SIC: 10821

Officers · 2 active

GARNER, Holly Ann
director · English · appt 2022-04-04
GARNER, Samuel
director · English · appt 2022-04-04

Beneficial owners · PSC · 2 current

●
Mrs Holly Ann Garner
individual PSC · England · since 2022-04-04
25–50% shares
●
Mr Samuel Garner
individual PSC · England · since 2022-04-04
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLLYCHOCS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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