Who owns HARLEY HOLDINGS LIMITED?

In the current sources, HARLEY HOLDINGS LIMITED is connected to Mrs Dawn Thorpe, Mr Richard Thorpe, Mrs Dawn Thorpe, Mr Richard Thorpe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARLEY HOLDINGS LIMITED's risk level?

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

Where does HARLEY HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HARLEY HOLDINGS LIMITED

Name: HARLEY 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, HARLEY HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-10-01
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, TS24 7DN

HARLEY HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2024-10-01 (active).

Ownership & control

Owners / controllers

HARLEY HOLDINGS LIMITED
- Mrs Dawn Thorpe· beneficial owner· via OpenOwnership
- Mr Richard Thorpe· beneficial owner100%· via OpenOwnership
- Mrs Dawn Thorpe· beneficial owner· via ch_psc
- Mr Richard Thorpe· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

HARLEY HOLDINGS LIMITED
- B B B DRAUGHTING SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- B B B DRAUGHTING SERVICES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Dawn Thorpebeneficial owner→HARLEY HOLDINGS LIMITED
1Mr Richard Thorpebeneficial owner 100%→HARLEY HOLDINGS LIMITED
1Mrs Dawn Thorpebeneficial owner→HARLEY HOLDINGS LIMITED
1Mr Richard Thorpebeneficial owner 87.5%→HARLEY 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.: 15991318
Status: Active
Type: Private Limited Company
Incorporated: 2024-10-01
Registered office: EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, TS24 7DN
SIC: 64209 - Activities of other holding companies n.e.c.

HARLEY HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register