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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HOLLYBANK MANOR LIMITED

HOLLYBANK MANOR LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06432697). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-06432697Inc. 21 Nov 2007ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2007-11-21
Legal form
ltd
Activity
99999
Registered office
1070-1072 London Road, Thornton Heath, Surrey, CR7 7ND, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOLLYBANK MANOR LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HOLLYBANK MANOR LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on HOLLYBANK MANOR LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06432697
Status
active
Type
ltd
Incorporated
2007-11-21
Registered office
1070-1072 London Road, Thornton Heath, Surrey, CR7 7ND, England
SIC
99999
/04

People & control

3 parties · 3 current

Every 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.

  • AWAN, Mussarat
    • secretary · British · appointed 2007-11-21 · Companies House
    • director · British · appointed 2007-11-21 · Companies House
  • Care Expertise Group Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • JONES, Ian, Dr
    • director · British · appointed 2007-11-21 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HOLLYBANK MANOR LIMITED?
In the current sources, HOLLYBANK MANOR LIMITED is connected to Care Expertise Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOLLYBANK MANOR LIMITED's risk level?
WhiteIntel flags HOLLYBANK MANOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLLYBANK MANOR LIMITED appear across sources?
HOLLYBANK MANOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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