Who owns HOLNESS PROPERTIES LIMITED?

In the current sources, HOLNESS PROPERTIES LIMITED is connected to Peter Leslie Holness, Peter Leslie Holness. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLNESS PROPERTIES LIMITED's risk level?

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

Where does HOLNESS PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowDissolved

HOLNESS PROPERTIES LIMITED

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

HOLNESS PROPERTIES LIMITED — dissolved UK company, incorporated 1937 (oo:GB-COH-00322824). UBO chain traced 2 hops, 2 owners, 8 officers. Cited to 1 registry.

OO GB-COH-00322824Inc. 06 Jan 1937ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1937-01-06
Legal form: ltd
Activity: 68201
Registered office: Prospect House, Rouen Road, Norwich, NR1 1RE

/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

HOLNESS PROPERTIES LIMITED
- Peter Leslie Holness· beneficial owner75%· via OpenOwnership
- Peter Leslie Holness· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 HOLNESS PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 00322824
Status: dissolved
Type: ltd
Incorporated: 1937-01-06
Registered office: Prospect House, Rouen Road, Norwich, NR1 1RE
SIC: 68201

/04

People & control

5 parties · 4 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.

●
HOLNESS, Linda Margaret
- secretary · appointed 2011-09-09 · Companies House
- director · British · Companies House
●
HOLNESS, Martin William
- director · British · appointed 1995-12-01 · Companies House
- secretary · British · appointed 2002-06-30 · resigned · Companies House
●
HOLNESS, Peter Leslie
- director · British · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
HOLNESS, Simon Leslie
- director · British · appointed 1992-08-27 · Companies House
●
HOLNESS, Mollie Irene
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HOLNESS PROPERTIES LIMITED?: In the current sources, HOLNESS PROPERTIES LIMITED is connected to Peter Leslie Holness, Peter Leslie Holness. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOLNESS PROPERTIES LIMITED's risk level?: WhiteIntel flags HOLNESS PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLNESS PROPERTIES LIMITED appear across sources?: HOLNESS PROPERTIES 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 HOLNESS PROPERTIES 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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