Who owns WILLOUGHBY (396) LIMITED?

In the current sources, WILLOUGHBY (396) LIMITED is connected to Mr Mark John Dick Coles, Mrs Julia Elizabeth Mary Gulliford, Mr Thomas Philip John Coles, Mr John Robert Coles, Mr Thomas Philip John Coles and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILLOUGHBY (396) LIMITED's risk level?

WhiteIntel flags WILLOUGHBY (396) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILLOUGHBY (396) LIMITED appear across sources?

WILLOUGHBY (396) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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WILLOUGHBY (396) LIMITED

Name: WILLOUGHBY (396) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLOUGHBY (396) LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 8
Subsidiaries: 2
Officers: 7
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2002-05-07
Legal form: ltd
Activity: 68209, 70100
Registered office: 11th Floor One Temple Row, Birmingham, B2 5LG

Low

Risk

WILLOUGHBY (396) LIMITED is a ltd registered in GB, incorporated 2002-05-07 (liquidation).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

WILLOUGHBY (396) LIMITED
- Mr Mark John Dick Coles· beneficial owner50%· via OpenOwnership
- Mrs Julia Elizabeth Mary Gulliford· beneficial owner50%· via OpenOwnership
- Mr Thomas Philip John Coles· beneficial owner50%· via OpenOwnership
- Mr John Robert Coles· beneficial owner· via OpenOwnership
- Mr Thomas Philip John Coles· beneficial owner· via ch_psc
- Mr Mark John Dick Coles· beneficial owner37.5%· via ch_psc
- Mrs Julia Elizabeth Mary Gulliford· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

WILLOUGHBY (396) LIMITED
- LANG (003) LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

31 Dec 2026Companies House
Accounts due
21 May 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
07 May 2002Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 04432462
Status: liquidation
Type: ltd
Incorporated: 2002-05-07
Registered office: 11th Floor One Temple Row, Birmingham, B2 5LG
SIC: 68209, 70100

Officers · 3 active

COLES, Mark John Dick
director · British · appt 2019-10-09
COLES, Thomas Philip John
director · British · appt 2019-10-09
GULLIFORD, Julia Elizabeth Mary
director · British · appt 2019-10-09
COXE, Elizabeth Louise(resigned)
secretary · British · appt 2004-10-18
WILLOUGHBY CORPORATE SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2002-05-07
COLES, John Robert(resigned)
director · British · appt 2002-09-20
WILLOUGHBY CORPORATE REGISTRARS LIMITED(resigned)
corporate director · appt 2002-05-07

Beneficial owners · PSC · 3 current

●
Mr Mark John Dick Coles
individual PSC · since 2022-09-28
25–50% shares
●
Mrs Julia Elizabeth Mary Gulliford
individual PSC · since 2022-09-28
25–50% shares
●
Mr Thomas Philip John Coles
individual PSC · since 2021-03-30
significant influence or control
●
Mr John Robert Coles
individual PSC · England · ceased 2021-02-27
right to appoint and remove directors

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-05-21overdue

/08

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LANG (003) LIMITED

NEWARK MARINA LIMITEDbeneficial owner
NEWARK MARINA LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLOUGHBY (396) LIMITED. 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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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
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