---
title: "WILLOUGHBY (396) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1443070b-788f-5200-bfa2-a8fdb10dbefb
json: https://whiteintel.dev/api/public/dossier/1443070b-788f-5200-bfa2-a8fdb10dbefb
identifier: oo:GB-COH-04432462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLOUGHBY (396) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04432462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1443070b-788f-5200-bfa2-a8fdb10dbefb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1443070b-788f-5200-bfa2-a8fdb10dbefb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Willoughby 396 Limited** — source · `gb-coh:4432462` — https://whiteintel.dev/entity/2602c902-7cd5-4b94-875f-b81467012f1f
- **WILLOUGHBY (396) LIMITED** — GLEIF · `lei:213800M5ZPVVMEVWMA63` — https://whiteintel.dev/entity/b58d75a7-2033-5591-9c17-f5170c595e06

## Ownership & control

### Owners / controllers

- **Mr Mark John Dick Coles** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd1e3318-d4d5-5b74-a8dd-eefa143e1bae
- **Mrs Julia Elizabeth Mary Gulliford** (beneficial owner) — 50% — https://whiteintel.dev/entity/00685bdb-fbbf-5447-b962-3d8dc4f9219f
- **Mr Thomas Philip John Coles** (beneficial owner) — 50% — https://whiteintel.dev/entity/63c8ac44-1740-5ddc-88b8-2ed86a86c696
- **Mr John Robert Coles** (beneficial owner) — https://whiteintel.dev/entity/c22082f3-809f-56d9-81b0-a28d924737f3
- **Mr Thomas Philip John Coles** (beneficial owner) — https://whiteintel.dev/entity/900c7edf-cd4b-4e8a-aede-ae89cf60d967
- **Mr Mark John Dick Coles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6890a74d-844c-4a5d-9f5a-635d64257997
- **Mrs Julia Elizabeth Mary Gulliford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e9b45a1-42c4-4971-9208-3aa6d2337e0a
- **Mr John Robert Coles** (beneficial owner) — https://whiteintel.dev/entity/f46376f2-abad-4295-b2fb-917c27b6e1e4

### Holdings / subsidiaries

- **LANG (003) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/58feeb55-931c-5cb3-b573-f5e69ebdf740
- **LANG (003) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58feeb55-931c-5cb3-b573-f5e69ebdf740

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04432462`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2002-05-07
- **Registered office:** 11th Floor One Temple Row, Birmingham, B2 5LG
- **SIC:** 68209, 70100

### Officers

- COLES, Mark John Dick — director · British · appointed 2019-10-09
- COLES, Thomas Philip John — director · British · appointed 2019-10-09
- GULLIFORD, Julia Elizabeth Mary — director · British · appointed 2019-10-09
- COXE, Elizabeth Louise — secretary · British · appointed 2004-10-18 · resigned 2024-07-31
- WILLOUGHBY CORPORATE SECRETARIAL LIMITED — corporate secretary · appointed 2002-05-07 · resigned 2004-10-18
- COLES, John Robert — director · British · appointed 2002-09-20 · resigned 2021-02-27
- WILLOUGHBY CORPORATE REGISTRARS LIMITED — corporate director · appointed 2002-05-07 · resigned 2002-09-20

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04432462
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04432462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLOUGHBY (396) LIMITED**. Human view: https://whiteintel.dev/entity/1443070b-788f-5200-bfa2-a8fdb10dbefb · Structured JSON: https://whiteintel.dev/api/public/dossier/1443070b-788f-5200-bfa2-a8fdb10dbefb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._