Who owns PINECOAST LIMITED?

In the current sources, PINECOAST LIMITED is connected to Mr Mark Wayne Harley, Mr Mark Wayne Harley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PINECOAST LIMITED's risk level?

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

Where does PINECOAST LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowActive

PINECOAST LIMITED

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

PINECOAST LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03192805). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03192805Inc. 30 Apr 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-04-30
Legal form: ltd
Activity: 68209
Registered office: Lime House 75 Church Road, Tiptree, Colchester, Essex, CO5 0HB, England

/02

Also appears in

GLEIF

PINECOAST LIMITEDGLEIF · lei:213800LUUX3EH4E1GM45

The same real-world entity, resolved across sources.

/03

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

PINECOAST LIMITED
- Mr Mark Wayne Harley· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PINECOAST LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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 Standard Dossier€39

/05

Activity timeline

14 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
30 Apr 1996Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 03192805
Status: active
Type: ltd
Incorporated: 1996-04-30
Registered office: Lime House 75 Church Road, Tiptree, Colchester, Essex, CO5 0HB, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-14
Outstanding charges: 3

/07

People & control

4 parties · 1 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.

●
HARLEY, Mark Wayne
- secretary · British · appointed 1996-06-13 · Companies House
- director · British · appointed 1996-06-13 · Companies House
- individual PSC · significant influence or control · England · since 2017-01-01 · CH · PSC register
●
ASHCROFT CAMERON NOMINEES LIMITED
- corporate nominee director · appointed 1996-04-30 · resigned · Companies House
●
ASHCROFT CAMERON SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-04-30 · resigned · Companies House
●
HARLEY, Joseph George
- director · British · appointed 1996-06-13 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns PINECOAST LIMITED?: In the current sources, PINECOAST LIMITED is connected to Mr Mark Wayne Harley, Mr Mark Wayne Harley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PINECOAST LIMITED's risk level?: WhiteIntel flags PINECOAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PINECOAST LIMITED appear across sources?: PINECOAST LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PINECOAST 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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