Who owns MICHAEL CONNOLLY LIMITED?

In the current sources, MICHAEL CONNOLLY LIMITED is connected to Mr Michael Arthur Connolly, Señora Guadalupe Molina De Connolly, Mrs Guadalupe Connolly, Mr Michael Arthur Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MICHAEL CONNOLLY LIMITED's risk level?

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

Where does MICHAEL CONNOLLY LIMITED appear across sources?

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

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MICHAEL CONNOLLY LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2003 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-12-10
Legal form: ltd
Activity: 62012, 74300, 85410
Registered office: 4 Heathview, Hook, RG27 9JW, 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

MICHAEL CONNOLLY LIMITED
- Mr Michael Arthur Connolly· beneficial owner50%· via OpenOwnership
- Señora Guadalupe Molina De Connolly· beneficial owner50%· via OpenOwnership
- Mrs Guadalupe Connolly· beneficial owner37.5%· via CH PSC
- Mr Michael Arthur Connolly· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 MICHAEL CONNOLLY LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBOSTANDARD
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/03

Activity timeline

24 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
10 Dec 2003Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04991507
Status: active
Type: ltd
Incorporated: 2003-12-10
Registered office: 4 Heathview, Hook, RG27 9JW, England
SIC: 62012, 74300, 85410

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-24

/05

People & control

4 parties · 2 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.

●
CONNOLLY, Guadalupe
- director · British · appointed 2003-12-10 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
CONNOLLY, Michael Arthur
- secretary · British · appointed 2003-12-10 · Companies House
- director · British · appointed 2003-12-10 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
CONTRACTOR (UK) DIRECTOR LTD
- corporate director · appointed 2003-12-10 · resigned · Companies House
●
CONTRACTOR (UK) SECRETARIES LTD
- corporate secretary · appointed 2003-12-10 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL CONNOLLY 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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