---
title: "MICHAEL CONNOLLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f088c83-4015-55a2-a5af-4accdcd4f81f
json: https://whiteintel.dev/api/public/dossier/3f088c83-4015-55a2-a5af-4accdcd4f81f
identifier: oo:GB-COH-04991507
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL CONNOLLY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04991507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f088c83-4015-55a2-a5af-4accdcd4f81f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f088c83-4015-55a2-a5af-4accdcd4f81f  

## Ownership & control

### Owners / controllers

- **Mr Michael Arthur Connolly** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b9425c9-ead4-5a72-9102-df5ad0491335
- **Señora Guadalupe Molina De Connolly** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6e3d085-199d-5a2e-9b04-730621bad079
- **Mrs Guadalupe Connolly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32f0c268-fbdc-4b67-8144-a67424910a6a
- **Mr Michael Arthur Connolly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fed8bf37-0bf0-4815-9b0c-575e0ba31f12

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

A **4-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:** `04991507`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-10
- **Registered office:** 4 Heathview, Hook, RG27 9JW, England
- **SIC:** 62012, 74300, 85410

### Officers

- CONNOLLY, Michael Arthur — secretary · British · appointed 2003-12-10
- CONNOLLY, Guadalupe — director · British · appointed 2003-12-10
- CONNOLLY, Michael Arthur — director · British · appointed 2003-12-10
- CONTRACTOR (UK) SECRETARIES LTD — corporate secretary · appointed 2003-12-10 · resigned 2003-12-10
- CONTRACTOR (UK) DIRECTOR LTD — corporate director · appointed 2003-12-10 · resigned 2003-12-10

### Beneficial owners (Persons with Significant Control)

- Mr Michael Arthur Connolly — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Guadalupe Connolly — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04991507
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04991507

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MICHAEL CONNOLLY LIMITED** — https://whiteintel.dev/entity/3f088c83-4015-55a2-a5af-4accdcd4f81f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL CONNOLLY LIMITED**. Human view: https://whiteintel.dev/entity/3f088c83-4015-55a2-a5af-4accdcd4f81f · Structured JSON: https://whiteintel.dev/api/public/dossier/3f088c83-4015-55a2-a5af-4accdcd4f81f._

_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"._