Who owns MOOGIES MANAGEMENT LTD?

In the current sources, MOOGIES MANAGEMENT LTD is connected to Mr Ben Matthew Coates, Mrs Victoria Earle Coates, Mr Ben Matthew Coates, Mrs Victoria Earle Coates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOOGIES MANAGEMENT LTD's risk level?

WhiteIntel flags MOOGIES MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOOGIES MANAGEMENT LTD appear across sources?

MOOGIES MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

MOOGIES MANAGEMENT LTD

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

MOOGIES MANAGEMENT LTD — active UK company, incorporated 2016 (oo:GB-COH-10201118). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-10201118Inc. 26 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2016-05-26
Legal form: ltd
Activity: 59112
Registered office: The Quad Ironmasters Way, Town Centre, Telford, TF3 4NT, 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

MOOGIES MANAGEMENT LTD
- Mr Ben Matthew Coates· beneficial owner50%· via OpenOwnership
- Mrs Victoria Earle Coates· beneficial owner50%· via OpenOwnership
- Mr Ben Matthew Coates· beneficial owner37.5%· via CH PSC
- Mrs Victoria Earle Coates· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MOOGIES MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

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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

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10201118
Status: active
Type: ltd
Incorporated: 2016-05-26
Registered office: The Quad Ironmasters Way, Town Centre, Telford, TF3 4NT, England
SIC: 59112

/04

People & control

3 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.

●
COATES, Ben Matthew
- director · British · appointed 2016-05-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-05-20 · CH · PSC register
●
COATES, Victoria Earle
- director · British · appointed 2022-05-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-24 · CH · PSC register
●
COATES, Kayleigh
- director · English · appointed 2016-05-26 · resigned · Companies House

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

/05

Common questions

Who owns MOOGIES MANAGEMENT LTD?: In the current sources, MOOGIES MANAGEMENT LTD is connected to Mr Ben Matthew Coates, Mrs Victoria Earle Coates, Mr Ben Matthew Coates, Mrs Victoria Earle Coates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOOGIES MANAGEMENT LTD's risk level?: WhiteIntel flags MOOGIES MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOOGIES MANAGEMENT LTD appear across sources?: MOOGIES MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOOGIES MANAGEMENT LTD. 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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