Who owns EXPONA ESTATES LTD?

In the current sources, EXPONA ESTATES LTD is connected to Mr. Desmond Michael Cullen, Mr Michael Winship Pollard, Mrs Jacqueline Pollard, Mrs Carole Hillary Cullen, Mrs Carole Hillary Cullen and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXPONA ESTATES LTD's risk level?

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

Where does EXPONA ESTATES LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

EXPONA ESTATES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Officers: 8
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2006-02-07
Legal form: ltd
Activity: 68209
Registered office: 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ

Low

Risk

EXPONA ESTATES LTD is a ltd registered in GB, incorporated 2006-02-07 (dissolved).

/03

Ownership & control

Owners / controllers

EXPONA ESTATES LTD
- Mr. Desmond Michael Cullen· beneficial owner50%· via OpenOwnership
- Mr Michael Winship Pollard· beneficial owner50%· via OpenOwnership
- Mrs Jacqueline Pollard· beneficial owner50%· via OpenOwnership
- Mrs Carole Hillary Cullen· beneficial owner50%· via OpenOwnership
- Mrs Carole Hillary Cullen· beneficial owner37.5%· via ch_psc
- Mr Michael Winship Pollard· beneficial owner37.5%· via ch_psc
- Mrs Jacqueline Pollard· beneficial owner37.5%· via ch_psc
- Mr. Desmond Michael Cullen· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

Company profile

live · Companies House

Company no.: 05700362
Status: dissolved
Type: ltd
Incorporated: 2006-02-07
Registered office: 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
SIC: 68209

Officers · 3 active

CULLEN, Timothy Paul
secretary · British · appt 2008-04-22
CULLEN, Desmond Michael, Mr.
director · British · appt 2006-03-28
POLLARD, Michael Winship
director · British · appt 2019-06-10
WALKER, John Andrew(resigned)
secretary · British · appt 2006-03-28
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2006-02-07
CULLEN, Carol Hilary(resigned)
director · British · appt 2023-05-15
POLLARD, Jacqueline(resigned)
director · British · appt 2023-05-15
FORM 10 DIRECTORS FD LTD(resigned)
corporate nominee director · appt 2006-02-07

Beneficial owners · PSC · 4 current

●
Mr Michael Winship Pollard
individual PSC · since 2021-05-04
25–50% shares
●
Mrs Jacqueline Pollard
individual PSC · since 2021-05-04
25–50% shares
●
Mrs Carole Hillary Cullen
individual PSC · since 2021-05-04
25–50% shares
●
Mr. Desmond Michael Cullen
individual PSC · since 2017-02-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EXPONA ESTATES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…