---
title: "POILANE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2ff793-dab4-5779-bbfa-2daa13d6c516
json: https://whiteintel.dev/api/public/dossier/3d2ff793-dab4-5779-bbfa-2daa13d6c516
identifier: oo:GB-COH-03568742
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POILANE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03568742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d2ff793-dab4-5779-bbfa-2daa13d6c516  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2ff793-dab4-5779-bbfa-2daa13d6c516  

## Ownership & control

### Owners / controllers

- **Ms Apollonia Poilane** (beneficial owner) — 100% — https://whiteintel.dev/entity/3021b1a2-9ee6-5c26-a91d-cc74dacd4c40
- **Ms Apollonia Poilane** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e39a122f-b63a-450a-8faa-b62a029c6a09

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

1. **Ms Apollonia Poilane** — beneficial owner 100% → *POILANE LTD*
1. **Ms Apollonia Poilane** — beneficial owner 87.5% → *POILANE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03568742`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-05-21
- **Registered office:** 46 Elizabeth Street, London, SW1W 9PA
- **SIC:** 47240

### Officers

- POILANE, Athena — secretary · British · appointed 2013-06-30
- POILANE, Apollonia — director · French · appointed 2003-03-31
- FRAISSARD, Olivier — secretary · British · appointed 2012-06-22 · resigned 2013-06-30
- LAPOUJADE, Jean Marie Francis — secretary · British · appointed 2002-02-11 · resigned 2012-06-22
- CHT SECRETARIES LIMITED — corporate secretary · appointed 1998-05-21 · resigned 2002-01-31
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-05-21 · resigned 1998-05-21
- BUTTERFIELD, Jennifer Eileen — director · British · appointed 1998-05-21 · resigned 1998-07-21
- DAVID, Gerard Rene Noel — director · French · appointed 2003-03-31 · resigned 2009-09-30
- FORRAI, Forbes Malcolm — director · English · appointed 1998-05-21 · resigned 1998-07-21
- POILANE, Lionel — director · French · appointed 1998-07-21 · resigned 2002-10-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-05-21 · resigned 1998-05-21

### Beneficial owners (Persons with Significant Control)

- Ms Apollonia Poilane — 75–100% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03568742
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03568742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POILANE LTD**. Human view: https://whiteintel.dev/entity/3d2ff793-dab4-5779-bbfa-2daa13d6c516 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2ff793-dab4-5779-bbfa-2daa13d6c516._

_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"._