Who owns MICHAEL POOLE LIMITED?

In the current sources, MICHAEL POOLE LIMITED is connected to Mr Richard Mark Poole, Mr John Michael Poole, Mrs Emma Allison Poole, Mr John Michael Poole, Mrs Emma Allison Poole and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MICHAEL POOLE LIMITED's risk level?

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

Where does MICHAEL POOLE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MICHAEL POOLE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
Same address: 2
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-11-25
Legal form: ltd
Activity: 68310
Registered office: 64-66 Borough Road, Middlesbrough, Cleveland, TS1 2JH

Low

Risk

MICHAEL POOLE LIMITED is a ltd registered in GB, incorporated 2010-11-25 (active).

/03

Ownership & control

Owners / controllers

MICHAEL POOLE LIMITED
- Mr Richard Mark Poole· beneficial owner75%· via OpenOwnership
- Mr John Michael Poole· beneficial owner100%· via OpenOwnership
- Mrs Emma Allison Poole· beneficial owner50%· via OpenOwnership
- Mr John Michael Poole· beneficial owner87.5%· via ch_psc
- Mrs Emma Allison Poole· beneficial owner37.5%· via ch_psc
- Richard Mark Poole· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

20 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
25 Nov 2010Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 07451327
Status: active
Type: ltd
Incorporated: 2010-11-25
Registered office: 64-66 Borough Road, Middlesbrough, Cleveland, TS1 2JH
SIC: 68310

Officers · 2 active

POOLE, Emma Allison
director · British · appt 2025-01-23
POOLE, Richard Mark
director · British · appt 2010-11-25
DAVIES, Elizabeth Ann(resigned)
nominee director · British · appt 2010-11-25
POOLE JP DL, John Michael(resigned)
director · British · appt 2010-11-25

Beneficial owners · PSC · 2 current

●
Mrs Emma Allison Poole
individual PSC · United Kingdom · since 2021-03-05
25–50% shares
●
Richard Mark Poole
individual PSC · United Kingdom · since 2020-12-14
25–50% shares
●
Mr John Michael Poole
individual PSC · ceased 2020-12-14
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-20
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL POOLE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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