- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Poole Investments Ltd
Poole Investments Ltd — dissolved UK company, incorporated 2002 (oo:GB-COH-04528421). UBO chain traced 7 hops, 3 owners, 16 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-09-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Burnham Yard, London End, Beaconsfield, HP9 2JH, England
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.
- Poole Investments Ltd
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Poole Investments Ltd, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 04528421
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-09-06
- Registered office
- Burnham Yard, London End, Beaconsfield, HP9 2JH, England
- SIC
- 74990
People & control
13 parties · 2 currentEvery 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.
- Inland Corporate Ltd
- corporate PSC · 75–100% shares · England · since 2021-07-29 · CH · PSC register
Also holds roles at 14 other companies- INLAND DEVELOPMENTS LIMITEDbeneficial owner
- DORMANT COMPANY 08813334 LIMITEDbeneficial owner
- DORMANT COMPANY 06758784 LIMITEDbeneficial owner
- MALDE, Nishith
- secretary · appointed 2022-08-15 · Companies House
- director · British · appointed 2007-09-06 · Companies House
- secretary · British · appointed 2007-09-06 · resigned · Companies House
- BOOTH, David John
- secretary · British · appointed 2004-07-05 · resigned · Companies House
- director · British · appointed 2004-07-05 · resigned · Companies House
- BRETT, Paul Richard
- director · British · appointed 2007-09-06 · resigned · Companies House
- CICUREL, David Elie
- director · French · appointed 2004-07-05 · resigned · Companies House
- DLA NOMINEES LIMITED
- corporate nominee director · appointed 2002-09-06 · resigned · Companies House
- DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2002-09-06 · resigned · Companies House
- corporate nominee director · appointed 2002-09-06 · resigned · Companies House
- HESKETH, Mark James
- secretary · British · appointed 2002-11-11 · resigned · Companies House
- director · British · appointed 2002-11-11 · resigned · Companies House
- HUGHES, Mary Lorraine, Dr
- director · British · appointed 2002-11-11 · resigned · Companies House
- PALMER, Horace Anthony
- director · British · appointed 2004-07-21 · resigned · Companies House
- Poole Investments Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-07-29 · CH · PSC register
- WICKS, Stephen Desmond
- director · British · appointed 2019-09-23 · resigned · Companies House
- WORTH, Kathryn
- secretary · appointed 2020-04-16 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Poole Investments Ltd?
- What is Poole Investments Ltd's risk level?
- Where does Poole Investments Ltd appear across sources?
Community intel
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