---
title: "POPLAR HARCA PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d483186c-d63c-5b22-b2db-069315d667f4
json: https://whiteintel.dev/api/public/dossier/d483186c-d63c-5b22-b2db-069315d667f4
identifier: oo:GB-COH-03464996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POPLAR HARCA PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03464996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d483186c-d63c-5b22-b2db-069315d667f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d483186c-d63c-5b22-b2db-069315d667f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Poplar Harca Projects Limited** — source · `psc:5HpjUmxFnsMIFyUEBLgoqZVydB0` — https://whiteintel.dev/entity/8677af20-2a42-481a-89b7-7aacc075371d

## Ownership & control

### Owners / controllers

- **Poplar Housing And Regeneration Community Association Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2451ce5-ba12-433f-b748-b18328b88559

### Holdings / subsidiaries

- **TEVIOT ESTATE DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/fdecfac2-6c03-55b3-8e8b-812c16e3aaf1
- **TEVIOT ESTATE DEVELOPMENTS LLP** (beneficial owner) — https://whiteintel.dev/entity/fdecfac2-6c03-55b3-8e8b-812c16e3aaf1

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03464996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-11-13
- **Registered office:** George Green Building, 155 East India Dock Road, London, E14 6DA, England
- **SIC:** 41100

### Officers

- BASIT, Runa — secretary · appointed 2025-10-01
- DOOLEY, Paul George William — director · British · appointed 2021-03-23
- LORD, Jonathan Michael — director · British · appointed 2025-06-24
- MENVILLE, Gelina Claudine — director · British · appointed 2025-09-16
- STRIDE, Stephen Edwin Arthur — director · British · appointed 2003-05-21
- LALLOO, Aisha Kimberley — secretary · appointed 2023-08-22 · resigned 2025-05-30
- LALLOO, Aisha Kimberley — secretary · appointed 2023-01-31 · resigned 2023-08-16
- SOIN, Simran Bir Singh — secretary · appointed 2025-06-24 · resigned 2025-10-01
- SPEARING, Jonathan Christopher — secretary · appointed 2021-03-23 · resigned 2023-01-31
- STRIDE, Stephen Edwin Arthur — secretary · British · appointed 1998-05-21 · resigned 2021-03-23
- SWEENY, Mark Robert — secretary · appointed 2023-08-16 · resigned 2023-08-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-11-13 · resigned 1998-05-21
- BIRD, Steven Charles — director · British · appointed 1998-05-21 · resigned 2004-09-14
- BRICKELL, Paul Martin, Dr — director · British · appointed 2015-11-24 · resigned 2025-06-24
- CONROY, Bernadette Sarah — director · British · appointed 2009-11-16 · resigned 2015-11-24
- EDGAR, David John — director · British · appointed 1998-05-21 · resigned 2003-05-21
- HUNT, Neal Finbar — director · Irish · appointed 2013-09-26 · resigned 2021-03-23
- SEARLE, Christine Mary — director · British · appointed 2004-09-14 · resigned 2009-11-16
- WOOLARD, Colin Thomas — director · British · appointed 2014-09-16 · resigned 2016-02-19
- WOOLMORE, Alexandra Louise — director · British · appointed 2017-09-26 · resigned 2024-11-26

### Beneficial owners (Persons with Significant Control)

- [Poplar Housing And Regeneration Community Association Limited](https://whiteintel.dev/entity/c2451ce5-ba12-433f-b748-b18328b88559) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03464996
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03464996

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POPLAR HARCA PROJECTS LIMITED** — https://whiteintel.dev/entity/d483186c-d63c-5b22-b2db-069315d667f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POPLAR HARCA PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/d483186c-d63c-5b22-b2db-069315d667f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d483186c-d63c-5b22-b2db-069315d667f4._

_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"._