---
title: "POLYHOSE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3bdd3a-6221-5d21-85ab-e71d5f36d1a6
json: https://whiteintel.dev/api/public/dossier/ef3bdd3a-6221-5d21-85ab-e71d5f36d1a6
identifier: oo:GB-COH-01972709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLYHOSE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01972709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef3bdd3a-6221-5d21-85ab-e71d5f36d1a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3bdd3a-6221-5d21-85ab-e71d5f36d1a6  

## Ownership & control

### Owners / controllers

- **Exit Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ebed097-4d2c-4dff-9c88-acd630c9af58
- **Yusufbhai Shabbir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e176bc7a-c2e8-4da8-8e4e-7c913e966e0e

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

A **2-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:** `01972709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-12-19
- **Registered office:** Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Profit / (loss) | £258,004 |
| Net assets | £2,239,747 |
| Cash | £610,846 |
| Shareholder funds | £200,000 |
| Fixed assets | £934,835 |
| Current assets | £2,448,894 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WHIBLEY, Marc John Lee — secretary · appointed 2010-11-19
- BINGHAM, Sarah — director · British · appointed 2014-04-17
- WHIBLEY, Marc John Lee — director · British · appointed 2002-04-05
- MOONEY, Joyce Dina — secretary · British · resigned 2003-05-23
- CBSOUTHERN LIMITED — corporate secretary · appointed 2003-05-23 · resigned 2006-10-01
- MOORE SECRETARIES LIMITED — corporate secretary · appointed 2006-10-01 · resigned 2010-11-19
- AUBERSON, Jean-Jacques — director · Swiss · resigned 1991-09-25
- LARSSON, Goran — director · Swedish · resigned 2006-05-17
- LEISI, Marcel — director · Swiss · resigned 2009-04-05
- MOONEY, George Patrick — director · British · resigned 2014-10-31
- WILDEN, Clive Bruce — director · British · appointed 2007-06-01 · resigned 2009-07-07

### Beneficial owners (Persons with Significant Control)

- Yusufbhai Shabbir — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- [Exit Sa](https://whiteintel.dev/entity/5ebed097-4d2c-4dff-9c88-acd630c9af58) — 75–100% shares · corporate PSC · Switzerland — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01972709
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01972709/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01972709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLYHOSE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ef3bdd3a-6221-5d21-85ab-e71d5f36d1a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3bdd3a-6221-5d21-85ab-e71d5f36d1a6._

_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"._