Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-10-10
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 55 New Oxford Street, London, WC1A 1BS, England
POLLINGER LIMITED is a ltd registered in GB, incorporated 2001-10-10 (active).
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.
- POLLINGER LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04302586
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-10
- Registered office
- 55 New Oxford Street, London, WC1A 1BS, England
- SIC
- 74909
- BROUGH, Gordon Haigdirector · British · appt 2023-01-26
- MICHEL, Caroline Jaynedirector · British · appt 2013-12-20
- AGGETT, Paul Bernard(resigned)secretary · British · appt 2013-12-20
- BATES, Timothy Edward(resigned)secretary · Other · appt 2008-09-01
- FURZER, John Christopher(resigned)secretary · British · appt 2002-02-12
- SW CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2001-10-10
- AGGETT, Paul Bernard(resigned)director · British · appt 2013-12-20
- ANGEL, Kathryn Nicole(resigned)director · British · appt 2021-07-29
- HADCROFT, Lesley Charlotte, Ms.(resigned)director · British · appt 2002-02-12
- JONES, Kevin Allan(resigned)director · British · appt 2017-09-13
- POLLINGER, Leigh Gerald(resigned)director · British · appt 2002-02-11
- ROBINSON, Simon Martin(resigned)director · British · appt 2002-01-24
- ■Peters Fraser & Dunlop Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-24
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE RIGHTS HOUSE LIMITEDbeneficial owner
- PFD AGENCY HOLDINGS LIMITEDbeneficial owner
- ARMCHAIR GENERAL LIMITEDbeneficial owner
- WORLDWRITES HOLDINGS LIMITEDbeneficial owner
- WORLDWRITES HOLDINGS LIMITEDbeneficial owner
- LAURENCE POLLINGER LIMITEDbeneficial owner
- PFD AGENCY HOLDINGS LIMITEDbeneficial owner
- THE RIGHTS HOUSE LIMITEDbeneficial owner
- ARMCHAIR GENERAL LIMITEDbeneficial owner