Poole Investments Limited
Company 02282021 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jolyon Harrison Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 15Construction 12Arts and leisure 1Dormant 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Delamare Estate(Cheshunt)Limited 1 shared director
- Northern Ballet Limited 1 shared director
- Inland Limited 1 shared director
- Inland Homes PLC 1 shared director
- Inland Finance LTD 1 shared director
- Dormant Company 06758784 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02282021 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/07/1988 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/06/2023 |
| Accounts last made up | 30/09/2021 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Inland Homes 2013 Limited
75-100% shares · notified 2016-04-06 - Inland Homes PLC ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inland Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inland Helix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - West Drayton Developments Limited
75-100% shares · notified 2021-03-17 - Shantaman Holdings Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dormant Company 04528421 Limited ceased 2021-07-29
75-100% shares · notified 2016-04-06 - Troy Homes Limited ceased 2018-04-05
25-50% shares · notified 2016-04-06 - WE Black (TH) Limited ceased 2017-10-12
25-50% shares, 25-50% voting · notified 2017-10-12 - Shantaman Holdings Limited ceased 2021-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 - Centre Square Lifestyle LTD ceased 2019-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
Officers (34)
- Jolyon Harrison Director · appointed 2023
Show 33 former officers
- Desmond Richard Wicks Director · appointed 2022 · resigned 2023
- Sally Kenward Secretary · appointed 2022 · resigned 2023
- Kathryn Worth Secretary · appointed 2019 · resigned 2022
- Gary John Skinner Director · appointed 2018 · resigned 2022
- Melanie Patricia Hyland Secretary · appointed 2017 · resigned 2017
- Stephen Desmond Wicks Director · appointed 2009 · resigned 2022
- Paul Richard Brett Director · appointed 2007 · resigned 2018
- Nishith Malde Secretary · appointed 2007 · resigned 2023
- David Elie Cicurel Director · appointed 2004 · resigned 2007
- Mark James Hesketh Secretary · appointed 2001 · resigned 2004
- Ian Crowther Director · appointed 2000 · resigned 2000
- Hughes, Mary Lorraine, Dr Director · appointed 1999 · resigned 2004
- Horace Anthony Palmer Director · appointed 1998 · resigned 2007
- Brian Hooton Thompson Director · appointed 1997 · resigned 1999
- David John Booth Secretary · appointed 1997 · resigned 2007
- Raymond Peter Mcenhill Director · appointed 1997 · resigned 2001
- Richard Dorian Fenhalls Director · appointed 1996 · resigned 1997
- Ted Gunnar Christer Kalborg Director · appointed 1996 · resigned 1997
- David Albert Scott Director · appointed 1995 · resigned 1998
- Timothy Guy Roberts Secretary · appointed 1995 · resigned 1998
- Michael Leslie Dove Director · appointed 1995 · resigned 1996
- Thomas Gerard Cahill Director · appointed 1994 · resigned 1995
- Kenneth Reid Theophilus Hodgson Director · appointed 1993 · resigned 1996
- David Alistair Horner Director · appointed 1993 · resigned 1996
- John Denis Beardmore Secretary · appointed 1993 · resigned 1994
- Jeremy Guy Brassington Director · appointed 1993 · resigned 1996
- James Gordon Walton Director · appointed 1993 · resigned 1995
- Michael John Quinlan Secretary · resigned 1993
- William Campbell Allan Director · resigned 1994
- Jenkins, Roy Hunter, Dr Director · resigned 1993
- Christopher Bruce Dowling Director · resigned 1992
- Robert Arthur Paine Director · resigned 1993
- David Charles Johnson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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