UK companies/Poole/Page 102

Companies in Poole and their shareholdersPage 102 of 185

3,694 companies registered in Poole have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Poole. Between them they record 40 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Poole
Companies with a register
3,694
On this page
20
Shareholdings
40
Related parties
4

ALTOGETHER TRAINING LIMITED

sophymarine-openregistry-gb-09269799
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
2 Langley Road, Poole, Dorset, BH14 9AD

Direct shareholders

ShareholderShare classShares held% of class
JUNE SHEARING 2 LANGLEY ROAD POOLE ENGLAND BH14 9ADsophymarine-openregistry-h-june-shearing-2-langley-road-poole-engla-96ab52ORDINARY50
PAUL SHEARING 2 LANGLEY ROAD POOLE ENGLAND BH14 9ADsophymarine-openregistry-h-paul-shearing-2-langley-road-poole-engla-73e5a1ORDINARY50

COHESION CONSULT LIMITED

sophymarine-openregistry-gb-09275702
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
STUART AINSLEYsophymarine-openregistry-h-stuart-ainsley-e869ebB ORDINARY100
AMMA AINSLEYsophymarine-openregistry-h-amma-ainsley-b23f54B ORDINARY0

SOUTH ENGLAND HOLDINGS LIMITED

sophymarine-openregistry-gb-09280954
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Shapwick House, Poole, Dorset, BH15 4AP

Direct shareholders

ShareholderShare classShares held% of class
JMC ASSETS LTDsophymarine-openregistry-gb-10673206ORDINARY18,75075.00%
THERMAL GROUP LIMITEDsophymarine-openregistry-gb-08590491ORDINARY6,25025.00%

SANDBANKS STYLE LIMITED

sophymarine-openregistry-gb-09285477
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Flat 9 Wykeham Lodge, Poole, Dorset, BH13 7NZ

Direct shareholders

ShareholderShare classShares held% of class
SANDBANKS WATERSPORTS LTDsophymarine-openregistry-gb-15948421ORDINARY100100.00%
ANDREW DOUGLAS BELCHERsophymarine-openregistry-h-andrew-douglas-belcher-aa53edORDINARY00.00%

GO PRO TESLA LIMITED

sophymarine-openregistry-gb-09287600
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
MAE KING MOsophymarine-openregistry-h-mae-king-mo-232e8bORDINARY5050.00%
TAI WAI SHUMsophymarine-openregistry-h-tai-wai-shum-57983bORDINARY5050.00%

IBERICAUK LTD

sophymarine-openregistry-gb-09315564
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PINHEIRO HAYESsophymarine-openregistry-h-jennifer-pinheiro-hayes-c34baaORDINARY1
ANNE PINHEIROsophymarine-openregistry-h-anne-pinheiro-acb2bcORDINARY0

CULLEN PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-09326110
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
37 Bingham Avenue, Poole, BH14 8ND

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA LUKACsophymarine-openregistry-h-karolina-lukac-90c226ORDINARY50
THOMAS CULLENsophymarine-openregistry-h-thomas-cullen-d23fd1ORDINARY50

Related parties

PartyRelationshipDetail
CULLEN BUILD LIMITEDsophymarine-openregistry-gb-14926818Holds shares inORDINARY · 50.00%
CULLEN PROPERTY (BRANKSOME PARK) LIMITEDsophymarine-openregistry-gb-15601161Holds shares inORDINARY · 50.00%
CULLEN FR LIMITEDsophymarine-openregistry-gb-13230608Holds shares inORDINARY
FIKA HOMES LIMITEDsophymarine-openregistry-gb-14285921Holds shares inORDINARY

FULL HOUSE BOOKINGS LTD

sophymarine-openregistry-gb-09372623
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE AKINYI NYAOROsophymarine-openregistry-h-jacqueline-akinyi-nyaoro-cc3fcbORDINARY100100.00%
GREENOME BOOKINGS LTDsophymarine-openregistry-gb-13556612ORDINARY00.00%

OCEAN AUTOMOTIVE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09374298
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
582-602 Ringwood Road, Poole, Dorset, BH12 4LY

Direct shareholders

ShareholderShare classShares held% of class
VAN MOSSEL AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-h-van-mossel-automotive-group-limited-c6e077ORDINARY75,000
DAVID JOHN KELLYsophymarine-openregistry-h-david-john-kelly-04e24dORDINARY0

OUT AND ABOUT DORSET LTD

sophymarine-openregistry-gb-09379660
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
79 Harkwood Drive, Poole, BH15 4PG

Direct shareholders

ShareholderShare classShares held% of class
JAIME LOUISE BALLETTsophymarine-openregistry-h-jaime-louise-ballett-db97d4ORDINARY50
JASON BALLETTsophymarine-openregistry-h-jason-ballett-75c447ORDINARY50

CORPORATE CAPITAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-09383579
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
23a Dawkins Road, Poole, Dorset, BH15 4JY

Direct shareholders

ShareholderShare classShares held% of class
JANICE MANSTONsophymarine-openregistry-h-janice-manston-d5f8c1ORD10
DAVID MANSTONsophymarine-openregistry-h-david-manston-0a7945ORD0

THERMALSAVINGS LTD

sophymarine-openregistry-gb-09393664
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
10 Albany Park, Poole, Dorset, BH17 7BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SPENCER POWELLsophymarine-openregistry-h-andrew-spencer-powell-235f64ORD3
STEPHEN LIONEL RANDALLsophymarine-openregistry-h-stephen-lionel-randall-e6ebe9ORD0

LAW'S (HK) LIMITED

sophymarine-openregistry-gb-09423518
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
HO NAM LAWsophymarine-openregistry-h-ho-nam-law-3c4f41ORDINARY100
CHUN YIN LAUsophymarine-openregistry-h-chun-yin-lau-fcfb74ORDINARY0

WHITE WAYS LTD

sophymarine-openregistry-gb-09424242
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
66290 — Other activities auxiliary to insurance and pension funding
70221 — Financial management
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES WHITEsophymarine-openregistry-h-peter-james-white-cf5c7fORDINARY100100.00%
KAREN WHITEsophymarine-openregistry-h-karen-white-92f75cORDINARY00.00%

SIGNS & STICKERS LTD

sophymarine-openregistry-gb-09436491
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 4-6, Abingdon Road, Poole, BH17 0UG

Direct shareholders

ShareholderShare classShares held% of class
DAVID AKAIDEREsophymarine-openregistry-h-david-akaidere-54ac03ORDINARY102
PAUL SWYERsophymarine-openregistry-h-paul-swyer-0a68b3ORDINARY98

A GIRL CALLED RAINBOW LTD

sophymarine-openregistry-gb-09436744
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office
Lytchett House Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
EMMA TOMESsophymarine-openregistry-h-emma-tomes-d5aaebORDINARY100
MATTHEW TOMESsophymarine-openregistry-h-matthew-tomes-ebff20ORDINARY0

TIGER PROPERTY FINANCE LTD

sophymarine-openregistry-gb-09441162
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
255 Sandbanks Road, Poole, BH14 8EY

Direct shareholders

ShareholderShare classShares held% of class
SARAH IRONSsophymarine-openregistry-h-sarah-irons-92679cORDINARY100
TOBY IRONSsophymarine-openregistry-gb-13951197ORDINARY0

F1RST FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09442822
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN DAVIESsophymarine-openregistry-h-anthony-john-davies-091938ORDINARY4,000100.00%
JONATHAN KEFFORDsophymarine-openregistry-h-jonathan-kefford-d9a30cORDINARY00.00%

HOME SAFE 247 LIMITED

sophymarine-openregistry-gb-09450754
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SARA PATELsophymarine-openregistry-h-sara-patel-2746f6ORDINARY1
OMAR PATELsophymarine-openregistry-h-omar-patel-ddd685ORDINARY0

TEN SALES COACHING LTD

sophymarine-openregistry-gb-09489891
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Rydal, Poole, BH13 6DQ

Direct shareholders

ShareholderShare classShares held% of class
IAN RAMSBOTTOMsophymarine-openregistry-h-ian-ramsbottom-cc3101ORDINARY150.00%
SHALOM RAMSBOTTOMsophymarine-openregistry-h-shalom-ramsbottom-e1521fORDINARY150.00%