UK companies/Poole/Page 105

Companies in Poole and their shareholdersPage 105 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 1 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
1

MEDLINK STUDENTS LIMITED

sophymarine-openregistry-gb-09993343
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Twemlow Avenue, Poole, Dorset, BH14 8AL

Direct shareholders

ShareholderShare classShares held% of class
OSMAN EL MAISsophymarine-openregistry-h-osman-el-mais-19defeORDINARY1
SAM EL MAISsophymarine-openregistry-h-sam-el-mais-63fe5dORDINARY0

FORTUNA HOME SOLUTIONS LIMITED

sophymarine-openregistry-gb-09995557
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
JALAL DEAN HAYAVIsophymarine-openregistry-h-jalal-dean-hayavi-c6f8c2ORDINARY100100.00%
SHAUN MAISUM HAYAVIsophymarine-openregistry-h-shaun-maisum-hayavi-fe10dbORDINARY00.00%

MARAVAL INVESTMENTS LTD

sophymarine-openregistry-gb-10000772
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42ORDINARY50150.10%
MARCUS ALFREDO BERMUDEZsophymarine-openregistry-h-marcus-alfredo-bermudez-b24147ORDINARY49949.90%

CHERRY HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-10009356
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIA DEWsophymarine-openregistry-h-anna-maria-dew-628959ORDINARY6060.00%
RUSSELL GENE ASHERsophymarine-openregistry-h-russell-gene-asher-8dbfc6ORDINARY4040.00%

HAPPY BUDDHA LIMITED

sophymarine-openregistry-gb-10011210
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
361 Ashley Road, Poole, BH14 0AS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KETTLEsophymarine-openregistry-h-christopher-kettle-ec8745ORDINARY2
SHARON KETTLEsophymarine-openregistry-h-sharon-kettle-d7ad39ORDINARY0

FC UP SPORTS LIMITED

sophymarine-openregistry-gb-10027609
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
FCUP HOLDINGS LTDsophymarine-openregistry-gb-13320426ORDINARY100100.00%
GARY LEE WILLINGHAMsophymarine-openregistry-h-gary-lee-willingham-f3b87dORDINARY00.00%

FLOODMATE LIMITED

sophymarine-openregistry-gb-10039655
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
28 Blackbird Close, Poole, BH17 7YA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PEDRICKsophymarine-openregistry-h-andrew-pedrick-4f9c40ORDINARY A SHARES3
GINO ABATEsophymarine-openregistry-h-gino-abate-366e66ORDINARY A SHARES2

ADRIEL PROPERTIES LTD

sophymarine-openregistry-gb-10045075
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities
Registered office
First Floor, 431 Ashley Road, Poole, Dorset,, Poole, BH14 0AX

Direct shareholders

ShareholderShare classShares held% of class
CHIPO JABANGWEsophymarine-openregistry-h-chipo-jabangwe-dd85afORDINARY100
VONGAI GWIRAsophymarine-openregistry-h-vongai-gwira-302d02ORDINARY0

MCMORTON LIMITED

sophymarine-openregistry-gb-10046992
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
9 Kinson Avenue, Poole, Dorset, BH15 3PH

Direct shareholders

ShareholderShare classShares held% of class
SAM MORTONsophymarine-openregistry-h-sam-morton-0d3d81ORDINARY2100.00%
DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854ORDINARY00.00%

DEL MAR ESTATES LIMITED

sophymarine-openregistry-gb-10055201
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN RICHARD JONESsophymarine-openregistry-h-mr-john-richard-jones-a0a497ORDINARY50
MRS DIANE ELAINE JONESsophymarine-openregistry-h-mrs-diane-elaine-jones-e019f8ORDINARY50

H F CROWFOOT LIMITED

sophymarine-openregistry-gb-10111145
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
83 Carisbrooke Crescent, Poole, Dorset, BH15 4LB

Direct shareholders

ShareholderShare classShares held% of class
HADLEY FLOYD CROWFOOTsophymarine-openregistry-h-hadley-floyd-crowfoot-c2b979ORDINARY150.00%
HEIDI ELAINE REDRUPsophymarine-openregistry-h-heidi-elaine-redrup-e09dffORDINARY150.00%

ROBERTSON PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-10117331
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lytchett House 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
NEIL GEORGE ROBERTSONsophymarine-openregistry-h-neil-george-robertson-ec7b08ORDINARY150.00%
SIOBHAN MEGAN ROBERTSONsophymarine-openregistry-h-siobhan-megan-robertson-71e559ORDINARY150.00%

UK MARITIME SERVICES LIMITED

sophymarine-openregistry-gb-10147773
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 9a Saltmarsh Building Cobbs Quay Marina, Poole, BH15 4EL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WALTERSsophymarine-openregistry-h-kevin-walters-c64a78ORDINARY2
CAROL MICHELLE SCOTTsophymarine-openregistry-h-carol-michelle-scott-b30aefORDINARY0

SYMSMART LTD

sophymarine-openregistry-gb-10163747
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
Lytchett House Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ADAM SONENSHINEsophymarine-openregistry-h-michael-adam-sonenshine-4bddcbORDINARY1,000
RADIM HLADISsophymarine-openregistry-h-radim-hladis-8aaf08ORDINARY0

SYKES PROPERTY INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-10198735
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
71 Copeland Drive, Poole, BH14 8NP

Direct shareholders

ShareholderShare classShares held% of class
CARL SYKESsophymarine-openregistry-gb-11466176ORDINARY5050.00%
LAURA SYKESsophymarine-openregistry-h-laura-sykes-5e0ebdORDINARY5050.00%

QUAY CARE LIMITED

sophymarine-openregistry-gb-10227376
Status
Active
Type
Private Limited Company
Incorporated
11/06/2016
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
54 Parkstone Road, Poole, Dorset, BH15 2PG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GEORGE ADAMSONsophymarine-openregistry-h-michael-george-adamson-8bd337ORDINARY100
SUSAN ADAMSONsophymarine-openregistry-h-susan-adamson-19c529ORDINARY100

Related parties

PartyRelationshipDetail
QUAY CARE (POOLE) LIMITEDsophymarine-openregistry-gb-09881280Holds shares inORDINARY · 90.00%

BRANKSOME CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-10242754
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR LEE JOHN DISICKsophymarine-openregistry-h-mr-lee-john-disick-9290efORDINARY2
MRS IVANA DISICKsophymarine-openregistry-h-mrs-ivana-disick-223485ORDINARY2

CAROBTREE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10251590
Status
Active
Type
Private Limited Company
Incorporated
25/06/2016
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
68310 — Real estate agencies
Registered office
Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK DE SOUZAsophymarine-openregistry-h-frederick-de-souza-914727ORD50
JOERG KESENHEIMERsophymarine-openregistry-h-joerg-kesenheimer-5b1030ORD50

LPOD ACADEMY LTD

sophymarine-openregistry-gb-10262346
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
LUC SHARMANsophymarine-openregistry-h-luc-sharman-fd15c8ORDINARY SHARES A100100.00%
REBECCA SHARMANsophymarine-openregistry-h-rebecca-sharman-ef5b05ORDINARY SHARES A00.00%

BRANKSEA OYSTERS LIMITED

sophymarine-openregistry-gb-10280928
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
DORMANT
SIC
03110 — Marine fishing
Registered office
30 Lake Drive, Poole, Dorset, BH15 4LT

Direct shareholders

ShareholderShare classShares held% of class
DORSET SHELLFISH COMPANY (POOLE) LTDsophymarine-openregistry-gb-11540452ORDINARY1
ROBERT WILLIAM MILTONsophymarine-openregistry-h-robert-william-milton-ca7fc8ORDINARY0