UK companies/Poole/Page 113

Companies in Poole and their shareholdersPage 113 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

SRSV ACCOUNTANCY LTD

sophymarine-openregistry-gb-11767639
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
72 Austin Avenue, Poole, BH14 8HE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RUFFELLsophymarine-openregistry-h-martin-ruffell-02204dORDINARY150.00%
SVETLANA RUFFELLsophymarine-openregistry-h-svetlana-ruffell-a7b745ORDINARY150.00%

CORE ENGINEERING CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-11782690
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Bayside Business Centre, Poole, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
CORE ENGINEERING HOLDINGS LTDsophymarine-openregistry-h-core-engineering-holdings-ltd-310820ORDINARY1,000
YOSEPH SAMUEL SULTANsophymarine-openregistry-h-yoseph-samuel-sultan-98f531ORDINARY0

EAST COACHING LIMITED

sophymarine-openregistry-gb-11792381
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
93120 — Activities of sport clubs
Registered office
Arena, Poole, Dorset, BH17 7FJ

Direct shareholders

ShareholderShare classShares held% of class
CHLOE DAWsophymarine-openregistry-h-chloe-daw-d3c2ecORDINARY50
CHRISTOPHER DAWsophymarine-openregistry-h-christopher-daw-384d6cORDINARY50

PINK FLUFF HR CONSULTANCY LTD

sophymarine-openregistry-gb-11802508
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
Pink Fluff Consultancy Ltd Discovery Court, Poole, BH12 5AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HALFORDsophymarine-openregistry-h-andrew-halford-4ce661ORDINARY50
SHIVANI HALFORDsophymarine-openregistry-h-shivani-halford-be5ec7ORDINARY50

ANTON BURMISTROV LIMITED

sophymarine-openregistry-gb-11805211
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Lytchett House, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ANTON BURMISTROVsophymarine-openregistry-gb-11805211ORDINARY2100.00%
SOUAD MSALLEMsophymarine-openregistry-h-souad-msallem-fc215cORDINARY00.00%

HEATH INTERNATIONAL LTD

sophymarine-openregistry-gb-11806444
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor Office 3, Poole, Dorset, BH12 4LT

Direct shareholders

ShareholderShare classShares held% of class
JACK FULLERsophymarine-openregistry-h-jack-fuller-af4040ORDINARY7
JOHN MACLEANsophymarine-openregistry-gb-14878273ORDINARY3

Related parties

PartyRelationshipDetail
BRIM CHARGERS LIMITEDsophymarine-openregistry-gb-12436511Holds shares inORDINARY

CICERO LAND LTD

sophymarine-openregistry-gb-11811796
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
EDMUND O'REILLY HYLANDsophymarine-openregistry-h-edmund-o-reilly-hyland-adce54ORDINARY5050.00%
JASON LEWISsophymarine-openregistry-gb-13708078ORDINARY5050.00%

RACE COLLECTIVE LIMITED

sophymarine-openregistry-gb-11816589
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
52 Douglas Road, Poole, BH12 2AX

Direct shareholders

ShareholderShare classShares held% of class
SAM PERKINSsophymarine-openregistry-h-sam-perkins-4540f0ORDINARY55
STEVEN ALEXANDER GRAHAM CLARKsophymarine-openregistry-h-steven-alexander-graham-clark-65b111ORDINARY45

LDF PUB COMPANY LIMITED

sophymarine-openregistry-gb-11820379
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 1 Bayside Business Centre, Poole, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
LANCE FERGUSONsophymarine-openregistry-h-lance-ferguson-1de509ORDINARY1
MARIANNE COWANsophymarine-openregistry-h-marianne-cowan-013452ORDINARY1

MOTIVATIONAL AND PERSONAL SUCCESS LTD

sophymarine-openregistry-gb-11834548
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
23a Worthington Crescent, Poole, BH14 8BW

Direct shareholders

ShareholderShare classShares held% of class
NATASHA DAVISsophymarine-openregistry-h-natasha-davis-0ea727ORD10
GARY DAVISsophymarine-openregistry-gb-05793129ORD0

SILVERBAY CAPITAL LTD

sophymarine-openregistry-gb-11838745
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
DAVID MELVILLE WALLACEsophymarine-openregistry-h-david-melville-wallace-d3df76ORDINARY150.00%
TINA MARIE WALLACEsophymarine-openregistry-h-tina-marie-wallace-bf95ccORDINARY150.00%

JIN CATERING LTD

sophymarine-openregistry-gb-11847892
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
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
XIAO NING WUsophymarine-openregistry-h-xiao-ning-wu-30c714ORDINARY100100.00%
JINXIONG WANGsophymarine-openregistry-h-jinxiong-wang-841c28ORDINARY00.00%

PERPETUO INSIGHTS LTD

sophymarine-openregistry-gb-11852681
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LEEsophymarine-openregistry-gb-NI731843ORDINARY1
MATTHEW MILLSsophymarine-openregistry-h-matthew-mills-cbfa13ORDINARY1

GILES DRYLINING LIMITED

sophymarine-openregistry-gb-11854813
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
PAUL SHAUN GILESsophymarine-openregistry-h-paul-shaun-giles-f26925ORDINARY6060.00%
JESSICA MAI GILESsophymarine-openregistry-h-jessica-mai-giles-e3821eORDINARY4040.00%

MTM CORPORATE LIMITED

sophymarine-openregistry-gb-11859380
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
98000 — Residents property management
Registered office
2 Brixey Road, Poole, BH12 3PD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495eaORDINARY550.00%
MUHIM ALIsophymarine-openregistry-h-muhim-ali-a840c0ORDINARY550.00%

BANNER HOMES (BOURNEMOUTH) LTD

sophymarine-openregistry-gb-11863501
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEOFFREY HUNTsophymarine-openregistry-h-daniel-geoffrey-hunt-b7bc4cORDINARY5050.00%
THOMAS WILLIAM HOLBORNsophymarine-openregistry-h-thomas-william-holborn-8e56e6ORDINARY5050.00%

JUNO (THE COSMOPOLITAN) LTD

sophymarine-openregistry-gb-11890452
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Priory Lodge, Poole, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
JUNO DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09149076ORDINARY2100.00%
HALO DEVELOPMENTS (UK) LTDsophymarine-openregistry-gb-06856131ORDINARY00.00%

ACCQUIS GROUP LIMITED

sophymarine-openregistry-gb-11912282
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BERKOVITSsophymarine-openregistry-h-samuel-berkovits-6013b0ORDINARY100100.00%
SDINATRONIA LIMITEDsophymarine-openregistry-h-sdinatronia-limited-0ed4a8ORDINARY00.00%

DORSET EYE CARE LTD

sophymarine-openregistry-gb-11916698
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
34 Station Road, Poole, BH14 8UD

Direct shareholders

ShareholderShare classShares held% of class
OWEN ANDERSONsophymarine-openregistry-h-owen-anderson-b942ecORDINARY100
SANNA ANDERSONsophymarine-openregistry-h-sanna-anderson-409c8eORDINARY0

RICKMORE LIMITED

sophymarine-openregistry-gb-11916940
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Lytchett House Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SIMCHA LIONEL KYM ROODYNsophymarine-openregistry-h-simcha-lionel-kym-roodyn-6dfab1ORDINARY100
JENNY ROODYNsophymarine-openregistry-h-jenny-roodyn-9f112aORDINARY0