UK companies/Poole/Page 140

Companies in Poole and their shareholdersPage 140 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

RAJULADEV'S INFOCOM PVT LTD

sophymarine-openregistry-gb-15677441
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
AISHWARYA GILAKARAsophymarine-openregistry-h-aishwarya-gilakara-5831c0ORDINARY1100.00%
MILAP RAMsophymarine-openregistry-h-milap-ram-068b9cORDINARY00.00%

ETTA COMMERCIAL LTD

sophymarine-openregistry-gb-15678867
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Etta Commercial Ltd Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
G3NIUS LTDsophymarine-openregistry-gb-15385992ORDINARY5050.00%
P3BBLE LTDsophymarine-openregistry-gb-14815216ORDINARY5050.00%

SEED HOUSING LTD

sophymarine-openregistry-gb-15683125
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Heath Avenue, Poole, BH15 3EJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE BARNESsophymarine-openregistry-h-sarah-louise-barnes-5256a8ORDINARY2100.00%
DAMION BARNESsophymarine-openregistry-h-damion-barnes-8aa233ORDINARY00.00%

TEMPERER LIMITED

sophymarine-openregistry-gb-15702540
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Frankland Crescent, Poole, BH14 9PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WRAGGsophymarine-openregistry-h-christopher-wragg-f53952ORDINARY60
TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80ORDINARY40

SERIALISED LIMITED

sophymarine-openregistry-gb-15706793
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
8 Bourne Gate, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR JAVIER MOISES VILLANUEVA DELGADOsophymarine-openregistry-h-mr-javier-moises-villanueva-delgado-da1f88ORDINARY50
MRS YELITZA CAROLINA CONTRERAS SALASsophymarine-openregistry-h-mrs-yelitza-carolina-contreras-salas-01e02dORDINARY50

ROOFING AND INSULATION SERVICES LTD

sophymarine-openregistry-gb-15710804
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
26 Kennington Road, Poole, BH17 0GF

Direct shareholders

ShareholderShare classShares held% of class
HUGHES CHARLIEsophymarine-openregistry-h-hughes-charlie-16999dORDINARY1
GUY ANNINGsophymarine-openregistry-h-guy-anning-1adc74ORDINARY0

HOPE COLLIER LTD

sophymarine-openregistry-gb-15713510
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3, Poole, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MATTHEW COLLIERsophymarine-openregistry-h-jonathan-matthew-collier-e8ae0fORDINARY5250.00%
SASFI CHANTAL HOPE-ROSSsophymarine-openregistry-h-sasfi-chantal-hope-ross-c20728ORDINARY5250.00%

Related parties

PartyRelationshipDetail
EVO MOTION DESIGN LTDsophymarine-openregistry-gb-09046523Holds shares inORDINARY
HOPE COLLIER DESIGN LTDsophymarine-openregistry-gb-14870644Holds shares inORDINARY

RHYTHM OF LIFE COMMUNITY LTD

sophymarine-openregistry-gb-15715690
Status
Active
Type
Private Limited Company
Incorporated
12/05/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 St. Johns Road, Poole, BH15 2NB

Direct shareholders

ShareholderShare classShares held% of class
KYRAN BURROWSsophymarine-openregistry-h-kyran-burrows-7be5beORDINARY2
REECE BURROWSsophymarine-openregistry-h-reece-burrows-a5ef59ORDINARY0

COMPASS (RHINO) LTD

sophymarine-openregistry-gb-15721909
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
DORMANT
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
ANDREW ROBERTSsophymarine-openregistry-gb-02809127ORDINARY150.00%
RCADA HOLDINGS LTDsophymarine-openregistry-gb-12381024ORDINARY150.00%

PLATINUM COMMERCIAL ACADEMY LTD

sophymarine-openregistry-gb-15730141
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Discovery Court Business Centre, Poole, BH12 5AG

Direct shareholders

ShareholderShare classShares held% of class
BRANKSOME HOLDINGS LTDsophymarine-openregistry-gb-15711616ORDINARY1,200
KMD VENTURES LTDsophymarine-openregistry-gb-10182406ORDINARY0

LRCJU LTD

sophymarine-openregistry-gb-15731063
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
109 Alder Road, Poole, Dorset, BH12 2AD

Direct shareholders

ShareholderShare classShares held% of class
JOHN UPTONsophymarine-openregistry-h-john-upton-6e8291ORDINARY1
LUKAS RENEE-CEMMICKsophymarine-openregistry-h-lukas-renee-cemmick-fa78a9ORDINARY1

SWF (DORSET) LTD

sophymarine-openregistry-gb-15737531
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL JOHN BARBERsophymarine-openregistry-h-mr-michael-john-barber-e00a4aORDINARY50
MR STEPHEN JOHN STANTONsophymarine-openregistry-h-mr-stephen-john-stanton-7583ebORDINARY50

AZLANTEXTILE LTD

sophymarine-openregistry-gb-15739382
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
80100 — Private security activities
Registered office
67 Belben Road, Poole, BH12 4PJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HAIDER SAEDsophymarine-openregistry-h-muhammad-haider-saed-bc9bbfORDINARY100
AHMAD ZEESHANsophymarine-openregistry-h-ahmad-zeeshan-a70e13ORDINARY0

M D SMITH PROPERTY LIMITED

sophymarine-openregistry-gb-15758692
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Accrue Accounting, E4 Arena Business Centres, Poole, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
DOMINIQUE MICHELE SMITHsophymarine-openregistry-h-dominique-michele-smith-cea449ORDINARY150.00%
MICHAEL RICHARD SMITHsophymarine-openregistry-h-michael-richard-smith-7366b6ORDINARY150.00%

Related parties

PartyRelationshipDetail
M D SMITH CLEANING CONTRACTORS LTDsophymarine-openregistry-gb-13502931Holds shares inORDINARY · 100.00%

JUNO DEVELOPMENTS CHURCH ROAD LTD

sophymarine-openregistry-gb-15762172
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Priory Lodge, Poole, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
JUNO DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09149076ORDINARY100100.00%
JAMES STEWART DEANsophymarine-openregistry-h-james-stewart-dean-7d9644ORDINARY00.00%

FJCF HOLDINGS LTD

sophymarine-openregistry-gb-15767060
Status
Active
Type
Private Limited Company
Incorporated
07/06/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Accrue Accounting Unit E04 Arena Business Centre, Poole, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
FRAZER JAMES WOODsophymarine-openregistry-h-frazer-james-wood-aa7f2aORDINARY150.00%
JENNIFER MYRA WOODsophymarine-openregistry-h-jennifer-myra-wood-52627aORDINARY150.00%

Related parties

PartyRelationshipDetail
WEST COAST CONSULTANTS LTDsophymarine-openregistry-gb-SC567143Holds shares inORDINARY · 100.00%

TISH LYON STUDIOS LIMITED

sophymarine-openregistry-gb-15774473
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
19 Factory Road, Poole, Dorset, BH16 5SN

Direct shareholders

ShareholderShare classShares held% of class
TISH LYON HOLDINGS LIMITEDsophymarine-openregistry-gb-13526499ORDINARY100100.00%
BBJ LIMITEDsophymarine-openregistry-gb-11382469ORDINARY00.00%

MIDDLETON SOFTWARE LTD

sophymarine-openregistry-gb-15776632
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
2 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
JAKE MIDDLETONsophymarine-openregistry-h-jake-middleton-9e498cORDINARY50
REBECCA MIDDLETONsophymarine-openregistry-h-rebecca-middleton-500f80ORDINARY50

DRAIN ZONE LIMITED

sophymarine-openregistry-gb-15797104
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KOUROSH ASSADsophymarine-openregistry-h-michael-kourosh-assad-912944ORDINARY7575.00%
AIMEE MOUNIR ELBAKARYsophymarine-openregistry-h-aimee-mounir-elbakary-b6d56bORDINARY2525.00%

LEWIS BUILDING SERVICES LTD

sophymarine-openregistry-gb-15821165
Status
Active
Type
Private Limited Company
Incorporated
05/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
19 Hennings Park Road, Poole, BH15 3QU

Direct shareholders

ShareholderShare classShares held% of class
LEWIS ROBERT CAVEsophymarine-openregistry-h-lewis-robert-cave-29308bORDINARY5050.00%
RIKKI KARL CAVEsophymarine-openregistry-h-rikki-karl-cave-c8b6baORDINARY5050.00%