UK companies/Poole/Page 142

Companies in Poole and their shareholdersPage 142 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 41 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
41
Related parties
1

EXPRESS HIGHER LIMITED

sophymarine-openregistry-gb-15951073
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
8 Bourne Gate, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW RICHARD GEORGEsophymarine-openregistry-h-mr-andrew-richard-george-46f59cORDINARY50
MR GARY DAVID KNIGHTsophymarine-openregistry-h-mr-gary-david-knight-6ff2e4ORDINARY50

FORELLE LIMITED

sophymarine-openregistry-gb-15952399
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Strand House, Poole, BH15 1SB

Direct shareholders

ShareholderShare classShares held% of class
FORELLE ESTATES GROUP LIMITEDsophymarine-openregistry-gb-11160686ORDINARY100
FORELLE ESTATES LIMITEDsophymarine-openregistry-gb-00753841ORDINARY0

Related parties

PartyRelationshipDetail
J. ISAACS MANAGEMENT LIMITEDsophymarine-openregistry-gb-00612302Holds shares inORDINARY

RISING PATHS LTD

sophymarine-openregistry-gb-15952683
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
LANIA SARWAR MIRZA UNIT 13 FREELAND PARK WAREHAM ROADsophymarine-openregistry-h-lania-sarwar-mirza-unit-13-freeland-park-9e1fc2ORDINARY100
LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FAsophymarine-openregistry-h-lytchett-matravers-poole-england-bh16-6f-91bcdfORDINARY100

LB DORSET LTD

sophymarine-openregistry-gb-15959685
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 3a Culliford Crescent, Poole, Dorset, BH17 9DW

Direct shareholders

ShareholderShare classShares held% of class
SHAPOL MOHAMMED ABDULLAH AGHAsophymarine-openregistry-h-shapol-mohammed-abdullah-agha-57ac37ORDINARY100
AKAM HAJIsophymarine-openregistry-h-akam-haji-c7d83eORDINARY0

OSPREY RETAIL LIMITED

sophymarine-openregistry-gb-15962194
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
DORMANT
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Strand House, Poole, BH15 1SB

Direct shareholders

ShareholderShare classShares held% of class
FORELLE ESTATES GROUP LIMITEDsophymarine-openregistry-gb-11160686ORDINARY10,000
FORELLE ESTATES LIMITEDsophymarine-openregistry-gb-00753841ORDINARY0

SOCASA LTD

sophymarine-openregistry-gb-15968939
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MILLSsophymarine-openregistry-gb-15396042ORDINARY1
SARAH OLDERTsophymarine-openregistry-h-sarah-oldert-edc956ORDINARY1

KOI CONSTRUCTION LTD

sophymarine-openregistry-gb-15988521
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Holly Hedge Lane, Poole, BH17 7LJ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN JASON'DAVIS AYLINGsophymarine-openregistry-h-jordan-jason-davis-ayling-b32475ORDINARY6565.00%
THOMAS EDWARD SHEPHERDsophymarine-openregistry-h-thomas-edward-shepherd-9ba4b7ORDINARY3535.00%

FLEXIMIND LIMITED

sophymarine-openregistry-gb-15990018
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
MAMTA SAGARsophymarine-openregistry-h-mamta-sagar-20a096ORDINARY1100.00%
CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3dORDINARY00.00%
MAMTA SAGARsophymarine-openregistry-h-mamta-sagar-20a096ORDINARY00.00%

CELTIC RED CONSULTING LIMITED

sophymarine-openregistry-gb-15991058
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit E04 Arena Business Centre, Poole, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
EMMA HAYsophymarine-openregistry-h-emma-hay-bf6bdbORDINARY50
RORY DUNCANsophymarine-openregistry-h-rory-duncan-390603ORDINARY50

Q I PROPERTY PORTFOLIO LTD

sophymarine-openregistry-gb-15995390
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
94 Moriconium Quay, Poole, BH15 4QP

Direct shareholders

ShareholderShare classShares held% of class
DARREN HARVEYsophymarine-openregistry-h-darren-harvey-87ee08ORDINARY375.00%
FARRAH HARVEYsophymarine-openregistry-h-farrah-harvey-065ea0ORDINARY125.00%

GMA TRADING LTD

sophymarine-openregistry-gb-15995727
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SIDRA FATIMAsophymarine-openregistry-h-sidra-fatima-02703fORDINARY1
AHMAD ALIsophymarine-openregistry-h-ahmad-ali-78a84bORDINARY0

MIGRATE MY ACCOUNTS LIMITED

sophymarine-openregistry-gb-16008756
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
Registered office
42 Frobisher Avenue, Poole, BH12 5AW

Direct shareholders

ShareholderShare classShares held% of class
FLORENTINA SANDUsophymarine-openregistry-h-florentina-sandu-159ff2ORDINARY2100.00%
FREDERICO NERY DA SILVAsophymarine-openregistry-h-frederico-nery-da-silva-6bbc7bORDINARY2100.00%

BAKE HQ LTD

sophymarine-openregistry-gb-16017003
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SEDDONsophymarine-openregistry-h-benjamin-seddon-6b8243ORDINARY1
CHARLOTTE CORTEILsophymarine-openregistry-h-charlotte-corteil-ec95eaORDINARY1

UFH REPAIRS LIMITED

sophymarine-openregistry-gb-16021337
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Bourne Gate, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFREY JAMES BLACKBURNsophymarine-openregistry-h-mr-jeffrey-james-blackburn-334717ORDINARY50
MRS CATHERINE JANE ANNABELLE BLACKBURNsophymarine-openregistry-h-mrs-catherine-jane-annabelle-blackburn-02d404ORDINARY50

CORINIUM REAL ESTATE LIMITED

sophymarine-openregistry-gb-16022752
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
37 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
JACK BARNDENsophymarine-openregistry-h-jack-barnden-77bddaORDINARY50
MOYA PEPPER BARNDENsophymarine-openregistry-h-moya-pepper-barnden-167845ORDINARY50

STUDIO CULLEN LIMITED

sophymarine-openregistry-gb-16044209
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
37 Bingham Avenue, Poole, Dorset, BH14 8ND

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA LUKACsophymarine-openregistry-h-karolina-lukac-90c226ORDINARY5050.00%
THOMAS ANTHONY CULLENsophymarine-openregistry-h-thomas-anthony-cullen-ba88bdORDINARY5050.00%

FIRST CHOICE OFF LICENSE LTD

sophymarine-openregistry-gb-16060589
Status
Active
Type
Private Limited Company
Incorporated
05/11/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores
Registered office
486 Ashley Road, Poole, BH14 0AD

Direct shareholders

ShareholderShare classShares held% of class
DEEPTHI REDDY DYAPAsophymarine-openregistry-h-deepthi-reddy-dyapa-90d151ORDINARY1
BHANU PRAKASH REDDY JAMMULAsophymarine-openregistry-h-bhanu-prakash-reddy-jammula-71b08aORDINARY0

HAPPY FEET NURSERY & PRESCHOOL (WESTBOURNE) LTD

sophymarine-openregistry-gb-16064907
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MICHELE HARTWELLsophymarine-openregistry-h-claire-michele-hartwell-4810d4ORDINARY100100.00%
GRANADA HOLDINGS LTDsophymarine-openregistry-gb-15632092ORDINARY00.00%

MSA DEVELOPMENTS (LACEY) LTD

sophymarine-openregistry-gb-16065325
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
61 Haven Road, Poole, Dorset, BH13 7LH

Direct shareholders

ShareholderShare classShares held% of class
MSA HOLDINGS LIMITEDsophymarine-openregistry-gb-11286558ORDINARY1
MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9ORDINARY0

HARBOR POINT LIMITED

sophymarine-openregistry-gb-16066794
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
176 Ashley Road, Poole, BH14 9BY

Direct shareholders

ShareholderShare classShares held% of class
GRANT BOVEYsophymarine-openregistry-h-grant-bovey-581d3dORDINARY1
HANNES NELsophymarine-openregistry-h-hannes-nel-05faf1ORDINARY0