UK companies/Poole/Page 155

Companies in Poole and their shareholdersPage 155 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 20 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
20
Related parties
1

PHILIP HUGHES PROPERTY LIMITED

sophymarine-openregistry-gb-07438562
Status
Active
Type
Private Limited Company
Incorporated
12/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HUGHESsophymarine-openregistry-h-philip-hughes-f83c35ORDINARY10100.00%

THE CLOTHES DOCTOR LIMITED

sophymarine-openregistry-gb-07440609
Status
Active
Type
Private Limited Company
Incorporated
16/11/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Kiosk C Link Mall, Poole, Dorset, BH15 1TF

Direct shareholders

ShareholderShare classShares held% of class
MS PAULA KIRSTEN LINSKILLsophymarine-openregistry-h-ms-paula-kirsten-linskill-eb6491ORDINARY1

ADRIEL CARE LIMITED

sophymarine-openregistry-gb-07467134
Status
Active
Type
Private Limited Company
Incorporated
13/12/2010
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
431 Ashley Road, Poole, Dorset, BH14 0AX

Direct shareholders

ShareholderShare classShares held% of class
DONALD JABANGWEsophymarine-openregistry-h-donald-jabangwe-ae89aeORD1

TARKA ENTERPRISES LTD

sophymarine-openregistry-gb-07599761
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70100 — Activities of head offices
Registered office
James House, Poole, Dorset, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SAMUELsophymarine-openregistry-h-matthew-samuel-5168e0ORDINARY103

Related parties

PartyRelationshipDetail
THE PIG GROUP LIMITEDsophymarine-openregistry-gb-13032264Holds shares inORDINARY

SIMSEK TRADING LTD

sophymarine-openregistry-gb-07704419
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
121 Parkstone Road, Poole, Dorset, BH15 2PB

Direct shareholders

ShareholderShare classShares held% of class
SUNA BULBULsophymarine-openregistry-h-suna-bulbul-94cb8eORDINARY GBP SHARES100

SMG INDUSTRIES LTD

sophymarine-openregistry-gb-07783004
Status
Active
Type
Private Limited Company
Incorporated
22/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HARRY STOKESsophymarine-openregistry-h-stephen-harry-stokes-b4b2c3ORDINARY4100.00%

PUKKA POWER LIMITED

sophymarine-openregistry-gb-07808883
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Towngate House, Poole, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
PUKKA PADS UK LIMITEDsophymarine-openregistry-gb-06476669ORDINARY100100.00%

VW KAMPER CENTRE LIMITED

sophymarine-openregistry-gb-07942886
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
46 Hatch Pond Road, Poole, Dorset, BH17 0JZ

Direct shareholders

ShareholderShare classShares held% of class
THREE COUNTIES MOTORHOMES LIMITEDsophymarine-openregistry-gb-06469938ORDINARY1100.00%

THE HEIRLOOM SAUCE COMPANY LIMITED

sophymarine-openregistry-gb-07946309
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Lytchett House, 13 Freeland Park,, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JULIUS CHAMBERLAINsophymarine-openregistry-h-julius-chamberlain-f3efebORDINARY100,000

GMT AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-07947711
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
TATIANA MARSKELLsophymarine-openregistry-h-tatiana-marskell-86a8bfORDINARY SHARES1100.00%

PREMIUM PRESENCE LIMITED

sophymarine-openregistry-gb-07948942
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
DORMANT
SIC
18140 — Binding and related services
32990 — Other manufacturing n.e.c.
58190 — Other publishing activities
82990 — Other business support service activities n.e.c.
Registered office
St. Moritz House, Poole, Dorset, BH14 9PP

Direct shareholders

ShareholderShare classShares held% of class
MARKETING SERVICES LIMITEDsophymarine-openregistry-gb-04234130ORDINARY100

BLACKWATER MILL LIMITED

sophymarine-openregistry-gb-07967160
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
Registered office
Kingland House, Poole, BH15 1TP

Direct shareholders

ShareholderShare classShares held% of class
DEVON CARE HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-09634396ORDINARY4

CREATIVE CAPSULE LTD

sophymarine-openregistry-gb-08023109
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
MICRO ENTITY
SIC
59140 — Motion picture projection activities
74209 — Photographic activities not elsewhere classified
Registered office
6 Mcwilliam Close, Poole, Dorset, BH12 5HP

Direct shareholders

ShareholderShare classShares held% of class
BEJAN EMAMALIZADEHsophymarine-openregistry-h-bejan-emamalizadeh-6d0956ORDINARY2100.00%

CCM PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08063742
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Briggs House 26 Commercial Road, Poole, Dorset, BH14 0JR

Direct shareholders

ShareholderShare classShares held% of class
CCM PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10129559ORDINARY1100.00%

SERVICE OFFICE LTD

sophymarine-openregistry-gb-08069951
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FH

Direct shareholders

ShareholderShare classShares held% of class
MANFRED CZIERWITZKIsophymarine-openregistry-h-manfred-czierwitzki-19e6dcORD1,000

NAFTAQ LTD

sophymarine-openregistry-gb-08073041
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Department 10674, Lytchett House, Poole,Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ESPACIO DANIEL DENNEBOOMsophymarine-openregistry-h-espacio-daniel-denneboom-0df32dORDINARY100

RED CONSULTANCY (UK) LTD

sophymarine-openregistry-gb-08106884
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
210 Wimborne Road, Poole, BH15 2EL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KERSEYsophymarine-openregistry-h-jonathan-kersey-3a442bORDINARY100100.00%

NEW HARBOUR PROPERTIES LIMITED

sophymarine-openregistry-gb-08123387
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Haig Avenue Poole 4, Poole, Dorset, BH13 7AJ

Direct shareholders

ShareholderShare classShares held% of class
MR ROGER WAYNE HURTsophymarine-openregistry-h-mr-roger-wayne-hurt-c35739ORDINARY A100

BOX GALLERIES LTD

sophymarine-openregistry-gb-08130540
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
22 Gleneagles Avenue, Poole, Dorset, BH14 9LJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE MOIR SMITHsophymarine-openregistry-h-emma-louise-moir-smith-343e12ORDINARY100

WINTER PRODUCTIONS LTD

sophymarine-openregistry-gb-08179510
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
MRS DIANA CAROLINE ELKA STEADMANsophymarine-openregistry-h-mrs-diana-caroline-elka-steadman-a9310fORDINARY100100.00%