UK companies/Poole/Page 157

Companies in Poole and their shareholdersPage 157 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 3 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
3

JDB LINE LIMITED

sophymarine-openregistry-gb-08543262
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Suite 5 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BREWERsophymarine-openregistry-h-joanne-brewer-e4eb8bORDINARY1,000

Related parties

PartyRelationshipDetail
BOURNE GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04643966Holds shares inORDINARY · 22.22%
PROTECT LINE LTDsophymarine-openregistry-gb-07059779Holds shares inORDINARY SHARES

CRAFTS AND GIGGLES LIMITED

sophymarine-openregistry-gb-08563744
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 High Street, Poole, Dorset, BH15 1BP

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE JANE BISHOPsophymarine-openregistry-h-katherine-jane-bishop-e2161aORDINARY 1 GBP100100.00%

BONE DUST BARS LTD

sophymarine-openregistry-gb-08564293
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
THE ROGUE BAR CO LIMITEDsophymarine-openregistry-gb-09432698ORDINARY100100.00%

DINA ASHERSMITH LTD

sophymarine-openregistry-gb-08574189
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
GERALDINA RACHEL ASHER-SMITHsophymarine-openregistry-h-geraldina-rachel-asher-smith-3e4a38ORD2100.00%

Related parties

PartyRelationshipDetail
PINNACLE TOPCO LIMITEDsophymarine-openregistry-gb-11038720Holds shares inA2 ORDINARY

THE HEALTHY AGING CLINIC LTD

sophymarine-openregistry-gb-08587457
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MRS MEGAN CARMICHAELsophymarine-openregistry-h-mrs-megan-carmichael-c50a3fORDINARY1

FRAMES UP LTD

sophymarine-openregistry-gb-08597376
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Unit 3 Vista Place, Poole, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
MR OLIVER WILLIAMSsophymarine-openregistry-h-mr-oliver-williams-52a928ORDINARY1100.00%

INTERMINGLED LTD

sophymarine-openregistry-gb-08611462
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lytchett House 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ANTONY FRANCIS QUINNsophymarine-openregistry-h-antony-francis-quinn-21dbbaORDINARY100

ROZANNE BELL ART LIMITED

sophymarine-openregistry-gb-08697072
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
C/O Azets, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ROZANNE JANE BELLsophymarine-openregistry-h-rozanne-jane-bell-86801cORDINARY 1 GBP100100.00%

RS HOLISTIC CARE LIMITED

sophymarine-openregistry-gb-08718574
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
98 Bournemouth Road, Poole, Dorset, BH14 9HY

Direct shareholders

ShareholderShare classShares held% of class
SHERYL SORIANOsophymarine-openregistry-h-sheryl-soriano-00b776ORD1,000100.00%

LAWRA CONSULTING LTD

sophymarine-openregistry-gb-08722889
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
28 Branksea Avenue, Poole, BH15 4DP

Direct shareholders

ShareholderShare classShares held% of class
LOREDANA GUETG WYATTsophymarine-openregistry-h-loredana-guetg-wyatt-4e747fORDINARY1100.00%

LUKAMA LTD

sophymarine-openregistry-gb-08733622
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Mossley Avenue, Poole, Dorset, BH12 5EA

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR GEORGE WILSONsophymarine-openregistry-h-alistair-george-wilson-35aaa6ORDINARY GBP1 SHARES1100.00%

LARCHCROFT INVESTMENTS LIMITED

sophymarine-openregistry-gb-08773659
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MRS CHARLOTTE NAOMI MIRACCAsophymarine-openregistry-h-mrs-charlotte-naomi-miracca-b75d99ORDINARY10

GFE MANAGEMENT LTD

sophymarine-openregistry-gb-08777726
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
20 Grasmere Road, Poole, BH13 7RH

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA TREHANEsophymarine-openregistry-h-georgia-trehane-935b5aORDINARY600

UNRIVALLED SECURITY SERVICES LTD

sophymarine-openregistry-gb-08810610
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Lytchett Hse 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
LEON CHRISTOPHER BARNABYsophymarine-openregistry-h-leon-christopher-barnaby-269422ORD1100.00%

SEMARCHY LIMITED

sophymarine-openregistry-gb-08834845
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SEMARCHY SASsophymarine-openregistry-h-semarchy-sas-ae3146ORDINARY2,000100.00%

HENNY HARDY LTD

sophymarine-openregistry-gb-08888023
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
Arena Business Centre Unit 28, Block A, Poole, Dorset, BH17 7FJ

Direct shareholders

ShareholderShare classShares held% of class
HENRIETTA HARDYsophymarine-openregistry-h-henrietta-hardy-46e2a5ORDINARY100100.00%

ISG BULLION LIMITED

sophymarine-openregistry-gb-08904094
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Suite 8, Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR PHILLIP ANTHONY JONESsophymarine-openregistry-h-mr-phillip-anthony-jones-12ca64ORDINARY2

DOCMANDU LIMITED

sophymarine-openregistry-gb-08919981
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
10 Kimberley Road, Poole, Dorset, BH14 8SQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOWARD BROWNLOWsophymarine-openregistry-h-andrew-howard-brownlow-94882bORDINARY100100.00%

AERONAUTICAL & GI HOLDINGS LIMITED

sophymarine-openregistry-gb-08946864
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Units A-C, Fleetspoint, Poole, BH15 3SS

Direct shareholders

ShareholderShare classShares held% of class
RIVENCORE GLOBAL SOLUTIONS LTDsophymarine-openregistry-gb-09124695ORDINARY1

BOURNHOMES LIMITED

sophymarine-openregistry-gb-08951283
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31-33 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY BOURNsophymarine-openregistry-h-bradley-bourn-84dcb4ORDINARY 1 GBP100100.00%