UK companies/Poole/Page 158

Companies in Poole and their shareholdersPage 158 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 10 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
10

THE CURLY HAIR PROJECT LTD

sophymarine-openregistry-gb-09005651
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ALIS ROWEsophymarine-openregistry-h-alis-rowe-592077ORDINARY1100.00%

MODERN COASTAL LIVING LTD

sophymarine-openregistry-gb-09077314
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
DORMANT
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Lytchett House Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA BURNSsophymarine-openregistry-h-nicola-burns-517752ORDINARY1100.00%

ROOF SCAN LIMITED

sophymarine-openregistry-gb-09084672
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
Unit 3, 83, Poole, BH14 0RH

Direct shareholders

ShareholderShare classShares held% of class
DEAN MICHAEL FORRESTERsophymarine-openregistry-h-dean-michael-forrester-fc72cdORDINARY10100.00%

RIVENCORE GLOBAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-09124695
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
27900 — Manufacture of other electrical equipment
33130 — Repair of electronic and optical equipment
71200 — Technical testing and analysis
Registered office
Fleets Point, Poole, Dorset, BH15 3SS

Direct shareholders

ShareholderShare classShares held% of class
HORTON ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-16569938ORDINARY200

Related parties

PartyRelationshipDetail
AERONAUTICAL & GENERAL INSTRUMENTS LIMITEDsophymarine-openregistry-gb-00138853Holds shares inORDINARY
AISH TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04052309Holds shares inORDINARY
AERONAUTICAL & GI HOLDINGS LIMITEDsophymarine-openregistry-gb-08946864Holds shares inORDINARY

HARDY HOMES LTD

sophymarine-openregistry-gb-09131260
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
KATE ELIZABETH HARDYsophymarine-openregistry-h-kate-elizabeth-hardy-b59657ORDINARY100100.00%

JUNO DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-09149076
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Priory Lodge, Poole, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEWART DEANsophymarine-openregistry-h-james-stewart-dean-7d9644ORDINARY200100.00%

Related parties

PartyRelationshipDetail
JUNO HOMES UK LTDsophymarine-openregistry-gb-07933383Holds shares inORDINARY · 100.00%
JUNO (THE COSMOPOLITAN) LTDsophymarine-openregistry-gb-11890452Holds shares inORDINARY · 100.00%
JUNO DEVELOPMENTS CHURCH ROAD LTDsophymarine-openregistry-gb-15762172Holds shares inORDINARY · 100.00%
JUNO DEVELOPMENTS (SHERBORNE) LTDsophymarine-openregistry-gb-11510677Holds shares inORDINARY A · 50.00%
TRINITY (BOURNEMOUTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02000445Holds shares inB · 0.00%
JUNO HARBOURWOOD LIMITEDsophymarine-openregistry-gb-13878747Holds shares inORDINARY
JUNO HARBOURWOOD (BROWNING) LIMITEDsophymarine-openregistry-gb-15269498Holds shares inORDINARY

BRIGHT CONSTRUCTION PROJECTS LIMITED

sophymarine-openregistry-gb-09167599
Status
Active
Type
Private Limited Company
Incorporated
08/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT HOLDINGS (HAMPSHIRE) LIMITEDsophymarine-openregistry-gb-09158641ORD2100.00%

BRAKEBURN LIMITED

sophymarine-openregistry-gb-09216675
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Main Warehouse, Poole, Dorset, BH15 3SS

Direct shareholders

ShareholderShare classShares held% of class
JACKSON DISTRIBUTION LIMITEDsophymarine-openregistry-gb-05324870ORD1100.00%

1ST COMMERCIAL FUNDING LIMITED

sophymarine-openregistry-gb-09235939
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
31-33 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8ORDINARY100100.00%

VEPG LIMITED

sophymarine-openregistry-gb-09287398
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Compton Business Park, Poole, Dorset, BH12 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MELLORsophymarine-openregistry-gb-07918457A ORDINARY100

ELITE SKILLS ARENA LTD

sophymarine-openregistry-gb-09299923
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 5, Poole, BH15 2AF

Direct shareholders

ShareholderShare classShares held% of class
ELITE SKILLS ARENA GROUP LTDsophymarine-openregistry-gb-13307837ORDINARY73,467,536100.00%

CHRIS J JONES CREATIVE LTD

sophymarine-openregistry-gb-09318252
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Lytchett House 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462ORDINARY1100.00%

SIMPLY AUTOMOTIVE LTD

sophymarine-openregistry-gb-09410693
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
27 Balena Close, Poole, BH17 7EB

Direct shareholders

ShareholderShare classShares held% of class
JAMES KIRTLEYsophymarine-openregistry-h-james-kirtley-15e0c5ORDINARY1100.00%

ITL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09467796
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 Sovereign Business Park, Poole, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
JONATHON PAUL LANEsophymarine-openregistry-h-jonathon-paul-lane-3bc117ORDINARY1100.00%

ON THE MOVE (EXCHANGE) LIMITED

sophymarine-openregistry-gb-09470631
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
31/33 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP ROMANSsophymarine-openregistry-h-john-philip-romans-92a4a4ORDINARY100100.00%

WESTCOAST (PURBECK) LIMITED

sophymarine-openregistry-gb-09472723
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1st Floor, 153, Poole, Dorset, BH14 0JJ

Direct shareholders

ShareholderShare classShares held% of class
WESTCOAST DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-11780403ORDINARY100

TAEKWONDO4LIFE LIMITED

sophymarine-openregistry-gb-09487814
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD PETER MONKCOMsophymarine-openregistry-h-mr-richard-peter-monkcom-1923d3ORDINARY100

KUBUNI LIMITED

sophymarine-openregistry-gb-09489349
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Lytchett House Wareham Road, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
HARRIET RACHEL CONSTABLEsophymarine-openregistry-h-harriet-rachel-constable-5aa223ORDINARY1100.00%

REAL RECRUITMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09502718
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Bayside Business Centre Sovereign Business Park, Poole, Dorset, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ENTWISTLEsophymarine-openregistry-h-jacqueline-entwistle-012f4eORDINARY1100.00%

DIGGER PARTS DIRECT LTD

sophymarine-openregistry-gb-09565391
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Unit 9 Buglers Yard, Poole, Dorset, BH16 6LS

Direct shareholders

ShareholderShare classShares held% of class
MATOM HOLDINGS LIMITEDsophymarine-openregistry-gb-13959796ORDINARY100100.00%