UK companies/Poole/Page 160

Companies in Poole and their shareholdersPage 160 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

GROVE CONSTRUCTION (SOUTHERN) LTD

sophymarine-openregistry-gb-09929802
Status
Active
Type
Private Limited Company
Incorporated
24/12/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43120 — Site preparation
Registered office
415 Wallisdown Road, Poole, BH12 5DA

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR GROVEsophymarine-openregistry-h-alastair-grove-a375aaORDINARY1100.00%

ANAGNOSTARAS LTD

sophymarine-openregistry-gb-09973294
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 8 Bourne Gate 25, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR SOTIRIOS ANAGNOSTARASsophymarine-openregistry-h-mr-sotirios-anagnostaras-bc842fORDINARY100

JOHNSON L LIMITED

sophymarine-openregistry-gb-09999458
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
27 Freshwater Drive, Poole, Dorset, BH15 4JG

Direct shareholders

ShareholderShare classShares held% of class
LUKE ALAN JOHNSONsophymarine-openregistry-h-luke-alan-johnson-6d9c8bORDINARY1100.00%

UNIQUE GROUP (SW) LTD

sophymarine-openregistry-gb-10016312
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unique House, Poole, Dorset, BH15 3AH

Direct shareholders

ShareholderShare classShares held% of class
UNIQUE GROUP (SOUTHERN) LTDsophymarine-openregistry-gb-10012871ORDINARY76100.00%

ELECTRONICAL WIRING LIMITED

sophymarine-openregistry-gb-10029462
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Tarrant Close, Poole, BH17 9DN

Direct shareholders

ShareholderShare classShares held% of class
SHANE NEWMANsophymarine-openregistry-gb-09246449ORDINARY1100.00%

DOORSTOPPER LTD

sophymarine-openregistry-gb-10047398
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Arena, Poole, Dorset, BH17 7FJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN JAMISONsophymarine-openregistry-h-helen-jamison-66373fORDINARY120

Related parties

PartyRelationshipDetail
MARE ROBISE LTDsophymarine-openregistry-gb-07175205Holds shares inORDINARY

B CHEER PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10050064
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42ORDINARY100100.00%

CULTURAL DIAGNOSTICS LTD

sophymarine-openregistry-gb-10107058
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
319 Ashley Road, Poole, BH14 0AP

Direct shareholders

ShareholderShare classShares held% of class
SUSANNAH JANE BOYLEsophymarine-openregistry-h-susannah-jane-boyle-a56d53ORD1100.00%

GC ASSETS LIMITED

sophymarine-openregistry-gb-10138451
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
84 Alexandra Road, Poole, Dorset, BH14 9EW

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CHARALAMBOUSsophymarine-openregistry-h-gregory-charalambous-3326fbORDINARY SHARES100100.00%

MATCHFIT FOOTBALL LIMITED

sophymarine-openregistry-gb-10144810
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Lytchett House Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JAMES DONNELLYsophymarine-openregistry-gb-NI623427ORD100100.00%

SOUTHSHORE HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-10147997
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Towngate House, 2-8, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL TERENCE GRAHAMsophymarine-openregistry-h-robert-michael-terence-graham-447c38ORDINARY10100.00%

ANCHOR HR LTD

sophymarine-openregistry-gb-10170849
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lytchett House 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
HILARY CULKINsophymarine-openregistry-h-hilary-culkin-106e06ORDINARY1100.00%

UNLEASHED APPAREL LIMITED

sophymarine-openregistry-gb-10175901
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lytchett House 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
EMBARK HOLDINGS LLCsophymarine-openregistry-h-embark-holdings-llc-5051d5ORDINARY100100.00%

SALT HUB LTD

sophymarine-openregistry-gb-10224125
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
91 Lilliput Road, Poole, BH14 8JX

Direct shareholders

ShareholderShare classShares held% of class
SALLY MENNA TURNERsophymarine-openregistry-h-sally-menna-turner-c771f2ORD1

SOUNDS OF BRAZIL LIMITED

sophymarine-openregistry-gb-10229412
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
5 Harbour Close, Poole, BH13 7NA

Direct shareholders

ShareholderShare classShares held% of class
DANIELA QUEIROZ LIMA OLIVEIRAsophymarine-openregistry-h-daniela-queiroz-lima-oliveira-bcfc14ORD100

NICK PHELPS HOMES LIMITED

sophymarine-openregistry-gb-10256009
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Felton Road, Poole, Dorset, BH14 0QR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES EDWARD PHELPSsophymarine-openregistry-h-nicholas-charles-edward-phelps-fabf8cORDINARY1100.00%

APARTMENT 134 LIMITED

sophymarine-openregistry-gb-10266722
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
39 Steeple Close, Poole, Dorset, BH17 9BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DINERsophymarine-openregistry-h-michael-diner-ef5f29ORD1

SONJA LOCKYER LIMITED

sophymarine-openregistry-gb-10267326
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
26 North Road, Poole, BH14 0LY

Direct shareholders

ShareholderShare classShares held% of class
SONJA LOCKYERsophymarine-openregistry-gb-10267326ORDINARY1100.00%

MXMGB LTD

sophymarine-openregistry-gb-10283816
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
CORNELIA SOPHIA MARAISsophymarine-openregistry-h-cornelia-sophia-marais-5eaf5cORDINARY1

OWEN STRUCTURAL LIMITED

sophymarine-openregistry-gb-10287534
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Chase End, Poole, Dorset, BH16 5HB

Direct shareholders

ShareholderShare classShares held% of class
FIONA WATTsophymarine-openregistry-h-fiona-watt-4ce5b3ORDINARY100100.00%