UK companies/Poole/Page 166

Companies in Poole and their shareholdersPage 166 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

COMPASS CE LTD

sophymarine-openregistry-gb-12110858

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2019
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RCADA HOLDINGS LTDsophymarine-openregistry-gb-12381024	ORDINARY	2	100.00%

FRIED CACTUS STUDIO LTD

sophymarine-openregistry-gb-12119438

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2019
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 6 New Road, Poole, BH12 2NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARON GEORGE LEAHsophymarine-openregistry-h-aron-george-leah-13053f	ORDINARY	100	100.00%

PRO-FIT WINDOWS & DOORS INSTALLATIONS LIMITED

sophymarine-openregistry-gb-12144536

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2019
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: Unit 9b Parkstone Bay Marina, Poole, BH14 8EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STACEY WHITEsophymarine-openregistry-h-stacey-white-1499c1	ORDINARY	100

BEE MISSION LTD

sophymarine-openregistry-gb-12145849

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2019
Accounts: DORMANT
SIC: 01490 — Raising of other animals
Registered office: 31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d	ORDINARY	1	100.00%

LONDON TOOL HIRE LIMITED

sophymarine-openregistry-gb-12155703

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2019
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 60 Nuffield Road, Poole, BH17 0RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLIANCE TOOL HIRE LTDsophymarine-openregistry-gb-07442107	ORDINARY	1

REM PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12155768

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2019
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL ELEANOR CHEERsophymarine-openregistry-h-rachel-eleanor-cheer-aef801	ORD	100	100.00%

OBSOLETE PARTS LTD

sophymarine-openregistry-gb-12156905

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2019
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
Registered office: Towngate House, Poole, BH15 2PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM PENGELLYsophymarine-openregistry-h-graham-pengelly-c72907	ORDINARY	100	100.00%

YOUR MORTGAGE MASTER LTD

sophymarine-openregistry-gb-12163997

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 58 Lilliput Road, Poole, BH14 8JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEGAN REBECCA SUCKLINGsophymarine-openregistry-h-megan-rebecca-suckling-06e599	ORDINARY	2	100.00%

ENGINUITY SKILLS LIMITED

sophymarine-openregistry-gb-12172530

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2019
Accounts: SMALL
SIC: 85600 — Educational support services
Registered office: Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENGINUITYsophymarine-openregistry-gb-02324869	ORDINARY	1

SCIENCE, ENGINEERING AND MANUFACTURING TECHNOLOGIES ALLIANCE LIMITED

sophymarine-openregistry-gb-12172649

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2019
Accounts: DORMANT
SIC: 85600 — Educational support services
Registered office: Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENGINUITYsophymarine-openregistry-gb-02324869	ORDINARY	1

CALM CONSTRUCTION LTD

sophymarine-openregistry-gb-12188111

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/09/2019
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
Registered office: 22 Glencoe Road, Poole, Dorset, BH12 2DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLAN EDNEYsophymarine-openregistry-h-callan-edney-3aa753	ORDINARY	1	100.00%

APSLEY HOUSE CARE HOME LIMITED

sophymarine-openregistry-gb-12206237

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2019
Accounts: SMALL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROYAL BAY CARE HOMES LTDsophymarine-openregistry-gb-03852183	ORDINARY	1	100.00%

JOLEON PROPERTY LIMITED

sophymarine-openregistry-gb-12213642

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit A Technology House Innovation Park, Poole, Dorset, BH17 7DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOLEON PROPERTY HOLDINGSsophymarine-openregistry-gb-12226215	ORDINARY	100	100.00%

SOLIS CAPITAL (HOLDINGS) LTD

sophymarine-openregistry-gb-12214387

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JONATHAN DOWNsophymarine-openregistry-h-christopher-jonathan-down-cf5908	ORDINARY	1,000

Related parties

Party	Relationship	Detail
ABODE IMPACT LIMITEDsophymarine-openregistry-gb-10929723	Holds shares in	ORDINARY · 2.93%
SOLIS CAPITAL SERVICES LIMITEDsophymarine-openregistry-gb-10953618	Holds shares in	ORDINARY

ALUMHURST HOLDINGS LTD

sophymarine-openregistry-gb-12215177

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 7 Partridge Walk, Poole, BH14 8HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
91 ALUMHURST LTDsophymarine-openregistry-gb-11163477	ORDINARY	103

Related parties

Party	Relationship	Detail
INOE LTDsophymarine-openregistry-gb-10529079	Holds shares in	ORDINARY · 100.00%

BARNET & BELLE LIMITED

sophymarine-openregistry-gb-12219082

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Tower House, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS ELIZABETH DUNNEsophymarine-openregistry-h-mrs-elizabeth-dunne-6b5f95	ORDINARY	1

HPS SPV 1 LTD

sophymarine-openregistry-gb-12230843

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 13, Freeland Park, Poole, Dorset, BH16 6FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRANSFORMING INVESTMENTS LIMITEDsophymarine-openregistry-gb-11847931	ORDINARY	1	100.00%

HPS SPV 5 LTD

sophymarine-openregistry-gb-12231808

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 13, Freeland Park, Poole, Dorset, BH16 6FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRANSFORMING INVESTMENTS LIMITEDsophymarine-openregistry-gb-11847931	ORDINARY	1	100.00%

HPS SPV 4 LTD

sophymarine-openregistry-gb-12231811

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 13, Freeland Park, Poole, Dorset, BH16 6FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRANSFORMING INVESTMENTS LIMITEDsophymarine-openregistry-gb-11847931	ORDINARY	1	100.00%

HPS SPV 2 LTD

sophymarine-openregistry-gb-12231814

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 13, Freeland Park, Poole, Dorset, BH16 6FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HPS DEV CO 1 LIMITEDsophymarine-openregistry-gb-12465011	ORDINARY	1	100.00%