UK companies/Poole/Page 169

Companies in Poole and their shareholdersPage 169 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 5 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
5

CONNECT GROUP RECRUITMENT LTD

sophymarine-openregistry-gb-12591654
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Office 20 B/C, Discovery Court Business Center, Poole, Dorset, BH12 5AG

Direct shareholders

ShareholderShare classShares held% of class
FADI JAWISHsophymarine-openregistry-h-fadi-jawish-36d25eORDINARY10100.00%

DOG ROSE DIARIES LTD

sophymarine-openregistry-gb-12598886
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
LISA HENNINGsophymarine-openregistry-h-lisa-henning-2e5e78ORDINARY100100.00%

SINCE NINETY THREE LTD

sophymarine-openregistry-gb-12616414
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
1 Horizon Park, Poole, Dorset, BH12 4FP

Direct shareholders

ShareholderShare classShares held% of class
NATHANIEL SIMON RENDELLsophymarine-openregistry-h-nathaniel-simon-rendell-b8d018ORDINARY1,100100.00%

Related parties

PartyRelationshipDetail
LEFT OF CENTRE LTDsophymarine-openregistry-gb-06594997Holds shares inORDINARY · 100.00%
7 PLY LTDsophymarine-openregistry-gb-06595005Holds shares inORDINARY · 100.00%

STONEGATE HOMES GROUP LIMITED

sophymarine-openregistry-gb-12618798
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JEREMY HINDSsophymarine-openregistry-h-jeremy-hinds-c44db9ORDINARY100

ASK TREE SURGEONS LIMITED

sophymarine-openregistry-gb-12618971
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW KHANsophymarine-openregistry-h-mr-andrew-khan-48890bORDINARY1

YELLOW NOW LTD

sophymarine-openregistry-gb-12627231
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lytchett House, 13 Freeman Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN JEFFSsophymarine-openregistry-h-richard-john-jeffs-5261cbORDINARY100100.00%

ILLUMINEYELASHES LTD

sophymarine-openregistry-gb-12665531
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 3, Poole, Dorset, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ANN WALTONsophymarine-openregistry-h-rebecca-ann-walton-210d1bORDINARY1100.00%

WATER JETTING TRAINING ACADEMY LTD

sophymarine-openregistry-gb-12680277
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
43-49 Nuffield Road, Poole, BH17 0RA

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHNSONsophymarine-openregistry-gb-07078413ORDINARY1100.00%

L.H. BUILDING (DORSET) LTD

sophymarine-openregistry-gb-12692138
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Office 1, Elizabeth House, 40, Poole, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
LIAM EDWARD HORDERsophymarine-openregistry-h-liam-edward-horder-e2690aORDINARY100100.00%

WEST QUAY FREEHOLD LTD

sophymarine-openregistry-gb-12698088
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Joshuas Vista, Poole, BH14 8HA

Direct shareholders

ShareholderShare classShares held% of class
AJ DEVELOPMENTS (WEST QUAY) LIMITEDsophymarine-openregistry-gb-11666763ORDINARY10100.00%

DORSET LEGAL SERVICES LTD

sophymarine-openregistry-gb-12713996
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Lytchett House 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CHRISTIAN RIDLEYsophymarine-openregistry-h-charles-christian-ridley-4c2b12ORDINARY1,000100.00%

CAURA LIFESTYLE LIMITED

sophymarine-openregistry-gb-12730560
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CURRYsophymarine-openregistry-h-caroline-curry-9d2755ORDINARY1100.00%

KORSON TECH LTD

sophymarine-openregistry-gb-12738614
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
71200 — Technical testing and analysis
72200 — Research and experimental development on social sciences and humanities
74100 — specialised design activities
Registered office
Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
STEFAN KORSONsophymarine-openregistry-h-stefan-korson-8450a6ORDINARY18,000100.00%

MARCHCROFT LIMITED

sophymarine-openregistry-gb-12759490
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Lytchett House Ltd Wareham Road, Poole, BH16 6FH

Direct shareholders

ShareholderShare classShares held% of class
DAVID OSSEO-ASAREsophymarine-openregistry-h-david-osseo-asare-df4e9bORDINARY1

PEPPED LTD

sophymarine-openregistry-gb-12760003
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
68 Kings Avenue, Poole, BH14 9QJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGIE CARTERsophymarine-openregistry-h-georgie-carter-8ae8a4ORDINARY100100.00%

PCC CENTRE LIMITED

sophymarine-openregistry-gb-12766278
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Yard, Poole, Dorset, BH14 9EX

Direct shareholders

ShareholderShare classShares held% of class
THUNDERHOLT HOLDINGS LIMITEDsophymarine-openregistry-gb-12762861ORDINARY100100.00%

KRBP LIMITED

sophymarine-openregistry-gb-12771884
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Whitecliff Road, Poole, BH14 8DX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BROWNsophymarine-openregistry-gb-12494370ORDINARY1100.00%

AUSTIN ACQUISITIONS 1 LTD

sophymarine-openregistry-gb-12774940
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 13, Chantry Park 2 Cowley Road, Poole, Dorset, BH17 0UJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP AUSTINsophymarine-openregistry-h-andrew-philip-austin-f5a925ORDINARY100

Related parties

PartyRelationshipDetail
KERNOW ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12230052Holds shares inORDINARY
AUSTIN CAPITAL LIMITEDsophymarine-openregistry-gb-14438875Holds shares inORDINARY

SIMPLY PROPERTIES POOLE LTD

sophymarine-openregistry-gb-12787480
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
27 Balena Close, Poole, BH17 7EB

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN KIRTLEYsophymarine-openregistry-h-james-john-kirtley-799313ORDINARY5100.00%

Related parties

PartyRelationshipDetail
AUTOSPOTUK LTDsophymarine-openregistry-gb-11383220Holds shares inB ORDINARY · 33.33%

MAR HOUSE STUDIO LIMITED

sophymarine-openregistry-gb-12788703
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MISS MARLAINE ROSEANNA BRYANsophymarine-openregistry-h-miss-marlaine-roseanna-bryan-df7802ORDINARY1