UK companies/Poole/Page 172

Companies in Poole and their shareholdersPage 172 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 6 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
6

SHAFTESBURY COUNTRY PARK LIMITED

sophymarine-openregistry-gb-13165014

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867	ORDINARY	1	100.00%

CASERTA RESTAURANTS LIMITED

sophymarine-openregistry-gb-13167951

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2021
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Wilderton Grange, Poole, BH13 6EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMENICO MARRAsophymarine-openregistry-h-domenico-marra-e2bd3c	ORDINARY	100

WE ARE HERD PIONEER PROPERTIES LTD

sophymarine-openregistry-gb-13168527

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 3 Coy Pond Business Park, Poole, BH12 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
WE ARE HERD (HOLDINGS) LTDsophymarine-openregistry-gb-13162007	ORDINARY	100	100.00%

MIDWAY PROPERTY LIMITED

sophymarine-openregistry-gb-13178829

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 23a Dawkins Road, Poole, Dorset, BH15 4JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DUMBLETONsophymarine-openregistry-h-paul-dumbleton-b8299f	ORDINARY	1

REBECCA LARDNER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13184268

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2021
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 3 Coy Pond Business Park, Poole, BH12 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA JANE LARDNERsophymarine-openregistry-h-rebecca-jane-lardner-7dd547	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
REBECCA LARDNER (PROPERTY) LTDsophymarine-openregistry-gb-13240586	Holds shares in	ORDINARY · 100.00%

MORRIS MIDCO LIMITED

sophymarine-openregistry-gb-13194487

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2021
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1st Floor, Link House,, Poole, Dorset, BH15 1LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MORRIS TOPCO LIMITEDsophymarine-openregistry-gb-13192303	ORDINARY	1,710,925

Related parties

Party	Relationship	Detail
MORRIS BIDCO LIMITEDsophymarine-openregistry-gb-13197092	Holds shares in	ORDINARY

KUBO 23 LIMITED

sophymarine-openregistry-gb-13194768

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KUBO HOMES LIMITEDsophymarine-openregistry-gb-11614881	ORDINARY	100	100.00%

MORRIS BIDCO LIMITED

sophymarine-openregistry-gb-13197092

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2021
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1st Floor, Link House,, Poole, Dorset, BH15 1LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MORRIS MIDCO LIMITEDsophymarine-openregistry-gb-13194487	ORDINARY	1,633,895

Related parties

Party	Relationship	Detail
CODESTONE GROUP LTD.sophymarine-openregistry-gb-06386525	Holds shares in	ORDINARY · 100.00%
RINEDATA HOLDINGS LIMITEDsophymarine-openregistry-gb-12329777	Holds shares in	ORDINARY · 100.00%
MIDMARCH LIMITEDsophymarine-openregistry-gb-05082778	Holds shares in	ORDINARY A · 33.33%
CLOUD BUSINESS ENTERPRISE LTDsophymarine-openregistry-gb-15375773	Holds shares in	ORDINARY

YUNEX LIMITED

sophymarine-openregistry-gb-13199800

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2021
Accounts: FULL
SIC: 30990 — Manufacture of other transport equipment n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: Sopers Lane, Poole, Dorset, BH17 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
YUNEX GMBHsophymarine-openregistry-h-yunex-gmbh-7a5c04	ORDINARY	173,500,001

WESTGATE VIEW LIMITED

sophymarine-openregistry-gb-13200452

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2021
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: 16 Cassel Avenue, Poole, BH13 6JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS CHERYL BUCKLERsophymarine-openregistry-h-mrs-cheryl-buckler-8fc795	ORDINARY	100

CLKSL123 LTD

sophymarine-openregistry-gb-13208664

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2021
Accounts: DORMANT
SIC: 84250 — Fire service activities
Registered office: Unit 7 Benridge Business Park, Poole, BH17 7BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ANTHONY EAST MORGANsophymarine-openregistry-h-charles-anthony-east-morgan-81a33b	ORDINARY	2	100.00%

LILLYWHITE CARTER TRUSTEES LIMITED

sophymarine-openregistry-gb-13216077

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2021
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 443 Ashley Road, Poole, Dorset, BH14 0AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LILLYWHITE CARTER LIMITEDsophymarine-openregistry-gb-07256498	ORDINARY	100	100.00%

PLANBUILD CONSTRUCTION LTD

sophymarine-openregistry-gb-13233192

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2021
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Plan Build ,Bayside Business Center, Poole, BH15 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA CARRIVICKsophymarine-openregistry-h-joshua-carrivick-ed6b8b	ORDINARY	1

REBECCA LARDNER (PROPERTY) LTD

sophymarine-openregistry-gb-13240586

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 3 Coy Pond Business Park, Poole, BH12 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA LARDNER (HOLDINGS) LTDsophymarine-openregistry-gb-13184268	ORDINARY	100	100.00%

SAMOLON MANAGEMENT LTD

sophymarine-openregistry-gb-13243282

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2021
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 6 Priors Road, Poole, BH17 7DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SASCHA MONATHsophymarine-openregistry-h-sascha-monath-cecf06	ORDINARY	100	100.00%

LIMESTONE HOTEL LIMITED

sophymarine-openregistry-gb-13244197

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETITE HOTELS LIMITEDsophymarine-openregistry-gb-10163181	ORDINARY 1 GBP	100

CHURCHILL INDUSTRIAL PARK LIMITED

sophymarine-openregistry-gb-13244214

Status: Liquidation
Type: Private Limited Company
Incorporated: 04/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Fortitudo Property, Poole, Dorset, BH14 0JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5	ORDINARY	100

LULWORTH LODGE DORSET LIMITED

sophymarine-openregistry-gb-13244298

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 8 Bourne Gate, Poole, BH12 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETITE HOTELS LIMITEDsophymarine-openregistry-gb-10163181	ORDINARY 1 GBP	100

A2Z ALL TRADING UK LTD

sophymarine-openregistry-gb-13251932

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/03/2021
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Office Number 65661 Lytchett House, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHABNAM UMERsophymarine-openregistry-h-shabnam-umer-7a13a9	ORDINARY	100	100.00%

EHFP LTD

sophymarine-openregistry-gb-13255690

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2021
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
46480 — Wholesale of watches and jewellery
Registered office: 31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES THOMAS ROBERTSsophymarine-openregistry-h-james-thomas-roberts-40abcb	ORDINARY	100	100.00%