UK companies/Poole/Page 180

Companies in Poole and their shareholdersPage 180 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 2 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
2

FROZEN FEET LTD

sophymarine-openregistry-gb-14591589
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
13 Wareham Road Lytchett House, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
UNREASONABLE EXPECTATIONS PLCsophymarine-openregistry-gb-13785751ORDINARY1,000

QUICKSTARCLEANING LIMITED

sophymarine-openregistry-gb-14599463
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81222 — Specialised cleaning services
Registered office
193a Bournemouth Road, Poole, BH14 9HU

Direct shareholders

ShareholderShare classShares held% of class
AWAN KHAQAN UL HAQsophymarine-openregistry-h-awan-khaqan-ul-haq-031e8fORDINARY1

KATIE LORD LIMITED

sophymarine-openregistry-gb-14607814
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
KATIE JANE LORDsophymarine-openregistry-h-katie-jane-lord-88035fORDINARY1100.00%

Related parties

PartyRelationshipDetail
TKWL LTDsophymarine-openregistry-gb-09232861Holds shares inB ORDINARY · 50.00%
STAIRLIFT SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-06094205Holds shares inC ORDINARY NON-VOTING · 0.49%

J G DENTAL LTD

sophymarine-openregistry-gb-14624181
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Milestone Lime Kiln Road, Poole, Dorset, BH16 6EL

Direct shareholders

ShareholderShare classShares held% of class
JOSEY LEE GIFFORDsophymarine-openregistry-h-josey-lee-gifford-310d7bORDINARY SHARES100100.00%

NPO MEDIA LIMITED

sophymarine-openregistry-gb-14646911
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
8 Bourne Gate, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS PAUL O'LEARYsophymarine-openregistry-h-mr-nicholas-paul-o-leary-5c1703ORDINARY100

RUSSETTINGS CARE SERVICES LTD

sophymarine-openregistry-gb-14663480
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
RUSSETTINGS CARE LIMITEDsophymarine-openregistry-gb-08739773ORDINARY1100.00%

BUECORA LIMITED

sophymarine-openregistry-gb-14666228
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ROMAINE MICHA THOMPSONsophymarine-openregistry-h-romaine-micha-thompson-198c6dORDINARY1

COUNTY ROAD PROPERTIES LTD

sophymarine-openregistry-gb-14667606
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ALUN DAVID ROBERTSsophymarine-openregistry-h-alun-david-roberts-fbf7d7ORDINARY100

FRUIT PROPERTIES LTD

sophymarine-openregistry-gb-14681564
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
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
Unit 13, Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
FRUIT INVESTMENTS LTDsophymarine-openregistry-gb-10302560ORDINARY1

FRUIT MUSIC LTD

sophymarine-openregistry-gb-14682055
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
59132 — Video distribution activities
59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
Unit 13, Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
FRUIT INVESTMENTS LTDsophymarine-openregistry-gb-10302560ORDINARY1

UNBEATABLE AUTOMOTIVE LTD

sophymarine-openregistry-gb-14744176
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
JASON CHRISTOPHER THOMAS ASHTONsophymarine-openregistry-h-jason-christopher-thomas-ashton-154d60ORDINARY1100.00%

SMART REWARDS LTD

sophymarine-openregistry-gb-14745846
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Newton Road, Poole, BH13 7EX

Direct shareholders

ShareholderShare classShares held% of class
EELA DEVANIsophymarine-openregistry-h-eela-devani-b4ce25ORDINARY100100.00%

TRANSFORMING SUPPORT (NORTH LONDON) LTD

sophymarine-openregistry-gb-14748865
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 13, Freeland Park, Poole, Dorset, BH16 6FH

Direct shareholders

ShareholderShare classShares held% of class
TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606ORDINARY10100.00%

TRANSFORMING SUPPORT (CROYDON) LTD

sophymarine-openregistry-gb-14748894
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 13, Freeland Park, Poole, Dorset, BH16 6FH

Direct shareholders

ShareholderShare classShares held% of class
TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606ORDINARY10100.00%

TRANSFORMING SUPPORT (WEST BERKSHIRE) LTD

sophymarine-openregistry-gb-14763265
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 13, Freeland Park, Poole, Dorset, BH16 6FH

Direct shareholders

ShareholderShare classShares held% of class
TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606ORDINARY10100.00%

THE AGENCY REAL ESTATE EUROPE LTD

sophymarine-openregistry-gb-14763608
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
2a Birchwood Road, Poole, Dorset, BH14 9NP

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN LEUZZIsophymarine-openregistry-h-peter-john-leuzzi-095b49ORDINARY100100.00%

THE AGENCY REAL ESTATE ENGLAND LTD

sophymarine-openregistry-gb-14768167
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
2a Birchwood Road, Poole, Dorset, BH14 9NP

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN LEUZZIsophymarine-openregistry-h-peter-john-leuzzi-095b49ORDINARY100100.00%

CAREVA SOLUTIONS LTD

sophymarine-openregistry-gb-14777651
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HARTsophymarine-openregistry-h-elizabeth-hart-851ed0ORDINARY1100.00%

SIMERICS LIMITED

sophymarine-openregistry-gb-14802409
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
SIMERICS INCsophymarine-openregistry-h-simerics-inc-3325b7ORDINARY1100.00%

CARLTONLIMA CARE LTD

sophymarine-openregistry-gb-14808118
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Joyce House, Poole, BH16 5BN

Direct shareholders

ShareholderShare classShares held% of class
HOMELIUM CARE LIMITEDsophymarine-openregistry-gb-13319849ORDINARY1