# 1 High Street Poole Limited

## Details

- **Company number:** [09354386](https://find-and-update.company-information.service.gov.uk/company/09354386)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2014
- **Registered office:** 29 YORK STREET, LONDON, W1H 1EZ
- **Nature of business:** [74990](/sic/74990) Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Stuart | director | 15 Dec 2014 | 11 May 2015 |
| SKOK, John Mirko | secretary | 15 Dec 2014 | 30 May 2017 |
| SKOK, John Mirko | director | 4 Aug 2015 | 22 Jul 2022 |
| SUMMERSKILL, Romy Elizabeth | director | 22 Jul 2022 | 1 Jul 2026 |
| MASSOS, Christina Anna | secretary | 30 May 2017 | 1 Jul 2026 |
| BLACKMORE, Mette | secretary | 30 May 2017 | 1 Jul 2026 |
| OMIROU, Melanie Jayne | director | 15 Dec 2014 | 1 Jul 2026 |
| SKOK, John Mirko | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rst Poole Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Dec 2024 |
| Apg Projects Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £100 |
| 31 Dec 2023 | £100 |
| 31 Dec 2022 | £100 |
| 31 Dec 2021 | £100 |
| 31 Dec 2020 | £100 |
| 31 Dec 2019 | £100 |
| 31 Dec 2018 | £100 |
| 31 Dec 2017 | £100 |
| 31 Dec 2016 | £100 |
| 31 Dec 2015 | £100 |



## Owned by

1 High Street Poole Limited → [APG Projects Limited](/company/16126083) → [APG Regional Development Limited](/company/14475048) → [APG Residential Investments Limited](/company/14471224) → [Acorn Pg Holdings Limited](/company/14468908)




## Directors' other companies

- [SKOK, John Mirko](/person/5388758) - director at [CB Treglos Limited](/company/11255509)
- [SKOK, John Mirko](/person/5388758) - director at [The Rest (Management) Limited](/company/12050490)
- [SKOK, John Mirko](/person/5388758) - director at [Brunel House (Bristol) Limited](/company/10318477)
- [SKOK, John Mirko](/person/5388758) - director at [Dial Lane (Bristol) Developments Limited](/company/09022968)
- [SKOK, John Mirko](/person/5388758) - director at [The Cut Developments Limited](/company/08565463)
- [SKOK, John Mirko](/person/5388758) - director at [Perranporth Developments Limited](/company/08442337)
- [SKOK, John Mirko](/person/5388758) - director at [RST Dial Lane Developments Limited](/company/14392378)
- [SKOK, John Mirko](/person/5388758) - director at [One Lusty Glaze Limited](/company/08534558)
- [SKOK, John Mirko](/person/5388758) - director at [Ahcs Clifton Limited](/company/15803717)
- [SKOK, John Mirko](/person/5388758) - director at [Ahcs Exeter Limited](/company/13483716)



## Registered address

514 companies are registered at this address - likely a registration agent.