UK companies/Poole/Page 120

Companies in Poole and their shareholdersPage 120 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 40 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
40
Related parties
2

HAMPTON INTERIOR DESIGN LTD

sophymarine-openregistry-gb-12820447
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Flat 2, Poole, BH13 7JB

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA POWELLsophymarine-openregistry-h-isabella-powell-146897ORDINARY1
JANINE POWELLsophymarine-openregistry-h-janine-powell-2472d9ORDINARY0

MOVERLEY ORTHOPAEDICS LTD

sophymarine-openregistry-gb-12831798
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
13 Leicester Road, Poole, BH13 6BZ

Direct shareholders

ShareholderShare classShares held% of class
CHANTALLE MOVERLEYsophymarine-openregistry-h-chantalle-moverley-5f897bORDINARY75
ROBERT MOVERLEYsophymarine-openregistry-h-robert-moverley-0048f6ORDINARY25

ENLIVEN DIGITAL SOLUTIONS LTD

sophymarine-openregistry-gb-12833241
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
29 Bedford Road South, Poole, BH12 4PR

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY HARVEYsophymarine-openregistry-h-kirsty-harvey-07b17cORDINARY SHARES850.00%
MICHAEL SHARPsophymarine-openregistry-h-michael-sharp-02b795ORDINARY SHARES850.00%

HK ROOFING COMPANY LIMITED

sophymarine-openregistry-gb-12875261
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
6 Shipstal Close, Poole, BH16 5AU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HASKELLsophymarine-openregistry-h-martin-haskell-292a18ORDINARY2
STEVEN KOHLERsophymarine-openregistry-h-steven-kohler-713567ORDINARY0

BLUMENTHAL LTD

sophymarine-openregistry-gb-12884549
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
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
Lytchett House Wareham Road, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAIMERsophymarine-openregistry-h-robert-laimer-6082b0ORDINARY70
CAROLINA ALTENBURGERsophymarine-openregistry-h-carolina-altenburger-da8e7eORDINARY30

RAINBOW TEAS LIMITED

sophymarine-openregistry-gb-12891433
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
James House, Poole, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY WOODsophymarine-openregistry-h-shirley-wood-ce1a79ORDINARY2
JOSHUA WOODsophymarine-openregistry-h-joshua-wood-6d5d92ORDINARY0

HAMBER HOMES LTD

sophymarine-openregistry-gb-12894977
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
122 Verity Crescent, Poole, BH17 8TZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PETER COMBERsophymarine-openregistry-h-philip-peter-comber-29e356ORDINARY150.00%
STEPHANIE KERRY HALLsophymarine-openregistry-h-stephanie-kerry-hall-0ca24eORDINARY150.00%

VDAP LTD

sophymarine-openregistry-gb-12900005
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
MEHMET BULBULsophymarine-openregistry-h-mehmet-bulbul-fd96a7ORDINARY100
VELI BULBULsophymarine-openregistry-h-veli-bulbul-be7d0aORDINARY0

MAD RIVER MANAGEMENT LTD

sophymarine-openregistry-gb-12908207
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
CIA-LOUISE COTONGATERsophymarine-openregistry-h-cia-louise-cotongater-46e34dORDINARY5050.00%
SIMON GATERsophymarine-openregistry-h-simon-gater-eab7e5ORDINARY5050.00%

JESTAL LIMITED

sophymarine-openregistry-gb-12916242
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
56 Bourne Valley Road, Poole, BH12 1DU

Direct shareholders

ShareholderShare classShares held% of class
JAMEEL BUTTsophymarine-openregistry-h-jameel-butt-cc40feORDINARY50
TAOSHA WUsophymarine-openregistry-h-taosha-wu-83c29cORDINARY50

DIRT WORX LIMITED

sophymarine-openregistry-gb-12921022
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
66 Nuffield Road, Poole, BH17 0RS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOSHUA WHITEsophymarine-openregistry-h-benjamin-joshua-white-393588ORDINARY1
FION THOMAS O'MEARAsophymarine-openregistry-h-fion-thomas-o-meara-e299c3ORDINARY1

NEXTWAVE TECHNOLOGIES LTD

sophymarine-openregistry-gb-12926282
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Towngate House, Poole, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLARE FRANKSsophymarine-openregistry-h-helen-clare-franks-e6685aORDINARY150.00%
JOHN KEITH STUARTsophymarine-openregistry-h-john-keith-stuart-11b0b3ORDINARY150.00%

MEDJAY EMPIRE LTD

sophymarine-openregistry-gb-12927404
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Lytchett House 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
BELUOLISA UFODIKEsophymarine-openregistry-h-beluolisa-ufodike-dd2eedORDINARY100
SASHA PERRIERsophymarine-openregistry-h-sasha-perrier-92a2ceORDINARY0

BENDALL'S BOXING LIMITED

sophymarine-openregistry-gb-12929989
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Suite 1 Kennington Road, Poole, BH17 0GF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL BENDALLsophymarine-openregistry-h-steven-paul-bendall-648408ORDINARY1
MALANIE BENDALLsophymarine-openregistry-h-malanie-bendall-bccf11ORDINARY0

TIMBERS STUDIO LTD

sophymarine-openregistry-gb-12937325
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
C/O Ocelot Accounting, Poole, Dorset, BH15 2PG

Direct shareholders

ShareholderShare classShares held% of class
TIMBERS GROUP LTDsophymarine-openregistry-gb-13460758ORDINARY1100.00%
TOBIAS JAMES SMITHsophymarine-openregistry-h-tobias-james-smith-d11d69ORDINARY00.00%

3JE CONSULTING LIMITED

sophymarine-openregistry-gb-12946726
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 1 Kennington Road, Poole, BH17 0GF

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT JOSEPH KEMPsophymarine-openregistry-h-benedict-joseph-kemp-ecd22fORDINARY1
DARREN LEVESCONTEsophymarine-openregistry-h-darren-levesconte-15e3a6ORDINARY0

SSLA INVESTMENTS LIMITED

sophymarine-openregistry-gb-12955924
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
68 Compton Avenue, Poole, Dorset, BH14 8PY

Direct shareholders

ShareholderShare classShares held% of class
STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7ORDINARY51
SIOBHAN WILSONsophymarine-openregistry-h-siobhan-wilson-e12689ORDINARY49

Related parties

PartyRelationshipDetail
LINK 35 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02018520Holds shares inORDINARY 1 GBP · 1.59%
GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITEDsophymarine-openregistry-gb-07262214Holds shares inORDINARY

GEEKS AND BRAINS LTD

sophymarine-openregistry-gb-12962704
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
82990 — Other business support service activities n.e.c.
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
RIYAD QARADAsophymarine-openregistry-h-riyad-qarada-c7d5b2ORDINARY2
SHEREEN QARADAsophymarine-openregistry-h-shereen-qarada-de83b3ORDINARY0

SMILE CORRECT LIMITED

sophymarine-openregistry-gb-12962723
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
29 Valley View, Poole, Dorset, BH12 5EP

Direct shareholders

ShareholderShare classShares held% of class
CARMEN BAJESCU CONCITAsophymarine-openregistry-h-carmen-bajescu-concita-a51296ORDINARY150.00%
OVIDIU BAJESCU CONCITAsophymarine-openregistry-h-ovidiu-bajescu-concita-88d20cORDINARY150.00%

DANA STUDIO LTD

sophymarine-openregistry-gb-12976705
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Flat 5, Poole, BH13 6AG

Direct shareholders

ShareholderShare classShares held% of class
VILDANE BEKTESHIsophymarine-openregistry-h-vildane-bekteshi-c9930fORDINARY1
DIJAR HUMOLLIsophymarine-openregistry-h-dijar-humolli-7dcacdORDINARY0