UK companies/Poole/Page 128

Companies in Poole and their shareholdersPage 128 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 41 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
41
Related parties
2

RED CARPENTRY LTD

sophymarine-openregistry-gb-13862399
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
Arena, Poole, BH17 7FJ

Direct shareholders

ShareholderShare classShares held% of class
CLARE DUDLEYsophymarine-openregistry-h-clare-dudley-ff8ae9ORDINARY600
RYAN DUDLEYsophymarine-openregistry-h-ryan-dudley-eb3633ORDINARY600

NEONCLEANING LTD

sophymarine-openregistry-gb-13865940
Status
Active
Type
Private Limited Company
Incorporated
23/01/2022
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Suite 1 Elizabeth House, Poole, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
EMMA HUTCHINSONsophymarine-openregistry-h-emma-hutchinson-25a6a7A ORDINARY100
VICTORIA NICHOLASsophymarine-openregistry-h-victoria-nicholas-72ee45A ORDINARY0

FREEWARD INTERNATIONAL GROUP LTD

sophymarine-openregistry-gb-13870605
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
AMIRREZA SISTANEIsophymarine-openregistry-h-amirreza-sistanei-5b4f64ORDINARY100
ABOLFAZL ZARNOUSHEH FARAHANIsophymarine-openregistry-h-abolfazl-zarnousheh-farahani-b3fa50ORDINARY0

QUALITY LIFE BATHROOMS LIMITED

sophymarine-openregistry-gb-13872222
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL JOSEPH RENDAsophymarine-openregistry-h-mr-daniel-joseph-renda-991e29ORDINARY50
MRS KATARZYNA FELICJA RENDAsophymarine-openregistry-h-mrs-katarzyna-felicja-renda-a988aeORDINARY50

QUALITY HOME ENHANCEMENTS LTD

sophymarine-openregistry-gb-13873997
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
63120 — Web portals
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JO THOMASsophymarine-openregistry-gb-10561628ORDINARY15075.00%
REBECCA EGGINSsophymarine-openregistry-h-rebecca-eggins-818570ORDINARY5025.00%

JOHNSONS RENOVATIONS LTD

sophymarine-openregistry-gb-13874184
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing
Registered office
Unit 13, Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JOHNSONsophymarine-openregistry-h-samuel-johnson-15a774ORDINARY4
ELEONORA MAJCEN OGUNMODEDEsophymarine-openregistry-h-eleonora-majcen-ogunmodede-3028c7ORDINARY0

BROW DRIP LTD

sophymarine-openregistry-gb-13880625
Status
Active
Type
Private Limited Company
Incorporated
30/01/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
459 Poole Road, Poole, BH12 1DH

Direct shareholders

ShareholderShare classShares held% of class
LUCY BLACKsophymarine-openregistry-h-lucy-black-a458edORDINARY2
PAUL BLACKsophymarine-openregistry-h-paul-black-ab5b1eORDINARY0

LD LAND AND PROPERTY LTD

sophymarine-openregistry-gb-13881615
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7 Mount Grace Drive, Poole, BH14 8NB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BEYNONsophymarine-openregistry-h-stephen-beynon-339532ORDINARY5050.00%
WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617ORDINARY5050.00%

SDAF LOGISTICS LTD

sophymarine-openregistry-gb-13884536
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Flat 2, Poole, BH13 6DE

Direct shareholders

ShareholderShare classShares held% of class
KAMIL CWIKLAsophymarine-openregistry-h-kamil-cwikla-918fbcORDINARY2
DOMINIK SEKULAsophymarine-openregistry-h-dominik-sekula-9b04e3ORDINARY0

FASTFALLSRESPONSE LTD

sophymarine-openregistry-gb-13905620
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities
Registered office
10 High Street, Poole, BH15 1BP

Direct shareholders

ShareholderShare classShares held% of class
MIHAI GOGAsophymarine-openregistry-h-mihai-goga-bc4e07ORDINARY100
BOGDAN RACEALAsophymarine-openregistry-h-bogdan-raceala-8043e4ORDINARY0

BLUE BALL CONSULTANCY LIMITED

sophymarine-openregistry-gb-13906276
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
25 Stone Close, Poole, BH15 4GG

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY BRAMMALLsophymarine-openregistry-h-hayley-brammall-fe2a4eORDINARY5
PHILIP COOKsophymarine-openregistry-h-philip-cook-773bc8ORDINARY5
HAYLEY BRAMMALLsophymarine-openregistry-h-hayley-brammall-fe2a4eORDINARY0

Related parties

PartyRelationshipDetail
BLUE BALL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10451102Holds shares inORDINARY
PRIMETIME SLOTS LIMITEDsophymarine-openregistry-gb-16344201Holds shares inORDINARY

APEX AVIATION FLIGHT SERVICES LIMITED

sophymarine-openregistry-gb-13909582
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
TOBY JAMES ASHFIELDsophymarine-openregistry-h-toby-james-ashfield-555f0bORDINARY100100.00%
BETH SUZANNE ASHFIELDsophymarine-openregistry-h-beth-suzanne-ashfield-f771b2ORDINARY00.00%

MITRAL SURGERY UK LIMITED

sophymarine-openregistry-gb-13913512
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Azets, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS POUSIOSsophymarine-openregistry-h-dimitrios-pousios-718eb9ORDINARY5050.00%
VASILIKI NTALIANIsophymarine-openregistry-h-vasiliki-ntaliani-1764c1ORDINARY5050.00%

HPM GROUP LTD

sophymarine-openregistry-gb-13915644
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID STEPHEN ELEYsophymarine-openregistry-h-alexander-david-stephen-eley-66321dORDINARY6767.00%
JESSICA ELIZABETH ELEYsophymarine-openregistry-h-jessica-elizabeth-eley-5f7f5bORDINARY3333.00%

WESSEX AUTOMOTIVE DETAILING LTD

sophymarine-openregistry-gb-13916352
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
31 Evering Avenue, Poole, BH12 4JF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COATESsophymarine-openregistry-h-daniel-coates-9e99fbORDINARY5151.00%
NICOLA COATESsophymarine-openregistry-h-nicola-coates-696929ORDINARY4949.00%

ALEXRAINBIRDMUSIC LTD

sophymarine-openregistry-gb-13920559
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
C/O Ocelot Accounting, Poole, Dorset, BH15 2PG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RAINBIRDsophymarine-openregistry-h-alexander-rainbird-99c70aORDINARY250.00%
BETHAN RAINBIRDsophymarine-openregistry-h-bethan-rainbird-5ef06bORDINARY250.00%

HUGE PROPERTY LTD

sophymarine-openregistry-gb-13920887
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Anthonys Avenue, Poole, BH14 8JQ

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY WEBBsophymarine-openregistry-h-lindsey-webb-9a882eORDINARY50
STEPHEN CHRISTOPHER WEBBsophymarine-openregistry-h-stephen-christopher-webb-cdbff2ORDINARY50

THRIVING DAILY LTD

sophymarine-openregistry-gb-13931317
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
96090 — Other service activities n.e.c.
Registered office
Lytchett House 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ANDREI KUZNETSOVsophymarine-openregistry-h-andrei-kuznetsov-673a91ORDINARY1
NICOLETA TOLEsophymarine-openregistry-h-nicoleta-tole-f46784ORDINARY1

CRYPTOMARINE LTD

sophymarine-openregistry-gb-13932276
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
23140 — Manufacture of glass fibres
95210 — Repair of consumer electronics
Registered office
2 Salisbury Road, Poole, BH14 0DP

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ SZWAJCOWSKIsophymarine-openregistry-h-mateusz-szwajcowski-7af9b1ORDINARY3
ANETA WOJTOWICZsophymarine-openregistry-h-aneta-wojtowicz-60daa3ORDINARY0

THEFINNACOMPANY LTD

sophymarine-openregistry-gb-13957249
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Thefinnacompany Ltd, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA ABIGAIL ERASLANsophymarine-openregistry-h-sophia-abigail-eraslan-454621ORDINARY100
MEHMET TANRIKULUsophymarine-openregistry-h-mehmet-tanrikulu-58ac9cORDINARY0