UK companies/Poole/Page 133

Companies in Poole and their shareholdersPage 133 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 1 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
1

APS GRINDING LTD

sophymarine-openregistry-gb-14584373
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NEIL STEWARTsophymarine-openregistry-h-adrian-neil-stewart-fc94b3ORDINARY50
PATRICIA ANNE STEWARTsophymarine-openregistry-h-patricia-anne-stewart-c21558ORDINARY50

CAMBITAS LIMITED

sophymarine-openregistry-gb-14587167
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Contrast Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
CAMBITAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16171869ORDINARY100100.00%
THOMAS HINEsophymarine-openregistry-h-thomas-hine-3ae8b2ORDINARY00.00%

EVO MARK LTD

sophymarine-openregistry-gb-14590326
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
1 Sovereign Business Park, Poole, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE KINVIGsophymarine-openregistry-h-jamie-kinvig-d65c8fORDINARY1,000
KENNY TURNERsophymarine-openregistry-h-kenny-turner-943d7aORDINARY1,000

THE BABY ACADEMY UK LIMITED

sophymarine-openregistry-gb-14598637
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
DORMANT
SIC
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
BRIAN JOHN MCGOVERNsophymarine-openregistry-h-brian-john-mcgovern-db44e1ORDINARY1
THE BABY ACADEMY INTERNATIONAL LIMITEDsophymarine-openregistry-h-the-baby-academy-international-limited-5d08d5ORDINARY0

BARK AVENUE ACCESSORIES LTD

sophymarine-openregistry-gb-14599703
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1a Marnhull Road, Poole, BH15 2EX

Direct shareholders

ShareholderShare classShares held% of class
LANGDOWN CHRISTOPHER GEORGEsophymarine-openregistry-h-langdown-christopher-george-1cf1beORDINARY375.00%
JADE HARTWELLsophymarine-openregistry-h-jade-hartwell-f89bd6ORDINARY125.00%

COAST RESIDENCES LIMITED

sophymarine-openregistry-gb-14621317
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Spur Hill Avenue, Poole, BH14 9PJ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH EVANSsophymarine-openregistry-h-elizabeth-evans-442a0cORDINARY2100.00%
MATTHEW JAMES HATFIELD CRIBBsophymarine-openregistry-h-matthew-james-hatfield-cribb-de4a68ORDINARY2100.00%

YELLOW BRICK ROAD INVESTMENTS LTD

sophymarine-openregistry-gb-14622543
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Cedar House Flat 1 2 Pinewood Road, Poole, Dorset, BH13 6JS

Direct shareholders

ShareholderShare classShares held% of class
STEVAN EDMONDSsophymarine-openregistry-h-stevan-edmonds-3f32ddORDINARY150.00%
SUSAN EDMONDSsophymarine-openregistry-h-susan-edmonds-5144bbORDINARY150.00%

SR VINYHO TRADES LTD

sophymarine-openregistry-gb-14623579
Status
Active
Type
Private Limited Company
Incorporated
28/01/2023
Accounts
MICRO ENTITY
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Worbarrow Gardens, Poole, BH12 3NZ

Direct shareholders

ShareholderShare classShares held% of class
ANUSHA GORANTLAsophymarine-openregistry-h-anusha-gorantla-fe6d8dORDINARY150.00%
PAVAN LANKISETTIsophymarine-openregistry-h-pavan-lankisetti-54b6d8ORDINARY150.00%

STORERACK LIMITED

sophymarine-openregistry-gb-14624461
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 36 Dawkins Road Industrial Estate, Poole, Dorset, BH15 4JD

Direct shareholders

ShareholderShare classShares held% of class
SHAUN KEPPLERsophymarine-openregistry-h-shaun-keppler-6d7906ORDINARY100
BLACKSTAR CAPITAL LIMITEDsophymarine-openregistry-gb-08796125ORDINARY0

SNH TECH LTD

sophymarine-openregistry-gb-14627413
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 Melbury Court 12 Swann Hill Gardens, Poole, BH16 5FP

Direct shareholders

ShareholderShare classShares held% of class
CHAKRADHAR NALLAPANENIsophymarine-openregistry-h-chakradhar-nallapaneni-c7f4d2ORDINARY1
SWATHI PASUPULETIsophymarine-openregistry-h-swathi-pasupuleti-89f0d4ORDINARY1

DORSET ECO LETTINGS LIMITED

sophymarine-openregistry-gb-14633622
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51- 59 Nuffield Road Nuffield Road, Poole, BH17 0RJ

Direct shareholders

ShareholderShare classShares held% of class
HARRIET VICTORIA TOMBSsophymarine-openregistry-h-harriet-victoria-tombs-2a580dORDINARY5050.00%
JASMINE REBECCA TOMBSsophymarine-openregistry-h-jasmine-rebecca-tombs-918182ORDINARY5050.00%

UK PAY LTD

sophymarine-openregistry-gb-14646071
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 High Street, Poole, BH15 1BP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MOYLESsophymarine-openregistry-h-kevin-moyles-daf39fORDINARY1
HAMZAH AL-RAHMANsophymarine-openregistry-h-hamzah-al-rahman-a0cadbORDINARY0

Related parties

PartyRelationshipDetail
AGENCY PAYE LIMITEDsophymarine-openregistry-gb-14722261Holds shares inORDINARY A

RIGHT BRAIN PRODUCTIONS LTD

sophymarine-openregistry-gb-14656739
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
23 Frankland Crescent, Poole, BH14 9PX

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS SUDDREYsophymarine-openregistry-h-douglas-suddrey-52f5d5ORDINARY2
ADAM DICKSONsophymarine-openregistry-gb-NI624842ORDINARY0

GOOD WORD SOCIAL LTD

sophymarine-openregistry-gb-14662103
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE BUTTsophymarine-openregistry-h-louise-butt-9330bdORDINARY2
IMRAN BUTTsophymarine-openregistry-h-imran-butt-b8fea3ORDINARY0

RESDEV CONSULTING LTD

sophymarine-openregistry-gb-14665513
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Acconomy Bayside Business Centre, Poole, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA HARANsophymarine-openregistry-h-camilla-haran-cfd100ORDINARY100
ANTHONY JOHN HARANsophymarine-openregistry-h-anthony-john-haran-1083c7ORDINARY0

A-ROAD PROPERTIES LTD

sophymarine-openregistry-gb-14682192
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
117 Arne Avenue, Poole, Dorset, BH12 4DP

Direct shareholders

ShareholderShare classShares held% of class
JAKUB TORONCZAKsophymarine-openregistry-h-jakub-toronczak-d60145ORDINARY1
KAROL TORONCZAKsophymarine-openregistry-h-karol-toronczak-172398ORDINARY1

METAL-BLAST PROPERTY LTD

sophymarine-openregistry-gb-14687792
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11 Cowley Road, Poole, BH17 0UJ

Direct shareholders

ShareholderShare classShares held% of class
STUART BLACKsophymarine-openregistry-h-stuart-black-f6fe21ORDINARY100
MICHAEL TRIMsophymarine-openregistry-h-michael-trim-448511ORDINARY50

ARCHER CARPENTRY LOFT CONVERSIONS LTD

sophymarine-openregistry-gb-14693471
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
EMMA ARCHERsophymarine-openregistry-h-emma-archer-185b99ORDINARY150.00%
MATTHEW STUART ARCHERsophymarine-openregistry-h-matthew-stuart-archer-0a9fc8ORDINARY150.00%

CANFORD PARTNERS LIMITED

sophymarine-openregistry-gb-14704036
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
84220 — Defence activities
Registered office
14 Loders Close, Poole, BH17 9BF

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE SHEPHEARD-WALWYNsophymarine-openregistry-h-julie-anne-shepheard-walwyn-9c7560ORDINARY1100.00%
PHILIP SHEPHEARD-WALWYNsophymarine-openregistry-h-philip-shepheard-walwyn-6105a9ORDINARY00.00%

PAZO CONSULTING LTD

sophymarine-openregistry-gb-14705106
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cliff House 8a Westminster Road, Poole, BH13 6JW

Direct shareholders

ShareholderShare classShares held% of class
LUCY STEVENSONsophymarine-openregistry-h-lucy-stevenson-cb1010ORDINARY150.00%
RICHARD STEVENSONsophymarine-openregistry-gb-16311388ORDINARY150.00%