UK companies/Poole/Page 134

Companies in Poole and their shareholdersPage 134 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

SAVING LIVES ACADEMY LIMITED

sophymarine-openregistry-gb-14707772
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
16 Hamble Road, Poole, BH15 3NL

Direct shareholders

ShareholderShare classShares held% of class
NAHLA MOHAMED ELTWABsophymarine-openregistry-h-nahla-mohamed-eltwab-ef1007ORDINARY50
WALID SAAD ALHABASHY ALYsophymarine-openregistry-h-walid-saad-alhabashy-aly-9286a3ORDINARY50

PRODUCTSET LIMITED

sophymarine-openregistry-gb-14716934
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BRICEsophymarine-openregistry-h-william-brice-a661b3ORDINARY2100.00%
BRANDON HOLDSWORTHsophymarine-openregistry-h-brandon-holdsworth-a35196ORDINARY00.00%

LOST BOY COLLECTIVE LTD

sophymarine-openregistry-gb-14739550
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
C/O Accrue Accounting Unit E04 Arena Business Centre, Poole, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
LUCA ANTONIAZZIsophymarine-openregistry-h-luca-antoniazzi-4a0f65ORDINARY60
ISABELLA FLETCHERsophymarine-openregistry-h-isabella-fletcher-a0fe32ORDINARY40

SB&CO ENTERPRISE LTD

sophymarine-openregistry-gb-14740556
Status
Active
Type
Private Limited Company
Incorporated
19/03/2023
Accounts
DORMANT
SIC
49320 — Taxi operation
99999 — Dormant Company
Registered office
Unit 111234 Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SHAWN MARLON PAUL BELL LTDsophymarine-openregistry-gb-14715845ORDINARY95
SHAWN BELLsophymarine-openregistry-h-shawn-bell-31214eORDINARY5

BLUEJAY HAYES LTD

sophymarine-openregistry-gb-14756679
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
47990 — Other retail sale not in stores, stalls or markets
Registered office
8 Bournegate, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
SARAH HAYESsophymarine-openregistry-h-sarah-hayes-f4992bORDINARY50
SIMON YARWOODsophymarine-openregistry-h-simon-yarwood-54a240ORDINARY50

IOEL GREEK FOOD LTD

sophymarine-openregistry-gb-14761023
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
189 Bournemouth Road, Poole, BH14 9HU

Direct shareholders

ShareholderShare classShares held% of class
ELONA KURTIsophymarine-openregistry-h-elona-kurti-31f780ORDINARY100
ARMAND KURTIsophymarine-openregistry-h-armand-kurti-098559ORDINARY0

THE DONKEY BOX BAR DORSET LTD

sophymarine-openregistry-gb-14766798
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
83 Sandy Lane, Poole, BH16 5LT

Direct shareholders

ShareholderShare classShares held% of class
LISA BALLETTsophymarine-openregistry-gb-06978689ORDINARY375.00%
MARK GARRETTsophymarine-openregistry-h-mark-garrett-c667c5ORDINARY125.00%

BH17 LTD

sophymarine-openregistry-gb-14767202
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
83 Sandy Lane, Poole, BH16 5LT

Direct shareholders

ShareholderShare classShares held% of class
LISA BALLETTsophymarine-openregistry-gb-06978689ORDINARY150.00%
MARK GARRETTsophymarine-openregistry-h-mark-garrett-c667c5ORDINARY150.00%

BROCCOLI PROPERTY LIMITED

sophymarine-openregistry-gb-14768260
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JAMES AUSTENsophymarine-openregistry-h-james-austen-4e51caORDINARY5050.00%
RACHEL AUSTEN-MYLESsophymarine-openregistry-h-rachel-austen-myles-4fe9ecORDINARY5050.00%

BRIGHTER PAY LIMITED

sophymarine-openregistry-gb-14772293
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
176 Ashley Road, Poole, BH14 9BY

Direct shareholders

ShareholderShare classShares held% of class
MEGAN ANNE COOKEsophymarine-openregistry-h-megan-anne-cooke-5c2317ORDINARY1
THOMAS COOKEsophymarine-openregistry-gb-02515236ORDINARY0

FIBREGLASS SUPPLIESUK LTD

sophymarine-openregistry-gb-14772898
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
20160 — Manufacture of plastics in primary forms
23140 — Manufacture of glass fibres
46750 — Wholesale of chemical products
Registered office
C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STORKsophymarine-openregistry-h-graham-stork-a3248aORDINARY2
STEPHEN WAYNE MELLORSsophymarine-openregistry-h-stephen-wayne-mellors-817f2dORDINARY0

T&A HOUSING UK-1 LTD

sophymarine-openregistry-gb-14799683
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
DORMANT
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
98000 — Residents property management
Registered office
16 White Horse Drive, Poole, BH15 3BD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FOMINsophymarine-openregistry-h-alexander-fomin-82c726ORDINARY50
TATIANA FOMINAsophymarine-openregistry-h-tatiana-fomina-359ea5ORDINARY50

WILL CREIGHTON CONSULTANCY LIMITED

sophymarine-openregistry-gb-14800992
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
14 Barndale Drive, Poole, Dorset, BH20 5BX

Direct shareholders

ShareholderShare classShares held% of class
KARIN CREIGHTONsophymarine-openregistry-h-karin-creighton-5b878cORDINARY80
WILLIAM CREIGHTONsophymarine-openregistry-h-william-creighton-1cafc5ORDINARY20

MARLANDS PROPCO LIMITED

sophymarine-openregistry-gb-14809450
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
10 High Street, Poole, Dorset, BH15 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARLANDS TOPCO LIMITEDsophymarine-openregistry-gb-14805139ORDINARY1
AMBER COLEsophymarine-openregistry-h-amber-cole-3de0ecORDINARY0

RIVER TAO LIMITED

sophymarine-openregistry-gb-14811425
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 North Road, Poole, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
MISCHA SCHWENTAFSKYsophymarine-openregistry-h-mischa-schwentafsky-3f08efORDINARY5050.00%
PETRUS JACOBUS LE ROUX ZEEMANsophymarine-openregistry-h-petrus-jacobus-le-roux-zeeman-6fcd68ORDINARY5050.00%

Related parties

PartyRelationshipDetail
FRANCES COURT (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-00983410Holds shares inORDINARY

AHW GROUP LTD

sophymarine-openregistry-gb-14833103
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Beaconlea Blandford Road North, Poole, BH16 6AB

Direct shareholders

ShareholderShare classShares held% of class
ADAM HOBIE WHITEsophymarine-openregistry-h-adam-hobie-white-d6d856ORDINARY1100.00%
LINDA CHRISTINE WHITEsophymarine-openregistry-h-linda-christine-white-68c2eeORDINARY00.00%

RHYSUN LTD

sophymarine-openregistry-gb-14833235
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
86101 — Hospital activities
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
JAMILA ERMITANOsophymarine-openregistry-h-jamila-ermitano-abb54dORDNARY5050.00%
PAUL EDRIANNE ERMITANOsophymarine-openregistry-h-paul-edrianne-ermitano-a482e4ORDNARY5050.00%

BH CARPET CLEANING LIMITED

sophymarine-openregistry-gb-14834250
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
192-194 Alder Road, Poole, BH12 4AX

Direct shareholders

ShareholderShare classShares held% of class
GORAN SULJEVICsophymarine-openregistry-h-goran-suljevic-a9ed07ORDINARY2
ZUKAN SULJEVICsophymarine-openregistry-h-zukan-suljevic-094b05ORDINARY0

PERKS CONSULTING LIMITED

sophymarine-openregistry-gb-14835838
Status
Active
Type
Private Limited Company
Incorporated
30/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lytchett House Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JEMMA PERKSsophymarine-openregistry-h-jemma-perks-06301bORDINARY880.00%
SIMON HAUGHTONsophymarine-openregistry-h-simon-haughton-2d6bb2ORDINARY220.00%

INGLEACE LIMITED

sophymarine-openregistry-gb-14837293
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
C/O Octagon Dental Surgery, Poole, BH15 3SF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HARKERsophymarine-openregistry-h-timothy-harker-9d970eORDINARY2
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0