UK companies/Poole/Page 137

Companies in Poole and their shareholdersPage 137 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 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
41
Related parties
1

AI READY LTD

sophymarine-openregistry-gb-15190938
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
NEIL EWINGTONsophymarine-openregistry-h-neil-ewington-cbe336ORDINARY99
NOAH KRAVITZsophymarine-openregistry-h-noah-kravitz-40adceORDINARY1

PROJECT SCAFFOLDING (SOUTH) LTD

sophymarine-openregistry-gb-15192269
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
10 Flat 10 Aster Court, Poole, Dorset, BH15 3BX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SCADDINGsophymarine-openregistry-h-robert-scadding-810766ORDINARY2
ADRIAN BAILEYsophymarine-openregistry-h-adrian-bailey-0329e0ORDINARY0

BOSSMAN'S CONVENIENCE LTD

sophymarine-openregistry-gb-15200796
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Flat 4, Poole, BH14 9LY

Direct shareholders

ShareholderShare classShares held% of class
ILANGA VAIKUNDAMOORTHYsophymarine-openregistry-h-ilanga-vaikundamoorthy-dea7dbORDINARY SHARES5050.00%
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486ORDINARY SHARES5050.00%

JZZZ (RENTALS 5) LIMITED

sophymarine-openregistry-gb-15206165
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Lagoon Road, Poole, BH14 8JT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5ORDINARY10,000
FORTITUDO LTDsophymarine-openregistry-gb-17106360ORDINARY0

DORU HAIR ART LTD

sophymarine-openregistry-gb-15213187
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
238a Ashley Road, Poole, BH14 9BZ

Direct shareholders

ShareholderShare classShares held% of class
SAHIN OZBEKsophymarine-openregistry-h-sahin-ozbek-98372fORDINARY1
MEHMET EKINCIsophymarine-openregistry-h-mehmet-ekinci-56d333ORDINARY0

CANDY YACHTS LIMITED

sophymarine-openregistry-gb-15219991
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Unit H1a Dawkins Road, Poole, Dorset, BH15 4JY

Direct shareholders

ShareholderShare classShares held% of class
KELLY TOLLsophymarine-openregistry-h-kelly-toll-6f2cd4ORDINARY100
LAURA GREENsophymarine-openregistry-gb-11186665ORDINARY0

TANALIA LTD

sophymarine-openregistry-gb-15226868
Status
Active
Type
Private Limited Company
Incorporated
22/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Discovery Court, Poole, BH12 5AG

Direct shareholders

ShareholderShare classShares held% of class
COJOCARU ADRIANsophymarine-openregistry-h-cojocaru-adrian-df5465A ORDINARY100
IONEL STEFANsophymarine-openregistry-h-ionel-stefan-426c0fA ORDINARY0

NORTH TOWER SERVICES LIMITED

sophymarine-openregistry-gb-15229299
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
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
NATALIE DAVIESsophymarine-openregistry-h-natalie-davies-23622fORDINARY150.00%
PETER MACGREGORsophymarine-openregistry-h-peter-macgregor-e1795eORDINARY150.00%

ECOSITE LTD

sophymarine-openregistry-gb-15253127
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
11 Stanley Road, Poole, Dorset, BH15 1QX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DALEsophymarine-openregistry-gb-08832792ORDINARY2100.00%
TIMOTHY MATTHEWSsophymarine-openregistry-h-timothy-matthews-a9adbfORDINARY00.00%

34 WESTOVERCLIFF LIMITED

sophymarine-openregistry-gb-15258668
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
61 Haven Road, Poole, BH13 7LH

Direct shareholders

ShareholderShare classShares held% of class
MSA DEVELOPMENTS (CHADDESLEY) LTDsophymarine-openregistry-gb-13060680ORDINARY100
STONEHAVEN WOD HOLDINGS LTDsophymarine-openregistry-gb-15739441ORDINARY0

JUNO HARBOURWOOD (BROWNING) LIMITED

sophymarine-openregistry-gb-15269498
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Priory Lodge, Poole, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
JUNO DEVELOPMENTS HOLDINGS LTDsophymarine-openregistry-gb-09149076ORDINARY76
HARBOURWOOD PROPERTY GROUP LTDsophymarine-openregistry-gb-13357136ORDINARY24

SEVEN SEAS NETWORK LTD

sophymarine-openregistry-gb-15273965
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
13 Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
OLIVER PATTERSONsophymarine-openregistry-h-oliver-patterson-662a4aORDINARY100
JAMIE BOWDIDGEsophymarine-openregistry-h-jamie-bowdidge-f32f11ORDINARY0

VAC-LINE LTD

sophymarine-openregistry-gb-15286447
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1, D12, The Fulcrum, Poole, Dorset, BH12 4NU

Direct shareholders

ShareholderShare classShares held% of class
MARIA TERESA MARTINS WINTERsophymarine-openregistry-h-maria-teresa-martins-winter-ebfa28ORDINARY5050.00%
PAUL WINTERsophymarine-openregistry-h-paul-winter-68a780ORDINARY5050.00%

PURBECK SAFETY LTD

sophymarine-openregistry-gb-15301693
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
TEE-JAI HAYTERsophymarine-openregistry-h-tee-jai-hayter-cb534aORDINARY100
ALICE HAYTERsophymarine-openregistry-h-alice-hayter-f64208ORDINARY0

TRAIL TREKS LTD

sophymarine-openregistry-gb-15302777
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Main Warehouse, Poole, BH15 3SS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES CROWEsophymarine-openregistry-h-andrew-james-crowe-c8616aORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

NAN GROUP OF INDUSTRY LTD

sophymarine-openregistry-gb-15323571
Status
Active
Type
Private Limited Company
Incorporated
02/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
15 Winston Avenue, Poole, BH12 1PA

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD EHTSHAMsophymarine-openregistry-h-muhammad-ehtsham-99b663ORDINARY1
MUHAMMAD AWAISsophymarine-openregistry-gb-16522511ORDINARY0

MUSTAA LTD

sophymarine-openregistry-gb-15323895
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
66220 — Activities of insurance agents and brokers
77341 — Renting and leasing of passenger water transport equipment
82990 — Other business support service activities n.e.c.
Registered office
13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
MARCUS MAYsophymarine-openregistry-h-marcus-may-5d05edORDINARY100
MARCUS MAYsophymarine-openregistry-h-marcus-may-5d05edORDINARY0
USMAN TAHIRsophymarine-openregistry-h-usman-tahir-eab9a4ORDINARY0

LEGAL COMPLIANCE SUPPORT LIMITED

sophymarine-openregistry-gb-15338230
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
ANDRE GRAYSONsophymarine-openregistry-h-andre-grayson-550580ORDINARY50
PAUL CROWTHERsophymarine-openregistry-h-paul-crowther-79d38fORDINARY50

CONSTRUCTIVE CREATIVITY LIMITED

sophymarine-openregistry-gb-15338650
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
62020 — Information technology consultancy activities
74100 — specialised design activities
74902 — Quantity surveying activities
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA KLAUSEKsophymarine-openregistry-h-agnieszka-klausek-76516fORDINARY2100.00%
KAMIL WOZNIACKIsophymarine-openregistry-h-kamil-wozniacki-78f8f2ORDINARY2100.00%

DOVECAL HOLDINGS LTD

sophymarine-openregistry-gb-15339047
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ANTONY VACHELL-JAMESsophymarine-openregistry-h-antony-vachell-james-0b1d56ORDINARY250.00%
MELISSA ANNE VACHELL-JAMESsophymarine-openregistry-h-melissa-anne-vachell-james-1c56dbORDINARY250.00%

Related parties

PartyRelationshipDetail
MAC MARINE CLAIMS LTDsophymarine-openregistry-gb-10922561Holds shares inORDINARY · 100.00%