UK companies/Poole/Page 164

Companies in Poole and their shareholdersPage 164 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 20 shareholdings and 0 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
20

Related parties
0

BETTERSVAT LIMITED

sophymarine-openregistry-gb-11371114

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/05/2018
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
69203 — Tax consultancy
Registered office: Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LI HUIsophymarine-openregistry-h-li-hui-ca889f	ORDINARY	100

EVERYTHING 4 U UK LTD

sophymarine-openregistry-gb-11379539

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2018
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 35 Alder Crescent, Poole, Dorset, BH12 4BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAKUSOVS DENISSsophymarine-openregistry-h-rakusovs-deniss-01b709	ORDINARY	1

UNSTOPPABLE MEDIA LIMITED

sophymarine-openregistry-gb-11399225

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2018
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
63990 — Other information service activities n.e.c.
Registered office: C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL ASTIN-GREGORYsophymarine-openregistry-h-daniel-astin-gregory-29f85f	ORDINARY	1	100.00%

ADE LETS LTD

sophymarine-openregistry-gb-11414742

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 3, Poole, BH12 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
AD GROUP LTDsophymarine-openregistry-gb-10233022	ORDINARY	2	100.00%

TRE FIGLIE LIMITED

sophymarine-openregistry-gb-11491663

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Yard, Poole, Dorset, BH14 9EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON MARC WATTSsophymarine-openregistry-h-jason-marc-watts-53bc04	ORDINARY	100	100.00%

HASWELL HEALTHCARE LIMITED

sophymarine-openregistry-gb-11495178

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2018
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 31-33 Commercial Road, Poole, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC HARDYsophymarine-openregistry-h-eric-hardy-8853fa	ORDINARY	1	100.00%

WESTCLIFF FACILITIES LIMITED

sophymarine-openregistry-gb-11507202

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/08/2018
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 4 Beresford Close, Poole, BH12 2HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEVER CLIFFORD MATONGOsophymarine-openregistry-h-clever-clifford-matongo-0d2cd4	ORDINARY	1

S G AUTO CARE LTD

sophymarine-openregistry-gb-11526448

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2018
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: 552-554 Ashley Road, Poole, BH14 0AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SELMAN GECIsophymarine-openregistry-h-selman-geci-0b4aa7	ORDINARY	100	100.00%

KCTG FA LIMITED

sophymarine-openregistry-gb-11539380

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Fleets Corner, Poole, Dorset, BH17 0LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KOCH ENGINEERED SOLUTIONS INTERNATIONAL S.Ã R.L.sophymarine-openregistry-h-koch-engineered-solutions-international--641a63	ORDINARY	3

OCEAN HARE LTD

sophymarine-openregistry-gb-11540828

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 31/33 Commercial Road, Poole, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIPPA HAREsophymarine-openregistry-h-philippa-hare-e537da	ORDINARY	1	100.00%

PREMO PROPERTY LTD

sophymarine-openregistry-gb-11548035

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2018
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lytchett House, 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREMO PROPERTY GROUP LTDsophymarine-openregistry-gb-11997400	ORDINARY	100	100.00%

STRONGLYTICS LTD

sophymarine-openregistry-gb-11599153

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2018
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAILEY REFFITTsophymarine-openregistry-h-kailey-reffitt-e63817	ORD	100

HENRY’S HAULAGE LTD

sophymarine-openregistry-gb-11626243

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2018
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 69 Palmerston Road, Poole, Dorset, BH14 9HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENCE WARDsophymarine-openregistry-h-laurence-ward-e750c0	ORDINARY	10	100.00%

THINGSTREAM LIMITED

sophymarine-openregistry-gb-11632704

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2018
Accounts: FULL
SIC: 61200 — Wireless telecommunications activities
Registered office: Towngate House, Poole, BH15 2PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
THINGSTREAM AGsophymarine-openregistry-h-thingstream-ag-5da59c	ORDINARY	1	100.00%

SPIKR LTD

sophymarine-openregistry-gb-11646379

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: Foundry, Poole, BH15 1SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE LOUISE HECKFORDsophymarine-openregistry-h-catherine-louise-heckford-69de19	ORDINARY	1	100.00%

MJB INSTALLATION SERVICES LTD

sophymarine-openregistry-gb-11655537

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2018
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: Unit 3, Poole, BH12 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAX BROUGHTONsophymarine-openregistry-h-max-broughton-1154b7	ORDINARY	1	100.00%

BESGI LIMITED

sophymarine-openregistry-gb-11656498

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2018
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 292 Ashley Road, Poole, BH14 9BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAHMI BEKTASsophymarine-openregistry-h-rahmi-bektas-ab3d6e	ORDINARY	100

MILES PHILLIPS PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-11666605

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2018
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: Flat 2 Moorlands, Poole, BH13 7LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILES GUY PHILLIPSsophymarine-openregistry-h-miles-guy-phillips-838730	ORDINARY £1	100	100.00%

FREST DEVELOPMENTS LTD

sophymarine-openregistry-gb-11670074

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEN HENRYsophymarine-openregistry-h-elen-henry-f64ed6	ORDINARY	1	100.00%

MYSPED LTD

sophymarine-openregistry-gb-11675904

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2018
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIHAI-ALEXANDRU ONOFREIsophymarine-openregistry-h-mihai-alexandru-onofrei-acb74a	ORDINARY	1	100.00%