UK companies/Poole/Page 67

Companies in Poole and their shareholdersPage 67 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 63 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
63
Related parties
0

KLF DEVELOPMENTS TALBOT WOODS LIMITED

sophymarine-openregistry-gb-14142455
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Maple Lodge, Poole, BH14 8HQ

Direct shareholders

ShareholderShare classShares held% of class
KLF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08771384ORDINARY100100.00%
CHRISTOPHER DAVID OWEN FALLAsophymarine-openregistry-h-christopher-david-owen-falla-233e5fORDINARY00.00%
JOSHUA DAVID FALLAsophymarine-openregistry-h-joshua-david-falla-d74022ORDINARY00.00%

PARTENOPE ASSET UK LTD

sophymarine-openregistry-gb-14185452
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
18 Wessex Road, Poole, BH14 8BQ

Direct shareholders

ShareholderShare classShares held% of class
VLADIMIRO CELARDOsophymarine-openregistry-h-vladimiro-celardo-4524e0ORDINARY2
VINCENZO AMMIRATIsophymarine-openregistry-h-vincenzo-ammirati-083725ORDINARY1
CONSTANTIN-VLADUT VLADsophymarine-openregistry-h-constantin-vladut-vlad-19a4ecORDINARY0

TANTO PIERCING LIMITED

sophymarine-openregistry-gb-14211502
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
DORMANT
SIC
32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
19 Factory Road, Poole, Dorset, BH16 5SN

Direct shareholders

ShareholderShare classShares held% of class
NATASHA DAWN LYONSsophymarine-openregistry-h-natasha-dawn-lyons-080c72ORDINARY8080.00%
ALICIA SHOREsophymarine-openregistry-h-alicia-shore-cb9c69ORDINARY1010.00%
NATHANIEL DELANEYsophymarine-openregistry-h-nathaniel-delaney-8891e9ORDINARY1010.00%

FANGYI & KAI LIMITED

sophymarine-openregistry-gb-14221196
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
CHUNG-JEN CHEN (JEN)sophymarine-openregistry-h-chung-jen-chen-jen-2bc004ORDINARY1
FANGYI ZHANGsophymarine-openregistry-h-fangyi-zhang-baba26ORDINARY1
CHENG KAI CHENsophymarine-openregistry-h-cheng-kai-chen-20c0acORDINARY0

COMPASS (PRO) LTD

sophymarine-openregistry-gb-14234517
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
TOTAL EXEMPTION FULL
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
PROFILES GLOBAL SERVICES LIMITEDsophymarine-openregistry-gb-14167415ORDINARY150.00%
RCADA HOLDINGS LTDsophymarine-openregistry-gb-12381024ORDINARY150.00%
ROHAN THOMAS BYLESsophymarine-openregistry-h-rohan-thomas-byles-6b8031ORDINARY00.00%

PARTENOPE TRADING UK LIMITED

sophymarine-openregistry-gb-14306580
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
18 Wessex Road, Poole, BH14 8BQ

Direct shareholders

ShareholderShare classShares held% of class
VLADIMIRO CELARDOsophymarine-openregistry-h-vladimiro-celardo-4524e0ORDINARY67
VINCENZO AMMIRATIsophymarine-openregistry-h-vincenzo-ammirati-083725ORDINARY33
CONSTANTIN-VLADUT VLADsophymarine-openregistry-h-constantin-vladut-vlad-19a4ecORDINARY0

FANTASY FLOORS LTD

sophymarine-openregistry-gb-14383465
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
1-2 Benson Road, Poole, BH17 0GB

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY EDMUND WHITEsophymarine-openregistry-h-bradley-edmund-white-a1e4b4ORDINARY5050.00%
MACAULAY WELLSsophymarine-openregistry-h-macaulay-wells-6fde08ORDINARY2525.00%
MARK ANTHONY NAPIERsophymarine-openregistry-h-mark-anthony-napier-2fd44bORDINARY2525.00%

PRO-FIT GREEN ENERGY LTD

sophymarine-openregistry-gb-14403671
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 9b Parkstone Bay Marina, Poole, BH14 8EW

Direct shareholders

ShareholderShare classShares held% of class
STACEY JOHN WHITEsophymarine-openregistry-h-stacey-john-white-9031ebORDINARY85
KYLE DAVID JOHN WHITEsophymarine-openregistry-h-kyle-david-john-white-849573ORDINARY15
RIAKTOR LTDsophymarine-openregistry-gb-07354316ORDINARY0

CONTRAST ACCOUNTING LIMITED

sophymarine-openregistry-gb-14425785
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit E04 Arena Business Centre, Poole, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
RICKY WHITFIELDsophymarine-openregistry-h-ricky-whitfield-8f6b40ORDINARY10033.33%
THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026ORDINARY6020.00%
CHRISTOPHER DEAKINsophymarine-openregistry-h-christopher-deakin-82bea0ORDINARY5016.67%
RICKY WHITFIELDsophymarine-openregistry-h-ricky-whitfield-8f6b40ORDINARY5016.67%
CHRISTOPHER DEAKINsophymarine-openregistry-h-christopher-deakin-82bea0ORDINARY206.67%
RICKY WHITFIELDsophymarine-openregistry-h-ricky-whitfield-8f6b40ORDINARY206.67%

A.H.G. BH13 LTD

sophymarine-openregistry-gb-14442971
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
LATEP CAPITALsophymarine-openregistry-gb-07250127ORDINARY1,50075.00%
ADDIS HOMES LTDsophymarine-openregistry-gb-09412527ORDINARY50025.00%
ADDIS HOMES GROUP LTDsophymarine-openregistry-gb-13791224ORDINARY00.00%

AK ACADEMY OF DANCING LTD

sophymarine-openregistry-gb-14443200
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
90010 — Performing arts
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JANE KNOWLESsophymarine-openregistry-h-andrea-jane-knowles-27da92ORDINARY40
ANNA MARIE KNOWLES-HIBBERTsophymarine-openregistry-h-anna-marie-knowles-hibbert-3838ceORDINARY40
KIMBERLEY LISA KNOWLESsophymarine-openregistry-h-kimberley-lisa-knowles-b7e95cORDINARY40

CKE PROPERTIES (DORSET) LIMITED

sophymarine-openregistry-gb-14465986
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Holes Bay Park, Poole, BH15 2AA

Direct shareholders

ShareholderShare classShares held% of class
EMMA CHARLOTTE WATKINSsophymarine-openregistry-h-emma-charlotte-watkins-c363c2ORDINARY3535.00%
KATHARINE ELIZABETH MAGSONsophymarine-openregistry-h-katharine-elizabeth-magson-a0b416ORDINARY3535.00%
COLIN GREENSLADEsophymarine-openregistry-h-colin-greenslade-65878eORDINARY3030.00%

COMMUNITY FITNESS POOLE LTD.

sophymarine-openregistry-gb-14504565
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
5b Mannings Heath Road, Poole, BH12 4NQ

Direct shareholders

ShareholderShare classShares held% of class
FLOYD SIMMONSsophymarine-openregistry-h-floyd-simmons-df384eORDINARY70
MELISSA BAILEY-RYALLsophymarine-openregistry-h-melissa-bailey-ryall-83e48fORDINARY30
SAM JOYsophymarine-openregistry-gb-12820035ORDINARY0

JOSCELYNE PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-14522602
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Acorn, Poole, Dorset, BH17 7XZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOSCELYNEsophymarine-openregistry-h-nicholas-joscelyne-cdf527ORDINARY8080.00%
LOUISE JOSCELYNEsophymarine-openregistry-h-louise-joscelyne-788d86ORDINARY2020.00%
NICHOLAS LE DRUILLENECsophymarine-openregistry-h-nicholas-le-druillenec-4e4d76ORDINARY00.00%

MUTTLEY’S DOGGY DAYCARE LTD

sophymarine-openregistry-gb-14523056
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
01621 — Farm animal boarding and care
Registered office
6 Labrador Drive, Poole, BH15 1UX

Direct shareholders

ShareholderShare classShares held% of class
JOHN ATKINSONsophymarine-openregistry-gb-10143012ORDINARY20
SARAH SQUIREsophymarine-openregistry-h-sarah-squire-564c01ORDINARY20
TOM ATKINSONsophymarine-openregistry-gb-SC876167ORDINARY20

ASSURED STORAGE LIMITED

sophymarine-openregistry-gb-14524622
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
37 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9fORDINARY10
KIM VIRABIsophymarine-openregistry-h-kim-virabi-9d2ac6ORDINARY10
ROBERT DENTsophymarine-openregistry-h-robert-dent-c1336aORDINARY0

PURE KLASS CLEANING BOURNEMOUTH LTD

sophymarine-openregistry-gb-14703582
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81299 — Other cleaning services
Registered office
50-52 Ashley Road, Poole, England, BH14 9BN

Direct shareholders

ShareholderShare classShares held% of class
MOSES OPONEsophymarine-openregistry-h-moses-opone-3fb783ORDINARY SHARES90
DAVID OPONE CHUKWUNEDUMsophymarine-openregistry-h-david-opone-chukwunedum-eaf5d2ORDINARY SHARES5
GERDA KALINKAITEsophymarine-openregistry-h-gerda-kalinkaite-109921ORDINARY SHARES5

MATVALE INVESTMENTS LTD

sophymarine-openregistry-gb-14721685
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3, Poole, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
JULIANA KANGsophymarine-openregistry-h-juliana-kang-fe0a74ORDINARY5050.00%
NAVJOT KANGsophymarine-openregistry-h-navjot-kang-0a9e19ORDINARY5050.00%
MATVALE HOLDINGS LTDsophymarine-openregistry-gb-05713683ORDINARY00.00%

ETTA FINANCE LTD

sophymarine-openregistry-gb-14742478
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
64929 — Other credit granting n.e.c.
Registered office
Etta Finance Limited Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
G3NIUS LTDsophymarine-openregistry-gb-15385992ORDINARY50
P3BBLE LTDsophymarine-openregistry-gb-14815216ORDINARY50
EDWARD OCKLEFORDsophymarine-openregistry-h-edward-ockleford-cb6c58ORDINARY0

FORLET HOMES LIMITED

sophymarine-openregistry-gb-14742922
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
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
Registered office
Unit 3, Poole, BH14 0RH

Direct shareholders

ShareholderShare classShares held% of class
ALOFT INVESTMENTS LTDsophymarine-openregistry-gb-14939157ORDINARY5050.00%
BARTLETT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16520774ORDINARY5050.00%
LUKE JOHN BARTLETTsophymarine-openregistry-h-luke-john-bartlett-eb20cfORDINARY00.00%