UK companies/Poole/Page 68

Companies in Poole and their shareholdersPage 68 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 60 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
60
Related parties
1

REALTY FINDS LTD

sophymarine-openregistry-gb-14845611
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
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
AZIZA FINKELSTEINsophymarine-openregistry-h-aziza-finkelstein-82fad5ORDINARY2
JORDAN DALEYsophymarine-openregistry-h-jordan-daley-c7e670ORDINARY2
PEGGY MULONGOsophymarine-openregistry-h-peggy-mulongo-3cb1aaORDINARY0

PARKVIEW PROPERTIES (SOUTH) LIMITED

sophymarine-openregistry-gb-14857728
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
C/O Jkd Accountants Bayside Business Centre, Poole, Dorset, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
RONNIE JONESsophymarine-openregistry-h-ronnie-jones-a11f4dORDINARY51
RYAN POPEsophymarine-openregistry-h-ryan-pope-bd5024ORDINARY49
PARKVIEW GROUP (SOUTH) LIMITEDsophymarine-openregistry-gb-14843288ORDINARY0

HOPE COLLIER DESIGN LTD

sophymarine-openregistry-gb-14870644
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 Vista Place Coy Pond Business Park, Poole, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
HOPE COLLIER LTDsophymarine-openregistry-gb-15713510ORDINARY2
JONATHAN COLLIERsophymarine-openregistry-h-jonathan-collier-78520eORDINARY0
SASFI HOPE-ROSSsophymarine-openregistry-h-sasfi-hope-ross-4c2ac4ORDINARY0

STRATAPOOLE LIMITED

sophymarine-openregistry-gb-14893520
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 8 Bourne Gate, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
COPENDOWER LIMITEDsophymarine-openregistry-gb-14885970ORDINARY30
MR MARTIN HIGGINSsophymarine-openregistry-h-mr-martin-higgins-58e039ORDINARY30
MR PAUL GRAHAM MIRACCAsophymarine-openregistry-h-mr-paul-graham-miracca-fd0390ORDINARY30

EXSILIUM LTD

sophymarine-openregistry-gb-14912410
Status
Active
Type
Private Limited Company
Incorporated
03/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Flat 32 Branksome Court, Poole, BH13 7BD

Direct shareholders

ShareholderShare classShares held% of class
JESSICA UPTONsophymarine-openregistry-h-jessica-upton-4fb7f0ORDINARY34
RIAN UPTONsophymarine-openregistry-h-rian-upton-4fd5c9ORDINARY34
ROSS UPTONsophymarine-openregistry-h-ross-upton-81d5ebORDINARY32

NB POWDER COATING SERVICES LTD

sophymarine-openregistry-gb-14921087
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
32990 — Other manufacturing n.e.c.
43341 — Painting
Registered office
15 Belena Close, Poole, BH17 7DB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE PIPEsophymarine-openregistry-h-joanne-pipe-c023fbORDINARY4545.00%
ROBERT PARKESsophymarine-openregistry-h-robert-parkes-df9439ORDINARY4545.00%
STEPHEN FEARsophymarine-openregistry-gb-07659041ORDINARY1010.00%

LOOK SPACE LIMITED

sophymarine-openregistry-gb-14923263
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
C/O Venture Engineering Group Limited Unit 10 Compton Business Park, Poole, BH12 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MELLORsophymarine-openregistry-h-andrew-james-mellor-4647ebORDINARY825,01099.99%
LOUISE DAVIESsophymarine-openregistry-h-louise-davies-0ee7cdORDINARY250.00%
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dORDINARY250.00%

CHARLES TRENT LIMITED

sophymarine-openregistry-gb-14938085
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MEDIUM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
46770 — Wholesale of waste and scrap
Registered office
8 St. Georges Avenue, Poole, Dorset, BH12 4ND

Direct shareholders

ShareholderShare classShares held% of class
CHARLES TRENT HOLDCO 2 LIMITEDsophymarine-openregistry-gb-14938024ORDINARY100100.00%
CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974ORDINARY00.00%
CHARLES TRENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12215966ORDINARY00.00%

Related parties

PartyRelationshipDetail
NSA (VENTURES) LIMITEDsophymarine-openregistry-gb-04299362Holds shares inORDINARY B · 5.56%

LOCO LIME LTD

sophymarine-openregistry-gb-14950822
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
2 West View Road, Poole, Dorset, BH15 2AZ

Direct shareholders

ShareholderShare classShares held% of class
AZ HOSPITALITY GROUP LTDsophymarine-openregistry-gb-16402141ORDINARY2
MR ARUN KAPILA-HUSBANDsophymarine-openregistry-h-mr-arun-kapila-husband-cde8dbORDINARY0
MR ZACHARY JAMES MOLESsophymarine-openregistry-h-mr-zachary-james-moles-80500eORDINARY0

JP SPRAYING LIMITED

sophymarine-openregistry-gb-14951714
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Jp Spraying, Poole, BH16 5DA

Direct shareholders

ShareholderShare classShares held% of class
AMY PARKESsophymarine-openregistry-h-amy-parkes-840d71ORDINARY45
JORDAN PARKESsophymarine-openregistry-h-jordan-parkes-628750ORDINARY45
WAYNE STROUDsophymarine-openregistry-h-wayne-stroud-85c460ORDINARY10

MW WEYMOUTH LTD

sophymarine-openregistry-gb-14965160
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
LINLIN XINGsophymarine-openregistry-h-linlin-xing-ce29dfORDINARY8080.00%
WENCAN GAOsophymarine-openregistry-h-wencan-gao-a9ac94ORDINARY2020.00%
JIANHUANG SUNsophymarine-openregistry-h-jianhuang-sun-3b5f2aORDINARY00.00%

D&O SOUTH COAST SOLAR LTD

sophymarine-openregistry-gb-15021613
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35130 — Distribution of electricity
35140 — Trade of electricity
43210 — Electrical installation
43910 — Roofing activities
Registered office
6a Dale Valley Road, Poole, Dorset, BH15 3HX

Direct shareholders

ShareholderShare classShares held% of class
DALE LONGsophymarine-openregistry-h-dale-long-3aeabbORDINARY150.00%
OLIVER TRANTERsophymarine-openregistry-h-oliver-tranter-55894fORDINARY150.00%
MARTIN HECKFORDsophymarine-openregistry-h-martin-heckford-1ff37fORDINARY00.00%

TOMORROWS TRAVEL LIMITED

sophymarine-openregistry-gb-15169237
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport
Registered office
Kingsbridge Business Park, Suite B4 Wareham Road, Poole, Dorset, BH16 6JL

Direct shareholders

ShareholderShare classShares held% of class
TOMORROWS TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-16166604ORDINARY2
JAMAL JEFFERY JAMES THORNTONsophymarine-openregistry-h-jamal-jeffery-james-thornton-0f9501ORDINARY0
JASON MICHAEL LEE COUSINSsophymarine-openregistry-h-jason-michael-lee-cousins-e3516aORDINARY0

BCP TRADE CENTER LTD

sophymarine-openregistry-gb-15230178
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
56103 — Take-away food shops and mobile food stands
Registered office
Flat 4 Pinehurst Hall, Poole, BH13 6DT

Direct shareholders

ShareholderShare classShares held% of class
ECBATANA INDUSTRIESsophymarine-openregistry-gb-15784437ORDINARY1
ESMAEEL SABERIsophymarine-openregistry-h-esmaeel-saberi-fa59c0ORDINARY1
AHMAD ATHARIsophymarine-openregistry-h-ahmad-athari-33f099ORDINARY0

SSQ ESTATES LIMITED

sophymarine-openregistry-gb-15253903
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Arena, Poole, Dorset, BH17 7FJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SEAGERsophymarine-openregistry-h-daniel-seager-adbafbORDINARY300
HENRY SWEETLANDsophymarine-openregistry-h-henry-sweetland-d019f4ORDINARY0
JAMES QUESSYsophymarine-openregistry-h-james-quessy-019a58ORDINARY0

3F DEVELOPMENTS LTD

sophymarine-openregistry-gb-15274988
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
Registered office
C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
COSTEL FILIPESCUsophymarine-openregistry-h-costel-filipescu-5a9c58ORDINARY150.00%
NECULAI DIMAsophymarine-openregistry-h-neculai-dima-a85f89ORDINARY150.00%
ALINA GIANINA FILIPESCUsophymarine-openregistry-h-alina-gianina-filipescu-a556bfORDINARY00.00%

VIRALBEAST LTD

sophymarine-openregistry-gb-15448739
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite 8, Bourne Gate, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER JAMES BREWERsophymarine-openregistry-h-mr-alexander-james-brewer-4b9b03ORDINARY100
MR GREG BALLsophymarine-openregistry-h-mr-greg-ball-9064f7ORDINARY0
MR KIEREN ADAM OWENsophymarine-openregistry-h-mr-kieren-adam-owen-33b9c1ORDINARY0

ECO AC LTD

sophymarine-openregistry-gb-15516322
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
HARTT HOLDINGS LTDsophymarine-openregistry-gb-15495206ORDINARY70070.00%
SAMUEL JACK HARGREAVESsophymarine-openregistry-h-samuel-jack-hargreaves-b22e56ORDINARY30030.00%
SAM HARGREAVES LTDsophymarine-openregistry-gb-14774562ORDINARY00.00%

CODEHARDY LTD

sophymarine-openregistry-gb-15543466
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Connaught Crescent, Poole, BH12 2EL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HARDYsophymarine-openregistry-h-alexander-hardy-8cd04bORDINARY133.33%
HOLLIE BOYCEsophymarine-openregistry-h-hollie-boyce-c645b7ORDINARY133.33%
MARCOS DANIEL HARDYsophymarine-openregistry-h-marcos-daniel-hardy-c574f6ORDINARY133.33%

TAILORED MARK LTD

sophymarine-openregistry-gb-15552967
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Haven Road, Poole, Dorset, BH13 7LH

Direct shareholders

ShareholderShare classShares held% of class
MSA HOLDINGS LIMITEDsophymarine-openregistry-gb-11286558ORDINARY4
LEOT TAYLORsophymarine-openregistry-h-leot-taylor-2afc6dORDINARY0
MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9ORDINARY0