UK companies/Poole/Page 103
Companies in Poole and their shareholdersPage 103 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 2 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.
Companies with a register
3,694
PURE KLASS CLEANING LIMITED
sophymarine-openregistry-gb-09490594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- 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, Dorset, BH14 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES OPONEsophymarine-openregistry-h-moses-opone-3fb783 | ORDINARY | 95 | 95.00% |
| BRENDYN OPONE OKECHUKWUsophymarine-openregistry-h-brendyn-opone-okechukwu-7f2f00 | ORDINARY | 5 | 5.00% |
COMPLEX ASSET MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-09511593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Flat 7, Poole, BH14 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DEMANUELEsophymarine-openregistry-h-craig-demanuele-7bb2ce | ORDINARY | 50 | |
| OLGA LIDZHIEVA DEMANUELEsophymarine-openregistry-h-olga-lidzhieva-demanuele-456c4d | ORDINARY | 50 | |
STUDIO MODA LTD
sophymarine-openregistry-gb-09517497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES RONALD SIMPSONsophymarine-openregistry-h-brian-james-ronald-simpson-5006f6 | ORDINARY | 100 | 100.00% |
| JACQUELINE ANN SIMPSONsophymarine-openregistry-h-jacqueline-ann-simpson-85400e | ORDINARY | 0 | 0.00% |
GEEKY MEDICS LTD
sophymarine-openregistry-gb-09523980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS POTTERsophymarine-openregistry-h-lewis-potter-6321b9 | ORD | 70,000 | |
| HEALTHCADEMIA UK LIMITEDsophymarine-openregistry-gb-15556067 | ORD | 30,000 | |
JD ECOMMERCE LIMITED
sophymarine-openregistry-gb-09535169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAURENCE DERRICKsophymarine-openregistry-h-james-laurence-derrick-64d4ae | ORD | 90 | 90.00% |
| CLAUDIA EVE DERRICKsophymarine-openregistry-h-claudia-eve-derrick-85519d | ORD | 10 | 10.00% |
CUPPA LIMITED
sophymarine-openregistry-gb-09577597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN NARCIS BALALAUsophymarine-openregistry-h-marian-narcis-balalau-15f0e6 | ORDINARY | 1,000,000 | |
| JETCY JACOBsophymarine-openregistry-h-jetcy-jacob-d799a9 | ORDINARY | 0 | |
O'SULLIVAN BUILDING SERVICES LTD
sophymarine-openregistry-gb-09584051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 90 High Street, Poole, BH16 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES O'SULLIVANsophymarine-openregistry-h-alexander-james-o-sullivan-06fb77 | ORDINARY | 75 | 75.00% |
| HEATHER O'SULLIVANsophymarine-openregistry-h-heather-o-sullivan-96466d | ORDINARY | 25 | 25.00% |
MORGAN DANIEL PROPERTIES LIMITED
sophymarine-openregistry-gb-09591939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN DANIEL PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-15152252 | ORDINARY | 100 | |
| DDC DOLPHIN HOLDINGS LIMITEDsophymarine-openregistry-gb-08065650 | ORDINARY | 0 | |
JAMES STRATTON LIMITED
sophymarine-openregistry-gb-09607709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 93 Cowslip Road 93 Cowslip Road, Poole, Dorset, BH18 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FLATTsophymarine-openregistry-h-simon-flatt-58ddb4 | ORDINARY | 100 | |
| BRADLEY FLATTsophymarine-openregistry-h-bradley-flatt-a91503 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORRESTON LIMITEDsophymarine-openregistry-gb-03979078 | Holds shares in | C ORDINARY · 30.00% |
| HANGLEDALE LIMITEDsophymarine-openregistry-gb-04100182 | Holds shares in | ORDINARY |
FISCHEL UK LIMITED
sophymarine-openregistry-gb-09608820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILE GUEZsophymarine-openregistry-h-cecile-guez-82d924 | ORDINARY | 50 | |
| RONNY FEIEREISENsophymarine-openregistry-h-ronny-feiereisen-db2fe7 | ORDINARY | 50 | |
HARDY RECRUITMENT LTD
sophymarine-openregistry-gb-09617558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MALCOLM HARDYsophymarine-openregistry-h-daniel-malcolm-hardy-b45098 | ORDINARY | 2 | 100.00% |
| GLYN HARDYsophymarine-openregistry-h-glyn-hardy-f6ffaf | ORDINARY | 0 | 0.00% |
MCEMSUCCESS LIMITED
sophymarine-openregistry-gb-09623180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- Mcemsuccess Limited, Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SMITHsophymarine-openregistry-h-alexandra-smith-f4b235 | ORDINARY | 100 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 0 | |
WELLINGTON VINE LTD
sophymarine-openregistry-gb-09677093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- A2 Charity Farm Dorchester Road, Poole, BH16 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY | 5 | |
| NICOLA KINGsophymarine-openregistry-h-nicola-king-6d0244 | ORDINARY | 5 | |
NAIRN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09685038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MOORBYsophymarine-openregistry-h-alison-moorby-49b8c0 | ORDINARY | 50 | |
| OLIVER MOORBYsophymarine-openregistry-h-oliver-moorby-b92922 | ORDINARY | 50 | |
SONATA HOMES LTD
sophymarine-openregistry-gb-09690712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3, Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL JACQUELINE FIELDsophymarine-openregistry-h-gail-jacqueline-field-3f5aef | ORDINARY | 50 | 50.00% |
| JAMES PETER FIELDsophymarine-openregistry-h-james-peter-field-7fac57 | ORDINARY | 50 | 50.00% |
SFBH LTD
sophymarine-openregistry-gb-09698680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 4 Vista Place Coy Pond Business Pk, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBAH JABEEN HUSSAINsophymarine-openregistry-h-subah-jabeen-hussain-d3ba80 | ORDINARY | 1 | 50.00% |
| SYED HUSSAINsophymarine-openregistry-gb-12587575 | ORDINARY | 1 | 50.00% |
LAMONT GROUP LIMITED
sophymarine-openregistry-gb-09713423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Kingland House, Poole, BH15 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY ELISABETH BIRKETTsophymarine-openregistry-h-joy-elisabeth-birkett-7cefdc | ORDINARY | 50 | |
| ROGER WILFRED BIRKETTsophymarine-openregistry-h-roger-wilfred-birkett-dc5676 | ORDINARY | 50 | |
AIRBOURNE LIMITED
sophymarine-openregistry-gb-09728471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE VINCENTsophymarine-openregistry-h-clare-vincent-7e2157 | ORDINARY | 25 | 50.00% |
| WILLIAM PETER VINCENTsophymarine-openregistry-h-william-peter-vincent-9a5563 | ORDINARY | 25 | 50.00% |
SOS IN BEL AIR LTD
sophymarine-openregistry-gb-09733301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
90030 — Artistic creation - Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANDALF DE MAUPEOU D'ABLEIGES DE MONBAILsophymarine-openregistry-h-gandalf-de-maupeou-d-ableiges-de-monbail-0ba59a | ORDINARY | 100 | 50.00% |
| LUCILE VIDAUDsophymarine-openregistry-h-lucile-vidaud-691204 | ORDINARY | 100 | 50.00% |
TAYLOR PROPERTY GROUP LTD
sophymarine-openregistry-gb-09734726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 10 | |
| GUY ANDERSONsophymarine-openregistry-h-guy-anderson-15aaf5 | ORDINARY | 0 | |