UK companies/Poole/Page 104
Companies in Poole and their shareholdersPage 104 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 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.
Companies with a register
3,694
PROPS AWAY LIMITED
sophymarine-openregistry-gb-09748374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALEA RENONES-DOMINGUEZsophymarine-openregistry-h-annalea-renones-dominguez-79d7ea | ORDINARY | 2 | 100.00% |
| ROBERT ALEXANDER BERRYsophymarine-openregistry-h-robert-alexander-berry-aac756 | ORDINARY | 0 | 0.00% |
SOLVE SOLUTIONS LTD
sophymarine-openregistry-gb-09765749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Courtenay Road, Poole, BH14 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOS ANTHONY JAMES MELHUISHsophymarine-openregistry-h-marcos-anthony-james-melhuish-524bd9 | ORD | 100 | |
| VICTORIA MELHUISHsophymarine-openregistry-h-victoria-melhuish-bd7907 | ORD | 0 | |
KTM DESIGN LTD
sophymarine-openregistry-gb-09800561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE THOMASsophymarine-openregistry-gb-15636073 | ORDINARY | 50 | 50.00% |
| TYRONE MINGSsophymarine-openregistry-h-tyrone-mings-b29213 | ORDINARY | 50 | 50.00% |
PAGE AUTOMOTIVE GROUP LIMITED
sophymarine-openregistry-gb-09808068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOMOTIVE VISION LTDsophymarine-openregistry-gb-07605349 | ORDINARY | 100 | 100.00% |
| PAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-01400771 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCOS RACING LIMITEDsophymarine-openregistry-gb-03742777 | Holds shares in | ORDINARY · 100.00% |
A STAR DECORATORS LIMITED
sophymarine-openregistry-gb-09817742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 321 Alder Road, Poole, Dorset, BH12 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA EMILIA KALISIAKsophymarine-openregistry-h-magdalena-emilia-kalisiak-ac4583 | ORDINARY | 50 | 50.00% |
| PAWEL KAZIMIERZ KALISIAKsophymarine-openregistry-h-pawel-kazimierz-kalisiak-f0c306 | ORDINARY | 50 | 50.00% |
A N S MEDICAL LTD
sophymarine-openregistry-gb-09818597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 84 Compton Avenue, Poole, BH14 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR AMBU SHRIVASTAVAsophymarine-openregistry-h-dr-ambu-shrivastava-68ff29 | ORDINARY 1 GBP | 50 | |
| DR NAVEED SHAMS SOOMROsophymarine-openregistry-h-dr-naveed-shams-soomro-e0d975 | ORDINARY 1 GBP | 50 | |
BANANA DEVELOPMENTS LTD
sophymarine-openregistry-gb-09826997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DILJINDER SINGH THANDIsophymarine-openregistry-h-mr-diljinder-singh-thandi-73b28f | ORDINARY 1 GBP | 100 | |
| MRS KRISTYNA THANDIsophymarine-openregistry-h-mrs-kristyna-thandi-195b11 | ORDINARY 1 GBP | 0 | |
GOOD PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09829069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOUIS GOODsophymarine-openregistry-h-andrew-louis-good-7bb07b | ORDINARY | 50 | |
| NICHOLAS PAUL GOODsophymarine-openregistry-h-nicholas-paul-good-587ae3 | ORDINARY | 50 | |
GUNDOG GROUP LTD
sophymarine-openregistry-gb-09829167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 53 Sterte Road, Poole, BH15 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAYDENsophymarine-openregistry-h-andrew-hayden-ec6198 | ORD | 1 | 50.00% |
| NICHOLA AMY HAYDENsophymarine-openregistry-h-nichola-amy-hayden-a9bc46 | ORD | 1 | 50.00% |
S J NETHERCOTT LIMITED
sophymarine-openregistry-gb-09892772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 26 Ivor Road, Poole, Dorset, BH15 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NETHERCOTTsophymarine-openregistry-h-stephen-nethercott-02c330 | ORD | 8 | |
| HEATHER NETHERCOTTsophymarine-openregistry-h-heather-nethercott-1284d1 | ORD | 2 | |
POWERON ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09900933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Bayside Business Centre - Unit 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRAYsophymarine-openregistry-h-paul-bray-58fa3a | ORDINARY A | 100 | |
| LEWIS BRADBURYsophymarine-openregistry-h-lewis-bradbury-311d39 | ORDINARY A | 0 | |
BLUE DROP STUDIO LIMITED
sophymarine-openregistry-gb-09904135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR KHAYYAM JUMAN JNRsophymarine-openregistry-h-omar-khayyam-juman-jnr-bc834f | ORD | 51 | |
| ANNA REWINSKAsophymarine-openregistry-h-anna-rewinska-7b160c | ORD | 49 | |
ACTIHOLDINGS LIMITED
sophymarine-openregistry-gb-09908152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Mountbatten Road, Poole, BH13 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE ANN WHITEHURSTsophymarine-openregistry-h-michele-ann-whitehurst-e33cb7 | ORDINARY | 1 | 50.00% |
| PHILIP DAVID WHITEHURSTsophymarine-openregistry-h-philip-david-whitehurst-7a9496 | ORDINARY | 1 | 50.00% |
CUTHBURY CONSTRUCTION LTD
sophymarine-openregistry-gb-09921847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JOHN SAVAGEsophymarine-openregistry-h-mr-paul-john-savage-759d13 | ORDINARY | 1 | |
| MRS SARAH LOUISE SAVAGEsophymarine-openregistry-h-mrs-sarah-louise-savage-141c0c | ORDINARY | 1 | |
FBCENTRAL LIMITED
sophymarine-openregistry-gb-09933287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Mount Grace Drive, Poole, BH14 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN BARBERsophymarine-openregistry-h-alexander-john-barber-37ee44 | ORD | 2 | 100.00% |
| ANNABEL LOUISE BUXTONsophymarine-openregistry-h-annabel-louise-buxton-e04cbf | ORD | 0 | 0.00% |
BH CLOTHING LTD
sophymarine-openregistry-gb-09938192
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 15, Brixey Business Park, Poole, Dorset, BH12 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENHAYN LIMITEDsophymarine-openregistry-gb-09705120 | ORDINARY | 667 | 66.70% |
| MICHAEL JOHN BLYTHEsophymarine-openregistry-h-michael-john-blythe-01e4c6 | ORDINARY | 333 | 33.30% |
470 RINGWOOD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09964178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O James & Sons Suite 27 Briggs House, Poole, BH14 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMS PROPERTY LIMITEDsophymarine-openregistry-gb-15284197 | ORDINARY | 1 | |
| ROBERT GRENVILLEsophymarine-openregistry-h-robert-grenville-028baf | ORDINARY | 0 | |
DAZ T.A.R.S.Q. LIMITED
sophymarine-openregistry-gb-09966279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POYSONsophymarine-openregistry-h-poyson-abf606 | ORDINARY | 1 | |
| BARRETTsophymarine-openregistry-h-barrett-b00559 | ORDINARY | 0 | |
CREATIVE FLOORING & TILING LIMITED
sophymarine-openregistry-gb-09978062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HOBBSsophymarine-openregistry-h-deborah-hobbs-8213e2 | ORDINARY | 28 | 56.00% |
| TONY GARNERsophymarine-openregistry-h-tony-garner-5963e6 | ORDINARY | 22 | 44.00% |
ZEL CAPITAL LIMITED
sophymarine-openregistry-gb-09984662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Lakeside Road, Poole, Dorset, BH13 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FRANCESCA LOUISE ANNE ROBINETTsophymarine-openregistry-h-mrs-francesca-louise-anne-robinett-f33df2 | ORDINARY | 62 | |
| MR PAUL ALAN ROBINETTsophymarine-openregistry-h-mr-paul-alan-robinett-433a4f | ORDINARY | 38 | |