UK companies/Poole/Page 106
Companies in Poole and their shareholdersPage 106 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 9 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
BERELUCENT LTD
sophymarine-openregistry-gb-10297134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAWLESsophymarine-openregistry-h-daniel-rawles-ce1232 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE RAWLESsophymarine-openregistry-h-sarah-louise-rawles-e90663 | ORDINARY | 50 | 50.00% |
FRUIT INVESTMENTS LTD
sophymarine-openregistry-gb-10302560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70221 — Financial management - Registered office
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA O'DONOGHUEsophymarine-openregistry-h-laura-o-donoghue-359873 | ORDINARY | 1 | 50.00% |
| TERENCE O'DONOGHUEsophymarine-openregistry-h-terence-o-donoghue-bc2b9c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADURO CREATIVE LTD.sophymarine-openregistry-gb-11200639 | Holds shares in | ORDINARY |
| FRUIT PROPERTIES LTDsophymarine-openregistry-gb-14681564 | Holds shares in | ORDINARY |
| FRUIT MUSIC LTDsophymarine-openregistry-gb-14682055 | Holds shares in | ORDINARY |
MARS 1982 LTD
sophymarine-openregistry-gb-10343124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Lytchett House Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN SALARISsophymarine-openregistry-h-cristian-salaris-5f955d | ORDINARY | 26,100 | |
| DINO SECHIsophymarine-openregistry-h-dino-sechi-b4ffcd | ORDINARY | 3,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| I HOMELY LTDsophymarine-openregistry-gb-14073484 | Holds shares in | ORDINARY GBP SHARES |
SILVER LARK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10344017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Wilson Road, Poole, BH14 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ASAM ISEHAKsophymarine-openregistry-h-khalid-asam-isehak-2d305c | ORDINARY | 1 | 50.00% |
| LUCY MARTINE ISEHAKsophymarine-openregistry-h-lucy-martine-isehak-def39b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENN COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04128752 | Holds shares in | ORDINARY |
SPERRYN TECHNOLOGY COMPANY LTD
sophymarine-openregistry-gb-10387657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 51 Copeland Drive, Poole, BH14 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WILFRID SPERRYNsophymarine-openregistry-h-graeme-wilfrid-sperryn-952213 | ORDINARY | 60 | 60.00% |
| JUSTYNA SZYMANSKAsophymarine-openregistry-h-justyna-szymanska-afdf8e | ORDINARY | 40 | 40.00% |
CADART ENGINEERING LTD
sophymarine-openregistry-gb-10401051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 28 Phyldon Road, Poole, BH12 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK KUJAWINSKI 2 RIDGEWOOD CLOSE LEAMINGTON SPAsophymarine-openregistry-h-jacek-kujawinski-2-ridgewood-close-leami-9f4ad4 | ORDINARY | 100 | 100.00% |
| WARWICKSHIRE UNITED KINGDOM CV32 6BWsophymarine-openregistry-h-warwickshire-united-kingdom-cv32-6bw-d33dd1 | ORDINARY | 100 | 100.00% |
BOURNESOUTH LTD
sophymarine-openregistry-gb-10409705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Discovery Court, Poole, Dorset, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADAM MUIRsophymarine-openregistry-h-james-adam-muir-acd580 | ORDINARY | 50 | 50.00% |
| YVETTE MARIE ANNESLEYsophymarine-openregistry-h-yvette-marie-annesley-6b1177 | ORDINARY | 50 | 50.00% |
SUPERNATURAL STUDIO LTD.
sophymarine-openregistry-gb-10424679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Flat 3, Haydon Gardens, Poole, BH13 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARKNESSsophymarine-openregistry-h-john-harkness-4a3375 | ORDINARY | 10 | |
| STEPHANIE CROMBIEsophymarine-openregistry-h-stephanie-crombie-e29843 | ORDINARY | 10 | |
STEPHANIE FRANCES BRIDAL LTD
sophymarine-openregistry-gb-10439859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3 Penn Hill Avenue, Poole, Dorset, BH14 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE FRANCES WILCOCKsophymarine-openregistry-h-stephanie-frances-wilcock-6b6ea2 | ORDINARY | 75 | 75.00% |
| FIONA ELIZABETH ANN WILCOCKsophymarine-openregistry-h-fiona-elizabeth-ann-wilcock-3aa29e | ORDINARY | 25 | 25.00% |
BLUE BALL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10451102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Stone Close, Poole, BH15 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE BALL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13906276 | ORDINARY | 10 | |
| PHILIP COOKsophymarine-openregistry-h-philip-cook-773bc8 | ORDINARY | 0 | |
PEPRODA SOLUTIONS LIMITED
sophymarine-openregistry-gb-10454791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 Ardmore Road, Poole, BH14 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALLENsophymarine-openregistry-h-martin-allen-e639a8 | ORDINARY | 100 | |
| SARAH ALLENsophymarine-openregistry-gb-13312524 | ORDINARY | 0 | |
AJ PROPERTY MANAGEMENT (SOUTH) LIMITED
sophymarine-openregistry-gb-10457499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Joshuas Vista, Poole, BH14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10899723 | ORDINARY | 20 | |
| HANNAH JANE BENTLEYsophymarine-openregistry-h-hannah-jane-bentley-082bfe | ORDINARY | 0 | |
KJJL SERVICES LIMITED
sophymarine-openregistry-gb-10464598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
90030 — Artistic creation
93199 — Other sports activities - Registered office
- 13 Lawson Road, Poole, Dorset, BH12 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LE PAGEsophymarine-openregistry-h-john-le-page-296fe5 | ORDINARY | 50 | |
| KATARZYNA WOJEWODKAsophymarine-openregistry-h-katarzyna-wojewodka-a4ba86 | ORDINARY | 50 | |
HOUGHTON HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-10472691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 192-194 Alder Road, Poole, BH12 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOUGHTONsophymarine-openregistry-h-christopher-houghton-ceb184 | ORDINARY | 80 | |
| AMY PHILLIPSsophymarine-openregistry-h-amy-phillips-c910f1 | ORDINARY | 20 | |
WRIGHT & WRIGHT PROPERTIES LTD
sophymarine-openregistry-gb-10480966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- 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
- 19 Greenwood Avenue, Poole, Dorset, BH14 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL DEREK WRIGHTsophymarine-openregistry-h-maxwell-derek-wright-3e8d69 | ORDINARY | 501 | 50.00% |
| NICOLA ELIZABETH WRIGHTsophymarine-openregistry-h-nicola-elizabeth-wright-b39686 | ORDINARY | 501 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05172714 | Holds shares in | ORDINARY GBP1 "C" SHARE · 0.66% |
| BRACKENBRAE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04743348 | Holds shares in | ORDINARY |
| THE POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04779658 | Holds shares in | ORDINARY |
CARING TOGETHER LTD
sophymarine-openregistry-gb-10484425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
87300 — Residential care activities for the elderly and disabled - Registered office
- 76 Corbiere Avenue, Poole, BH12 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA TRAVERSsophymarine-openregistry-h-natasha-travers-4eb658 | ORDINARY | 1 | |
| RAYMOND TRAVERSsophymarine-openregistry-h-raymond-travers-2016c8 | ORDINARY | 1 | |
WINTER PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10506232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Barbers Gate, Poole, BH15 1ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN WINTERsophymarine-openregistry-h-dawn-winter-3b94bb | ORDINARY | 100 | |
| LEWIS WINTERsophymarine-openregistry-h-lewis-winter-b24283 | ORDINARY | 0 | |
CULLEN HOMES LIMITED
sophymarine-openregistry-gb-10524595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Bingham Avenue, Poole, BH14 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA LUKACsophymarine-openregistry-h-karolina-lukac-90c226 | ORDINARY | 50 | |
| THOMAS CULLENsophymarine-openregistry-h-thomas-cullen-d23fd1 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEXON HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15290131 | Holds shares in | MANAGEMENT · 20.00% |
ZENITH CORPORATE SOLUTIONS LTD
sophymarine-openregistry-gb-10525059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Stables Post Green Road, Poole, Dorset, BH16 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN CHAPPELLsophymarine-openregistry-h-christopher-ian-chappell-09ce51 | ORDINARY | 100 | |
| FARHAD FIROOZIEHsophymarine-openregistry-h-farhad-firoozieh-c893d7 | ORDINARY | 0 | |
RLP ONLINE LTD
sophymarine-openregistry-gb-10529113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH POUNDsophymarine-openregistry-h-ruth-pound-ef669b | ORDINARY | 10 | |
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY | 0 | |