UK companies/Poole/Page 107
Companies in Poole and their shareholdersPage 107 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
RSM PROPERTIES LTD
sophymarine-openregistry-gb-10534733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN ROBERTSsophymarine-openregistry-h-alun-roberts-107cf3 | ORDINARY | 100 | |
| JOE ROONEYsophymarine-openregistry-h-joe-rooney-55a3b0 | ORDINARY | 0 | |
WELLSTEAD INVESTMENTS LTD
sophymarine-openregistry-gb-10594814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Hatchpond Road, Poole, Dorset, BH17 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOWERINGsophymarine-openregistry-h-michael-bowering-865393 | ORDINARY | 50 | 50.00% |
| PETER BOWERINGsophymarine-openregistry-h-peter-bowering-2faf1c | ORDINARY | 50 | 50.00% |
CICERO ESTATES LIMITED
sophymarine-openregistry-gb-10595890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEWISsophymarine-openregistry-gb-13708078 | ORDINARY | 3 | 75.00% |
| PAMELA NICHOLA TRACEY LEWISsophymarine-openregistry-h-pamela-nichola-tracey-lewis-138f68 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUFIELD DEVELOPMENTS LTDsophymarine-openregistry-gb-06579221 | Holds shares in | ORDINARY · 50.00% |
SWD MANUFACTURING LIMITED
sophymarine-openregistry-gb-10606780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
62012 — Business and domestic software development - Registered office
- 30 Sea View Road, Poole, BH16 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WORTHsophymarine-openregistry-h-samuel-worth-7a7761 | ORDINARY | 51 | |
| BEATA GOLENKOWICZsophymarine-openregistry-h-beata-golenkowicz-ffab46 | ORDINARY | 49 | |
CHAMPION SKILLS SCHOOLS LIMITED
sophymarine-openregistry-gb-10616852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Bayside Business Centre, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEVILLEsophymarine-openregistry-gb-17308847 | ORDINARY | 51 | 51.00% |
| BURBIDGE LUKEsophymarine-openregistry-h-burbidge-luke-e4bf5d | ORDINARY | 49 | 49.00% |
HABE LTD
sophymarine-openregistry-gb-10636302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite18 Equity Chambers, 249, Poole, BH15 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAZEJ WOJTASIKsophymarine-openregistry-h-blazej-wojtasik-cbc0ab | ORDINARY | 100 | |
| HORTENSJA GLOWACKAsophymarine-openregistry-h-hortensja-glowacka-d9ba23 | ORDINARY | 0 | |
PERFECT SPARKLE WITH ADRIANA LIMITED
sophymarine-openregistry-gb-10641279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 13 Swann Hill Gardens, Poole, Dorset, BH16 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PATCHTONsophymarine-openregistry-h-adam-patchton-f0053b | ORDINARY | 1 | |
| ADRIANA PATCHTONsophymarine-openregistry-h-adriana-patchton-065f0e | ORDINARY | 1 | |
SIMPLY VENDEE LTD
sophymarine-openregistry-gb-10648995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CAMERON JOHNSONsophymarine-openregistry-h-philip-cameron-johnson-61022c | ORDINARY | 2 | |
| EMMA LOUISE JOHNSONsophymarine-openregistry-h-emma-louise-johnson-3f88d6 | ORDINARY | 0 | |
FIRE & INSURANCE RISK ENGINEERING LTD
sophymarine-openregistry-gb-10653209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Sandbourne Road, Poole, Dorset, BH15 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY YOUNGsophymarine-openregistry-h-bradley-young-672c7e | ORDINARY GBP 1.00 SHARES. | 75 | |
| EMER YOUNGsophymarine-openregistry-h-emer-young-7d0176 | ORDINARY GBP 1.00 SHARES. | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| MSAFE FIRE LTDsophymarine-openregistry-gb-16074162 | Holds shares in | ORDINARY |
HALLS REAL ESTATE LTD
sophymarine-openregistry-gb-10654989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES HALLsophymarine-openregistry-h-lee-james-hall-009cdc | ORDINARY | 100 | 100.00% |
| TORCHBOUNDsophymarine-openregistry-gb-10869616 | ORDINARY | 0 | 0.00% |
MACKENZIES GYM LTD
sophymarine-openregistry-gb-10661677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 35 Waytown Close, Poole, BH17 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKENZIE WAKERsophymarine-openregistry-h-mackenzie-waker-e1f193 | ORDINARY | 2 | 100.00% |
| DANIEL STEPHEN WAKERsophymarine-openregistry-h-daniel-stephen-waker-4a9056 | ORDINARY | 0 | 0.00% |
SOUTHCOAST BAY VIEW LTD
sophymarine-openregistry-gb-10666185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINLIN XINGsophymarine-openregistry-h-linlin-xing-ce29df | ORDINARY | 100 | 100.00% |
| WENCAN GAOsophymarine-openregistry-h-wencan-gao-a9ac94 | ORDINARY | 0 | 0.00% |
CARL WILSON PROPERTIES LIMITED
sophymarine-openregistry-gb-10666577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Glenmore Business Park Blackhill Road, Poole, Dorset, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WILSONsophymarine-openregistry-gb-04613338 | ORDINARY | 100 | |
| CECELIA WILSONsophymarine-openregistry-h-cecelia-wilson-f77834 | ORDINARY | 0 | |
VERITAS INTERNATIONAL LTD
sophymarine-openregistry-gb-10681141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1a Station Road, Poole, BH14 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LITTLEJOHN STRANGsophymarine-openregistry-h-neil-littlejohn-strang-beb72f | ORDINARY | 1 | 50.00% |
| SIMON ALAN ROWLANDsophymarine-openregistry-h-simon-alan-rowland-bb25e8 | ORDINARY | 1 | 50.00% |
H & H INVESTMENTS (DORSET) LTD
sophymarine-openregistry-gb-10688276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEOFFREY HUNTsophymarine-openregistry-h-daniel-geoffrey-hunt-b7bc4c | ORDRINARY | 50 | 50.00% |
| THOMAS WILLIAM HOLBORNsophymarine-openregistry-h-thomas-william-holborn-8e56e6 | ORDRINARY | 50 | 50.00% |
SWEETCOM LIMITED
sophymarine-openregistry-gb-10689609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 2 Kingsbridge Road, Poole, Dorset, BH14 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ABIGAIL SWEETLOVEsophymarine-openregistry-h-jennifer-abigail-sweetlove-b16379 | ORDINARY | 100 | 100.00% |
| ROBERT SWEETLOVEsophymarine-openregistry-h-robert-sweetlove-181ed3 | ORDINARY | 0 | 0.00% |
SERIOUS PRIVACY LTD
sophymarine-openregistry-gb-10713147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH O'BRIENsophymarine-openregistry-h-ralph-o-brien-95bf8a | ORDINARY | 100 | 100.00% |
| RACHEL ELAINE O'BRIENsophymarine-openregistry-h-rachel-elaine-o-brien-943a1b | ORDINARY | 0 | 0.00% |
TOMOKEN LIMITED
sophymarine-openregistry-gb-10713787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 100 | |
| TOMOKO HUGHESsophymarine-openregistry-h-tomoko-hughes-15ddaf | ORDINARY | 0 | |
SUREWARE LTD.
sophymarine-openregistry-gb-10718435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA DALYsophymarine-openregistry-h-marina-daly-7daf45 | ORDINARY | 1 | |
| NICHOLAS DALYsophymarine-openregistry-h-nicholas-daly-5bb4d2 | ORDINARY | 0 | |
CONSULTINGWERK SERVICES UK LIMITED
sophymarine-openregistry-gb-10724996
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Gwenlyn Road, Poole, BH16 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE FECHNERsophymarine-openregistry-h-mike-fechner-e18e65 | ORDINARY | 1 | |
| CONSULTINGWERK SOFTWARE SERVICES LTDsophymarine-openregistry-gb-07895735 | ORDINARY | 0 | |