UK companies/Poole/Page 108
Companies in Poole and their shareholdersPage 108 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 0 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
AMIC RANGE LTD
sophymarine-openregistry-gb-10740668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREL MIHAIsophymarine-openregistry-h-dorel-mihai-e1ff97 | ORDINARY SHARES | 100 | 100.00% |
| ELARA BRIDGE HOLDING LTDsophymarine-openregistry-h-elara-bridge-holding-ltd-c7b86f | ORDINARY SHARES | 0 | 0.00% |
STEWARD HOLDINGS LTD.
sophymarine-openregistry-gb-10763181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Lytchett House, 13 Freeland Park, Wareham Rd Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWARD HOLDINGS (US,) INCsophymarine-openregistry-h-steward-holdings-us-inc-6436b7 | ORDINARY | 10,000,000 | |
| DANIEL MILLERsophymarine-openregistry-h-daniel-miller-e33cc9 | ORDINARY | 0 | |
STILWELL CONSULTING LIMITED
sophymarine-openregistry-gb-10769003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Branksome Chine Cottage 3 Beach Road, Poole, Dorset, BH13 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STILWELLsophymarine-openregistry-h-graham-stilwell-5e3ce9 | ORDINARY £1 | 65 | |
| DOMINIKA KRYSMALSKA STILWELLsophymarine-openregistry-h-dominika-krysmalska-stilwell-4758c6 | ORDINARY £1 | 35 | |
EVOLUTION EYEWEAR LTD
sophymarine-openregistry-gb-10793760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 30 Unit 30 Glenmore Business Park, Poole, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENZIL LEEsophymarine-openregistry-h-denzil-lee-f63823 | ORDINARY | 85 | |
| RHIAN ALIX KELLYsophymarine-openregistry-h-rhian-alix-kelly-51797e | ORDINARY | 15 | |
NIFA LTD
sophymarine-openregistry-gb-10829400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Custom House, Poole, Dorset, BH15 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRIZIO CERRETA MANDRIANOsophymarine-openregistry-h-fabrizio-cerreta-mandriano-d88265 | ORDINARY | 50 | |
| NICOLA ROBINSONsophymarine-openregistry-h-nicola-robinson-8516d9 | ORDINARY | 50 | |
FINEFIELD CONSULTING LTD
sophymarine-openregistry-gb-10856935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Finefield Foxhills Road, Poole, Dorset, BH16 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN OWENSsophymarine-openregistry-h-helen-owens-b4b792 | ORDINARY | 1 | |
| SAMUEL FOX/FINEFIELD CONSULTING LTDsophymarine-openregistry-h-samuel-fox-finefield-consulting-ltd-493a0b | ORDINARY | 1 | |
KOWOLED LTD
sophymarine-openregistry-gb-10860838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 3 Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN VICTOR THOMPSONsophymarine-openregistry-h-brian-victor-thompson-ccea0f | ORDINARY | 90 | 90.00% |
| ENID LUCINDA KOWOLsophymarine-openregistry-h-enid-lucinda-kowol-300df0 | ORDINARY | 10 | 10.00% |
SOUTH COAST FIRE SPRINKLERS LTD
sophymarine-openregistry-gb-10868031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE WAYsophymarine-openregistry-h-emma-jane-way-dfbd39 | ORDINARY | 50 | |
| GRAEME ROBERT WAYsophymarine-openregistry-h-graeme-robert-way-620ce2 | ORDINARY | 50 | |
MAGIC CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-10874802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1 Worrell Drive, Poole, BH12 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA MALINOWSKAsophymarine-openregistry-h-marta-malinowska-b2d5ff | ORDINARY | 2 | |
| ROBERT MALINOWSKIsophymarine-openregistry-h-robert-malinowski-bdd689 | ORDINARY | 0 | |
LIVOLIV COSMETICS LTD.
sophymarine-openregistry-gb-10877482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 160 Lake Road, Poole, Dorset, BH15 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CURRANsophymarine-openregistry-h-susan-curran-441109 | ORDINARY | 1 | 100.00% |
| LIAM CURRANsophymarine-openregistry-gb-15848758 | ORDINARY | 0 | 0.00% |
HANGOVER HILL LTD
sophymarine-openregistry-gb-10895630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN PAYNEsophymarine-openregistry-h-matthew-john-payne-1c778b | ORDINARY | 60 | 60.00% |
| MELANIE PAYNEsophymarine-openregistry-h-melanie-payne-0186a1 | ORDINARY | 40 | 40.00% |
SHEPHARD SQUARED PROPERTIES LIMITED
sophymarine-openregistry-gb-10895761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Mornish Road, Poole, BH13 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHEPHARDsophymarine-openregistry-h-mark-shephard-c2c87d | ORDINARY | 100 | |
| MASSIMILIANO SHEPHARDsophymarine-openregistry-h-massimiliano-shephard-4f0774 | ORDINARY | 0 | |
DARKOCEAN SOFTWARE LTD
sophymarine-openregistry-gb-10906819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- DORMANT
- 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 |
|---|
| DARKOCEAN GROUP LTDsophymarine-openregistry-gb-08066066 | ORDINARY | 100 | |
| MATTHEW SYMONSsophymarine-openregistry-h-matthew-symons-cfd502 | ORDINARY | 0 | |
ENNERDALE BRIDGE LTD
sophymarine-openregistry-gb-10910961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKILLSOLVE TRAINING LIMITEDsophymarine-openregistry-gb-07862020 | ORDINARY | 70 | |
| MR BRIAN KEVIN WERNHAMsophymarine-openregistry-h-mr-brian-kevin-wernham-70256b | ORDINARY | 50 | |
COMPLETE REMOVALS & STORAGE LTD
sophymarine-openregistry-gb-10913056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Cowley Road Cowley Road, Poole, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 1 | |
| ASHLEIGH MORRISsophymarine-openregistry-h-ashleigh-morris-e26ea0 | ORDINARY | 1 | |
MENTAL HEALTH VIEWS LIMITED
sophymarine-openregistry-gb-10935220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BRIFFAsophymarine-openregistry-h-katherine-briffa-97fab3 | ORDINARY | 50 | |
| PAUL MANGWANAsophymarine-openregistry-h-paul-mangwana-07c896 | ORDINARY | 50 | |
M&K CAR REPAIR & BODYWORK LTD
sophymarine-openregistry-gb-10936075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 25 Grebe Close, Poole, BH17 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENA DOMINIAKsophymarine-openregistry-h-marlena-dominiak-7c2fd1 | ORDINARY | 2 | |
| MACIEJ PRZEMYSLAW DOMINIAKsophymarine-openregistry-h-maciej-przemyslaw-dominiak-d10ee3 | ORDINARY | 0 | |
BUSREINVENTED.COM LIMITED
sophymarine-openregistry-gb-10956671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MONTGOMERYsophymarine-openregistry-gb-OC331423 | ORDIANRY SHARES OF GBP1 | 100 | 100.00% |
| LINDA MONTGOMERYsophymarine-openregistry-h-linda-montgomery-27d90e | ORDIANRY SHARES OF GBP1 | 0 | 0.00% |
OLD HOUSE FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-10957456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- Poole Stadium, Poole, BH15 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID LEWISsophymarine-openregistry-h-christopher-david-lewis-e5ced8 | ORDINARY | 1,000 | |
| STELLA LEWISsophymarine-openregistry-h-stella-lewis-8a42a5 | ORDINARY | 0 | |
SMILES PROPERTIES LTD
sophymarine-openregistry-gb-10959523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Furze Hill Drive, Poole, BH14 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SINGLETONsophymarine-openregistry-h-john-singleton-a40bf0 | ORDINARY | 50 | |
| SOPHIA SINGLETONsophymarine-openregistry-h-sophia-singleton-d0e8d6 | ORDINARY | 50 | |