UK companies/Poole/Page 109
Companies in Poole and their shareholdersPage 109 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 41 shareholdings and 4 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
PRIME CARAVAN CARE LTD
sophymarine-openregistry-gb-10980070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ANTHONY TIMOTHYsophymarine-openregistry-h-glenn-anthony-timothy-2aafd8 | ORDINARY | 60 | 60.00% |
| DEBBIE TIMOTHYsophymarine-openregistry-h-debbie-timothy-13fcb4 | ORDINARY | 40 | 40.00% |
INFOCULTURE LIMITED
sophymarine-openregistry-gb-10983242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JONATHAN BREWERsophymarine-openregistry-h-mr-stephen-jonathan-brewer-cf1a6f | ORDINARY | 50 | |
| MRS DEBORAH JAYNE BREWERsophymarine-openregistry-h-mrs-deborah-jayne-brewer-6d0e91 | ORDINARY | 50 | |
FADE PARTURI LIMITED
sophymarine-openregistry-gb-10984641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY PETER LUKE ALMACKsophymarine-openregistry-h-harvey-peter-luke-almack-8af4d8 | ORDINARY | 100 | 100.00% |
| KARZAN ASAAD ABDULMAJEEDsophymarine-openregistry-h-karzan-asaad-abdulmajeed-c0b7fb | ORDINARY | 0 | 0.00% |
BARRETT MORTGAGES LTD
sophymarine-openregistry-gb-10985778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 26 Parkstone Road, Poole, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHARLES DAVID BARRETTsophymarine-openregistry-h-darren-charles-david-barrett-31f0c7 | ORDINARY | 50 | 50.00% |
| JENNIFER BARRETTsophymarine-openregistry-h-jennifer-barrett-a5bd75 | ORDINARY | 50 | 50.00% |
PEOPLE BRAND LIMITED
sophymarine-openregistry-gb-10991483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Accrue Accounting Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JOANNE HOCKENHULLsophymarine-openregistry-h-sara-joanne-hockenhull-b84713 | ORDINARY | 2 | 100.00% |
| DAVID THOMAS ROBERT THOMPSONsophymarine-openregistry-h-david-thomas-robert-thompson-2dc6ca | ORDINARY | 0 | 0.00% |
MIGHTIE BITES LTD
sophymarine-openregistry-gb-10994228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 378 Ringwood Road, Poole, Dorset, BH12 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR MODZELEWSKIsophymarine-openregistry-h-piotr-modzelewski-9e81c6 | ORDINARY | 100 | |
| DAVID LANCASTERsophymarine-openregistry-gb-OC429109 | ORDINARY | 0 | |
MONSREED LTD
sophymarine-openregistry-gb-11007606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM HAYWARDsophymarine-openregistry-h-peter-william-hayward-31b0a7 | ORDINARY | 1 | 50.00% |
| STEPHEN MONS HAYWARDsophymarine-openregistry-h-stephen-mons-hayward-9b7c0a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONSREED DEVELOPMENT LTDsophymarine-openregistry-gb-13638646 | Holds shares in | ORDINARY · 100.00% |
608 SKATESHOP LIMITED
sophymarine-openregistry-gb-11054360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 115 Parkstone Road, Poole, BH15 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CASTLEsophymarine-openregistry-h-stephen-castle-917e90 | ORDINARY | 100 | 100.00% |
| SAMUEL JAMES HARDSsophymarine-openregistry-h-samuel-james-hards-a023f3 | ORDINARY | 0 | 0.00% |
| STEPHEN CASTLEsophymarine-openregistry-h-stephen-castle-917e90 | ORDINARY | 0 | 0.00% |
WORKDAY WORKS LTD
sophymarine-openregistry-gb-11066655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS REBECCA AOUDEsophymarine-openregistry-h-ms-rebecca-aoude-f97a09 | ORDINARY | 2 | |
| MR DAVID LESLIE JOHN LOWsophymarine-openregistry-h-mr-david-leslie-john-low-a55af0 | ORDINARY | 0 | |
HERMAN ESTATES LIMITED
sophymarine-openregistry-gb-11100794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- 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
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE HANSLIPsophymarine-openregistry-h-lorraine-hanslip-7917a1 | ORDINARY | 100 | |
| RED FUTURE CO LTDsophymarine-openregistry-gb-11099332 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH COAST LEISURE LTDsophymarine-openregistry-gb-05019155 | Holds shares in | ORDINARY · 12.50% |
| SCL PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09561534 | Holds shares in | ORDINARY · 12.50% |
WEATHERBURY LIMITED
sophymarine-openregistry-gb-11121528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM WANSTALLsophymarine-openregistry-h-christopher-william-wanstall-d2ffe8 | ORDINARY | 100 | |
| HELEN CATHERINE WANSTALLsophymarine-openregistry-h-helen-catherine-wanstall-fbec04 | ORDINARY | 0 | |
HELIK LTD
sophymarine-openregistry-gb-11139160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN HERBERTsophymarine-openregistry-h-iain-herbert-8aa9bb | ORDINARY | 150 | 100.00% |
| KIRSTY RAYTONsophymarine-openregistry-h-kirsty-rayton-eed83a | ORDINARY | 0 | 0.00% |
R24 INVESTMENT LIMITED
sophymarine-openregistry-gb-11140213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 18 Equity Chambers, Poole, BH15 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ SKUBALAsophymarine-openregistry-h-andrzej-skubala-68ec2b | ORDINARY | 500 | |
| DOROTA EWA GINTERsophymarine-openregistry-h-dorota-ewa-ginter-e1f22e | ORDINARY | 500 | |
PIANO IMPORTS LTD
sophymarine-openregistry-gb-11144444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 46491 — Wholesale of musical instruments
- Registered office
- 18 Linthorpe Road, Poole, Dorset, BH15 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL HAMMETTsophymarine-openregistry-h-stephen-paul-hammett-2f00e7 | ORDINARY | 51 | 51.00% |
| PENELOPE HAMMETTsophymarine-openregistry-h-penelope-hammett-528c65 | ORDINARY | 49 | 49.00% |
82 PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11157545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 82 Victoria Road, Poole, Dorset, BH12 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT MARCIN GRZYWAsophymarine-openregistry-h-hubert-marcin-grzywa-5dc8f3 | ORDINARY | 2 | |
| MARCELLO PIAZZAsophymarine-openregistry-h-marcello-piazza-d18828 | ORDINARY | 2 | |
RIPPLE SALES CONSULTANCY LIMITED
sophymarine-openregistry-gb-11174814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 Darbys Lane, Poole, BH15 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HOWEsophymarine-openregistry-h-russell-howe-5b14a9 | ORDINARY | 100 | |
| JALINE HOWEsophymarine-openregistry-h-jaline-howe-4b9f1e | ORDINARY | 0 | |
GRANGE WEALTH LTD
sophymarine-openregistry-gb-11175257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 13, Chantry Park 2 Cowley Road, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORALIE ANSTEEsophymarine-openregistry-h-coralie-anstee-518256 | ORDINARY | 50 | |
| TIMOTHY ANSTEEsophymarine-openregistry-h-timothy-anstee-1f6dc2 | ORDINARY | 50 | |
CANFORD MOTOR COMPANY LTD
sophymarine-openregistry-gb-11191389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 262 Ringwood Road, Poole, Dorset, BH14 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK FLEISCHERsophymarine-openregistry-h-frank-fleischer-8587f7 | ORDINARY | 100 | |
| DAVID COUPEEsophymarine-openregistry-h-david-coupee-258b67 | ORDINARY | 20 | |
TISH LYON LIMITED
sophymarine-openregistry-gb-11197581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 Factory Road, Poole, Dorset, BH16 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TISH LYON HOLDINGS LIMITEDsophymarine-openregistry-gb-13526499 | ORDINARY | 100 | 100.00% |
| NATASHA DAWN LYONSsophymarine-openregistry-h-natasha-dawn-lyons-080c72 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TISH LYON HOLDINGS LIMITEDsophymarine-openregistry-gb-13526499 | Holds shares in | ORDINARY · 0.00% |
RUBY PROPERTY RENTALS (SOUTHERN) LTD
sophymarine-openregistry-gb-11200108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 102 Wareham Road, Poole, Dorset, BH16 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RUBENSTEINsophymarine-openregistry-h-nicholas-rubenstein-b25209 | ORD | 100 | |
| RUBY HOLDINGS SOUTHERN LIMITEDsophymarine-openregistry-h-ruby-holdings-southern-limited-4ce7e8 | ORD | 0 | |