UK companies/Poole/Page 110
Companies in Poole and their shareholdersPage 110 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 6 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
BALL LEDNOR HEALTHCARE LIMITED
sophymarine-openregistry-gb-11212156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Arena Business Centre Unit 28, Block A, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BALLsophymarine-openregistry-h-christopher-james-ball-26fc52 | ORDINARY | 10 | |
| DANIELLE JANE LEDNORsophymarine-openregistry-h-danielle-jane-lednor-d67127 | ORDINARY | 0 | |
FREEWAY MOBILE TYRES LTD
sophymarine-openregistry-gb-11263953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 31a Banbury Road, Poole, BH17 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPICERsophymarine-openregistry-h-paul-spicer-3cebd8 | ORDINARY | 51 | |
| SPICER TINAsophymarine-openregistry-h-spicer-tina-c92e12 | ORDINARY | 49 | |
VIVIR PROPERTIES LIMITED
sophymarine-openregistry-gb-11264097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21a Whitecliff Road, Poole, BH14 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FITZSIMMONSsophymarine-openregistry-h-edward-fitzsimmons-e10b88 | ORDINARY | 2 | |
| JOHN PAUL WILKINSsophymarine-openregistry-h-john-paul-wilkins-84bcd8 | ORDINARY | 2 | |
KOLA CONSTRUCTION LTD
sophymarine-openregistry-gb-11268867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 270-272 Ashley Road, Poole, BH14 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDO KOLAsophymarine-openregistry-h-armando-kola-08f8ca | ORDINARY | 2,500 | 50.00% |
| CELNIK KOLAsophymarine-openregistry-h-celnik-kola-d6a7aa | ORDINARY | 2,500 | 50.00% |
RED SNAPPER GROUP LIMITED
sophymarine-openregistry-gb-11285597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Lytchett House 13 Freeland Park,, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JERROLDsophymarine-openregistry-h-martin-jerrold-550b55 | ORDINARY | 2,837 | |
| HELEN JANE JERROLDsophymarine-openregistry-h-helen-jane-jerrold-06829a | ORDINARY | 2,726 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED SNAPPER RECRUITMENT LIMITEDsophymarine-openregistry-gb-05129360 | Holds shares in | ORDINARY-A |
| 3GS (UK) LIMITEDsophymarine-openregistry-gb-08028066 | Holds shares in | ORDINARY |
| RED SNAPPER MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-11348857 | Holds shares in | ORDINARY |
| 999 LEARNING LIMITEDsophymarine-openregistry-gb-12314680 | Holds shares in | ORDINARY |
MILLHOUSE EPSOM LIMITED
sophymarine-openregistry-gb-11288390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 108a Panorama Road, Poole, BH13 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACRAE CAPITAL LIMITEDsophymarine-openregistry-gb-08515680 | ORDINARY | 50 | |
| MACRAE CAPITAL LTDsophymarine-openregistry-gb-08515680 | ORDINARY | 50 | |
FENN IT CONSULTANTS LIMITED
sophymarine-openregistry-gb-11294738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Wilderton Road West, Poole, BH13 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL FENNsophymarine-openregistry-h-christopher-paul-fenn-b2d4d9 | ORDINARY | 80 | |
| JEAN HASLETT-FENNsophymarine-openregistry-h-jean-haslett-fenn-a68694 | ORDINARY | 20 | |
DRAYMOND CO. LTD.
sophymarine-openregistry-gb-11296842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2, Poole, BH12 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAIFAN YANGsophymarine-openregistry-h-baifan-yang-5c6a1b | ORDINARY | 100 | |
| FANG FANGsophymarine-openregistry-gb-13157276 | ORDINARY | 0 | |
KDW PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11332131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 62-64 Nuffield Road, Poole, Dorset, BH17 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WESTERBYsophymarine-openregistry-h-kevin-westerby-ac56f8 | ORD | 100 | |
| MARK JOHN SAMUELsophymarine-openregistry-h-mark-john-samuel-b8ca83 | ORD | 0 | |
UNIQUE RENEWABLE ENERGY LTD
sophymarine-openregistry-gb-11340134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unique House, Poole, Dorset, BH15 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIQUE GROUP (SOUTHERN) LTDsophymarine-openregistry-gb-10012871 | ORDINARY | 76 | 100.00% |
| CHRISTOPHER RIMMERsophymarine-openregistry-h-christopher-rimmer-baf0ff | ORDINARY | 0 | 0.00% |
CHUNKY RHINO LTD
sophymarine-openregistry-gb-11340616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 12 Whitecliff Crescent, Poole, BH14 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HUGOsophymarine-openregistry-h-benjamin-hugo-93b1eb | ORDINARY | 900 | |
| CHARLOTTE MOSSsophymarine-openregistry-h-charlotte-moss-d836bc | ORDINARY | 100 | |
ANCHORPHARM LIMITED
sophymarine-openregistry-gb-11345626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHOR BRANDS LIMITEDsophymarine-openregistry-gb-08672710 | ORDINARY | 100 | |
| VITAGENERICS LTDsophymarine-openregistry-h-vitagenerics-ltd-ba9483 | ORDINARY | 0 | |
JLP LIMITED
sophymarine-openregistry-gb-11358512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Tiding 18 Salterns Way, Poole, Dorset, BH14 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE HOEFKENSsophymarine-openregistry-h-laurence-hoefkens-cf2f98 | ORDINARY | 55 | |
| JAMIE BEN ROBERTSONsophymarine-openregistry-h-jamie-ben-robertson-a4bc21 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRED SOLUTIONS (SOFTWARE) LIMITEDsophymarine-openregistry-gb-03766988 | Holds shares in | ORDINARY |
CREUX MANAGEMENT LIMITED
sophymarine-openregistry-gb-11366491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH SUZANNE ASHFIELDsophymarine-openregistry-h-beth-suzanne-ashfield-f771b2 | ORDINARY | 50 | 50.00% |
| TOBY ASHFIELDsophymarine-openregistry-h-toby-ashfield-fa796e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOFTSTAY LIMITEDsophymarine-openregistry-gb-02343425 | Holds shares in | ORDINARY · 16.67% |
HAMILTON CARPENTRY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-11368965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 7a Erpingham Road, Poole, BH12 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SAUPEsophymarine-openregistry-h-darren-saupe-161af4 | ORDINARY | 1 | 50.00% |
| THOMAS MERRETTsophymarine-openregistry-h-thomas-merrett-7b0d65 | ORDINARY | 1 | 50.00% |
PUBLIC NECTAR LTD.
sophymarine-openregistry-gb-11380595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 11a Haven Road, Poole, Dorset, BH13 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUBLIC NECTAR GROUP LTDsophymarine-openregistry-gb-14439552 | ORDINARY | 150,000 | 100.00% |
| LEWIS LINDSAYsophymarine-openregistry-h-lewis-lindsay-f2b5a3 | ORDINARY | 0 | 0.00% |
QUANTINA LTD.
sophymarine-openregistry-gb-11386654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
62020 — Information technology consultancy activities
64991 — Security dealing on own account - Registered office
- 548 Ringwood Road, Poole, BH12 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELA KOVACSsophymarine-openregistry-h-bela-kovacs-0e5af4 | ORDINARY | 75 | |
| MONIKA TEREZIA POLACSEKsophymarine-openregistry-h-monika-terezia-polacsek-564577 | ORDINARY | 25 | |
COSY WINDOW CLEANING LTD
sophymarine-openregistry-gb-11395244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 23a Worthington Crescent, Poole, Dorset, BH14 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY SPETCHsophymarine-openregistry-h-jay-spetch-4abb08 | ORDINARY | 1 | 50.00% |
| JORDAN DRAGAsophymarine-openregistry-h-jordan-draga-aa0529 | ORDINARY | 1 | 50.00% |
AJ DEVELOPMENTS (NORTH ROAD) LTD
sophymarine-openregistry-gb-11406269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 202 Sandbanks Road, Poole, BH14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10899723 | ORDINARY | 100 | 100.00% |
| SPECIALISED SUPPORTED HOUSING LIMITEDsophymarine-openregistry-gb-10479856 | ORDINARY | 0 | 0.00% |
G A CARS SOUTH LTD
sophymarine-openregistry-gb-11410173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DULOVAN HAJI RAMAZANsophymarine-openregistry-h-dulovan-haji-ramazan-145bc0 | ORDINARY | 100 | |
| ENDRIT DAMZIsophymarine-openregistry-h-endrit-damzi-1db069 | ORDINARY | 0 | |