UK companies/Poole/Page 111
Companies in Poole and their shareholdersPage 111 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 3 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
DTCIS LTD
sophymarine-openregistry-gb-11410311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
74209 — Photographic activities not elsewhere classified - Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMPROS MORAITISsophymarine-openregistry-h-lampros-moraitis-1c53cc | ORDINARY | 10 | |
| LAZOS GIOTISsophymarine-openregistry-h-lazos-giotis-ae313b | ORDINARY | 0 | |
AASP GROUP UK (AUTOMOTIVE) LTD
sophymarine-openregistry-gb-11422277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRANDsophymarine-openregistry-h-andrew-barrand-8be715 | ORDINARY | 1 | 50.00% |
| MARK BARRANDsophymarine-openregistry-h-mark-barrand-07fb0f | ORDINARY | 1 | 50.00% |
CLOUD INNOVATION LIMITED
sophymarine-openregistry-gb-11423083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 6 The Concept Centre, Poole, Dorset, BH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE SIMPSONsophymarine-openregistry-h-wayne-simpson-46794c | ORDINARY | 2 | |
| SIMON CARLOsophymarine-openregistry-h-simon-carlo-d37968 | ORDINARY | 0 | |
YELLOW DRAGON EDUCATION LIMITED
sophymarine-openregistry-gb-11432646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 7 Baillie Park, Poole, BH13 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FRENCHsophymarine-openregistry-h-matthew-french-056911 | ORDINARY | 2 | |
| MIRIAM FRENCHsophymarine-openregistry-h-miriam-french-7075d4 | ORDINARY | 0 | |
HAWK MARINE LTD
sophymarine-openregistry-gb-11433161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- DORMANT
- SIC
- 33150 — Repair and maintenance of ships and boats
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOSKINSsophymarine-openregistry-gb-11020328 | ORDINARY | 100 | |
| CHARLES ALAN RICHARD HOSKINSsophymarine-openregistry-h-charles-alan-richard-hoskins-fd6d0d | ORDINARY | 0 | |
BOURNEMOUTH DISTILLERS LIMITED
sophymarine-openregistry-gb-11436449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 5 Osprey Close, Poole, BH16 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JAMES SPENDLOVEsophymarine-openregistry-h-lewis-james-spendlove-8a3896 | ORDINARY | 100 | 100.00% |
| PRZEMYSLAW SECZKOWSKIsophymarine-openregistry-h-przemyslaw-seczkowski-940fb5 | ORDINARY | 0 | 0.00% |
JURASSIC PROPERTIES LIMITED
sophymarine-openregistry-gb-11446220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Brownsea Road, Poole, Dorset, BH13 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRSTYAN FAIRCHILDsophymarine-openregistry-h-kyrstyan-fairchild-246517 | ORDINARY | 100 | |
| RICHARD FAIRCHILDsophymarine-openregistry-h-richard-fairchild-061b18 | ORDINARY | 100 | |
SUYOG LIMITED
sophymarine-openregistry-gb-11450259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 42 Linthorpe Road, Poole, BH15 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH BEVOOR MAHALINGAPPAsophymarine-openregistry-h-yogesh-bevoor-mahalingappa-5e871c | ORDINARY | 100 | |
| RAMESH SALIGRAMA MARIGOWDAsophymarine-openregistry-h-ramesh-saligrama-marigowda-4bf848 | ORDINARY | 0 | |
SUUSD UK LIMITED
sophymarine-openregistry-gb-11451100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 45 Vicarage Road, Poole, BH15 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN DOGANsophymarine-openregistry-h-serkan-dogan-6529d9 | ORDINARY | 50 | |
| SUKRU UNALsophymarine-openregistry-h-sukru-unal-ee93b9 | ORDINARY | 50 | |
AJM UTILITIES LTD
sophymarine-openregistry-gb-11457328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- 14 Dover Road, Poole, BH13 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MCKENDRICKsophymarine-openregistry-h-alex-mckendrick-af0911 | ORDINARY | 1 | 50.00% |
| HANNAH MCKENDRICKsophymarine-openregistry-h-hannah-mckendrick-299544 | ORDINARY | 1 | 50.00% |
BUILDING BRAINS LIMITED
sophymarine-openregistry-gb-11460321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBINDER SINGHsophymarine-openregistry-h-harbinder-singh-73b12a | ORDINARY | 50 | 50.00% |
| VARINDER KAUR AUJLAsophymarine-openregistry-h-varinder-kaur-aujla-0447c4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBEY LODGE (RESIDENTIAL HOME) LTDsophymarine-openregistry-gb-04939120 | Holds shares in | ORDINARY · 100.00% |
| ASHER CAREHOME LTDsophymarine-openregistry-gb-15722250 | Holds shares in | ORDINARY · 0.00% |
COMPARIQO LIMITED
sophymarine-openregistry-gb-11463258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXANCE SERVICES LIMITEDsophymarine-openregistry-gb-03366581 | ORDINARY | 100 | |
| MARK ALAN GRIFFINsophymarine-openregistry-h-mark-alan-griffin-f04c3b | ORDINARY | 0 | |
SVP TELECOM LTD
sophymarine-openregistry-gb-11475761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Links Road, Poole, BH14 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA-MARIANA PAULsophymarine-openregistry-h-bianca-mariana-paul-781709 | ORDINARY | 50 | |
| SORIN VASILE PAULsophymarine-openregistry-h-sorin-vasile-paul-ade440 | ORDINARY | 50 | |
CROSSWIRES CONSULTANCY LTD.
sophymarine-openregistry-gb-11502274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Accrue Accounting Unit E04 Arena Business Centres, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN CADDYsophymarine-openregistry-h-brian-john-caddy-7c66da | ORDINARY | 1 | 50.00% |
| ELIZABETH CADDYsophymarine-openregistry-h-elizabeth-caddy-f7bdc0 | ORDINARY | 1 | 50.00% |
TRINITY PROPERTY ENTERPRISES LIMITED
sophymarine-openregistry-gb-11502871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- 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 |
|---|
| DOMINICK HARDYsophymarine-openregistry-h-dominick-hardy-bed9b0 | ORDINARY | 100 | |
| BRETT WYATTsophymarine-openregistry-h-brett-wyatt-240c9c | ORDINARY | 0 | |
GREAT BIG EVERYTHING LTD
sophymarine-openregistry-gb-11522607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY JOHN JOSEPH BUTTERWORTHsophymarine-openregistry-h-mr-bradley-john-joseph-butterworth-4588ef | ORDINARY | 500 | |
| MRS AMIE BUTTERWORTHsophymarine-openregistry-h-mrs-amie-butterworth-3c7860 | ORDINARY | 500 | |
KAHUKU LIMITED
sophymarine-openregistry-gb-11523349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores - Registered office
- 14 Nuffield Road, Poole, BH17 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEL ROGER MAURERsophymarine-openregistry-h-michel-roger-maurer-816c67 | ORDINARY | 90 | 90.00% |
| THOMAS COLLISsophymarine-openregistry-h-thomas-collis-45255c | ORDINARY | 10 | 10.00% |
TOTAL MANUFACTURING LIMITED
sophymarine-openregistry-gb-11530087
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 15, 145 Sterte Road, Poole, BH15 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HUTCHINGSsophymarine-openregistry-h-gary-hutchings-d5652f | ORDINARY | 1 | 50.00% |
| HANNAH BEATSsophymarine-openregistry-h-hannah-beats-d193e3 | ORDINARY | 1 | 50.00% |
BH HAUS LIMITED
sophymarine-openregistry-gb-11536285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Glenair Avenue, Poole, Dorset, BH14 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER JAMES BOWLEYsophymarine-openregistry-h-spencer-james-bowley-c51168 | ORDINARY | 102 | 51.00% |
| ANITA PRIMROSE BOWLEYsophymarine-openregistry-h-anita-primrose-bowley-392142 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BH HAUS II LIMITEDsophymarine-openregistry-gb-11601668 | Holds shares in | ORDINARY · 100.00% |
IFIXTECH WALLISDOWN LTD
sophymarine-openregistry-gb-11538086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 331 Wallisdown Road, Poole, Dorset, BH12 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARCHsophymarine-openregistry-h-william-march-ece23f | ORDINARY | 90 | |
| PAUL BETTERIDGEsophymarine-openregistry-h-paul-betteridge-457844 | ORDINARY | 10 | |