UK companies/Poole/Page 112
Companies in Poole and their shareholdersPage 112 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 1 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
PMI IN A BOX LIMITED
sophymarine-openregistry-gb-11540961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 59 Canford Cliffs Road, Poole, BH13 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOSHIAR MIRESKANDARIsophymarine-openregistry-h-hooshiar-mireskandari-d555c9 | ORDINARY | 10 | |
| MOVO HOLDINGS LTDsophymarine-openregistry-gb-14390279 | ORDINARY | 0 | |
ELEGANT AESTHETIC BEAUTY CLINIC LTD
sophymarine-openregistry-gb-11549000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 38 Haven Road, Poole, BH13 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIKHA RISHIsophymarine-openregistry-h-shikha-rishi-1fb0e0 | ORDINARY | 2 | 100.00% |
| JAMES TIBBSsophymarine-openregistry-h-james-tibbs-1673f3 | ORDINARY | 0 | 0.00% |
DORSET STAIRS LTD
sophymarine-openregistry-gb-11549690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 35 Waytown Close, Poole, BH17 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS LEWISsophymarine-openregistry-h-marcus-lewis-82e393 | ORDINARY | 100 | |
| BENJAMIN CLIFFORDsophymarine-openregistry-h-benjamin-clifford-7008db | ORDINARY | 0 | |
TOWERVIEW GUILDFORD LIMITED
sophymarine-openregistry-gb-11560076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, 153, Poole, Dorset, BH14 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDM (SANDHURST) LIMITEDsophymarine-openregistry-gb-10888276 | ORDINARY SHARES | 2 | |
| TOWERVIEW PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-08419626 | ORDINARY SHARES | 0 | |
PREVAIL INSIGHT LIMITED
sophymarine-openregistry-gb-11561573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREVAIL PARTNERS LIMITEDsophymarine-openregistry-gb-11163625 | ORDINARY | 10,000 | |
| DARYN LIDDLEsophymarine-openregistry-h-daryn-liddle-46cc9e | ORDINARY | 4,285 | |
THE GBS GROUP SOUTHERN LTD
sophymarine-openregistry-gb-11562561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 75 Tollerford Road, Poole, Dorset, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DILLONsophymarine-openregistry-h-lee-dillon-634592 | ORDINARY | 2 | |
| PAULA DILLONsophymarine-openregistry-h-paula-dillon-b7d144 | ORDINARY | 0 | |
UNION MSC LIMITED
sophymarine-openregistry-gb-11575507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
52290 — Other transportation support activities
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOJUN ZHUsophymarine-openregistry-h-xiaojun-zhu-d99d71 | ORDINARY | 1 | 50.00% |
| YONGMEI GUsophymarine-openregistry-h-yongmei-gu-6328d0 | ORDINARY | 1 | 50.00% |
PDX TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11582094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Paradox It Solutions Lytchett House, 13 Freeland Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE FITZGERALDsophymarine-openregistry-h-jacqueline-fitzgerald-77b9a2 | ORDINARY | 75 | |
| SYDNEY NASHsophymarine-openregistry-h-sydney-nash-5b6c27 | ORDINARY | 25 | |
CPS ELECTRICAL SERVICES (DORSET) LTD
sophymarine-openregistry-gb-11605790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER PETER SHARPsophymarine-openregistry-h-mr-christopher-peter-sharp-f6f7bc | ORDINARY | 50 | |
| MRS CHELSEA MARIA SHARPsophymarine-openregistry-h-mrs-chelsea-maria-sharp-c750fe | ORDINARY | 50 | |
LDI HOLDINGS LTD
sophymarine-openregistry-gb-11617844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PHILLIPSsophymarine-openregistry-h-nicholas-phillips-759b50 | ORDINARY | 2 | |
| JUDITH PHILLIPSsophymarine-openregistry-h-judith-phillips-6a3ffd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITEDsophymarine-openregistry-gb-02958820 | Holds shares in | ORDINARY · 0.77% |
M-TECHNICAL GROUP LTD
sophymarine-openregistry-gb-11621995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT RANDALLsophymarine-openregistry-h-david-robert-randall-924649 | ORDINARY | 2 | 100.00% |
| JAKE CULLEYsophymarine-openregistry-h-jake-culley-da1d92 | ORDINARY | 0 | 0.00% |
MIIKO LTD
sophymarine-openregistry-gb-11624764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- The Coastal Surf And Moto Shop, Poole, BH14 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANA CULLEYsophymarine-openregistry-h-lana-culley-397384 | ORDINARY | 1 | |
| CHRIS CULLEYsophymarine-openregistry-h-chris-culley-ffd356 | ORDINARY | 0 | |
THE PA WAY LIMITED
sophymarine-openregistry-gb-11646914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARASKEVOULLA CONSTANTINOUsophymarine-openregistry-h-paraskevoulla-constantinou-fd5b43 | ORDINARY | 10 | |
| KYPRIANOS CONSTANTINOUsophymarine-openregistry-h-kyprianos-constantinou-ccdbfe | ORDINARY | 0 | |
ALFRESCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-11673620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 85 Ringwood Road, Poole, BH14 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA WOOLLEYsophymarine-openregistry-h-gemma-woolley-ccab54 | ORDINARY | 1 | |
| NICHOLAS BRIANTsophymarine-openregistry-h-nicholas-briant-ec21c1 | ORDINARY | 1 | |
BIT ROBOTICS LTD
sophymarine-openregistry-gb-11680576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTIN CALNUSCHIsophymarine-openregistry-h-costin-calnuschi-4d5246 | ORDINARY | 500,000 | |
| GEORGIANA RALUCA CALNUSCHIsophymarine-openregistry-h-georgiana-raluca-calnuschi-77d265 | ORDINARY | 500,000 | |
PURBECK BUILDING & MAINTENANCE LTD
sophymarine-openregistry-gb-11719183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 35 Waytown Close, Poole, BH17 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BENDONsophymarine-openregistry-h-richard-bendon-7fa31a | ORDINARY | 100 | |
| NIGEL BENDONsophymarine-openregistry-h-nigel-bendon-f0e02f | ORDINARY | 0 | |
HEYCHEEKY LTD
sophymarine-openregistry-gb-11726322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINA LORRAINE MORRISONsophymarine-openregistry-h-nadina-lorraine-morrison-8511ff | ORDINARY | 1 | |
| TIMOTHY FRANCIS MORRISONsophymarine-openregistry-h-timothy-francis-morrison-ce0f84 | ORDINARY | 1 | |
DORSET AUTOCENTRE LIMITED
sophymarine-openregistry-gb-11730829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C12 Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOUVEIAsophymarine-openregistry-h-michael-gouveia-5cd61c | ORDINARY | 70 | 70.00% |
| SUSANA GRASIELA RODRIGUES VIEIRAsophymarine-openregistry-h-susana-grasiela-rodrigues-vieira-82c95c | ORDINARY | 30 | 30.00% |
CHAMPION FOOTBALL ACADEMY LTD
sophymarine-openregistry-gb-11744084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Bayside Business Centre Bayside Business Centre, Poole, Dorset, BH15 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEVILLEsophymarine-openregistry-gb-17308847 | ORDINARY | 51 | |
| LUKE BURBIDGEsophymarine-openregistry-h-luke-burbidge-7ceb96 | ORDINARY | 49 | |
GOOSE BAY LTD
sophymarine-openregistry-gb-11752854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 33 Gorsehill Road, Poole, BH15 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE SULLYsophymarine-openregistry-h-isabelle-sully-44b82e | ORDINARY | 1 | 50.00% |
| RICHARD TITEsophymarine-openregistry-h-richard-tite-c371e6 | ORDINARY | 1 | 50.00% |