UK companies/Poole/Page 113
Companies in Poole and their shareholdersPage 113 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
SRSV ACCOUNTANCY LTD
sophymarine-openregistry-gb-11767639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 72 Austin Avenue, Poole, BH14 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUFFELLsophymarine-openregistry-h-martin-ruffell-02204d | ORDINARY | 1 | 50.00% |
| SVETLANA RUFFELLsophymarine-openregistry-h-svetlana-ruffell-a7b745 | ORDINARY | 1 | 50.00% |
CORE ENGINEERING CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-11782690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Bayside Business Centre, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE ENGINEERING HOLDINGS LTDsophymarine-openregistry-h-core-engineering-holdings-ltd-310820 | ORDINARY | 1,000 | |
| YOSEPH SAMUEL SULTANsophymarine-openregistry-h-yoseph-samuel-sultan-98f531 | ORDINARY | 0 | |
EAST COACHING LIMITED
sophymarine-openregistry-gb-11792381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93120 — Activities of sport clubs - Registered office
- Arena, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE DAWsophymarine-openregistry-h-chloe-daw-d3c2ec | ORDINARY | 50 | |
| CHRISTOPHER DAWsophymarine-openregistry-h-christopher-daw-384d6c | ORDINARY | 50 | |
PINK FLUFF HR CONSULTANCY LTD
sophymarine-openregistry-gb-11802508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Pink Fluff Consultancy Ltd Discovery Court, Poole, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALFORDsophymarine-openregistry-h-andrew-halford-4ce661 | ORDINARY | 50 | |
| SHIVANI HALFORDsophymarine-openregistry-h-shivani-halford-be5ec7 | ORDINARY | 50 | |
ANTON BURMISTROV LIMITED
sophymarine-openregistry-gb-11805211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON BURMISTROVsophymarine-openregistry-gb-11805211 | ORDINARY | 2 | 100.00% |
| SOUAD MSALLEMsophymarine-openregistry-h-souad-msallem-fc215c | ORDINARY | 0 | 0.00% |
HEATH INTERNATIONAL LTD
sophymarine-openregistry-gb-11806444
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Office 3, Poole, Dorset, BH12 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FULLERsophymarine-openregistry-h-jack-fuller-af4040 | ORDINARY | 7 | |
| JOHN MACLEANsophymarine-openregistry-gb-14878273 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIM CHARGERS LIMITEDsophymarine-openregistry-gb-12436511 | Holds shares in | ORDINARY |
CICERO LAND LTD
sophymarine-openregistry-gb-11811796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND O'REILLY HYLANDsophymarine-openregistry-h-edmund-o-reilly-hyland-adce54 | ORDINARY | 50 | 50.00% |
| JASON LEWISsophymarine-openregistry-gb-13708078 | ORDINARY | 50 | 50.00% |
RACE COLLECTIVE LIMITED
sophymarine-openregistry-gb-11816589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52 Douglas Road, Poole, BH12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM PERKINSsophymarine-openregistry-h-sam-perkins-4540f0 | ORDINARY | 55 | |
| STEVEN ALEXANDER GRAHAM CLARKsophymarine-openregistry-h-steven-alexander-graham-clark-65b111 | ORDINARY | 45 | |
LDF PUB COMPANY LIMITED
sophymarine-openregistry-gb-11820379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 1 Bayside Business Centre, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE FERGUSONsophymarine-openregistry-h-lance-ferguson-1de509 | ORDINARY | 1 | |
| MARIANNE COWANsophymarine-openregistry-h-marianne-cowan-013452 | ORDINARY | 1 | |
MOTIVATIONAL AND PERSONAL SUCCESS LTD
sophymarine-openregistry-gb-11834548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 23a Worthington Crescent, Poole, BH14 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA DAVISsophymarine-openregistry-h-natasha-davis-0ea727 | ORD | 10 | |
| GARY DAVISsophymarine-openregistry-gb-05793129 | ORD | 0 | |
SILVERBAY CAPITAL LTD
sophymarine-openregistry-gb-11838745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own 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 |
|---|
| DAVID MELVILLE WALLACEsophymarine-openregistry-h-david-melville-wallace-d3df76 | ORDINARY | 1 | 50.00% |
| TINA MARIE WALLACEsophymarine-openregistry-h-tina-marie-wallace-bf95cc | ORDINARY | 1 | 50.00% |
JIN CATERING LTD
sophymarine-openregistry-gb-11847892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAO NING WUsophymarine-openregistry-h-xiao-ning-wu-30c714 | ORDINARY | 100 | 100.00% |
| JINXIONG WANGsophymarine-openregistry-h-jinxiong-wang-841c28 | ORDINARY | 0 | 0.00% |
PERPETUO INSIGHTS LTD
sophymarine-openregistry-gb-11852681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LEEsophymarine-openregistry-gb-NI731843 | ORDINARY | 1 | |
| MATTHEW MILLSsophymarine-openregistry-h-matthew-mills-cbfa13 | ORDINARY | 1 | |
GILES DRYLINING LIMITED
sophymarine-openregistry-gb-11854813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHAUN GILESsophymarine-openregistry-h-paul-shaun-giles-f26925 | ORDINARY | 60 | 60.00% |
| JESSICA MAI GILESsophymarine-openregistry-h-jessica-mai-giles-e3821e | ORDINARY | 40 | 40.00% |
MTM CORPORATE LIMITED
sophymarine-openregistry-gb-11859380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
98000 — Residents property management - Registered office
- 2 Brixey Road, Poole, BH12 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495ea | ORDINARY | 5 | 50.00% |
| MUHIM ALIsophymarine-openregistry-h-muhim-ali-a840c0 | ORDINARY | 5 | 50.00% |
BANNER HOMES (BOURNEMOUTH) LTD
sophymarine-openregistry-gb-11863501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEOFFREY HUNTsophymarine-openregistry-h-daniel-geoffrey-hunt-b7bc4c | ORDINARY | 50 | 50.00% |
| THOMAS WILLIAM HOLBORNsophymarine-openregistry-h-thomas-william-holborn-8e56e6 | ORDINARY | 50 | 50.00% |
JUNO (THE COSMOPOLITAN) LTD
sophymarine-openregistry-gb-11890452
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Priory Lodge, Poole, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNO DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09149076 | ORDINARY | 2 | 100.00% |
| HALO DEVELOPMENTS (UK) LTDsophymarine-openregistry-gb-06856131 | ORDINARY | 0 | 0.00% |
ACCQUIS GROUP LIMITED
sophymarine-openregistry-gb-11912282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- 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 |
|---|
| SAMUEL BERKOVITSsophymarine-openregistry-h-samuel-berkovits-6013b0 | ORDINARY | 100 | 100.00% |
| SDINATRONIA LIMITEDsophymarine-openregistry-h-sdinatronia-limited-0ed4a8 | ORDINARY | 0 | 0.00% |
DORSET EYE CARE LTD
sophymarine-openregistry-gb-11916698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 34 Station Road, Poole, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ANDERSONsophymarine-openregistry-h-owen-anderson-b942ec | ORDINARY | 100 | |
| SANNA ANDERSONsophymarine-openregistry-h-sanna-anderson-409c8e | ORDINARY | 0 | |
RICKMORE LIMITED
sophymarine-openregistry-gb-11916940
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMCHA LIONEL KYM ROODYNsophymarine-openregistry-h-simcha-lionel-kym-roodyn-6dfab1 | ORDINARY | 100 | |
| JENNY ROODYNsophymarine-openregistry-h-jenny-roodyn-9f112a | ORDINARY | 0 | |