UK companies/Poole/Page 114
Companies in Poole and their shareholdersPage 114 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 0 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
BLUE ROOF PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-11917197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Blue Roof Accountants, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW ACCOUNTING LIMITEDsophymarine-openregistry-gb-13218948 | ORDINARY | 250 | |
| NEW PATH ADVISORY LTDsophymarine-openregistry-gb-11264732 | ORDINARY | 0 | |
STEEL BEAMS DIRECT LIMITED
sophymarine-openregistry-gb-11928870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 14 Chalwyn Industrial Estate, Poole, Dorset, BH12 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYLE MORGANsophymarine-openregistry-h-mayle-morgan-fa9d50 | ORDINARY 1 GBP | 50 | 50.00% |
| TREVOR ALBERT MORGANsophymarine-openregistry-h-trevor-albert-morgan-a27d99 | ORDINARY 1 GBP | 50 | 50.00% |
INFRALEC LTD
sophymarine-openregistry-gb-11931501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
61100 — Wired telecommunications activities - Registered office
- Lychett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCOMBEsophymarine-openregistry-h-christopher-francombe-22421b | ORDINARY | 100 | |
| NATHAN HILLsophymarine-openregistry-h-nathan-hill-a9c59f | ORDINARY | 100 | |
DYNAMIC SECURITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11934954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Suite 1 Elizabeth House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN O'GRADYsophymarine-openregistry-h-dean-o-grady-66a651 | ORDINARY | 4 | |
| EDWARD MILLERsophymarine-openregistry-h-edward-miller-d74fd5 | ORDINARY | 0 | |
FRIENDLY WASTE LTD
sophymarine-openregistry-gb-11950960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Suite 1 Kennington Road, Poole, BH17 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT KEMPsophymarine-openregistry-h-benedict-kemp-49a390 | ORDINARY | 1 | |
| SIMON CHRISTOPHER MOLEsophymarine-openregistry-h-simon-christopher-mole-f578c0 | ORDINARY | 0 | |
RÖWER & RÜB (UK) LTD
sophymarine-openregistry-gb-11952254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit B2a, Poole, BH17 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RÖWER & RÜB GMBHsophymarine-openregistry-h-r-wer-r-b-gmbh-add247 | ORDINARY | 80 | 80.00% |
| JAMIE ANTHONY BENNETTsophymarine-openregistry-h-jamie-anthony-bennett-99c074 | ORDINARY | 20 | 20.00% |
PC PARTNERSHIP (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-11959625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOWARD BAKERsophymarine-openregistry-h-nicholas-howard-baker-e7405d | ORDINARY | 2 | |
| PAUL DEAN GOADBYsophymarine-openregistry-h-paul-dean-goadby-54454d | ORDINARY | 0 | |
GRUSS TECH LTD
sophymarine-openregistry-gb-11963596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Contrast Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RUSSELLsophymarine-openregistry-h-graham-russell-8b4589 | ORDINARY £1 | 60 | |
| REBECCA RUSSELLsophymarine-openregistry-h-rebecca-russell-ffb723 | ORDINARY £1 | 40 | |
J1A ELECTRICAL LTD
sophymarine-openregistry-gb-11974384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
70229 — Management consultancy activities other than financial management - Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HALLAMsophymarine-openregistry-h-barry-hallam-137309 | ORDINARY | 50 | |
| DENISE EVANS-HALLAMsophymarine-openregistry-h-denise-evans-hallam-f52b80 | ORDINARY | 50 | |
DC CARPET CLEANING LTD
sophymarine-openregistry-gb-11976021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 18 Livingstone Road, Poole, BH12 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILIP CHAPMANsophymarine-openregistry-h-daniel-philip-chapman-6414b6 | ORDINARY | 99 | |
| CHRISTINE ANN CHAPMANsophymarine-openregistry-h-christine-ann-chapman-6a292f | ORDINARY | 1 | |
UK BUSINESS DEVELOPMENT LTD
sophymarine-openregistry-gb-11982248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT ALEXANDER ASHWORTHsophymarine-openregistry-h-rupert-alexander-ashworth-63cc1b | ORDINARY | 75 | 75.00% |
| ALLAN DAVID URQUHARTsophymarine-openregistry-h-allan-david-urquhart-c40d41 | ORDINARY | 25 | 25.00% |
DECODED CONSULTING LIMITED
sophymarine-openregistry-gb-11989768
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOLUKHANOVsophymarine-openregistry-h-peter-dolukhanov-c26553 | ORDINARY | 199 | |
| NATALIE DOLUKHANOVsophymarine-openregistry-h-natalie-dolukhanov-4a76b7 | ORDINARY | 0 | |
TDH MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11998497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- 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
- 26 Grange Gardens, Poole, BH12 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISZTINA HARDMANsophymarine-openregistry-h-krisztina-hardman-cc1e48 | ORDINARY | 1 | |
| THOMAS DENIS HARDMANsophymarine-openregistry-h-thomas-denis-hardman-8d5717 | ORDINARY | 1 | |
PROJECT FINANCIALS LIMITED
sophymarine-openregistry-gb-12018008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Lychett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FOLLEYsophymarine-openregistry-h-matthew-folley-4d75d9 | ORDINARY | 100 | |
| CAROLINE FOLLEYsophymarine-openregistry-h-caroline-folley-338025 | ORDINARY | 0 | |
DAISY COTTAGE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12019004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Tatnam Road, Poole, Dorset, BH15 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DOCKINGsophymarine-openregistry-h-graham-docking-33b07f | ORDINARY | 2 | |
| ELIZABETH ANN DOCKINGsophymarine-openregistry-h-elizabeth-ann-docking-af6e61 | ORDINARY | 0 | |
BLUE WHEAT CO., LTD
sophymarine-openregistry-gb-12022030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 8 Westham Close, Poole, BH17 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINA AGRICULTURE HUAXIN INDUSTRIAL DEVELOPMENTsophymarine-openregistry-h-china-agriculture-huaxin-industrial-deve-2e99b7 | ORDINARY | 63,100 | |
| GROUP.,LTDsophymarine-openregistry-gb-SC430756 | ORDINARY | 63,100 | |
ATHELSTONE HOLDINGS LTD
sophymarine-openregistry-gb-12022170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA EILES-CLARKEsophymarine-openregistry-h-mr-joshua-eiles-clarke-38e098 | ORDINARY 1 GBP | 50 | |
| MR STEFAN ROBERT PITMANsophymarine-openregistry-h-mr-stefan-robert-pitman-14ce27 | ORDINARY 1 GBP | 50 | |
DORSET ARTIFICIAL GRASS LTD
sophymarine-openregistry-gb-12025162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 11 Slader Business Park Witney Road, Poole, BH17 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HISCOCKSsophymarine-openregistry-h-jason-hiscocks-b08407 | ORDINARY | 50 | |
| LISA HISCOCKSsophymarine-openregistry-h-lisa-hiscocks-3c95ce | ORDINARY | 50 | |
OFFTHETONGUE LTD.
sophymarine-openregistry-gb-12027753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARTIN-JONESsophymarine-openregistry-h-claire-martin-jones-9fdc9e | ORDINARY | 75 | |
| NATHANIEL MARTIN-JONESsophymarine-openregistry-h-nathaniel-martin-jones-2bafe0 | ORDINARY | 25 | |
PREVAIL ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-12028909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- SMALL
- SIC
- 84220 — Defence activities
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREVAIL PARTNERS LIMITEDsophymarine-openregistry-gb-11163625 | ORDINARY | 100,000 | |
| DARYN LIDDLEsophymarine-openregistry-h-daryn-liddle-46cc9e | ORDINARY | 11,111 | |