UK companies/Poole/Page 115
Companies in Poole and their shareholdersPage 115 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
DG KITCHENS LTD
sophymarine-openregistry-gb-12043142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 3, Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE JAMES GODFREYsophymarine-openregistry-h-dave-james-godfrey-310de8 | ORDINARY | 75 | 75.00% |
| VIVIENNE GODFREYsophymarine-openregistry-h-vivienne-godfrey-9f884b | ORDINARY | 25 | 25.00% |
SO PLUS CO LIMITED
sophymarine-openregistry-gb-12045300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House, Unit 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAREL CHRISTOFFEL OLIVIERsophymarine-openregistry-h-sarel-christoffel-olivier-a28476 | ORDINARY | 5 | |
| STEFANIE OLIVIERsophymarine-openregistry-h-stefanie-olivier-996f76 | ORDINARY | 5 | |
GOOGLEMARKETINGS LTD
sophymarine-openregistry-gb-12053218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZSEF TOROKsophymarine-openregistry-h-jozsef-torok-b4cd0c | ORDINARY | 1 | |
| PETER TOROKsophymarine-openregistry-h-peter-torok-43c516 | ORDINARY | 0 | |
AUTO TECH SW LTD
sophymarine-openregistry-gb-12053283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 18 Wessex Road, Poole, BH14 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLEIGH WEBBERsophymarine-openregistry-h-kyleigh-webber-3196e0 | ORDINARY | 50 | |
| VLADIMIRO CELARDOsophymarine-openregistry-h-vladimiro-celardo-4524e0 | ORDINARY | 50 | |
INECS LTD
sophymarine-openregistry-gb-12069730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 26120 — Manufacture of loaded electronic boards
26400 — Manufacture of consumer electronics
26512 — Manufacture of electronic industrial process control equipment
27320 — Manufacture of other electronic and electric wires and cables - Registered office
- Unit 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW BARANsophymarine-openregistry-h-przemyslaw-baran-fa9878 | ORDINARY | 100 | |
| MAGDALENA RAPATTsophymarine-openregistry-h-magdalena-rapatt-50f99f | ORDINARY | 0 | |
RUNFAR LIMITED
sophymarine-openregistry-gb-12098398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIA MICHELLE BRADLEYsophymarine-openregistry-h-mrs-julia-michelle-bradley-467fc6 | ORDINARY | 100 | |
| MR PAUL ANTONY BRADLEYsophymarine-openregistry-h-mr-paul-antony-bradley-52702d | ORDINARY | 0 | |
SHORE ARCHITECTURE LTD
sophymarine-openregistry-gb-12102370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 241 Herbert Avenue, Poole, BH12 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL GARY RICHARDSONsophymarine-openregistry-h-mr-paul-gary-richardson-1e93df | ORDINARY | 3 | 75.00% |
| DANIELLE RICHARDSONsophymarine-openregistry-h-danielle-richardson-1075d1 | ORDINARY | 1 | 25.00% |
OUTRUN STUDIOS LTD
sophymarine-openregistry-gb-12106731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 13 Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PAUL BRITTAINsophymarine-openregistry-h-jamie-paul-brittain-d65221 | ORDINARY | 1 | |
| RAZIZ REHANsophymarine-openregistry-h-raziz-rehan-2c3662 | ORDINARY | 0 | |
CORFE MULLEN CARS LTD
sophymarine-openregistry-gb-12107934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATHEW GERALD CARRINGTONsophymarine-openregistry-h-mr-mathew-gerald-carrington-6154ea | ORDINARY | 50 | |
| MRS REBECCA JANE CARRINGTONsophymarine-openregistry-h-mrs-rebecca-jane-carrington-3f10f5 | ORDINARY | 50 | |
DORSET NEUROLOGY LIMITED
sophymarine-openregistry-gb-12112244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CATHERINE MASSEYsophymarine-openregistry-h-laura-catherine-massey-782447 | ORDINARY | 5 | 50.00% |
| LUKE AIDAN MASSEYsophymarine-openregistry-h-luke-aidan-massey-663d58 | ORDINARY | 5 | 50.00% |
COLLABORATE RECRUITMENT LTD
sophymarine-openregistry-gb-12128806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 3, Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY ELISABETH BRUCEsophymarine-openregistry-h-joy-elisabeth-bruce-e9991c | ORDINARY | 50 | 50.00% |
| ROBERT BRUCEsophymarine-openregistry-gb-11501167 | ORDINARY | 50 | 50.00% |
DORSET SURGERY LIMITED
sophymarine-openregistry-gb-12133168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARIE PARKERsophymarine-openregistry-h-hannah-marie-parker-c3a71d | ORDINARY | 50 | 50.00% |
| OLIVER CHARLES ALLENBY-SMITHsophymarine-openregistry-h-oliver-charles-allenby-smith-013d15 | ORDINARY | 50 | 50.00% |
SERGIO SINKS LIMITED
sophymarine-openregistry-gb-12136985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 2 Burton Road, Poole, Dorset, BH13 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN STONE LIMITEDsophymarine-openregistry-gb-07076548 | ORDINARY | 80 | |
| STEPHEN GRIFFITHSsophymarine-openregistry-h-stephen-griffiths-0125d4 | ORDINARY | 20 | |
PURBECK FORGE LIMITED
sophymarine-openregistry-gb-12143574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 8, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL JOHN WILKESsophymarine-openregistry-h-mr-samuel-john-wilkes-cbf5d7 | ORDINARY | 50 | |
| MRS YASMIN SARA WILKESsophymarine-openregistry-h-mrs-yasmin-sara-wilkes-8521d1 | ORDINARY | 50 | |
COASTAL DECKING LTD
sophymarine-openregistry-gb-12159831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ELEANOR JOHNSONsophymarine-openregistry-h-miss-eleanor-johnson-e7fa0b | ORDINARY | 6 | |
| MR ANTHONY PAUL BUSHsophymarine-openregistry-h-mr-anthony-paul-bush-96c017 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER DECKING LTDsophymarine-openregistry-gb-16297758 | Holds shares in | ORDINARY A · 50.00% |
HAPLO LIMITED
sophymarine-openregistry-gb-12183228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ROBERT DENIS HUFFsophymarine-openregistry-h-samuel-robert-denis-huff-522583 | ORDINARY | 60 | |
| AMY FRANCESCA HUFFsophymarine-openregistry-h-amy-francesca-huff-4d7a54 | ORDINARY | 40 | |
SERPSKETCH LTD
sophymarine-openregistry-gb-12187544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 3, Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGALE HOLDINGS LTDsophymarine-openregistry-gb-13302370 | ORDINARY | 700 | 70.00% |
| HANNAH JEAN THORPEsophymarine-openregistry-h-hannah-jean-thorpe-f4e52e | ORDINARY | 300 | 30.00% |
HAMILTON BAYLEY ASSOCIATES LIMITED
sophymarine-openregistry-gb-12201552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 Arley Road, Poole, Dorset, BH14 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD GLADWINsophymarine-openregistry-h-christopher-edward-gladwin-dc1061 | ORDINARY | 50 | 50.00% |
| KAREN LAURA GLADWINsophymarine-openregistry-h-karen-laura-gladwin-2f7080 | ORDINARY | 50 | 50.00% |
HAMILTON TECH GROUP LTD
sophymarine-openregistry-gb-12205589
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA AHMEDsophymarine-openregistry-h-syeda-ahmed-8c0886 | ORDINARY | 100 | |
| NABIL HADIsophymarine-openregistry-h-nabil-hadi-ab5682 | ORDINARY | 0 | |
DFBS-FM LTD
sophymarine-openregistry-gb-12206330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Unit 3 Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANKHAM CONCIERGE SERVICES LTDsophymarine-openregistry-gb-09706729 | ORDINARY | 50 | 50.00% |
| STEPHEN BUTCHERsophymarine-openregistry-h-stephen-butcher-17c6ce | ORDINARY | 50 | 50.00% |