UK companies/Poole/Page 116
Companies in Poole and their shareholdersPage 116 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
MAXWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12241383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 319 Ashley Road, Poole, BH14 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY PATRICIA BRACKENsophymarine-openregistry-h-mary-patricia-bracken-a2a169 | ORDINARY | 1 | 50.00% |
| PHILIP ANTHONY BRACKENsophymarine-openregistry-h-philip-anthony-bracken-cfbcb1 | ORDINARY | 1 | 50.00% |
JBW COACHING LTD
sophymarine-openregistry-gb-12251517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Anthonys Avenue, Poole, BH14 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WHEELERsophymarine-openregistry-h-joanna-wheeler-d96590 | ORDINARY | 3 | |
| MARK WHEELERsophymarine-openregistry-h-mark-wheeler-3ca108 | ORDINARY | 0 | |
LYMINGTON SUSHI LTD
sophymarine-openregistry-gb-12258841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 17 Sandyhurst Close, Poole, BH17 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMAN GAUTAMsophymarine-openregistry-h-laxman-gautam-5e6d1b | ORDINARY | 100 | |
| RANJAN KAFLEsophymarine-openregistry-h-ranjan-kafle-15badd | ORDINARY | 0 | |
TANDEX LTD
sophymarine-openregistry-gb-12260278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 16 Unit 16, Poole, BH15 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR BOJAROVsophymarine-openregistry-h-igor-bojarov-1fb8d7 | ORDINARY | 1 | |
| TATJANA KUZNECOVAsophymarine-openregistry-h-tatjana-kuznecova-3728d6 | ORDINARY | 0 | |
ATKINS CONSULTANCY LIMITED
sophymarine-openregistry-gb-12263975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Clifton Road, Poole, Dorset, BH14 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN ATKINSsophymarine-openregistry-h-robert-john-atkins-f91a61 | ORDINARY | 101 | 100.00% |
| STEPHANIE ATKINSsophymarine-openregistry-h-stephanie-atkins-472688 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEQUIN HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-12279281 | Holds shares in | ORDINARY |
PAM INTERNATIONAL LTD
sophymarine-openregistry-gb-12270699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 443 Ashley Road, Poole, Dorset, BH14 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLO PIAZZAsophymarine-openregistry-h-marcello-piazza-d18828 | ORDINARY | 1 | 100.00% |
| ROBERTA CARAsophymarine-openregistry-h-roberta-cara-2c9b84 | ORDINARY | 0 | 0.00% |
THE CONVERSION KINGS LTD
sophymarine-openregistry-gb-12285838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE PETERSsophymarine-openregistry-h-laurence-peters-5f02bb | ORDINARY | 100 | 100.00% |
| JEFFERY MITCHELLsophymarine-openregistry-h-jeffery-mitchell-48bc1c | ORDINARY | 0 | 0.00% |
INTERNATIONAL LANGUAGE SERVICES LIMITED
sophymarine-openregistry-gb-12289531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 307 Alder Road, Poole, BH12 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS LEGRADIsophymarine-openregistry-h-tamas-legradi-e693b7 | ORDINARY | 76 | |
| PETER BODRIsophymarine-openregistry-h-peter-bodri-f59d1c | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEYMOUTH ENGLISH CENTRE LIMITEDsophymarine-openregistry-gb-05218991 | Holds shares in | ORDINARY |
| ENGLISH COUNTRY SCHOOLS LIMITEDsophymarine-openregistry-gb-05731357 | Holds shares in | ORDINARY |
PREVAIL SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-12302982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- DORMANT
- 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 GLOBAL LIMITEDsophymarine-openregistry-gb-14315002 | ORDINARY | 100 | |
| PREVAIL PARTNERS LIMITEDsophymarine-openregistry-gb-11163625 | ORDINARY | 0 | |
BLOW WHITE LTD
sophymarine-openregistry-gb-12307415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 32, Poole, BH16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HARRISsophymarine-openregistry-gb-03158547 | ORDINARY | 2 | |
| MATHEW HARWOODsophymarine-openregistry-h-mathew-harwood-ee5786 | ORDINARY | 0 | |
LEANING TOWER PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12310906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALISA CAMINARECCIsophymarine-openregistry-h-annalisa-caminarecci-6a0932 | ORDINARY | 10 | |
| ALEXANDER BRIGGSsophymarine-openregistry-gb-03444496 | ORDINARY | 0 | |
BARON + BARON ARCHITECTS LIMITED
sophymarine-openregistry-gb-12312832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 6, Old Parkstone Dairy Commercial Road, Poole, BH14 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES BRIAN BARONsophymarine-openregistry-h-mr-james-brian-baron-1ecfa0 | ORDINARY | 500 | |
| MRS ROSEMARY ANN BARONsophymarine-openregistry-h-mrs-rosemary-ann-baron-2f1b43 | ORDINARY | 500 | |
PMC DEVELOPERS LTD
sophymarine-openregistry-gb-12316232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
71111 — Architectural activities - Registered office
- 81 Uppleby Road, Poole, BH12 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCY KORAHsophymarine-openregistry-h-ancy-korah-894699 | ORDINARY | 50 | 50.00% |
| MATHEW MATHEWsophymarine-openregistry-h-mathew-mathew-d45109 | ORDINARY | 50 | 50.00% |
HOMEISGOOD CONSULTANT LTD
sophymarine-openregistry-gb-12316364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAT-YUEN THEO SHUMsophymarine-openregistry-h-tat-yuen-theo-shum-fa89e9 | ORDINARY | 7,600 | |
| YUK-SHAN WANsophymarine-openregistry-h-yuk-shan-wan-f1a0f1 | ORDINARY | 2,400 | |
THE OLD SPANK PENN LIMITED
sophymarine-openregistry-gb-12324361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 106 Penn Hill, Poole, BH14 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES WARNERsophymarine-openregistry-h-nicholas-james-warner-389dd4 | ORDINARY | 1 | |
| GEMMA CLAIRE GAMEsophymarine-openregistry-h-gemma-claire-game-bdbdbd | ORDINARY | 0 | |
HAMBER PROPERTIES LIMITED
sophymarine-openregistry-gb-12330735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 122 Verity Crescent, Poole, Dorset, BH17 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PETER COMBERsophymarine-openregistry-h-philip-peter-comber-29e356 | ORDINARY | 50 | |
| STEPHANIE KERRY COMBERsophymarine-openregistry-h-stephanie-kerry-comber-2d5bb0 | ORDINARY | 50 | |
HAIR ANATOMY UK LTD
sophymarine-openregistry-gb-12340395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE BOGLEsophymarine-openregistry-h-dominique-bogle-8d6a3a | ORDINARY | 2 | |
| JOANNA MAYsophymarine-openregistry-gb-13920058 | ORDINARY | 0 | |
LOTUS ADAPT LTD
sophymarine-openregistry-gb-12343927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HALLsophymarine-openregistry-gb-16018458 | ORDINARY | 66 | 50.00% |
| MARTIN RICHARD TOOMERsophymarine-openregistry-h-martin-richard-toomer-2a066f | ORDINARY | 66 | 50.00% |
UK PHOENIX LTD
sophymarine-openregistry-gb-12368760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 13, Poole, BH15 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERHAT GULERsophymarine-openregistry-h-serhat-guler-242b9c | ORDINARY | 100 | |
| DILAN SANALsophymarine-openregistry-h-dilan-sanal-2f47eb | ORDINARY | 0 | |
PREMIER HOME DEVELOPMENTS LTD
sophymarine-openregistry-gb-12372715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 34 Abraham Drive, Poole, Dorset, BH15 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PAUL BASCOMBEsophymarine-openregistry-h-jamie-paul-bascombe-d665ec | ORDINARY | 2 | 50.00% |
| LUCY MAY HAWKESWORTHsophymarine-openregistry-h-lucy-may-hawkesworth-ed7455 | ORDINARY | 2 | 50.00% |