UK companies/Poole/Page 117
Companies in Poole and their shareholdersPage 117 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 42 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
MMINDS LIMITED
sophymarine-openregistry-gb-12374076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 4 Vista Place Coy Pond Business Park, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOLA EMPIREsophymarine-openregistry-h-lola-empire-c8e78c | ORDINARY | 100 | 100.00% |
| ANDREI-MIHNEA VLADAREANUsophymarine-openregistry-h-andrei-mihnea-vladareanu-2cb157 | ORDINARY | 0 | 0.00% |
THE COTTAGE DISTILLERY LTD
sophymarine-openregistry-gb-12379077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Arena, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FRANCISsophymarine-openregistry-h-amy-francis-854e49 | ORDINARY | 500 | |
| MATTHEW BRADBURYsophymarine-openregistry-h-matthew-bradbury-7db15e | ORDINARY | 500 | |
MADEWO LTD
sophymarine-openregistry-gb-12380054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLA LAWALsophymarine-openregistry-h-ola-lawal-0a9ff0 | ORDINARY | 500 | |
| WAYNE MCDONALDsophymarine-openregistry-h-wayne-mcdonald-f6c228 | ORDINARY | 500 | |
RATTANPARK FURNITURE LIMITED
sophymarine-openregistry-gb-12386355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 6 Leyland Road, Poole, BH12 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OLEKSIEWICZsophymarine-openregistry-h-daniel-oleksiewicz-2c9203 | ORDINARY | 50 | |
| ZHENGYANG YUsophymarine-openregistry-h-zhengyang-yu-29ed02 | ORDINARY | 50 | |
EBIKE TUNER LIMITED
sophymarine-openregistry-gb-12386864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORZO HOLDINGS LIMITEDsophymarine-openregistry-gb-14688722 | ORDINARY | 1 | |
| GEORGE ASTONsophymarine-openregistry-h-george-aston-af6457 | ORDINARY | 0 | |
ACTIVE ENERGY INFORMATION SYSTEMS LTD
sophymarine-openregistry-gb-12387242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Brownsea Road, Poole, BH13 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BOTTERILLsophymarine-openregistry-h-sam-botterill-479b6f | ORDINARY | 1 | |
| DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881 | ORDINARY | 0 | |
DG RESOURCES LTD
sophymarine-openregistry-gb-12399995
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 176 Ashley Road, Poole, BH14 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO GELICsophymarine-openregistry-h-antonio-gelic-b7a97c | ORD | 100 | |
| RANJEEV MAUNICKsophymarine-openregistry-h-ranjeev-maunick-ab707b | ORD | 0 | |
INDEPENDENT LIFT CONSULTANTS LTD
sophymarine-openregistry-gb-12408189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Somerby Road, Poole, BH15 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA GRANGERsophymarine-openregistry-h-pamela-granger-590ad1 | ORDINARY | 50 | |
| RICHARD GRANGERsophymarine-openregistry-h-richard-granger-adea35 | ORDINARY | 50 | |
JPCREALESTATE LTD
sophymarine-openregistry-gb-12413014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 4, Alton Court, Poole, BH14 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADENCE DISTRIBUTION LTDsophymarine-openregistry-gb-09471829 | ORDINARY | 5 | |
| JON PAUL ROWLEYsophymarine-openregistry-h-jon-paul-rowley-1151a6 | ORDINARY | 5 | |
CPP TEAM LTD
sophymarine-openregistry-gb-12431226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALA DARWICHsophymarine-openregistry-h-hala-darwich-be7a28 | ORDINARY | 4 | |
| WAEL DARWICHsophymarine-openregistry-h-wael-darwich-7c8a3f | ORDINARY | 4 | |
WESTCOAST (ROMSEY) LIMITED
sophymarine-openregistry-gb-12446383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor, Poole, Dorset, BH14 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDM (SANDHURST) LIMITEDsophymarine-openregistry-gb-10888276 | ORDINARY | 2 | |
| TR INVESTMENTS SH LTDsophymarine-openregistry-gb-13123114 | ORDINARY | 0 | |
ELMWOOD ARCHITECTURAL SERVICES LTD
sophymarine-openregistry-gb-12455481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 18 Poole Road, Poole, BH16 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HUMEsophymarine-openregistry-h-benjamin-hume-84a1da | ORDINARY | 1 | |
| LEANN HUMEsophymarine-openregistry-h-leann-hume-8f9f7b | ORDINARY | 1 | |
SUMMIT FABRICATION AND WELDING LTD
sophymarine-openregistry-gb-12472897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 35 Waytown Close, Poole, BH17 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BLANDFORDsophymarine-openregistry-h-samuel-blandford-1c7776 | ORDINARY | 75 | |
| MEGAN CHEEVERS VIVIANsophymarine-openregistry-h-megan-cheevers-vivian-8d0a76 | ORDINARY | 25 | |
HTH DYNAMICS LIMITED
sophymarine-openregistry-gb-12473346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON JOHN RONALD COUPLANDsophymarine-openregistry-h-leon-john-ronald-coupland-892f72 | ORDINARY | 60 | 60.00% |
| EMMA JANE COUPLANDsophymarine-openregistry-h-emma-jane-coupland-7bad57 | ORDINARY | 40 | 40.00% |
DIGI-BUSINESS LTD
sophymarine-openregistry-gb-12497103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
63120 — Web portals
73110 — Advertising agencies - Registered office
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HAWKINSsophymarine-openregistry-h-william-hawkins-27054b | ORDINARY | 51 | |
| LYNNE CULLENsophymarine-openregistry-h-lynne-cullen-2fd659 | ORDINARY | 49 | |
WHITELABEL CONSULTING LIMITED
sophymarine-openregistry-gb-12502056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bayside Business Centre Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GREYsophymarine-openregistry-gb-16766746 | ORDINARY | 50 | |
| CHANTELLE MARIE GREYsophymarine-openregistry-h-chantelle-marie-grey-e9af29 | ORDINARY | 35 | |
| CHANTELLE MARIE GREYsophymarine-openregistry-h-chantelle-marie-grey-e9af29 | ORDINARY | 10 | |
| CHANTELLE MARIE GREYsophymarine-openregistry-h-chantelle-marie-grey-e9af29 | ORDINARY | 5 | |
QUAY CHEMICALS LIMITED
sophymarine-openregistry-gb-12502626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&S LOGISTICS LTDsophymarine-openregistry-gb-03597897 | ORDINARY | 200 | |
| LUMEN ASSETS LTDsophymarine-openregistry-gb-12404699 | ORDINARY | 0 | |
BINARY SENTIENCE LTD
sophymarine-openregistry-gb-12512203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 50 | 50.00% |
| NATALIE TERESA MANNERINGsophymarine-openregistry-h-natalie-teresa-mannering-348589 | ORDINARY | 50 | 50.00% |
DOLPHIN CARPENTRY LIMITED
sophymarine-openregistry-gb-12515786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 9 Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE EDWARDSsophymarine-openregistry-gb-SC366576 | ORDINARY | 100 | 100.00% |
| CAROLYN EDWARDSsophymarine-openregistry-h-carolyn-edwards-3c8bad | ORDINARY | 0 | 0.00% |
EMPLOYER BRANDING MADE EASY LIMITED
sophymarine-openregistry-gb-12522554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Accrue Accounting, Arena Business Centres,, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS ROBERT THOMPSONsophymarine-openregistry-h-david-thomas-robert-thompson-2dc6ca | ORDINARY | 1 | 50.00% |
| SARA JOANNE HOCKENHULLsophymarine-openregistry-h-sara-joanne-hockenhull-b84713 | ORDINARY | 1 | 50.00% |