UK companies/Poole/Page 118
Companies in Poole and their shareholdersPage 118 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 41 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
TRIBAL TALENT LTD
sophymarine-openregistry-gb-12529818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Lytchett House, 13 Freeland Park,, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS MCFADYENsophymarine-openregistry-h-rhys-mcfadyen-b36e02 | ORDINARY | 5 | |
| SAMUEL LEOsophymarine-openregistry-h-samuel-leo-ef5803 | ORDINARY | 5 | |
MSS TOOLS LTD
sophymarine-openregistry-gb-12534256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1st Floor, South Coast Building Supplies 5 Nuffield Road, Poole, BH17 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MOSLEYsophymarine-openregistry-h-benjamin-mosley-0941c7 | ORDINARY | 2 | |
| SHAUN LOVEYSsophymarine-openregistry-h-shaun-loveys-e2caa6 | ORDINARY | 0 | |
VUMBUA AFRICA UK LIMITED
sophymarine-openregistry-gb-12536246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MINCHINsophymarine-openregistry-h-clare-minchin-ad8fe6 | ORDINARY | 100 | |
| BRENDA DORNBRACKsophymarine-openregistry-h-brenda-dornbrack-e71a88 | ORDINARY | 0 | |
HM LAND LTD
sophymarine-openregistry-gb-12536595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Station Road, Poole, Dorset, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JAMES COOKsophymarine-openregistry-h-gregory-james-cook-ed0561 | ORDINARY | 100 | 100.00% |
| ROSS DOYLEsophymarine-openregistry-h-ross-doyle-68d72c | ORDINARY | 0 | 0.00% |
SD HOUSING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12543803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JANE HANSCOMBsophymarine-openregistry-h-jane-hanscomb-8a0f87 | ORDINARY | 1 | 50.00% |
| STUART DAVIESsophymarine-openregistry-h-stuart-davies-ab352a | ORDINARY | 1 | 50.00% |
KIM FRENCH FITNESS LIMITED
sophymarine-openregistry-gb-12545333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 52 Merriefield Avenue, Poole, Dorset, BH18 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER FRENCHsophymarine-openregistry-h-christopher-peter-french-890a56 | ORDINARY | 1 | 50.00% |
| KIMBERLEY JOANNE FRENCHsophymarine-openregistry-h-kimberley-joanne-french-42ea59 | ORDINARY | 1 | 50.00% |
COASTAL HEAT LTD
sophymarine-openregistry-gb-12564073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 57 Anthonys Avenue, Poole, BH14 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JERMYNsophymarine-openregistry-h-mark-jermyn-d143a0 | ORDINARY | 1 | 100.00% |
| PETER TUNNICLIFFEsophymarine-openregistry-h-peter-tunnicliffe-c10084 | ORDINARY | 1 | 100.00% |
PLATINUM LAUNDRY SERVICES LTD
sophymarine-openregistry-gb-12564543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 21 Cortry Close, Poole, Dorset, Poole, BH12 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CROSSMANsophymarine-openregistry-h-daniel-crossman-d11e92 | ORDINARY | 75 | 75.00% |
| L&J CHURRO LIMITEDsophymarine-openregistry-gb-11653511 | ORDINARY | 25 | 25.00% |
LIBERTY ROCK CAPITAL LIMITED
sophymarine-openregistry-gb-12573879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 High Street, Poole, BH15 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY ROCK LTDsophymarine-openregistry-gb-12771511 | ORDINARY | 100,000,000 | |
| DAVID HEPWORTHsophymarine-openregistry-h-david-hepworth-a5437b | ORDINARY | 0 | |
SERHACERTENER LIMITED
sophymarine-openregistry-gb-12579495
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lychett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GIRALDO TABARESsophymarine-openregistry-h-daniel-giraldo-tabares-4c3157 | ORDINARY | 100 | |
| DIANA KARINA RODAS GIRALDOsophymarine-openregistry-h-diana-karina-rodas-giraldo-83e408 | ORDINARY | 100 | |
RED WELLIES PET CARE LTD
sophymarine-openregistry-gb-12581411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BASCOMBEsophymarine-openregistry-h-catherine-bascombe-3ac864 | ORDINARY | 2 | |
| ADRIAN WALKERsophymarine-openregistry-h-adrian-walker-efb6fe | ORDINARY | 0 | |
ANODE CATHODE LIMITED
sophymarine-openregistry-gb-12594867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 10-12 Alder Hills, Poole, BH12 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M SQUARED VENTURES LIMITEDsophymarine-openregistry-gb-14109214 | ORDINARY | 1 | |
| RIF INVESTMENTS LIMITEDsophymarine-openregistry-gb-14184294 | ORDINARY | 1 | |
MILL AND BALL LTD
sophymarine-openregistry-gb-12598419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- DORMANT
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE MILLSsophymarine-openregistry-h-chantelle-mills-2a907e | ORDINARY | 1 | |
| FIONA BALLANTYNEsophymarine-openregistry-h-fiona-ballantyne-e3ed3c | ORDINARY | 1 | |
SOUTH AMERICA TRADE LIMITED
sophymarine-openregistry-gb-12616621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VALKOVAsophymarine-openregistry-h-anna-valkova-e37267 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
| DANIL ULASIKsophymarine-openregistry-h-danil-ulasik-977086 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
| DANIL ULASIKsophymarine-openregistry-h-danil-ulasik-977086 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
JCM SKN LTD
sophymarine-openregistry-gb-12619693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23a Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THROUGH LEAVES LTDsophymarine-openregistry-gb-13660357 | ORDINARY | 2 | |
| OMNES GROUP LTDsophymarine-openregistry-gb-12146670 | ORDINARY | 0 | |
1ST CORPORATE SECRETARY LTD
sophymarine-openregistry-gb-12635992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE VITEKsophymarine-openregistry-h-luke-vitek-da53a5 | ORDINARY | 76 | |
| VICTOR VITEKsophymarine-openregistry-h-victor-vitek-d55ab0 | ORDINARY | 24 | |
ESTIA LETTINGS LTD
sophymarine-openregistry-gb-12646415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANOUELA PITSOULIsophymarine-openregistry-h-emmanouela-pitsouli-6d467a | ORDINARY | 50 | 50.00% |
| THEODORE VELISSARISsophymarine-openregistry-h-theodore-velissaris-d58472 | ORDINARY | 50 | 50.00% |
POLAX DIGITAL LTD
sophymarine-openregistry-gb-12646985
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| DANIEL GRANGERsophymarine-openregistry-h-daniel-granger-b2a426 | ORDINARY | 2 | |
| TOBY KINGsophymarine-openregistry-h-toby-king-0a32ef | ORDINARY | 0 | |
STONEBOROUGH LIMITED
sophymarine-openregistry-gb-12648130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN SUTTLEsophymarine-openregistry-h-mr-christopher-john-suttle-0fa91b | ORDINARY | 50 | |
| MRS SANDRA ANNE SUTTLEsophymarine-openregistry-h-mrs-sandra-anne-suttle-0b60d9 | ORDINARY | 50 | |
SWIFT OUTSOURCING COMPANY LTD
sophymarine-openregistry-gb-12662095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23a Worthington Crescent, Poole, BH14 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN BURTONsophymarine-openregistry-h-glyn-burton-ff4246 | ORDINARY | 2 | |
| ELEANOR MILFORDsophymarine-openregistry-h-eleanor-milford-ce8950 | ORDINARY | 0 | |