UK companies/Poole/Page 119
Companies in Poole and their shareholdersPage 119 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
EXHALE BOUTIQUE LTD
sophymarine-openregistry-gb-12668070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Office 44523 13 Wareham Road, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE YARDEsophymarine-openregistry-h-charlene-yarde-32c50c | ORDINARY | 1 | |
| LEKIESHA YARDEsophymarine-openregistry-h-lekiesha-yarde-ae90fb | ORDINARY | 0 | |
COAST TO COAST COURIERS LTD
sophymarine-openregistry-gb-12696193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 3, Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HAUPTsophymarine-openregistry-h-oliver-haupt-6b9a17 | ORDINARY | 100 | 100.00% |
| SAMUEL DICKSONsophymarine-openregistry-h-samuel-dickson-63a82e | ORDINARY | 0 | 0.00% |
ROYÈL PLASTERING LTD
sophymarine-openregistry-gb-12696925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Unit 4 Manor Park, Poole, Dorset, BH15 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY | 50 | 50.00% |
| LEROY GODDARD-FLETCHERsophymarine-openregistry-h-leroy-goddard-fletcher-f275ce | ORDINARY | 50 | 50.00% |
INSPIRED MEDICS LTD
sophymarine-openregistry-gb-12698483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMINA CROSSsophymarine-openregistry-h-cosmina-cross-ec16bb | ORDINARY | 2 | |
| MATTHEW CROSSsophymarine-openregistry-gb-16858645 | ORDINARY | 0 | |
PROPERTY MANAGEMENT SERVICES (KENT) LIMITED
sophymarine-openregistry-gb-12710696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NORMAN FRANK HOLLAMBYsophymarine-openregistry-h-mr-norman-frank-hollamby-ae88eb | ORDINARY | 50 | |
| MRS SUSAN MARY HOLLAMBYsophymarine-openregistry-h-mrs-susan-mary-hollamby-15f030 | ORDINARY | 50 | |
DIGITAL DRY DOCK LTD
sophymarine-openregistry-gb-12728443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
74209 — Photographic activities not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS ROBERT BARTONsophymarine-openregistry-h-benjamin-thomas-robert-barton-859e48 | ORDINARY | 1 | 50.00% |
| OLIVER JAMES MYLCHREEST GRAFFYsophymarine-openregistry-h-oliver-james-mylchreest-graffy-893747 | ORDINARY | 1 | 50.00% |
EDEPHANT LTD
sophymarine-openregistry-gb-12735395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- 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 |
|---|
| ANDREU TOBELLA BRUNETsophymarine-openregistry-h-andreu-tobella-brunet-60ea0a | ORDINARY | 100 | 100.00% |
| MARIA LATORREsophymarine-openregistry-h-maria-latorre-30675b | ORDINARY | 0 | 0.00% |
SUSI'S CHOICE LTD
sophymarine-openregistry-gb-12740128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON WOODsophymarine-openregistry-h-mr-simon-wood-54e8ef | ORDINARY | 1 | |
| MRS SUSANNE WOODsophymarine-openregistry-h-mrs-susanne-wood-a64ded | ORDINARY | 1 | |
POOLE ARBOR TREE SERVICES LIMITED
sophymarine-openregistry-gb-12743855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 15 Winterbourne Road, Poole, Dorset, BH15 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAWRENCE PAUL WHIFFENsophymarine-openregistry-h-mr-lawrence-paul-whiffen-45f67e | ORDINARY | 50 | |
| MRS MARTINA GERALDINE WHIFFENsophymarine-openregistry-h-mrs-martina-geraldine-whiffen-6adcac | ORDINARY | 50 | |
STRATEGIC GREEN LAND LTD
sophymarine-openregistry-gb-12745434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Poole Stadium, Poole, Dorset, BH15 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY | 1 | |
| CLARKE OSBORNEsophymarine-openregistry-h-clarke-osborne-4d2957 | ORDINARY | 1 | |
BUILT ALLIANCE LTD
sophymarine-openregistry-gb-12748533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABAS VALYOGOSsophymarine-openregistry-h-barnabas-valyogos-f7a111 | ORDINARY | 2 | |
| KRISZTINA KERENYIsophymarine-openregistry-h-krisztina-kerenyi-e4cd72 | ORDINARY | 0 | |
60 STOURCLIFFE AVENUE BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-12750596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 443 Ashley Road, Poole, BH14 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY | 1 | 100.00% |
| STEPHEN JOHN CARRsophymarine-openregistry-h-stephen-john-carr-b6af9f | ORDINARY | 0 | 0.00% |
THUNDERHOLT HOLDINGS LIMITED
sophymarine-openregistry-gb-12762861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Yard, Poole, Dorset, BH14 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HOLTsophymarine-openregistry-gb-16121109 | ORDINARY | 70 | 70.00% |
| KATIE ELIZABETH HOLTsophymarine-openregistry-h-katie-elizabeth-holt-15f7be | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PCC CENTRE LIMITEDsophymarine-openregistry-gb-12766278 | Holds shares in | ORDINARY · 100.00% |
TERRA ENTERPRISES LTD
sophymarine-openregistry-gb-12770585
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 20411 — Manufacture of soap and detergents
47750 — Retail sale of cosmetic and toilet articles in specialised stores
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 |
|---|
| DAVID CURRANsophymarine-openregistry-h-david-curran-1bb0a6 | ORDINARY | 1 | |
| SAMANTHA CURRANsophymarine-openregistry-h-samantha-curran-20eae8 | ORDINARY | 1 | |
LIBERTY ROCK LIMITED
sophymarine-openregistry-gb-12771511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 10 High Street, Poole, BH15 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACKMAN FLAT 2 5 ALINGTON ROAD POOLE ENGLAND BH14 8LYsophymarine-openregistry-h-andrew-jackman-flat-2-5-alington-road-po-c372a4 | ORDINARY | 500 | |
| SCOTT HAVARD WILLIAMS 69 HIGHWALLS AVENUE DINAS POWYS WALES CF64 4AQsophymarine-openregistry-h-scott-havard-williams-69-highwalls-avenu-df3140 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY ROCK CAPITAL LIMITEDsophymarine-openregistry-gb-12573879 | Holds shares in | ORDINARY |
BELAKVA LIMITED
sophymarine-openregistry-gb-12771636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- 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
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZAVETA KOVALEVAsophymarine-openregistry-h-elizaveta-kovaleva-89c026 | ORDINARY | 50 | |
| VIKTOR KOVALEVsophymarine-openregistry-h-viktor-kovalev-c533b1 | ORDINARY | 50 | |
ICF BUILDER LTD
sophymarine-openregistry-gb-12781378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 137 Sandy Lane, Poole, BH16 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM BAMBERsophymarine-openregistry-h-john-william-bamber-00161a | ORDINARY £1 | 1 | 50.00% |
| MICHELLE BAMBERsophymarine-openregistry-h-michelle-bamber-871bfc | ORDINARY £1 | 1 | 50.00% |
ONE REBELLION LTD
sophymarine-openregistry-gb-12784828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FRANCES WILLIAMSsophymarine-openregistry-h-helen-frances-williams-21fbb0 | ORDINARY | 100 | 100.00% |
| BEN GORDON JOHN WILLIAMSsophymarine-openregistry-h-ben-gordon-john-williams-dd2be2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KYROS PROJECT LTDsophymarine-openregistry-gb-12327920 | Holds shares in | ORDINARY · 33.33% |
1ST ADVISORY LTD
sophymarine-openregistry-gb-12785570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE VITEKsophymarine-openregistry-h-luke-vitek-da53a5 | ORDINARY | 100 | |
| VICTOR VITEKsophymarine-openregistry-h-victor-vitek-d55ab0 | ORDINARY | 0 | |
LENDBULB LIMITED
sophymarine-openregistry-gb-12805018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 08, 1st And 2nd Floor, Brownsea House, Poole, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMZI AL-MASRIsophymarine-openregistry-h-ramzi-al-masri-428317 | ORDINARY | 50 | |
| ROBERT JOHN SAMUELsophymarine-openregistry-h-robert-john-samuel-a39801 | ORDINARY | 50 | |