UK companies/Poole/Page 121
Companies in Poole and their shareholdersPage 121 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 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
MAISON LAMÉE LTD
sophymarine-openregistry-gb-13001575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
74100 — specialised design activities - Registered office
- 1 Grandier Court, Poole, BH14 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LAMsophymarine-openregistry-h-aimee-lam-bac669 | ORDINARY | 100 | 100.00% |
| CHRIS WRIGHTsophymarine-openregistry-h-chris-wright-769bb6 | ORDINARY | 0 | 0.00% |
ZEIJEI LTD
sophymarine-openregistry-gb-13012681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c. - Registered office
- 62 Ashley Road, Poole, BH14 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEYHUN KURNAZsophymarine-openregistry-h-ceyhun-kurnaz-336258 | ORDINARY | 99 | |
| DENIZ CIMIKOGLUsophymarine-openregistry-h-deniz-cimikoglu-ea460a | ORDINARY | 1 | |
SKIN APP LIMITED
sophymarine-openregistry-gb-13025134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 23a Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCN/SKN LTDsophymarine-openregistry-h-jcn-skn-ltd-42ce3d | ORDINARY | 1 | |
| TOBY HURDsophymarine-openregistry-h-toby-hurd-4dc77e | ORDINARY | 0 | |
CHAUFFEUR FIRST LIMITED
sophymarine-openregistry-gb-13034786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 49 Poole Road, Poole, Dorset, BH16 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSCIMAR RODIGHERIsophymarine-openregistry-h-juscimar-rodigheri-2d2cf4 | ORDINARY | 100 | 100.00% |
| NICHOLAS JAMES PHILLIPSsophymarine-openregistry-h-nicholas-james-phillips-328e11 | ORDINARY | 0 | 0.00% |
WILD ENGLAND LIMITED
sophymarine-openregistry-gb-13046108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JAMES WILKESsophymarine-openregistry-h-mr-edward-james-wilkes-a1eda5 | ORDINARY | 50 | |
| MRS DARIA GORDEEVA-WILKESsophymarine-openregistry-h-mrs-daria-gordeeva-wilkes-fb48d0 | ORDINARY | 50 | |
LS STEWART PROPERTY LIMITED
sophymarine-openregistry-gb-13047779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Courthill Road, Poole, BH14 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS LYNSAY JANETTE PERTsophymarine-openregistry-h-ms-lynsay-janette-pert-b0e957 | ORDINARY | 1 | 50.00% |
| STEPHEN STEWARTsophymarine-openregistry-h-stephen-stewart-d78aa6 | ORDINARY | 1 | 50.00% |
STARHOST GROUP LIMITED
sophymarine-openregistry-gb-13055916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- 31, Foundry, Brownsea House, Poole, Dorset, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GUY BROUGHTON TURNERsophymarine-openregistry-h-charles-guy-broughton-turner-407a5b | ORDINARY | 7,000 | 70.00% |
| VICTORIA JANE TURNERsophymarine-openregistry-h-victoria-jane-turner-1a36b1 | ORDINARY | 2,000 | 20.00% |
| CHARLES GUY BROUGHTON TURNERsophymarine-openregistry-h-charles-guy-broughton-turner-407a5b | ORDINARY | 1,000 | 10.00% |
MSA DEVELOPMENTS (CHADDESLEY) LTD
sophymarine-openregistry-gb-13060680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Haven Road, Poole, Dorset, BH13 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSA HOLDINGS LIMITEDsophymarine-openregistry-gb-11286558 | ORDINARY | 100 | |
| MARK STEPHEN ADAMSsophymarine-openregistry-h-mark-stephen-adams-4075cf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 34 WESTOVERCLIFF LIMITEDsophymarine-openregistry-gb-15258668 | Holds shares in | ORDINARY |
RITE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13066692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MCMEEKINsophymarine-openregistry-h-ben-mcmeekin-f78206 | PREFERENCE | 1 | |
| RACHEL POWDERLYsophymarine-openregistry-h-rachel-powderly-71b240 | PREFERENCE | 1 | |
BALANZI LTD
sophymarine-openregistry-gb-13073095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEJAN TANTUROVSKIsophymarine-openregistry-h-dejan-tanturovski-1d4acb | ORDINARY | 1 | 50.00% |
| JOSEF FROBERG LAHLOUsophymarine-openregistry-h-josef-froberg-lahlou-971d9f | ORDINARY | 1 | 50.00% |
132 HR LTD
sophymarine-openregistry-gb-13078399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 227a Bournemouth Road, Poole, BH14 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN LABOUCHARDIEREsophymarine-openregistry-h-euan-labouchardiere-80c002 | ORDINARY | 50 | |
| REGNAULT LABOUCHARDIEREsophymarine-openregistry-h-regnault-labouchardiere-c4ea16 | ORDINARY | 50 | |
REPAIRS INCORPORATED LIMITED
sophymarine-openregistry-gb-13081894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS EMMA NATALIA REYESsophymarine-openregistry-h-ms-emma-natalia-reyes-bc5a75 | ORDINARY | 90 | |
| MR PAUL ANTHONY NOBLEsophymarine-openregistry-h-mr-paul-anthony-noble-3a521f | ORDINARY | 10 | |
SKLD LTD
sophymarine-openregistry-gb-13097326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN JAMES LITTONsophymarine-openregistry-h-mr-steven-james-litton-9b839a | ORDINARY | 1 | |
| MRS KATHARINE ANNE LITTONsophymarine-openregistry-h-mrs-katharine-anne-litton-a7fbb7 | ORDINARY | 1 | |
GINGER MISCHIEF EVENTS LIMITED
sophymarine-openregistry-gb-13104326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY MITCHELLsophymarine-openregistry-h-kay-mitchell-e81556 | ORDINARY | 50 | 50.00% |
| SARAH REBECCA HAYDENsophymarine-openregistry-h-sarah-rebecca-hayden-7f4a4f | ORDINARY | 50 | 50.00% |
STARDUST CONSULTING LTD
sophymarine-openregistry-gb-13128383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- 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 |
|---|
| EMMA SHISHMANIANsophymarine-openregistry-h-emma-shishmanian-ccc765 | ORD | 50 | |
| PHILIP SHISHMANIANsophymarine-openregistry-h-philip-shishmanian-739464 | ORD | 50 | |
ORIGIN YACHTS LTD
sophymarine-openregistry-gb-13129115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDER COURTsophymarine-openregistry-h-richard-alexander-court-64c872 | ORDINARY | 200 | 100.00% |
| STEPHEN ANDREWSsophymarine-openregistry-h-stephen-andrews-9e14f7 | ORDINARY | 0 | 0.00% |
ENKAI PROPERTIES LTD
sophymarine-openregistry-gb-13138935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENKAI CONSULTING LTDsophymarine-openregistry-gb-11116657 | ORDINARY £1 | 50 | 50.00% |
| MARK BIRD LTDsophymarine-openregistry-gb-11114548 | ORDINARY £1 | 50 | 50.00% |
CHASE VIRTUAL SOLUTIONS LTD
sophymarine-openregistry-gb-13151830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE SAMANTHA MYSZKOWSKIsophymarine-openregistry-h-nadine-samantha-myszkowski-9a6ff6 | ORDINARY | 100 | 100.00% |
| CHRISTINE COLEsophymarine-openregistry-h-christine-cole-794e00 | ORDINARY | 0 | 0.00% |
ADE DRN LTD
sophymarine-openregistry-gb-13163399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Coy Pond Business Park, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPAN PATELsophymarine-openregistry-h-arpan-patel-8b2182 | ORDINARY | 1 | 50.00% |
| DIPAN PATELsophymarine-openregistry-h-dipan-patel-188c2a | ORDINARY | 1 | 50.00% |
YOUR DAILY STORE ONLINE LIMITED
sophymarine-openregistry-gb-13166542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Lytchett House, 13 Freeland Park, Lytchett House, 13 Freeland Park,, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEED MAHMOODsophymarine-openregistry-h-zaheed-mahmood-98f970 | ORDINARY | 7,500 | |
| SURAYYAH AHMADsophymarine-openregistry-h-surayyah-ahmad-01230c | ORDINARY | 2,500 | |