UK companies/Poole/Page 122
Companies in Poole and their shareholdersPage 122 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 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
JARD PROPERTIES LIMITED
sophymarine-openregistry-gb-13172770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Anthonys Avenue, Poole, BH14 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CLARKsophymarine-openregistry-h-liam-clark-17037c | ORDINARY | 51 | 51.00% |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY | 49 | 49.00% |
HD KITCHENS LTD
sophymarine-openregistry-gb-13183226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12a Kennington Road, Poole, Dorset, BH17 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ROWEsophymarine-openregistry-h-daniel-james-rowe-1022e9 | ORDINARY | 1 | 50.00% |
| HARRY LEE HENNESSYsophymarine-openregistry-h-harry-lee-hennessy-8bd8bb | ORDINARY | 1 | 50.00% |
BENNINGTON GREEN CONTRACTING LIMITED
sophymarine-openregistry-gb-13189263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- County Gates House 300 Poole Road, Poole, BH12 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLB ONE GROUP LIMITEDsophymarine-openregistry-gb-16121194 | ORINARY | 100 | 100.00% |
| BENNINGTON GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-11934105 | ORINARY | 0 | 0.00% |
IMPRESIONANTE LTD
sophymarine-openregistry-gb-13193243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- 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 |
|---|
| CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ec | ORDINARY | 1 | |
| EMMA ELIZABETH MORGANsophymarine-openregistry-h-emma-elizabeth-morgan-7583f6 | ORDINARY | 1 | |
RKP HOLDINGS LTD
sophymarine-openregistry-gb-13201044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Seaway House, Poole, BH15 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE PORTERsophymarine-openregistry-h-katie-porter-c35c7b | ORDINARY | 1 | |
| RYAN PORTERsophymarine-openregistry-h-ryan-porter-6c4b1b | ORDINARY | 1 | |
MEED RETAIL LTD
sophymarine-openregistry-gb-13205740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
98000 — Residents property management - Registered office
- 44 Chilfrome Close, Poole, BH17 9WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES LEEsophymarine-openregistry-h-daniel-james-lee-1a98a2 | ORDINARY | 1 | 50.00% |
| EMMA LOUISE LEEsophymarine-openregistry-h-emma-louise-lee-dc69a0 | ORDINARY | 1 | 50.00% |
F J POOLE LTD
sophymarine-openregistry-gb-13206783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIN XIN RENsophymarine-openregistry-h-jin-xin-ren-2155eb | ORDINARY | 50 | 50.00% |
| XIU YUN TANGsophymarine-openregistry-h-xiu-yun-tang-ac0bd1 | ORDINARY | 50 | 50.00% |
CONNECT RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-13213924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Lytchett House, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MASONsophymarine-openregistry-h-garry-mason-abe2f5 | ORDINARY | 1 | |
| STACEY SHEPHERDsophymarine-openregistry-h-stacey-shepherd-e800f1 | ORDINARY | 0 | |
WILLOW ACCOUNTING LIMITED
sophymarine-openregistry-gb-13218948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 47a Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JUDDERYsophymarine-openregistry-h-john-juddery-48b572 | ORDINARY | 96 | |
| JACQUELINE EVANSsophymarine-openregistry-h-jacqueline-evans-03eb0f | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE ROOF PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11917197 | Holds shares in | ORDINARY |
MSK ASSETS LTD
sophymarine-openregistry-gb-13219955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- 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
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE MAY KINSELLAsophymarine-openregistry-h-madeleine-may-kinsella-a2ce59 | ORDINARY | 1 | 50.00% |
| SAMUEL JOHN KINSELLAsophymarine-openregistry-h-samuel-john-kinsella-dbdaaf | ORDINARY | 1 | 50.00% |
DRIVE AUTOWORKS LTD
sophymarine-openregistry-gb-13222771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 11b Sunnyside Park Wimborne Road, Poole, BH16 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHNSON UNIT 11B SUNNYSIDE PARK WIMBORNE ROADsophymarine-openregistry-h-alan-johnson-unit-11b-sunnyside-park-wim-fac645 | ORDINARY | 1 | |
| LYTCHETT MATRAVERS POOLE ENGLAND BH16 6HQsophymarine-openregistry-h-lytchett-matravers-poole-england-bh16-6h-e132c5 | ORDINARY | 1 | |
MAINSAIL PROPERTIES LIMITED
sophymarine-openregistry-gb-13225075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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
- 50 The Avenue, Poole, BH13 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE EMILY SMITHsophymarine-openregistry-h-caroline-emily-smith-c5846b | ORDINARY | 50 | 50.00% |
| JASON MICHAEL SMITHsophymarine-openregistry-h-jason-michael-smith-656cd0 | ORDINARY | 50 | 50.00% |
EQUALEARN LTD.
sophymarine-openregistry-gb-13228581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI TRIANTAFYLLOUsophymarine-openregistry-h-eleni-triantafyllou-a2a37f | ORDINARY | 50 | |
| GEORGIOS FOTEINOSsophymarine-openregistry-h-georgios-foteinos-f66a80 | ORDINARY | 50 | |
DKW HOLDINGS LTD
sophymarine-openregistry-gb-13230574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28960 — Manufacture of plastics and rubber machinery
- Registered office
- Suite 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARRELL PAUL WRIGHTsophymarine-openregistry-h-mr-darrell-paul-wright-d3e562 | ORDINARY | 50 | |
| MRS KATHARINE MARIA WRIGHTsophymarine-openregistry-h-mrs-katharine-maria-wright-ccb387 | ORDINARY | 50 | |
CULLEN FR LIMITED
sophymarine-openregistry-gb-13230608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Bingham Avenue, Poole, BH14 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLEN PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09326110 | ORDINARY | 100 | |
| WILLS HOMES LIMITEDsophymarine-openregistry-gb-12062681 | ORDINARY | 0 | |
MBO BUILDINGS LIMITED
sophymarine-openregistry-gb-13237961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEL BUSH ORGANISATION LIMITEDsophymarine-openregistry-gb-01098656 | ORDINARY | 100 | 100.00% |
| MELVYN BUSHsophymarine-openregistry-h-melvyn-bush-5d2493 | ORDINARY | 0 | 0.00% |
MOONLIGHT CREATIVE LTD
sophymarine-openregistry-gb-13241553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CHANTERsophymarine-openregistry-h-abigail-chanter-c5340d | ORDINARY | 50 | 50.00% |
| OLIVER ERIC CHANTERsophymarine-openregistry-h-oliver-eric-chanter-26685c | ORDINARY | 50 | 50.00% |
LYME TOWNHOUSE LIMITED
sophymarine-openregistry-gb-13246687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- 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 1 GBP | 50 | |
| MRS DARIA GORDEEVA-WILKESsophymarine-openregistry-h-mrs-daria-gordeeva-wilkes-fb48d0 | ORDINARY 1 GBP | 50 | |
ACCURETTA SYSTEMS LIMITED
sophymarine-openregistry-gb-13254141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63910 — News agency activities - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH ANURUDH INDURUWAGEsophymarine-openregistry-h-dinesh-anurudh-induruwage-b2d5ef | ORDINARY | 50 | |
| ISURU ERANDA INDURUWAGEsophymarine-openregistry-h-isuru-eranda-induruwage-41203e | ORDINARY | 50 | |
MINT GLAZING LIMITED
sophymarine-openregistry-gb-13262586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 5 The Aztec Centre, Poole, Dorset, BH17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN SUDWORTHsophymarine-openregistry-h-nathan-sudworth-109d3b | ORDINARY SHARES | 50 | 100.00% |
| JAMES CANMOREsophymarine-openregistry-h-james-canmore-d90285 | ORDINARY SHARES | 0 | 0.00% |