UK companies/Poole/Page 123
Companies in Poole and their shareholdersPage 123 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
PING PONG SOCIAL LTD
sophymarine-openregistry-gb-13263009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PALMERsophymarine-openregistry-h-christopher-john-palmer-d53939 | ORDINARY | 100 | |
| WARREN DAVID MUNSONsophymarine-openregistry-h-warren-david-munson-7d9dfb | ORDINARY | 0 | |
FORAGER INVESTMENTS LIMITED
sophymarine-openregistry-gb-13271147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01220 — Growing of tropical and subtropical fruits
01230 — Growing of citrus fruits
01300 — Plant propagation - Registered office
- Unit 31684 13 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SHERWOODsophymarine-openregistry-h-adrian-sherwood-72d5f6 | ORDINARY | 90,000 | |
| SELIMA SHERWOODsophymarine-openregistry-h-selima-sherwood-aa0c44 | ORDINARY | 10,000 | |
WENFANG LTD
sophymarine-openregistry-gb-13272611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 77 Commercial Road, Poole, BH14 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEN FANG LINsophymarine-openregistry-h-wen-fang-lin-2bd4df | ORDINARY | 70 | |
| YAT HANG CHANsophymarine-openregistry-h-yat-hang-chan-142007 | ORDINARY | 30 | |
MBDIFFEY SERVICES LIMITED
sophymarine-openregistry-gb-13275641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BENJAMIN DIFFEYsophymarine-openregistry-h-michael-benjamin-diffey-d4cba0 | ORDINARY | 75 | |
| SARAH WELLSsophymarine-openregistry-gb-16584584 | ORDINARY | 25 | |
HARBOURSIDE CONNECTIONS LTD
sophymarine-openregistry-gb-13282207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Bayside Business Centre, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY YEATMANsophymarine-openregistry-h-beverley-yeatman-f17d41 | ORDINARY | 1,000 | |
| LISA NICOLSONsophymarine-openregistry-h-lisa-nicolson-d1598a | ORDINARY | 0 | |
MATAATUA LIMITED
sophymarine-openregistry-gb-13285397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 82 High Street, Poole, BH16 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CHRISTINA SALT-COWELLsophymarine-openregistry-h-julie-christina-salt-cowell-70d397 | ORDINARY | 5 | |
| SIMON PETER COWELLsophymarine-openregistry-h-simon-peter-cowell-68a90b | ORDINARY | 5 | |
MONT CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-13300754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 The Triangle, Poole, BH16 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURNSsophymarine-openregistry-gb-16646008 | ORDINARY | 75 | |
| NATALIE BURNSsophymarine-openregistry-h-natalie-burns-6b2867 | ORDINARY | 25 | |
T4 DIGITAL FUTURES LTD
sophymarine-openregistry-gb-13301538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- C/O Contrast Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HATHWAYsophymarine-openregistry-h-graham-hathway-1ce3d5 | ORDINARY | 50 | 50.00% |
| OLIVIA HATHWAYsophymarine-openregistry-h-olivia-hathway-12b456 | ORDINARY | 50 | 50.00% |
PERIWINKLE VENTURES LTD
sophymarine-openregistry-gb-13302300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Winchester Place, Poole, Dorset, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN DAVID MUNSONsophymarine-openregistry-h-warren-david-munson-7d9dfb | ORDINARY | 100 | |
| MICHALA LOUISE MUNSONsophymarine-openregistry-h-michala-louise-munson-2f17f8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOWER HOLDINGS LIMITEDsophymarine-openregistry-gb-09472090 | Holds shares in | ORDINARY |
42 PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13303390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 40 Wharfdale Road, Poole, BH12 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN CARPENTERsophymarine-openregistry-h-nathan-carpenter-13a45c | ORDINARY | 10 | |
| LISA GAFFIKINsophymarine-openregistry-h-lisa-gaffikin-a6ec3b | ORDINARY | 0 | |
A P CONSTRUCTION SOUTH LIMITED
sophymarine-openregistry-gb-13311870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 75 Tollerford Road, Poole, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PHILLIPSsophymarine-openregistry-h-kenneth-phillips-fe3868 | ORDINARY | 100 | |
| DARREN ARNOLDsophymarine-openregistry-h-darren-arnold-e1e5e9 | ORDINARY | 0 | |
S & W SOLUTIONS LIMITED
sophymarine-openregistry-gb-13312000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit D3 The Hailey Centre 46 Holton Road, Poole, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE WALSHsophymarine-openregistry-h-deborah-louise-walsh-811a9a | ORDINARY | 1 | |
| WALSH RICHARDsophymarine-openregistry-h-walsh-richard-ae260b | ORDINARY | 1 | |
RAD SERVICES BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-13312423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 25 Lander Close, Poole, Dorset, BH15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERALD CLEMITSONsophymarine-openregistry-h-david-gerald-clemitson-4fe937 | ORDINARY | 100 | |
| RAFFAELO AARON KARTUSsophymarine-openregistry-h-raffaelo-aaron-kartus-27bdf3 | ORDINARY | 0 | |
FCUP HOLDINGS LTD
sophymarine-openregistry-gb-13320426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE WILLINGHAMsophymarine-openregistry-h-gary-lee-willingham-f3b87d | ORDINARY | 75 | 75.00% |
| EMMA RACHEL JONESsophymarine-openregistry-h-emma-rachel-jones-d3e0d8 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FC UP SPORTS LIMITEDsophymarine-openregistry-gb-10027609 | Holds shares in | ORDINARY · 100.00% |
| FCUP PROPERTIES LTDsophymarine-openregistry-gb-13324457 | Holds shares in | ORDINARY · 100.00% |
OSCEPAL LTD
sophymarine-openregistry-gb-13332234
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
63120 — Web portals
85590 — Other education n.e.c. - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MOOREsophymarine-openregistry-gb-NI659664 | ORDINARY | 1,000 | |
| FRANCESCO ZUPPICHINIsophymarine-openregistry-h-francesco-zuppichini-3ae015 | ORDINARY | 0 | |
PLH IT SERVICES LTD
sophymarine-openregistry-gb-13337238
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LANGDON HARTLEYsophymarine-openregistry-h-peter-langdon-hartley-57d63d | ORDINARY | 60 | 60.00% |
| SUSAN MYRTLE HARTLEYsophymarine-openregistry-h-susan-myrtle-hartley-b858df | ORDINARY | 40 | 40.00% |
IT'S THE WEB LTD
sophymarine-openregistry-gb-13345181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Suite 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG AUSTEN FLETCHERsophymarine-openregistry-h-mr-craig-austen-fletcher-572020 | ORDINARY | 630 | |
| CARL MARTIN HARLOWsophymarine-openregistry-h-carl-martin-harlow-e1e43e | ORDINARY | 70 | |
NF BESPOKE LTD
sophymarine-openregistry-gb-13347403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- 134 Surrey Road, Poole, BH12 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERENC BILIBOKsophymarine-openregistry-h-ferenc-bilibok-ea5db7 | ORDINARY | 8 | |
| PAOLA NICTEHA MAURITANIA CASTRO REYESsophymarine-openregistry-h-paola-nicteha-mauritania-castro-reyes-1b03df | ORDINARY | 2 | |
CANTERBURY TASTEFUL LTD
sophymarine-openregistry-gb-13358835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS PIOLATTIsophymarine-openregistry-h-carlos-piolatti-552f1d | ORDINARY | 50 | |
| MONTSERRAT SANMARTINsophymarine-openregistry-h-montserrat-sanmartin-431f29 | ORDINARY | 50 | |
NATIONAL LAND & DEVELOPMENT LTD
sophymarine-openregistry-gb-13362390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Moorlands 50, Poole, BH13 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN BURTONsophymarine-openregistry-h-glyn-burton-ff4246 | ORDINARY | 1 | |
| SIMON SIMESTERsophymarine-openregistry-h-simon-simester-daeb46 | ORDINARY | 0 | |