UK companies/Poole/Page 124
Companies in Poole and their shareholdersPage 124 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 4 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
HEATHSIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-13381910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ABRAHAMSsophymarine-openregistry-h-trevor-abrahams-ec744b | ORDINARY | 468,976 | |
| MARY ABRAHAMSsophymarine-openregistry-h-mary-abrahams-647f83 | ORDINARY | 0 | |
STONEHAVEN ( PRESTON RD ) LTD
sophymarine-openregistry-gb-13383552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 34 Station Road, Poole, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KIMBERsophymarine-openregistry-h-ashley-kimber-784f2b | ORDINARY | 100 | |
| STONEHAVEN HOLDINGS LTDsophymarine-openregistry-gb-07722298 | ORDINARY | 0 | |
RAD AND KO LIMITED
sophymarine-openregistry-gb-13384254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Flat 35 Altitude, Poole, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAMEN STOEVsophymarine-openregistry-h-plamen-stoev-ebc273 | ORDINARY | 1 | |
| RADKO KOLEVsophymarine-openregistry-h-radko-kolev-fd54ab | ORDINARY | 0 | |
MAGNAX LTD
sophymarine-openregistry-gb-13386912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GALT LTDsophymarine-openregistry-gb-09282333 | ORDINARY | 100 | 100.00% |
| BRIAN VICTOR THOMPSONsophymarine-openregistry-h-brian-victor-thompson-ccea0f | ORDINARY | 0 | 0.00% |
STRATEGIC SOLUTIONS PLATFORM SERVICES LIMITED
sophymarine-openregistry-gb-13395186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Axium Centre Dorchester Road, Poole, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MICHAEL CRUSEsophymarine-openregistry-h-allan-michael-cruse-170188 | ORDINARY | 50 | 50.00% |
| KEVIN BARRIE FORBESsophymarine-openregistry-h-kevin-barrie-forbes-b32d09 | ORDINARY | 50 | 50.00% |
LA BOTTEGA (N.I.) LTD
sophymarine-openregistry-gb-13398133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants - Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO IAQUINTAsophymarine-openregistry-h-francesco-iaquinta-5ebe7b | ORDINARY | 100 | 100.00% |
| HARCOURT KANE INVESTMENTS LTDsophymarine-openregistry-gb-09742830 | ORDINARY | 0 | 0.00% |
PDGROUNDSCAPE LIMITED
sophymarine-openregistry-gb-13401097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE-ANN WILSONsophymarine-openregistry-h-hollie-ann-wilson-e9a543 | ORDINARY | 50 | |
| PAUL DOBSONsophymarine-openregistry-h-paul-dobson-c1b0c7 | ORDINARY | 50 | |
TRIAL OF PYX LIMITED
sophymarine-openregistry-gb-13407903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| NEIL WOODFINEsophymarine-openregistry-h-neil-woodfine-1ea248 | ORDINARY | 500 | 50.00% |
| YI LIUsophymarine-openregistry-h-yi-liu-75d1f5 | ORDINARY | 500 | 50.00% |
KC SEVEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-13415001
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units H1, Poole, BH15 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ANDREW IAN TOLLsophymarine-openregistry-h-christian-andrew-ian-toll-536c5c | ORDINARY | 675,050 | 50.00% |
| KELLY JANE TOLLsophymarine-openregistry-h-kelly-jane-toll-d0e33d | ORDINARY | 675,050 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEROTHERMAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03460366 | Holds shares in | ORDINARY · 100.00% |
| AEROTHERMAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08506980 | Holds shares in | ORDINARY · 100.00% |
| AEROTHERMAL LIMITEDsophymarine-openregistry-gb-05881418 | Holds shares in | ORDINARY |
SMHT PROPERTIES LTD
sophymarine-openregistry-gb-13416502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Red House, Poole, BH13 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME THOMsophymarine-openregistry-h-jerome-thom-4762ac | ORDINARY | 1 | 100.00% |
| KATRINA THOMsophymarine-openregistry-h-katrina-thom-3824d8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE RED HOUSE RESIDENTS ASSOCIATION (SANDBANKS) LIMITEDsophymarine-openregistry-gb-02067662 | Holds shares in | ORDINARY |
KIMBERSTONE PROPERTIES LTD
sophymarine-openregistry-gb-13418677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Station Road, Poole, Dorset, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KIMBERsophymarine-openregistry-h-ashley-kimber-784f2b | ORDINARY | 100 | |
| STONEHAVEN HOLDINGS LTDsophymarine-openregistry-gb-07722298 | ORDINARY | 0 | |
SERVICETECHNIK ELEKTRO LTD
sophymarine-openregistry-gb-13421734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Suite 18 Equity Chambers, Poole, BH15 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL PYSZORSKIsophymarine-openregistry-h-rafal-pyszorski-871dcf | ORDINARY | 100 | |
| PIOTR DEMBICKIsophymarine-openregistry-h-piotr-dembicki-37b27a | ORDINARY | 0 | |
ORIOLA LIMITED
sophymarine-openregistry-gb-13428058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
98000 — Residents property management - Registered office
- 224 Ashley Road, Poole, BH14 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEYING YANGsophymarine-openregistry-h-zeying-yang-21906d | ORDINARY | 100 | |
| MARIAN SNOHAsophymarine-openregistry-h-marian-snoha-a38759 | ORDINARY | 0 | |
CALDAIR CREATIVE LTD
sophymarine-openregistry-gb-13434196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ADAIRsophymarine-openregistry-h-jonathan-adair-cba6b5 | ORDINARY | 60 | |
| LISA ADAIRsophymarine-openregistry-h-lisa-adair-ec220d | ORDINARY | 40 | |
STORESTA LIMITED
sophymarine-openregistry-gb-13437367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RIZWAN SARWARsophymarine-openregistry-h-muhammad-rizwan-sarwar-6f0515 | ORDINARY | 100 | 100.00% |
| MRS KHALIDA PARVEENsophymarine-openregistry-h-mrs-khalida-parveen-45ebd8 | ORDINARY | 0 | 0.00% |
RAINBOWPAY LTD
sophymarine-openregistry-gb-13440608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 176 Ashley Road, Poole, BH14 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO GELICsophymarine-openregistry-h-antonio-gelic-b7a97c | ORDINARY | 1 | |
| RANJEEV MAUNICKsophymarine-openregistry-h-ranjeev-maunick-ab707b | ORDINARY | 0 | |
OUT REAL ESTATE LTD
sophymarine-openregistry-gb-13447188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Panorama Road, Poole, BH13 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES GRAHAMsophymarine-openregistry-h-paul-james-graham-faeb82 | ORDINARY | 50 | 50.00% |
| SHELLY LEIGH THOMASsophymarine-openregistry-h-shelly-leigh-thomas-b1dccd | ORDINARY | 50 | 50.00% |
LANDSBERY SOFTWARE SERVICES LTD
sophymarine-openregistry-gb-13452778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1a Glengariff Road, Poole, BH14 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE PRATTsophymarine-openregistry-h-elaine-pratt-039cf9 | ORDINARY | 50 | |
| GARETH PRATTsophymarine-openregistry-h-gareth-pratt-e5d991 | ORDINARY | 50 | |
DROOL ART LIMITED
sophymarine-openregistry-gb-13460353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DROOL HOLDCO INCsophymarine-openregistry-h-drool-holdco-inc-83df8b | ORDINARY | 1 | 100.00% |
| ALEXANDER TOBIAS OWEN PULLEYNE LIEPMANsophymarine-openregistry-h-alexander-tobias-owen-pulleyne-liepman-0d5476 | ORDINARY | 0 | 0.00% |
OVERNIGHT WORLDWIDE TRANSPORTATION AND LOGISTICS LTD
sophymarine-openregistry-gb-13462528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52230 — Service activities incidental to air transportation
52290 — Other transportation support activities - Registered office
- Office Annex, Poole, BH15 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PA OMAR FAALsophymarine-openregistry-h-pa-omar-faal-3e63e8 | ORDINARY | 100 | |
| SOPHIE ROUTHsophymarine-openregistry-h-sophie-routh-53158f | ORDINARY | 0 | |