UK companies/Poole/Page 125
Companies in Poole and their shareholdersPage 125 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 7 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
I WILL BYTE YOU LTD
sophymarine-openregistry-gb-13464001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Office Annex, Poole, BH15 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MINKINsophymarine-openregistry-h-sharon-minkin-cad764 | ORDINARY | 100 | |
| PA OMAR FAALsophymarine-openregistry-h-pa-omar-faal-3e63e8 | ORDINARY | 0 | |
MINI PIXEL LTD
sophymarine-openregistry-gb-13464594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- Unit 13, Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISZTIAN FEHERsophymarine-openregistry-h-krisztian-feher-18641d | ORDINARY | 50 | |
| RENATA MAGDALENA FEHERsophymarine-openregistry-h-renata-magdalena-feher-84bd49 | ORDINARY | 50 | |
OUTSIDE IR35 ROLES LIMITED
sophymarine-openregistry-gb-13467159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Unit E04 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY WHITFIELDsophymarine-openregistry-h-ricky-whitfield-8f6b40 | ORDINARY | 90 | |
| HOWARD LOCKsophymarine-openregistry-h-howard-lock-65fbe7 | ORDINARY | 10 | |
THE CLEVER INTERIOR COMPANY LTD
sophymarine-openregistry-gb-13467709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 87 North Road, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DEAN BOURTONsophymarine-openregistry-h-samuel-dean-bourton-dcdaeb | ORDINARY | 100 | 100.00% |
| SALLY CAPPERsophymarine-openregistry-h-sally-capper-b3285c | ORDINARY | 0 | 0.00% |
UNIFIED TECH HOLDINGS LTD
sophymarine-openregistry-gb-13468032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor, Office 3, Poole, Dorset, BH12 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACLEANsophymarine-openregistry-gb-14878273 | ORDINARY | 30 | |
| JACK FULLERsophymarine-openregistry-h-jack-fuller-af4040 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATM GROUP DIGITAL SERVICES LTDsophymarine-openregistry-gb-10257235 | Holds shares in | A ORDINARY · 3.12% |
| NDH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14996259 | Holds shares in | ORDINARY · 2.62% |
| AT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06306526 | Holds shares in | ORDINARY |
| STOP GO NETWORKS LIMITEDsophymarine-openregistry-gb-SC380072 | Holds shares in | ORDINARY |
GAP ONLINE LIMITED
sophymarine-openregistry-gb-13469338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Cassel Avenue, Poole, BH13 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ROBERTSsophymarine-openregistry-gb-02937827 | ORDINARY | 2 | |
| CATHERINE ROBERTSsophymarine-openregistry-gb-02937827 | ORDINARY | 2 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 2 | |
ON THE BOX PAY LTD
sophymarine-openregistry-gb-13475188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | |
| IGOR YASSINSKIYsophymarine-openregistry-h-igor-yassinskiy-a2cf8f | ORDINARY | 0 | |
MBR AUTOMOTIVE LTD
sophymarine-openregistry-gb-13492841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 28 Seliot Close, Poole, Dorset, BH15 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW BALEsophymarine-openregistry-h-mathew-bale-accef2 | ORDINARY | 2 | |
| MAX BRYDENsophymarine-openregistry-h-max-bryden-3b03eb | ORDINARY | 0 | |
ADVANCED ORTHODONTICS LIMITED
sophymarine-openregistry-gb-13496100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Flat 4 Stevenson Court, Poole, BH15 4FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANY ALMOUSLEMsophymarine-openregistry-h-hany-almouslem-af7b56 | ORDINARY | 100 | |
| SHAIMAA GHABSHAsophymarine-openregistry-h-shaimaa-ghabsha-251172 | ORDINARY | 0 | |
ADEN PRO-FORM HOLDINGS LIMITED
sophymarine-openregistry-gb-13498547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME GIBSONsophymarine-openregistry-h-grahame-gibson-e0e7f0 | ORDINARY | 160 | |
| DAWN GIBSONsophymarine-openregistry-h-dawn-gibson-d82aa9 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADEN PRO-FORM LIMITEDsophymarine-openregistry-gb-03248106 | Holds shares in | ORDINARY |
SUITE AND BED SHOP LIMITED
sophymarine-openregistry-gb-13501593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 465 Poole Road, Poole, Dorset, BH12 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CHARLES ARTHURsophymarine-openregistry-h-dean-charles-arthur-b8f650 | ORDINARY | 50 | |
| ERAY INCEsophymarine-openregistry-h-eray-ince-52bba7 | ORDINARY | 50 | |
227 BR LTD
sophymarine-openregistry-gb-13506704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- 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
- 227a Bournemouth Road, Poole, BH14 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN LABOUCHARDIEREsophymarine-openregistry-h-euan-labouchardiere-80c002 | ORDINARY | 50 | |
| MOHAMED SHAHsophymarine-openregistry-h-mohamed-shah-982d89 | ORDINARY | 50 | |
TISH LYON HOLDINGS LIMITED
sophymarine-openregistry-gb-13526499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 Factory Road, Poole, Dorset, BH16 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA DAWN LYONSsophymarine-openregistry-h-natasha-dawn-lyons-080c72 | ORDINARY | 100 | 100.00% |
| TISH LYON LIMITEDsophymarine-openregistry-gb-11197581 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TISH LYON LIMITEDsophymarine-openregistry-gb-11197581 | Holds shares in | ORDINARY · 100.00% |
| TISH LYON STUDIOS LIMITEDsophymarine-openregistry-gb-15774473 | Holds shares in | ORDINARY · 100.00% |
TOP CLEAR LTD
sophymarine-openregistry-gb-13528907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 41 Gussage Road, Poole, BH12 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BAILEYsophymarine-openregistry-gb-16147038 | ORDINARY | 4 | |
| KERRY BAILEYsophymarine-openregistry-h-kerry-bailey-a44d04 | ORDINARY | 0 | |
MURINO LIMITED
sophymarine-openregistry-gb-13543269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 120483 Lytchett House, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY MAsophymarine-openregistry-h-hilary-ma-d62f8f | ORDINARY | 1 | |
| MARK HILLsophymarine-openregistry-h-mark-hill-ed9a97 | ORDINARY | 1 | |
UNITATIS LIMITED
sophymarine-openregistry-gb-13545346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 9 Ace, Poole, BH13 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIENAAR JACOBUS JANSE VAN RENSBURGsophymarine-openregistry-h-pienaar-jacobus-janse-van-rensburg-1c551e | ORDINARY | 1 | 50.00% |
| SUSAN MARY JANSE VAN RENSBURGsophymarine-openregistry-h-susan-mary-janse-van-rensburg-8ce451 | ORDINARY | 1 | 50.00% |
NIHAO CHINESE TAKEAWAY LTD
sophymarine-openregistry-gb-13546694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 89 89 Commercial Road, Poole, BH14 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROCEsophymarine-openregistry-h-andrew-croce-b11d20 | ORDINARY | 50 | |
| BINGNAN WENGsophymarine-openregistry-h-bingnan-weng-3c7d42 | ORDINARY | 50 | |
TN MARINE LTD
sophymarine-openregistry-gb-13552131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats
82990 — Other business support service activities n.e.c. - Registered office
- 1 Fancy Road, Poole, BH12 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS NAGYsophymarine-openregistry-h-tamas-nagy-4988ef | ORDINARY | 100 | |
| RITA KOVACSsophymarine-openregistry-h-rita-kovacs-58b779 | ORDINARY | 0 | |
POOLE HARBOUR REMOVALS LIMITED
sophymarine-openregistry-gb-13552708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Unit 13 Chantry Park, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STICKLANDsophymarine-openregistry-h-james-stickland-a01b56 | ORDINARY | 100 | |
| DAVE MORRISONsophymarine-openregistry-gb-12197968 | ORDINARY | 0 | |
DORSET PRO PAINTING LTD
sophymarine-openregistry-gb-13556046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 237 Ringwood Road, Poole, BH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN DASHWOODsophymarine-openregistry-h-kristian-dashwood-3cdd03 | ORDINARY | 20 | |
| DOMINYKA STULGINSKYTEsophymarine-openregistry-h-dominyka-stulginskyte-b99c78 | ORDINARY | 0 | |