UK companies/Poole/Page 126
Companies in Poole and their shareholdersPage 126 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
KELLY BUNN LTD
sophymarine-openregistry-gb-13560158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCEL SCHMIDTsophymarine-openregistry-h-marcel-schmidt-784ea4 | ORDINARY | 1 | 100.00% |
| KELLY BUNNsophymarine-openregistry-gb-13560158 | ORDINARY | 0 | 0.00% |
CORDOBA MUSIC GROUP LTD
sophymarine-openregistry-gb-13563900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTIAGO JOAQUIN DIAZsophymarine-openregistry-h-santiago-joaquin-diaz-b10a4f | ORDINARY | 100 | |
| SANTIAGO J. DIAZ LTDsophymarine-openregistry-gb-14528973 | ORDINARY | 0 | |
R STEINAUER LTD
sophymarine-openregistry-gb-13565024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 David Way, Poole, Dorset, BH15 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA HEINRICHsophymarine-openregistry-h-monika-heinrich-b0dcf9 | ORDINARY | 70 | 70.00% |
| RICHARD MARK SANDISONsophymarine-openregistry-h-richard-mark-sandison-d3492a | ORDINARY | 30 | 30.00% |
REAP LEADERSHIP LTD
sophymarine-openregistry-gb-13569303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Milton House, Poole, BH14 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNE STEADsophymarine-openregistry-h-victoria-anne-stead-1cdd6f | ORDINARY | 100 | 100.00% |
| SCOTT KARL ADEYsophymarine-openregistry-h-scott-karl-adey-b481b1 | ORDINARY | 0 | 0.00% |
CLOUD DIGITAL GROUP LTD
sophymarine-openregistry-gb-13573709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Jolliffe House, Poole, BH15 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY PARSLOW-JONESsophymarine-openregistry-h-henry-parslow-jones-b88040 | A ORDINARY | 60 | |
| CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2 | A ORDINARY | 40 | |
ALPHASAINT LTD
sophymarine-openregistry-gb-13577964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | 100 | |
| MALIBEK TATTYBAYEVsophymarine-openregistry-h-malibek-tattybayev-00a380 | ORDINARY | 0 | |
YUSUF 1999 LTD
sophymarine-openregistry-gb-13597637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 178b Herbert Avenue, Poole, BH12 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDU GARIPsophymarine-openregistry-h-dudu-garip-21a75c | ORDINARY | 1 | 100.00% |
| YUSUF GARIPsophymarine-openregistry-h-yusuf-garip-10a78a | ORDINARY | 0 | 0.00% |
SEQUOIA COACHING LTD
sophymarine-openregistry-gb-13598098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN KATE DENTsophymarine-openregistry-h-imogen-kate-dent-096c65 | ORDINARY | 50 | |
| ROBERT DENTsophymarine-openregistry-h-robert-dent-c1336a | ORDINARY | 50 | |
AJ DEVELOPMENTS (SLOOP) LTD
sophymarine-openregistry-gb-13631274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Joshuas Vista, Poole, BH14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10899723 | ORDINARY | 100 | |
| DCD LONDON MUTUAL PLCsophymarine-openregistry-h-dcd-london-mutual-plc-2f9099 | ORDINARY | 0 | |
GRID POWR (UK) LTD
sophymarine-openregistry-gb-13633689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 34 Station Road, Poole, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRID POWR AGsophymarine-openregistry-h-grid-powr-ag-246f97 | ORDINARY | 1 | |
| GREGG COOKsophymarine-openregistry-h-gregg-cook-78cb97 | ORDINARY | 0 | |
STAG PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13637628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIBA TABAEEsophymarine-openregistry-h-fariba-tabaee-5f10b9 | ORDINARY | 1 | 50.00% |
| WILLIAM RALPH HADLOWsophymarine-openregistry-h-william-ralph-hadlow-e27308 | ORDINARY | 1 | 50.00% |
SME CONTROLS LIMITED
sophymarine-openregistry-gb-13642522
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SHANNON LOUISE HOLIANsophymarine-openregistry-h-miss-shannon-louise-holian-3db0da | ORDINARY | 50 | |
| MR MICHAEL WILLIAM MARK ERNEST DEANsophymarine-openregistry-h-mr-michael-william-mark-ernest-dean-695ca8 | ORDINARY | 50 | |
WJG PROPERTY LTD
sophymarine-openregistry-gb-13642891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENCAN GAOsophymarine-openregistry-h-wencan-gao-a9ac94 | ORDINARY | 100 | 100.00% |
| LINLIN XINGsophymarine-openregistry-h-linlin-xing-ce29df | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARNEWOOD COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03350835 | Holds shares in | ORDINARY SHARES |
NEWBIE NATION LIMITED
sophymarine-openregistry-gb-13654389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 21 Gorsehill Road, Poole, Dorset, BH15 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA A MINKINsophymarine-openregistry-h-michaela-a-minkin-a2ff7b | ORDINARY | 100 | |
| JACK BRUTONsophymarine-openregistry-h-jack-bruton-fcd15f | ORDINARY | 0 | |
BLUESTART PROPERTY LIMITED
sophymarine-openregistry-gb-13654593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- 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
- 13 Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA AZZOPARDIsophymarine-openregistry-h-chelsea-azzopardi-afd993 | ORDINARY | 100 | |
| NOEL DENNEHYsophymarine-openregistry-h-noel-dennehy-487cc6 | ORDINARY | 0 | |
COMPASS (IGNITION) LTD
sophymarine-openregistry-gb-13670172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCADA HOLDINGS LTDsophymarine-openregistry-gb-12381024 | ORDINARY | 1 | 100.00% |
| ROHAN THOMAS BYLESsophymarine-openregistry-h-rohan-thomas-byles-6b8031 | ORDINARY | 0 | 0.00% |
BEAUREGARD HOMES LIMITED
sophymarine-openregistry-gb-13681278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Bullfinch Close, Poole, BH17 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON CLARKsophymarine-openregistry-h-cameron-clark-0f48c5 | ORDINARY | 1 | 50.00% |
| ERIK SKALBERGsophymarine-openregistry-h-erik-skalberg-75803e | ORDINARY | 1 | 50.00% |
AMBITION FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-13682196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN JAMES FILBURNsophymarine-openregistry-h-mr-brian-james-filburn-2a0729 | ORDINARY | 2 | |
| MRS RACHEL WATSON FILBURNsophymarine-openregistry-h-mrs-rachel-watson-filburn-135d73 | ORDINARY | 0 | |
THE DORSET KEY LIMITED
sophymarine-openregistry-gb-13686479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 134 Bournemouth Road, Poole, BH14 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES TIMMSsophymarine-openregistry-h-nicholas-james-timms-a83684 | ORDINARY | 1 | |
| BENJAMIN ROBERT HUNTsophymarine-openregistry-h-benjamin-robert-hunt-1b91fb | ORDINARY | 0 | |
ILA LAW LTD
sophymarine-openregistry-gb-13688298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 41 Seldown Lane, Poole, Dorset, BH15 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ANASTASIA MARIA ANTHEA TTOFISsophymarine-openregistry-h-miss-anastasia-maria-anthea-ttofis-cd70e6 | ORDINARY | 2 | |
| MR LUKE EDWARD ROBERT BALDWINsophymarine-openregistry-h-mr-luke-edward-robert-baldwin-d39ec1 | ORDINARY | 2 | |