UK companies/Poole/Page 127
Companies in Poole and their shareholdersPage 127 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 2 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
ZEROS POWER LTD
sophymarine-openregistry-gb-13690079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 1 Luscombe Road, Poole, BH14 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS REDMANsophymarine-openregistry-h-thomas-redman-f83d85 | ORDINARY | 90 | 90.00% |
| JONATHAN TOWNSENDsophymarine-openregistry-h-jonathan-townsend-409cf8 | ORDINARY | 10 | 10.00% |
UP TOP ROOFING SPECIALISTS LTD
sophymarine-openregistry-gb-13692018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Flat 34, 36, Salterns Point, Poole, BH14 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ANDREW MOOREsophymarine-openregistry-h-guy-andrew-moore-907d56 | ORDINARY | 51 | |
| KIERAN JASON EAGLESsophymarine-openregistry-h-kieran-jason-eagles-38d141 | ORDINARY | 49 | |
TINY SPORTS SCHOOL LTD
sophymarine-openregistry-gb-13705872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Lytchett House Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUKE GALEsophymarine-openregistry-h-benjamin-luke-gale-e37486 | ORDINARY | 50 | |
| SADIE LOUISE GALEsophymarine-openregistry-h-sadie-louise-gale-c16509 | ORDINARY | 50 | |
DALOGIK LTD
sophymarine-openregistry-gb-13757294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER SHAHsophymarine-openregistry-gb-16304029 | ORDINARY | 1,000 | |
| IRSHAD MUBEENsophymarine-openregistry-h-irshad-mubeen-e3ac10 | ORDINARY | 0 | |
LUCKIE FOOT CLINIC LIMITED
sophymarine-openregistry-gb-13765983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 29 Rozalia Meadow Rozalia Meadow, Poole, BH16 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THOMAS LUCKIEsophymarine-openregistry-h-jamie-thomas-luckie-a4acc9 | ORDINARY | 60 | 60.00% |
| EMILY LUCKIEsophymarine-openregistry-h-emily-luckie-9077c9 | ORDINARY | 40 | 40.00% |
DISCREET TEMPTATIONS LTD
sophymarine-openregistry-gb-13772935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIAN DAVIESsophymarine-openregistry-h-paul-brian-davies-349b7a | ORDINARY | 72 | 60.00% |
| NAOMI DAVIESsophymarine-openregistry-h-naomi-davies-d1df7c | ORDINARY | 48 | 40.00% |
KRYSPA LTD
sophymarine-openregistry-gb-13774352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 18 Equity Chambers, Poole, BH15 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAKRYS SP. Z O.O.sophymarine-openregistry-h-pakrys-sp-z-o-o-238c11 | ORDINARY | 100 | |
| JOZEF ZABRZYSKIsophymarine-openregistry-h-jozef-zabrzyski-31009d | ORDINARY | 0 | |
BOURAN LTD
sophymarine-openregistry-gb-13783712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Tfa Accountants Limited Arena Business Centre, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM RANGEsophymarine-openregistry-h-kim-range-390bb2 | ORDINARY | 100 | |
| OLIVER BOUZADsophymarine-openregistry-h-oliver-bouzad-e08dc5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHANTOM TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12198273 | Holds shares in | ORDINARY A |
VB VINYHO TRADES LTD
sophymarine-openregistry-gb-13789277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 1 Worbarrow Gardens, Poole, BH12 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KUMAR LANKISETTIsophymarine-openregistry-h-pavan-kumar-lankisetti-2670f9 | ORDINARY | 2 | |
| YAMINI RAMESHsophymarine-openregistry-h-yamini-ramesh-14d73a | ORDINARY | 2 | |
PROP OPTIONS LTD
sophymarine-openregistry-gb-13793986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1b, Poole, Dorset, BH16 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DAVID YOUNGsophymarine-openregistry-h-bradley-david-young-62add4 | ORDINARY | 10 | 50.00% |
| EMILY SINEAD ISOBEL LAMBsophymarine-openregistry-h-emily-sinead-isobel-lamb-afe75b | ORDINARY | 10 | 50.00% |
A.H.G. NORTH DORSET DEVELOPMENTS LTD
sophymarine-openregistry-gb-13795193
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDIS HOMES GROUP LTDsophymarine-openregistry-gb-13791224 | ORDINARY | 1 | |
| LATEP CAPITAL LTDsophymarine-openregistry-gb-07250127 | ORDINARY | 1 | |
ECO LIFE CANDLES LTD
sophymarine-openregistry-gb-13795737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 15 Cotes Avenue, Poole, BH14 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HILLsophymarine-openregistry-h-mark-hill-ed9a97 | ORDINARY | 100 | |
| LAURA LOHKsophymarine-openregistry-h-laura-lohk-8b13a4 | ORDINARY | 0 | |
CLOUD SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13806056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Contrast Accounting, Unit E04 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY 1 POUND | 50 | 50.00% |
| KATHERINE PARKERsophymarine-openregistry-h-katherine-parker-cf441b | ORDINARY 1 POUND | 50 | 50.00% |
FLOAREAPOP LIMITED
sophymarine-openregistry-gb-13809076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
86102 — Medical nursing home activities
87900 — Other residential care activities n.e.c. - Registered office
- 29 Cavan Crescent, Poole, BH17 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOAREA POPsophymarine-openregistry-gb-13809076 | ORDINARY | 1 | 50.00% |
| ION POPsophymarine-openregistry-h-ion-pop-dc3f54 | ORDINARY | 1 | 50.00% |
ASTROZIE LIMITED
sophymarine-openregistry-gb-13809980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Unit 150713, Courier Point, 13 Freeland Park Wareham Road, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGMEI YUANsophymarine-openregistry-h-hongmei-yuan-48763e | ORDINARY | 50 | |
| KIT WA GRADY TAMsophymarine-openregistry-h-kit-wa-grady-tam-c328ea | ORDINARY | 50 | |
SILO TEAM LIMITED
sophymarine-openregistry-gb-13826027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAIR PATH ABsophymarine-openregistry-gb-FC041008 | ORDINARY | 1,000,000 | |
| HIRS ESSE QUAM VIDERI LIMITEDsophymarine-openregistry-gb-13900208 | ORDINARY | 0 | |
MELIA HAULAGE & FARM SERVICES LIMITED
sophymarine-openregistry-gb-13835332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER STUART MELIAsophymarine-openregistry-h-oliver-stuart-melia-571433 | ORDINARY | 100 | |
| STUART MICHAEL MELIAsophymarine-openregistry-h-stuart-michael-melia-a11db9 | ORDINARY | 0 | |
AKAI JUICES AND BOWLS LTD
sophymarine-openregistry-gb-13835636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Martello Road, Poole, Dorset, BH13 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA ALEXANDRA WALSHsophymarine-openregistry-h-claudia-alexandra-walsh-6d9915 | ORDINARY | 2 | 100.00% |
| DAVID JAMAL BENAMORsophymarine-openregistry-h-david-jamal-benamor-530005 | ORDINARY | 0 | 0.00% |
CREATIVE LIGHTBULB LTD
sophymarine-openregistry-gb-13840132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE URENsophymarine-openregistry-h-anna-marie-uren-fd171c | ORDINARY | 1 | 50.00% |
| KATHERINE ANN HOPKINSsophymarine-openregistry-h-katherine-ann-hopkins-dd99fb | ORDINARY | 1 | 50.00% |
ARROW HOMES LTD
sophymarine-openregistry-gb-13855637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Unit 1, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW COMPANIESsophymarine-openregistry-gb-13919111 | ORDINARY | 1 | 100.00% |
| ANDREW WOODRUFFsophymarine-openregistry-h-andrew-woodruff-1f8133 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANTS' PLACE (POOLE) NO.1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02028391 | Holds shares in | ORDINARY |