UK companies/Poole/Page 129
Companies in Poole and their shareholdersPage 129 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
MULTIYACHT SALES & SERVICES LTD
sophymarine-openregistry-gb-13964230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 9 Mill Hill Close, Poole, Dorset, BH14 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KAREN ANN GEORGEsophymarine-openregistry-h-mrs-karen-ann-george-cc8982 | ORDINARY | 65 | |
| MR PAUL JOHN KITEsophymarine-openregistry-h-mr-paul-john-kite-d49388 | ORDINARY | 35 | |
CARTBOOSTER LIMITED
sophymarine-openregistry-gb-13969401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRDWORKS BVsophymarine-openregistry-h-birdworks-bv-5a1504 | ORDINARY | 100 | |
| REAL RETURN MEDIA LIMITEDsophymarine-openregistry-gb-14499285 | ORDINARY | 0 | |
ARRIVE HOMES LIMITED
sophymarine-openregistry-gb-13971229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Salterns Way, Poole, BH14 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBERTSONsophymarine-openregistry-h-jamie-robertson-288619 | ORDINARY | 35 | 63.64% |
| LAURENCE HOEFKENSsophymarine-openregistry-h-laurence-hoefkens-cf2f98 | ORDINARY | 20 | 36.36% |
SP PROPERTY WORKS LTD
sophymarine-openregistry-gb-13975485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 75 Creekmoor Lane, Poole, BH17 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT POOLEYsophymarine-openregistry-h-scott-pooley-40d57e | ORDINARY | 2 | |
| KYLE POOLEYsophymarine-openregistry-h-kyle-pooley-fdad79 | ORDINARY | 0 | |
LEX BRICKWORK LTD
sophymarine-openregistry-gb-13984568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 38 Bushell Road, Poole, BH15 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FORSEYsophymarine-openregistry-h-gary-forsey-9bfe9d | ORDINARY | 100 | |
| TIMOTHY LAKINsophymarine-openregistry-h-timothy-lakin-022969 | ORDINARY | 0 | |
J & L TRADING (DORSET) LIMITED
sophymarine-openregistry-gb-13987516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 99 Rosemary Road, Poole, Poole, BH12 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARREsophymarine-openregistry-h-john-carre-0321d8 | ORDINARY | 1 | 50.00% |
| LAURA JANE RICHARDSONsophymarine-openregistry-h-laura-jane-richardson-f4d46a | ORDINARY | 1 | 50.00% |
KINTIQUE LTD
sophymarine-openregistry-gb-13990109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- DORMANT
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 9 Crichel Mount Road, Poole, BH14 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN MITCHELL LEONARDsophymarine-openregistry-h-mervyn-mitchell-leonard-dcebfa | ORDINARY | 2 | 66.67% |
| ANDREA JANE WILLISsophymarine-openregistry-h-andrea-jane-willis-bec4be | ORDINARY | 1 | 33.33% |
POSITIVE RESPONSE MEDIA LIMITED
sophymarine-openregistry-gb-13991287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Suite 1 Elizabeth House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PARSONSsophymarine-openregistry-h-neil-parsons-461035 | ORDINARY | 100 | |
| LAUREN PARSONSsophymarine-openregistry-gb-08109561 | ORDINARY | 0 | |
THE ELEVENTH HOUSE LTD
sophymarine-openregistry-gb-14000267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE KATE WILLIAMSsophymarine-openregistry-h-sophie-kate-williams-ca272b | ORDINARY | 75 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWEEDY LIMITEDsophymarine-openregistry-gb-16485597 | Holds shares in | ORDINARY |
CHIPPERFIELD'S CATERING CO LIMITED
sophymarine-openregistry-gb-14006730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES WILLIAM CHIPPERFIELDsophymarine-openregistry-h-mr-charles-william-chipperfield-5514a2 | ORDINARY | 50 | |
| MRS DAYNA VICTORIA CHIPPERFIELDsophymarine-openregistry-h-mrs-dayna-victoria-chipperfield-e809be | ORDINARY | 50 | |
VERITO OPERATIONS AND RISK LTD
sophymarine-openregistry-gb-14013149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNA SMITHsophymarine-openregistry-h-janna-smith-391f4b | ORDINARY | 2 | |
| MICHAEL MONTEITHsophymarine-openregistry-h-michael-monteith-750d27 | ORDINARY | 2 | |
BULMER LANDSCAPING LTD
sophymarine-openregistry-gb-14018039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RODNEY BULMERsophymarine-openregistry-h-daniel-rodney-bulmer-2cad34 | ORDINARY | 50 | 50.00% |
| MICAELA PINHEIROsophymarine-openregistry-h-micaela-pinheiro-647302 | ORDINARY | 50 | 50.00% |
MRG CAR SALES LTD
sophymarine-openregistry-gb-14019554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 40a Old Wareham Road, Poole, BH12 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAW ZYN OOsophymarine-openregistry-h-thaw-zyn-oo-41e4c7 | ORDINARY | 100 | |
| MARCOS GIGLIOLIsophymarine-openregistry-h-marcos-giglioli-c73b6f | ORDINARY | 0 | |
MEKA RETAIL LTD
sophymarine-openregistry-gb-14021085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 163 Alder Road, Poole, BH12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIT KIRCALsophymarine-openregistry-h-hamit-kircal-b1021c | ORDINARY | 50 | 50.00% |
| MERYEM KIRCALsophymarine-openregistry-h-meryem-kircal-02d6af | ORDINARY | 50 | 50.00% |
MISO CONSULTING LIMITED
sophymarine-openregistry-gb-14023142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Woolven Close, Poole, Dorset, BH14 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNSsophymarine-openregistry-h-mark-johns-11bf58 | ORDINARY | 1 | 50.00% |
| VANESSA SMITHsophymarine-openregistry-h-vanessa-smith-a0f8c2 | ORDINARY | 1 | 50.00% |
SEGENSWORTH ACCESS ROAD LIMITED
sophymarine-openregistry-gb-14027068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42 | ORDINARY | 4 | 50.00% |
| MARCUS ALFREDO BERMUDEZsophymarine-openregistry-h-marcus-alfredo-bermudez-b24147 | ORDINARY | 4 | 50.00% |
BEYONDME ENTERPRISES LTD
sophymarine-openregistry-gb-14040087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 Jolliffe Road, Poole, BH15 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | ORDINARY | 75 | |
| AMANDA EAMESsophymarine-openregistry-h-amanda-eames-ec40b9 | ORDINARY | 25 | |
KRG BARBERS LTD
sophymarine-openregistry-gb-14043178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOZAN ABDULSATAR SIMOsophymarine-openregistry-h-zozan-abdulsatar-simo-3364cd | ORDINARY | 100 | 100.00% |
| AKO AHMED ALIsophymarine-openregistry-h-ako-ahmed-ali-9ee44b | ORDINARY | 0 | 0.00% |
OCELOT GROUP LIMITED
sophymarine-openregistry-gb-14048548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA MARIE MCHUGHsophymarine-openregistry-h-georgia-marie-mchugh-9dd455 | ORDINARY | 100 | 50.00% |
| MAX ANTHONY MCHUGHsophymarine-openregistry-h-max-anthony-mchugh-dcb5ce | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCELOT ACCOUNTING LTDsophymarine-openregistry-gb-11805889 | Holds shares in | ORDINARY · 100.00% |
ISAACS HOLDINGS LIMITED
sophymarine-openregistry-gb-14052209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ISAACSsophymarine-openregistry-h-richard-isaacs-9de59c | ORDINARY | 251 | |
| LISA ISAACSsophymarine-openregistry-h-lisa-isaacs-e499fd | ORDINARY | 249 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESSEX COUNTRY GAMMON LIMITEDsophymarine-openregistry-gb-04113097 | Holds shares in | ORDINARY |