UK companies/Poole/Page 130
Companies in Poole and their shareholdersPage 130 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
NF2 LIMITED
sophymarine-openregistry-gb-14067554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTIAN JAMES INGLES SMITHsophymarine-openregistry-h-mr-christian-james-ingles-smith-eca305 | ORDINARY | 50 | |
| MR JAVIER MOISES VILLANUEVA DELGADOsophymarine-openregistry-h-mr-javier-moises-villanueva-delgado-da1f88 | ORDINARY | 50 | |
TENAX JGC LTD
sophymarine-openregistry-gb-14107861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| GELERT VELIUsophymarine-openregistry-h-gelert-veliu-05f33e | ORDINARY | 2 | |
| JANEICE CAMPBELLsophymarine-openregistry-h-janeice-campbell-4f800c | ORDINARY | 0 | |
P.H. COMPOSITES LIMITED
sophymarine-openregistry-gb-14111421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 10 Ardmore Lodge, Poole, Dorset, BH14 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEL HOLUBsophymarine-openregistry-h-pavel-holub-37fe36 | ORDINARY | 100 | |
| NATALLIA HOLUBsophymarine-openregistry-h-natallia-holub-ed745d | ORDINARY | 0 | |
BSIDE ENTERPRISES LTD
sophymarine-openregistry-gb-14125086
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- Lychett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATONIA SILER-HOLLOMANsophymarine-openregistry-h-latonia-siler-holloman-10dc1f | ORDINARY | 50 | |
| TIFFANY HOLLOMANsophymarine-openregistry-h-tiffany-holloman-afdbe5 | ORDINARY | 50 | |
NAQ INVESTMENT LTD
sophymarine-openregistry-gb-14144825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NOORIE ANA QUADIRsophymarine-openregistry-h-noorie-ana-quadir-0e1133 | ORDINARY | 100 | 50.00% |
| TRIEU MINH HOsophymarine-openregistry-h-trieu-minh-ho-eabf4b | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAQ MEDIA LIMITEDsophymarine-openregistry-gb-12934379 | Holds shares in | A ORDINARY · 26.47% |
CREEKMOOR DAY NURSERY LTD
sophymarine-openregistry-gb-14153596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Community Centre, Poole, BH17 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WHITEsophymarine-openregistry-gb-06486035 | ORDINARY | 1 | |
| TIANNA BOCCIUSsophymarine-openregistry-h-tianna-boccius-993c66 | ORDINARY | 0 | |
THE LEARNING TOWER COMPANY LTD
sophymarine-openregistry-gb-14162019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- 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 |
|---|
| JENNIFER SOMERVILLEsophymarine-openregistry-h-jennifer-somerville-d58817 | ORDINARY | 4 | |
| THOMAS SOMERVILLEsophymarine-openregistry-h-thomas-somerville-b439f4 | ORDINARY | 0 | |
BUTCHER AND VERITY LTD
sophymarine-openregistry-gb-14171812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 56 Alder Crescent, Poole, BH12 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BUTCHERsophymarine-openregistry-h-joshua-butcher-dae14b | ORDINARY | 1 | 50.00% |
| SCOTT VERITYsophymarine-openregistry-h-scott-verity-922341 | ORDINARY | 1 | 50.00% |
ROCKET HOMES LTD
sophymarine-openregistry-gb-14181810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a Westminster Road, Poole, Dorset, BH13 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLARE STEVENSONsophymarine-openregistry-h-elizabeth-clare-stevenson-b53b8d | ORDINARY | 50 | 50.00% |
| RICHARD DAVID PETER STEVENSONsophymarine-openregistry-h-richard-david-peter-stevenson-64af63 | ORDINARY | 50 | 50.00% |
LIGHTBULB UX LTD
sophymarine-openregistry-gb-14198517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design 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 |
|---|
| SIOBHAN KILLICKsophymarine-openregistry-h-siobhan-killick-2181ae | ORDINARY | 2 | |
| RYAN KILLICKsophymarine-openregistry-h-ryan-killick-f4c148 | ORDINARY | 0 | |
H.A.B GROUP LTD
sophymarine-openregistry-gb-14205427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 122355, Lytchett House, 13 Freeland Park,, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINA MIRZAEIsophymarine-openregistry-h-sina-mirzaei-9682bb | ORDINARY | 100 | |
| SAHAR SHARIFIsophymarine-openregistry-h-sahar-sharifi-971817 | ORDINARY | 0 | |
MARINE NAVIGATION SYSTEMS LTD
sophymarine-openregistry-gb-14211147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRANTERsophymarine-openregistry-h-richard-branter-6ed1d9 | ORDINARY | 1 | |
| CHARLOTTE HUGHES-RILEYsophymarine-openregistry-h-charlotte-hughes-riley-9c638e | ORDINARY | 0 | |
D.PITCHER PROPERTY LTD
sophymarine-openregistry-gb-14211910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Hennings Park Road, Poole, BH15 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PITCHERsophymarine-openregistry-h-daniel-pitcher-997d32 | ORDINARY | 10 | |
| JOHN PITCHERsophymarine-openregistry-h-john-pitcher-d65693 | ORDINARY | 0 | |
MRD CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-14220723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 26 Stanley Green Road, Poole, BH15 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TAYLORsophymarine-openregistry-gb-SC845835 | ORDINARY | 90 | |
| MATTHEW DYKESsophymarine-openregistry-h-matthew-dykes-ab28ed | ORDINARY | 10 | |
NEST MORTGAGE AND FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-14224324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- C/O Bulpitt Crocker Taxation Limited 446-450a Ashley Road, Poole, Dorset, BH14 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA COOPERsophymarine-openregistry-h-anna-cooper-65ff1e | ORDINARY | 65 | 65.00% |
| TIMOTHY JON COOPERsophymarine-openregistry-h-timothy-jon-cooper-7dd3b9 | ORDINARY | 35 | 35.00% |
FAIRE DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-14225240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Contrast Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIR FALCONERsophymarine-openregistry-h-basir-falconer-eca505 | ORDINARY £1 | 50 | |
| ROSS DADYsophymarine-openregistry-h-ross-dady-9fc266 | ORDINARY £1 | 50 | |
NORTHWOOD ESTATES LTD
sophymarine-openregistry-gb-14228163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CLAIRE LOUISE BUTTsophymarine-openregistry-h-claire-louise-butt-c6378c | ORDINARY | 50 | 50.00% |
| DANIEL BUTTsophymarine-openregistry-h-daniel-butt-ad677a | ORDINARY | 50 | 50.00% |
JOLEON CONSULTING LTD
sophymarine-openregistry-gb-14233414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities - Registered office
- Unit A Technology House Innovation Park, Poole, Dorset, BH17 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CAROLINE SEAGERsophymarine-openregistry-h-joanna-caroline-seager-42520d | ORDINARY | 50 | 50.00% |
| LEON PETER ROBERT LINDBLADsophymarine-openregistry-h-leon-peter-robert-lindblad-13a05e | ORDINARY | 50 | 50.00% |
GARIPP LTD
sophymarine-openregistry-gb-14234573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 178b Herbert Avenue, Poole, Dorset, BH12 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF GROUP LTDsophymarine-openregistry-gb-16486635 | ORDINARY | 1 | |
| YUSUF GARIPsophymarine-openregistry-h-yusuf-garip-10a78a | ORDINARY | 0 | |
DORSET PLUMBING LTD
sophymarine-openregistry-gb-14237190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY WHITEsophymarine-openregistry-h-lindsey-white-44c207 | ORDINARY | 90 | 90.00% |
| BENJAMIN BRIAN WHITEsophymarine-openregistry-h-benjamin-brian-white-26dc1d | ORDINARY | 10 | 10.00% |