UK companies/Poole/Page 132
Companies in Poole and their shareholdersPage 132 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 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
NEWTON AND YOUNG LIMITED
sophymarine-openregistry-gb-14400623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 9 Cabot Lane, Poole, BH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLC GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02986906 | ORDINARY | 100 | |
| NORTHERN LIGHTS (CHESTERFIELD) LIMITEDsophymarine-openregistry-gb-03709723 | ORDINARY | 0 | |
DORSET PATHWAYS LTD
sophymarine-openregistry-gb-14406823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 3, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYANNE HALFHIDEsophymarine-openregistry-h-maryanne-halfhide-1f62e3 | ORDINARY | 50 | 50.00% |
| ROBERT CHARLES HALFHIDEsophymarine-openregistry-h-robert-charles-halfhide-277545 | ORDINARY | 50 | 50.00% |
RED GEODE LTD
sophymarine-openregistry-gb-14423378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71129 — Other engineering 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 |
|---|
| REMY SCHNEIDERsophymarine-openregistry-h-remy-schneider-14f9b0 | ORDINARY | 60 | 60.00% |
| JULIETTE BOOKsophymarine-openregistry-h-juliette-book-37875e | ORDINARY | 40 | 40.00% |
PASSPORT WAITING TIME LTD
sophymarine-openregistry-gb-14426557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 24a Commercial Road, Poole, BH14 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANDERSONsophymarine-openregistry-h-andrew-anderson-539981 | ORDINARY | 950 | |
| AMAR RAJANIsophymarine-openregistry-h-amar-rajani-efea45 | ORDINARY | 50 | |
MF KAHUMA LTD
sophymarine-openregistry-gb-14444692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
85590 — Other education n.e.c. - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN KAHUMAsophymarine-openregistry-h-marvin-kahuma-48c5c3 | ORDINARY | 100 | 100.00% |
| FATHILAH UWAMAHOROsophymarine-openregistry-h-fathilah-uwamahoro-1e709c | ORDINARY | 0 | 0.00% |
CORDIAL KNOTS LTD
sophymarine-openregistry-gb-14452726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PETER BAMBERsophymarine-openregistry-h-benjamin-peter-bamber-abb113 | ORDINARY | 50 | 50.00% |
| ELEANOR JOSEPHINE BAMBERsophymarine-openregistry-h-eleanor-josephine-bamber-45cf0c | ORDINARY | 50 | 50.00% |
MIRROR IMAGE CLINIC LTD
sophymarine-openregistry-gb-14464131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 53 Milestone Road, Poole, BH15 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HARRISsophymarine-openregistry-h-emma-harris-0edeef | ORDINARY | 2 | |
| CHARLOTTE GORDONsophymarine-openregistry-h-charlotte-gordon-fce2e5 | ORDINARY | 0 | |
SPERRYN CONSULTING LIMITED
sophymarine-openregistry-gb-14469431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 2, Poole, BH14 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SPERRYNsophymarine-openregistry-h-brian-sperryn-f98015 | ORDINARY | 1 | 50.00% |
| JOANNE REDMILEsophymarine-openregistry-h-joanne-redmile-d36e5d | ORDINARY | 1 | 50.00% |
BROWN BOOTH HOLDINGS LIMITED
sophymarine-openregistry-gb-14473276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 22 Strand Street, Poole, BH15 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 100 | |
| SEBASTIAN BOOTHsophymarine-openregistry-h-sebastian-booth-ed89fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROWN BOOTH LTDsophymarine-openregistry-gb-12769169 | Holds shares in | ORDINARY |
DORSET VEHICLE TRANSPORT LTD
sophymarine-openregistry-gb-14491004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 75 Tollerford Road, Poole, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LITTLEsophymarine-openregistry-h-julie-little-aeaf40 | ORDINARY | 1 | |
| SIMON LITTLEsophymarine-openregistry-h-simon-little-7500ee | ORDINARY | 0 | |
GLOBAL SKILLS AND EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-14494783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 35 Ryall Road, Poole, BH17 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONIYEYONE EDAHsophymarine-openregistry-h-oniyeyone-edah-3661a7 | ORDINARY | 1 | 100.00% |
| ORIS OBELSsophymarine-openregistry-h-oris-obels-602b23 | ORDINARY | 0 | 0.00% |
ATA PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-14505839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- 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
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHTAP PAYNEsophymarine-openregistry-h-mehtap-payne-7c380e | ORDINARY A | 75 | |
| PATRICK JEAN REGISsophymarine-openregistry-h-patrick-jean-regis-ef07ba | ORDINARY A | 75 | |
| MEHTAP PAYNEsophymarine-openregistry-h-mehtap-payne-7c380e | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST SWITHINS HOUSE BOURNEMOUTH FREEHOLD LIMITEDsophymarine-openregistry-gb-15602870 | Holds shares in | ORDINARY · 7.20% |
DARKOCEAN DESIGN LTD
sophymarine-openregistry-gb-14518185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKOCEAN GROUP LTDsophymarine-openregistry-gb-08066066 | ORDINARY | 100 | |
| MATTHEW SYMONSsophymarine-openregistry-h-matthew-symons-cfd502 | ORDINARY | 0 | |
LJK87 LTD
sophymarine-openregistry-gb-14520803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PISANUsophymarine-openregistry-h-liam-pisanu-446d26 | ORDINARY | 51 | |
| EVA PISANUsophymarine-openregistry-h-eva-pisanu-b68916 | ORDINARY | 49 | |
JOSCELYNE BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-14522648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Acorn, Poole, Dorset, BH17 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOSCELYNEsophymarine-openregistry-h-nicholas-joscelyne-cdf527 | ORDINARY | 2 | |
| NICHOLAS LE DRUILLENECsophymarine-openregistry-h-nicholas-le-druillenec-4e4d76 | ORDINARY | 0 | |
SHAN HAI CHINESE LTD
sophymarine-openregistry-gb-14531842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIBIN WENsophymarine-openregistry-h-weibin-wen-9d3d65 | ORDIINAY | 50 | 50.00% |
| WEN YI SUsophymarine-openregistry-h-wen-yi-su-13e86a | ORDIINAY | 50 | 50.00% |
PIXEL SMITHS LIMITED
sophymarine-openregistry-gb-14541248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Contrast Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ROBERT KILNER SMITHsophymarine-openregistry-h-callum-robert-kilner-smith-a98b15 | ORDINARY | 100 | 100.00% |
| LANA KIRSTEN SMITHsophymarine-openregistry-h-lana-kirsten-smith-988d4f | ORDINARY | 0 | 0.00% |
CAPABLE WORKS LIMITED
sophymarine-openregistry-gb-14563835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Capable Works Limited, Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FRANCIS GRAVESsophymarine-openregistry-h-jack-francis-graves-1cb2bc | ORDINARY | 10,000 | |
| REICHERT NETWORK SOLUTIONS GMBHsophymarine-openregistry-h-reichert-network-solutions-gmbh-fdf27e | ORDINARY | 5,385 | |
COMPLEX SOLUTIONS FORGE LTD
sophymarine-openregistry-gb-14571517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YELIZAVETA ZLOBINAsophymarine-openregistry-h-yelizaveta-zlobina-f304bc | ORDINARY | 1 | |
| KIRILL SHARAPOVsophymarine-openregistry-h-kirill-sharapov-0f5036 | ORDINARY | 0 | |
ANGLO PROPERTY GROUP LTD
sophymarine-openregistry-gb-14580565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
98000 — Residents property management - Registered office
- Discovery Court Business Centre, Poole, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CALLUM LEE BOOKERsophymarine-openregistry-h-mr-callum-lee-booker-7ffeb6 | ORDINARY | 1 | |
| MR STEVEN MICHAEL BOOKERsophymarine-openregistry-h-mr-steven-michael-booker-cc6f06 | ORDINARY | 1 | |