UK companies/Poole/Page 135
Companies in Poole and their shareholdersPage 135 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
J B GOLD COMPANY LTD
sophymarine-openregistry-gb-14839669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BIGNELLsophymarine-openregistry-gb-03163244 | ORDINARY | 100 | |
| BEATRICE SMITHsophymarine-openregistry-h-beatrice-smith-a9f067 | ORDINARY | 0 | |
VIDA GROUP LIMITED
sophymarine-openregistry-gb-14840926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- DORMANT
- 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 - Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AURELIJUS GRISIUSsophymarine-openregistry-h-mr-aurelijus-grisius-6b2c57 | ORDINARY | 50 | |
| MRS VAIDA GRISIUVIENEsophymarine-openregistry-h-mrs-vaida-grisiuviene-dce7c5 | ORDINARY | 50 | |
MECHANICAL ESTIMATING LTD
sophymarine-openregistry-gb-14841746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying 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 |
|---|
| FRANK MENZIESsophymarine-openregistry-h-frank-menzies-9d3396 | ORDINARY | 50 | 50.00% |
| REBECCA CUNNINGHAMsophymarine-openregistry-h-rebecca-cunningham-c2efee | ORDINARY | 50 | 50.00% |
LITTLE CAR COMPANY DORSET LTD
sophymarine-openregistry-gb-14842713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 75 Tollerford Road, Poole, Dorset, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE SIMONsophymarine-openregistry-h-little-simon-b07749 | ORDINARY | 1 | |
| ANTHONY LITTLEsophymarine-openregistry-h-anthony-little-b431da | ORDINARY | 0 | |
JSOUND LTD
sophymarine-openregistry-gb-14845384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32200 — Manufacture of musical instruments
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 51 Livingstone Road, Poole, BH12 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMYTRIY LIUBENKOsophymarine-openregistry-h-dmytriy-liubenko-e9e868 | ORDINARY | 100 | |
| OLEKSII NAROZHNOVsophymarine-openregistry-h-oleksii-narozhnov-a123e9 | ORDINARY | 0 | |
ALEFTAF CONSULTANCY PRIVATE LIMITED
sophymarine-openregistry-gb-14847546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Contrast Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER XAVIERsophymarine-openregistry-h-christopher-xavier-5445a1 | ORDINARY | 50 | |
| RENO XAVIERsophymarine-openregistry-h-reno-xavier-b2406b | ORDINARY | 50 | |
HARBOUR WAREHOUSING LTD
sophymarine-openregistry-gb-14847680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 16 Fleets Industrial Estate, Poole, BH15 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUIKsophymarine-openregistry-h-david-buik-bbfa9b | ORDINARY | 100 | |
| LOUISE FOXsophymarine-openregistry-h-louise-fox-16aed2 | ORDINARY | 0 | |
CASA RETREAT LTD
sophymarine-openregistry-gb-14851333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Upper Road, Poole, BH12 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHID HOUDER MOHAMEDsophymarine-openregistry-h-rachid-houder-mohamed-916b89 | ORDINARY | 50 | |
| RYAN VYEsophymarine-openregistry-h-ryan-vye-160a7c | ORDINARY | 50 | |
WILSON BISHOP LTD
sophymarine-openregistry-gb-14855857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- 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 AMY LOUISE DARKEsophymarine-openregistry-h-miss-amy-louise-darke-15bf5b | ORDINARY | 50 | |
| MR GARETH MARK EDWARDSsophymarine-openregistry-h-mr-gareth-mark-edwards-6a1296 | ORDINARY | 50 | |
BASE HOLDINGS (SOUTH WEST) LTD
sophymarine-openregistry-gb-14861283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE BASINGsophymarine-openregistry-h-janette-basing-571b06 | ORDINARY | 50 | |
| RICHARD BASINGsophymarine-openregistry-h-richard-basing-2c3db6 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMETIME SLOTS LIMITEDsophymarine-openregistry-gb-16344201 | Holds shares in | ORDINARY |
KSW PROPERTY LTD
sophymarine-openregistry-gb-14861615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 - Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KELLY ANN STEELsophymarine-openregistry-h-miss-kelly-ann-steel-bf2315 | ORDINARY | 50 | |
| MR SIMON JAMES WILTSHIREsophymarine-openregistry-h-mr-simon-james-wiltshire-4b9635 | ORDINARY | 50 | |
28CFR LTD
sophymarine-openregistry-gb-14876785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office Annex, Poole, BH15 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LEONG LEONGsophymarine-openregistry-h-geoffrey-leong-leong-ffc63e | ORDINARY | 100 | |
| JACK BRUTONsophymarine-openregistry-h-jack-bruton-fcd15f | ORDINARY | 0 | |
SOUTH COAST AQUATICS LTD
sophymarine-openregistry-gb-14882524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- DORMANT
- SIC
- 46230 — Wholesale of live animals
- Registered office
- 20 Sea View Road, Poole, BH12 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN CLARKSONsophymarine-openregistry-h-ellen-clarkson-fd4357 | ORDINARY | 50 | 50.00% |
| JACOB JERRAMsophymarine-openregistry-h-jacob-jerram-f8caf9 | ORDINARY | 50 | 50.00% |
SQ CYBER SERVICES LIMITED
sophymarine-openregistry-gb-14894388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 9 Axium Centre Dorchester Road, Poole, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES MARSHsophymarine-openregistry-h-paul-james-marsh-b78ec9 | ORDINARY GBP1 SHARES | 51 | 51.00% |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY GBP1 SHARES | 49 | 49.00% |
PURE EMPLOYMENT LIMITED
sophymarine-openregistry-gb-14910155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- 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 | 1 | |
| JEEVESHSINGH SEEGOLAMsophymarine-openregistry-h-jeeveshsingh-seegolam-6faefb | ORDINARY | 0 | |
CANDY JETS AVIATION LIMITED
sophymarine-openregistry-gb-14916947
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Unit H1a, Poole, BH15 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY TOLLsophymarine-openregistry-h-kelly-toll-6f2cd4 | ORDINARY | 2 | |
| LAURA GREENsophymarine-openregistry-gb-11186665 | ORDINARY | 0 | |
MING FURNITURE LTD
sophymarine-openregistry-gb-14921299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit G1 Fleets Corner Business Park, Poole, Dorset, BH17 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OLEKSIEWICZsophymarine-openregistry-h-daniel-oleksiewicz-2c9203 | ORDINARY SHARES | 50 | 50.00% |
| ZHENGYANG YUsophymarine-openregistry-h-zhengyang-yu-29ed02 | ORDINARY SHARES | 50 | 50.00% |
ALL FLAVOURS VAPES LTD
sophymarine-openregistry-gb-14928696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- C/O Uktax - Mrg, Poole, BH12 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEIGHsophymarine-openregistry-h-stephen-leigh-135e63 | ORDINARY | 67 | 67.00% |
| LLOYD NEWBURYsophymarine-openregistry-h-lloyd-newbury-8b3a39 | ORDINARY | 33 | 33.00% |
HARIPRIYA LIMITED
sophymarine-openregistry-gb-14935030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 600 Ashley Road, Poole, Dorset, BH14 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARESH SHETTARsophymarine-openregistry-h-amaresh-shettar-f4334f | ORDINARY | 50 | 50.00% |
| SOUMYA KERURsophymarine-openregistry-h-soumya-kerur-f9eafa | ORDINARY | 50 | 50.00% |
VA SYSTEMS BY DARKOCEAN LTD
sophymarine-openregistry-gb-14949657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKOCEAN SIMULATIONS LTDsophymarine-openregistry-gb-11746646 | ORDINARY | 100 | |
| MATTHEW SYMONSsophymarine-openregistry-h-matthew-symons-cfd502 | ORDINARY | 0 | |