UK companies/Poole/Page 136
Companies in Poole and their shareholdersPage 136 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
ZUMER LTD
sophymarine-openregistry-gb-14950758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Wavell Avenue, Poole, BH17 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKKAS ALTUNATMAZsophymarine-openregistry-h-okkas-altunatmaz-b3faaa | ORDINARY | 67 | 67.00% |
| HAKAN DARIsophymarine-openregistry-h-hakan-dari-d7a0f6 | ORDINARY | 33 | 33.00% |
BLOCKCHAIN, BOOTY AND BHP LTD
sophymarine-openregistry-gb-14966614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Tfa Accountants Arena Business Centre, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS GARRETTsophymarine-openregistry-h-benjamin-thomas-garrett-d6df13 | ORDINARY | 589 | |
| JAMES GARRETTsophymarine-openregistry-h-james-garrett-788b82 | ORDINARY | 589 | |
SVP HOMES LTD
sophymarine-openregistry-gb-14978800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- 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
- 1 Links Road, Poole, BH14 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA-MARIANA PAULsophymarine-openregistry-h-bianca-mariana-paul-781709 | ORDINARY | 50 | |
| SORIN VASILE PAULsophymarine-openregistry-h-sorin-vasile-paul-ade440 | ORDINARY | 50 | |
SOLAR PARK ENERGY LTD
sophymarine-openregistry-gb-14979291
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MEINECKsophymarine-openregistry-h-alexander-meineck-fe89c2 | ORDINARY | 50 | 50.00% |
| MORRIS CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13997909 | ORDINARY | 50 | 50.00% |
GUY BLACKBEARD CONSULTING LTD
sophymarine-openregistry-gb-14996927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 5 Crawshaw Road, Poole, BH14 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRATE PROPERTIES LIMITEDsophymarine-openregistry-gb-14325356 | ORDINARY | 100 | |
| GUY BLACKBEARDsophymarine-openregistry-h-guy-blackbeard-ddb352 | ORDINARY | 0 | |
LOQUI PROPERTIES LIMITED
sophymarine-openregistry-gb-15003828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Eaton Road, Poole, BH13 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOQUI LIMITEDsophymarine-openregistry-gb-09443477 | ORDINARY £1 | 100 | |
| MATILDA CARSTENSENsophymarine-openregistry-h-matilda-carstensen-1137b1 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOQUI LIMITEDsophymarine-openregistry-gb-09443477 | Holds shares in | C ORDINARY |
STEEL AND SCALE GAMES LTD
sophymarine-openregistry-gb-15005374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 61 Bournemouth Road, Poole, Dorset, BH14 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BARKERsophymarine-openregistry-h-samuel-barker-3aab1c | ORDINARY | 5 | |
| JOSEPH OLIVERsophymarine-openregistry-h-joseph-oliver-b0b3c2 | ORDINARY | 0 | |
PURE LUXURY PROPERTY LTD
sophymarine-openregistry-gb-15029177
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA PALMERsophymarine-openregistry-h-tanya-palmer-5aed72 | ORDINARY | 100 | |
| CHARLOTTE FOXsophymarine-openregistry-gb-16802402 | ORDINARY | 0 | |
FULLY LOADED POOLE LTD
sophymarine-openregistry-gb-15054436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Franklyn Close, Poole, Dorset, BH16 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANNA WHIFFENsophymarine-openregistry-h-alanna-whiffen-a980c0 | ORDINARY | 100 | |
| DANIEL WHIFFENsophymarine-openregistry-h-daniel-whiffen-449a31 | ORDINARY | 0 | |
SATORI OPS LTD
sophymarine-openregistry-gb-15095655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 26 Third Square Cowork, Poole, BH14 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIRA FLOYDsophymarine-openregistry-h-shakira-floyd-74e389 | ORDINARY | 2 | |
| STEPHANIE LUCASsophymarine-openregistry-h-stephanie-lucas-105f1e | ORDINARY | 0 | |
JM RENT WISE MANAGEMENT LTD
sophymarine-openregistry-gb-15097006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- 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
82990 — Other business support service activities n.e.c. - Registered office
- 21 Steepdene, Poole, BH14 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEVYsophymarine-openregistry-h-daniel-levy-4b5681 | ORDINARY | 100 | |
| JACK MALYONsophymarine-openregistry-h-jack-malyon-af882b | ORDINARY | 100 | |
DOVEYES CONSULTANCY LTD
sophymarine-openregistry-gb-15115201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRAVERS POOLE ENGLAND BH16 6FAsophymarine-openregistry-h-matravers-poole-england-bh16-6fa-eb251a | ORDINARY | 100 | |
| XUEFEI WANG UNIT 13 FREELAND PARK WAREHAM ROAD LYTCHETTsophymarine-openregistry-h-xuefei-wang-unit-13-freeland-park-wareha-5c428a | ORDINARY | 100 | |
SERENE UTOPIA GETAWAYS LTD
sophymarine-openregistry-gb-15128762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
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
- 52 Pilsdon Drive, Poole, BH17 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPSE ENAW TABOT ESTHER ARREYsophymarine-openregistry-h-epse-enaw-tabot-esther-arrey-cfd826 | ORDINARY | 100 | 100.00% |
| YOUR PHARMA CLINICS LTDsophymarine-openregistry-gb-14289208 | ORDINARY | 0 | 0.00% |
201 BR LTD
sophymarine-openregistry-gb-15140471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 227a Bournemouth Road, Poole, BH14 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGNAULT LABOUCHARDIEREsophymarine-openregistry-h-regnault-labouchardiere-c4ea16 | ORDINARY | 100 | |
| EUAN LABOUCHARDIEREsophymarine-openregistry-h-euan-labouchardiere-80c002 | ORDINARY | 0 | |
REDWING VENTURES 2 LTD
sophymarine-openregistry-gb-15151177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arena, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHUKERsophymarine-openregistry-h-david-shuker-885cf1 | ORDINARY | 1,200 | |
| PAUL HEMMINGsophymarine-openregistry-h-paul-hemming-e9262e | ORDINARY | 0 | |
EVOLVE PAYROLL LTD
sophymarine-openregistry-gb-15158959
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 176 Ashley Road, Poole, BH14 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BOVEYsophymarine-openregistry-h-grant-bovey-581d3d | ORDINARY | 100 | |
| RICHARD HOLDERsophymarine-openregistry-h-richard-holder-8b0008 | ORDINARY | 0 | |
NELSON BROTHERS SECURITY CONSULTANCY LIMITED
sophymarine-openregistry-gb-15159554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 3 Vista Place Bkb Accountants Ltd, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LEE NELSONsophymarine-openregistry-h-craig-lee-nelson-267dae | ORDINARY | 2 | 100.00% |
| VANESSA LEALsophymarine-openregistry-h-vanessa-leal-6dcfac | ORDINARY | 0 | 0.00% |
OJO'S CATERING LTD
sophymarine-openregistry-gb-15162526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 10 Broomhill Way, Poole, BH15 4GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RYEsophymarine-openregistry-h-daniel-rye-5bb22c | ORDINARY | 1 | |
| JOSEPH WRIGHTsophymarine-openregistry-gb-16355228 | ORDINARY | 1 | |
GRENNALL (SOUTH) LTD
sophymarine-openregistry-gb-15171243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 38 Elgin Road, Poole, BH14 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENNALL LIMITEDsophymarine-openregistry-gb-08632044 | ORDINARY | 50 | 50.00% |
| MY CORNISH PROPERTIES LTDsophymarine-openregistry-gb-09891293 | ORDINARY | 50 | 50.00% |
EJBPARTS LTD
sophymarine-openregistry-gb-15177355
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rm 1 Technology House Innovation Park, Poole, Dorset, BH17 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE JENNIFER BARKERsophymarine-openregistry-h-elaine-jennifer-barker-91c597 | ORDINARY | 50 | 50.00% |
| PETER ARTHUR BARKERsophymarine-openregistry-h-peter-arthur-barker-ea6a52 | ORDINARY | 50 | 50.00% |