UK companies/Poole/Page 138
Companies in Poole and their shareholdersPage 138 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
HIAP LIMITED
sophymarine-openregistry-gb-15346839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZDAK GHAJARIsophymarine-openregistry-h-mazdak-ghajari-91b18e | ORDINARY | 50 | |
| XIANCHENG YUsophymarine-openregistry-h-xiancheng-yu-df9a1d | ORDINARY | 50 | |
MSA HOLDINGS (LAKESIDE) LTD
sophymarine-openregistry-gb-15352158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 61 Haven Road, Poole, Dorset, BH13 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSA HOLDINGS LIMITEDsophymarine-openregistry-gb-11286558 | ORDINARY | 1 | |
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 0 | |
CLOUD BUSINESS ENTERPRISE LTD
sophymarine-openregistry-gb-15375773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1st Floor, Link House,, Poole, Dorset, BH15 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS BIDCO LIMITEDsophymarine-openregistry-gb-13197092 | ORDINARY | 100 | |
| FREE TO PERFORM TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-11213334 | ORDINARY | 0 | |
QUASI & SQUATCH LTD
sophymarine-openregistry-gb-15376991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Unit 32, Poole, BH16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HARRISsophymarine-openregistry-gb-03158547 | ORDINARY | 2 | |
| MARKO OWENsophymarine-openregistry-h-marko-owen-5930d6 | ORDINARY | 0 | |
PCSM CONSULTING LIMITED
sophymarine-openregistry-gb-15396792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Woodside Road, Poole, BH14 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JADWIGA NORMANsophymarine-openregistry-h-charlotte-jadwiga-norman-f55dde | ORDINARY | 50 | |
| PHILIP LEWIS NORMANsophymarine-openregistry-h-philip-lewis-norman-0d4b24 | ORDINARY | 50 | |
HAPPY FEET NURSERY & PRESCHOOL (WIMBORNE) LTD
sophymarine-openregistry-gb-15419390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MICHELE HARTWELLsophymarine-openregistry-h-claire-michele-hartwell-4810d4 | ORDINARY | 1 | 100.00% |
| GRANADA HOLDINGS LTDsophymarine-openregistry-gb-15632092 | ORDINARY | 0 | 0.00% |
ECT INDUSTRY LIMITED
sophymarine-openregistry-gb-15429164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 Winston Avenue, Poole, BH12 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD EHTSHAMsophymarine-openregistry-h-muhammad-ehtsham-99b663 | ORDINARY | 1 | |
| MUHAMMAD AWAISsophymarine-openregistry-gb-16522511 | ORDINARY | 0 | |
H D DEVELOPMENTS & PROPERTY LIMITED
sophymarine-openregistry-gb-15439480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 12a Kennington Road, Poole, Doset, BH17 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ROWEsophymarine-openregistry-h-daniel-james-rowe-1022e9 | ORDINARY | 100 | |
| HARRY HENNESSYsophymarine-openregistry-h-harry-hennessy-1f7b67 | ORDINARY | 0 | |
MI BUSINESS PARTNER LTD
sophymarine-openregistry-gb-15440688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Archway Road, Poole, Dorset, BH14 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MCSHEEHYsophymarine-openregistry-h-fiona-mcsheehy-5ae911 | ORDINARY | 100,000 | 50.00% |
| MARK WILTON-PATRICKsophymarine-openregistry-gb-11199372 | ORDINARY | 100,000 | 50.00% |
MLLITH LTD
sophymarine-openregistry-gb-15443581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
71129 — Other engineering activities
78109 — Other activities of employment placement agencies - Registered office
- Unit 13, Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LOUGHRAN COLVINsophymarine-openregistry-h-john-loughran-colvin-1c992f | ORDINARY | 1 | |
| JOSEPH DAVID LOUGHRAN COLVINsophymarine-openregistry-h-joseph-david-loughran-colvin-f2ca78 | ORDINARY | 1 | |
STAR ROOFS LTD
sophymarine-openregistry-gb-15461491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DUTTONsophymarine-openregistry-h-amanda-dutton-3acf4c | ORDINARY | 1 | 50.00% |
| CELUM PETER THOMAS DUTTONsophymarine-openregistry-h-celum-peter-thomas-dutton-cdc5b1 | ORDINARY | 1 | 50.00% |
JZZZ (RENTALS 6) LIMITED
sophymarine-openregistry-gb-15474962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Lagoon Road, Poole, BH14 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5 | ORDINARY | 10,000 | |
| FORTITUDO LIMITEDsophymarine-openregistry-gb-17106360 | ORDINARY | 0 | |
ASHLEY 392B LTD
sophymarine-openregistry-gb-15479470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 227a Bournemouth Road, Poole, BH14 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DE LA ROSAsophymarine-openregistry-h-david-de-la-rosa-2d1f32 | ORDINARY | 100 | |
| EUAN LABOUCHARDIEREsophymarine-openregistry-h-euan-labouchardiere-80c002 | ORDINARY | 0 | |
ASHLEY 392C LTD
sophymarine-openregistry-gb-15479660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 227a Bournemouth Road, Poole, BH14 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DE LA ROSAsophymarine-openregistry-h-david-de-la-rosa-2d1f32 | ORDINARY | 100 | |
| EUAN LABOUCHARDIEREsophymarine-openregistry-h-euan-labouchardiere-80c002 | ORDINARY | 0 | |
BEST LIFE EFFECTIVE SUPPORT SERVICES LTD
sophymarine-openregistry-gb-15488912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
81222 — Specialised cleaning services
86900 — Other human health activities
98000 — Residents property management - Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIESHA HARVEYsophymarine-openregistry-h-hiesha-harvey-c6d42c | ORDINARY | 2 | 100.00% |
| JASPAL JOHALsophymarine-openregistry-h-jaspal-johal-ed29e9 | ORDINARY | 0 | 0.00% |
NHH CONSULTANCY LIMITED
sophymarine-openregistry-gb-15491266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- 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 |
|---|
| MR NEIL HENDERSONsophymarine-openregistry-h-mr-neil-henderson-98262e | ORDINARY | 50 | |
| MRS HEIDI JOANNE HENDERSONsophymarine-openregistry-h-mrs-heidi-joanne-henderson-b7f079 | ORDINARY | 50 | |
LOCK GENIUS LTD
sophymarine-openregistry-gb-15492055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
47910 — Retail sale via mail order houses or via Internet
80200 — Security systems service activities - Registered office
- 4 Clavell Close, Poole, BH12 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICUSOR AGACHEsophymarine-openregistry-h-nicusor-agache-c9f212 | ORDINARY | 100 | |
| IONELA AGACHEsophymarine-openregistry-h-ionela-agache-b76a8d | ORDINARY | 0 | |
CARLTON CIVIL ENGINEERING (GROUP) LIMITED
sophymarine-openregistry-gb-15496234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN MISKELLAsophymarine-openregistry-h-damien-miskella-d7b415 | ORDINARY | 1 | 50.00% |
| JAMIE MCNAMARAsophymarine-openregistry-h-jamie-mcnamara-01f605 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08511195 | Holds shares in | ORDINARY |
ATTWOODMAN LTD
sophymarine-openregistry-gb-15502126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43320 — Joinery installation - Registered office
- 34 Beckhampton Road, Poole, BH15 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ARTHUR ATTWOODsophymarine-openregistry-h-russell-arthur-attwood-c73020 | ORDINARY | 2 | 100.00% |
| PAUL MARK WOODMANsophymarine-openregistry-h-paul-mark-woodman-d687f4 | ORDINARY | 0 | 0.00% |
REAL MANAGE LIMITED
sophymarine-openregistry-gb-15503418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG KEE WONGsophymarine-openregistry-h-chung-kee-wong-92d3a8 | ORDINARY | 4,200 | 100.00% |
| CHAK YUN TANGsophymarine-openregistry-h-chak-yun-tang-30fa9e | ORDINARY | 0 | 0.00% |