UK companies/Poole/Page 139
Companies in Poole and their shareholdersPage 139 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 12 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
COAST PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15505231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- 48 Maureen Close, Poole, BH12 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA SARTAINsophymarine-openregistry-h-renata-sartain-b5eef0 | ORDINARY | 1 | |
| RUSSELL SARTAINsophymarine-openregistry-h-russell-sartain-98dc69 | ORDINARY | 1 | |
TOKBUILD LTD
sophymarine-openregistry-gb-15520366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39 Runton Road, Poole, BH12 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS KUOKSTYSsophymarine-openregistry-h-tomas-kuokstys-07ec12 | ORDINARY | 1 | |
| VYTAUTE KUOKSTEsophymarine-openregistry-h-vytaute-kuokste-d3e191 | ORDINARY | 1 | |
MA MOTOR TRADE LTD
sophymarine-openregistry-gb-15522293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- 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 | |
54B POOLE ROAD LTD
sophymarine-openregistry-gb-15527217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- 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 |
|---|
| DAVID DE LA ROSAsophymarine-openregistry-h-david-de-la-rosa-2d1f32 | ORDINARY | 100 | |
| EUAN LABOUCHARDIEREsophymarine-openregistry-h-euan-labouchardiere-80c002 | ORDINARY | 0 | |
M HOLL& LTD
sophymarine-openregistry-gb-15530362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- The Acorn, Poole, BH17 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNA KRUSEsophymarine-openregistry-h-gianna-kruse-6ff05b | ORDINARY | 5 | |
| MEERA HOLLANDsophymarine-openregistry-h-meera-holland-af54db | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLISWORTH MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03734338 | Holds shares in | ORDINARY SHARES B · 4.35% |
| PARK VIEW ESTATE (WOKING) LIMITEDsophymarine-openregistry-gb-01635437 | Holds shares in | ORDINARY · 2.22% |
| ST JAMES PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03643323 | Holds shares in | ORDINARY B · 1.43% |
| 53 STONEY STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04010384 | Holds shares in | ORDINARY A · 1.27% |
| ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02256001 | Holds shares in | ORDINARY · 1.06% |
| LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036 | Holds shares in | ORDINARY · 0.09% |
| BUTTS ASH WOOD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01800507 | Holds shares in | ORDINARY |
| LORNE PARK FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02321558 | Holds shares in | ORDINARY |
| WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399 | Holds shares in | ORDINARY |
MSKB LTD
sophymarine-openregistry-gb-15536312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJAR MOSTAFA ALIsophymarine-openregistry-h-hajar-mostafa-ali-4a95de | ORDINARY | 100 | 100.00% |
| LING CHENsophymarine-openregistry-h-ling-chen-89b14c | ORDINARY | 0 | 0.00% |
KEY BUSINESS FINANCE LTD
sophymarine-openregistry-gb-15568237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SANDERSsophymarine-openregistry-h-nicholas-sanders-5b6aee | ORDINARY | 1,000 | |
| NICHOLAS SANDERSsophymarine-openregistry-h-nicholas-sanders-5b6aee | ORDINARY | 0 | |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 0 | |
SUNSEEKER INVESTMENTS LTD
sophymarine-openregistry-gb-15572626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 30120 — Building of pleasure and sporting boats
64209 — Activities of other holding companies n.e.c. - Registered office
- Sunseeker House, Poole, BH15 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPSEA HOLDING LTD.sophymarine-openregistry-gb-15702318 | ORDINARY | 2 | 100.00% |
| LIONHEART BOATS, LLCsophymarine-openregistry-h-lionheart-boats-llc-952952 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05914384 | Holds shares in | A ORDINARY |
ADA HAND CAR WASH LTD
sophymarine-openregistry-gb-15577223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 87 North Road, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDER DILSHAD ALIsophymarine-openregistry-h-harder-dilshad-ali-cb369f | ORDINARY | 100 | 100.00% |
| HAWRAZ DILSHAD ALIsophymarine-openregistry-h-hawraz-dilshad-ali-89fda4 | ORDINARY | 0 | 0.00% |
ICC CAR PARK LTD
sophymarine-openregistry-gb-15588393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 87 North Road, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAWAZ AMIN KANABIsophymarine-openregistry-h-rawaz-amin-kanabi-4639c2 | ORDINARY | 100 | |
| HARDER ALIsophymarine-openregistry-h-harder-ali-5086ed | ORDINARY | 0 | |
MORTEC HOLDINGS LIMITED
sophymarine-openregistry-gb-15596800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 15 Chalwyn Industrial Estate, Poole, Dorset, BH12 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ALBERT MORGANsophymarine-openregistry-h-trevor-albert-morgan-a27d99 | ORDINARY | 85 | 85.00% |
| CHRISTOPHER STEVEN MORGANsophymarine-openregistry-h-christopher-steven-morgan-92407a | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORTEC WELDING & FABRICATION LIMITEDsophymarine-openregistry-gb-08472051 | Holds shares in | ORDINARY 1 GBP · 100.00% |
FSA INVEST LIMITED
sophymarine-openregistry-gb-15598694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- 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
- 98 York Road, Poole, Dorset, BH18 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH GREYsophymarine-openregistry-h-leigh-grey-e1fd0f | ORDINARY | 50 | 50.00% |
| THERAZA GREYsophymarine-openregistry-h-theraza-grey-74f349 | ORDINARY | 50 | 50.00% |
CULLEN PROPERTY (BRANKSOME PARK) LIMITED
sophymarine-openregistry-gb-15601161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Bingham Avenue, Poole, BH14 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLEN PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09326110 | ORDINARY | 50 | 50.00% |
| NARA PARTNERS LIMITEDsophymarine-openregistry-gb-14657999 | ORDINARY | 50 | 50.00% |
PETE GOSS LIMITED
sophymarine-openregistry-gb-15601182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JOHN GOSSsophymarine-openregistry-h-mr-peter-john-goss-04d1e8 | ORDINARY | 100 | |
| MRS TRACEY LYNN GOSSsophymarine-openregistry-h-mrs-tracey-lynn-goss-bcdb08 | ORDINARY | 100 | |
LOVED BY DA LIMITED
sophymarine-openregistry-gb-15610377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMANDA CAROLINE RAPERsophymarine-openregistry-h-mrs-amanda-caroline-raper-e96341 | ORDINARY | 80 | |
| MR STUART JEREMY RAPERsophymarine-openregistry-h-mr-stuart-jeremy-raper-d74cf8 | ORDINARY | 20 | |
AMORECCO LIMITED
sophymarine-openregistry-gb-15618398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VAUGHAN WATKINSsophymarine-openregistry-h-david-vaughan-watkins-d6d8b7 | ORDINARY | 9,000 | 90.00% |
| LUCY GROVERsophymarine-openregistry-h-lucy-grover-0c19d9 | ORDINARY | 1,000 | 10.00% |
T AND D LUXURY PROPERTIES LTD
sophymarine-openregistry-gb-15621556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- 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
- C/O Accrue Accounting, Unit E4 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAEsophymarine-openregistry-h-david-rae-367b67 | ORDINARY | 55 | 55.00% |
| NATASHA RAEsophymarine-openregistry-h-natasha-rae-4a59f5 | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D R CONTRACTORS LTDsophymarine-openregistry-gb-09060936 | Holds shares in | ORDINARY · 100.00% |
LYCAN MEDIA LTD
sophymarine-openregistry-gb-15663371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RUDDERHAMsophymarine-openregistry-h-daniel-rudderham-23cd01 | ORDINARY | 1 | |
| LIAM RUDDERHAMsophymarine-openregistry-h-liam-rudderham-054c05 | ORDINARY | 1 | |
LOOSE REINS BREEDING CO LIMITED
sophymarine-openregistry-gb-15667760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
46230 — Wholesale of live animals - Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL JOHN WILKESsophymarine-openregistry-h-mr-samuel-john-wilkes-cbf5d7 | ORDINARY | 50 | |
| MRS YASMIN SARA WILKESsophymarine-openregistry-h-mrs-yasmin-sara-wilkes-8521d1 | ORDINARY | 50 | |
ONE STEP FURTHER CREATIVE LTD
sophymarine-openregistry-gb-15675780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE FIELDINGsophymarine-openregistry-h-debbie-fielding-aaca7a | ORDINARY | 100 | |
| DAVID BOWDENsophymarine-openregistry-h-david-bowden-3bb754 | ORDINARY | 0 | |