UK companies/Poole/Page 141
Companies in Poole and their shareholdersPage 141 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 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
WEALTH PILOT LTD
sophymarine-openregistry-gb-15829845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | ORDINARY | 1 | |
| SARAH OLDERTsophymarine-openregistry-h-sarah-oldert-edc956 | ORDINARY | 1 | |
WONDER INC LIMITED
sophymarine-openregistry-gb-15829936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN ANDREW COYNEsophymarine-openregistry-h-mr-martin-andrew-coyne-6c7e13 | ORDINARY | 50 | |
| MR MICHAEL JAMES BONDsophymarine-openregistry-h-mr-michael-james-bond-63260b | ORDINARY | 50 | |
JUST DRONING ON LTD
sophymarine-openregistry-gb-15842388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Flat 13, 2 Salterns Way, Poole, BH14 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LANGHAMsophymarine-openregistry-h-james-langham-d4e91a | ORDINARY | 50 | 50.00% |
| JOSEPH WOOTTONsophymarine-openregistry-h-joseph-wootton-9f4926 | ORDINARY | 50 | 50.00% |
THERMSOLUTION LIMITED
sophymarine-openregistry-gb-15844501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMSOLUTIONS LIMITEDsophymarine-openregistry-h-thermsolutions-limited-17ea29 | ORDINARY | 1 | |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | ORDINARY | 0 | |
NEXUS PR LTD
sophymarine-openregistry-gb-15850642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications 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 |
|---|
| THOMAS PETER SKINNERsophymarine-openregistry-h-thomas-peter-skinner-7f0ebe | ORDINARY | 80 | 80.00% |
| LARA SKINNERsophymarine-openregistry-h-lara-skinner-1fbbf9 | ORDINARY | 20 | 20.00% |
THE FIERY FOX LIMITED
sophymarine-openregistry-gb-15857669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN JAMES TOLLERFIELDsophymarine-openregistry-h-mr-steven-james-tollerfield-7e3c9f | ORDINARY | 50 | |
| MRS SOPHIE MAY TOLLERFIELDsophymarine-openregistry-h-mrs-sophie-may-tollerfield-dfd6ec | ORDINARY | 50 | |
J&A CRAFTWORKS LIMITED
sophymarine-openregistry-gb-15861105
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WAGNERsophymarine-openregistry-h-allan-wagner-72d991 | ORDINARY | 1 | 50.00% |
| JED WIXEYsophymarine-openregistry-h-jed-wixey-021ded | ORDINARY | 1 | 50.00% |
54A POOLE ROAD LTD
sophymarine-openregistry-gb-15866174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- 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 | |
KNIGHT GEORGE HOLDINGS LIMITED
sophymarine-openregistry-gb-15882939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW RICHARD GEORGEsophymarine-openregistry-h-mr-andrew-richard-george-46f59c | ORDINARY | 50 | |
| MR GARY DAVID KNIGHTsophymarine-openregistry-h-mr-gary-david-knight-6ff2e4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESS HIRE (DORSET) LIMITEDsophymarine-openregistry-gb-04538543 | Holds shares in | ORDINARY · 100.00% |
AURUM CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-15886346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15863008 | ORDINARY | 100 | |
| DNA SOUTH WEST LIMITEDsophymarine-openregistry-gb-13725324 | ORDINARY | 0 | |
DP SERVICING LIMITED
sophymarine-openregistry-gb-15890374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 1 | |
| DANIEL POTTSsophymarine-openregistry-gb-11386249 | ORDINARY | 0 | |
ROWLEDGE FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15898399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31-33 Commercial Rd, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PETER ROWLEDGEsophymarine-openregistry-h-kevin-peter-rowledge-12854d | ORDINARY | 1 | 50.00% |
| RACHEL EMMA ROWLEDGEsophymarine-openregistry-h-rachel-emma-rowledge-13a8be | ORDINARY | 1 | 50.00% |
PKP (DORSET) LIMITED
sophymarine-openregistry-gb-15899140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ROBIN PRIESTLEYsophymarine-openregistry-h-mr-paul-robin-priestley-4ac93f | ORDINARY | 50 | |
| MRS KERRIE JOY PRIESTLEYsophymarine-openregistry-h-mrs-kerrie-joy-priestley-740d89 | ORDINARY | 50 | |
YSV7 LONDON UK LIMITED
sophymarine-openregistry-gb-15902028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 13 Freeland Park Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANDERSONsophymarine-openregistry-h-carol-anderson-244ba9 | ORDINARY | 2 | 100.00% |
| LESTER MCPHERSONsophymarine-openregistry-h-lester-mcpherson-285f49 | ORDINARY | 0 | 0.00% |
WARAN LTD
sophymarine-openregistry-gb-15914104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHZAD BIBAK UNIT 13 FREELAND PARK WAREHAM ROADsophymarine-openregistry-h-behzad-bibak-unit-13-freeland-park-wareh-81e737 | ORDINARY | 1 | |
| LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FAsophymarine-openregistry-h-lytchett-matravers-poole-england-bh16-6f-91bcdf | ORDINARY | 1 | |
BLUEWAVES STAYCATION LTD
sophymarine-openregistry-gb-15918403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- 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
- 20 Loewy Crescent, Poole, BH12 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELA POTBANICEANUsophymarine-openregistry-h-emanuela-potbaniceanu-dfe4f1 | ORDINARY | 5 | |
| VICTOR REMUS POTBANICEANUsophymarine-openregistry-h-victor-remus-potbaniceanu-d6b9d9 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST SWITHINS HOUSE BOURNEMOUTH FREEHOLD LIMITEDsophymarine-openregistry-gb-15602870 | Holds shares in | ORDINARY · 7.20% |
4VENTS SOLUTIONS LTD
sophymarine-openregistry-gb-15922147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA RYMER WHITWORTHsophymarine-openregistry-h-joanna-rymer-whitworth-d529c5 | ORDINARY | 50 | 50.00% |
| RUSSELL WHITWORTHsophymarine-openregistry-h-russell-whitworth-c1e962 | ORDINARY | 50 | 50.00% |
ZYPHERO LTD
sophymarine-openregistry-gb-15923428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
92000 — Gambling and betting activities - Registered office
- 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEM SHAPOVALsophymarine-openregistry-h-artem-shapoval-972c4b | ORDINARY | 1 | |
| VLADIMIRS SAVELJEVSsophymarine-openregistry-h-vladimirs-saveljevs-3c0648 | ORDINARY | 0 | |
HYBRID BJJ LTD
sophymarine-openregistry-gb-15929513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 350a Ashley Road, Poole, BH14 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED ALI VAHDATI HOSSEIN ZADEHsophymarine-openregistry-h-seyed-ali-vahdati-hossein-zadeh-17faf9 | ORDINARY | 100 | 100.00% |
| LISIAK SZYMONsophymarine-openregistry-h-lisiak-szymon-71ade3 | ORDINARY | 0 | 0.00% |
VA HARDWARE BY DARKOCEAN LTD
sophymarine-openregistry-gb-15936101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- 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 | |