UK companies/Poole/Page 144
Companies in Poole and their shareholdersPage 144 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
AM MOBILITY SERVICES LTD
sophymarine-openregistry-gb-16183729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN SINGH BAGRALsophymarine-openregistry-h-manmohan-singh-bagral-87fa6b | ORDINARY | 55 | 55.00% |
| AMY LOUISE RUSSELL BAGRALsophymarine-openregistry-h-amy-louise-russell-bagral-22780c | ORDINARY | 45 | 45.00% |
NOVANIX LTD
sophymarine-openregistry-gb-16194488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EASTONsophymarine-openregistry-h-mark-easton-f779d6 | ORDINARY | 2 | |
| DIANA SCHWANERsophymarine-openregistry-h-diana-schwaner-e8ec61 | ORDINARY | 0 | |
SOUTH COAST SWISS LTD
sophymarine-openregistry-gb-16200372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bayside Business Centre Unit 1 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON CHEDIAKsophymarine-openregistry-h-harrison-chediak-c66f59 | ORDINARY | 74 | |
| ANDREJ MAKSIMOVsophymarine-openregistry-h-andrej-maksimov-9b2caf | ORDINARY | 26 | |
HELLO INDIA LIMITED
sophymarine-openregistry-gb-16220627
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 210 Ashley Road, Poole, Dorset, BH14 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379 | ORDINARY | 300 | |
| PARDEEP KUMAR CHAUDHARYsophymarine-openregistry-h-pardeep-kumar-chaudhary-e2500e | ORDINARY | 0 | |
BGH HOLDCO LTD
sophymarine-openregistry-gb-16227555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- St Clements House St Clements Road, Poole, Dorset, BH12 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GOVIERsophymarine-openregistry-h-stephen-govier-de9550 | ORDINARY | 7,323,390 | |
| HOWARD DAVISsophymarine-openregistry-h-howard-davis-3b3c89 | ORDINARY | 5,707,591 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOURNE GROUP HOLDINGS LTDsophymarine-openregistry-gb-02695601 | Holds shares in | ORDINARY |
KWE CONTRACTORS LIMITED
sophymarine-openregistry-gb-16232520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 75 Tollerford Road, Poole, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFER WILKINSsophymarine-openregistry-h-kristofer-wilkins-d7a7ee | ORDINARY | 74 | 74.00% |
| VIVIR ESTATES LTDsophymarine-openregistry-gb-11866047 | ORDINARY | 26 | 26.00% |
FOCUS OPTIONS LIMITED
sophymarine-openregistry-gb-16246297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE DAVIESsophymarine-openregistry-h-natalie-davies-23622f | ORDINARY | 50 | |
| PETER MACGREGORsophymarine-openregistry-h-peter-macgregor-e1795e | ORDINARY | 50 | |
APEX SERVICE CENTRE LTD
sophymarine-openregistry-gb-16253272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21 Church Road, Poole, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOURNEMOUTH HIGH PERFORMANCE LTDsophymarine-openregistry-gb-08756629 | ORDINARY | 90 | 90.00% |
| BEN LUCASsophymarine-openregistry-gb-12869481 | ORDINARY | 10 | 10.00% |
MINIFIT LTD
sophymarine-openregistry-gb-16254544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32300 — Manufacture of sports goods
32409 — Manufacture of other games and toys, n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores - Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GORDONsophymarine-openregistry-h-george-gordon-318013 | ORDINARY | 145 | |
| PAUL TOPHAMsophymarine-openregistry-h-paul-topham-09401e | ORDINARY | 55 | |
FLEETALLY LTD
sophymarine-openregistry-gb-16276530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK DERVANsophymarine-openregistry-h-john-patrick-dervan-f6da9f | ORDINARY | 96 | 80.00% |
| GAYNOR ELAINE DERVANsophymarine-openregistry-h-gaynor-elaine-dervan-063aaf | ORDINARY | 24 | 20.00% |
CATIER BEAUTY STATION LTD
sophymarine-openregistry-gb-16277327
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 291 Ashley Road, Poole, Dorset, BH14 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI XUAN ANH HOANGsophymarine-openregistry-h-thi-xuan-anh-hoang-dde894 | ORDINARY GBP 1.00 SHARES. | 90 | |
| THAI NGUYET THANH NGUYENsophymarine-openregistry-h-thai-nguyet-thanh-nguyen-b713fa | ORDINARY GBP 1.00 SHARES. | 10 | |
PRAD SUSHI LTD
sophymarine-openregistry-gb-16278678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 264 Ashley Road, Poole, BH14 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA CHANDAsophymarine-openregistry-h-tania-chanda-ae3c20 | ORDINARY | 100 | |
| BIMAL BHUJELsophymarine-openregistry-h-bimal-bhujel-fe3050 | ORDINARY | 0 | |
JZZZ (RENTALS 7) LIMITED
sophymarine-openregistry-gb-16279610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 15 Lagoon Road, Poole, BH14 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB CARRsophymarine-openregistry-h-jacob-carr-03e378 | ORDINARY | 10,000 | |
| RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5 | ORDINARY | 0 | |
JZZZ (RENTALS 9) LIMITED
sophymarine-openregistry-gb-16279664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 15 Lagoon Road, Poole, BH14 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB CARRsophymarine-openregistry-h-jacob-carr-03e378 | ORDINARY | 9,999 | |
| RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5 | ORDINARY | 0 | |
WALLISDOWN NAILS LTD
sophymarine-openregistry-gb-16287285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 331 Wallisdown Road, Poole, BH12 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOAN QUOC VOsophymarine-openregistry-h-doan-quoc-vo-bb7a9e | ORDINARY | 100 | |
| NGOC TUAN PHAMsophymarine-openregistry-h-ngoc-tuan-pham-97b02a | ORDINARY | 0 | |
THE OX ASHLEY CROSS LIMITED
sophymarine-openregistry-gb-16324775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 81 Commercial Road, Poole, BH14 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR KNIGHTsophymarine-openregistry-h-conor-knight-867839 | ORDINARY | 100 | |
| SANDRA DAKANYTEsophymarine-openregistry-h-sandra-dakanyte-71dd8e | ORDINARY | 0 | |
QUANTUM CANARY LIMITED
sophymarine-openregistry-gb-16334019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 13 Freeland Park, Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE PARMARsophymarine-openregistry-h-shane-parmar-4cfdee | ORDINARY | 10,000 | |
| AIFORGE LIMITEDsophymarine-openregistry-gb-14712989 | ORDINARY | 638 | |
A&T FISHERIOUS LIMITED
sophymarine-openregistry-gb-16350503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 409c Ashley Road, Poole, BH14 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUGBA ERSANsophymarine-openregistry-h-tugba-ersan-691544 | ORDINARY | 100 | |
| EMINE NASsophymarine-openregistry-h-emine-nas-baa085 | ORDINARY | 0 | |
MSA DEVELOPMENTS (BUCCLEUCH) LTD
sophymarine-openregistry-gb-16350751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- 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 | 76 | |
| SANCTUARY ADVISORS LIMITEDsophymarine-openregistry-gb-06752949 | ORDINARY | 24 | |
QLINE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-16358518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Hiley Road, Poole, BH15 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN QUINCEYsophymarine-openregistry-h-stephen-quincey-8c59eb | ORDINARY GBP 1.00 SHARES. | 80 | |
| ADAM QUINCEYsophymarine-openregistry-h-adam-quincey-a80ec9 | ORDINARY GBP 1.00 SHARES. | 20 | |