UK companies/Poole/Page 153
Companies in Poole and their shareholdersPage 153 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 20 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
THE MANSFIELD HOTEL (BMTH) LTD
sophymarine-openregistry-gb-06321994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit 3, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATVALE HOLDINGS LIMITEDsophymarine-openregistry-gb-05713683 | ORDINARY | 100 | 100.00% |
WISTERIA LODGE LIMITED
sophymarine-openregistry-gb-06412403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT HOLDINGS (HAMPSHIRE) LIMITEDsophymarine-openregistry-gb-09158641 | ORDINARY | 829,276 | 100.00% |
LARMONDE LTD
sophymarine-openregistry-gb-06426593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Crichel Mount Road, Poole, Dorset, BH14 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN MITCHELL LEONARDsophymarine-openregistry-h-mervyn-mitchell-leonard-dcebfa | ORDINARY | 1 | 100.00% |
OCEAN SANDS LIMITED
sophymarine-openregistry-gb-06433698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 251 High Street North, Poole, Dorset, BH15 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES WINSONsophymarine-openregistry-h-steven-james-winson-ea0f12 | ORDINARY | 100 | 100.00% |
HAZ MANAGEMENT LTD
sophymarine-openregistry-gb-06443803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 5 Ormonde Road, Poole, BH13 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MALCOLM MACLEODsophymarine-openregistry-h-adam-malcolm-macleod-e9d6a5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRESSY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04106998 | Holds shares in | ORDINARY · 1.35% |
PIRANHA MOTOR RACING LIMITED
sophymarine-openregistry-gb-06444398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d | ORDINARY | 2 | 100.00% |
SANDEMAN YACHT COMPANY LIMITED
sophymarine-openregistry-gb-06445860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 22 Market Street, Poole, Dorset, BH15 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNEY GUY SANDEMANsophymarine-openregistry-h-barney-guy-sandeman-72aa88 | ORDINARY | 1 | 100.00% |
TRANSFORM HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-06456551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID SIMON JAMES PLANKsophymarine-openregistry-h-mr-david-simon-james-plank-9733c8 | ORDINARY | 100 | |
CLAREMONT GARDENS MANAGEMENT (FONTWELL) LIMITED
sophymarine-openregistry-gb-06522966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAREMONT LODGE CARE HOME LTDsophymarine-openregistry-gb-05869873 | ORDINARY | 1 | 100.00% |
DREAMLAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-06552279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANG JOSEPH GAOsophymarine-openregistry-h-xiang-joseph-gao-1e071f | ORDINARY | 10 | |
WESSEX WINDOW CLEANING SERVICES LTD
sophymarine-openregistry-gb-06574054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Unit 16 Morris Road, Poole, Dorset, BH17 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD OWEN MORRIS TYSONsophymarine-openregistry-h-edward-owen-morris-tyson-24572f | ORDINARY | 1 | 100.00% |
J.P. LANE DEVELOPMENTS LTD
sophymarine-openregistry-gb-06580095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON PAUL LANEsophymarine-openregistry-h-jonathon-paul-lane-3bc117 | ORDINARY | 10 | 100.00% |
UTILITY ADVICE BUREAU.CO.UK LTD
sophymarine-openregistry-gb-06629833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 367 Wimborne Road, Poole, BH15 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE WEBSTERsophymarine-openregistry-h-kyle-webster-5a186c | OTHER | 100 | |
PROCUREMENT MONKEY LIMITED
sophymarine-openregistry-gb-06642570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14a Durlston Road, Poole, Dorset, BH14 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LYLEsophymarine-openregistry-h-john-lyle-0220c4 | ORDINARY | 1 | 100.00% |
PREMFAST LTD
sophymarine-openregistry-gb-06678170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1 Wessex Trade Centre, Poole, Dorset, BH12 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMFAST HOLDINGS LIMITEDsophymarine-openregistry-gb-13225384 | ORDINARY | 1,500 | 100.00% |
C&C CONTRACTORS (POOLE) LIMITED
sophymarine-openregistry-gb-06680313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 49 Blandford Road, Poole, Dorset, BH15 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON COMBENsophymarine-openregistry-h-leon-comben-8978bf | ORDINARY | 10 | 100.00% |
MONIKAFFEE LIMITED
sophymarine-openregistry-gb-06682400
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 30 David Way, Poole, BH15 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA HEINRICHsophymarine-openregistry-h-monika-heinrich-b0dcf9 | ORDINARY 1 GBP | 100 | 100.00% |
BLUE FISH DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-06707876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Flat 1, Poole, Dorset, BH13 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HODGKINSsophymarine-openregistry-gb-13802963 | ORDINARY | 2 | 100.00% |
SUPERBUYS LIMITED
sophymarine-openregistry-gb-06710526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ARTHUR MORTONsophymarine-openregistry-h-allan-arthur-morton-482a6a | ORDINARY | 1 | 100.00% |
GLOBAL TELESAT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06764531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- SMALL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- Ground Floor North, Poole, BH17 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXTPLAT CORPsophymarine-openregistry-h-nextplat-corp-d5a9f9 | OTHER | 1,000 | |