UK companies/Poole/Page 159
Companies in Poole and their shareholdersPage 159 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 21 shareholdings and 4 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
BENNETT PROJECTS LTD
sophymarine-openregistry-gb-09583753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATINA ELIZABETH SYLVIA BENNETTsophymarine-openregistry-h-mrs-katina-elizabeth-sylvia-bennett-2a0a68 | ORDINARY | 40,001 | |
KJC INSTALLATIONS LTD
sophymarine-openregistry-gb-09608722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 61 Dacombe Drive, Poole, Dorset, BH16 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH JAMES CHADWICKsophymarine-openregistry-h-mr-kenneth-james-chadwick-bafe09 | ORDINARY | 100 | 100.00% |
RETAIL STOREY LTD
sophymarine-openregistry-gb-09616298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETAIL INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-09788901 | ORDINARY | 100 | 100.00% |
BROOKSKEBBEY LIMITED
sophymarine-openregistry-gb-09617546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BROOKSsophymarine-openregistry-h-kevin-brooks-cec378 | ORDINARY | 1 | 100.00% |
VENTURE ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-09632619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 10 Compton Business Park, Poole, Dorset, BH12 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MELLORsophymarine-openregistry-h-katie-mellor-63c543 | ORDINARY | 8,600 | |
MASON JONES SOLUTIONS LTD
sophymarine-openregistry-gb-09645437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- First Floor Office 3, 389, Poole, BH12 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICCI COOKsophymarine-openregistry-h-ricci-cook-9de659 | ORD | 100 | 100.00% |
POP4DIABETES LIMITED
sophymarine-openregistry-gb-09646713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 51-53 Sterte Avenue West, Poole, Dorset, BH15 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE STUART BOARDsophymarine-openregistry-h-shane-stuart-board-d4acb1 | ORDINARY | 1 | 100.00% |
PEGASUS CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-09713071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 87 North Road, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA REYNOLDS-MCGOWANsophymarine-openregistry-h-gemma-reynolds-mcgowan-cc4f45 | ORDINARY | 100 | 100.00% |
NEXA MEDICAL LIMITED
sophymarine-openregistry-gb-09721047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOTI, INCsophymarine-openregistry-h-aoti-inc-cd8c5d | ORDINARY | 114,286 | 100.00% |
ALOFT CONSTRUCTION LTD
sophymarine-openregistry-gb-09722773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 3, Poole, BH14 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MICHAEL FORRESTERsophymarine-openregistry-h-dean-michael-forrester-fc72cd | ORDINARY | 10 | 100.00% |
DE MONCHY EUROPE PURCHASING LIMITED
sophymarine-openregistry-gb-09746873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit A Holton Heath Industrial Park, Poole, Dorset, BH16 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIKA HOLDINGS LIMITEDsophymarine-openregistry-gb-11737637 | ORDINARY | 1,000 | 100.00% |
ZRS ENGINEERING LTD
sophymarine-openregistry-gb-09756484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 3 Stanley Green Industrial Estate, Poole, Dorset, BH15 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW ALAN SAMUELsophymarine-openregistry-h-mr-matthew-alan-samuel-e3d565 | ORDINARY | 100 | |
IGALE LIMITED
sophymarine-openregistry-gb-09807358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3 Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGALE HOLDINGS LTDsophymarine-openregistry-gb-13302370 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLO LTDsophymarine-openregistry-gb-10952911 | Holds shares in | ORDINARY |
VISAGE (ABERDEEN) LIMITED
sophymarine-openregistry-gb-09816188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISAGE INVESTMENTS LLPsophymarine-openregistry-gb-NC000951 | ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISAGE (CAUSEWAYEND) LIMITEDsophymarine-openregistry-gb-NI622136 | Holds shares in | ORDINARY · 100.00% |
PHOENIX PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-09862972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Gorsehill Road, Poole, Dorset, BH15 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MINKIN FCAsophymarine-openregistry-h-sharon-minkin-fca-a72b63 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENT LETTING AND PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08034853 | Holds shares in | ORDINARY · 0.00% |
| BROADWALL LIMITEDsophymarine-openregistry-gb-14097682 | Holds shares in | ORDINARY · 0.00% |
GET LOST SAILING LIMITED
sophymarine-openregistry-gb-09876810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 11a Woodlands Avenue, Poole, BH15 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NOEL ROBERT BROOK HUTCHINSONsophymarine-openregistry-h-mr-noel-robert-brook-hutchinson-f97024 | ORDINARY | 100 | 100.00% |
METAAL LTD
sophymarine-openregistry-gb-09896379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAREK ALY ABDEL FATTAH ALY ABDEL-KADERsophymarine-openregistry-h-tarek-aly-abdel-fattah-aly-abdel-kader-9854ef | ORDINARY | 1 | 100.00% |
CANFORD FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09901017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY OLDsophymarine-openregistry-h-jenny-old-add238 | ORDINARY | 100 | |
ATMO SELECT LIMITED
sophymarine-openregistry-gb-09903457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATMO SELECT EHFsophymarine-openregistry-h-atmo-select-ehf-11a8c4 | ORDINARY | 150,496 | 100.00% |
BLUE BALL HOLDINGS LIMITED
sophymarine-openregistry-gb-09910763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Stone Close, Poole, BH15 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 100 | |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 0 | |