UK companies/Poole/Page 161
Companies in Poole and their shareholdersPage 161 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 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
BERRYHEAD LTD
sophymarine-openregistry-gb-10287756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 5 , Parkstone Place, Poole, BH14 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL BROWNsophymarine-openregistry-h-mr-michael-brown-b45d66 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIMBORNE ROAD (FLATS) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01704739 | Holds shares in | ORDINARY |
DIGITAL SEEDS LIMITED
sophymarine-openregistry-gb-10320221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTER PASTOR ESCARRAsophymarine-openregistry-h-ester-pastor-escarra-d0db2a | ORDINARY | 1 | |
GOODOAKS FRANCHISING LTD
sophymarine-openregistry-gb-10335753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Old Generator House, Poole, BH12 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD OAKS HOLDINGS LTDsophymarine-openregistry-gb-10332333 | ORDINARY | 100 | 100.00% |
NIGHTJAR TECH LTD
sophymarine-openregistry-gb-10339635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Office 3 389, Poole, BH12 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINO SAMBUCOsophymarine-openregistry-h-gino-sambuco-3c7dfe | ORD | 1 | 100.00% |
HUNTIC TECH LTD
sophymarine-openregistry-gb-10340160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Office 3, Poole, Dorset, BH12 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINO SAMBUCOsophymarine-openregistry-h-gino-sambuco-3c7dfe | ORD | 1 | |
SANDPIPER MARKETING LTD
sophymarine-openregistry-gb-10340292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Office 3 389, Poole, BH12 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINO SAMBUCOsophymarine-openregistry-h-gino-sambuco-3c7dfe | ORD | 1 | |
ABOVE AND BEYOND SERVICES LIMITED
sophymarine-openregistry-gb-10341963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
71200 — Technical testing and analysis
74209 — Photographic activities not elsewhere classified - Registered office
- Suite 8, Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES-ROSS HARRISONsophymarine-openregistry-h-mr-james-ross-harrison-fca887 | ORDINARY | 1,000 | |
RSK PROPERTY LOSS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-10353100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSK MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13722416 | ORDINARY | 100 | 100.00% |
KEYSTONE CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-10386772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Ground Floor Alexander House Acorn Business Park, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSTONE HOLDINGS (SOUTH) LTDsophymarine-openregistry-gb-11375540 | ORDINARY | 10 | 100.00% |
ACACIA KNOWLEDGE LIMITED
sophymarine-openregistry-gb-10390007
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | ORDINARY | 1 | 100.00% |
LSS CAPITAL LIMITED
sophymarine-openregistry-gb-10444118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31-33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH FITZPATRICKsophymarine-openregistry-h-martin-joseph-fitzpatrick-4f7e4d | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAS CAPITAL NO4 LTDsophymarine-openregistry-gb-12117919 | Holds shares in | B SHARES |
S HARDING ELECTRICAL LTD
sophymarine-openregistry-gb-10464638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 107 York Road, Poole, Dorset, BH18 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN HARDINGsophymarine-openregistry-h-mr-steven-harding-75a9b2 | ORDINARY | 100 | |
41 WORTLEY ROAD LTD
sophymarine-openregistry-gb-10472559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42 | ORDINARY | 2 | 100.00% |
KFH INVESTMENTS LIMITED
sophymarine-openregistry-gb-10488202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Lagoon Road, Poole, Dorset, BH14 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEALEY ANN STELMACHsophymarine-openregistry-h-kealey-ann-stelmach-0b45b8 | ORDINARY | 2 | 100.00% |
GENE KEYS PUBLISHING LTD
sophymarine-openregistry-gb-10496695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENE KEYS GROUP LTDsophymarine-openregistry-gb-15211982 | ORDINARY | 1,000 | 100.00% |
SOUTHERN DUSTLESS BLASTING LIMITED
sophymarine-openregistry-gb-10498813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JOHN EVANSsophymarine-openregistry-h-mr-daniel-john-evans-2bf730 | ORDINARY | 10 | |
XYZ CNC MACHINING LTD
sophymarine-openregistry-gb-10513912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 1a 6 Holton Point, Poole, Dorset, BH16 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS SMITHsophymarine-openregistry-h-mr-ross-smith-9a2307 | ORDINARY | 1 | |
BEST BUILD (SOUTHERN) LIMITED
sophymarine-openregistry-gb-10548156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NATHAN STUART PIKEsophymarine-openregistry-h-mr-nathan-stuart-pike-74376c | ORDINARY | 100 | |
MD SPORTS GROUP LTD
sophymarine-openregistry-gb-10596792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 51 Blake Dene Road, Poole, BH14 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE MILLSsophymarine-openregistry-h-hannah-louise-mills-813de6 | ORDINARY | 1 | 100.00% |
EDEN ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-10646538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER PETER BAKERsophymarine-openregistry-h-mr-christopher-peter-baker-78503f | ORDINARY | 1 | |