UK companies/Poole/Page 163
Companies in Poole and their shareholdersPage 163 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
YUGEN LIMITED
sophymarine-openregistry-gb-11047183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
96090 — Other service activities n.e.c. - Registered office
- 319 Ashley Road, Poole, BH14 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HODGEsophymarine-openregistry-h-alexandra-hodge-5937b4 | ORDINARY | 1 | 100.00% |
WEST GEN LTD
sophymarine-openregistry-gb-11048699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FREDERICK NOLAN GABELLsophymarine-openregistry-h-ryan-frederick-nolan-gabell-54989e | ORDINARY | 100 | 100.00% |
THE PERCEPTION COACH LTD
sophymarine-openregistry-gb-11081529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- 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 PRINCEsophymarine-openregistry-h-jonathan-prince-88b1ee | ORDINARY | 100 | |
STAKE WORLDWIDE LTD
sophymarine-openregistry-gb-11133274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- 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 | ORDINARY | 1 | |
PENNSTONE LTD
sophymarine-openregistry-gb-11154528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL JAMES SHEPHERDsophymarine-openregistry-h-adam-michael-james-shepherd-2bc2f4 | ORDINARY | 100 | |
FINANCE SOLUTIONS JACEK LIMITED
sophymarine-openregistry-gb-11160556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK BUJNOWSKIsophymarine-openregistry-h-jacek-bujnowski-5aa717 | ORDINARY | 1 | |
AETHA DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-11239972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 42 High Street, Poole, Dorset, BH15 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AETHA DESIGN HOLDINGS LTDsophymarine-openregistry-gb-14386497 | ORDINARY | 2 | |
BPPM CONSULTING LIMITED
sophymarine-openregistry-gb-11255578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 29 Birchwood Road, Poole, BH14 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EUAN FENWICKsophymarine-openregistry-h-james-euan-fenwick-95fef6 | ORDINARY | 10 | |
TS SOUTHERN DEVELOPMENTS LTD
sophymarine-openregistry-gb-11273447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDMUND DANIEL MITCHELLsophymarine-openregistry-h-thomas-edmund-daniel-mitchell-e33be0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAZEL LAW INVESTMENTS LIMITEDsophymarine-openregistry-gb-12357248 | Holds shares in | ORDINARY · 100.00% |
INNOMOTION LIMITED
sophymarine-openregistry-gb-11288742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Durlston 17 Cliff Drive, Poole, Dorset, BH13 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JEFFREY MEEKsophymarine-openregistry-h-mr-david-jeffrey-meek-59a3b8 | ORDINARY | 100 | |
OCEAN COMMUNICATIONS LTD
sophymarine-openregistry-gb-11297485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82200 — Activities of call centres - Registered office
- Lytchett House Wareham Road, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON-PAUL HUNTERsophymarine-openregistry-h-jon-paul-hunter-356c99 | ORDINARY | 1 | |
OCTOCHEF LTD
sophymarine-openregistry-gb-11312973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HANDsophymarine-openregistry-h-stephen-hand-297d3e | ORDINARY | 1 | 100.00% |
5659 LIMITED
sophymarine-openregistry-gb-11322325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 8 Fleets Ind. Est., Poole, BH15 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5659 HOLDINGS LIMITEDsophymarine-openregistry-gb-11318156 | ORDINARY | 100 | 100.00% |
DUOTEK LTD
sophymarine-openregistry-gb-11330349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZILARD SZABOsophymarine-openregistry-h-szilard-szabo-4b3a50 | ORDINARY | 1 | |
SOVIO LIMITED
sophymarine-openregistry-gb-11341366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY SUVANDZHIEV LYTCHETT HOUSE 13 WAREHAM RD BH16 6FA UNITED KINGDOM BH16 6FAsophymarine-openregistry-h-nikolay-suvandzhiev-lytchett-house-13-wa-9756ff | ORDINARY | 100 | |
LWS CONSTRUCTION LTD
sophymarine-openregistry-gb-11342011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 12, Poole, Dorset, BH14 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CHARLES JEANDRENsophymarine-openregistry-h-lewis-charles-jeandren-995970 | ORDINARY | 1 | |
PAPER AND SCISSORS LTD
sophymarine-openregistry-gb-11344502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANA CHANGsophymarine-openregistry-h-liana-chang-6e82cd | ORDINARY | 100 | 100.00% |
SHRAP LTD
sophymarine-openregistry-gb-11349561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRAP HOLDINGS LTDsophymarine-openregistry-gb-11898092 | ORDINARY | 59,180,000 | 100.00% |
WORKFORCE RESULTS LTD
sophymarine-openregistry-gb-11352877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 5 Waytown Close, Poole, BH17 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MG GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15993922 | ORDINARY | 100 | |
LEAUXLA LASHES LTD
sophymarine-openregistry-gb-11358259
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASANDRA CASSIDYsophymarine-openregistry-h-casandra-cassidy-8553ab | ORDINARY | 1 | |