UK companies/Poole/Page 167
Companies in Poole and their shareholdersPage 167 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 0 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
HPS SPV 3 LTD
sophymarine-openregistry-gb-12231817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPS DEV CO 1 LIMITEDsophymarine-openregistry-gb-12465011 | ORDINARY | 1 | 100.00% |
THE DORSET SCHOOL OF ACTING LTD
sophymarine-openregistry-gb-12235567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 21 Kingland Road, Poole, BH15 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD JOHN BOWDENsophymarine-openregistry-h-james-richard-john-bowden-8aa2fb | ORDINARY | 100 | 100.00% |
TRANSFORMING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12244748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORMING GROUP LIMITEDsophymarine-openregistry-gb-12049780 | ORDINARY | 1 | 100.00% |
COASTAL LIVING LTD
sophymarine-openregistry-gb-12252941
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNYARADZI KATEMAUSWAsophymarine-openregistry-h-munyaradzi-katemauswa-6c7c7f | ORDINARY | 1 | |
ASCEND SUPPORT (SOUTH) LIMITED
sophymarine-openregistry-gb-12255780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCEND SUPPORT LIMITEDsophymarine-openregistry-gb-13433828 | ORDINARY | 1 | 100.00% |
REVEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12265345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 50 Moorlands, Poole, Canford Cliffs, BH13 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WJACESLAV LAUBsophymarine-openregistry-h-wjaceslav-laub-a7592b | ORDINARY | 100 | |
NDS SITE INSTALLATION SERVICES LTD
sophymarine-openregistry-gb-12305308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Unit C The Outlook, Poole, Dorset, BH12 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMD CONSTRUCTION GROUPsophymarine-openregistry-gb-08807649 | ORDINARY | 100 | |
OYSTER RECRUITMENT LIMITED
sophymarine-openregistry-gb-12308419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 46 St. Margarets Road, Poole, BH15 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LINDA BRODIEsophymarine-openregistry-h-karen-linda-brodie-0b91c5 | ORDINARY | 10 | 100.00% |
WOOLFIT LIMITED
sophymarine-openregistry-gb-12319027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores - Registered office
- 14 Nuffield Road, Poole, BH17 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEL ROGER MAURERsophymarine-openregistry-h-michel-roger-maurer-816c67 | ORDINARY | 100 | 100.00% |
FIRST PERSON DESIGN LIMITED
sophymarine-openregistry-gb-12325066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALEXANDER YANSHINsophymarine-openregistry-h-alexander-yanshin-685a34 | ORDINARY | 26,172 | |
BLANDFORD RISE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12327505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 627c Blandford Road, Poole, BH16 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRENNALsophymarine-openregistry-h-john-grennal-8d4c0b | ORDINARY | 5 | |
HAZEL LAW INVESTMENTS LIMITED
sophymarine-openregistry-gb-12357248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TS SOUTHERN DEVELOPMENTS LTDsophymarine-openregistry-gb-11273447 | ORDINARY | 1 | 100.00% |
AVIRON DEVELOPMENTS LTD
sophymarine-openregistry-gb-12379044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 31 Twemlow Avenue, Poole, BH14 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAN AVISSARsophymarine-openregistry-h-ran-avissar-a1fa8a | ORDINARY | 2 | 100.00% |
ONE LABS LTD
sophymarine-openregistry-gb-12396334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Whitecliff Road, Poole, BH14 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JAWORSKIsophymarine-openregistry-h-jack-jaworski-b1504c | ORDINARY | 100,000 | |
TFR INVESTMENTS LTD
sophymarine-openregistry-gb-12407171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMA TALHAsophymarine-openregistry-h-rama-talha-40f3e1 | ORDINARY | 1 | |
LITTLE GEMS SHOP LTD
sophymarine-openregistry-gb-12411628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LESLIE CARTERsophymarine-openregistry-h-kevin-leslie-carter-edfc53 | ORDINARY | 100 | 100.00% |
BEE LINES INVESTMENT LTD
sophymarine-openregistry-gb-12422632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LINES-WILKESsophymarine-openregistry-h-rebecca-lines-wilkes-e2ca6b | ORDINARY | 100 | |
THE BIG SEARCH LTD
sophymarine-openregistry-gb-12423989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Tfa Accountants Limited Arena Business Centre, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BIG SEARCH INTERNATIONAL B.V.sophymarine-openregistry-h-the-big-search-international-b-v-22d835 | ORDINARY | 100 | |
COBALT PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12432074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- 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 |
|---|
| JOAQUIM SANJAY MENEZESsophymarine-openregistry-h-joaquim-sanjay-menezes-871e20 | ORDINARY | 1 | |
INTEGRO INNOVATIONS LIMITED
sophymarine-openregistry-gb-12440507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KING OF SHAVES HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-06888920 | ORDINARY | 1,100 | 100.00% |