UK companies/Poole/Page 168
Companies in Poole and their shareholdersPage 168 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 7 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
MAX FACTION LIMITED
sophymarine-openregistry-gb-12451430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAX ALEXANDER BRYDENsophymarine-openregistry-h-mr-max-alexander-bryden-75ef6b | ORDINARY | 1 | |
HPS SPV 7 LTD
sophymarine-openregistry-gb-12452021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 3 LIMITEDsophymarine-openregistry-gb-15348429 | ORDINARY | 1 | 100.00% |
VERASAFE UNITED KINGDOM LTD
sophymarine-openregistry-gb-12458059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERASAFE, LLCsophymarine-openregistry-h-verasafe-llc-376a67 | ORDINARY | 10,000 | 100.00% |
HPS DEV CO 1 LIMITED
sophymarine-openregistry-gb-12465011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- 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 |
|---|
| TRANSFORMING INVESTMENTS LIMITEDsophymarine-openregistry-gb-11847931 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HPS SPV 2 LTDsophymarine-openregistry-gb-12231814 | Holds shares in | ORDINARY · 100.00% |
| HPS SPV 3 LTDsophymarine-openregistry-gb-12231817 | Holds shares in | ORDINARY · 100.00% |
| HPS SPV 8 LTDsophymarine-openregistry-gb-14875963 | Holds shares in | ORDINARY · 100.00% |
HPS DEV CO 2 LIMITED
sophymarine-openregistry-gb-12465438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- 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 |
|---|
| TRANSFORMING INVESTMENTS LIMITEDsophymarine-openregistry-gb-11847931 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HPS SPV 9 LIMITEDsophymarine-openregistry-gb-12915171 | Holds shares in | ORDINARY · 100.00% |
| HPS SPV 10 LTDsophymarine-openregistry-gb-14190554 | Holds shares in | ORDINARY · 100.00% |
| HPS SPV 11 LTDsophymarine-openregistry-gb-14396337 | Holds shares in | ORDINARY · 100.00% |
FIDUCIA CHAIN LTD
sophymarine-openregistry-gb-12488616
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 78965, Courier Point, 13 Freeland Park Wareham Road, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FARRUKH MUNIRsophymarine-openregistry-h-muhammad-farrukh-munir-dbb757 | ORDINARY | 100 | 100.00% |
AK WELLNESS LIMITED
sophymarine-openregistry-gb-12511659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ANGELA KEENsophymarine-openregistry-h-ms-angela-keen-e8fc69 | ORDINARY | 1 | |
STUDIO UNBOUND LTD
sophymarine-openregistry-gb-12515521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTYN JOHN GARRODsophymarine-openregistry-h-mr-martyn-john-garrod-1b17c4 | ORDINARY | 1 | |
BLYTH TECH SOLUTIONS LTD
sophymarine-openregistry-gb-12524945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- 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% |
RESOLVE COACHING LTD
sophymarine-openregistry-gb-12529390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MELANIE BALATINCZsophymarine-openregistry-h-ms-melanie-balatincz-8e0ccb | ORDINARY | 1 | |
SOUTH COAST STOCKS LTD
sophymarine-openregistry-gb-12539077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate - Registered office
- County Gates House 300 Poole Road, Poole, BH12 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY GARETH COLEMANsophymarine-openregistry-h-jay-gareth-coleman-a1f6b1 | ORDINARY | 1 | 100.00% |
LOVEGROWN LIMITED
sophymarine-openregistry-gb-12540980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- James House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY ROBINSONsophymarine-openregistry-h-jody-robinson-d9e614 | ORDINARY | 110 | |
Related parties
| Party | Relationship | Detail |
|---|
| DORSET PLANTERS LTDsophymarine-openregistry-gb-12002795 | Holds shares in | ORDINARY |
SHYGIRL LIMITED
sophymarine-openregistry-gb-12545242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOYELLE MITCHELLsophymarine-openregistry-h-doyelle-mitchell-0be3ac | ORDINARY | 100 | 100.00% |
EMERGENCY CARE GROUP LTD
sophymarine-openregistry-gb-12546841
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | ORDINARY | 1 | 100.00% |
MMN ARCHITECTURE LTD
sophymarine-openregistry-gb-12551945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 3, Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL MONIZ NOBREGAsophymarine-openregistry-h-miguel-moniz-nobrega-f995e6 | ORDINARY | 100 | 100.00% |
YIMNOS LIMITED
sophymarine-openregistry-gb-12567351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 443 Ashley Road, Poole, Dorset, BH14 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVIDSONsophymarine-openregistry-h-benjamin-davidson-00e265 | ORDINARY | 100 | 100.00% |
ARCHWAY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12573734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3, Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT RICHARDSsophymarine-openregistry-h-jonathan-robert-richards-312da1 | ORDINARY | 1 | 100.00% |
LAIRDPAGE LTD
sophymarine-openregistry-gb-12581759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
82990 — Other business support service activities n.e.c.
90030 — Artistic creation - Registered office
- Unit 3, The Concept Centre,, Poole, BH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TONI LAIRDsophymarine-openregistry-h-andrew-toni-laird-df9575 | ORDINARY | 100 | |
TUP DESIGNS LTD
sophymarine-openregistry-gb-12582565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 18 Rozelle Road, Poole, BH14 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUP HOLDINGS LTDsophymarine-openregistry-gb-15768155 | ORDINARY | 100 | 100.00% |
MARK FERNS GROUP LTD
sophymarine-openregistry-gb-12590543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- Unit 34 Ventura Business Park, Poole, Dorset, BH16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAUL FERNSsophymarine-openregistry-h-mark-paul-ferns-d3e0a8 | ORDINARY | 100 | 100.00% |