UK companies/Poole/Page 171
Companies in Poole and their shareholdersPage 171 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
BANKS AND BAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13007007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 602c Ashley Road, Poole, Dorset, BH14 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES HEWITSON 602C ASHLEY ROAD POOLE ENGLAND BH14 0ALsophymarine-openregistry-h-mark-james-hewitson-602c-ashley-road-poo-761061 | ORDINARY | 100 | |
DARING WORKS LIMITED
sophymarine-openregistry-gb-13021143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS PETER WHITNELLsophymarine-openregistry-h-mr-nicholas-peter-whitnell-c224c5 | ORDINARY | 100 | |
EUROPLACER (ASIA PACIFIC) LIMITED
sophymarine-openregistry-gb-13021818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment - Registered office
- 30 Factory Road, Poole, Dorset, BH16 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPLACER (INTL) LIMITEDsophymarine-openregistry-gb-01116195 | ORDINARY | 2 | 100.00% |
LSR PRODUCTIONS LTD
sophymarine-openregistry-gb-13024381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SARAH-JANE ROBSONsophymarine-openregistry-h-lucy-sarah-jane-robson-5b6079 | ORDINARY | 10 | 100.00% |
VIOLET HAVEN LTD
sophymarine-openregistry-gb-13035362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA RACHAEL SMITHsophymarine-openregistry-h-jenna-rachael-smith-4b2451 | ORDINARY | 100 | 100.00% |
EXCHANGER INDUSTRIES UK LIMITED
sophymarine-openregistry-gb-13035862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- GROUP
- SIC
- 82990 — Other business support 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 |
|---|
| EXCHANGER INDUSTRIES LIMITEDsophymarine-openregistry-h-exchanger-industries-limited-9925bf | ORDINARY | 1,201 | |
Related parties
| Party | Relationship | Detail |
|---|
| HRS INVESTMENTS LIMITEDsophymarine-openregistry-gb-03737053 | Holds shares in | ORDINARY · 100.00% |
GOLDEN KOBE ENTERTAINMENT LTD
sophymarine-openregistry-gb-13055326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES HOLLANDsophymarine-openregistry-h-jeremy-james-holland-81564b | ORDINARY | 1 | |
CHORUS SUPPORT LIMITED
sophymarine-openregistry-gb-13057247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORMING PLCsophymarine-openregistry-gb-13433787 | ORDINARY | 100 | 100.00% |
BOW WMI LTD
sophymarine-openregistry-gb-13059964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 13 Freeland Park Warehame Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL RACIBORSKIsophymarine-openregistry-h-rafal-raciborski-cf8ef8 | ORDINARY | 1 | 100.00% |
LIFE INSURED LTD
sophymarine-openregistry-gb-13068862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 75 Wroxham Road, Branksome, Poole, Dorset, BH12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MARTINE SUSSAN KUNZIsophymarine-openregistry-h-miss-martine-sussan-kunzi-5d952c | ORDINARY | 1 | 100.00% |
SUBCONTRACTME ONLINE LTD
sophymarine-openregistry-gb-13069052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Sandbanks Road, Poole, Dorset, BH14 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MICHAEL FORRESTERsophymarine-openregistry-h-dean-michael-forrester-fc72cd | ORDINARY | 100 | 100.00% |
CHARMS & TINGS LIMITED
sophymarine-openregistry-gb-13080380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
32120 — Manufacture of jewellery and related articles
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUYA BROOKSsophymarine-openregistry-h-mouya-brooks-d35010 | ORDINARY | 1 | |
BET-MEDIA LTD
sophymarine-openregistry-gb-13082300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELMEHAGENsophymarine-openregistry-h-charlotte-elmehagen-332c0e | ORDINARY | 100 | 100.00% |
CLUBHUB POOLE LTD
sophymarine-openregistry-gb-13083953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Constitution Hill Road, Poole, Dorset, BH14 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANNE BARTLETTsophymarine-openregistry-h-michelle-anne-bartlett-61efea | ORDINARY | 100 | 100.00% |
ALMASI CONSULTING LTD
sophymarine-openregistry-gb-13111580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILDIKO ALMASI SIMSICsophymarine-openregistry-h-ildiko-almasi-simsic-c65351 | ORDINARY | 1 | |
C SERVE HOLDINGS LIMITED
sophymarine-openregistry-gb-13117562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Balena Close, Poole, Dorset, BH17 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SOMNERsophymarine-openregistry-h-christopher-somner-f3e215 | ORDINARY | 3 | |
HUMMINGBIRD BRIDGE LIMITED
sophymarine-openregistry-gb-13118098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE CALDERARAsophymarine-openregistry-h-elizabeth-anne-calderara-9ba6a2 | ORDINARY | 1 | 100.00% |
INIGINI LIMITED
sophymarine-openregistry-gb-13123067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- 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 |
|---|
| ALEXANDRU-CRISTIAN DIRPESsophymarine-openregistry-h-alexandru-cristian-dirpes-90ffc9 | ORDINARY | 1 | 100.00% |
LYCK LISS STORIES LIMITED
sophymarine-openregistry-gb-13156034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS BABRAsophymarine-openregistry-h-markus-babra-9ec623 | ORDINARY | 1,049 | 100.00% |
DIEGO BARROS LIMITED
sophymarine-openregistry-gb-13162252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
96090 — Other service activities n.e.c. - Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO RODRIGO BARROSsophymarine-openregistry-h-diego-rodrigo-barros-d946a8 | ORDINARY | 100 | 100.00% |