UK companies/Poole/Page 175
Companies in Poole and their shareholdersPage 175 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 5 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
AJL CAPITAL LIMITED
sophymarine-openregistry-gb-13520313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lytchett House, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LITTLEsophymarine-openregistry-h-alex-little-534eaf | ORDINARY | 1 | 100.00% |
ANNA KNIGHT ASSOCIATES LIMITED
sophymarine-openregistry-gb-13532421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
87900 — Other residential care activities n.e.c. - Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KNIGHTsophymarine-openregistry-h-anna-knight-7c113b | ORDINARY | 1 | 100.00% |
MOTH TATTOO LIMITED
sophymarine-openregistry-gb-13534361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Factory Road, Poole, Dorset, BH16 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LD HOLDINGS LIMITEDsophymarine-openregistry-gb-13526432 | ORDINARY | 100 | 100.00% |
ORION WAREHOUSE SERVICES LTD
sophymarine-openregistry-gb-13557566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 9 Cabot Lane, Poole, BH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLC GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02986906 | ORDINARY | 100 | |
ADELEC MANAGEMENT LTD
sophymarine-openregistry-gb-13583481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 North Road, Poole, Dorset, BH14 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN ADAMsophymarine-openregistry-h-daniel-john-adam-52a1ad | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADELEC LTDsophymarine-openregistry-gb-10161964 | Holds shares in | ORDINARY · 100.00% |
| ADRENTALS LTDsophymarine-openregistry-gb-14376175 | Holds shares in | ORDINARY · 100.00% |
EILIDH MCINTYRE LTD
sophymarine-openregistry-gb-13586930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILIDH JANE MCINTYREsophymarine-openregistry-h-eilidh-jane-mcintyre-19f645 | ORDINARY | 1 | 100.00% |
AVADA LEISURE LTD
sophymarine-openregistry-gb-13595857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 12 Bingham Avenue, Poole, Dorset, BH14 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVADA HOLDINGS LTDsophymarine-openregistry-gb-08277395 | ORDINARY | 100 | 100.00% |
STERIPIERCE LIMITED
sophymarine-openregistry-gb-13597839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Factory Road, Poole, Dorset, BH16 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBJ LIMITEDsophymarine-openregistry-gb-11382469 | ORDINARY | 1 | 100.00% |
MISAYADE LTD
sophymarine-openregistry-gb-13606697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Tfa Accountants Limited Arena Business Centre, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL TAYLORsophymarine-openregistry-h-mr-michael-taylor-0122f9 | ORDINARY | 1 | 100.00% |
SAFIA ENTERPRISES LTD
sophymarine-openregistry-gb-13614646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- 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 |
|---|
| MOHAMMAD AHSAN ALIsophymarine-openregistry-h-mohammad-ahsan-ali-230b49 | ORDINARY | 1 | |
MONSREED DEVELOPMENT LTD
sophymarine-openregistry-gb-13638646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONSREED LTDsophymarine-openregistry-gb-11007606 | ORDINARY | 1 | 100.00% |
LANGSTONE ROOFING LTD
sophymarine-openregistry-gb-13649958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Frobisher Avenue, Poole, BH12 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BUCKsophymarine-openregistry-h-anna-buck-a20e54 | ORDINARY | 100 | |
ARA DIGITAL LTD
sophymarine-openregistry-gb-13699904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY RYAN ARTHURsophymarine-openregistry-h-mr-ashley-ryan-arthur-42c153 | ORDINARY | 1 | |
BCS LOGISTICS LTD
sophymarine-openregistry-gb-13704103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 09900 — Support activities for other mining and quarrying
99999 — Dormant Company - Registered office
- 2 Baverstock Road, Poole, Dorset, BH12 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATVALE HOLDINGS LTDsophymarine-openregistry-gb-05713683 | ORDINARY | 100 | 100.00% |
RSK MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-13722416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN KINGsophymarine-openregistry-h-richard-stephen-king-87e8fb | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSK PROPERTY LOSS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-10353100 | Holds shares in | ORDINARY · 100.00% |
| RSK ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-13723232 | Holds shares in | ORDINARY · 100.00% |
RSK ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-13723232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
FATHOM PROPERTY LIMITED
sophymarine-openregistry-gb-13723437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SMALLsophymarine-openregistry-h-simon-small-38bbf0 | ORDINARY £1 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 59 STIRLING ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-13762778 | Holds shares in | ORDINARY · 100.00% |
DIGISEED LTD
sophymarine-openregistry-gb-13748295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 13, Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MARTIN DUNNEsophymarine-openregistry-h-liam-martin-dunne-1003d8 | ORDINARY | 1 | 100.00% |
59 STIRLING ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-13762778
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHOM PROPERTY LIMITEDsophymarine-openregistry-gb-13723437 | ORDINARY | 1 | 100.00% |
TRANSFORMING HOUSING LIMITED
sophymarine-openregistry-gb-13777180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALUES LTDsophymarine-openregistry-gb-13297141 | ORDINARY | 100 | 100.00% |