UK companies/Poole/Page 176
Companies in Poole and their shareholdersPage 176 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 3 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
PEAK THERMAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13782917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE PRYCEsophymarine-openregistry-h-kate-pryce-37e802 | ORDINARY | 100 | 100.00% |
TRANSFORMING BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-13784459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- 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 | 10 | 100.00% |
DIEGO BARROS INVESTMENTS LTD
sophymarine-openregistry-gb-13811265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 | 26 | 100.00% |
RUBY STOW LIMITED
sophymarine-openregistry-gb-13815939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS VERONIQUE COTRELsophymarine-openregistry-h-miss-veronique-cotrel-e95ea9 | ORDINARY | 100 | |
ALFRESCO INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13831392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 85 Ringwood Road, Poole, Dorset, BH14 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL BRIANTsophymarine-openregistry-h-nicholas-paul-briant-6860c6 | ORDINARY | 2 | |
NUMBER TWO DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13840672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Widdicombe Avenue, Poole, Dorset, BH14 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL BRIANTsophymarine-openregistry-h-nicholas-paul-briant-6860c6 | ORDINARY | 1 | |
CLIFTON MEDICAL LIMITED
sophymarine-openregistry-gb-13879108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Flat 2, Poole, Dorset, BH14 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MICHAILsophymarine-openregistry-h-michael-michail-4931b9 | A ORDINARY | 100 | 100.00% |
MY ROOM LTD
sophymarine-openregistry-gb-13881021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2022
- Accounts
- MICRO ENTITY
- 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
- 9 Victoria Road, Poole, BH12 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAYDENsophymarine-openregistry-h-simon-hayden-43e35d | ORDINARY | 1 | 100.00% |
STICKYBRAINS LIMITED
sophymarine-openregistry-gb-13887863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACOB AFAN PARRYsophymarine-openregistry-h-mr-jacob-afan-parry-808ddb | ORDINARY | 1 | |
ZBRA LIMITED
sophymarine-openregistry-gb-13891682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 29, 2nd Floor, Foundry Office 29, Foundry, Poole, Dorset, BH15 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADILSON MAXIMO DE OLIVEIRA JUNIORsophymarine-openregistry-h-adilson-maximo-de-oliveira-junior-ceb28b | ORDINARY | 1 | 100.00% |
LIMITLESS PAYROLL LTD
sophymarine-openregistry-gb-13892919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 48 Maureen Close, Poole, BH12 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA SARTAINsophymarine-openregistry-h-renata-sartain-b5eef0 | ORDINARY | 1 | |
HIRS ESSE QUAM VIDERI LIMITED
sophymarine-openregistry-gb-13900208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANS IVAR RASMUS STJERNSTROEMsophymarine-openregistry-h-hans-ivar-rasmus-stjernstroem-6fd3d5 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILO TEAM LIMITEDsophymarine-openregistry-gb-13826027 | Holds shares in | ORDINARY |
WE MAINTAIN GROUP (MAINTENANCE) LTD
sophymarine-openregistry-gb-13907794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KINGSLEYsophymarine-openregistry-h-anthony-kingsley-978357 | ORDINARY £1 SHARES | 100 | |
HARLEY SANDS LTD
sophymarine-openregistry-gb-13909234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE FRANCES MAYsophymarine-openregistry-h-jacqueline-frances-may-9bd96b | ORDINARY | 1 | 100.00% |
NPCREATIVEZ LIMITED
sophymarine-openregistry-gb-13912666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- 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 |
|---|
| NATALIE PILIMEsophymarine-openregistry-h-natalie-pilime-e3e314 | ORDINARY | 100 | 100.00% |
A24 VISION LTD
sophymarine-openregistry-gb-13916002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
49410 — Freight transport by road - Registered office
- 113 Slepe Crescent, Poole, BH12 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS-ALEXANDRU STOICAsophymarine-openregistry-h-marius-alexandru-stoica-3eed5d | ORDINARY | 100 | |
ARROW COMPANIES LTD
sophymarine-openregistry-gb-13919111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODRUFFsophymarine-openregistry-h-andrew-woodruff-1f8133 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENINGTON COMMERCIAL LTDsophymarine-openregistry-gb-09151020 | Holds shares in | ORDINARY · 100.00% |
| ARROW HOMES LTDsophymarine-openregistry-gb-13855637 | Holds shares in | ORDINARY · 100.00% |
HUNTER DAVIES LIMITED
sophymarine-openregistry-gb-13929405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 54 Gorleston Road, Poole, BH12 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MACFARLANEsophymarine-openregistry-h-ian-macfarlane-c44536 | ORDINARY | 100 | |
AM HOUSING LTD
sophymarine-openregistry-gb-13929869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY BOURNsophymarine-openregistry-h-bradley-bourn-84dcb4 | ORDINARY | 100 | 100.00% |
SPR MARIO POOL LIMITED
sophymarine-openregistry-gb-13947678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Lytchett House 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARIO BANACsophymarine-openregistry-h-mr-mario-banac-fce590 | ORDINARY | 1 | |