UK companies/Poole/Page 177
Companies in Poole and their shareholdersPage 177 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 10 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
POOLE THERAPIES AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-13949422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 41 Lentham Close, Poole, Dorset, BH17 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CLIFFORD-JONESsophymarine-openregistry-h-laura-clifford-jones-8af21c | ORDINARY SHARES | 100 | 100.00% |
ARNO BATHROOMS LTD
sophymarine-openregistry-gb-13949788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Yard, Poole, Dorset, BH14 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ALEXANDER LLOYDsophymarine-openregistry-h-edward-alexander-lloyd-04a85f | ORDINARY | 100 | 100.00% |
QUANTUM PAYROLL SERVICES LTD
sophymarine-openregistry-gb-13951553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 176 Ashley Road, Poole, BH14 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM STOUTsophymarine-openregistry-h-james-william-stout-10d3cf | ORDINARY | 1 | |
ARKTURIAN LIMITED
sophymarine-openregistry-gb-13962461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SELLERSsophymarine-openregistry-h-paul-sellers-34b2a9 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE IRON BED AND MATTRESS COMPANY LIMITEDsophymarine-openregistry-gb-04943165 | Holds shares in | ORDINARY · 100.00% |
TIMBERS PROPERTIES LTD
sophymarine-openregistry-gb-13992455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS JAMES SMITHsophymarine-openregistry-h-tobias-james-smith-d11d69 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMBERS GROUP LTDsophymarine-openregistry-gb-13460758 | Holds shares in | ORDINARY A · 26.00% |
| ASTRA HOUSE BRIGHTON LIMITEDsophymarine-openregistry-gb-05226845 | Holds shares in | ORDINARY |
| QUEEN'S COURT (BOGNOR REGIS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13276034 | Holds shares in | ORDINARY |
MORRIS CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13997909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL MORRISsophymarine-openregistry-h-timothy-paul-morris-eafedf | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPOTLESS FRANCHISING LIMITEDsophymarine-openregistry-gb-07418524 | Holds shares in | ORDINARY · 100.00% |
| SOLAR PARK ENERGY LTDsophymarine-openregistry-gb-14979291 | Holds shares in | ORDINARY · 50.00% |
| SPOTLESS WATER LTDsophymarine-openregistry-gb-10081015 | Holds shares in | ORDINARY · 21.52% |
MATTHEWS CREATIVE LIMITED
sophymarine-openregistry-gb-14007068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74100 — specialised design activities
74202 — Other specialist photography - Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS EMMA JANE MATTHEWSsophymarine-openregistry-h-miss-emma-jane-matthews-32a65e | ORDINARY | 100 | |
ALL WELLS AND GOOD LIMITED
sophymarine-openregistry-gb-14031865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ERMAKOVsophymarine-openregistry-h-kirsty-ermakov-319b10 | ORDINARY | 100 | 100.00% |
SPUDTECH.SHOP LTD
sophymarine-openregistry-gb-14035382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THIRLBYsophymarine-openregistry-h-alexander-thirlby-6639c0 | ORDINARY | 20 | 100.00% |
NOMAD LEGAL ADMINISTRATION LTD
sophymarine-openregistry-gb-14088507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 14088507 69 Wavell Avenue, Poole, BH17 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANDEEP SINGHsophymarine-openregistry-h-charandeep-singh-673404 | ORDINARY | 1 | 100.00% |
PI DIGITAL LIMITED
sophymarine-openregistry-gb-14091179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Unit 5 Glenmore Business Park Blackhill Road, Poole, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14090124 | ORDINARY | 598,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITEDsophymarine-openregistry-gb-05457423 | Holds shares in | ORDINARY · 3.15% |
DORSET PROPERTY IMPROVEMENTS LTD
sophymarine-openregistry-gb-14102118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2, Poole, Dorset, BH15 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT OXENBURYsophymarine-openregistry-h-robert-oxenbury-81de1c | ORDINARY | 2 | |
ARLO PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14142545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Waldren Close, Poole, BH15 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID ANDERSONsophymarine-openregistry-h-nicholas-david-anderson-8b21a0 | ORDINARY | 1 | |
JMTV INVESTMENTS LIMITED
sophymarine-openregistry-gb-14146215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JACK THOMAS MANIFOLDsophymarine-openregistry-h-jack-thomas-manifold-ca0dc1 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JMTV HOLDING LTDsophymarine-openregistry-gb-16265743 | Holds shares in | A ORDINARY · 25.93% |
| JACKMANIFOLDTV LTDsophymarine-openregistry-gb-13343935 | Holds shares in | ORDINARY · 0.00% |
SKYFIELDER LTD
sophymarine-openregistry-gb-14148847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 12 Sunset Lodge 30-32, Poole, BH13 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN TURNERsophymarine-openregistry-h-damian-turner-e365fc | ORDINARY | 100 | 100.00% |
MORVEN BUILDING LIMITED
sophymarine-openregistry-gb-14150700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 34 Station Road, Poole, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JAMES DAVID PHELPSsophymarine-openregistry-h-mr-stephen-james-david-phelps-8a5d58 | ORDINARY | 100 | |
KITTY B LIMITED
sophymarine-openregistry-gb-14165743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 140 Haymoor Road, Poole, BH15 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIMONDAS KALINAUSKASsophymarine-openregistry-h-raimondas-kalinauskas-ed59b4 | ORDINARY | 1 | |
FOURIE HOLDINGS LIMITED
sophymarine-openregistry-gb-14189771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARIAS FOURIEsophymarine-openregistry-h-zacharias-fourie-79b5e3 | ORD | 100 | 100.00% |
HPS SPV 10 LTD
sophymarine-openregistry-gb-14190554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPS DEV CO 2 LIMITEDsophymarine-openregistry-gb-12465438 | ORDINARY | 100 | 100.00% |
RKB MEDICAL LIMITED
sophymarine-openregistry-gb-14223755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Atelier House, Poole, Dorset, BH14 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY KELLY BOUDsophymarine-openregistry-h-rory-kelly-boud-8afcb5 | ORDINARY | 1 | 100.00% |