UK companies/Poole/Page 179
Companies in Poole and their shareholdersPage 179 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 2 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
AETHA DESIGN HOLDINGS LTD
sophymarine-openregistry-gb-14386497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 High Street, Poole, Dorset, BH15 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES PARSONSsophymarine-openregistry-h-thomas-james-parsons-93f6c2 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AETHA DESIGN STUDIO LIMITEDsophymarine-openregistry-gb-11239972 | Holds shares in | ORDINARY |
NORTHEY TECH LTD
sophymarine-openregistry-gb-14392422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
28132 — Manufacture of compressors - Registered office
- Nortech House, Poole, Dorset, BH15 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD WHICHERsophymarine-openregistry-h-bernard-whicher-cea591 | ORDINARY | 5,000 | |
VOYAGE BH CAFE LTD
sophymarine-openregistry-gb-14395363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Discovery Court Business Centre 551-553, Poole, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIGORE ALIN ALDEAsophymarine-openregistry-h-grigore-alin-aldea-2050f8 | ORDINARY | 100 | |
HPS SPV 11 LTD
sophymarine-openregistry-gb-14396337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- 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% |
ALUMINIUM TREATMENTS LTD
sophymarine-openregistry-gb-14405684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24420 — Aluminium production
- Registered office
- 43 Bryant Road, Poole, Dorset, BH12 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TAITsophymarine-openregistry-h-steven-tait-b105a3 | ORDINARY | 1 | 100.00% |
PURPLE OCTOPUS PROPERTIES LIMITED
sophymarine-openregistry-gb-14426174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ARTHUR CAMPIONsophymarine-openregistry-h-mr-paul-arthur-campion-cc4885 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| COROLANTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01915179 | Holds shares in | ORDINARY |
AUSTIN CAPITAL LIMITED
sophymarine-openregistry-gb-14438875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Unit 13 Chantry Park, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN ACQUISITIONS 1 LTDsophymarine-openregistry-gb-12774940 | ORDINARY | 1 | |
PHONIX CLEANING SERVICES LTD
sophymarine-openregistry-gb-14492196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 20 Loewy Crescent, Poole, BH12 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELA POTBANICEANUsophymarine-openregistry-h-emanuela-potbaniceanu-dfe4f1 | ORDINARY | 2 | |
THE SHARED LIVING GROUP (HOLDINGS 6) LIMITED
sophymarine-openregistry-gb-14493843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own 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
- 27 Sea View Road, Poole, BH12 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA WILKESsophymarine-openregistry-h-olivia-wilkes-5b82be | ORDINARY SHARES | 1 | 100.00% |
BENJOSBARBERS LIMITED
sophymarine-openregistry-gb-14523758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 78a High Street, Poole, BH15 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENAL BULUTsophymarine-openregistry-h-benal-bulut-b7aabf | ORDINARY | 1 | |
MARK WAY CONSTRUCTION LTD
sophymarine-openregistry-gb-14528039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 185 Wimborne Road, Poole, Dorset, BH15 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN SCOTT WAYsophymarine-openregistry-h-mark-john-scott-way-5b57c2 | ORDINARY | 1 | |
CLASSIC FUEL SOLUTIONS LTD
sophymarine-openregistry-gb-14530280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 58 Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN OIL COMPANY LIMITEDsophymarine-openregistry-gb-03777822 | ORDINARY | 100 | 100.00% |
ALPHA SEIS LIMITED
sophymarine-openregistry-gb-14539530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LUKE HONEYWILLsophymarine-openregistry-h-stuart-luke-honeywill-c10138 | ORDINARY | 100 | 100.00% |
MURSELLS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-14551496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 8a High Street, Poole, Dorset, BH16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HENRY MURSELLsophymarine-openregistry-h-lawrence-henry-mursell-5e9c44 | ORDINARY | 1 | 100.00% |
HARDY COUNTRY PARK LIMITED
sophymarine-openregistry-gb-14574420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | ORDINARY | 1 | 100.00% |
MULBERRY COURT PARK LIMITED
sophymarine-openregistry-gb-14574578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | ORDINARY | 1 | 100.00% |
HILLBURY COUNTRY PARK LIMITED
sophymarine-openregistry-gb-14574590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | ORDINARY | 1 | 100.00% |
WAREHAM COUNTRY PARK LIMITED
sophymarine-openregistry-gb-14574703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | ORDINARY | 1 | 100.00% |
RENDLESHAM INVESTMENTS LTD
sophymarine-openregistry-gb-14576272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ROBERT DENIS HUFFsophymarine-openregistry-h-samuel-robert-denis-huff-522583 | ORDINARY | 1 | 100.00% |
THE RISK ACADEMY LTD
sophymarine-openregistry-gb-14584151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 15 Tabitha Close, Poole, BH15 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HELLYERsophymarine-openregistry-h-matthew-hellyer-e85c47 | ORDINARY | 1,000 | 100.00% |