UK companies/Poole/Page 18

Companies in Poole and their shareholdersPage 18 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 140 shareholdings and 0 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.

Post town
Poole
Companies with a register
3,694
On this page
20
Shareholdings
140
Related parties
0

POOLE LEISURE LIMITED

sophymarine-openregistry-gb-07435325
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
6 Bournemouth Road, Poole, BH14 0ES

Direct shareholders

ShareholderShare classShares held% of class
DANIEL INGRAM-JOHNSONsophymarine-openregistry-h-daniel-ingram-johnson-119003ORDINARY5,000
JAMES INGRAM-JOHNSONsophymarine-openregistry-h-james-ingram-johnson-a68fdbORDINARY5,000
JACOB CURLEYsophymarine-openregistry-h-jacob-curley-688dfdORDINARY0
LAUREN NOLANsophymarine-openregistry-h-lauren-nolan-99e6fdORDINARY0
MAUREEN CURLEYsophymarine-openregistry-h-maureen-curley-48c857ORDINARY0
NATHAN CURLEYsophymarine-openregistry-h-nathan-curley-3352abORDINARY0
PHILIP CURLEYsophymarine-openregistry-h-philip-curley-d6452bORDINARY0

175 SANDBANKS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08231984
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Cluster Views,, Poole, BH14 8EJ

Direct shareholders

ShareholderShare classShares held% of class
A D GOLDSMITHsophymarine-openregistry-h-a-d-goldsmith-c24aa1ORDINARY1
B J JAMESsophymarine-openregistry-h-b-j-james-c21393ORDINARY1
GEORGINA SQUIBBsophymarine-openregistry-h-georgina-squibb-8bab39ORDINARY1
NAOMI PHELANsophymarine-openregistry-h-naomi-phelan-0a4c52ORDINARY1
SAMUEL RYDERsophymarine-openregistry-h-samuel-ryder-777793ORDINARY1
THOMAS ROWLANDsophymarine-openregistry-h-thomas-rowland-4d3577ORDINARY1
WILLIAM PHELANsophymarine-openregistry-h-william-phelan-dac56cORDINARY1

ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08394284
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
BARBARA SOPERsophymarine-openregistry-h-barbara-soper-a051bdORDINARY 1 GBP1236.36%
MICHELLE SUMMERSsophymarine-openregistry-h-michelle-summers-5b5dbdORDINARY 1 GBP1236.36%
PAUL TERENCE SUMMERSsophymarine-openregistry-h-paul-terence-summers-30fbeaORDINARY 1 GBP1236.36%
WILLIAM MERVYN SOPERsophymarine-openregistry-h-william-mervyn-soper-d67672ORDINARY 1 GBP1236.36%
JIE WENsophymarine-openregistry-h-jie-wen-a9cd57ORDINARY 1 GBP618.18%
ROUNDSET WESTINGLEY LIMITEDsophymarine-openregistry-gb-04146012ORDINARY 1 GBP26.06%
CHRISTOPHER JAMES RHODESsophymarine-openregistry-h-christopher-james-rhodes-80dd8aORDINARY 1 GBP13.03%

BCF (BLACKHILL) LTD

sophymarine-openregistry-gb-09375627
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Unit 1 Blackhill Road, Poole, Dorset, BH16 6LS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FROMAGEsophymarine-openregistry-h-stephen-fromage-d09295ORDINARY20
ANNE MAUREEN CAINSsophymarine-openregistry-h-anne-maureen-cains-859e6bORDINARY10
ELIZABETH BRIDGET BUGLERsophymarine-openregistry-h-elizabeth-bridget-bugler-203f5aORDINARY10
FREDERICK ARTHUR CAINSsophymarine-openregistry-h-frederick-arthur-cains-3e384dORDINARY10
REGINALD ARTHUR BUGLERsophymarine-openregistry-h-reginald-arthur-bugler-c778d8ORDINARY10
DOROTHY ANN FROMAGEsophymarine-openregistry-h-dorothy-ann-fromage-8c358eORDINARY0
THOMAS FROMAGEsophymarine-openregistry-h-thomas-fromage-109b26ORDINARY0

WILLIAM COURT (POOLE) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09715926
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13b Sandringham Road, Poole, Dorset, BH14 8TH

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MITCHELLsophymarine-openregistry-h-amanda-mitchell-b09cbeORDINARY1
ANTHONY RAYMOND PRICEsophymarine-openregistry-h-anthony-raymond-price-68874fORDINARY1
JULIAN HENRY PAUL HINDLEYsophymarine-openregistry-h-julian-henry-paul-hindley-efbdb3ORDINARY1
NEIL SANDERSsophymarine-openregistry-h-neil-sanders-dedfe6ORDINARY1
SARAH LOUISE DAVEYsophymarine-openregistry-h-sarah-louise-davey-174cc0ORDINARY1
STUART JOHN DAVEYsophymarine-openregistry-h-stuart-john-davey-db744fORDINARY1
MILES COWTONsophymarine-openregistry-h-miles-cowton-541e25ORDINARY0

THE CHINES MANAGEMENT CO (POOLE) LTD

sophymarine-openregistry-gb-10470739
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 The Chines, Poole, BH14 9NR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JENKSsophymarine-openregistry-h-amanda-jenks-1419fbORDINARY1
ANDREW ANNE MCLEANsophymarine-openregistry-h-andrew-anne-mclean-75abb1ORDINARY1
G MAGISTRO CONTENTAsophymarine-openregistry-h-g-magistro-contenta-9f1064ORDINARY1
MARGARET RUTH STANFORTHsophymarine-openregistry-h-margaret-ruth-stanforth-429822ORDINARY1
ROSEMARY ANNE MCLEANsophymarine-openregistry-h-rosemary-anne-mclean-ce91a0ORDINARY1
TIMOTHY DAVID STANFORTHsophymarine-openregistry-h-timothy-david-stanforth-d1c8dfORDINARY1
SUSAN WILLETTsophymarine-openregistry-h-susan-willett-708c6fORDINARY0

ARDIA DIGITAL HEALTH LTD.

sophymarine-openregistry-gb-10513948
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Belmont Road, Poole, Dorset, BH14 0DB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHIKWANGWANI SANGALAsophymarine-openregistry-h-nicholas-chikwangwani-sangala-82f47bORDINARY93,615
JAMES EDWARD KITCHENsophymarine-openregistry-h-james-edward-kitchen-c88012ORDINARY23,700
SAMANTHA SANGALAsophymarine-openregistry-h-samantha-sangala-d555a5ORDINARY23,700
ANN SANGALAsophymarine-openregistry-h-ann-sangala-0d070fORDINARY5,135
KATIE SANGALAsophymarine-openregistry-h-katie-sangala-b9fefbORDINARY5,135
RACHEL SANGALAsophymarine-openregistry-h-rachel-sangala-ec188aORDINARY5,135
JAMIE MUMFORD-RAINEsophymarine-openregistry-h-jamie-mumford-raine-6ee376ORDINARY1,580

THE SHAMBLES (FORDINGBRIDGE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10678857
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
North House,, Poole, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
DIANE BUSHELLsophymarine-openregistry-h-diane-bushell-6e8655ORDINARY1
EMMA PARKERsophymarine-openregistry-h-emma-parker-a094ffORDINARY1
GEORGINA HARVEYsophymarine-openregistry-h-georgina-harvey-efceefORDINARY1
LUCY SHEARDsophymarine-openregistry-h-lucy-sheard-279c1fORDINARY1
MATTHEW BROOMBYsophymarine-openregistry-h-matthew-broomby-f9a30dORDINARY1
PAULINE MILLERsophymarine-openregistry-h-pauline-miller-88a5f8ORDINARY1
ALAN STOKESsophymarine-openregistry-h-alan-stokes-a67aeaORDINARY0

BUCHAN CHASE LIMITED

sophymarine-openregistry-gb-10733530
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
42 Sherwood Avenue, Poole, BH14 8DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES BELLsophymarine-openregistry-h-alexander-james-bell-9d7fb4ORDINARY120.00%
BARBARA ANNE WILANGOWSKIsophymarine-openregistry-h-barbara-anne-wilangowski-d3020bORDINARY120.00%
GABRIELE BACHMANNsophymarine-openregistry-h-gabriele-bachmann-ce6899ORDINARY120.00%
PATRICK FULLERsophymarine-openregistry-h-patrick-fuller-98737cORDINARY120.00%
PAUL JONATHAN WALTONsophymarine-openregistry-h-paul-jonathan-walton-cad360ORDINARY120.00%
SOPHIE JAN ARMESsophymarine-openregistry-h-sophie-jan-armes-d941aeORDINARY120.00%
WENDY ANN DUFFYsophymarine-openregistry-h-wendy-ann-duffy-f3a32bORDINARY00.00%

MONTEREY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10848230
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Hillcrest House, Poole, BH14 0AW

Direct shareholders

ShareholderShare classShares held% of class
ANDRE TAYLORsophymarine-openregistry-h-andre-taylor-5b5b66ORDINARY1
CAROL ASHWINsophymarine-openregistry-h-carol-ashwin-06da68ORDINARY1
ELLA CLAYTONsophymarine-openregistry-h-ella-clayton-d5a093ORDINARY1
IRYNA LEWISsophymarine-openregistry-h-iryna-lewis-940cbeORDINARY1
JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462ORDINARY1
JULIA SHEPHERDsophymarine-openregistry-h-julia-shepherd-6c07ceORDINARY1
TREVOR WITHEYsophymarine-openregistry-h-trevor-withey-1e3edbORDINARY1

PFC PROPERTY LTD

sophymarine-openregistry-gb-10916149
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
PROWTING 1968 TRUSTEE ONE LIMITED PROWTING 1968 TRUSTEE TWO LIMITEDsophymarine-openregistry-h-prowting-1968-trustee-one-limited-prowti-084c89ORDINARY2,500,000
PROWTING 1987 TRUSTEE ONE LIMITED PROWTING 1987 TRUSTEE TWO LIMITEDsophymarine-openregistry-h-prowting-1987-trustee-one-limited-prowti-71ba28ORDINARY2,500,000
BARRY AMOS-YEOsophymarine-openregistry-h-barry-amos-yeo-5a1d6eORDINARY0
ELIZABETH PROWTINGsophymarine-openregistry-h-elizabeth-prowting-010b26ORDINARY0
GRAEME PRIVETTsophymarine-openregistry-h-graeme-privett-80929dORDINARY0
PROWTING 1968 TRUSTEE TWO LIMITEDsophymarine-openregistry-gb-08548196ORDINARY0
PROWTING 1987 TRUSTEE TWO LIMITEDsophymarine-openregistry-gb-08548165ORDINARY0

5 BERNERS STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10932089
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Link House, Poole, BH15 1LD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ILLSLEYsophymarine-openregistry-h-anthony-illsley-0b4c20ORDINARY1
JASMIN VERMOGENSVERWALTUNGS GMBHsophymarine-openregistry-h-jasmin-vermogensverwaltungs-gmbh-d84f61ORDINARY1
SANITTAWAN TANsophymarine-openregistry-h-sanittawan-tan-ef9a3dORDINARY1
STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85facORDINARY1
SUSAN PREVEZERsophymarine-openregistry-h-susan-prevezer-fccc3dORDINARY1
TAWANRUNG TANsophymarine-openregistry-h-tawanrung-tan-4f4680ORDINARY1
CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123ORDINARY0

BCP MEDIA GROUP LIMITED

sophymarine-openregistry-gb-11155918
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
262 Ringwood Road, Poole, Dorset, BH14 0RS

Direct shareholders

ShareholderShare classShares held% of class
IAN SHENTONsophymarine-openregistry-h-ian-shenton-3b5f25ORDINARY6050.00%
DANIEL ROWDONsophymarine-openregistry-h-daniel-rowdon-f7d769ORDINARY108.33%
ELAINE SHENTONsophymarine-openregistry-h-elaine-shenton-16d2aeORDINARY108.33%
LARA WILLIAMSsophymarine-openregistry-h-lara-williams-9f5dd5ORDINARY108.33%
LUCA SHENTONsophymarine-openregistry-h-luca-shenton-9148a7ORDINARY108.33%
LYNNE ROWDONsophymarine-openregistry-h-lynne-rowdon-630f0aORDINARY108.33%
ROY SHENTONsophymarine-openregistry-h-roy-shenton-95d18aORDINARY108.33%

AJC DEVELOPMENTS (SOUTH) LIMITED

sophymarine-openregistry-gb-11193149
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Joshuas Vista, Poole, BH14 8HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID TIMOTHY CRACKLENsophymarine-openregistry-h-david-timothy-cracklen-b0094dORDINARY119,166
SEBASTIAN TONY JANESsophymarine-openregistry-h-sebastian-tony-janes-25b2eeORDINARY119,166
BEN PEDDIEsophymarine-openregistry-h-ben-peddie-d53504ORDINARY38,367
MARK STEPHEN ADAMSsophymarine-openregistry-h-mark-stephen-adams-4075cfORDINARY25,000
PAUL WOODWARDsophymarine-openregistry-h-paul-woodward-d8e7e8ORDINARY15,001
IAIN HUGH THAYNEsophymarine-openregistry-h-iain-hugh-thayne-8fde6eORDINARY10,033
SIMON MCFARLANEsophymarine-openregistry-h-simon-mcfarlane-f90413ORDINARY6,667

ACO BUILDING COMPANY UK LIMITED

sophymarine-openregistry-gb-11757772
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apartment 4 Forsyte Shades, Poole, Dorset, BH14 8LA

Direct shareholders

ShareholderShare classShares held% of class
SEED MENTORS ENTREPRENEURS LIMITEDsophymarine-openregistry-gb-10825218ORDINARY4,90027.99%
VISA KINGS AFFILIATES LIMITEDsophymarine-openregistry-gb-13371051ORDINARY3,80021.70%
BRICEAMERY CAPITAL LTDsophymarine-openregistry-gb-05523093ORDINARY3,70021.13%
HARVEY SHULMANsophymarine-openregistry-h-harvey-shulman-14f872ORDINARY2,60014.85%
CANFIELDS LAW LIMITEDsophymarine-openregistry-gb-10449985ORDINARY2,50014.28%
SRINIVAS PUVVADAsophymarine-openregistry-h-srinivas-puvvada-0c7611ORDINARY90.05%
AHMED BABATUNDE ADENUSIsophymarine-openregistry-h-ahmed-babatunde-adenusi-aa59f8ORDINARY00.00%

FCE LONDON LTD

sophymarine-openregistry-gb-11940637
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
CALUM BARKERsophymarine-openregistry-h-calum-barker-d9b8ceORDINARY26
GIAN BARKERsophymarine-openregistry-h-gian-barker-2f06c8ORDINARY25
JACK BATESsophymarine-openregistry-h-jack-bates-cee775ORDINARY25
JOEY HOSIERsophymarine-openregistry-h-joey-hosier-c2eee1ORDINARY15
CARA BARKERsophymarine-openregistry-h-cara-barker-89d194ORDINARY5
JANEK SCOTNEYsophymarine-openregistry-h-janek-scotney-ef0aa3ORDINARY2
JOSH PICKOVERsophymarine-openregistry-h-josh-pickover-8d2815ORDINARY2

PLATINUM HMO ACADEMY LTD

sophymarine-openregistry-gb-12432869
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Discovery Court Business Centre, Poole, BH12 5AG

Direct shareholders

ShareholderShare classShares held% of class
BRANKSOME HOLDINGS LTDsophymarine-openregistry-gb-15711616ORDINARY100100.00%
BLACK PANTHER CAPITAL LTDsophymarine-openregistry-gb-11985645ORDINARY00.00%
JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8ORDINARY00.00%
MICHAEL WILLIAM HEDGECOXsophymarine-openregistry-h-michael-william-hedgecox-a62e1dORDINARY00.00%
PARMINDER PAL SINGH DOSTsophymarine-openregistry-h-parminder-pal-singh-dost-519228ORDINARY00.00%
PAUL FRANCIS KUTCHERAsophymarine-openregistry-h-paul-francis-kutchera-4e318eORDINARY00.00%
PAUL FRANCIS WATSONsophymarine-openregistry-h-paul-francis-watson-0d3c01ORDINARY00.00%

POCA AUDIO LTD

sophymarine-openregistry-gb-13658381
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
95210 — Repair of consumer electronics
Registered office
Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
AARON OXENHAMsophymarine-openregistry-h-aaron-oxenham-ad1b3fORDINARY800,00071.19%
MARIANA CÁRDENAS UZTÁRIZsophymarine-openregistry-h-mariana-c-rdenas-uzt-riz-bd5d4eORDINARY200,00017.80%
STEWART ROBERT WATSONsophymarine-openregistry-h-stewart-robert-watson-083761ORDINARY66,6665.93%
DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881ORDINARY20,0391.78%
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY17,0001.51%
DEAN HARTLEYsophymarine-openregistry-gb-SC878839ORDINARY15,0001.33%
CAROLINE HARTLEYsophymarine-openregistry-h-caroline-hartley-c2c10aORDINARY5,0000.44%

RTRVIT LIMITED

sophymarine-openregistry-gb-13772287
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
Bayside Business Centre, Unit 1 Sovereign Business Park, Poole, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEVEN DREWsophymarine-openregistry-h-paul-steven-drew-87c463ORDINARY GBP 1000.00 SHARES.780
NEVILLE WALKERsophymarine-openregistry-h-neville-walker-e0de9dORDINARY GBP 1000.00 SHARES.110
COLIN BAINESsophymarine-openregistry-h-colin-baines-723b8fORDINARY GBP 1000.00 SHARES.50
ANDREA MATYSZCZYKsophymarine-openregistry-h-andrea-matyszczyk-94a4e2ORDINARY GBP 1000.00 SHARES.25
CHARLOTTE SINCLAIR-WALKERsophymarine-openregistry-h-charlotte-sinclair-walker-9739cdORDINARY GBP 1000.00 SHARES.15
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY GBP 1000.00 SHARES.15
ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152ORDINARY GBP 1000.00 SHARES.5

IMPACT BOX CO-OPERATIVE LIMITED

sophymarine-openregistry-gb-13924647
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Lytchett House Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PORTsophymarine-openregistry-h-matthew-port-d079b9ORDINARY2
ADAM PAHALsophymarine-openregistry-h-adam-pahal-301a3eORDINARY1
ANTHONY MEALANDsophymarine-openregistry-h-anthony-mealand-30d9d9ORDINARY1
DESANKA MARKOVIC MARKOVICsophymarine-openregistry-h-desanka-markovic-markovic-5f1f9eORDINARY1
FOYJUN SHARMIN NAHARsophymarine-openregistry-h-foyjun-sharmin-nahar-6872cdORDINARY1
REBECCA JONESsophymarine-openregistry-gb-15197232ORDINARY1
MUNGO BEAUMONTsophymarine-openregistry-h-mungo-beaumont-0e2693ORDINARY0