UK companies/Poole/Page 181
Companies in Poole and their shareholdersPage 181 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 21 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
TIMEY'S, WATCH AND JEWELLERY REPAIRS LTD
sophymarine-openregistry-gb-14826235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- Unit K Link Mall, Poole, BH15 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARA RAQUEL GONCALVES MONTEIROsophymarine-openregistry-h-miss-sara-raquel-goncalves-monteiro-dcbc60 | ORDINARY | 1 | 100.00% |
HPS SPV 8 LTD
sophymarine-openregistry-gb-14875963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPS DEV CO 1 LIMITEDsophymarine-openregistry-gb-12465011 | ORDINARY | 1 | 100.00% |
THE AGENCY ENGLAND LTD
sophymarine-openregistry-gb-14876216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 2a Birchwood Road, Poole, Dorset, BH14 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN LEUZZIsophymarine-openregistry-h-peter-john-leuzzi-095b49 | ORDINARY | 100 | 100.00% |
EURISCIENT LIMITED
sophymarine-openregistry-gb-14891419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANGELO LUC TURNERsophymarine-openregistry-h-joseph-angelo-luc-turner-1a64cd | ORDINARY | 100 | 100.00% |
EB ADVISORY LIMITED
sophymarine-openregistry-gb-14895083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO BASTIDAsophymarine-openregistry-h-eduardo-bastida-cd8fa5 | ORDINARY | 100 | 100.00% |
DORSET DPC LTD
sophymarine-openregistry-gb-14899251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 8 Brixey Business Park, Poole, Dorset, BH12 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SHAUN WADEYsophymarine-openregistry-h-luke-shaun-wadey-03c1e7 | ORDINARY | 100 | 100.00% |
ACTIVEWEARTRADE LIMITED
sophymarine-openregistry-gb-14904020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 31 Dolphin Quays, Poole, BH15 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WARNERsophymarine-openregistry-h-ryan-warner-27ed10 | ORDINARY | 2 | |
GDK STORE LTD
sophymarine-openregistry-gb-14922630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 14390 — Manufacture of other knitted and crocheted apparel
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
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 |
|---|
| SHUOHUI LIsophymarine-openregistry-h-shuohui-li-82f4c5 | ORDINARY | 1 | 100.00% |
PAFOU LTD
sophymarine-openregistry-gb-14938381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANYI LIANGsophymarine-openregistry-h-wanyi-liang-89a789 | FULL | 1,000 | |
SHARMAN HOMES LTD
sophymarine-openregistry-gb-14966881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 49 Coles Avenue, Poole, Dorset, BH15 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANTONY ROBERT SHARMANsophymarine-openregistry-h-luke-antony-robert-sharman-ef3bdd | ORDINARY | 100 | |
BOSCO PROJECTS (COPELAND) LIMITED
sophymarine-openregistry-gb-14968404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL GRAHAM MIRACCAsophymarine-openregistry-h-mr-paul-graham-miracca-fd0390 | ORDINARY | 100 | |
MENACE HOLDINGS LTD
sophymarine-openregistry-gb-14972444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LUIS FERREIRA JOHNSONsophymarine-openregistry-h-kim-luis-ferreira-johnson-835730 | ORDINARY | 160 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEAM MENACE LTDsophymarine-openregistry-gb-15068114 | Holds shares in | ORDINARY · 100.00% |
| TARLU LTDsophymarine-openregistry-gb-10080954 | Holds shares in | A ORDINARY · 80.00% |
| THE PANDA FUTURE GROUP LIMITEDsophymarine-openregistry-gb-14609355 | Holds shares in | ORDINARY |
A1 CARE PROPERTY LTD
sophymarine-openregistry-gb-14973326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 24 Benjamin Road, Poole, BH15 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU MIHAI CALAUZsophymarine-openregistry-h-sergiu-mihai-calauz-a12541 | ORDINARY | 1 | |
LOVE DAISY MAY LTD
sophymarine-openregistry-gb-14974900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 12 Glenmore Business Park Blackhill Road, Poole, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE COGHLANsophymarine-openregistry-h-abbie-coghlan-c4c798 | ORDINARY A | 100 | |
NOPAS SECURITY LTD
sophymarine-openregistry-gb-14997552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 36a Haven Road, Poole, BH13 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SWEENEYsophymarine-openregistry-h-andrew-sweeney-2ebb15 | ORDINARY | 100 | |
ROBERT BRAITHWAITE BOATS LTD
sophymarine-openregistry-gb-15032525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN JOHN WERTANSsophymarine-openregistry-h-stefan-john-wertans-22b5b9 | ORDINARY | 1 | 100.00% |
TEAM MENACE LTD
sophymarine-openregistry-gb-15068114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Upton Industrial Estate, Poole, BH16 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENACE HOLDINGS LTDsophymarine-openregistry-gb-14972444 | ORDINARY | 100 | 100.00% |
CARBON NEUTRAL DRINKS LTD
sophymarine-openregistry-gb-15095680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- DORMANT
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 3 Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CORNELIUSsophymarine-openregistry-h-justin-cornelius-e712b5 | ORDINARY | 100 | 100.00% |
BKPC CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15104418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42 | ORDINARY | 100 | 100.00% |
JEM SYSTEMS LIMITED
sophymarine-openregistry-gb-15113292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- J4 Vantage Way, Poole, BH12 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO ROGERIO VIEIRA LEOPOLDOsophymarine-openregistry-h-eduardo-rogerio-vieira-leopoldo-0dea0c | ORDINARY | 1 | |
| EDUARDO ROGERIO VIEIRA LEOPOLDOsophymarine-openregistry-h-eduardo-rogerio-vieira-leopoldo-0dea0c | ORDINARY | 0 | |