UK companies/Poole/Page 183
Companies in Poole and their shareholdersPage 183 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 1 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
DORSET TRANSPORT SERVICE LIMITED
sophymarine-openregistry-gb-15579579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JAMES GRUNSELLsophymarine-openregistry-h-mr-mark-james-grunsell-88c26d | ORDINARY | 100 | |
EDS BUILDING CONNECTIONS LTD
sophymarine-openregistry-gb-15584308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWIN PHILLIP WIJEKOON DE SILVAsophymarine-openregistry-h-mr-edwin-phillip-wijekoon-de-silva-70903e | ORDINARY | 1 | |
YNO ENGINEERING LTD
sophymarine-openregistry-gb-15586273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GROSHEVsophymarine-openregistry-h-daniel-groshev-b529f3 | ORDINARY | 1 | |
SHORE HARBOUR HOLDINGS LIMITED
sophymarine-openregistry-gb-15594568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 Moriconium Quay, Poole, Dorset, BH15 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK HARBOUR LTDsophymarine-openregistry-gb-14827973 | ORDINARY | 1 | 100.00% |
GARMAN PARTNERS LTD
sophymarine-openregistry-gb-15602241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STOCKTONsophymarine-openregistry-gb-16583459 | ORDINARY | 10 | 100.00% |
CRAZY 88 LIMITED
sophymarine-openregistry-gb-15656623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- 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 CHRISTIAN JAMES INGLES SMITHsophymarine-openregistry-h-mr-christian-james-ingles-smith-eca305 | ORDINARY | 100 | |
BLACKFUSION UK LTD
sophymarine-openregistry-gb-15672322
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKFUSION, INC.sophymarine-openregistry-h-blackfusion-inc-e0459d | ORDINARY | 100 | |
DORSET SOLAR PV LIMITED
sophymarine-openregistry-gb-15679262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 10c, Poole, BH15 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES THOMASsophymarine-openregistry-h-richard-james-thomas-8bb9e2 | ORDINARY | 100 | 100.00% |
DR ALICE PLANT LTD
sophymarine-openregistry-gb-15700834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE PLANTsophymarine-openregistry-h-alice-plant-194043 | ORDINARY | 10 | 100.00% |
ICK. HOLDING LTD
sophymarine-openregistry-gb-15703313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- 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 |
|---|
| ASHLEY WARWICKsophymarine-openregistry-h-ashley-warwick-0f51df | ORDINARY | 200 | 100.00% |
HMOX LTD
sophymarine-openregistry-gb-15730822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Discovery Court Business Centre, Poole, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANKSOME HOLDINGS LTDsophymarine-openregistry-gb-15711616 | ORDINARY | 1,200 | |
MAXIMUM GARAGE DOORS LIMITED
sophymarine-openregistry-gb-15779186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAX MICHEL JOUANsophymarine-openregistry-h-mr-max-michel-jouan-152abe | ORDINARY | 100 | |
WOODFORD GREEN QUALITY CARE LTD
sophymarine-openregistry-gb-15824812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 3, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUARATULAIN ANNIE MAYETsophymarine-openregistry-h-quaratulain-annie-mayet-22efab | ORDINARY | 100 | 100.00% |
THE KINETIC GROUP LTD
sophymarine-openregistry-gb-15831986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- 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 |
|---|
| SCOTT WILLIAM ANGUS MACLEANsophymarine-openregistry-h-scott-william-angus-maclean-006ce0 | ORDINARY | 100 | 100.00% |
PARADIGM PRINTWORKS LTD
sophymarine-openregistry-gb-15844423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 47 Anthonys Avenue, Poole, Dorset,, BH14 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BARTONsophymarine-openregistry-h-jonathan-barton-abbd7e | ORDINARY | 1 | 100.00% |
TWENTY20 DISTRIBUTION LIMITED
sophymarine-openregistry-gb-15846899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 The Alpha Centre, Poole, Dorset, BH17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN BAKERsophymarine-openregistry-h-mark-john-baker-42ee12 | ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELSUS (UK) LIMITEDsophymarine-openregistry-gb-04625849 | Holds shares in | ORDINARY · 100.00% |
LOA HUB LIMITED
sophymarine-openregistry-gb-15873428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA NIPPARDsophymarine-openregistry-h-anita-nippard-97b0fe | ORDINARY | 1 | 100.00% |
MILFORD COMMERCIALS LIMITED
sophymarine-openregistry-gb-15892239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- 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 ALAN PETER MILFORDsophymarine-openregistry-h-mr-alan-peter-milford-59a154 | ORDINARY | 100 | |
HAPPY TEA PROPERTIES LTD
sophymarine-openregistry-gb-15893520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Hatch Pond Road, Poole, Dorset, BH17 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CARPENTERsophymarine-openregistry-h-david-john-carpenter-25b7cd | ORDINARY | 1 | 100.00% |
CGHHVSERVICES LTD
sophymarine-openregistry-gb-15897974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 33 Vine Farm Road, Poole, Dorset, BH12 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEZLETTsophymarine-openregistry-h-christopher-hezlett-51b858 | ORDINARY | 1 | 100.00% |