UK companies/Poole/Page 30
Companies in Poole and their shareholdersPage 30 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 100 shareholdings and 6 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
BROWN BOOTH LTD
sophymarine-openregistry-gb-12769169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Limosa House, Poole, Dorset, BH15 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 180 | |
| JACK BODDINGTONsophymarine-openregistry-h-jack-boddington-cf3862 | ORDINARY | 10 | |
| PHOEBE PHELPSsophymarine-openregistry-h-phoebe-phelps-7a8378 | ORDINARY | 10 | |
| BROWN BOOTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14473276 | ORDINARY | 0 | |
| SEBASTIAN BOOTHsophymarine-openregistry-h-sebastian-booth-ed89fc | ORDINARY | 0 | |
A ONE POOLE TAXI LIMITED
sophymarine-openregistry-gb-12781025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOBY JOSEsophymarine-openregistry-h-joby-jose-9db84e | ORDINARY | 26 | |
| MARTIN KURIANsophymarine-openregistry-h-martin-kurian-4b655e | ORDINARY | 26 | |
| JERIN JOHNsophymarine-openregistry-h-jerin-john-fb0e4d | ORDINARY | 16 | |
| PAUL POTTAKKARAN GEORGEsophymarine-openregistry-h-paul-pottakkaran-george-54ffaa | ORDINARY | 16 | |
| WILSON JOHNsophymarine-openregistry-h-wilson-john-5e2a83 | ORDINARY | 16 | |
7 ALINGTON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-12793358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7b Alington Road, Poole, Dorset, BH14 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHENA HILLsophymarine-openregistry-h-athena-hill-e6267a | ORDINARY | 1 | |
| CHRISTINE LANGWITHsophymarine-openregistry-h-christine-langwith-1a3524 | ORDINARY | 1 | |
| CHRISTOPHER AND MANDY BENNETTsophymarine-openregistry-h-christopher-and-mandy-bennett-c24a99 | ORDINARY | 1 | |
| RICHARD AND HELEN LOGANsophymarine-openregistry-h-richard-and-helen-logan-d872b7 | ORDINARY | 1 | |
| GEORGE ANTONY BROWN AND SAMUEL JAMES WILSONsophymarine-openregistry-h-george-antony-brown-and-samuel-james-wil-0be6c7 | ORDINARY | 0 | |
CAROUSEL LEARNING LTD
sophymarine-openregistry-gb-12805855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
85600 — Educational support services - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE MARIA DIAZ ANGULOsophymarine-openregistry-h-jose-maria-diaz-angulo-6d0de0 | ORDINARY | 767 | |
| JOSHUA PERRYsophymarine-openregistry-h-joshua-perry-d998ee | ORDINARY | 746 | |
| AIRCURY LTDsophymarine-openregistry-gb-10641335 | ORDINARY | 719 | |
| ADAM BOXERsophymarine-openregistry-h-adam-boxer-5873ff | ORDINARY | 574 | |
| IMPROVED LOGISTICS LTDsophymarine-openregistry-gb-12355274 | ORDINARY | 448 | |
INSANITY GAMING ARCADE LIMITED
sophymarine-openregistry-gb-12900309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 42 Harwell Road, Poole, BH17 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BROWNsophymarine-openregistry-h-andrew-james-brown-25406c | ORDINARY | 65 | |
| DARREN ANTHONY WILLIAM CROCKERsophymarine-openregistry-h-darren-anthony-william-crocker-72ebc9 | ORDINARY | 20 | |
| MATTHEW JAMES MACDONALDsophymarine-openregistry-h-matthew-james-macdonald-fefb0c | ORDINARY | 15 | |
| ANDREW WILLIAM CARRUTHERSsophymarine-openregistry-gb-16921990 | ORDINARY | 0 | |
| HOLLY EMILY MACDONALDsophymarine-openregistry-h-holly-emily-macdonald-25a71a | ORDINARY | 0 | |
PURE FUNGI LTD
sophymarine-openregistry-gb-13118953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
56290 — Other food services - Registered office
- Lytchett House, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN TOTTÉsophymarine-openregistry-h-sebastian-tott-6f0ec7 | ORDINARY | 51 | |
| DAVID TOTTÉsophymarine-openregistry-h-david-tott-c235ae | ORDINARY | 31 | |
| ALEXANDER TOTTÉsophymarine-openregistry-h-alexander-tott-3d4814 | ORDINARY | 9 | |
| ANGELA TOTTÉsophymarine-openregistry-h-angela-tott-476a18 | ORDINARY | 9 | |
| DAVID MISHRA-NEWBERYsophymarine-openregistry-h-david-mishra-newbery-6c0326 | ORDINARY | 0 | |
CASTOREA PROJECTS LIMITED
sophymarine-openregistry-gb-13190180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Lulworth Avenue, Poole, BH15 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL COMPTON GODDARDsophymarine-openregistry-h-christopher-paul-compton-goddard-64cc71 | ORDINARY | 500 | |
| NINETEEN SIXTY THREE LIMITEDsophymarine-openregistry-gb-10988407 | ORDINARY | 250 | |
| SANDOWN LEGACY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16581522 | ORDINARY | 250 | |
| DAVID MORTONsophymarine-openregistry-h-david-morton-49b80c | ORDINARY | 0 | |
| SIMON BONEsophymarine-openregistry-h-simon-bone-ab0562 | ORDINARY | 0 | |
WHO DARES GYMS (SHORE FITNESS) LTD
sophymarine-openregistry-gb-13328171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93110 — Operation of sports facilities - Registered office
- The Foundry Brownsea House, Poole, Dorset, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHO DARES GROUP LTDsophymarine-openregistry-gb-16103159 | ORDINARY | 1,000 | 100.00% |
| ARISTEUS PROJECTS LIMITEDsophymarine-openregistry-gb-08299483 | ORDINARY | 0 | 0.00% |
| BEAVERFIT LIMITEDsophymarine-openregistry-gb-07375020 | ORDINARY | 0 | 0.00% |
| JASON FOX CONSULTING LIMITEDsophymarine-openregistry-gb-09199086 | ORDINARY | 0 | 0.00% |
| LEO SEBASTIAN ALEXIS WALKERsophymarine-openregistry-h-leo-sebastian-alexis-walker-37a1fe | ORDINARY | 0 | 0.00% |
UMBRELLA FOUR LTD
sophymarine-openregistry-gb-13492867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN AYRTONsophymarine-openregistry-h-warren-ayrton-b1b1f8 | ORDINARY SHARES | 85 | |
| JENNIFER ALISON ASHFORD-SMITHsophymarine-openregistry-h-jennifer-alison-ashford-smith-787906 | ORDINARY SHARES | 15 | |
| MURPHY ARYTONsophymarine-openregistry-h-murphy-aryton-835beb | ORDINARY SHARES | 0 | |
| OLIVER ARYTONsophymarine-openregistry-h-oliver-aryton-b4abaf | ORDINARY SHARES | 0 | |
| WARREN ARYTONsophymarine-openregistry-h-warren-aryton-eb0bc8 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRY GRANGE FREEHOLD LIMITEDsophymarine-openregistry-gb-08452587 | Holds shares in | ORDINARY · 12.50% |
| SUNNINGDALE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02399448 | Holds shares in | ORDINARY |
| 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03671513 | Holds shares in | ORDINARY |
| GEORGE COURT (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-05731139 | Holds shares in | ORDINARY A 1 GBP |
AFRICAN COMPASS TRADING LTD
sophymarine-openregistry-gb-13533116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Unit 3 Fleetsbridge Business Centre, Poole, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN GERARD CASSEsophymarine-openregistry-h-calvin-gerard-casse-f14bb7 | ORDINARY | 750,000 | |
| GORDON VON MITZINGERsophymarine-openregistry-h-gordon-von-mitzinger-faeb42 | ORDINARY | 750,000 | |
| TIMOTHY HORNBYsophymarine-openregistry-h-timothy-hornby-d9d34f | ORDINARY | 750,000 | |
| DIMITRIOS TSOUREKISsophymarine-openregistry-h-dimitrios-tsourekis-924d70 | ORDINARY | 250,000 | |
| LAUREN ANN BISHOPsophymarine-openregistry-h-lauren-ann-bishop-d7804b | ORDINARY | 0 | |
12 POOLE HILL FREEHOLD LIMITED
sophymarine-openregistry-gb-13539464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 42 Johnston Road, Poole, BH15 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARGARET YARDLEY HOGGsophymarine-openregistry-h-alexandra-margaret-yardley-hogg-a3c1d0 | ORDINARY | 1 | 20.00% |
| BRIAN SHERRIFFsophymarine-openregistry-h-brian-sherriff-9d53db | ORDINARY | 1 | 20.00% |
| CHARLOTTE AND MARK EASTWOODsophymarine-openregistry-h-charlotte-and-mark-eastwood-e5a5c7 | ORDINARY | 1 | 20.00% |
| MATTHEW DELLARsophymarine-openregistry-h-matthew-dellar-8d030b | ORDINARY | 1 | 20.00% |
| STUART VALLISsophymarine-openregistry-h-stuart-vallis-f0a9e4 | ORDINARY | 1 | 20.00% |
32 BRAILSWOOD RD PROPERTY MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13823466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Poole, BH15 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACRAE MC PHERSON RUSSELLsophymarine-openregistry-h-david-macrae-mc-pherson-russell-352472 | ORDINARY | 1 | 25.00% |
| LI YANHONGsophymarine-openregistry-h-li-yanhong-4c48ff | ORDINARY | 1 | 25.00% |
| MARIA SAU FONG TSEsophymarine-openregistry-h-maria-sau-fong-tse-dfe834 | ORDINARY | 1 | 25.00% |
| MICHELLE TRAYLENsophymarine-openregistry-h-michelle-traylen-4d647e | ORDINARY | 1 | 25.00% |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY | 0 | 0.00% |
TLNT GROUP LTD
sophymarine-openregistry-gb-13856303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
78109 — Other activities of employment placement agencies - Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX RIDDsophymarine-openregistry-h-max-ridd-e9b197 | ORDINARY | 4,010 | 40.10% |
| MEMORIES NOT DREAMS HOLDING COMPANY LTDsophymarine-openregistry-gb-15856632 | ORDINARY | 4,000 | 40.00% |
| DANIELLE RIDDsophymarine-openregistry-h-danielle-ridd-ab3859 | ORDINARY | 1,990 | 19.90% |
| KAYLEIGH ANNE PURSEYsophymarine-openregistry-h-kayleigh-anne-pursey-d04da6 | ORDINARY | 0 | 0.00% |
| MICHAEL JOSEPH LAWRIE PURSEYsophymarine-openregistry-h-michael-joseph-lawrie-pursey-af1ec8 | ORDINARY | 0 | 0.00% |
EURO RESIN SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-14079247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN VAUGHANsophymarine-openregistry-h-benjamin-vaughan-676960 | ORDINARY | 2,000 | 25.00% |
| SEAN GRIFFINsophymarine-openregistry-h-sean-griffin-e7094f | ORDINARY | 2,000 | 25.00% |
| THOMAS LONGFOOTsophymarine-openregistry-h-thomas-longfoot-22a8a1 | ORDINARY | 2,000 | 25.00% |
| HEIDI ROCKETTsophymarine-openregistry-h-heidi-rockett-047f48 | ORDINARY | 1,000 | 12.50% |
| WAYNE ROCKETTsophymarine-openregistry-h-wayne-rockett-8395b7 | ORDINARY | 1,000 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| EURO RESIN SOLUTIONS LTDsophymarine-openregistry-gb-05160825 | Holds shares in | ORDINARY · 100.00% |
A.H.G. POOLE DEVELOPMENTS LTD
sophymarine-openregistry-gb-14280494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bayside Business Centre Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDISRENTALPOOLE LTDsophymarine-openregistry-gb-16323178 | ORDINARY | 100,000 | |
| ADDIS HOMES GROUP LTDsophymarine-openregistry-gb-13791224 | ORDINARY | 0 | |
| HUGHES B. D'ANNOUXsophymarine-openregistry-h-hughes-b-d-annoux-937bc7 | ORDINARY | 0 | |
| MORTEN KIELLANDsophymarine-openregistry-h-morten-kielland-5836ef | ORDINARY | 0 | |
| WILDHORN INVEST ASsophymarine-openregistry-h-wildhorn-invest-as-86ede7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGDON ROAD (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-15812087 | Holds shares in | MANAGEMENT |
CLEAN BEAUTY LAB LIMITED
sophymarine-openregistry-gb-14308406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Jkd Accountants Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLEN BARTONsophymarine-openregistry-h-callen-barton-4535f9 | ORDINARY | 300 | |
| DAVID KLAASENsophymarine-openregistry-h-david-klaasen-d71b4e | ORDINARY | 150 | |
| NATALIE ELLIOTTsophymarine-openregistry-h-natalie-elliott-b305ae | ORDINARY | 150 | |
| NICHOLAS CARLILEsophymarine-openregistry-h-nicholas-carlile-826792 | ORDINARY | 150 | |
| PAMELA CAMPANELLIsophymarine-openregistry-h-pamela-campanelli-cf66db | ORDINARY | 150 | |
EVERTS TOPCO LIMITED
sophymarine-openregistry-gb-14687171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23a Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANDFORD CAPITAL LLPsophymarine-openregistry-gb-OC422933 | ORDINARY | 700 | 46.67% |
| SUNNINGDALE HOLDINGS LTDsophymarine-openregistry-h-sunningdale-holdings-ltd-dd6f92 | ORDINARY | 400 | 26.67% |
| CLOUD CO ENTERTAINMENT LLCsophymarine-openregistry-h-cloud-co-entertainment-llc-af5b78 | ORDINARY | 300 | 20.00% |
| MATTHEW BUSSTsophymarine-openregistry-h-matthew-busst-a0650b | ORDINARY | 100 | 6.67% |
| YONA BIDCO LIMITEDsophymarine-openregistry-gb-14681089 | ORDINARY | 0 | 0.00% |
DORSET BLASTING AND HOT ZINC COATING LIMITED
sophymarine-openregistry-gb-15020759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 15 Balena Close, Poole, Dorset, BH17 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PIPEsophymarine-openregistry-h-joanne-pipe-c023fb | ORDINARY | 50 | |
| ROBERT PARKESsophymarine-openregistry-h-robert-parkes-df9439 | ORDINARY | 50 | |
| RC & VL HOLDINGS LIMITEDsophymarine-openregistry-gb-15156119 | ORDINARY | 0 | |
| STEPHEN FEARsophymarine-openregistry-gb-07659041 | ORDINARY | 0 | |
| WAYNE STROUDsophymarine-openregistry-h-wayne-stroud-85c460 | ORDINARY | 0 | |
PARK VIEW SPRINGBOURNE LTD
sophymarine-openregistry-gb-15157208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HUSHERsophymarine-openregistry-h-elizabeth-husher-fef7dd | ORDINARY | 1 | |
| JOSEPH COXsophymarine-openregistry-gb-00738427 | ORDINARY | 1 | |
| SAMUEL POPEsophymarine-openregistry-h-samuel-pope-4fd6ca | ORDINARY | 1 | |
| SHAILA DIXONsophymarine-openregistry-h-shaila-dixon-fa8d81 | ORDINARY | 1 | |
| TARA ROBSONsophymarine-openregistry-h-tara-robson-271fb2 | ORDINARY | 1 | |
HMO X AUCTIONS LTD
sophymarine-openregistry-gb-15626888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Discovery Court Business Centre, Poole, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY | 300 | |
| MICHAEL WILLIAM HEDGECOXsophymarine-openregistry-h-michael-william-hedgecox-a62e1d | ORDINARY | 300 | |
| PAUL FRANCIS KUTCHERAsophymarine-openregistry-h-paul-francis-kutchera-4e318e | ORDINARY | 300 | |
| PAUL FRANCIS WATSONsophymarine-openregistry-h-paul-francis-watson-0d3c01 | ORDINARY | 300 | |
| PARMINDER PAL SINGH DOSTsophymarine-openregistry-h-parminder-pal-singh-dost-519228 | ORDINARY | 0 | |