UK companies/Poole/Page 32

Companies in Poole and their shareholdersPage 32 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 103 shareholdings and 5 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
103
Related parties
5

JJBAC MEDICAL LIMITED

sophymarine-openregistry-gb-08695649
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
21 Munster Road, Poole, BH14 9PS

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE CRAIGsophymarine-openregistry-h-archie-craig-9421f0D ORDINARY1100.00%
BENJAMIN CRAIGsophymarine-openregistry-h-benjamin-craig-265518C ORDINARY1100.00%
JAMES ROBERT CRAIGsophymarine-openregistry-h-james-robert-craig-344257B ORDINARY1100.00%
JOANNA CAROLINE CRAIGsophymarine-openregistry-h-joanna-caroline-craig-5e8cb6ORDINARY1100.00%

SMART DIGITAL FACTORY LIMITED

sophymarine-openregistry-gb-10207615
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ESTER PASTOR ESCARRAsophymarine-openregistry-h-ester-pastor-escarra-d0db2aB ORDINARY25100.00%
FRANCESC BENAVENT PORTABELLAsophymarine-openregistry-h-francesc-benavent-portabella-e49587A ORDINARY25100.00%
GUILLEM BENAVENT PASTORsophymarine-openregistry-h-guillem-benavent-pastor-5695a1D ORDINARY25100.00%
JULIA BENAVENT PASTORsophymarine-openregistry-h-julia-benavent-pastor-beb303C ORDINARY25100.00%

PEREYBERE(UK) LIMITED

sophymarine-openregistry-gb-10395858
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
AHSAN NAZEERsophymarine-openregistry-h-ahsan-nazeer-886a09ORDINARY A510100.00%
MARIA KORENEVAsophymarine-openregistry-h-maria-koreneva-5e5980ORDINARY B390100.00%
AHSAN NAZEER AS TRUSTEE OF THE NAZEER BARE TRUSTsophymarine-openregistry-h-ahsan-nazeer-as-trustee-of-the-nazeer-ba-952f91ORDINARY C50100.00%
MARIA KORENEVA AS TRUSTEE OF THE NAZEER BARE TRUSTsophymarine-openregistry-h-maria-koreneva-as-trustee-of-the-nazeer--986146ORDINARY D50100.00%

FOCAL SOFTWARE LTD.

sophymarine-openregistry-gb-10600068
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WELLERsophymarine-openregistry-h-christopher-weller-56abd8C ORDINARY1
JAMES RICHMOND RODRIGUEZsophymarine-openregistry-h-james-richmond-rodriguez-18065cD ORDINARY1
MICHAIL TSAKALIDISsophymarine-openregistry-h-michail-tsakalidis-aeab7cB ORDINARY1
VAHE PETROSYANsophymarine-openregistry-h-vahe-petrosyan-d76919A ORDINARY1

STANBRIDGE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10689980
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BARRY FAIRCHILDsophymarine-openregistry-h-richard-barry-fairchild-6d12caD ORDINARY220100.00%
RUSSELL JOHN FAIRCHILDsophymarine-openregistry-h-russell-john-fairchild-c389d9B ORDINARY220100.00%
WILLIAM JAMES FAIRCHILDsophymarine-openregistry-h-william-james-fairchild-75b681C ORDINARY220100.00%
RICHARD BARRY FAIRCHILDsophymarine-openregistry-h-richard-barry-fairchild-6d12caA ORDINARY11433.33%
RUSSELL JOHN FAIRCHILDsophymarine-openregistry-h-russell-john-fairchild-c389d9A ORDINARY11433.33%
WILLIAM JAMES FAIRCHILDsophymarine-openregistry-h-william-james-fairchild-75b681A ORDINARY11433.33%
DAVID RODNEY FAIRCHILDsophymarine-openregistry-h-david-rodney-fairchild-588d1aA ORDINARY00.00%

HALLMASTER LTD

sophymarine-openregistry-gb-10747910
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
37 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
BERNARD EDWICK JOHN HAMMICKsophymarine-openregistry-h-bernard-edwick-john-hammick-70d879A40100.00%
LINDA ANN HAMMICKsophymarine-openregistry-h-linda-ann-hammick-528de5B40100.00%
ROSEMARY ANN HAMMICKsophymarine-openregistry-h-rosemary-ann-hammick-325e7cD10100.00%
WILLIAM BERNARD THOMAS HAMMICKsophymarine-openregistry-h-william-bernard-thomas-hammick-55ebc4C10100.00%
BERNARD EDWICK JOHN HAMMICKsophymarine-openregistry-h-bernard-edwick-john-hammick-70d879C00.00%
LINDA ANN HAMMICKsophymarine-openregistry-h-linda-ann-hammick-528de5D00.00%

IMPACTUS PARTNERS LTD

sophymarine-openregistry-gb-10936640
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 13, Chantry Park 2 Cowley Road, Poole, Dorset, BH17 0UJ

Direct shareholders

ShareholderShare classShares held% of class
COLEO SARLsophymarine-openregistry-h-coleo-sarl-ded31eB ORDINARY10,000100.00%
KULLVING CAPITAL ADVISORS LIMITEDsophymarine-openregistry-gb-10021839A ORDINARY10,000100.00%
MONA EL ISAsophymarine-openregistry-h-mona-el-isa-26100bC ORDINARY5,000100.00%
HONOR HUYETTEsophymarine-openregistry-h-honor-huyette-4c9965D ORINARY526100.00%

Related parties

PartyRelationshipDetail
AVANTGARDE FINANCE LTDsophymarine-openregistry-gb-11703938Holds shares inSERIES A PRFERRED

EGLC ENTERPRISES LIMITED

sophymarine-openregistry-gb-11067262
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Jamie Wollen & Associates Llp, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
CLIVE HOWARD BATESsophymarine-openregistry-h-clive-howard-bates-5da3fcD ORDINARY40
LLOYD EDWIN BATESsophymarine-openregistry-h-lloyd-edwin-bates-a4288aC ORDINARY40
CLIVE HOWARD BATESsophymarine-openregistry-h-clive-howard-bates-5da3fcB ORDINARY9
LLOYD EDWIN BATESsophymarine-openregistry-h-lloyd-edwin-bates-a4288aA ORDINARY9
EDWIN JOSEPH BATESsophymarine-openregistry-h-edwin-joseph-bates-dc7f39A ORDINARY1
GILLIAN ANN BATESsophymarine-openregistry-h-gillian-ann-bates-876302B ORDINARY1

EXETER PIZZA COMPANY LIMITED

sophymarine-openregistry-gb-11504620
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 3 Vista Place Coy Pond Business Park, Poole, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES POWELLsophymarine-openregistry-h-matthew-james-powell-6baefdORDINARY A1100.00%
MATTHEW JAMES POWELLsophymarine-openregistry-h-matthew-james-powell-6baefdORDINARY B1100.00%
RACHEL ANNE POWELLsophymarine-openregistry-h-rachel-anne-powell-682199ORDINARY C1100.00%
RACHEL ANNE POWELLsophymarine-openregistry-h-rachel-anne-powell-682199ORDINARY D1100.00%
JACOB LUKE PATRICK POWELLsophymarine-openregistry-h-jacob-luke-patrick-powell-67f5f7ORDINARY B00.00%
KEILEIGH ROSANNE POWELLsophymarine-openregistry-h-keileigh-rosanne-powell-0fdfbeORDINARY D00.00%

CHANSUMA HOLDINGS LIMITED

sophymarine-openregistry-gb-11671432
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
4 The Axium Centre, Poole, Dorset, BH16 6FE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BEVANsophymarine-openregistry-h-christopher-bevan-59d2dbORDINARY A50100.00%
PETER ANDREW HEALEY EDDOWESsophymarine-openregistry-h-peter-andrew-healey-eddowes-1e7d85ORDINARY C50100.00%
SUZANNE NEWPORTsophymarine-openregistry-h-suzanne-newport-d9581fORDNIARY D50100.00%
SUZANNE NEWPORTsophymarine-openregistry-h-suzanne-newport-d9581fORDINARY B50100.00%
MASON HENRY NEWPORTsophymarine-openregistry-h-mason-henry-newport-2652f7ORDNIARY D00.00%

Related parties

PartyRelationshipDetail
ADDICUS PLUS LIMITEDsophymarine-openregistry-gb-05131440Holds shares inORDINARY

LIFELONG MEDI-STATS LTD

sophymarine-openregistry-gb-11749676
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
CVD HEALTH LIMITEDsophymarine-openregistry-gb-13925462A ORDINARY6,800
CVD HEALTH LIMITEDsophymarine-openregistry-gb-13925462B ORDINARY1,600
CVD HEALTH LTDsophymarine-openregistry-gb-13925462C ORDINARY1,600
CVD HEALTH LTDsophymarine-openregistry-gb-13925462D ORDINARY1,111
ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152D ORDINARY0
LOGIXX PHARMA SOLUTIONS LIMITEDsophymarine-openregistry-gb-07209211C ORDINARY0

NUTRI MAX HOLDING LTD

sophymarine-openregistry-gb-12088386
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit 11 Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
CALVIN CASSEsophymarine-openregistry-h-calvin-casse-b8d015B ORDINARY1,000
DESISLAVA ANANIEVA-KOSTOVAsophymarine-openregistry-h-desislava-ananieva-kostova-2d1a22C ORDINARY1,000
GORDON VON MITZINGERsophymarine-openregistry-h-gordon-von-mitzinger-faeb42A ORDINARY1,000
TIM HORNBYsophymarine-openregistry-h-tim-hornby-f081f5ORDINARY1,000

NEUEHOME LIMITED

sophymarine-openregistry-gb-12220611
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR PETER LEWIS TURNERsophymarine-openregistry-h-mr-peter-lewis-turner-ed8cc9ORDINARY A31
MR MATTHEW NORMAN DEWEYsophymarine-openregistry-h-mr-matthew-norman-dewey-ab5495ORDINARY C29
MRS AMANDA ROSEMARY TURNERsophymarine-openregistry-h-mrs-amanda-rosemary-turner-729b28ORDINARY B20
MRS SARAH JANE DEWEYsophymarine-openregistry-h-mrs-sarah-jane-dewey-e55803ORDINARY D20

PENNDENT LTD

sophymarine-openregistry-gb-12293995
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
77 Penn Hill Avenue, Poole, Dorset, BH14 9LY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROY CHANOCHsophymarine-openregistry-h-michael-roy-chanoch-1fd2bbORDINARY100
AMY CHANOCHsophymarine-openregistry-h-amy-chanoch-b93022B ORDINARY1
MICHAEL CHANOCHsophymarine-openregistry-h-michael-chanoch-7453dbA ORDINARY1
SERENA CHANOCHsophymarine-openregistry-h-serena-chanoch-64b564C ORDINARY1

PLATINUM DESIGN CONSULTANCY LTD

sophymarine-openregistry-gb-12361720
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
12 Station Road, Poole, BH14 8UB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICHARD HOLTsophymarine-openregistry-h-anthony-richard-holt-ab8ee5ORDINARY A70100.00%
CHRISTOPHER MARK YEATESsophymarine-openregistry-h-christopher-mark-yeates-3512c0ORDINARY B30100.00%
CARLA MARIE STOBBSsophymarine-openregistry-h-carla-marie-stobbs-6f115fD ORDINARY1100.00%
JENNIFER HOLTsophymarine-openregistry-h-jennifer-holt-78d170C ORDINARY1100.00%

ASHER CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-13087488
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR WHITMOOR-PRYERsophymarine-openregistry-h-alistair-whitmoor-pryer-6deb89ORDINARY C25100.00%
ANNE HEATHER WHITMOOR-PRYERsophymarine-openregistry-h-anne-heather-whitmoor-pryer-ce0b6dORDINARY D25100.00%
HELEN RUTH BUSWELLsophymarine-openregistry-h-helen-ruth-buswell-b8f1caORDINARY A25100.00%
HELEN RUTH BUSWELLsophymarine-openregistry-h-helen-ruth-buswell-b8f1caORDINARY B25100.00%
RICHARD CHARLES BUSWELLsophymarine-openregistry-h-richard-charles-buswell-65c21bORDINARY A00.00%

Related parties

PartyRelationshipDetail
ASHER CARE LTDsophymarine-openregistry-gb-08548727Holds shares inORD · 100.00%

BRYON LTD

sophymarine-openregistry-gb-13286384
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM ROBINSONsophymarine-openregistry-h-mark-william-robinson-3bad08ORDINARY A65
NICOLA MARIA ROBINSONsophymarine-openregistry-h-nicola-maria-robinson-f29ec3ORDINARY D25
FINN ROBINSONsophymarine-openregistry-gb-11582130ORDINARY B5
LUKE ROBINSONsophymarine-openregistry-h-luke-robinson-345599ORDINARY C5

SHARP-FORM LTD

sophymarine-openregistry-gb-13418401
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
2-3 Harwell Road, Poole, BH17 0GE

Direct shareholders

ShareholderShare classShares held% of class
AMY HOWARDsophymarine-openregistry-h-amy-howard-422406D ORDINARY1100.00%
ANNA SHARPsophymarine-openregistry-h-anna-sharp-dea526C ORDINARY1100.00%
ANTONY SHARPsophymarine-openregistry-h-antony-sharp-415302A ORDINARY1100.00%
ELIZABETH SHARPsophymarine-openregistry-h-elizabeth-sharp-e6d0a8B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FORM AUTOMATION ROBOTICS LTDsophymarine-openregistry-gb-08240599Holds shares inORDINARY

DNA CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-13725324
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
MARK PHILIP ALLIESsophymarine-openregistry-h-mark-philip-allies-4b8f33A ORDINARY6971.13%
RALPH DAUBENEYsophymarine-openregistry-h-ralph-daubeney-7bf4f6A ORDINARY1919.59%
LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3A ORDINARY99.28%
LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3D ORDINARY1100.00%
MARK PHILIP ALLIESsophymarine-openregistry-h-mark-philip-allies-4b8f33B ORDINARY1100.00%
RALPH DAUBENEYsophymarine-openregistry-h-ralph-daubeney-7bf4f6C ORDINARY1100.00%
DNA PROPERTY GROUP LTDsophymarine-openregistry-gb-16369129B ORDINARY00.00%
DNA PROPERTY GROUP LTDsophymarine-openregistry-gb-16369129D ORDINARY00.00%
DNA PROPERTY GROUP LTDsophymarine-openregistry-gb-16369129A ORDINARY00.00%
DNA PROPERTY GROUP LTDsophymarine-openregistry-gb-16369129C ORDINARY00.00%

Related parties

PartyRelationshipDetail
AURUM CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-15886346Holds shares inORDINARY

BANKS BESPOKE JOINERY LTD

sophymarine-openregistry-gb-13789573
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
The Accounting Bureau North Road, Poole, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
MR TOMAS GWILYM MAIDENsophymarine-openregistry-h-mr-tomas-gwilym-maiden-2e4af8C ORDINARY100
TOMAS GWILYM MAIDENsophymarine-openregistry-h-tomas-gwilym-maiden-d56deeB ORDINARY100
TOMAS GWILYM MAIDENsophymarine-openregistry-h-tomas-gwilym-maiden-d56deeD ORDINARY100
MR TOMAS GWILYM MAIDENsophymarine-openregistry-h-mr-tomas-gwilym-maiden-2e4af8A ORDINARY3
MR CHARLES ALASDAIR RONALD LEVEYsophymarine-openregistry-h-mr-charles-alasdair-ronald-levey-5d5607B ORDINARY0
MR CHARLES ALASDAIR RONALD LEVEYsophymarine-openregistry-h-mr-charles-alasdair-ronald-levey-5d5607A ORDINARY0
MR STEVEN EDWARD NORMANsophymarine-openregistry-h-mr-steven-edward-norman-be07d5A ORDINARY0
MR STEVEN EDWARD NORMANsophymarine-openregistry-h-mr-steven-edward-norman-be07d5D ORDINARY0