UK companies/Poole/Page 36
Companies in Poole and their shareholdersPage 36 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 88 shareholdings and 2 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
SHORELARK LIMITED
sophymarine-openregistry-gb-09419147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Enterprise House 52 Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRO MECHANICAL SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15926048 | B ORDINARY | 600 | 100.00% |
| ELECTRO MECHANICAL SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15926048 | A ORDINARY | 40 | 100.00% |
| DAVID WALSHAsophymarine-openregistry-h-david-walsha-265250 | B ORDINARY | 0 | 0.00% |
| JOHN ALEXANDER SELLINGSsophymarine-openregistry-h-john-alexander-sellings-544245 | B ORDINARY | 0 | 0.00% |
| MICHAEL RICHARD DAVIESsophymarine-openregistry-h-michael-richard-davies-9dd63e | B ORDINARY | 0 | 0.00% |
OPSES LIMITED
sophymarine-openregistry-gb-09620557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HAYEsophymarine-openregistry-h-tom-haye-0ade7d | ORDINARY | 8,000 | |
| RICHARD ROGERSsophymarine-openregistry-gb-15819768 | ORDINARY | 2,550 | |
| ROB BAGWELLsophymarine-openregistry-h-rob-bagwell-cb0274 | ORDINARY | 2,000 | |
| GELNET LIMITEDsophymarine-openregistry-gb-04299847 | A ORDINARY | 100 | |
| ROB BAGWELLsophymarine-openregistry-h-rob-bagwell-cb0274 | A ORDINARY | 100 | |
ALLABOUTGROUP HOLDINGS LTD
sophymarine-openregistry-gb-10426880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG SCHOOL CAPITAL LTDsophymarine-openregistry-gb-14380352 | ORDINARY | 290 | 77.54% |
| SEAN PAUL VERITYsophymarine-openregistry-h-sean-paul-verity-1fb496 | ORDINARY | 84 | 22.46% |
| BIG SCHOOL CAPITAL LTDsophymarine-openregistry-gb-14380352 | ORDINARY A | 6 | 100.00% |
| JACK WILLIAM DENTONsophymarine-openregistry-h-jack-william-denton-3a2575 | ORDINARY A | 0 | 0.00% |
| JACK WILLIAM DENTONsophymarine-openregistry-h-jack-william-denton-3a2575 | ORDINARY | 0 | 0.00% |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY A | 0 | 0.00% |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY | 0 | 0.00% |
FDL SALTERNS LIMITED
sophymarine-openregistry-gb-10443996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH CONSTRUCTION (BOURNEMOUTH) LTDsophymarine-openregistry-gb-08253667 | B ORDINARY | 100 | |
| HOUSING GROWTH PARTNERSHIP GP LLP AS GENERAL PARTNERsophymarine-openregistry-h-housing-growth-partnership-gp-llp-as-gen-bfa6c4 | A ORDINARY | 100 | |
| OF HOUSING GROWTH PARTNERSHIP LPsophymarine-openregistry-h-of-housing-growth-partnership-lp-4623d3 | A ORDINARY | 100 | |
| FRESH HOMES (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-08588349 | B ORDINARY | 0 | |
MARIPOSA INTERNATIONAL LTD
sophymarine-openregistry-gb-10768708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN CHRISTOPHER KNIGHTsophymarine-openregistry-h-mr-jonathan-christopher-knight-9300e0 | ORDINARY A | 60 | |
| MRS TRACEY LEE KNIGHTsophymarine-openregistry-h-mrs-tracey-lee-knight-e9201a | ORDINARY A | 60 | |
| JANE ANDERSONsophymarine-openregistry-h-jane-anderson-5ba65b | ORDINARY B | 10 | |
| SOPHIE CONWAYsophymarine-openregistry-h-sophie-conway-31f860 | ORDINARY B | 10 | |
POOLE HOME CARE LIMITED
sophymarine-openregistry-gb-11100568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 3, Elizabeth House, 40, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN REBECCA DANIELSsophymarine-openregistry-h-lauren-rebecca-daniels-92f207 | ORDINARY | 50 | |
| SAMUEL DERECK JAMES SANDERSsophymarine-openregistry-h-samuel-dereck-james-sanders-f4fb82 | ORDINARY | 50 | |
| AVRIL ROSE LIMITEDsophymarine-openregistry-h-avril-rose-limited-e821ce | REDEEMABLE PREFERENCE | 10 | |
| JAYREN INVESTMENTS LIMITEDsophymarine-openregistry-h-jayren-investments-limited-2e2ba0 | REDEEMABLE PREFERENCE | 10 | |
ROAD SKILLS ONLINE LTD
sophymarine-openregistry-gb-11280264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 54a Ashley Road, Poole, BH14 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SOMERSsophymarine-openregistry-h-david-somers-ee37f2 | A ORDINARY | 25 | |
| RICHARD BURKITTsophymarine-openregistry-h-richard-burkitt-a1a9c2 | A ORDINARY | 25 | |
| SUSAN MARSHsophymarine-openregistry-h-susan-marsh-62b1cd | A ORDINARY | 25 | |
| EDWIN MOREYsophymarine-openregistry-h-edwin-morey-14ebb9 | B | 4 | |
SPROUTS CHILDCARE LIMITED
sophymarine-openregistry-gb-11857820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Lytchett House 13 Freelands Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FERNANDESsophymarine-openregistry-h-amy-fernandes-8097f4 | ORDINARY | 1 | |
| ANDREW SHERWOODsophymarine-openregistry-h-andrew-sherwood-a96c29 | A ORDINARY | 1 | |
| CHARLOTTE SHERWOODsophymarine-openregistry-h-charlotte-sherwood-3c399d | ORDINARY | 1 | |
| ROBERT FERNANDESsophymarine-openregistry-h-robert-fernandes-bd8173 | A ORDINARY | 1 | |
THE FLAT ROOFING COMPANY LTD
sophymarine-openregistry-gb-11863558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 5 Wessex Trade Centre, Poole, BH12 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ORCHARDsophymarine-openregistry-h-lee-orchard-e8478e | ORDINARY | 45 | 45.00% |
| SAM BRIDGMANsophymarine-openregistry-gb-11850736 | ORDINARY | 45 | 45.00% |
| RUDY KAZALsophymarine-openregistry-h-rudy-kazal-ad20b6 | B ORDINARY | 25 | 100.00% |
| TOMMY LOCKsophymarine-openregistry-h-tommy-lock-69f624 | ORDINARY | 10 | 10.00% |
ISLISE LIMITED
sophymarine-openregistry-gb-11951405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- 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 CRAIG RICHARD RUSSELLsophymarine-openregistry-h-mr-craig-richard-russell-6d341a | ORDINARY A | 40 | |
| MRS LISA JAYNE RUSSELLsophymarine-openregistry-h-mrs-lisa-jayne-russell-35abc6 | ORDINARY A | 40 | |
| MISS ELOISE OLIVIA RUSSELLsophymarine-openregistry-h-miss-eloise-olivia-russell-f38ddb | ORDINARY B | 10 | |
| MISS ISLA JASMINE RUSSELLsophymarine-openregistry-h-miss-isla-jasmine-russell-748c49 | ORDINARY B | 10 | |
MERIDIAN ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12180332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 47a Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FLUDEsophymarine-openregistry-h-adrian-flude-54d977 | ORDINARY | 25,000 | |
| JOSEPH TARRANTsophymarine-openregistry-h-joseph-tarrant-1196b9 | ORDINARY | 25,000 | |
| JUDDERY JOHNsophymarine-openregistry-h-juddery-john-bffb4e | A ORDINARY | 1 | |
| RICHARD ANTHONY WAYLESsophymarine-openregistry-h-richard-anthony-wayles-21fc42 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN ELECTRICAL CONTRACTING LIMITEDsophymarine-openregistry-gb-05390655 | Holds shares in | ORDINARY A |
GLANYRAFON1924 LTD
sophymarine-openregistry-gb-13279353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY CLAIRE SMYTHsophymarine-openregistry-h-bryony-claire-smyth-494ebc | ORDINARY B | 50 | 50.00% |
| JONATHAN BRYN SMYTHsophymarine-openregistry-h-jonathan-bryn-smyth-88477d | ORDINARY B | 50 | 50.00% |
| MURRAY MARTYN SMYTHsophymarine-openregistry-h-murray-martyn-smyth-cb2845 | ORDINARY A | 50 | 50.00% |
| SALLY ANNE SMYTHsophymarine-openregistry-h-sally-anne-smyth-634f02 | ORDINARY A | 50 | 50.00% |
GOOBER INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13498597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME GIBSONsophymarine-openregistry-h-grahame-gibson-e0e7f0 | ORDINARY | 8,000 | 80.00% |
| DAWN CATHERINE GIBSON AND GRAHAME PHILIP GIBSON AS TRUSTEES OF THE DAWN CATHERINE GIBSON TRUST 2023sophymarine-openregistry-h-dawn-catherine-gibson-and-grahame-philip-149b4b | A ORDINARY | 5,000 | 50.00% |
| GRAHAME PHILIP GIBSON AND DAWN CATHERINE GIBSON AS TRUSTEES OF THE GRAHAME PHILIP GIBSON TRUST 2023sophymarine-openregistry-h-grahame-philip-gibson-and-dawn-catherine-2060b8 | A ORDINARY | 5,000 | 50.00% |
| DAWN GIBSONsophymarine-openregistry-h-dawn-gibson-d82aa9 | ORDINARY | 2,000 | 20.00% |
| DAWN GIBSONsophymarine-openregistry-h-dawn-gibson-d82aa9 | A ORDINARY | 0 | 0.00% |
| GRAHAME GIBSONsophymarine-openregistry-h-grahame-gibson-e0e7f0 | A ORDINARY | 0 | 0.00% |
LOWENHAYES PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13628045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lowenhayes Property Development Limited 13 Freeland, Park, Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE GEORGINA HAYESsophymarine-openregistry-h-alice-georgina-hayes-5ce680 | B ORDINARY | 35 | 100.00% |
| NICHOLAS EDWARD HAYESsophymarine-openregistry-h-nicholas-edward-hayes-ea15cc | A ORDINARY | 35 | 53.85% |
| BARRY JOHN LOWENHOFFsophymarine-openregistry-h-barry-john-lowenhoff-73098d | A ORDINARY | 15 | 23.08% |
| CATHERINE FRANCES LOWENHOFFsophymarine-openregistry-h-catherine-frances-lowenhoff-92c06f | A ORDINARY | 15 | 23.08% |
LOWENHAYES PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-13628115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lowenhayes Property Investment Limited 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE GEORGINA HAYESsophymarine-openregistry-h-alice-georgina-hayes-5ce680 | B ORDINARY | 40 | 100.00% |
| NICHOLAS EDWARD HAYESsophymarine-openregistry-h-nicholas-edward-hayes-ea15cc | A ORDINARY | 40 | 66.67% |
| BARRY JOHN LOWENHOFFsophymarine-openregistry-h-barry-john-lowenhoff-73098d | A ORDINARY | 10 | 16.67% |
| CATHERINE FRANCES LOWENHOFFsophymarine-openregistry-h-catherine-frances-lowenhoff-92c06f | A ORDINARY | 10 | 16.67% |
13GUIDE LTD
sophymarine-openregistry-gb-13902218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Bishop Close, Poole, BH12 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE STOTTsophymarine-openregistry-h-nicole-stott-8198a4 | B ORDINARY | 49 | 50.00% |
| REBECCA STOTTsophymarine-openregistry-h-rebecca-stott-e711b0 | B ORDINARY | 49 | 50.00% |
| ANDREW STOTTsophymarine-openregistry-gb-07041671 | A ORDINARY | 1 | 50.00% |
| SANDRA STOTTsophymarine-openregistry-h-sandra-stott-bf03b4 | A ORDINARY | 1 | 50.00% |
V88 LIMITED
sophymarine-openregistry-gb-14005105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 64 Ashley Road, Poole, Dorset, BH14 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V88 HOLDINGS LTDsophymarine-openregistry-gb-16492990 | ORDINARY | 100 | |
| V88 HOLDINGS LTDsophymarine-openregistry-gb-16492990 | ORDINARY A | 100 | |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | ORDINARY A | 0 | |
| MICHELE BROOKSsophymarine-openregistry-h-michele-brooks-de5f04 | ORDINARY A | 0 | |
| OSCAR BROOKSsophymarine-openregistry-h-oscar-brooks-cfc734 | ORDINARY | 0 | |
JADE-ADEN LTD
sophymarine-openregistry-gb-14034775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME GIBSONsophymarine-openregistry-h-grahame-gibson-e0e7f0 | B ORDINARY | 400 | 100.00% |
| ADEN GIBSONsophymarine-openregistry-h-aden-gibson-219025 | ORDINARY | 200 | 33.33% |
| JADE GIBSONsophymarine-openregistry-h-jade-gibson-203377 | ORDINARY | 200 | 33.33% |
| SCOTT KIRTLEYsophymarine-openregistry-h-scott-kirtley-db67c9 | ORDINARY | 200 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| JADE-ADEN SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13502546 | Holds shares in | ORDINARY |
LILLIPUT ADVISORY LTD
sophymarine-openregistry-gb-14140044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 5 Eagles Crest, Poole, BH14 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WHITEMANsophymarine-openregistry-h-alexander-whiteman-4e162f | B ORDINARY | 10 | 33.33% |
| ROBERT WHITEMANsophymarine-openregistry-h-robert-whiteman-e906ac | ORDINARY | 10 | 100.00% |
| ROSALIND WHITEMANsophymarine-openregistry-h-rosalind-whiteman-bc6e8f | B ORDINARY | 10 | 33.33% |
| WILLIAM WHITEMANsophymarine-openregistry-h-william-whiteman-5cf8a3 | B ORDINARY | 10 | 33.33% |
HATCHED RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-15585414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Second Floor, The Foundry, Poole, Dorset, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CATHERINE COATESsophymarine-openregistry-h-alice-catherine-coates-e40871 | ORDINARY | 50 | |
| TIMOTHY DRACUPsophymarine-openregistry-h-timothy-dracup-1ee62f | ORDINARY | 50 | |
| DRA HOLDINGS LIMITEDsophymarine-openregistry-gb-09915443 | B ORDINARY | 1 | |
| RED COATES HOLDING LTDsophymarine-openregistry-gb-16055751 | B ORDINARY | 1 | |