UK companies/Poole/Page 41
Companies in Poole and their shareholdersPage 41 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 83 shareholdings and 8 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
THE FRILSHAM LAND COMPANY LIMITED
sophymarine-openregistry-gb-10059478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 1 Northshore, Poole, Dorset, BH13 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FACULTY LIMITEDsophymarine-openregistry-gb-06925993 | ORDINARY | 2 | |
| IAN FAGGsophymarine-openregistry-h-ian-fagg-742320 | ORDINARY | 0 | |
| MOIRA JENKINsophymarine-openregistry-h-moira-jenkin-540695 | ORDINARY | 0 | |
| TREVOR JENKINsophymarine-openregistry-h-trevor-jenkin-bf05c5 | ORDINARY | 0 | |
COOKWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10175360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32b Alverton Avenue, Poole, Dorset, BH15 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ERIC COOKsophymarine-openregistry-h-alan-eric-cook-7f0b98 | ORDINARY | 50 | 50.00% |
| DAVID ANTHONY HOWELLsophymarine-openregistry-h-david-anthony-howell-84e9a8 | ORDINARY | 50 | 50.00% |
| DILYS PATRICIA COOKsophymarine-openregistry-h-dilys-patricia-cook-38bbfd | ORDINARY | 0 | 0.00% |
| REBECCA ANGELA HOWELLsophymarine-openregistry-h-rebecca-angela-howell-56ad75 | ORDINARY | 0 | 0.00% |
SOUTH COAST CRAFT LIMITED
sophymarine-openregistry-gb-10186476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEWITSONsophymarine-openregistry-h-john-hewitson-6f0c70 | ORDINARY | 70 | |
| LAURA GREENsophymarine-openregistry-gb-11186665 | ORDINARY | 20 | |
| CAROLE HEWITSONsophymarine-openregistry-h-carole-hewitson-d419a1 | ORDINARY | 5 | |
| DEAN HEWITSONsophymarine-openregistry-h-dean-hewitson-de0be2 | ORDINARY | 5 | |
GOOD OAKS HOLDINGS LTD
sophymarine-openregistry-gb-10332333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Old Generator House, Poole, BH12 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ASHTONsophymarine-openregistry-h-benjamin-ashton-bec78a | ORDINARY | 25 | 25.00% |
| DARIUS MITKUSsophymarine-openregistry-h-darius-mitkus-46fb4a | ORDINARY | 25 | 25.00% |
| KRISTINA MITKIENEsophymarine-openregistry-h-kristina-mitkiene-29710b | ORDINARY | 25 | 25.00% |
| STEPHANIE ASHTONsophymarine-openregistry-h-stephanie-ashton-72dad5 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODOAKS FRANCHISING LTDsophymarine-openregistry-gb-10335753 | Holds shares in | ORDINARY · 100.00% |
| SEVERN VALE HOME CARE LIMITEDsophymarine-openregistry-gb-13026468 | Holds shares in | ORDINARY SHARES · 0.00% |
| SIX OAKS HOME CARE LTDsophymarine-openregistry-gb-13086978 | Holds shares in | ORDINARY · 0.00% |
| WESTERNCORE HEALTHCARE LTDsophymarine-openregistry-gb-13755454 | Holds shares in | ORDINARY · 0.00% |
| F&M CARE LTDsophymarine-openregistry-gb-14502279 | Holds shares in | A ORDINARY · 0.00% |
| GO2 HC LTDsophymarine-openregistry-gb-16389512 | Holds shares in | ORDINARY · 0.00% |
TOPGUN CONSULTANCY LTD
sophymarine-openregistry-gb-10405091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHURRAM MUNIRsophymarine-openregistry-h-muhammad-khurram-munir-4bf2b7 | ORDINARY | 25 | |
| MUHAMMAD MUNIRsophymarine-openregistry-h-muhammad-munir-f4052e | ORDINARY | 25 | |
| MUHAMMAD QASIM MUNIRsophymarine-openregistry-h-muhammad-qasim-munir-c0280d | ORDINARY | 25 | |
| MUNIR ZAKIAsophymarine-openregistry-h-munir-zakia-d030ff | ORDINARY | 25 | |
TECHNEDS LIMITED
sophymarine-openregistry-gb-10471847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE MEWETTsophymarine-openregistry-h-alison-jane-mewett-3e01a8 | ORDINARY | 50 | |
| SIMON CHARLES MEWETTsophymarine-openregistry-h-simon-charles-mewett-a86749 | ORDINARY | 50 | |
| EDWARD CRANEsophymarine-openregistry-h-edward-crane-c30985 | ORDINARY | 0 | |
| EDWARD CRANEsophymarine-openregistry-h-edward-crane-c30985 | ORDINARY | 0 | |
| IAIN DANIEL MCKENZIEsophymarine-openregistry-h-iain-daniel-mckenzie-5151bd | ORDINARY | 0 | |
| IAIN DANIEL MCKENZIEsophymarine-openregistry-h-iain-daniel-mckenzie-5151bd | ORDINARY | 0 | |
| SIMON CHARLES MEWETTsophymarine-openregistry-h-simon-charles-mewett-a86749 | ORDINARY | 0 | |
HUM STUDIOS LTD
sophymarine-openregistry-gb-10595466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58290 — Other software publishing - Registered office
- 62 Rossmore Road, Poole, BH12 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR SPIROsophymarine-openregistry-h-aleksandar-spiro-c587fd | ORDINARY | 30 | |
| CHRISTOPHER DARLINGsophymarine-openregistry-h-christopher-darling-1463db | ORDINARY | 30 | |
| DAVID SAVAGEsophymarine-openregistry-h-david-savage-88a124 | ORDINARY | 30 | |
| JONATHAN SAVAGEsophymarine-openregistry-h-jonathan-savage-2fe97a | ORDINARY | 10 | |
E-MOTION FITNESS HUB LTD.
sophymarine-openregistry-gb-10804806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 15 Didcot Road, Poole, BH17 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FORSTERsophymarine-openregistry-h-jack-forster-dfb91d | ORDINARY | 50 | |
| JAMES ISAACsophymarine-openregistry-h-james-isaac-bb5162 | ORDINARY | 50 | |
| JOHN PAYNEsophymarine-openregistry-h-john-payne-0d0d85 | ORDINARY | 0 | |
| THE EXECUTORS OF BELINDA PAYNEsophymarine-openregistry-h-the-executors-of-belinda-payne-881bcd | ORDINARY | 0 | |
REFLAEGIS LIMITED
sophymarine-openregistry-gb-10835715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- DORMANT
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Lytchett House, 13 Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS METSIOSsophymarine-openregistry-h-ioannis-metsios-08b844 | ORDINARY | 9 | 45.00% |
| JAI VENKAYAsophymarine-openregistry-h-jai-venkaya-2ee197 | ORDINARY | 8 | 40.00% |
| GEORGE ASFISsophymarine-openregistry-h-george-asfis-821b9a | ORDINARY | 2 | 10.00% |
| VASILIS TSOLISsophymarine-openregistry-h-vasilis-tsolis-778da6 | ORDINARY | 1 | 5.00% |
KAAMA AEROMARINE LTD
sophymarine-openregistry-gb-10932551
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
71122 — Engineering related scientific and technical consulting activities - Registered office
- 8 Pearce Gardens, Poole, BH14 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY TOLLsophymarine-openregistry-h-kelly-toll-6f2cd4 | ORDINARY | 34 | |
| CHRISTIAN ANDREW IAN TOLLsophymarine-openregistry-h-christian-andrew-ian-toll-536c5c | ORDINARY | 33 | |
| IAN CECIL TOLLsophymarine-openregistry-h-ian-cecil-toll-567561 | ORDINARY | 33 | |
| AEROTHERMAL MANAGEMENT LTDsophymarine-openregistry-gb-03460366 | ORDINARY | 0 | |
MJC DOORS LIMITED
sophymarine-openregistry-gb-11043955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JOHN CURTISsophymarine-openregistry-h-mr-matthew-john-curtis-f247c4 | ORDINARY | 28 | |
| MRS SIANNE CURTISsophymarine-openregistry-h-mrs-sianne-curtis-e6b390 | ORDINARY | 27 | |
| MR RODERICK ALLEN RYANsophymarine-openregistry-h-mr-roderick-allen-ryan-292fb7 | ORDINARY | 23 | |
| MRS TINA MARIE RYANsophymarine-openregistry-h-mrs-tina-marie-ryan-b5bb53 | ORDINARY | 22 | |
WONKIWEAR LTD
sophymarine-openregistry-gb-11182284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27a Methuen Road, Poole, Dorset, BH17 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ELLIOTTsophymarine-openregistry-h-emma-elliott-ecb5b8 | ORDINARY | 7,500 | |
| ADAM ELLIOTTsophymarine-openregistry-h-adam-elliott-21daa0 | ORDINARY | 2,500 | |
| MICHAEL ELLIOTTsophymarine-openregistry-gb-OC317497 | ORDINARY | 0 | |
| REGINA ELLIOTTsophymarine-openregistry-h-regina-elliott-442269 | ORDINARY | 0 | |
NEWBURY PARK PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-11249047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Apartment 4 Forsyte Shades, Poole, Dorset, BH14 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY BARRY SHULMANsophymarine-openregistry-h-harvey-barry-shulman-6cd1b8 | ORDINARY | 120 | 60.00% |
| CANFIELDS LAW LIMITEDsophymarine-openregistry-gb-10449985 | ORDINARY | 40 | 20.00% |
| MUZAFFARKHON SAYDIGANIEVsophymarine-openregistry-h-muzaffarkhon-saydiganiev-9d4289 | ORDINARY | 40 | 20.00% |
| HAFIZULLAH SHERZAYsophymarine-openregistry-h-hafizullah-sherzay-2af8c8 | ORDINARY | 0 | 0.00% |
SIMMER INTERIORS LTD
sophymarine-openregistry-gb-11279188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- James House 40 Lagland Street, Poole, Dorset, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SMITHsophymarine-openregistry-gb-SC008622 | ORDINARY | 2 | |
| MERRICK SMITHsophymarine-openregistry-h-merrick-smith-c9c86d | ORDINARY | 1 | |
| SIMON MARSHsophymarine-openregistry-h-simon-marsh-87bb6b | ORDINARY | 1 | |
| ANDREW O'HARAsophymarine-openregistry-h-andrew-o-hara-3afaa8 | ORDINARY | 0 | |
5659 HOLDINGS LIMITED
sophymarine-openregistry-gb-11318156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 8 Fleets Ind. Est., Poole, Dorset, BH15 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN GWENDOLINE MAPLEsophymarine-openregistry-h-colleen-gwendoline-maple-82f4ad | ORDINARY | 110 | 55.00% |
| ELEANOR ROSE MAPLEsophymarine-openregistry-h-eleanor-rose-maple-4df71e | ORDINARY | 30 | 15.00% |
| LEWIS CHARLES MAPLEsophymarine-openregistry-h-lewis-charles-maple-10fa3e | ORDINARY | 30 | 15.00% |
| ROBERT AUSTIN MAPLEsophymarine-openregistry-h-robert-austin-maple-8ec240 | ORDINARY | 30 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 5659 LIMITEDsophymarine-openregistry-gb-11322325 | Holds shares in | ORDINARY · 100.00% |
| HOLTA LIMITEDsophymarine-openregistry-gb-05337255 | Holds shares in | ORDINARY · 80.00% |
THE FREE FROM BEER CO LTD
sophymarine-openregistry-gb-11332613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Ground Floor 47, Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEARSsophymarine-openregistry-h-michael-sears-f25b93 | ORDINARY | 45 | 45.00% |
| THOMAS PAUL SEARSsophymarine-openregistry-h-thomas-paul-sears-d32f4a | ORDINARY | 35 | 35.00% |
| DARYL MOSSsophymarine-openregistry-h-daryl-moss-a7ceea | ORDINARY | 10 | 10.00% |
| DAVID TOINTONsophymarine-openregistry-h-david-tointon-b4113a | ORDINARY | 10 | 10.00% |
AL WINDOWS LTD
sophymarine-openregistry-gb-11419960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 31 Slader Business Park, Poole, Dorset, BH17 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANT PETSAsophymarine-openregistry-h-armant-petsa-8f4e6e | ORDINARY SHARES | 67 | 67.00% |
| KLONTIAN PETSAsophymarine-openregistry-h-klontian-petsa-656d7f | ORDINARY SHARES | 33 | 33.00% |
| MALVINA RUCIsophymarine-openregistry-h-malvina-ruci-f237c3 | ORDINARY SHARES | 0 | 0.00% |
| XHEMIL ISUFATIsophymarine-openregistry-h-xhemil-isufati-4cf323 | ORDINARY SHARES | 0 | 0.00% |
THE RIVERSIDE GROUP HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-11481247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16-18 Slader Business Park, Witney Road, Poole, Dorset, BH17 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROY CANNONsophymarine-openregistry-h-peter-roy-cannon-239ece | ORDINARY | 43 | |
| KAREN LORRAINE CANNONsophymarine-openregistry-h-karen-lorraine-cannon-56f59d | ORDINARY | 21 | |
| HANNAH LUCINDA CANNONsophymarine-openregistry-h-hannah-lucinda-cannon-33de52 | ORDINARY | 8 | |
| JACK RUPERT CANNONsophymarine-openregistry-h-jack-rupert-cannon-aaad28 | ORDINARY | 8 | |
WYETREE LTD
sophymarine-openregistry-gb-11543698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM KILLIsophymarine-openregistry-h-tom-killi-992774 | ORDINARY | 4,992,000 | |
| 3&2 HOLDINGS LLCsophymarine-openregistry-h-3-2-holdings-llc-fc8c28 | ORDINARY | 1,500,000 | |
| DIMITRIS HANNASsophymarine-openregistry-h-dimitris-hannas-d1ada7 | ORDINARY | 408,000 | |
| CLEAN AIM HOLDINGS LLCsophymarine-openregistry-h-clean-aim-holdings-llc-0a0518 | ORDINARY | 0 | |
GD HEATING & GAS LTD
sophymarine-openregistry-gb-11551487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 12 46 Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DREW RAYMOND PERCIVAL VINCENTsophymarine-openregistry-h-mr-drew-raymond-percival-vincent-1b58c1 | ORDINARY | 42 | |
| MR GEORGE ANDREW DANIEL PRIESTsophymarine-openregistry-h-mr-george-andrew-daniel-priest-a8ba94 | ORDINARY | 42 | |
| MRS HEIDI VICTORIA PRIESTsophymarine-openregistry-h-mrs-heidi-victoria-priest-704902 | ORDINARY | 2 | |
| MRS NICOLA VINCENTsophymarine-openregistry-h-mrs-nicola-vincent-bfcf8e | ORDINARY | 2 | |