UK companies/Poole/Page 43
Companies in Poole and their shareholdersPage 43 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 80 shareholdings and 9 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
KEYTEK GROUP LIMITED
sophymarine-openregistry-gb-12404448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Keytek House 6 Acorn Business Park, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILKINSONsophymarine-openregistry-h-edward-wilkinson-264297 | ORDINARY | 113,400 | 100.00% |
| SAMANTHA WILKINSONsophymarine-openregistry-h-samantha-wilkinson-4d1228 | ORDINARY | 75,600 | 66.67% |
| JILL SUTTONsophymarine-openregistry-h-jill-sutton-f12beb | ORDINARY | 40,500 | 35.71% |
| KIM SANDERSsophymarine-openregistry-h-kim-sanders-761cc3 | ORDINARY | 40,500 | 35.71% |
Related parties
| Party | Relationship | Detail |
|---|
| CAG (UK) LIMITEDsophymarine-openregistry-gb-03695131 | Holds shares in | A ORDINARY SHARES |
| KEYTEK UK LIMITEDsophymarine-openregistry-gb-05580933 | Holds shares in | A ORDINARY |
HOLLAND ESTATES (BLANDFORD) HOLDINGS LIMITED
sophymarine-openregistry-gb-12536064
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZETTE CAROLE STREETsophymarine-openregistry-h-suzette-carole-street-b1bf44 | ORDINARY | 111 | 37.00% |
| SARA JANE BENNETTsophymarine-openregistry-h-sara-jane-bennett-af668b | ORDINARY | 91 | 30.33% |
| RACHAEL ANNE HOLLANDsophymarine-openregistry-h-rachael-anne-holland-5322f9 | ORDINARY | 80 | 26.67% |
| SUZETTE CAROLE STREET AND MARTIN STREETsophymarine-openregistry-h-suzette-carole-street-and-martin-street-b597d9 | ORDINARY | 18 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLAND ESTATES (BLANDFORD) LIMITEDsophymarine-openregistry-gb-00761151 | Holds shares in | ORDINARY · 100.00% |
| S J HOLLAND LIMITEDsophymarine-openregistry-gb-12538144 | Holds shares in | ORDINARY · 0.00% |
| SUZETTE STREET LIMITEDsophymarine-openregistry-gb-12538381 | Holds shares in | ORDINARY · 0.00% |
POOLWATERTS LTD
sophymarine-openregistry-gb-12604783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 55 Carisbrooke Crescent, Poole, Dorset, BH15 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EKEMAsophymarine-openregistry-h-daniel-ekema-e2eb7c | ORDINARY | 70 | 70.00% |
| DANIEL BULLsophymarine-openregistry-h-daniel-bull-3fbae4 | ORDINARY | 10 | 10.00% |
| IAN OGILVIEsophymarine-openregistry-h-ian-ogilvie-01c9bc | ORDINARY | 10 | 10.00% |
| VIKKI EKEMAsophymarine-openregistry-h-vikki-ekema-e07bb7 | ORDINARY | 10 | 10.00% |
1ST CALL ALLOY WHEEL REFURBISHMENT LTD
sophymarine-openregistry-gb-12702157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 18 Benson Road, Poole, Dorset, BH17 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KIERNANsophymarine-openregistry-h-ben-kiernan-306c1b | ORDINARY | 3 | |
| HARRY WHITEsophymarine-openregistry-h-harry-white-6e4a64 | ORDINARY | 3 | |
| RONNIE HAWKINSsophymarine-openregistry-h-ronnie-hawkins-5286d6 | ORDINARY | 0 | |
| TONY KELLYsophymarine-openregistry-gb-08955780 | ORDINARY | 0 | |
ASCOT PLACE (BRANKSOME PARK) MANAGEMENT LIMITED
sophymarine-openregistry-gb-12747141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 27c Forest Road, Poole, Dorset, BH13 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS KAMILARISsophymarine-openregistry-h-chris-kamilaris-d09efb | ORDINARY | 1 | |
| DAVID JOHN WILLISsophymarine-openregistry-h-david-john-willis-73074c | ORDINARY | 1 | |
| JUSTIN JOHN SALKELDsophymarine-openregistry-h-justin-john-salkeld-cfeee2 | ORDINARY | 1 | |
| SIMON BANKSsophymarine-openregistry-h-simon-banks-8142bc | ORDINARY | 0 | |
1ST CALL DIAMOND CUTTING SERVICES LTD
sophymarine-openregistry-gb-12829599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Benson Road, Poole, Dorset, BH17 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KIERNANsophymarine-openregistry-h-ben-kiernan-306c1b | ORDINARY | 3 | |
| HARRY WHITEsophymarine-openregistry-h-harry-white-6e4a64 | ORDINARY | 3 | |
| RONNIE HAWKINSsophymarine-openregistry-h-ronnie-hawkins-5286d6 | ORDINARY | 0 | |
| TONY KELLYsophymarine-openregistry-gb-08955780 | ORDINARY | 0 | |
DIVEWORKS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13061955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Poole, Dorset, BH12 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW EDWARD WILKINSsophymarine-openregistry-h-mr-andrew-edward-wilkins-cbf338 | ORDINARY A | 42 | |
| MR DANIEL PAUL WALTERSsophymarine-openregistry-h-mr-daniel-paul-walters-b58725 | ORDINARY A | 20 | |
| MRS AMBER LOUISE WALTERSsophymarine-openregistry-h-mrs-amber-louise-walters-f00c0b | ORDINARY A | 20 | |
| MRS HEATHER WILKINSsophymarine-openregistry-h-mrs-heather-wilkins-6b4e7e | ORDINARY A | 18 | |
O & M PROPERTY LIMITED
sophymarine-openregistry-gb-13081740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HOU HON CHUsophymarine-openregistry-h-oliver-hou-hon-chu-7c27eb | ORDINARY | 35 | |
| VINCENT OLIVER CHUsophymarine-openregistry-h-vincent-oliver-chu-0bbcad | ORDINARY | 30 | |
| MAN HO CHUsophymarine-openregistry-h-man-ho-chu-d56bec | ORDINARY | 20 | |
| MILLICENT OLIVIA CHUsophymarine-openregistry-h-millicent-olivia-chu-c469fc | ORDINARY | 15 | |
DORSET DRYLINING HOLDINGS LIMITED
sophymarine-openregistry-gb-13137724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY NORTHWAYsophymarine-openregistry-h-abbey-northway-b6857f | ORDINARY | 33 | |
| HAYLEY NORTHWAYsophymarine-openregistry-h-hayley-northway-c1e381 | ORDINARY | 33 | |
| JADE GREEN-HOYLANDsophymarine-openregistry-h-jade-green-hoyland-e2df7e | ORDINARY | 33 | |
| STEVEN NORTHWAYsophymarine-openregistry-h-steven-northway-837228 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| DORSET DRY LINING LIMITEDsophymarine-openregistry-gb-09700858 | Holds shares in | ORDINARY |
R H BOURNEMOUTH PROPERTIES LTD
sophymarine-openregistry-gb-13139335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Egdon Court, Poole, BH16 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN REILLYsophymarine-openregistry-h-kathryn-reilly-0a269b | ORDINARY | 50 | |
| NEIL HERITAGEsophymarine-openregistry-h-neil-heritage-3039f3 | ORDINARY | 50 | |
| THOMAS JAMES REILLYsophymarine-openregistry-h-thomas-james-reilly-0af48f | ORDINARY | 0 | |
| VICTORIA JANE ROBSONsophymarine-openregistry-h-victoria-jane-robson-764a9c | ORDINARY | 0 | |
WE ARE HERD (HOLDINGS) LTD
sophymarine-openregistry-gb-13162007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Coy Pond Business Park, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN JAMES BOYLANsophymarine-openregistry-h-eamonn-james-boylan-3be99e | ORDINARY | 50 | 25.00% |
| MARK JAMES WEARINGsophymarine-openregistry-h-mark-james-wearing-35e517 | ORDINARY | 50 | 25.00% |
| OLIVIA ABIGAIL THORNEsophymarine-openregistry-h-olivia-abigail-thorne-77dfb1 | ORDINARY | 50 | 25.00% |
| PAUL ANDREW SIMPKINSsophymarine-openregistry-h-paul-andrew-simpkins-ae5e36 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WE ARE HERD LTDsophymarine-openregistry-gb-10863589 | Holds shares in | ORDINARY · 100.00% |
| WE ARE HERD PIONEER PROPERTIES LTDsophymarine-openregistry-gb-13168527 | Holds shares in | ORDINARY · 100.00% |
TURBO GAMING LTD
sophymarine-openregistry-gb-13196609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
47410 — Retail sale of computers, peripheral units and software in specialised stores - Registered office
- 3 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SPERRYNsophymarine-openregistry-h-brian-sperryn-f98015 | ORDINARY | 450 | |
| JOANNE REDMILEsophymarine-openregistry-h-joanne-redmile-d36e5d | ORDINARY | 450 | |
| CAROLINE REDMILEsophymarine-openregistry-h-caroline-redmile-65b78c | ORDINARY | 100 | |
| THREE SEED LIMITEDsophymarine-openregistry-gb-08526259 | ORDINARY | 0 | |
FLOURISH WEALTH LTD
sophymarine-openregistry-gb-13348718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICCARDO IOVINOsophymarine-openregistry-h-riccardo-iovino-28d5d7 | ORDINARY | 50 | |
| SAMANTHA IOVINOsophymarine-openregistry-h-samantha-iovino-2c319d | ORDINARY | 50 | |
| FLORENCE IOVINOsophymarine-openregistry-h-florence-iovino-b6e37f | ORDINARY | 0 | |
| SALVATORE IOVINOsophymarine-openregistry-h-salvatore-iovino-400738 | ORDINARY | 0 | |
RCCV DEVELOPMENT LTD
sophymarine-openregistry-gb-13349863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42 | ORDINARY | 100 | 25.00% |
| DAVID KENNETH VAUGHANsophymarine-openregistry-h-david-kenneth-vaughan-06184d | ORDINARY | 100 | 25.00% |
| JAMES THOMAS ROBERTSsophymarine-openregistry-h-james-thomas-roberts-40abcb | ORDINARY | 100 | 25.00% |
| WILLIAM JAMES COPPINsophymarine-openregistry-h-william-james-coppin-072a6f | ORDINARY | 100 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 866 COMMUNAL LAND LTDsophymarine-openregistry-gb-15174285 | Holds shares in | ORDINARY · 100.00% |
KYROS NUTRITION LTD
sophymarine-openregistry-gb-13450301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN GOGGINSsophymarine-openregistry-h-aidan-goggins-fb2657 | ORDINARY | 300 | 30.00% |
| BEN GORDON JOHN WILLIAMSsophymarine-openregistry-h-ben-gordon-john-williams-dd2be2 | ORDINARY | 300 | 30.00% |
| GIDEON JETHRO REMFRYsophymarine-openregistry-h-gideon-jethro-remfry-6d2b01 | ORDINARY | 300 | 30.00% |
| LEAGAS DELANEY LIMITEDsophymarine-openregistry-gb-08813039 | ORDINARY | 100 | 10.00% |
BETTERDISCORD LIMITED
sophymarine-openregistry-gb-13521104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Arena, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS DRANSFIELDsophymarine-openregistry-h-curtis-dransfield-a6d7a5 | ORDINARY | 16 | 32.00% |
| ZACK RAUENsophymarine-openregistry-h-zack-rauen-8ba273 | ORDINARY | 12 | 24.00% |
| MANUEL AIGNERsophymarine-openregistry-h-manuel-aigner-13d66b | ORDINARY | 11 | 22.00% |
| TOMAS PUVAKsophymarine-openregistry-h-tomas-puvak-4301d4 | ORDINARY | 11 | 22.00% |
YACHT CLOUD LTD
sophymarine-openregistry-gb-13602232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
79909 — Other reservation service activities n.e.c. - Registered office
- 13 Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET SOZENsophymarine-openregistry-h-ahmet-sozen-9e53a6 | ORDINARY | 35 | |
| KAY SOZENsophymarine-openregistry-h-kay-sozen-197a87 | ORDINARY | 35 | |
| ABHINAV REGMIsophymarine-openregistry-h-abhinav-regmi-fe90a8 | ORDINARY | 15 | |
| PRADIP BHANDARIsophymarine-openregistry-h-pradip-bhandari-951286 | ORDINARY | 15 | |
AMERC DORSET LIMITED
sophymarine-openregistry-gb-13617870
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- C7 The Hailey Centre, Poole, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CRAIGsophymarine-openregistry-h-lee-craig-b46921 | ORDINARY | 60 | |
| NANCY CRAIGsophymarine-openregistry-h-nancy-craig-f6b66a | ORDINARY | 40 | |
| CALLUM CRAIGsophymarine-openregistry-h-callum-craig-d78a82 | ORDINARY | 0 | |
| FRAZER CRAIGsophymarine-openregistry-h-frazer-craig-19a7ea | ORDINARY | 0 | |
MAGENTA I LIMITED
sophymarine-openregistry-gb-13663098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 23a Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGENTA GROUP INVESTMENTS LTDsophymarine-openregistry-gb-13984005 | ORDINARY | 3 | |
| DAVID DANIEL MORRISsophymarine-openregistry-h-david-daniel-morris-908aa8 | ORDINARY | 0 | |
| NATHANIEL JEROME MEYOHASsophymarine-openregistry-h-nathaniel-jerome-meyohas-1efce5 | ORDINARY | 0 | |
| NEVILLE BARRY KAHNsophymarine-openregistry-h-neville-barry-kahn-8455bb | ORDINARY | 0 | |
PHOEX LTD
sophymarine-openregistry-gb-13713021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7 | ORDINARY | 25 | 25.00% |
| DEAN KELLYsophymarine-openregistry-h-dean-kelly-70fe69 | ORDINARY | 25 | 25.00% |
| ELMARET HOUGHsophymarine-openregistry-h-elmaret-hough-804f37 | ORDINARY | 25 | 25.00% |
| HATIM LAXMIDHARsophymarine-openregistry-h-hatim-laxmidhar-4af8cd | ORDINARY | 25 | 25.00% |