UK companies/Poole/Page 44
Companies in Poole and their shareholdersPage 44 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 3 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
A K PROPERTY AND LANDSCAPING LTD
sophymarine-openregistry-gb-13924539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 86 Dorchester Road, Poole, BH16 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON AGNEWsophymarine-openregistry-h-aaron-agnew-4f1b9f | ORDINARY | 50 | |
| SIMON KEENsophymarine-openregistry-h-simon-keen-8ede94 | ORDINARY | 50 | |
| MEGAN DAVIESsophymarine-openregistry-h-megan-davies-edaf18 | ORDINARY | 0 | |
| SARAH AGNEWsophymarine-openregistry-h-sarah-agnew-3116be | ORDINARY | 0 | |
CVD HEALTH LIMITED
sophymarine-openregistry-gb-13925462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- DORMANT
- 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 |
|---|
| NORMAN JOHN DE VILLIERSsophymarine-openregistry-h-norman-john-de-villiers-4a8fea | ORDINARY | 55 | 55.00% |
| DAVID LLOYD ROBERTSsophymarine-openregistry-h-david-lloyd-roberts-3c95d2 | ORDINARY | 25 | 25.00% |
| CHARL DE VILLIERSsophymarine-openregistry-h-charl-de-villiers-852a60 | ORDINARY | 10 | 10.00% |
| ELANOR DE VILLIERSsophymarine-openregistry-h-elanor-de-villiers-3db6ba | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIFELONG MEDI-STATS LTDsophymarine-openregistry-gb-11749676 | Holds shares in | A ORDINARY |
SW PORTFOLIO LIMITED
sophymarine-openregistry-gb-14083879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Lucys Hill, Poole, BH13 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN VAUGHANsophymarine-openregistry-h-norman-vaughan-f49b31 | ORDINARY | 4 | |
| RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007 | ORDINARY | 4 | |
| AMANDA VAUGHANsophymarine-openregistry-h-amanda-vaughan-b900a9 | ORDINARY | 1 | |
| PROCO PTE LTDsophymarine-openregistry-h-proco-pte-ltd-4cb04d | ORDINARY | 1 | |
PI GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14090124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Glenmore Business Park Blackhill Road, Poole, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BUSSsophymarine-openregistry-h-claire-buss-30b050 | ORDINARY | 30 | |
| JONATHAN DALTONsophymarine-openregistry-h-jonathan-dalton-dc6cf3 | ORDINARY | 30 | |
| KEITH DALTONsophymarine-openregistry-h-keith-dalton-a81286 | ORDINARY | 21 | |
| KAREN DALTONsophymarine-openregistry-h-karen-dalton-277717 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PLAY INSPECTION COMPANY LIMITEDsophymarine-openregistry-gb-05216477 | Holds shares in | ORDINARY |
| PI DIGITAL LIMITEDsophymarine-openregistry-gb-14091179 | Holds shares in | ORDINARY |
HAMBER AND J ARTHUR PROPERTIES LTD
sophymarine-openregistry-gb-14183036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Nansen Avenue, Poole, BH15 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COMBERsophymarine-openregistry-h-philip-comber-b49ddd | ORDINARY | 2 | |
| TODD LOWEsophymarine-openregistry-h-todd-lowe-7e7a68 | ORDINARY | 2 | |
| JORDAN LOWEsophymarine-openregistry-h-jordan-lowe-7212b2 | ORDINARY | 0 | |
| STEPHANIE COMBERsophymarine-openregistry-h-stephanie-comber-8cc34f | ORDINARY | 0 | |
CHRONOVA ENGINEERING LTD
sophymarine-openregistry-gb-14227282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL MITCHELLsophymarine-openregistry-h-hazel-mitchell-d5732d | ORDINARY | 50 | |
| MICHAEL GODFREYsophymarine-openregistry-h-michael-godfrey-6916d1 | ORDINARY | 50 | |
| ALASTAIR GODFREYsophymarine-openregistry-h-alastair-godfrey-e6a865 | ORDINARY | 0 | |
| BARBARA MACHA-GODFREYsophymarine-openregistry-h-barbara-macha-godfrey-f8ff01 | ORDINARY | 0 | |
DYNAMIC DEVELOPMENTS (SOUTH WEST) LTD
sophymarine-openregistry-gb-14391739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 16 Freeland Park Wareham Road, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DRAPERsophymarine-openregistry-gb-04301940 | ORDINARY | 75 | |
| GEMMA WILLETTS-DRAPERsophymarine-openregistry-h-gemma-willetts-draper-9caa32 | ORDINARY | 25 | |
| JUDY CLARKEsophymarine-openregistry-h-judy-clarke-5ff253 | ORDINARY | 0 | |
| MARTIN CLARKEsophymarine-openregistry-gb-04389390 | ORDINARY | 0 | |
GENTECH FABRICATIONS LTD
sophymarine-openregistry-gb-14430707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 12 Allens Lane, Poole, BH16 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RC & VL HOLDINGS LIMITEDsophymarine-openregistry-gb-15156119 | ORDINARY | 67 | |
| JONATHAN MITCHELLsophymarine-openregistry-h-jonathan-mitchell-7c4e62 | ORDINARY | 33 | |
| ROBERT STEPHENsophymarine-openregistry-h-robert-stephen-a6bedd | ORDINARY | 0 | |
| VENESSA STEPHENsophymarine-openregistry-h-venessa-stephen-f1791d | ORDINARY | 0 | |
TRELAWNE COUNTRY PARK LIMITED
sophymarine-openregistry-gb-14555784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
96090 — Other service activities n.e.c. - Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHDOWN LIMITEDsophymarine-openregistry-gb-OE024470 | ORDINARY | 6 | 33.33% |
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | ORDINARY | 6 | 33.33% |
| MANUAL INVESTING LIMITEDsophymarine-openregistry-gb-02865680 | ORDINARY | 5 | 27.78% |
| HAC ASSET MANAGEMENT LTDsophymarine-openregistry-gb-10773085 | ORDINARY | 1 | 5.56% |
SOUTH COAST NEUROSCIENCE LTD
sophymarine-openregistry-gb-15187973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Shaftesbury Road, Poole, BH15 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS QURESHIsophymarine-openregistry-h-anas-qureshi-fea063 | ORDINARY | 50 | 25.00% |
| ESHAL ANASsophymarine-openregistry-h-eshal-anas-bf1219 | ORDINARY | 50 | 25.00% |
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | ORDINARY | 50 | 25.00% |
| SAMUEL FISHERsophymarine-openregistry-h-samuel-fisher-111ce9 | ORDINARY | 50 | 25.00% |
POOL PLANT SERVICES LTD
sophymarine-openregistry-gb-15271566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 14, Poole, BH12 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LAURA JANE RICHARDSONsophymarine-openregistry-h-miss-laura-jane-richardson-a096ce | ORDINARY | 25 | 25.00% |
| MR ANDREW EDWARD WILKINSsophymarine-openregistry-h-mr-andrew-edward-wilkins-cbf338 | ORDINARY | 25 | 25.00% |
| MR JOHN WILLIAM CARREsophymarine-openregistry-h-mr-john-william-carre-3a2fa2 | ORDINARY | 25 | 25.00% |
| MRS HEATHER WILKINSsophymarine-openregistry-h-mrs-heather-wilkins-6b4e7e | ORDINARY | 25 | 25.00% |
TRINITY DREAM HOMES LTD
sophymarine-openregistry-gb-15279603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 267 Rossmore Road, Poole, BH12 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYMON JOSEPHsophymarine-openregistry-h-roymon-joseph-4f3e1b | ORDINARY | 160 | |
| THOMAS SIMONsophymarine-openregistry-h-thomas-simon-1bc766 | ORDINARY | 160 | |
| JOMON ABRAHAMsophymarine-openregistry-h-jomon-abraham-22133a | ORDINARY | 40 | |
| REMY JOSEPHsophymarine-openregistry-h-remy-joseph-f2b502 | ORDINARY | 40 | |
KIBOKO LIMITED
sophymarine-openregistry-gb-15303394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
25110 — Manufacture of metal structures and parts of structures
30120 — Building of pleasure and sporting boats
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 12 Allens Lane, Poole, BH16 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNWOOD FLOATATION LIMITEDsophymarine-openregistry-gb-12985342 | ORDINARY | 50 | |
| RC & VL HOLDINGS LIMITEDsophymarine-openregistry-gb-15156119 | ORDINARY | 50 | |
| ALEXANDER FORSTERsophymarine-openregistry-h-alexander-forster-4d328d | ORDINARY | 0 | |
| ROBERT STEPHENsophymarine-openregistry-h-robert-stephen-a6bedd | ORDINARY | 0 | |
EVNT CENTRAL LTD
sophymarine-openregistry-gb-15332906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ABRAHALLsophymarine-openregistry-h-alex-abrahall-6d1fbf | ORDINARY | 50 | 50.00% |
| BENJAMIN DAVENPORTsophymarine-openregistry-h-benjamin-davenport-41cc44 | ORDINARY | 50 | 50.00% |
| LAURA VINCENTsophymarine-openregistry-h-laura-vincent-177b90 | ORDINARY | 0 | 0.00% |
| MATTHEW FOXsophymarine-openregistry-h-matthew-fox-01bf2c | ORDINARY | 0 | 0.00% |
REACH YC LTD
sophymarine-openregistry-gb-15335995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES HARDYsophymarine-openregistry-h-matthew-james-hardy-0dfc36 | ORDINARY | 10,000 | 81.90% |
| NICHOLAS JAMES PHILLIPSsophymarine-openregistry-h-nicholas-james-phillips-328e11 | ORDINARY | 1,221 | 10.00% |
| ALASTAIR GEORGE COLQUHOUNsophymarine-openregistry-h-alastair-george-colquhoun-1b417b | ORDINARY | 879 | 7.20% |
| THOMAS CHRISTOPHER WITTLINsophymarine-openregistry-h-thomas-christopher-wittlin-911024 | ORDINARY | 110 | 0.90% |
THE HIRING HIVE LTD
sophymarine-openregistry-gb-15339759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 21 Church Road, Poole, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JAYNE MARTINsophymarine-openregistry-h-melanie-jayne-martin-25a067 | ORDINARY | 1 | 33.33% |
| REBECCA SHARPsophymarine-openregistry-h-rebecca-sharp-8915e1 | ORDINARY | 1 | 33.33% |
| SHAUN BRIAN CRAWLEYsophymarine-openregistry-h-shaun-brian-crawley-ece938 | ORDINARY | 1 | 33.33% |
| PETER OWEN SHARPsophymarine-openregistry-h-peter-owen-sharp-e7f00d | ORDINARY | 0 | 0.00% |
HMASON DEVELOPMENTS LTD
sophymarine-openregistry-gb-15452390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Unit 1c 6 Holton Point Holton Road, Poole, BH16 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 44 PREMIUM LTDsophymarine-openregistry-gb-14707937 | ORDINARY | 1 | 50.00% |
| FAIRWAY CONSTRUCTION DORSET LIMITEDsophymarine-openregistry-gb-09962272 | ORDINARY | 1 | 50.00% |
| HUGH MASONsophymarine-openregistry-h-hugh-mason-5479bf | ORDINARY | 0 | 0.00% |
| JASON CHRISTOPHER ROBBINSsophymarine-openregistry-h-jason-christopher-robbins-995556 | ORDINARY | 0 | 0.00% |
KF DENTAL PRACTICE LTD
sophymarine-openregistry-gb-15456529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Buccleuch Road, Poole, BH13 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMENE KARIMSHOSHTARYsophymarine-openregistry-h-amene-karimshoshtary-4a18e6 | ORDINARY | 50 | 50.00% |
| HAMID KOLAHYsophymarine-openregistry-h-hamid-kolahy-06bb0e | ORDINARY | 50 | 50.00% |
| NEDA KOLAHYsophymarine-openregistry-h-neda-kolahy-0d2258 | ORDINARY | 0 | 0.00% |
| ROYA KOLAHYsophymarine-openregistry-h-roya-kolahy-ac5afe | ORDINARY | 0 | 0.00% |
MASTERMIND GROUPS GLOBAL LTD
sophymarine-openregistry-gb-15585866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
94110 — Activities of business and employers membership organizations - Registered office
- 5 Waytown Close, Poole, BH17 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MG GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15993922 | ORDINARY | 98 | |
| NEIL WHITFIELDsophymarine-openregistry-h-neil-whitfield-31eff3 | ORDINARY | 1 | |
| RACHID HOUDER MOHAMEDsophymarine-openregistry-h-rachid-houder-mohamed-916b89 | ORDINARY | 1 | |
| MATTHEW DENYERsophymarine-openregistry-h-matthew-denyer-1b5d0b | ORDINARY | 0 | |
ADELMAN & CO. LTD
sophymarine-openregistry-gb-15734110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED HASSAN SEYEDI MANSOORsophymarine-openregistry-h-seyed-hassan-seyedi-mansoor-3e100d | ORDINARY | 50 | 50.00% |
| OLIVER DAVID ADELSTONEsophymarine-openregistry-h-oliver-david-adelstone-208379 | ORDINARY | 30 | 30.00% |
| DAVID ERIK OLIVER ADELSTONE CARLBERGsophymarine-openregistry-h-david-erik-oliver-adelstone-carlberg-d3da88 | ORDINARY | 10 | 10.00% |
| JONATHAN MATTIAS OLIVER ADELSTONE CARLBERGsophymarine-openregistry-h-jonathan-mattias-oliver-adelstone-carlbe-218f5c | ORDINARY | 10 | 10.00% |