UK companies/Poole/Page 47
Companies in Poole and their shareholdersPage 47 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 67 shareholdings and 0 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
FAYE HAMMOND CONSULTANCY LIMITED
sophymarine-openregistry-gb-10104601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit G1, Arena Business Centre, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE ADELE HAMMONDsophymarine-openregistry-h-faye-adele-hammond-370d31 | A ORDINARY | 100 | 100.00% |
| GEORGE WILLIAM HORNBYsophymarine-openregistry-h-george-william-hornby-041c41 | B ORDINARY | 10 | 100.00% |
| MEGAN LILY HORNBYsophymarine-openregistry-h-megan-lily-hornby-0d5458 | C ORDINARY | 10 | 100.00% |
OH-TECH LIMITED
sophymarine-openregistry-gb-10157928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 30e Chalwyn Industrial Estate, Poole, Dorset, BH12 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE SHARLANDsophymarine-openregistry-h-kyle-sharland-95e46a | A ORDINARY | 985 | 100.00% |
| ALEX GEORGE HARDINGsophymarine-openregistry-h-alex-george-harding-4f44e7 | B ORDINARY | 112 | 100.00% |
| JASMINE JAGGARsophymarine-openregistry-h-jasmine-jaggar-9fb3ca | C ORDINARY | 15 | 100.00% |
PRYME HOMES LIMITED
sophymarine-openregistry-gb-10772011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Blackbird Close, Poole, Dorset, BH17 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID PEDRICKsophymarine-openregistry-h-andrew-david-pedrick-ec096f | ORDINARY B | 50 | 100.00% |
| MARK JAMES PEDRICKsophymarine-openregistry-h-mark-james-pedrick-f9ceb2 | ORDINARY A | 50 | 100.00% |
| SHIRLEY JANE PEDRICKsophymarine-openregistry-h-shirley-jane-pedrick-e8bbbc | ORDINARY C | 0 | |
ABODE IMPACT LIMITED
sophymarine-openregistry-gb-10929723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLIS CAPITAL (HOLDINGS) LTDsophymarine-openregistry-gb-12214387 | ORDINARY | 70,063 | 100.00% |
| COMMUNITY SPONSORS LIMITEDsophymarine-openregistry-gb-05957176 | ORDINARY-A | 18,030 | 100.00% |
| ELEANOR MADELEINE EMSLIE-BOWDENsophymarine-openregistry-h-eleanor-madeleine-emslie-bowden-920fde | ORDINARY-B | 5,200 | 100.00% |
ERRINGTON STANLEY MORTGAGES LTD
sophymarine-openregistry-gb-11012867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 31 Redwood Road, Poole, BH16 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ERRINGTONsophymarine-openregistry-h-luke-errington-d816fd | ORDINARY | 100 | |
| LUKE ERRINGTONsophymarine-openregistry-h-luke-errington-d816fd | C ORDINARY | 100 | |
| VICTORIA STANLEYsophymarine-openregistry-h-victoria-stanley-c8d146 | B ORDINARY | 100 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | C ORDINARY | 0 | |
STANFIELD GARAGE LIMITED
sophymarine-openregistry-gb-11221945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY KIDDsophymarine-openregistry-h-mr-anthony-kidd-ddf383 | ORDINARY B | 100 | |
| MR RIKKI STEPHEN CONELEYsophymarine-openregistry-h-mr-rikki-stephen-coneley-def140 | ORDINARY C | 100 | |
| MR STEPHEN CONELEYsophymarine-openregistry-h-mr-stephen-coneley-dc365b | ORDINARY A | 100 | |
HOGARTH HILL LIMITED
sophymarine-openregistry-gb-11253860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- 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 |
|---|
| MRS SHUJING WESTsophymarine-openregistry-h-mrs-shujing-west-87bd25 | ORDINARY A | 52 | |
| MR JOHN MARTIN INGRAM WESTsophymarine-openregistry-h-mr-john-martin-ingram-west-dcce26 | ORDINARY C | 24 | |
| MRS MEIQI BARTONsophymarine-openregistry-h-mrs-meiqi-barton-b6c88c | ORDINARY B | 24 | |
WESSEX NEURO MEDICAL LTD
sophymarine-openregistry-gb-11292905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN ARNOLD PINTOsophymarine-openregistry-h-ashwin-arnold-pinto-f3448d | A | 80 | 100.00% |
| AMELIE PINTOsophymarine-openregistry-h-amelie-pinto-cafc34 | C | 10 | 100.00% |
| FINNEAS WILLIAM PINTOsophymarine-openregistry-h-finneas-william-pinto-ec7fe2 | B | 10 | 100.00% |
AUTOSPOTUK LTD
sophymarine-openregistry-gb-11383220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 27a Balena Close, Poole, Dorset, BH17 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PHILIP WHITEsophymarine-openregistry-h-samuel-philip-white-37a18a | A ORDINARY | 1 | 100.00% |
| SAMUEL PHILIP WHITEsophymarine-openregistry-h-samuel-philip-white-37a18a | ORDINARY | 1 | 50.00% |
| SIMPLY PROPERTIES POOLE LTDsophymarine-openregistry-gb-12787480 | B ORDINARY | 1 | 100.00% |
| SIMPLY PROPERTIES POOLE LTDsophymarine-openregistry-gb-12787480 | ORDINARY | 1 | 50.00% |
| JAMES JOHN KIRTLEYsophymarine-openregistry-h-james-john-kirtley-799313 | B ORDINARY | 0 | 0.00% |
| JAMES JOHN KIRTLEYsophymarine-openregistry-h-james-john-kirtley-799313 | ORDINARY | 0 | 0.00% |
CYCLEFIX (CHRISTCHURCH) LIMITED
sophymarine-openregistry-gb-12031252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 199 Ashley Road, Poole, BH14 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN BADDILEYsophymarine-openregistry-h-ciaran-baddiley-2f7ec0 | C ORDINARY | 45 | 100.00% |
| GRAHAM JOHN HARMANsophymarine-openregistry-h-graham-john-harman-0a6b2c | ORDINARY | 45 | 100.00% |
| DENNIS JOHN THORNEsophymarine-openregistry-h-dennis-john-thorne-c3aece | B ORDINARY | 10 | 100.00% |
MAYBU.ONLINE LTD
sophymarine-openregistry-gb-12152219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON PEARSONsophymarine-openregistry-h-allison-pearson-54a891 | C ORDINARY | 3 | 100.00% |
| ALLISON PEARSONsophymarine-openregistry-h-allison-pearson-54a891 | A ORDINARY | 1 | 50.00% |
| MICHAEL PEARSONsophymarine-openregistry-gb-05287711 | A ORDINARY | 1 | 50.00% |
| SANDRA DOELsophymarine-openregistry-h-sandra-doel-8edb1f | B ORDINARY | 1 | 100.00% |
COMPASS (ALEXANDER ASSOCIATES) LTD
sophymarine-openregistry-gb-12479917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ASSOCIATES UMBRELLA HOLDINGS LIMITEDsophymarine-openregistry-gb-13065969 | B ORDINARY | 1 | |
| RCADA HOLDINGS LTDsophymarine-openregistry-gb-12381024 | A ORDINARY | 1 | |
| ROHAN BYLESsophymarine-openregistry-h-rohan-byles-d54456 | ORDINARY | 0 | |
NIRO LIVING LTD
sophymarine-openregistry-gb-12564549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- 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
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARD STACEYsophymarine-openregistry-h-graham-richard-stacey-cfe5dd | B ORDINARY | 1 | 100.00% |
| NICOLA JANE STACEYsophymarine-openregistry-h-nicola-jane-stacey-eab1db | A ORDINARY | 1 | 100.00% |
| ROBERT FRANCIS HALLAMsophymarine-openregistry-h-robert-francis-hallam-1918fa | ORDINARY | 1 | 100.00% |
ASPIRE SHUTTERS LTD
sophymarine-openregistry-gb-13049779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLHAM SNELLsophymarine-openregistry-h-gillham-snell-155981 | ORDINARY | 40 | 100.00% |
| MICHAEL SNELLsophymarine-openregistry-h-michael-snell-00657f | A ORDINARY | 40 | 100.00% |
| ANDREA SNELLsophymarine-openregistry-h-andrea-snell-7f1a8b | B ORDINARY | 20 | 100.00% |
MEGAVATO LTD
sophymarine-openregistry-gb-13252368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Still Waters, Poole, Dorset, BH13 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VINCENT TOMSsophymarine-openregistry-h-andrew-vincent-toms-16b600 | ORDINARY A | 80 | 100.00% |
| ANNA TOMSsophymarine-openregistry-h-anna-toms-9e9c01 | ORDINARY C | 10 | 100.00% |
| EMILY TOMSsophymarine-openregistry-h-emily-toms-b47ad3 | ORDINARY B | 10 | 100.00% |
CYCLEFIX (POOLE) LIMITED
sophymarine-openregistry-gb-13264891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 199 Ashley Road, Poole, BH14 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN HARMANsophymarine-openregistry-h-graham-john-harman-0a6b2c | ORDINARY A | 90 | 100.00% |
| CIARAN BADDILEYsophymarine-openregistry-h-ciaran-baddiley-2f7ec0 | ORDINARY C | 5 | 100.00% |
| DENNIS JOHN THORNEsophymarine-openregistry-h-dennis-john-thorne-c3aece | ORDINARY B | 5 | 100.00% |
WBP SHELLS LTD
sophymarine-openregistry-gb-13419874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 116 Beamish Road, Poole, BH17 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | C ORDINARY | 30 | |
| JASON BRITTENsophymarine-openregistry-h-jason-britten-0b5d95 | ORDINARY | 30 | |
| TERRY PIKEsophymarine-openregistry-h-terry-pike-f0695b | B ORDINARY | 30 | |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 0 | |
| TERRY PIKEsophymarine-openregistry-h-terry-pike-f0695b | ORDINARY | 0 | |
GREAT ESCAPES GROUP LIMITED
sophymarine-openregistry-gb-13468845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Foundry, Brownsea House, Poole, Dorset, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GUY BROUGHTON TURNERsophymarine-openregistry-h-charles-guy-broughton-turner-407a5b | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER RICHARD TURBERVILLE-TULLYsophymarine-openregistry-h-christopher-richard-turberville-tully-24e6ae | ORDINARY B | 1 | 100.00% |
| JOHN HOWARD LOGANsophymarine-openregistry-h-john-howard-logan-2512b6 | ORDINARY C | 1 | 100.00% |
DR ZOOLITTLE LTD
sophymarine-openregistry-gb-13519023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
75000 — Veterinary activities
85590 — Other education n.e.c.
91040 — Botanical and zoological gardens and nature reserves activities - Registered office
- Suite 71867, 13 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE WOODsophymarine-openregistry-h-penelope-wood-06f199 | A ORDINARY | 80 | 100.00% |
| CATHERINE GRAYsophymarine-openregistry-gb-12375356 | C ORDINARY | 10 | 100.00% |
| JAMES GRAYsophymarine-openregistry-h-james-gray-eb3585 | B ORDINARY | 10 | 100.00% |
HIVE AND PARTNERS LIMITED
sophymarine-openregistry-gb-13688912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13097927 | ORDINARY-A | 925 | 100.00% |
| JAMES FARGEsophymarine-openregistry-h-james-farge-4e7e3f | ORDINARY-B | 50 | 100.00% |
| ANNA BENNETTsophymarine-openregistry-h-anna-bennett-3e67f0 | ORDINARY-C | 25 | 100.00% |