UK companies/Poole/Page 48
Companies in Poole and their shareholdersPage 48 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 71 shareholdings and 7 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
STAIRWAY JOINERY HOLDINGS LIMITED
sophymarine-openregistry-gb-13840954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Holton Road, Poole, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEENANsophymarine-openregistry-h-james-keenan-ffdc9e | C ORDINARY | 5,000 | 100.00% |
| MARK TREVORsophymarine-openregistry-h-mark-trevor-82bd71 | B ORDINARY | 5,000 | 100.00% |
| NICHOLAS STRONGsophymarine-openregistry-h-nicholas-strong-07dee5 | A ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAIRWAY JOINERY SOUTHERN LIMITEDsophymarine-openregistry-gb-08529232 | Holds shares in | ORDINARY |
INSTANCE IN THE CLOUD LTD
sophymarine-openregistry-gb-14223149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit E04 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD RESIDENTIAL HOLDINGS LTDsophymarine-openregistry-gb-14817537 | A ORDINARY | 1 | 100.00% |
| JOYITA DASsophymarine-openregistry-h-joyita-das-d8c865 | B ORDINARY | 1 | 100.00% |
| LUIS MIGUEL DA CUNHA E SOUSAsophymarine-openregistry-h-luis-miguel-da-cunha-e-sousa-1e81cd | ORDINARY | 1 | 100.00% |
| LUIS MIGUEL DA CUNHA E SOUSAsophymarine-openregistry-h-luis-miguel-da-cunha-e-sousa-1e81cd | B ORDINARY | 0 | 0.00% |
BIG SCHOOL CAPITAL LTD
sophymarine-openregistry-gb-14380352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM DENTONsophymarine-openregistry-h-jack-william-denton-3a2575 | WHEELER ORDINARY | 500 | 100.00% |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | SIMPSON ORDINARY | 500 | 100.00% |
| AARON SEAN LEARYsophymarine-openregistry-h-aaron-sean-leary-a3d8ee | AQUINAS ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLABOUTGROUP HOLDINGS LTDsophymarine-openregistry-gb-10426880 | Holds shares in | ORDINARY · 76.32% |
| REELFLOW LTDsophymarine-openregistry-gb-15612956 | Holds shares in | ORDINARY · 0.72% |
MARAVAL 2023 LTD
sophymarine-openregistry-gb-14637724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 A | 1 | 100.00% |
| JAMES THOMAS ROBERTSsophymarine-openregistry-h-james-thomas-roberts-40abcb | ORDINARY C | 1 | 100.00% |
| MARCUS ALFREDO BERMUDEZsophymarine-openregistry-h-marcus-alfredo-bermudez-b24147 | ORDINARY B | 1 | 100.00% |
SHELBY SOLUTIONS LTD
sophymarine-openregistry-gb-14831297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 75 Lulworth Avenue, Poole, Dorset, BH15 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AND MICHELLE BUTLERsophymarine-openregistry-h-james-and-michelle-butler-e0db34 | ORDINARY | 1 | |
| JAMES BUTLERsophymarine-openregistry-gb-01304918 | ORDINARY A | 1 | |
| MICHELLE BUTLERsophymarine-openregistry-h-michelle-butler-971a18 | ORDINARY B | 1 | |
SADR PROPERTIES LTD
sophymarine-openregistry-gb-15833098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- 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
- 11 Gort Road, Poole, BH17 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEWA BASNAYAKEsophymarine-openregistry-h-sanjeewa-basnayake-1dfc69 | A ORDINARY | 80 | |
| ASHIKA BASNAYAKEsophymarine-openregistry-h-ashika-basnayake-b5dd0a | B ORDINARY | 10 | 100.00% |
| SADUNI BASNAYAKEsophymarine-openregistry-h-saduni-basnayake-02fca3 | C ORDINARY | 10 | 100.00% |
ELECTRONIC RECEPTIONIST LTD
sophymarine-openregistry-gb-16308468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 99 Lander Close, Poole, BH15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SHELDONsophymarine-openregistry-h-hayley-sheldon-c3daac | ORDINARY B | 10 | |
| JOE THOMASsophymarine-openregistry-h-joe-thomas-814f82 | ORDINARY A | 10 | |
| OLIVER WOODsophymarine-openregistry-h-oliver-wood-a7a045 | ORDINARY C | 10 | |
ONYX MARINE LIMITED
sophymarine-openregistry-gb-03009277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATING THE MAGIC LIMITEDsophymarine-openregistry-gb-03347856 | ORDINARY | 10,000 | 100.00% |
| CREATING THE MAGIC LIMITEDsophymarine-openregistry-gb-03347856 | ORDINARY A | 834 | 75.00% |
| JOHN WILLIAM HUSBANDsophymarine-openregistry-h-john-william-husband-34c8ff | ORDINARY A | 278 | 25.00% |
| JASON JAMES LUDLOWsophymarine-openregistry-h-jason-james-ludlow-dac90e | ORDINARY A | 0 | 0.00% |
PRODUCT CHAIN (SERVICES) LIMITED
sophymarine-openregistry-gb-03115442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OAKLEYsophymarine-openregistry-h-daniel-oakley-42ec88 | ORDINARY SHARES | 198 | 100.00% |
| HELEN OAKLEYsophymarine-openregistry-h-helen-oakley-6d3216 | A ORDINARY SHARES | 2 | 100.00% |
| ABBY MONKsophymarine-openregistry-h-abby-monk-23ab46 | ORDINARY SHARES | 0 | 0.00% |
CREATING THE MAGIC LIMITED
sophymarine-openregistry-gb-03347856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY JULIUSsophymarine-openregistry-h-bryony-julius-637ad2 | ORDINARY | 16,250 | 50.00% |
| GLENN JULIUSsophymarine-openregistry-h-glenn-julius-29e5f1 | ORDINARY | 16,250 | 50.00% |
| BRYONY JULIUSsophymarine-openregistry-h-bryony-julius-637ad2 | ORDINARY A | 8,750 | 50.00% |
| GLENN JULIUSsophymarine-openregistry-h-glenn-julius-29e5f1 | ORDINARY A | 8,750 | 50.00% |
| BLIGH MARTYN JULIUSsophymarine-openregistry-h-bligh-martyn-julius-611038 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONYX MARINE LIMITEDsophymarine-openregistry-gb-03009277 | Holds shares in | ORDINARY · 89.99% |
| ONYX BARS LIMITEDsophymarine-openregistry-gb-11875762 | Holds shares in | ORDINARY · 66.00% |
| ONYX EVENTS LIMITEDsophymarine-openregistry-gb-12410330 | Holds shares in | ORDINARY · 65.00% |
KGAL CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-03529754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1998
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suite 4 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHESSOE SDN BHDsophymarine-openregistry-h-whessoe-sdn-bhd-f4cbe7 | ORDINARY | 20,000 | |
| WHESSOE SDN BHDsophymarine-openregistry-h-whessoe-sdn-bhd-f4cbe7 | ORDINARY-B | 5,000 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY-B | 0 | |
| RUSSELL DIGBYsophymarine-openregistry-h-russell-digby-63510a | ORDINARY-B | 0 | |
FASTWEST LTD
sophymarine-openregistry-gb-04204120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Abingdon Road, Poole, Dorset, BH17 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY SHARES A | 20,000 | |
| THE EXECUTORS OF THE ESTATE OF HEATHER TAYLORsophymarine-openregistry-h-the-executors-of-the-estate-of-heather-t-6b5528 | ORDINARY SHARES B | 20,000 | |
| HEATHER TAYLORsophymarine-openregistry-h-heather-taylor-e7eba5 | ORDINARY SHARES B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R G S INVESTMENTS LIMITEDsophymarine-openregistry-gb-02350517 | Holds shares in | ORDINARY SHARES · 100.00% |
AMAC MORTGAGES LIMITED
sophymarine-openregistry-gb-04311930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Unit 1 Beta Centre, Poole, Dorset, BH14 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCPHERSONsophymarine-openregistry-h-andrew-mcpherson-7d056d | ORDINARY A | 50 | |
| MARK IAN HAYMANsophymarine-openregistry-h-mark-ian-hayman-f8629f | ORDINARY B | 50 | |
| LISA MCPHERSONsophymarine-openregistry-h-lisa-mcpherson-8737fe | ORDINARY A | 0 | |
EAST CLIFF THERAPY CENTRE LIMITED
sophymarine-openregistry-gb-04563588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 47a Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK GARLANDsophymarine-openregistry-h-nicholas-mark-garland-32d474 | ORDINARY | 51 | |
| HAYLEY DIANNE MILBURNsophymarine-openregistry-h-hayley-dianne-milburn-629ab3 | ORDINARY | 35 | |
| DAIRIN PATRICIA GARLANDsophymarine-openregistry-h-dairin-patricia-garland-daf7c9 | ORDINARY | 14 | |
| HAYLEY DIANNE MILBURNsophymarine-openregistry-h-hayley-dianne-milburn-629ab3 | A ORDINARY | 1 | |
ALLENBROOK CARE LIMITED.
sophymarine-openregistry-gb-05040913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d | ORDINARY B | 28,458 | 100.00% |
| CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d | ORDINARY A | 10,163 | 100.00% |
| CHRISTINE JOAN SMYTHsophymarine-openregistry-h-christine-joan-smyth-538490 | ORDINARY B | 0 | 0.00% |
| GEOFFREY SMYTHsophymarine-openregistry-h-geoffrey-smyth-beb6ea | ORDINARY B | 0 | 0.00% |
WQI MARINE LTD
sophymarine-openregistry-gb-05108863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- S Shed, Poole, Dorset, BH15 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREMEL UK LTDsophymarine-openregistry-gb-14896731 | B ORDINARY | 1 | |
| TREMEL UK LTDsophymarine-openregistry-gb-14896731 | A ORDINARY | 1 | |
| NICHOLAS WILLIAMSONsophymarine-openregistry-h-nicholas-williamson-1ad919 | A ORDINARY | 0 | |
| RACHEL ROMAINE WICKSsophymarine-openregistry-h-rachel-romaine-wicks-09cbf8 | B ORDINARY | 0 | |
SILVERSWORD LIMITED
sophymarine-openregistry-gb-05557065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d | ORDINARY A | 500 | 100.00% |
| CHRISTINE JOAN SMYTHsophymarine-openregistry-h-christine-joan-smyth-538490 | ORDINARY B | 250 | 50.00% |
| GEOFFREY SMYTHsophymarine-openregistry-h-geoffrey-smyth-beb6ea | ORDINARY B | 250 | 50.00% |
HONDA OF BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-05787157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 5b Leyland Road, Poole, Dorset, BH12 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART AUGUSTsophymarine-openregistry-h-stuart-august-b95311 | ORDINARY | 51 | 51.00% |
| JOHN AUGUSTsophymarine-openregistry-h-john-august-4600b9 | ORDINARY | 49 | 49.00% |
| DOREEN ELIZABETH AUGUSTsophymarine-openregistry-h-doreen-elizabeth-august-35110c | PREFERENCE | 0 | |
CANTRONIK LTD
sophymarine-openregistry-gb-06057717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- Units 4&5 Concept Park, Poole, BH12 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEKHAR TEWATIAsophymarine-openregistry-h-shekhar-tewatia-5bc809 | ORDINARY A | 500 | 50.00% |
| SEEMA LALANIsophymarine-openregistry-h-seema-lalani-161ae3 | ORDINARY A | 250 | 25.00% |
| VISHAL LALANIsophymarine-openregistry-h-vishal-lalani-5ad228 | ORDINARY A | 250 | 25.00% |
| SHEKHAR TEWATIAsophymarine-openregistry-h-shekhar-tewatia-5bc809 | ORDINARY B | 4 | 50.00% |
| SEEMA LALANIsophymarine-openregistry-h-seema-lalani-161ae3 | ORDINARY B | 2 | 25.00% |
| VISHAL LALANIsophymarine-openregistry-h-vishal-lalani-5ad228 | ORDINARY B | 2 | 25.00% |
LIVING FLOORS (SOUTHERN) LTD
sophymarine-openregistry-gb-06379088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 24 Albany Park, Poole, Dorset, BH17 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE KEIGHTLEYsophymarine-openregistry-h-jacqueline-keightley-d70dd2 | ORDINARY 1P 'A' SHARES | 5,000 | 50.00% |
| STEVEN JOHN KEIGHTLEYsophymarine-openregistry-h-steven-john-keightley-6fe357 | ORDINARY 1P 'A' SHARES | 5,000 | 50.00% |
| JONATHAN BRYAN SAUNDERSsophymarine-openregistry-h-jonathan-bryan-saunders-62a385 | ORDINARY 1P 'B' SHARES | 1 | 100.00% |