UK companies/Poole/Page 50
Companies in Poole and their shareholdersPage 50 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 68 shareholdings and 1 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
SYNAPTICS ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10531517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 5 Slader Business Park Witney Road, Poole, Dorset, BH17 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BUXTONsophymarine-openregistry-h-jonathan-buxton-74d276 | ORDINARY | 3,000 | |
| JONATRHAN BUXTONsophymarine-openregistry-h-jonatrhan-buxton-08837c | B ORDINARY | 2,000 | |
| BARBARA BUXTONsophymarine-openregistry-h-barbara-buxton-3e72f4 | B ORDINARY | 1,000 | |
TRIBUNE WAY LIMITED
sophymarine-openregistry-gb-10569727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Dover Road, Poole, BH13 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW BLAKEYsophymarine-openregistry-h-steven-andrew-blakey-58cbe0 | A | 1,236,875 | |
| STEVEN ANDREW BLAKEYsophymarine-openregistry-h-steven-andrew-blakey-58cbe0 | B | 48,190 | |
| JEREMY LAURENCE BARDsophymarine-openregistry-h-jeremy-laurence-bard-ade40c | B | 0 | |
| LEIGH HARVEY PERLsophymarine-openregistry-h-leigh-harvey-perl-a37c89 | B | 0 | |
VINYL SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-10722131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55-56 Balena Close, Poole, Dorset, BH17 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRARD KEITH HIGBYsophymarine-openregistry-h-jerrard-keith-higby-7fb93c | PREFERENCE | 1,599,598 | |
| BENJAMIN GILES HARTsophymarine-openregistry-h-benjamin-giles-hart-2fb223 | ORDINARY | 425 | |
| NIGEL JOHN NEIL OPENsophymarine-openregistry-h-nigel-john-neil-open-24debf | ORDINARY | 325 | |
| JERRARD KEITH HIGBYsophymarine-openregistry-h-jerrard-keith-higby-7fb93c | ORDINARY | 250 | |
BEACH BAR DINER LTD
sophymarine-openregistry-gb-10837059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- James House, Poole, Dorset, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SAMUELsophymarine-openregistry-h-matthew-samuel-5168e0 | REDEEMABLE PREFERENCE | 10 | |
| THE PIG GROUP LIMITEDsophymarine-openregistry-gb-13032264 | ORDINARY | 1 | |
| CHEYENNE BARRITTsophymarine-openregistry-h-cheyenne-barritt-69c073 | REDEEMABLE PREFERENCE | 0 | |
VALUE INSIGHT LIMITED
sophymarine-openregistry-gb-11100700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 28 Springfield Road, Poole, BH14 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LLOYD - SIPP TRUSTEES LTDsophymarine-openregistry-gb-08482560 | PREFERENCE | 60,000 | 100.00% |
| NICHOLAS LEFKONIDJATESsophymarine-openregistry-h-nicholas-lefkonidjates-779d03 | ORDINARY | 60 | 60.00% |
| CHRISTINE LEFKONIDJATESsophymarine-openregistry-h-christine-lefkonidjates-2ee14d | ORDINARY | 40 | 40.00% |
IKONIC HOMES LIMITED
sophymarine-openregistry-gb-11611894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- 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
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MITCHELLsophymarine-openregistry-h-joshua-mitchell-eba77c | ORDINARY SHARES B | 50 | |
| SILVER ARROW INVESTMENTS LTDsophymarine-openregistry-gb-08587965 | ORDINARY SHARES A | 50 | |
| TOBY HOAREsophymarine-openregistry-h-toby-hoare-115491 | ORDINARY SHARES B | 0 | |
ARNOLD PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-11673244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3 46 Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WAYsophymarine-openregistry-h-andrew-way-07371e | ORDINARY B | 100 | |
| BRIAN BOUCHERsophymarine-openregistry-h-brian-boucher-2e14d6 | ORDINARY A | 75 | |
| MELANIE BOUCHERsophymarine-openregistry-h-melanie-boucher-b2fa62 | ORDINARY A | 25 | |
TALENT DRIVE LTD
sophymarine-openregistry-gb-11875337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALENT GROUP HOLDINGS LTDsophymarine-openregistry-gb-14609328 | A | 99 | |
| TALENT GROUP HOLDINGS LTDsophymarine-openregistry-gb-14609328 | B ORDINARY | 1 | |
| ELEANOR LLOYDsophymarine-openregistry-h-eleanor-lloyd-f6a998 | B ORDINARY | 0 | |
| MARTIN PETER SMITHsophymarine-openregistry-h-martin-peter-smith-765f5a | A | 0 | |
DORSET PLANTERS LTD
sophymarine-openregistry-gb-12002795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01190 — Growing of other non-perennial crops
- Registered office
- James House, Poole, Dorset, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVEGROWN LIMITEDsophymarine-openregistry-gb-12540980 | ORDINARY | 100 | |
| SARAH TEARALLsophymarine-openregistry-h-sarah-tearall-acdf2b | REDEEMABLE PREFERENCE | 10 | |
| JODY ROBINSONsophymarine-openregistry-h-jody-robinson-d9e614 | ORDINARY | 0 | |
PRIORY PERFORMANCE LIMITED
sophymarine-openregistry-gb-12129388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- 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 |
|---|
| KERRY WESTONsophymarine-openregistry-h-kerry-weston-38b50d | ORDINARY A | 95 | 100.00% |
| DANIEL WESTONsophymarine-openregistry-h-daniel-weston-f8b101 | ORDINARY B | 5 | 100.00% |
| DAVID JOHN WESTONsophymarine-openregistry-h-david-john-weston-24c4d2 | ORDINARY A | 0 | 0.00% |
THE GARDEN ROOM LIVING & LANDSCAPE STUDIO LTD
sophymarine-openregistry-gb-12134108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
81300 — Landscape service activities - Registered office
- Croft Cottage, Poole, Dorset, BH14 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASAL LIVING LIMITEDsophymarine-openregistry-gb-16135495 | ORDINARY | 1 | 100.00% |
| CASAL LIVING LIMITEDsophymarine-openregistry-gb-16135495 | ORDINARY B | 1 | 100.00% |
| ELLENA ROSE EVANSsophymarine-openregistry-h-ellena-rose-evans-8cc937 | ORDINARY B | 0 | 0.00% |
| MATTHEW JAMES EVANSsophymarine-openregistry-h-matthew-james-evans-30dd73 | ORDINARY | 0 | 0.00% |
KARCA CONSTRUCTION LTD
sophymarine-openregistry-gb-12561293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 38 Plumer Road, Poole, BH17 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARCA HOMES LTDsophymarine-openregistry-gb-15079918 | A ORDINARY | 1 | |
| KARCA HOMES LTDsophymarine-openregistry-gb-15079918 | ORDINARY | 1 | |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 0 | |
| KIRSTY SMITHsophymarine-openregistry-h-kirsty-smith-d684d8 | A ORDINARY | 0 | |
BESPOKE OUTDOOR BUILDINGS LTD
sophymarine-openregistry-gb-12848285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27 Davenport Close, Poole, Dorset, BH16 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHAN PAUL VAN DER FELTZsophymarine-openregistry-h-johan-paul-van-der-feltz-772bcc | ORDINARY | 2 | 100.00% |
| CHARLOTTE ASHTONsophymarine-openregistry-h-charlotte-ashton-d7f2cd | ORDINARY A | 1 | 100.00% |
| SIMON JOHN WILLIAM HUMPHREYsophymarine-openregistry-h-simon-john-william-humphrey-a28ce8 | ORDINARY | 0 | 0.00% |
NAQ MEDIA LIMITED
sophymarine-openregistry-gb-12934379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOORIE ANA QUADIRsophymarine-openregistry-h-noorie-ana-quadir-0e1133 | ORDINARY | 50 | 50.00% |
| TRIEU MINH HOsophymarine-openregistry-h-trieu-minh-ho-eabf4b | ORDINARY | 50 | 50.00% |
| NAQ INVESTMENT LTDsophymarine-openregistry-gb-14144825 | A ORDINARY | 36 | 100.00% |
JJS CPH LIMITED
sophymarine-openregistry-gb-12962338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 53 Lagland Street, Poole, Dorset, BH15 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJS HOLD TRADING LIMITEDsophymarine-openregistry-gb-12962052 | ORDINARY B | 100 | 100.00% |
| JJS HOLD TRADING LIMITEDsophymarine-openregistry-gb-12962052 | ORDINARY A | 100 | 100.00% |
| JOSHUA JAMES SMITHsophymarine-openregistry-h-joshua-james-smith-33af70 | ORDINARY A | 0 | 0.00% |
| ROSIE SMITHsophymarine-openregistry-gb-11328850 | ORDINARY B | 0 | 0.00% |
LONGEVITE CLINIC LTD
sophymarine-openregistry-gb-13021450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Station Road, Poole, Dorset, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAETITIA KEELINGsophymarine-openregistry-h-laetitia-keeling-b2448c | ORDINARY | 95 | |
| RICHARD KEELINGsophymarine-openregistry-h-richard-keeling-52156d | B ORDINARY | 5 | |
| PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fab | B ORDINARY | 0 | |
THE PIG GROUP LIMITED
sophymarine-openregistry-gb-13032264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- James House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SAMUELsophymarine-openregistry-h-matthew-samuel-5168e0 | REDEEMABLE PREFERENCE | 10 | |
| TARKA ENTERPRISES LIMITEDsophymarine-openregistry-gb-07599761 | ORDINARY | 3 | |
| CHEYENNE BARRETTsophymarine-openregistry-h-cheyenne-barrett-fde106 | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEACH BAR DINER LTDsophymarine-openregistry-gb-10837059 | Holds shares in | ORDINARY |
JD BUILDING & CARPENTRY LTD
sophymarine-openregistry-gb-13111871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 24 Esmonde Way, Poole, BH17 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | B ORDINARY | 1 | |
| JACK BARNESsophymarine-openregistry-h-jack-barnes-609605 | A ORDINARY | 1 | |
| RACHEL BARNESsophymarine-openregistry-h-rachel-barnes-5e3575 | A ORDINARY | 1 | |
PORTOBELLO PROPERTY UK AND IRELAND LIMITED
sophymarine-openregistry-gb-13216025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIDHC GILLsophymarine-openregistry-h-maidhc-gill-9b542b | ORDINARY | 100 | |
| ARIANA RAFIEIsophymarine-openregistry-h-ariana-rafiei-9c23a9 | B ORDINARY | 1 | |
| MAIDHC GILLsophymarine-openregistry-h-maidhc-gill-9b542b | B ORDINARY | 1 | |
| SHERRIE GILLsophymarine-openregistry-h-sherrie-gill-aeff14 | B ORDINARY | 1 | |
COUNTRY LEAF INVESTMENTS LIMITED
sophymarine-openregistry-gb-13295714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Old Coastguard Road, Poole, BH13 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRANK LEEsophymarine-openregistry-h-graham-frank-lee-6bde23 | ORDINARY-A | 25 | |
| GRAHAM FRANK LEEsophymarine-openregistry-h-graham-frank-lee-6bde23 | ORDINARY-B | 25 | |
| LORNA ELIZABETH LEEsophymarine-openregistry-h-lorna-elizabeth-lee-2b6887 | ORDINARY-A | 25 | |
| ZOE ELIZABETH LEEsophymarine-openregistry-h-zoe-elizabeth-lee-575393 | ORDINARY-B | 25 | |