UK companies/Poole/Page 51
Companies in Poole and their shareholdersPage 51 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 74 shareholdings and 2 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
MESH AI LIMITED
sophymarine-openregistry-gb-13406761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Commercial Road, Poole, England, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESH-AI HOLDINGSsophymarine-openregistry-h-mesh-ai-holdings-8acce3 | ORDINARY B | 500,000 | 100.00% |
| MESH-AI HOLDINGSsophymarine-openregistry-h-mesh-ai-holdings-8acce3 | ORDINARY | 500,000 | 100.00% |
| MESH-AI HOLDINGSsophymarine-openregistry-h-mesh-ai-holdings-8acce3 | ORDINARY B | 50 | 0.01% |
| MESH-AI HOLDINGSsophymarine-openregistry-h-mesh-ai-holdings-8acce3 | ORDINARY | 50 | 0.01% |
| MATTHEW FARMERsophymarine-openregistry-h-matthew-farmer-4aa303 | ORDINARY | 0 | 0.00% |
| MATTHEW FARMERsophymarine-openregistry-h-matthew-farmer-4aa303 | ORDINARY | 0 | 0.00% |
| SEBASTIAN PENDARVES BULPINsophymarine-openregistry-h-sebastian-pendarves-bulpin-d5d5e9 | ORDINARY B | 0 | 0.00% |
| SEBASTIAN PENDARVES BULPINsophymarine-openregistry-h-sebastian-pendarves-bulpin-d5d5e9 | ORDINARY B | 0 | 0.00% |
STUDIO 6 MEDIA LIMITED
sophymarine-openregistry-gb-13494177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 6 The Horseshoe, Poole, BH13 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA SAWYERsophymarine-openregistry-h-celia-sawyer-eb3856 | ORDINARY | 45 | |
| PETER NICHOLAS SAWYERsophymarine-openregistry-h-peter-nicholas-sawyer-82942c | ORDINARY | 45 | |
| LILI SAWYERsophymarine-openregistry-h-lili-sawyer-152f5b | ORDINARY B | 10 | |
HESTER PROPERTY LTD
sophymarine-openregistry-gb-13506486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 23 Okeford Road, Poole, Dorset, BH18 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALAN GODWINsophymarine-openregistry-h-daniel-alan-godwin-10baec | ORDINARY A | 50 | 100.00% |
| PATRICK TERENCE HESTERsophymarine-openregistry-h-patrick-terence-hester-17ab7f | ORDINARY | 50 | 100.00% |
| JODEY KATRINNA CHEYNEsophymarine-openregistry-h-jodey-katrinna-cheyne-fc692b | ORDINARY A | 0 | 0.00% |
| PATRICK TERENCE HESTERsophymarine-openregistry-h-patrick-terence-hester-17ab7f | ORDINARY A | 0 | 0.00% |
95 DEGREES LIMITED
sophymarine-openregistry-gb-13531952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- C/O Jkd Accountants Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ELLIOTTsophymarine-openregistry-h-natalie-elliott-b305ae | ORDINARY B | 1 | |
| NICHOLAS CARLILEsophymarine-openregistry-h-nicholas-carlile-826792 | ORDINARY A SHARES | 1 | |
| NICHOLAS DAVID CARLILEsophymarine-openregistry-h-nicholas-david-carlile-268a82 | ORDINARY B | 0 | |
HEARNES BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-13671466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY GRAVENERsophymarine-openregistry-h-sally-gravener-c57ec9 | B ORDINARY | 50 | |
| LYNDA LE BOUTILLIERsophymarine-openregistry-h-lynda-le-boutillier-1ebc9e | A ORDINARY | 25 | |
| LYNDON LE BOUTILLIERsophymarine-openregistry-h-lyndon-le-boutillier-be034b | A ORDINARY | 25 | |
BLTW CARE LTD
sophymarine-openregistry-gb-13680386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLTW CARE HOLDINGS LTDsophymarine-openregistry-gb-15106784 | ORDINARY A | 100 | 100.00% |
| BLTW CARE HOLDINGS LTDsophymarine-openregistry-gb-15106784 | ORDINARY B | 100 | 100.00% |
| ILKER DJAVITsophymarine-openregistry-h-ilker-djavit-cfcf83 | ORDINARY A | 0 | 0.00% |
| SIMON HILLARYsophymarine-openregistry-h-simon-hillary-a8960d | ORDINARY B | 0 | 0.00% |
LONGEVITY BOX LTD
sophymarine-openregistry-gb-13877756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFE UPGRADED LTDsophymarine-openregistry-gb-15943480 | ORDINARY SHARES B | 50 | 100.00% |
| LIFE UPGRADED LTDsophymarine-openregistry-gb-15943480 | ORDINARY SHARES A | 50 | 100.00% |
| CAROLINE WAYsophymarine-openregistry-h-caroline-way-910c93 | ORDINARY SHARES A | 0 | 0.00% |
| MAX WAYsophymarine-openregistry-gb-11693937 | ORDINARY SHARES B | 0 | 0.00% |
WOODSTER & CO LIMITED
sophymarine-openregistry-gb-13888038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Factory Road, Poole, Dorset, BH16 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID ROSSsophymarine-openregistry-h-alan-david-ross-77f80e | ORDINARY | 51 | 51.00% |
| VICTORIA HANNsophymarine-openregistry-h-victoria-hann-df66ee | ORDINARY | 49 | 49.00% |
| CALLUM MICHAEL ROSSsophymarine-openregistry-h-callum-michael-ross-20d37e | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DROOTH LIMITEDsophymarine-openregistry-gb-06787836 | Holds shares in | ORDINARY · 99.01% |
INZO YACHTS LTD
sophymarine-openregistry-gb-13982118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA JOANNA MALEKsophymarine-openregistry-h-ewa-joanna-malek-d3472d | ORDINARY B | 100 | 100.00% |
| EWA JOANNA MALEKsophymarine-openregistry-h-ewa-joanna-malek-d3472d | ORDINARY A | 100 | 100.00% |
| LEONARDO ALEXANDER BODINGTONsophymarine-openregistry-h-leonardo-alexander-bodington-8aec9a | ORDINARY B | 0 | 0.00% |
| SEBASTIAN ALEXANDER BODINGTONsophymarine-openregistry-h-sebastian-alexander-bodington-b2dd98 | ORDINARY B | 0 | 0.00% |
JOLLY COUNTRY PARK LTD
sophymarine-openregistry-gb-14086194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSA GERANIOsophymarine-openregistry-h-rosa-geranio-865774 | B ORDINARY | 1 | 100.00% |
| SILVANO GERANIOsophymarine-openregistry-h-silvano-geranio-72c5bd | B ORDINARY | 1 | 100.00% |
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | A ORDINARY | 1 | 100.00% |
ADAPTOGENIC APOTHECARY LIMITED
sophymarine-openregistry-gb-14422493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 22 Britannia Road, Poole, Dorset, BH14 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED COLLECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-06785275 | ORDINARY A | 108 | 100.00% |
| SARA LOUISE ROONEYsophymarine-openregistry-h-sara-louise-rooney-3fcfd8 | ORDINARY B | 12 | 100.00% |
| JENNIFER FRANCES GRAYsophymarine-openregistry-h-jennifer-frances-gray-926bfe | ORDINARY B | 0 | 0.00% |
F&M CARE LTD
sophymarine-openregistry-gb-14502279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 3 Ingworth Road, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERSTEAD CARE LIMITEDsophymarine-openregistry-gb-16319666 | B ORDINARY | 50 | 100.00% |
| EVERSTEAD CARE LIMITEDsophymarine-openregistry-gb-16319666 | A ORDINARY | 50 | 100.00% |
| GOOD OAKS HOLDINGS LTDsophymarine-openregistry-gb-10332333 | B ORDINARY | 0 | 0.00% |
| GOOD OAKS HOLDINGS LTDsophymarine-openregistry-gb-10332333 | A ORDINARY | 0 | 0.00% |
| SOPHIE MWIINGAsophymarine-openregistry-h-sophie-mwiinga-77a507 | B ORDINARY | 0 | 0.00% |
SLE PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-14581417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MONCKTON SMITHsophymarine-openregistry-h-jane-monckton-smith-c7d9f4 | ORDINARY A | 2 | 50.00% |
| SARAH ELLISsophymarine-openregistry-h-sarah-ellis-92e6a1 | ORDINARY A | 2 | 50.00% |
| ANTHONY CHANCELLOR-WEALEsophymarine-openregistry-h-anthony-chancellor-weale-2f45af | ORDINARY B | 0 | |
PRIMAL PAWS LTD
sophymarine-openregistry-gb-14629049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 105 Meadowsweet Road, Poole, BH17 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOISE TOWNINGsophymarine-openregistry-h-eloise-towning-9bdf96 | ORDINARY | 45 | |
| MEGAN CROCKETTsophymarine-openregistry-h-megan-crockett-857714 | ORDINARY | 45 | |
| PETER WRIGLEYsophymarine-openregistry-h-peter-wrigley-7e2148 | B ORDINARY | 10 | |
AGENCY PAYE LIMITED
sophymarine-openregistry-gb-14722261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 10 High Street, Poole, BH15 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PAY LIMITEDsophymarine-openregistry-gb-14646071 | ORDINARY A | 95 | |
| UK PAY LIMITEDsophymarine-openregistry-gb-14646071 | ORDINARY B | 5 | |
| STEPHEN RAYMOND CLARKEsophymarine-openregistry-h-stephen-raymond-clarke-5f46be | ORDINARY A | 0 | |
| STEPHEN RAYMOND INVESTMENTS LIMITEDsophymarine-openregistry-gb-14680072 | ORDINARY B | 0 | |
CONSUMER BRANDS LIMITED
sophymarine-openregistry-gb-14757702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Cabot Lane, Poole, BH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIX BRANDS LIMITEDsophymarine-openregistry-gb-02580447 | A ORDINARY | 70 | 100.00% |
| PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8 | B ORDINARY | 15 | 50.00% |
| ROBERT WILEMANsophymarine-openregistry-h-robert-wileman-46f616 | B ORDINARY | 15 | 50.00% |
PARKSTONE (2024) LTD
sophymarine-openregistry-gb-15459899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 10 Station Road, Poole, BH14 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKET JADHAVsophymarine-openregistry-h-saket-jadhav-44ff11 | ORDINARY £1 EACH | 75 | |
| HIMANSHU PASBOLAsophymarine-openregistry-h-himanshu-pasbola-071485 | ORDINARY £1 EACH | 25 | |
| CLICK SOLUTIONS LTDsophymarine-openregistry-gb-11111565 | ORDINARY | 0 | |
HARDWICK ESTATE AGENTS LTD
sophymarine-openregistry-gb-15481077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 6 Hiley Road, Poole, BH15 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HARDWICKsophymarine-openregistry-h-claire-hardwick-c10094 | ORDINARY | 1 | |
| DAVID HARDWICKsophymarine-openregistry-h-david-hardwick-4890d2 | ORDINARY | 1 | |
| MRS HARDWICKsophymarine-openregistry-h-mrs-hardwick-b661a4 | B ORDINARY | 1 | |
ROHAN CARE LIMITED
sophymarine-openregistry-gb-15739490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVITTA LIMITEDsophymarine-openregistry-gb-15739579 | ORDINARY B | 1 | 100.00% |
| HARVITTA LIMITEDsophymarine-openregistry-gb-15739579 | ORDINARY A | 1 | 100.00% |
| HARBINDER SINGHsophymarine-openregistry-h-harbinder-singh-73b12a | ORDINARY B | 0 | 0.00% |
| VARINDER AUJLAsophymarine-openregistry-h-varinder-aujla-0fcdfd | ORDINARY A | 0 | 0.00% |
HARVITTA LTD
sophymarine-openregistry-gb-15739579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 31/33 Commercial Road, Poole, Dorset, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHER CAREHOME LIMITEDsophymarine-openregistry-gb-15722250 | B ORDINARY | 1 | 100.00% |
| ASHER CAREHOME LIMITEDsophymarine-openregistry-gb-15722250 | A ORDINARY | 1 | 100.00% |
| HARBINDER SINGHsophymarine-openregistry-h-harbinder-singh-73b12a | B ORDINARY | 0 | 0.00% |
| VARINDER KAUR AUJLAsophymarine-openregistry-h-varinder-kaur-aujla-0447c4 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROHAN CARE LIMITEDsophymarine-openregistry-gb-15739490 | Holds shares in | ORDINARY A · 50.00% |