UK companies/Poole/Page 60
Companies in Poole and their shareholdersPage 60 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 60 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
TAILORED VIEW HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-10054100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 19 Raleigh Road, Poole, BH12 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL OVERTONsophymarine-openregistry-h-andrew-paul-overton-c54741 | ORDINARY | 50 | 100.00% |
| BEN ROBERTSsophymarine-openregistry-h-ben-roberts-3ad834 | ORDINARY | 50 | 100.00% |
| PETER GORDON OVERTONsophymarine-openregistry-h-peter-gordon-overton-adaa0f | ORDINARY | 0 | 0.00% |
S.M.A.R.T TRAINING & LEADERSHIP LIMITED
sophymarine-openregistry-gb-10082251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Beccles Close, Poole, BH15 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK ALEC BOUCHERsophymarine-openregistry-h-frederick-alec-boucher-798a5e | ORDINARY | 98 | 98.00% |
| LUCY BOUCHERsophymarine-openregistry-h-lucy-boucher-c1b355 | ORDINARY | 1 | 1.00% |
| NICHOLAS BOUCHERsophymarine-openregistry-h-nicholas-boucher-1337fe | ORDINARY | 1 | 1.00% |
PASTEL SIXTEEN LTD
sophymarine-openregistry-gb-10246172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Unit D, Acorn Business Park, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOIN LIMITEDsophymarine-openregistry-gb-08025198 | ORDINARY | 100 | |
| RACHEL DARBYsophymarine-openregistry-h-rachel-darby-091aae | ORDINARY | 0 | |
| ROSS DAVIESsophymarine-openregistry-h-ross-davies-ed9748 | ORDINARY | 0 | |
ASPIRE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10371374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MICHAEL THORNTONsophymarine-openregistry-h-george-michael-thornton-a80d66 | ORDINARY | 50 | |
| JOHN BRASSINGTONsophymarine-openregistry-h-john-brassington-05ed50 | ORDINARY | 26 | |
| ANGELA CLARKsophymarine-openregistry-gb-10027173 | ORDINARY | 24 | |
BAD TASTE PICTURES LTD.
sophymarine-openregistry-gb-10376595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 2 Spencer Road, Poole, BH13 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROBERT PRIDEsophymarine-openregistry-h-charles-robert-pride-5f8279 | ORDINARY | 3 | |
| KRISTIAN ALEXANDER CARRsophymarine-openregistry-h-kristian-alexander-carr-bac8a6 | ORDINARY | 0 | |
| SAMUEL RICHARD FOWLERsophymarine-openregistry-h-samuel-richard-fowler-aa09d3 | ORDINARY | 0 | |
TFA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10396833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Arena Business Centre, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFA HOLDINGS LIMITEDsophymarine-openregistry-gb-14347129 | ORDINARY | 100 | |
| LESLEY WARDsophymarine-openregistry-h-lesley-ward-a256cb | ORDINARY | 0 | |
| RICHARD BALDWYNsophymarine-openregistry-h-richard-baldwyn-410e3a | ORDINARY | 0 | |
TRINITY GATES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10460753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St. Vincent House, Admiralty Park Station Road, Poole, Dorset, BH16 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LIGHTHOUSE FAMILY CHURCHsophymarine-openregistry-gb-CE007817 | ORDINARY | 2 | |
| ALEXANDER COULSONsophymarine-openregistry-h-alexander-coulson-372e8a | ORDINARY | 0 | |
| PHILIP READsophymarine-openregistry-h-philip-read-b64b16 | ORDINARY | 0 | |
CLARST LIMITED
sophymarine-openregistry-gb-10485708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 158-160 Stanley Green Road, Poole, Dorset, BH15 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHSEEN IFTIKHAR QURESHIsophymarine-openregistry-h-tahseen-iftikhar-qureshi-37c3fb | ORDINARY | 90 | 90.00% |
| ROBERT TERENCE EATONsophymarine-openregistry-h-robert-terence-eaton-32b49b | ORDINARY | 10 | 10.00% |
| AMJAD PARVAIZsophymarine-openregistry-h-amjad-parvaiz-ce210a | ORDINARY | 0 | 0.00% |
METAPHAURA LTD
sophymarine-openregistry-gb-10516411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRANAY RATHODsophymarine-openregistry-h-pranay-rathod-397125 | ORDINARY | 1 | 33.33% |
| SHANAYA RATHODsophymarine-openregistry-h-shanaya-rathod-a2ed56 | ORDINARY | 1 | 33.33% |
| SUNIL RATHODsophymarine-openregistry-h-sunil-rathod-16232c | ORDINARY | 1 | 33.33% |
INOE LTD
sophymarine-openregistry-gb-10529079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Partridge Walk, Poole, BH14 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUMHURST HOLDINGS LTDsophymarine-openregistry-gb-12215177 | ORDINARY | 101 | 100.00% |
| INGRID CHRISTINE WILLIAMSsophymarine-openregistry-h-ingrid-christine-williams-a46a40 | ORDINARY | 0 | 0.00% |
| JOSEPH CHARLES WILLIAMSsophymarine-openregistry-h-joseph-charles-williams-6e60c2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1022 LTDsophymarine-openregistry-gb-12919398 | Holds shares in | ORDINARY · 100.00% |
MEG LANGUAGES LIMITED
sophymarine-openregistry-gb-10561635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEG GLOBAL PTY LTDsophymarine-openregistry-h-meg-global-pty-ltd-8ec510 | ORDINARY | 120 | 100.00% |
| SAM DEAN INVESTMENTS PTY LTDsophymarine-openregistry-h-sam-dean-investments-pty-ltd-93b6d4 | ORDINARY | 0 | 0.00% |
| TOM SHUGG INVESTMENTS PTY LTDsophymarine-openregistry-h-tom-shugg-investments-pty-ltd-cd8b00 | ORDINARY | 0 | 0.00% |
AZURE LIFE LTD
sophymarine-openregistry-gb-10603773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Stables Post Green Road, Poole, Dorset, BH16 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURE LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-15613368 | ORDINARY | 1,000 | |
| CHRISTOPHER IAN CHAPPELLsophymarine-openregistry-h-christopher-ian-chappell-09ce51 | ORDINARY | 0 | |
| FARHAD FIROOZIEHsophymarine-openregistry-h-farhad-firoozieh-c893d7 | ORDINARY | 0 | |
FOOT ON THE LADDER LTD.
sophymarine-openregistry-gb-10670302
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6, Lingfield Grange, Poole, Dorset, BH13 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY MARTINsophymarine-openregistry-h-peter-anthony-martin-53d71e | ORDINARY | 100 | 100.00% |
| JIM SCOTT ROBINSONsophymarine-openregistry-h-jim-scott-robinson-ef17a9 | ORDINARY | 0 | 0.00% |
| PATRICIA ROBINSONsophymarine-openregistry-h-patricia-robinson-536b71 | ORDINARY | 0 | 0.00% |
U4 DEVELOPMENTS UK LIMITED
sophymarine-openregistry-gb-10735682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 75 Tollerford Road, Poole, Dorset, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN JAMES FOSTERsophymarine-openregistry-h-mr-steven-james-foster-b560d0 | ORDINARY | 80 | |
| ABIGAIL BOTTOMLEYsophymarine-openregistry-h-abigail-bottomley-25b88a | ORDINARY | 10 | |
| MR STEVEN KENDALLsophymarine-openregistry-h-mr-steven-kendall-9951fd | ORDINARY | 10 | |
T R B BRICKWORK CONTRACTORS LTD
sophymarine-openregistry-gb-10773252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RUSSELL BOULTONsophymarine-openregistry-h-thomas-russell-boulton-9d67e1 | ORDINARY | 70 | |
| ALEX CLAPCOTTsophymarine-openregistry-h-alex-clapcott-290f94 | ORDINARY | 15 | |
| JACQUELINE LINDA FRAMPTONsophymarine-openregistry-h-jacqueline-linda-frampton-c12acb | ORDINARY | 15 | |
MH WINDOW CLEANING LTD
sophymarine-openregistry-gb-10858681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 72 Sandbanks Road, Poole, BH14 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE KENNYsophymarine-openregistry-h-caroline-kenny-79c0de | ORDINARY | 15 | 50.00% |
| MATTHEW WARRENsophymarine-openregistry-h-matthew-warren-c726fb | ORDINARY | 10 | 33.33% |
| GARRY THORNEsophymarine-openregistry-h-garry-thorne-e3b8e8 | ORDINARY | 5 | 16.67% |
MAC MARINE CLAIMS LTD
sophymarine-openregistry-gb-10922561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVECAL HOLDINGS LTDsophymarine-openregistry-gb-15339047 | ORDINARY | 2 | 100.00% |
| ANTONY VACHELL-JAMESsophymarine-openregistry-h-antony-vachell-james-0b1d56 | ORDINARY | 0 | 0.00% |
| MELISSA ANNE VACHELL-JAMESsophymarine-openregistry-h-melissa-anne-vachell-james-1c56db | ORDINARY | 0 | 0.00% |
JD HOME SOLUTIONS LTD
sophymarine-openregistry-gb-11031104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELD HOLDINGS LTDsophymarine-openregistry-gb-15730325 | ORDINARY | 250 | 100.00% |
| EMMA DELLAWAYsophymarine-openregistry-h-emma-dellaway-bcaed2 | ORDINARY | 0 | 0.00% |
| JAMES ALAN DELLAWAYsophymarine-openregistry-h-james-alan-dellaway-69daab | ORDINARY | 0 | 0.00% |
GUICHA COFFEE LIMITED
sophymarine-openregistry-gb-11059949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Project Office, Poole, BH15 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NAISHsophymarine-openregistry-h-paul-naish-eb6204 | ORDINARY | 100 | |
| GABRIELLE NAISHsophymarine-openregistry-h-gabrielle-naish-e61413 | ORDINARY | 0 | |
| THEODORA NAISHsophymarine-openregistry-h-theodora-naish-5dedc1 | ORDINARY | 0 | |
PF FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-11187345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA FARMERsophymarine-openregistry-h-pamela-farmer-4ee067 | ORDINARY | 60 | |
| ANNE MCDERMOTTsophymarine-openregistry-h-anne-mcdermott-77786a | ORDINARY | 20 | |
| LINDA FARMERsophymarine-openregistry-h-linda-farmer-202589 | ORDINARY | 20 | |