UK companies/Poole/Page 61
Companies in Poole and their shareholdersPage 61 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 5 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
THE CAT PUB CO LTD
sophymarine-openregistry-gb-11233954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Flat 405 Orchard Plaza, Poole, BH15 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK AMBROSEsophymarine-openregistry-h-mr-mark-ambrose-171a2a | ORDINARY | 336 | |
| MR MICHAEL AMBROSEsophymarine-openregistry-h-mr-michael-ambrose-3a5ea6 | ORDINARY | 336 | |
| MR GODFREY FRENCHsophymarine-openregistry-h-mr-godfrey-french-80dddf | ORDINARY | 0 | |
LEDHOUSE LIMITED
sophymarine-openregistry-gb-11241146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT WALKERsophymarine-openregistry-h-ian-robert-walker-65e4ea | ORDINARY | 134 | |
| JASON EPSTEINsophymarine-openregistry-h-jason-epstein-1372de | ORDINARY | 20 | |
| QUENTIN JOHN WALKERsophymarine-openregistry-h-quentin-john-walker-482323 | ORDINARY | 0 | |
WEAVING THINGS LIMITED
sophymarine-openregistry-gb-11281812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENTIN DIARDsophymarine-openregistry-h-clementin-diard-0caf82 | ORDINARY | 100 | |
| ARIANE TAMALETsophymarine-openregistry-h-ariane-tamalet-bb6bb7 | ORDINARY | 0 | |
| MATHEO FAVRELsophymarine-openregistry-h-matheo-favrel-5b38b0 | ORDINARY | 0 | |
SMITH AND APLIN PROPERTIES LTD
sophymarine-openregistry-gb-11288105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- 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, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANITAS HOLDINGS LTDsophymarine-openregistry-gb-14491880 | ORDINARY | 50 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 50 | |
| PAUL APLINsophymarine-openregistry-h-paul-aplin-d4a399 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OFFERTON HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02720201 | Holds shares in | ORDINARY |
RED SNAPPER MANAGED SERVICES LIMITED
sophymarine-openregistry-gb-11348857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park,, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED SNAPPER GROUP LTDsophymarine-openregistry-gb-11285597 | ORDINARY | 1,250 | |
| SIMON EDWIN HUGO HEMBERsophymarine-openregistry-h-simon-edwin-hugo-hember-5fea06 | ORDINARY | 108 | |
| JONATHAN HUSSEYsophymarine-openregistry-h-jonathan-hussey-4a265e | ORDINARY | 72 | |
BROW DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-11375476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 389 Ringwood Road, Poole, BH12 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLISsophymarine-openregistry-h-craig-willis-83143f | A ORDINARY | 1 | |
| LAUREN WILLISsophymarine-openregistry-h-lauren-willis-ab16cf | A ORDINARY | 1 | |
| PMC BY CLAIRE LOUISE LTDsophymarine-openregistry-gb-09777463 | A ORDINARY | 0 | |
INDEPENDENT TAXATION AND WEB SERVICES LIMITED
sophymarine-openregistry-gb-11387677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2b Winston Gardens, Poole, BH12 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN DOWNSsophymarine-openregistry-h-andrew-jonathan-downs-d13dd8 | ORDINARY | 50 | 50.00% |
| LISA JAYNE DOWNSsophymarine-openregistry-h-lisa-jayne-downs-2f73e9 | ORDINARY | 50 | 50.00% |
| VAIBHAV URUNKARsophymarine-openregistry-h-vaibhav-urunkar-8fb495 | ORDINARY | 0 | 0.00% |
BALFERN GROVE LTD
sophymarine-openregistry-gb-11388738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Vista Place Coy Pond Business Park, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD GROUP LTDsophymarine-openregistry-gb-10233022 | ORDINARY | 100 | 50.00% |
| JAIPOOJA CHORARIAsophymarine-openregistry-h-jaipooja-choraria-74e7fb | ORDINARY | 50 | 25.00% |
| NIKHIL KUMAR CHORARIAsophymarine-openregistry-h-nikhil-kumar-choraria-991866 | ORDINARY | 50 | 25.00% |
LITTLE RED ROASTER LTD
sophymarine-openregistry-gb-11390515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 18 Station Road, Poole, Dorset, BH14 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID ROBERTSsophymarine-openregistry-h-benjamin-david-roberts-c9dbc5 | ORDINARY | 2,250 | 45.00% |
| CELINE LAURENCE CLAUDIE ROBERTSsophymarine-openregistry-h-celine-laurence-claudie-roberts-648876 | ORDINARY | 2,250 | 45.00% |
| GFA SASsophymarine-openregistry-h-gfa-sas-c453cb | ORDINARY | 500 | 10.00% |
MODULIFT HOLDINGS LIMITED
sophymarine-openregistry-gb-11419350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEWAG INTERNATIONAL GMBHsophymarine-openregistry-h-pewag-international-gmbh-ee1f6a | ORDINARY | 1,100 | |
| SARAH SPIVEYsophymarine-openregistry-h-sarah-spivey-6a68b9 | ORDINARY | 0 | |
| SUZANNE SPENCERsophymarine-openregistry-h-suzanne-spencer-a1e7e2 | ORDINARY | 0 | |
84 PARKSTONE ROAD LTD
sophymarine-openregistry-gb-11425506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 84 84 Parkstone Road, Poole, BH15 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB DRAGsophymarine-openregistry-h-jakub-drag-75d3b1 | ORDINARY | 6 | |
| JAMES CUTTRISSsophymarine-openregistry-h-james-cuttriss-be1593 | ORDINARY | 6 | |
| DRAG MARGARITAsophymarine-openregistry-h-drag-margarita-65b2a3 | ORDINARY | 0 | |
CLIFDEN ARMS HOLDING CO LTD
sophymarine-openregistry-gb-11435249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN PORTER-SMITHsophymarine-openregistry-h-gillian-porter-smith-ba6c48 | ORDINARY | 395,523 | 89.99% |
| MICHAEL BERTHETsophymarine-openregistry-h-michael-berthet-a32fbd | ORDINARY | 43,954 | 10.00% |
| ROBERT ALAN PORTER-SMITHsophymarine-openregistry-h-robert-alan-porter-smith-bef10b | ORDINARY | 60 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFDEN ARMS EVENTS LTDsophymarine-openregistry-gb-11437931 | Holds shares in | ORDINARY · 100.00% |
| CLIFDEN ARMS TRADING LTDsophymarine-openregistry-gb-11437953 | Holds shares in | ORDINARY · 100.00% |
ALEXANDRIA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11507037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7 The Concept Centre, Poole, Dorset, BH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ PATELsophymarine-openregistry-gb-07570284 | ORD | 750 | |
| ULLAS PATELsophymarine-openregistry-h-ullas-patel-f9c089 | ORD | 250 | |
| AMANDA WHEATLEYsophymarine-openregistry-h-amanda-wheatley-feb1b3 | ORD | 0 | |
ALUM CHINE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-11508336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Oaks Middle Road, Poole, BH16 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR P MOKKARRAMsophymarine-openregistry-h-mr-p-mokkarram-370493 | ORDINARY | 1 | |
| SEBASTIAN JACK INWOODsophymarine-openregistry-h-sebastian-jack-inwood-0781ac | ORDINARY | 1 | |
| THOMAS JEFFREY COLLOMsophymarine-openregistry-h-thomas-jeffrey-collom-863a1f | ORDINARY | 1 | |
CRE HOLDINGS LIMITED
sophymarine-openregistry-gb-11540451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Didcot Road, Poole, Dorset, BH17 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MICHAEL JAMES COLLINSsophymarine-openregistry-h-tony-michael-james-collins-a00778 | ORDINARY | 35 | 35.00% |
| ZOE LOUISE ROBERTSsophymarine-openregistry-h-zoe-louise-roberts-f07842 | ORDINARY | 35 | 35.00% |
| MATTHEW CHRISTIAN ENGLANDsophymarine-openregistry-h-matthew-christian-england-c911eb | ORDINARY | 30 | 30.00% |
RIVERVIEW MALTINGS LTD
sophymarine-openregistry-gb-11587192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- 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
- 1 Lucys Hill, Poole, BH13 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN VAUGHANsophymarine-openregistry-h-norman-vaughan-f49b31 | A ORDINARY | 5,000 | 45.45% |
| RICHARD JOHN GRAYsophymarine-openregistry-h-richard-john-gray-1ae533 | A ORDINARY | 5,000 | 45.45% |
| PROCO PTE. LTD.sophymarine-openregistry-h-proco-pte-ltd-4cb04d | A ORDINARY | 1,000 | 9.09% |
Related parties
| Party | Relationship | Detail |
|---|
| RVM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05878231 | Holds shares in | ORDINARY |
AVIATION & DEFENCE SPARES GROUP LIMITED
sophymarine-openregistry-gb-11595860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3 Branksome Business Park, Poole, Dorset, BH12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS MOLYNEUX GORDONsophymarine-openregistry-h-james-nicholas-molyneux-gordon-31f917 | ORDINARY | 8,000 | 40.00% |
| MATTHEW CHARLES GORDONsophymarine-openregistry-h-matthew-charles-gordon-0254f6 | ORDINARY | 8,000 | 40.00% |
| NICHOLAS PETER GORDONsophymarine-openregistry-h-nicholas-peter-gordon-cccecf | ORDINARY | 4,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIATION & DEFENCE SPARES LIMITEDsophymarine-openregistry-gb-02470351 | Holds shares in | ORDINARY A · 100.00% |
BH HAUS II LIMITED
sophymarine-openregistry-gb-11601668
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Glenair Avenue, Poole, Dorset, BH14 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BH HAUS LIMITEDsophymarine-openregistry-gb-11536285 | ORDINARY | 100 | 100.00% |
| ANITA PRIMROSE BOWLEYsophymarine-openregistry-h-anita-primrose-bowley-392142 | ORDINARY | 0 | 0.00% |
| SPENCER JAMES BOWLEYsophymarine-openregistry-h-spencer-james-bowley-c51168 | ORDINARY | 0 | 0.00% |
SOLENT PROJECTS (NEW HOMES) LTD
sophymarine-openregistry-gb-11637688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM JENVEYsophymarine-openregistry-h-anthony-william-jenvey-242a3d | ORDINARY | 100 | 33.33% |
| PETER GORDON LISTERsophymarine-openregistry-h-peter-gordon-lister-003461 | ORDINARY | 100 | 33.33% |
| ROBERT JAMES LISTERsophymarine-openregistry-h-robert-james-lister-51c776 | ORDINARY | 100 | 33.33% |
9 TOWER ROAD LTD
sophymarine-openregistry-gb-11656066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- 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
- 227a Bournemouth Road, Poole, BH14 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DE LA ROSAsophymarine-openregistry-h-david-de-la-rosa-2d1f32 | ORDINARY | 100 | |
| EUAN LABOUCHARDIEREsophymarine-openregistry-h-euan-labouchardiere-80c002 | ORDINARY | 0 | |
| REGNAULT LABOUCHARDIEREsophymarine-openregistry-h-regnault-labouchardiere-c4ea16 | ORDINARY | 0 | |