UK companies/Poole/Page 62
Companies in Poole and their shareholdersPage 62 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 0 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
CASH 4 COINS LIMITED
sophymarine-openregistry-gb-11757942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 3b 8 Cowley Road, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARLEYsophymarine-openregistry-h-andrew-harley-46f5ec | ORDINARY | 50 | 50.00% |
| IAN STAINTONsophymarine-openregistry-h-ian-stainton-1ea5f1 | ORDINARY | 50 | 50.00% |
| DARREN JAMES WILLIAMSsophymarine-openregistry-h-darren-james-williams-cc795b | ORDINARY | 0 | 0.00% |
COIN AND NOTE SALES LIMITED
sophymarine-openregistry-gb-11758905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3b Unit 3b, 8 Cowley Road, Poole, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STAINTONsophymarine-openregistry-h-ian-stainton-1ea5f1 | ORDINARY | 50 | 50.00% |
| ANDREW HARLEYsophymarine-openregistry-h-andrew-harley-46f5ec | ORDINARY | 25 | 25.00% |
| SHARON ANN HARLEYsophymarine-openregistry-h-sharon-ann-harley-ff2804 | ORDINARY | 25 | 25.00% |
OCELOT ACCOUNTING LTD
sophymarine-openregistry-gb-11805889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCELOT GROUP LIMITEDsophymarine-openregistry-gb-14048548 | ORDINARY | 100 | 100.00% |
| GEORGIA MARIE MCHUGHsophymarine-openregistry-h-georgia-marie-mchugh-9dd455 | ORDINARY | 0 | 0.00% |
| MAX ANTHONY MCHUGHsophymarine-openregistry-h-max-anthony-mchugh-dcb5ce | ORDINARY | 0 | 0.00% |
INNOVEL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11835539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSS HOLDINGS LTDsophymarine-openregistry-gb-17007604 | ORDINARY | 100 | |
| ANETT MERCEDESZ TOTHsophymarine-openregistry-h-anett-mercedesz-toth-80b7f0 | ORDINARY | 0 | |
| DOMINIK JAROSSsophymarine-openregistry-h-dominik-jaross-845dd7 | ORDINARY | 0 | |
C&C INVESTMENTS LTD
sophymarine-openregistry-gb-11838790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 1st Floor Alexander House, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MICHELMORE FAMILY DISCRET. TRUSTsophymarine-openregistry-h-the-michelmore-family-discret-trust-9bdbf9 | ORDINARY | 96 | 48.00% |
| CATHERINE MICHELMOREsophymarine-openregistry-h-catherine-michelmore-1879e5 | ORDINARY | 52 | 26.00% |
| HENRY CHRISTOPHER RALPH MICHELMOREsophymarine-openregistry-h-henry-christopher-ralph-michelmore-2f8117 | ORDINARY | 52 | 26.00% |
QG HOLDINGS LTD
sophymarine-openregistry-gb-11839020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Alexander House, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MICHELMORE FAMILY DISCRET. TRUSTsophymarine-openregistry-h-the-michelmore-family-discret-trust-9bdbf9 | ORDINARY | 144 | 48.00% |
| CATHERINE MICHELMOREsophymarine-openregistry-h-catherine-michelmore-1879e5 | ORDINARY | 78 | 26.00% |
| HENRY CHRISTOPHER RALPH MICHELMOREsophymarine-openregistry-h-henry-christopher-ralph-michelmore-2f8117 | ORDINARY | 78 | 26.00% |
CAVALIER COINS LIMITED
sophymarine-openregistry-gb-11925767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3b 8 Cowley Road, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STAINTONsophymarine-openregistry-h-ian-stainton-1ea5f1 | ORDINARY | 50 | 50.00% |
| ANDREW HARLEYsophymarine-openregistry-h-andrew-harley-46f5ec | ORDINARY | 25 | 25.00% |
| SHARON ANN HARLEYsophymarine-openregistry-h-sharon-ann-harley-ff2804 | ORDINARY | 25 | 25.00% |
BINGA HOLDINGS LTD
sophymarine-openregistry-gb-11950528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MICHAEL CAPRAsophymarine-openregistry-h-mr-david-michael-capra-c917ea | ORDINARY | 30 | |
| MR MARTIN HIGGINSsophymarine-openregistry-h-mr-martin-higgins-58e039 | ORDINARY | 30 | |
| MR PAUL GRAHAM MIRACCAsophymarine-openregistry-h-mr-paul-graham-miracca-fd0390 | ORDINARY | 30 | |
S AND K MANAGEMENT LIMITED
sophymarine-openregistry-gb-12016941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 23a Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHY SMITHsophymarine-openregistry-h-cathy-smith-901554 | ORDIINARY | 50 | |
| SANDRA TURNBULLsophymarine-openregistry-h-sandra-turnbull-8d4a19 | ORDIINARY | 50 | |
| JOHN KENNETH SMITHsophymarine-openregistry-h-john-kenneth-smith-e56d31 | ORDIINARY | 0 | |
REALM RUNNER STUDIOS LIMITED
sophymarine-openregistry-gb-12052839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Unit 27 Dolphin Quays, Poole, BH15 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CONSTANTINEsophymarine-openregistry-h-jack-constantine-d64da4 | ORDINARY | 55 | |
| RACHEL CONSTANTINEsophymarine-openregistry-gb-09791030 | ORDINARY | 45 | |
| CHRISTOPHER HILLMANsophymarine-openregistry-h-christopher-hillman-54ee1d | ORDINARY | 0 | |
LOLLIPOPS CAFE LTD
sophymarine-openregistry-gb-12053230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Violet Close, Poole, BH18 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY HIGGINSsophymarine-openregistry-h-jody-higgins-71d90c | ORDINARY | 20 | |
| AMY CAMPBELL READsophymarine-openregistry-h-amy-campbell-read-f7a210 | ORDINARY | 0 | |
| KENNEDY ROBERTsophymarine-openregistry-h-kennedy-robert-c15f8b | ORDINARY | 0 | |
CHANGE ONLINE LTD
sophymarine-openregistry-gb-12083881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE BUTTIGIEGsophymarine-openregistry-h-reece-buttigieg-78c45b | ORDINARY | 45 | |
| RYAN BUTTIGIEGsophymarine-openregistry-h-ryan-buttigieg-637f39 | ORDINARY | 45 | |
| TAMI JADE WHITEsophymarine-openregistry-h-tami-jade-white-0fdf97 | ORDINARY | 10 | |
JUSTICE PROPERTIES LIMITED
sophymarine-openregistry-gb-12091278
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Tiding, Poole, BH14 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERSEY HOLDINGS AGsophymarine-openregistry-h-mersey-holdings-ag-cea763 | ORDINARY | 35 | |
| LAURENCE HOEFKENSsophymarine-openregistry-h-laurence-hoefkens-cf2f98 | ORDINARY | 20 | |
| JAMIE ROBERTSONsophymarine-openregistry-h-jamie-robertson-288619 | ORDINARY | 0 | |
OMSHREE GANESH LTD
sophymarine-openregistry-gb-12094245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 381 Ashley Road, Poole, BH14 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHIDHAR RIJALsophymarine-openregistry-h-shashidhar-rijal-dcbdb1 | ORDINARY | 34 | |
| KRISHNA PRASAD SAPKOTAsophymarine-openregistry-h-krishna-prasad-sapkota-88e6a4 | ORDINARY | 33 | |
| NARAYAN PRASAD ACHARYAsophymarine-openregistry-h-narayan-prasad-acharya-f31215 | ORDINARY | 33 | |
SIGMA STREAM LIMITED
sophymarine-openregistry-gb-12131845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEILING WANGsophymarine-openregistry-h-meiling-wang-e2e8ad | ORDINARY | 1,860 | |
| STARTUP GIANTS PLCsophymarine-openregistry-gb-09690364 | ORDINARY | 140 | |
| AARON YANGsophymarine-openregistry-h-aaron-yang-f4d838 | ORDINARY | 0 | |
WHS ENTERPRISES (SOUTH) LTD
sophymarine-openregistry-gb-12189400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 32 Station Road, Poole, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES WARNERsophymarine-openregistry-h-nicholas-james-warner-389dd4 | ORDINARY £1 | 45 | 45.00% |
| OLIVER ALAN HAMMONDsophymarine-openregistry-h-oliver-alan-hammond-d2d01c | ORDINARY £1 | 45 | 45.00% |
| JACK CHARLES STONERsophymarine-openregistry-h-jack-charles-stoner-d5187c | ORDINARY £1 | 10 | 10.00% |
AH (NORTH DORSET) LIMITED
sophymarine-openregistry-gb-12210445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ADDISsophymarine-openregistry-h-alan-addis-ccb66c | ORDINARY | 10 | 33.33% |
| ALEXANDER JAMES FULTON ADDISsophymarine-openregistry-h-alexander-james-fulton-addis-1e9aab | ORDINARY | 10 | 33.33% |
| JAYNE DIANE KERRYsophymarine-openregistry-h-jayne-diane-kerry-513a1e | ORDINARY | 10 | 33.33% |
WHITE GOODS MAINTENANCE LIMITED
sophymarine-openregistry-gb-12264548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
95220 — Repair of household appliances and home and garden equipment - Registered office
- Flat 3 The Cosmopolitan, Poole, BH14 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SANDHUsophymarine-openregistry-h-jason-sandhu-74afe2 | ORDINARY | 50 | 50.00% |
| MARK GRAYsophymarine-openregistry-gb-SC290461 | ORDINARY | 50 | 50.00% |
| GEORGE DUNNsophymarine-openregistry-h-george-dunn-251ed5 | ORDINARY | 0 | 0.00% |
RCK POOLE LTD
sophymarine-openregistry-gb-12305408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Blackhill Road, Poole, Dorset, BH16 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BUGLERsophymarine-openregistry-h-christopher-john-bugler-cdf3e5 | ORDINARY | 4 | |
| KIERAN JAMES BUGLERsophymarine-openregistry-h-kieran-james-bugler-35bb09 | ORDINARY | 3 | |
| REGINALD ARTHUR LAURIE BUGLERsophymarine-openregistry-h-reginald-arthur-laurie-bugler-5053c6 | ORDINARY | 2 | |
999 LEARNING LIMITED
sophymarine-openregistry-gb-12314680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Lytchett House 13 Freeland Park,, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TWITCHETTsophymarine-openregistry-h-james-twitchett-f04aeb | ORDINARY | 200 | |
| RED SNAPPER GROUP LTDsophymarine-openregistry-gb-11285597 | ORDINARY | 86 | |
| MICHAEL KEANEsophymarine-openregistry-gb-12796243 | ORDINARY | 0 | |