UK companies/Poole/Page 63
Companies in Poole and their shareholdersPage 63 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 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
KYROS PROJECT LTD
sophymarine-openregistry-gb-12327920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGOG INVESTMENT SOLUTIONS LIMITEDsophymarine-openregistry-h-agog-investment-solutions-limited-370aa3 | ORDINARY | 100 | 33.33% |
| ONE REBELLION LTDsophymarine-openregistry-gb-12784828 | ORDINARY | 100 | 33.33% |
| THRIVEBIOMEDICA LIMITEDsophymarine-openregistry-gb-12307768 | ORDINARY | 100 | 33.33% |
THE GREEN ENERGY DIRECTIVE GROUP LTD
sophymarine-openregistry-gb-12347131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Wilderton Grange, Poole, BH13 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MIDDLE RAM LIMITEDsophymarine-openregistry-gb-11503313 | ORDINARY | 128 | |
| ANTONIO WELLMANsophymarine-openregistry-h-antonio-wellman-f262ca | ORDINARY | 122 | |
| LLOYD LAMBEsophymarine-openregistry-h-lloyd-lambe-7beb78 | ORDINARY | 0 | |
A.H. JV LTD
sophymarine-openregistry-gb-12357829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bayside Business Park 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN ADDISsophymarine-openregistry-h-mr-alan-addis-873453 | ORDINARY | 10 | 33.33% |
| MR ALEXANDER JAMES FULTON ADDISsophymarine-openregistry-h-mr-alexander-james-fulton-addis-d8b0b2 | ORDINARY | 10 | 33.33% |
| MRS JAYNE DIANE KERRYsophymarine-openregistry-h-mrs-jayne-diane-kerry-e7f764 | ORDINARY | 10 | 33.33% |
160 WIMBORNE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-12369704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Gff, 160c Wimborne Road, Poole, BH15 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BURDETTsophymarine-openregistry-h-jeremy-burdett-64dec1 | ORDINARY | 1 | |
| NICHOLAS COURTNEYsophymarine-openregistry-h-nicholas-courtney-890b6f | ORDINARY | 1 | |
| SAMUEL TURNERsophymarine-openregistry-h-samuel-turner-bd2440 | ORDINARY | 1 | |
STELLR CAPITAL LIMITED
sophymarine-openregistry-gb-12374940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT TURNERsophymarine-openregistry-h-elliott-turner-4c303b | ORDINARY | 50 | |
| SIMON YARWOODsophymarine-openregistry-h-simon-yarwood-54a240 | ORDINARY | 50 | |
| STEPHEN CALLANDsophymarine-openregistry-h-stephen-calland-37a80b | ORDINARY | 50 | |
MANAGEREAL ESTATES LTD
sophymarine-openregistry-gb-12388769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 17 Charlotte Close, Poole, BH12 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS TAYLORsophymarine-openregistry-h-marcus-taylor-4f3e93 | ORDINARY | 100 | |
| KELLY LOVERIDGEsophymarine-openregistry-h-kelly-loveridge-9c240a | ORDINARY | 0 | |
| PORTIA BROWNsophymarine-openregistry-h-portia-brown-40d7ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAND REEGEN LIMITEDsophymarine-openregistry-gb-12035652 | Holds shares in | ORDINARY |
MZE GLOBAL INVESTMENTS LTD
sophymarine-openregistry-gb-12393088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUNATE ZINHLE NGOMANAsophymarine-openregistry-h-fortunate-zinhle-ngomana-5b7c74 | ORDINARY | 550,000 | 100.00% |
| EDISON FANELE MALAMBEsophymarine-openregistry-h-edison-fanele-malambe-f31960 | ORDINARY | 0 | 0.00% |
| SITHOLE MICHAEL MATIGWANE MAKWAKWAsophymarine-openregistry-h-sithole-michael-matigwane-makwakwa-864429 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AYAKHE HOLDINGS LTDsophymarine-openregistry-gb-12415171 | Holds shares in | ORDINARY · 3.64% |
U4 PARK HOMES UK LTD
sophymarine-openregistry-gb-12400653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- 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 |
|---|
| STEVEN FOSTERsophymarine-openregistry-h-steven-foster-bcea92 | ORDINARY | 70 | 70.00% |
| WENDY GLENISTERsophymarine-openregistry-h-wendy-glenister-fd7b27 | ORDINARY | 20 | 20.00% |
| KENDALL STEVEsophymarine-openregistry-h-kendall-steve-1e72c3 | ORDINARY | 10 | 10.00% |
SILVERBAY LAND LTD
sophymarine-openregistry-gb-12436819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD DAVID WALLACEsophymarine-openregistry-h-lloyd-david-wallace-945e6f | ORDINARY | 50 | 50.00% |
| DAVID MELVILLE WALLACEsophymarine-openregistry-h-david-melville-wallace-d3df76 | ORDINARY | 25 | 25.00% |
| TINA MARIE WALLACEsophymarine-openregistry-h-tina-marie-wallace-bf95cc | ORDINARY | 25 | 25.00% |
WOODCROFT DEVELOPMENTS ( KEW ) LIMITED
sophymarine-openregistry-gb-12462909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Wilderton Grange, Poole, Dorset, BH13 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT SAITsophymarine-openregistry-h-nicholas-robert-sait-8fa4dc | ORDINARY | 98 | |
| NICOLA SAITsophymarine-openregistry-h-nicola-sait-388b34 | ORDINARY | 1 | |
| ROBERT ARTHUR SAITsophymarine-openregistry-h-robert-arthur-sait-3f6fcb | ORDINARY | 1 | |
MARENGO ADVISORS LTD
sophymarine-openregistry-gb-12507954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Lytchett House 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALAL MEERsophymarine-openregistry-h-talal-meer-f91aa7 | ORDINARY | 3 | |
| MOHAMED KHANsophymarine-openregistry-h-mohamed-khan-7ca1a1 | ORDINARY | 0 | |
| MUHAMMAD FAROOQsophymarine-openregistry-h-muhammad-farooq-30a0da | ORDINARY | 0 | |
LNO DEVELOPMENTS LTD
sophymarine-openregistry-gb-12549277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Elmstead Road, Poole, Dorset, BH13 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY YAUsophymarine-openregistry-h-tracy-yau-6b4e98 | ORDINARY | 75 | 50.00% |
| HELEN HAREsophymarine-openregistry-h-helen-hare-b55de6 | ORDINARY | 45 | 30.00% |
| RICHARD IAN MCCABEsophymarine-openregistry-h-richard-ian-mccabe-f72cbf | ORDINARY | 30 | 20.00% |
CGFCREED LIMITED
sophymarine-openregistry-gb-12605564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Holly Cottage, Poole, BH14 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CREEDsophymarine-openregistry-h-charles-creed-f59e40 | ORDINARY | 90 | |
| PETER CREEDsophymarine-openregistry-h-peter-creed-4c30ed | ORDINARY | 10 | |
| PATRICIA CREEDsophymarine-openregistry-h-patricia-creed-057c7f | ORDINARY | 0 | |
SRN RINGWOOD SUSHI LTD
sophymarine-openregistry-gb-12633349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 26 Cavan Crescent, Poole, BH17 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABIN MAHATsophymarine-openregistry-h-nabin-mahat-0291a9 | ORDINARY | 50 | |
| RANJAN KAFLEsophymarine-openregistry-h-ranjan-kafle-15badd | ORDINARY | 50 | |
| SUMIN LOHANIsophymarine-openregistry-h-sumin-lohani-1b059a | ORDINARY | 0 | |
LOCKER 9 LTD
sophymarine-openregistry-gb-12636228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 383 Verity Crescent, Poole, BH17 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ASPINsophymarine-openregistry-h-james-aspin-05276f | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| EMMA ASPINsophymarine-openregistry-h-emma-aspin-aa29ac | ORDINARY GBP 1.00 SHARES. | 0 | |
| ZACC RICHARDSsophymarine-openregistry-h-zacc-richards-2b6e55 | ORDINARY GBP 1.00 SHARES. | 0 | |
B & A HOMES LTD
sophymarine-openregistry-gb-12650086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK BIRCHMOREsophymarine-openregistry-h-ian-mark-birchmore-237fab | ORDINARY | 100 | 100.00% |
| DUDSBURY INTERIORS LTDsophymarine-openregistry-gb-10958013 | ORDINARY | 0 | 0.00% |
| STUART IAN ROBERTSON AGGASsophymarine-openregistry-h-stuart-ian-robertson-aggas-34d7ac | ORDINARY | 0 | 0.00% |
JUNO MMXX LTD
sophymarine-openregistry-gb-12700421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Priory Lodge, Poole, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEWART DEANsophymarine-openregistry-h-james-stewart-dean-7d9644 | ORDINARY | 2 | 100.00% |
| ELOISE HARMONI DEANsophymarine-openregistry-h-eloise-harmoni-dean-223df1 | ORDINARY | 0 | 0.00% |
| MELODY LOUISE DEANsophymarine-openregistry-h-melody-louise-dean-0c84f8 | ORDINARY | 0 | 0.00% |
104 SEASIDE ROAD EASTBOURNE 2020 LTD
sophymarine-openregistry-gb-12736319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANNA ROSALIE GREENIDGEsophymarine-openregistry-h-deanna-rosalie-greenidge-f1cd84 | ORDINARY | 1 | |
| REBECCA LINES-WILKESsophymarine-openregistry-h-rebecca-lines-wilkes-e2ca6b | ORDINARY | 1 | |
| SHAUN PATRICK FULHAMsophymarine-openregistry-h-shaun-patrick-fulham-05fd86 | ORDINARY | 1 | |
LOOSE REINS (DORSET) LIMITED
sophymarine-openregistry-gb-12750215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS YASMIN SARA WILKESsophymarine-openregistry-h-mrs-yasmin-sara-wilkes-8521d1 | ORDINARY | 35 | |
| MR SAMUEL JOHN WILKESsophymarine-openregistry-h-mr-samuel-john-wilkes-cbf5d7 | ORDINARY | 34 | |
| TRANSENG LIMITEDsophymarine-openregistry-gb-02743161 | ORDINARY | 31 | |
STONEGATE (FORGE COTTAGE) LIMITED
sophymarine-openregistry-gb-12752343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEGATE HOMES LIMITEDsophymarine-openregistry-gb-07440404 | ORDINARY | 100 | |
| AQUIOS INVESTMENTS LTDsophymarine-openregistry-gb-12088520 | ORDINARY | 0 | |
| GLENN MURRAYsophymarine-openregistry-h-glenn-murray-70c450 | ORDINARY | 0 | |