UK companies/Poole/Page 64
Companies in Poole and their shareholdersPage 64 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
NUTRITION ADVISORY TEAM LIMITED
sophymarine-openregistry-gb-12787146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
85200 — Primary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- C/O Uta - Mrg 40a, Poole, BH12 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE KINGsophymarine-openregistry-h-claire-king-7829d4 | ORDINARY | 94 | |
| ADRIANA MANOVAsophymarine-openregistry-h-adriana-manova-bdaf87 | ORDINARY | 3 | |
| NATALIA OLIVEIRAsophymarine-openregistry-h-natalia-oliveira-6bafaf | ORDINARY | 3 | |
CRYOLABSMOBILE LIMITED
sophymarine-openregistry-gb-12814058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- 26 Western Road, Poole, BH13 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYOTHERAPY LABS LIMITEDsophymarine-openregistry-gb-10842302 | ORDINARY | 1,000 | |
| DONALD FLEMINGsophymarine-openregistry-h-donald-fleming-7d6d02 | ORDINARY | 27 | |
| ROBERT REIDsophymarine-openregistry-gb-NI713335 | ORDINARY | 0 | |
E-UX.PRO LTD
sophymarine-openregistry-gb-12828926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- Suite 18 Equity Chambers, Poole, BH15 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANNA KOSZOWSKA-KOWALSKAsophymarine-openregistry-h-adrianna-koszowska-kowalska-875ce2 | ORDINARY | 70 | |
| TOMASZ KOWALSKIsophymarine-openregistry-h-tomasz-kowalski-33ff04 | ORDINARY | 30 | |
| ISENO SP Z O.O.sophymarine-openregistry-h-iseno-sp-z-o-o-3e6b62 | ORDINARY | 0 | |
ISABELS BRASSERIE LIMITED
sophymarine-openregistry-gb-12847864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 127-129 Penn Hill Avenue, Poole, BH14 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HIGGINSsophymarine-openregistry-h-martin-higgins-838d56 | ORDINARY | 100 | 50.00% |
| JUSTIN ROBERT CASTLEsophymarine-openregistry-h-justin-robert-castle-e8ab0e | ORDINARY | 50 | 25.00% |
| SARAH LOUISE ELMESsophymarine-openregistry-h-sarah-louise-elmes-e7173b | ORDINARY | 50 | 25.00% |
FORZA NATURA LIMITED
sophymarine-openregistry-gb-12854277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISZTIAN SZILAKsophymarine-openregistry-h-krisztian-szilak-2330df | ORDINARY | 100 | |
| OLGA MELNICsophymarine-openregistry-h-olga-melnic-115017 | ORDINARY | 0 | |
| RYAN DENNINGsophymarine-openregistry-h-ryan-denning-f1b05f | ORDINARY | 0 | |
HAIMAC LIMITED
sophymarine-openregistry-gb-12867544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23a Dawkins Road, Poole, Dorset, BH15 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MANSTONsophymarine-openregistry-h-david-manston-0a7945 | ORDINARY | 42,600 | |
| JAMIE BENNETTsophymarine-openregistry-h-jamie-bennett-c4a863 | ORDINARY | 4,200 | |
| VICTORIA BENNETTsophymarine-openregistry-h-victoria-bennett-64a3b4 | ORDINARY | 4,200 | |
SHIFT GLOBAL LIMITED
sophymarine-openregistry-gb-12887241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 50 Alton Road, Poole, BH14 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BARNESsophymarine-openregistry-h-joseph-barnes-9b2c04 | ORDINARY | 95 | |
| SAMUEL DARCYsophymarine-openregistry-h-samuel-darcy-25c62a | ORDINARY | 95 | |
| JONATHAN ELLIOTTsophymarine-openregistry-gb-09799326 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DREAMLAND CLOTHING LIMITEDsophymarine-openregistry-gb-13227721 | Holds shares in | ORDINARY B · 15.00% |
1022 LTD
sophymarine-openregistry-gb-12919398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- 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 |
|---|
| INOE LTDsophymarine-openregistry-gb-10529079 | ORDINARY | 1 | 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% |
FOZZY FINDS UK LTD
sophymarine-openregistry-gb-12922754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 | 100 | |
| DANIELLE RIDDsophymarine-openregistry-h-danielle-ridd-ab3859 | ORDINARY | 0 | |
| MAX RIDDsophymarine-openregistry-h-max-ridd-e9b197 | ORDINARY | 0 | |
BH24 CONSULTING LIMITED
sophymarine-openregistry-gb-12934380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
70229 — Management consultancy activities other than financial management - Registered office
- Suite B4, Kingsbridge Business Park Wareham Road, Poole, BH16 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMORROWS TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-16166604 | ORDINARY | 2 | |
| JAMAL JEFFERY JAMES THORNTONsophymarine-openregistry-h-jamal-jeffery-james-thornton-0f9501 | ORDINARY | 0 | |
| JASON MICHAEL LEE COUSINSsophymarine-openregistry-h-jason-michael-lee-cousins-e3516a | ORDINARY | 0 | |
IMPERIAL CHAMBERS BLOCK MANAGEMENT CO LTD
sophymarine-openregistry-gb-13012600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 36 Blake Hill Crescent, Poole, BH14 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARLOWEsophymarine-openregistry-h-daniel-marlowe-b309c8 | ORDINARY | 50 | |
| ZOE MARLOWEsophymarine-openregistry-h-zoe-marlowe-8a2bc2 | ORDINARY | 50 | |
| HARBOURSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11328901 | ORDINARY | 0 | |
MINIVERSE LTD
sophymarine-openregistry-gb-13093443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 The Concept Centre, Poole, BH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ JAN NADZIEJAsophymarine-openregistry-h-bartosz-jan-nadzieja-7a8d93 | ORDINARY | 100 | |
| AGNIESZKA NADZIEJAsophymarine-openregistry-h-agnieszka-nadzieja-159e9d | ORDINARY | 0 | |
| JAMES BRIAN WILLIAM O'DONNELLsophymarine-openregistry-h-james-brian-william-o-donnell-c19f6d | ORDINARY | 0 | |
WAYNE HOMES (BOURNEMOUTH) LTD
sophymarine-openregistry-gb-13114797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- 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 |
|---|
| DANIEL GEOFFREY HUNTsophymarine-openregistry-h-daniel-geoffrey-hunt-b7bc4c | ORDINARY | 150 | 50.00% |
| THOMAS WILLIAM HOLBORNsophymarine-openregistry-h-thomas-william-holborn-8e56e6 | ORDINARY | 150 | 50.00% |
| DANNY JACK NORWOODsophymarine-openregistry-h-danny-jack-norwood-0e7d3f | ORDINARY | 0 | 0.00% |
BEARD SURGEON LTD
sophymarine-openregistry-gb-13127137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 13 Freeland Park Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABY N'CHOsophymarine-openregistry-h-aby-n-cho-64697c | ORDINARY | 400,000 | 33.33% |
| OMOGHIOJE OHONYONsophymarine-openregistry-h-omoghioje-ohonyon-50f964 | ORDINARY | 400,000 | 33.33% |
| OYINTARE GARRYsophymarine-openregistry-h-oyintare-garry-4dc8d2 | ORDINARY | 400,000 | 33.33% |
DDMCLOUDS LTD
sophymarine-openregistry-gb-13141163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- Flat 9, Sion House, Poole, BH14 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEJAN CHABUKOVSKIsophymarine-openregistry-h-dejan-chabukovski-59b8e0 | ORDINARY | 16 | |
| DEJAN ZLATKOVSKIsophymarine-openregistry-h-dejan-zlatkovski-44e1dd | ORDINARY | 7 | |
| MARJAN CHABUKOVSKIsophymarine-openregistry-h-marjan-chabukovski-6c62ae | ORDINARY | 7 | |
GREEN HEAT UK (BOILER) LTD
sophymarine-openregistry-gb-13151869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25210 — Manufacture of central heating radiators and boilers
- Registered office
- Flat 12 Dorset House, Poole, Dorset, BH13 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY KENNETH JOHN WILSONsophymarine-openregistry-h-antony-kenneth-john-wilson-5fe774 | ORDINARY | 1 | |
| KAMIYLIA EL-CARGLYsophymarine-openregistry-h-kamiylia-el-cargly-67accc | ORDINARY | 1 | |
| MATTHEW DEAN HOWARDsophymarine-openregistry-h-matthew-dean-howard-39a1bb | ORDINARY | 1 | |
BICHIP STORE LTD
sophymarine-openregistry-gb-13164404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
64304 — Activities of open-ended investment companies
64999 — Financial intermediation not elsewhere classified - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorseth, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEINE ZIMMERsophymarine-openregistry-h-heine-zimmer-2b459d | ORDINARY | 100 | |
| FLEMMING VENDELBO NORGAARDsophymarine-openregistry-h-flemming-vendelbo-norgaard-7f06b1 | ORDINARY | 0 | |
| RENE RONNEBERGsophymarine-openregistry-h-rene-ronneberg-6eee2f | ORDINARY | 0 | |
133 SANDBANKS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13165235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 5, 133 Banks Road, Poole, BH13 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HELMSLEYsophymarine-openregistry-h-dominic-helmsley-df35c6 | ORDINARY | 3 | |
| PETER LEEsophymarine-openregistry-h-peter-lee-d4d30a | ORDINARY | 2 | |
| 133 SANDBANKS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13165235 | ORDINARY | 0 | |
SOPRO GROUP LIMITED
sophymarine-openregistry-gb-13197844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
98000 — Residents property management - Registered office
- 1 Lucys Hill, Poole, BH13 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN VAUGHANsophymarine-openregistry-h-norman-vaughan-f49b31 | ORDINARY | 14,999 | |
| PROCO PTE. LTD.sophymarine-openregistry-h-proco-pte-ltd-4cb04d | ORDINARY | 1 | |
| MARK EDWARD VAUGHANsophymarine-openregistry-h-mark-edward-vaughan-12023d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RVM PORTFOLIO LIMITEDsophymarine-openregistry-gb-14813495 | Holds shares in | ORDINARY |
BOLD MEDIA PRODUCTIONS LTD
sophymarine-openregistry-gb-13229702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Unit 10 Albany Park, Poole, Dorset, BH17 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY GLOVERsophymarine-openregistry-h-wesley-glover-6a2d91 | ORDINARY | 55 | |
| ANTHONY TILLEYsophymarine-openregistry-h-anthony-tilley-416ba0 | ORDINARY | 40 | |
| DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38d | ORDINARY | 5 | |