UK companies/Poole/Page 65
Companies in Poole and their shareholdersPage 65 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
BKB HOLDINGS LTD
sophymarine-openregistry-gb-13281307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADIUS MANAGEMENT LTDsophymarine-openregistry-gb-13271440 | ORDINARY | 50 | 50.00% |
| ALISTAIR LUKE WALLACEsophymarine-openregistry-h-alistair-luke-wallace-e3217e | ORDINARY | 25 | 25.00% |
| LOUISE ANN WALLACEsophymarine-openregistry-h-louise-ann-wallace-84efbc | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BKB ACCOUNTANTS LTDsophymarine-openregistry-gb-04987130 | Holds shares in | ORDINARY · 100.00% |
| BKB WIMBORNE LTDsophymarine-openregistry-gb-09073321 | Holds shares in | ORDINARY · 50.00% |
H & L CONSTRUCTION (DORSET) LTD
sophymarine-openregistry-gb-13282273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 18 Elgin Road, Poole, Dorset, BH14 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD CHURCHILLsophymarine-openregistry-h-howard-churchill-a7a0f0 | ORDINARY | 1 | |
| SPENCER CHURCHILLsophymarine-openregistry-h-spencer-churchill-0ab828 | ORDINARY | 1 | |
| LUKE CHURCHILLsophymarine-openregistry-h-luke-churchill-593374 | ORDINARY | 0 | |
SMOCKIES LTD
sophymarine-openregistry-gb-13319281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE CARLOSSsophymarine-openregistry-h-sophie-carloss-a86fc3 | ORDINARY | 40 | |
| ANGELA SEYMOURsophymarine-openregistry-h-angela-seymour-43d3da | ORDINARY | 30 | |
| CLAIRE ELLIOTTsophymarine-openregistry-h-claire-elliott-2a6fc9 | ORDINARY | 30 | |
STEEL LIFE GROUP LIMITED
sophymarine-openregistry-gb-13323398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Poole Stadium, Poole, Dorset, BH15 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE OSBORNEsophymarine-openregistry-h-clarke-osborne-4d2957 | ORDINARY | 200 | |
| CHRISTOPHER DAVID LEWISsophymarine-openregistry-h-christopher-david-lewis-e5ced8 | ORDINARY | 100 | |
| MARK SANDERSONsophymarine-openregistry-h-mark-sanderson-bb9b89 | ORDINARY | 0 | |
JACKMANIFOLDTV LTD
sophymarine-openregistry-gb-13343935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMTV HOLDING LTDsophymarine-openregistry-gb-16265743 | ORDINARY | 135 | 100.00% |
| JACK THOMAS MANIFOLDsophymarine-openregistry-h-jack-thomas-manifold-ca0dc1 | ORDINARY | 0 | 0.00% |
| JMTV INVESTMENTS LIMITEDsophymarine-openregistry-gb-14146215 | ORDINARY | 0 | 0.00% |
DORSET & HAMPSHIRE CAT FLAP INSTALLERS LIMITED
sophymarine-openregistry-gb-13365917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 74 Marshwood Avenue, Poole, Dorset, BH17 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BIRDsophymarine-openregistry-h-graham-bird-ef6577 | ORDINARY | 1 | 33.33% |
| HARRY ALEXANDER BIRDsophymarine-openregistry-h-harry-alexander-bird-948501 | ORDINARY | 1 | 33.33% |
| KAREN MCKEOWNsophymarine-openregistry-h-karen-mckeown-9ea406 | ORDINARY | 1 | 33.33% |
WOODLANDS PROPERTY (DORSET) LIMITED
sophymarine-openregistry-gb-13368757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Sorvereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAWKINSsophymarine-openregistry-h-daniel-dawkins-97b1e3 | ORDINARY | 70 | 70.00% |
| JEFFREY JOHN TUFNAILsophymarine-openregistry-h-jeffrey-john-tufnail-880192 | ORDINARY | 15 | 15.00% |
| LAURA ELIZABETH TUFNAILsophymarine-openregistry-h-laura-elizabeth-tufnail-30fd56 | ORDINARY | 15 | 15.00% |
MCB MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13391168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 170 Lake Road, Poole, BH15 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP REIDsophymarine-openregistry-h-phillip-reid-375afc | ORDINARY | 100 | |
| KATY REIDsophymarine-openregistry-h-katy-reid-25d3ad | ORDINARY | 0 | |
| LUKE REIDsophymarine-openregistry-h-luke-reid-a81eb2 | ORDINARY | 0 | |
FRESS16 LTD
sophymarine-openregistry-gb-13411682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Western Road, Poole, BH13 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA COWLEYsophymarine-openregistry-h-gemma-cowley-0fa675 | ORDINARY | 1 | 100.00% |
| FREDERICK COWLEYsophymarine-openregistry-h-frederick-cowley-c2dad0 | ORDINARY | 0 | 0.00% |
| JESSICA COWLEYsophymarine-openregistry-h-jessica-cowley-c422d1 | ORDINARY | 0 | 0.00% |
ARCBRO UK LTD
sophymarine-openregistry-gb-13418404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BURCHsophymarine-openregistry-h-charles-burch-8051d7 | ORDINARY | 50 | 50.00% |
| CLARE BURCHsophymarine-openregistry-h-clare-burch-064f0b | ORDINARY | 50 | 50.00% |
| BURCH HOLDINGS LTDsophymarine-openregistry-gb-13414924 | ORDINARY | 0 | 0.00% |
JADE-ADEN SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-13502546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE-ADEN LTDsophymarine-openregistry-gb-14034775 | ORDINARY | 100 | |
| DAWN GIBSONsophymarine-openregistry-h-dawn-gibson-d82aa9 | ORDINARY | 0 | |
| GRAHAME GIBSONsophymarine-openregistry-h-grahame-gibson-e0e7f0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JADE-ADEN SERVICES LIMITEDsophymarine-openregistry-gb-02703847 | Holds shares in | ORDINARY |
M D SMITH CLEANING CONTRACTORS LTD
sophymarine-openregistry-gb-13502931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M D SMITH PROPERTY LIMITEDsophymarine-openregistry-gb-15758692 | ORDINARY | 2 | 100.00% |
| DOMINIQUE MICHELE SMITHsophymarine-openregistry-h-dominique-michele-smith-cea449 | ORDINARY | 0 | 0.00% |
| MICHAEL RICHARD SMITHsophymarine-openregistry-h-michael-richard-smith-7366b6 | ORDINARY | 0 | 0.00% |
LD HOLDINGS LIMITED
sophymarine-openregistry-gb-13526432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Factory Road, Poole, Dorset, BH16 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN DELANEYsophymarine-openregistry-h-brendan-delaney-efda59 | ORDINARY | 50 | 33.33% |
| NATASHA DAWN LYONSsophymarine-openregistry-h-natasha-dawn-lyons-080c72 | ORDINARY | 50 | 33.33% |
| NATHANIEL DELANEYsophymarine-openregistry-h-nathaniel-delaney-8891e9 | ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTH TATTOO LIMITEDsophymarine-openregistry-gb-13534361 | Holds shares in | ORDINARY · 100.00% |
SEABROOKE MANOR LTD
sophymarine-openregistry-gb-13535569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEABROOKE MANOR LL LTDsophymarine-openregistry-gb-13536260 | ORDINARY | 2 | 100.00% |
| ARUJUNA SIVANANTHANsophymarine-openregistry-h-arujuna-sivananthan-6d02a3 | ORDINARY | 0 | 0.00% |
| KARTHIKA SIVANANTHANsophymarine-openregistry-h-karthika-sivananthan-f4abf9 | ORDINARY | 0 | 0.00% |
GOLF GOLF LTD
sophymarine-openregistry-gb-13535680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 4 Furzey Road, Poole, BH16 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BARRETTsophymarine-openregistry-h-david-william-barrett-0b44f2 | ORDINARY | 1 | 33.33% |
| GRAHAM COMBERsophymarine-openregistry-h-graham-comber-352818 | ORDINARY | 1 | 33.33% |
| TIM COMBERsophymarine-openregistry-h-tim-comber-4312ab | ORDINARY | 1 | 33.33% |
SEABROOKE MANOR LL LTD
sophymarine-openregistry-gb-13536260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEABROOKE MANOR LL HOLDINGS LTDsophymarine-openregistry-h-seabrooke-manor-ll-holdings-ltd-63ff0e | ORDINARY | 2 | 100.00% |
| ARUJUNA SIVANANTHANsophymarine-openregistry-h-arujuna-sivananthan-6d02a3 | ORDINARY | 0 | 0.00% |
| KARTHIKA SIVANANTHANsophymarine-openregistry-h-karthika-sivananthan-f4abf9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEABROOKE MANOR LTDsophymarine-openregistry-gb-13535569 | Holds shares in | ORDINARY · 100.00% |
BOURNEMOUTH FLOORING LTD
sophymarine-openregistry-gb-13589297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 18 Elgin Road, Poole, BH14 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MOREYsophymarine-openregistry-h-gavin-morey-4777a4 | ORDINARY | 96 | |
| STEVEN PITTAWAYsophymarine-openregistry-h-steven-pittaway-3e832f | ORDINARY | 4 | |
| VICTOR ORCHARDsophymarine-openregistry-h-victor-orchard-a54681 | ORDINARY | 0 | |
SMOOTH CABS LIMITED
sophymarine-openregistry-gb-13599734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 36 Hunt Road, Poole, BH15 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAT ALTUNsophymarine-openregistry-h-nihat-altun-8b9bc9 | ORDINARY | 62 | |
| BAHADIR ERCISLIsophymarine-openregistry-h-bahadir-ercisli-ed84f5 | ORDINARY | 38 | |
| MUHAMMED HAKAN HUYUKsophymarine-openregistry-h-muhammed-hakan-huyuk-81e514 | ORDINARY | 0 | |
FLACO FILMS LTD
sophymarine-openregistry-gb-13621796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 83 Sheringham Road, Poole, Dorset, BH12 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA GARCIA RICOsophymarine-openregistry-h-ana-garcia-rico-5508ce | ORDINARY | 34 | |
| MAYA WILLSsophymarine-openregistry-h-maya-wills-6f25d6 | ORDINARY | 33 | |
| SAMUEL TRAVISsophymarine-openregistry-h-samuel-travis-b2675c | ORDINARY | 33 | |
PEAK APARTMENTS LIMITED
sophymarine-openregistry-gb-13649026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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 | ORDINARY | 1,125 | 45.00% |
| RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007 | ORDINARY | 1,125 | 45.00% |
| PROCO PTE. LTD.sophymarine-openregistry-h-proco-pte-ltd-4cb04d | ORDINARY | 250 | 10.00% |