UK companies/Poole/Page 66
Companies in Poole and their shareholdersPage 66 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 1 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
OPTXA LIMITED
sophymarine-openregistry-gb-13701393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NICHOLLSsophymarine-openregistry-h-alexander-nicholls-1c44d6 | ORDINARY | 70 | 70.00% |
| ANDREW MATHESON CROUCHsophymarine-openregistry-h-andrew-matheson-crouch-b58ccf | ORDINARY | 15 | 15.00% |
| MARK ANDREW ROBERTSsophymarine-openregistry-h-mark-andrew-roberts-4a255b | ORDINARY | 15 | 15.00% |
DORSET SCAFFOLDING AND ROOFING SERVICES LTD
sophymarine-openregistry-gb-13711118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Kennington Road, Poole, BH17 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DAVID VINCENTsophymarine-openregistry-h-sean-david-vincent-473f73 | ORDINARY | 1 | 50.00% |
| STEPHEN LEE MANNIONsophymarine-openregistry-h-stephen-lee-mannion-da2c04 | ORDINARY | 1 | 50.00% |
| GLYN BURTONsophymarine-openregistry-h-glyn-burton-ff4246 | ORDINARY | 0 | 0.00% |
COMPASS (RSSW) LTD
sophymarine-openregistry-gb-13713082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY | 1 | 50.00% |
| RCADA HOLDINGS LTDsophymarine-openregistry-gb-12381024 | ORDINARY | 1 | 50.00% |
| RSSW LTDsophymarine-openregistry-gb-12745440 | ORDINARY | 0 | 0.00% |
NOOR TAKEAWAY BOURNEMOUTH LTD
sophymarine-openregistry-gb-13749532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IBRAHIMsophymarine-openregistry-gb-15813726 | ORDINARY | 100 | 100.00% |
| ESZTER MARIA AZIZIsophymarine-openregistry-h-eszter-maria-azizi-9d5758 | ORDINARY | 0 | 0.00% |
| MOHAMMAD AZIZIsophymarine-openregistry-h-mohammad-azizi-57813f | ORDINARY | 0 | 0.00% |
FUNKY MOUSE LTD
sophymarine-openregistry-gb-13784823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st And 2nd Floors Brownsea House, Poole, Dorset, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIDNEYsophymarine-openregistry-h-andrew-kidney-d09642 | ORDINARY | 1 | 33.33% |
| LORRETTA PERRELLAsophymarine-openregistry-h-lorretta-perrella-33d4d2 | ORDINARY | 1 | 33.33% |
| TIMOTHY JOHN KIDNEYsophymarine-openregistry-h-timothy-john-kidney-bb5e71 | ORDINARY | 1 | 33.33% |
JZ INVESTMENTS LIMITED
sophymarine-openregistry-gb-13795059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 1 Elizabeth House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON THOMASsophymarine-openregistry-h-jason-thomas-d6f817 | A ORDINARY | 45 | |
| ZEN ALEXsophymarine-openregistry-h-zen-alex-d50dc9 | A ORDINARY | 45 | |
| ELENA PODARUsophymarine-openregistry-h-elena-podaru-b567ab | A ORDINARY | 10 | |
SUPPLICAN GROUP LTD
sophymarine-openregistry-gb-13809254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Supplican Group Ltd T/A Supplican Care And Support, Poole, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVENESS MUUSHAsophymarine-openregistry-h-loveness-muusha-732ff1 | ORDINARY | 8,000 | 80.00% |
| JOHN MEREDITH THRINGsophymarine-openregistry-h-john-meredith-thring-e90615 | ORDINARY | 1,500 | 15.00% |
| SHELTON MADIREsophymarine-openregistry-h-shelton-madire-dac209 | ORDINARY | 500 | 5.00% |
FIREHORSE GROUP LIMITED
sophymarine-openregistry-gb-13831237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JADE WARRYsophymarine-openregistry-h-samantha-jade-warry-33ba1e | ORDINARY | 48 | 48.00% |
| KYROE THOMASsophymarine-openregistry-h-kyroe-thomas-0af382 | ORDINARY | 47 | 47.00% |
| SAMUEL EDWARD LAWRENCE MYATTsophymarine-openregistry-h-samuel-edward-lawrence-myatt-822c2a | ORDINARY | 5 | 5.00% |
JUNO HARBOURWOOD LIMITED
sophymarine-openregistry-gb-13878747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Priory Lodge, Poole, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBOURWOOD PROPERTY GROUP LTDsophymarine-openregistry-gb-13357136 | ORDINARY | 500 | |
| JUNO DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09149076 | ORDINARY | 500 | |
| JAMES DEANsophymarine-openregistry-gb-05216097 | ORDINARY | 0 | |
BMP DIRECT LTD
sophymarine-openregistry-gb-13889889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BANISTERsophymarine-openregistry-h-jack-banister-4af6a6 | ORDINARY | 50 | |
| JOSEPH KENNEDYsophymarine-openregistry-h-joseph-kennedy-c2f352 | ORDINARY | 50 | |
| JAKE MILLROSSsophymarine-openregistry-h-jake-millross-8dde4a | ORDINARY | 0 | |
60 OLDHAM STREET LIMITED
sophymarine-openregistry-gb-13894668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Salterns Way, 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 | |
VESHIN FACTORY INTERNATIONAL LTD
sophymarine-openregistry-gb-13901186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 53 Branksome Court, Poole, BH13 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGLIANG YUsophymarine-openregistry-h-hongliang-yu-2db01a | ORDINARY | 60 | |
| JOEY PRINGLEsophymarine-openregistry-h-joey-pringle-fd5df4 | ORDINARY | 25 | |
| XIAO WEIsophymarine-openregistry-h-xiao-wei-787540 | ORDINARY | 15 | |
CM CROYDON LTD
sophymarine-openregistry-gb-13926422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBESPEC LTDsophymarine-openregistry-gb-13745195 | ORDINARY | 70 | |
| SOOMA AZIZIsophymarine-openregistry-h-sooma-azizi-f52999 | ORDINARY | 20 | |
| GREGOR PAUL BERCHTOLDsophymarine-openregistry-h-gregor-paul-berchtold-db89b3 | ORDINARY | 10 | |
MAJAL PROPERTIES LTD
sophymarine-openregistry-gb-13945627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- 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 |
|---|
| SHAUN CHARLES DUFEUsophymarine-openregistry-h-shaun-charles-dufeu-7929ba | ORDINARY | 50 | 50.00% |
| SIMON PURCHESsophymarine-openregistry-h-simon-purches-9ecb45 | ORDINARY | 50 | 50.00% |
| LEE MICHAEL TITCUMBsophymarine-openregistry-h-lee-michael-titcumb-fa414a | ORDINARY | 0 | 0.00% |
DMA ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-14000259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 75 Tollerford Road, Poole, Dorset, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN PARSEYsophymarine-openregistry-h-damien-parsey-516cd0 | ORDINARY | 500 | |
| DANIEL ATACKsophymarine-openregistry-h-daniel-atack-773b8a | ORDINARY | 500 | |
| PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3 | ORDINARY | 0 | |
SOLACE GLOBAL PROJECTS LIMITED
sophymarine-openregistry-gb-14028701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Second Floor Twin Sails House, Poole, Dorset, BH15 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SIMPSONsophymarine-openregistry-h-ben-simpson-bb503c | ORDINARY | 50 | 33.33% |
| DAVID PEACHsophymarine-openregistry-h-david-peach-e747a9 | ORDINARY | 50 | 33.33% |
| ELCOCK HOLDINGS LTDsophymarine-openregistry-gb-12881674 | ORDINARY | 50 | 33.33% |
RSA UK HOLDINGS LIMITED
sophymarine-openregistry-gb-14047030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMBLES CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14150772 | ORDINARY | 2 | |
| DYLAN PATELsophymarine-openregistry-h-dylan-patel-bb7b38 | ORDINARY | 0 | |
| JAINES PATELsophymarine-openregistry-h-jaines-patel-36f6f4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMBLES CARE LIMITEDsophymarine-openregistry-gb-09778318 | Holds shares in | ORDINARY · 76.00% |
CRYSTAL CLEAR FINISHING LTD
sophymarine-openregistry-gb-14057959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SMITHsophymarine-openregistry-h-ben-smith-4be387 | ORDINARY | 100 | |
| ELLIOT HOSKINSsophymarine-openregistry-h-elliot-hoskins-574cab | ORDINARY | 0 | |
| SAM TERRELLsophymarine-openregistry-h-sam-terrell-4c4a28 | ORDINARY | 0 | |
ENKAI TRADE LTD
sophymarine-openregistry-gb-14106967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENKAI CONSULTING LIMITEDsophymarine-openregistry-gb-11116657 | ORDINARY £1 | 50 | |
| MADINIRISK LIMITEDsophymarine-openregistry-gb-08636734 | ORDINARY £1 | 50 | |
| KAI ENGELsophymarine-openregistry-h-kai-engel-a3b0c9 | ORDINARY £1 | 0 | |
ROBERT JAMES INVESTMENTS LTD
sophymarine-openregistry-gb-14136836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GREWCOCKsophymarine-openregistry-h-benjamin-grewcock-a047cc | ORDINARY | 50 | |
| DAVID PAPPSsophymarine-openregistry-h-david-papps-5197b4 | ORDINARY | 50 | |
| GSE TOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-11079832 | ORDINARY | 0 | |