UK companies/Poole/Page 69
Companies in Poole and their shareholdersPage 69 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 7 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
COMPASS (PRECISION) LTD
sophymarine-openregistry-gb-15611578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- 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 |
|---|
| PHILIP MAURICE WALKERsophymarine-openregistry-h-philip-maurice-walker-e9c078 | ORDINARY | 1 | 50.00% |
| RCADA HOLDINGS LTDsophymarine-openregistry-gb-12381024 | ORDINARY | 1 | 50.00% |
| PRECISION RECRUITMENT UK LIMITEDsophymarine-openregistry-gb-05005919 | ORDINARY | 0 | 0.00% |
BANYARD CONSTRUCTION HOLDINGS LTD
sophymarine-openregistry-gb-15672531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 10 Axium Centre Dorchester Road, Poole, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE BANYARDsophymarine-openregistry-h-darren-lee-banyard-e0474e | ORDINARY | 60,000 | |
| ANTONY LEGGsophymarine-openregistry-h-antony-legg-f61139 | ORDINARY | 30,000 | |
| LEE ROBERT DOUCHsophymarine-openregistry-h-lee-robert-douch-60e4a4 | ORDINARY | 30,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BANYARD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03613890 | Holds shares in | ORDINARY |
ASHER CAREHOME LTD
sophymarine-openregistry-gb-15722250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBINDER SINGHsophymarine-openregistry-h-harbinder-singh-73b12a | ORDINARY | 1 | 50.00% |
| VARINDER KAUR AUJLAsophymarine-openregistry-h-varinder-kaur-aujla-0447c4 | ORDINARY | 1 | 50.00% |
| BUILDING BRAINS LIMITEDsophymarine-openregistry-gb-11460321 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARVITTA LTDsophymarine-openregistry-gb-15739579 | Holds shares in | A ORDINARY · 50.00% |
MONISA&CO LTD
sophymarine-openregistry-gb-15724821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YI GAOsophymarine-openregistry-h-yi-gao-c6f039 | ORDINARY | 98 | |
| YUANJUN XUsophymarine-openregistry-h-yuanjun-xu-e4df35 | ORDINARY | 1 | |
| ZHEYAN LUOsophymarine-openregistry-h-zheyan-luo-43518f | ORDINARY | 1 | |
RAY&NN LIMITED
sophymarine-openregistry-gb-15749761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 238 Ashley Road, Poole, BH14 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHI DRIDIsophymarine-openregistry-h-fathi-dridi-b716c6 | ORDINARY | 50 | |
| JILALI SRAIDIsophymarine-openregistry-h-jilali-sraidi-285263 | ORDINARY | 25 | |
| RIADH SOLTANIsophymarine-openregistry-h-riadh-soltani-4ec3b8 | ORDINARY | 25 | |
SINGLE STOREY DESIGN LTD
sophymarine-openregistry-gb-15765066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit 21 Albany Park, Poole, BH17 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TILLEYsophymarine-openregistry-h-anthony-tilley-416ba0 | ORDINARY | 34 | |
| LUKE DEAN ASHBEEsophymarine-openregistry-h-luke-dean-ashbee-e6ec85 | ORDINARY | 33 | |
| STUART HARTLEYsophymarine-openregistry-h-stuart-hartley-a66da3 | ORDINARY | 33 | |
KARAOKE HIRE STARS LTD
sophymarine-openregistry-gb-15769404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Unit C13 Admiralty Park Station Road, Poole, BH16 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 50 | |
| MATTHEW COXONsophymarine-openregistry-h-matthew-coxon-b38b80 | ORDINARY | 50 | |
| VOCAL STAR HOLDINGS LIMITEDsophymarine-openregistry-gb-09832772 | ORDINARY | 0 | |
DILLMANS LTD
sophymarine-openregistry-gb-15772551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Daylesford Close, Poole, BH14 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NICHOLAS HILLsophymarine-openregistry-h-michael-nicholas-hill-c08f01 | ORDINARY | 50 | 50.00% |
| CAROL LOUISE HILLsophymarine-openregistry-h-carol-louise-hill-f1b81b | ORDINARY | 25 | 25.00% |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY | 25 | 25.00% |
IMAGINE ENTERTAINMENT LTD
sophymarine-openregistry-gb-15816017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 76 Vallis Close, Poole, BH15 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SCARRATTsophymarine-openregistry-h-keith-scarratt-567318 | ORDINARY | 51 | |
| ANNA KLESSEsophymarine-openregistry-h-anna-klesse-6a33d1 | ORDINARY | 49 | |
| MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dc | ORDINARY | 0 | |
OXFORD CRICKET ODYSSEY LTD
sophymarine-openregistry-gb-15827918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ JUNAIDsophymarine-openregistry-h-aziz-junaid-785ba4 | ORDINARY | 387 | 38.70% |
| BHARADWAJ RAMANATHANsophymarine-openregistry-h-bharadwaj-ramanathan-46e427 | ORDINARY | 387 | 38.70% |
| QABIL SYED NAMOOD ALIsophymarine-openregistry-h-qabil-syed-namood-ali-1a93c0 | ORDINARY | 226 | 22.60% |
DJL PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15844178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Good Road, Poole, BH12 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ARCHERsophymarine-openregistry-h-jason-archer-915bf5 | ORDINARY | 1 | 50.00% |
| LUKE MCKAYsophymarine-openregistry-h-luke-mckay-d4ad98 | ORDINARY | 1 | 50.00% |
| DEAN ARCHERsophymarine-openregistry-h-dean-archer-c81b4f | ORDINARY | 0 | 0.00% |
OVERHILL DEVELOPMENTS LTD
sophymarine-openregistry-gb-15848001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 38 Sandbanks Road, Poole, Dorset, BH14 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JEFFRIESsophymarine-openregistry-gb-OC364789 | ORDINARY | 1,650,000 | |
| NICHOLAS DADDSsophymarine-openregistry-h-nicholas-dadds-4a666d | ORDINARY | 440,000 | |
| ELIZABETH MARLEYsophymarine-openregistry-h-elizabeth-marley-9528b9 | ORDINARY | 110,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIEDCHROME LIMITEDsophymarine-openregistry-gb-03660902 | Holds shares in | ORDINARY |
ALLIEDCHROME HOLDINGS LTD
sophymarine-openregistry-gb-15851202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 38 Sandbanks Road, Poole, Dorset, BH14 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JEFFRIESsophymarine-openregistry-gb-OC364789 | ORDINARY | 3,418,292 | |
| NICHOLAS DADDSsophymarine-openregistry-h-nicholas-dadds-4a666d | ORDINARY | 911,544 | |
| ELIZABETH MARLEYsophymarine-openregistry-h-elizabeth-marley-9528b9 | ORDINARY | 227,886 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIEDCHROME LIMITEDsophymarine-openregistry-gb-03660902 | Holds shares in | ORDINARY |
| BIRCHMERE DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12807239 | Holds shares in | A ORDINARY |
| BIRCHMERE HOLDINGS LIMITEDsophymarine-openregistry-gb-12807359 | Holds shares in | ORDINARY A |
JDC (DORSET) LIMITED
sophymarine-openregistry-gb-15922643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 192-194 Alder Road, Poole, BH12 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHISSELLsophymarine-openregistry-h-darren-chissell-8e2d66 | ORDINARY | 50 | |
| JAMES CHISSELLsophymarine-openregistry-h-james-chissell-4db2ca | ORDINARY | 50 | |
| CAREY CHISSELLsophymarine-openregistry-h-carey-chissell-18e632 | ORDINARY | 0 | |
ELECTRO MECHANICAL SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15926048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House 52 Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER SELLINGSsophymarine-openregistry-h-john-alexander-sellings-544245 | ORDINARY | 1,474,636 | |
| MICHAEL RICHARD DAVIESsophymarine-openregistry-h-michael-richard-davies-9dd63e | ORDINARY | 1,474,636 | |
| DAVID JOHN WALSHAsophymarine-openregistry-h-david-john-walsha-6b57aa | ORDINARY | 737,318 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHORELARK LIMITEDsophymarine-openregistry-gb-09419147 | Holds shares in | B ORDINARY · 93.75% |
CONVERGENT CONSULTING LTD
sophymarine-openregistry-gb-15989221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PROCTORsophymarine-openregistry-h-jonathan-proctor-972dfd | ORDINARY | 40 | 40.00% |
| MARA DETTMANNsophymarine-openregistry-h-mara-dettmann-0ce4ce | ORDINARY | 40 | 40.00% |
| LIORA DETTMANN-PROCTORsophymarine-openregistry-h-liora-dettmann-proctor-d13422 | ORDINARY | 20 | 20.00% |
ROOF REVIVE DORSET LTD
sophymarine-openregistry-gb-16037474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Palmerston Close, Poole, Dorset, BH16 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TEDDY COOPERsophymarine-openregistry-h-george-teddy-cooper-fbd6d5 | ORDINARY | 100 | 100.00% |
| LLOYD EVERTON MOODYsophymarine-openregistry-h-lloyd-everton-moody-273e69 | ORDINARY | 0 | 0.00% |
| LUKE ADAMSsophymarine-openregistry-h-luke-adams-b5fcca | ORDINARY | 0 | 0.00% |
ADVANCED ASSEMBLY SOLUTIONS LTD
sophymarine-openregistry-gb-16069835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- 23 & 24 Kennington Road, Poole, Dorset, BH17 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BILLsophymarine-openregistry-h-sophie-bill-137199 | ORDINARY SHARES | 100 | 50.00% |
| SHAWN WADHAMsophymarine-openregistry-h-shawn-wadham-166845 | ORDINARY SHARES | 80 | 40.00% |
| THE EUROTECH GROUP PLCsophymarine-openregistry-gb-02609420 | ORDINARY SHARES | 20 | 10.00% |
BURTON & MILLS LIMITED
sophymarine-openregistry-gb-16076862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3, Poole, BH15 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MILLSsophymarine-openregistry-h-kim-mills-79e782 | ORDINARY | 34 | |
| DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8 | ORDINARY | 33 | |
| LEIGH BURTONsophymarine-openregistry-h-leigh-burton-40dc07 | ORDINARY | 33 | |
INTSHADE LTD
sophymarine-openregistry-gb-16082370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 548 Ringwood Road, Poole, BH12 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELA KOVACSsophymarine-openregistry-h-bela-kovacs-0e5af4 | ORDINARY | 50 | |
| MONIKA POLACSEKsophymarine-openregistry-h-monika-polacsek-fc7fca | ORDINARY | 50 | |
| CSILLA BUZASsophymarine-openregistry-h-csilla-buzas-994de6 | ORDINARY | 0 | |