UK companies/Poole/Page 77
Companies in Poole and their shareholdersPage 77 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 46 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
DOCTOR NADIA SOLIMAN LIMITED
sophymarine-openregistry-gb-09153893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Flat 2, Poole, Dorset, BH14 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTOR OF MAGDI MAKRAM MATTA MICHAILsophymarine-openregistry-h-executor-of-magdi-makram-matta-michail-ab6c7e | A ORDINARY | 100 | |
| NADIA SOLIMANsophymarine-openregistry-h-nadia-soliman-639fd6 | ORDINARY | 100 | |
BUDOS MEDIA LIMITED
sophymarine-openregistry-gb-09185781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 52 Steepdene, Poole, Dorset, BH14 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK TILLOTSONsophymarine-openregistry-h-mr-mark-tillotson-a81442 | ORDINARY | 100 | 100.00% |
| MR MARK TILLOTSONsophymarine-openregistry-h-mr-mark-tillotson-a81442 | A SHARES | 90 | 100.00% |
| MR BALAZS GERGLEYsophymarine-openregistry-h-mr-balazs-gergley-e3d10c | A SHARES | 0 | 0.00% |
M LANG BRICKWORK LIMITED
sophymarine-openregistry-gb-09195809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Suite1 Elizabeth House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LANGsophymarine-openregistry-gb-SC440376 | A ORDINARY | 1 | |
| VICTORIA LANGsophymarine-openregistry-h-victoria-lang-ff110c | B ORDINARY | 1 | |
UNCLE BOB MEDIA LTD
sophymarine-openregistry-gb-09369328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
63990 — Other information 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 |
|---|
| ALEXANDER YANSHINsophymarine-openregistry-h-alexander-yanshin-685a34 | ORDINARY N | 10,000 | |
| ALEXANDER YANSHINsophymarine-openregistry-h-alexander-yanshin-685a34 | ORDINARY | 10,000 | |
| SARAH YANSHINsophymarine-openregistry-h-sarah-yanshin-8c7f31 | ORDINARY N | 10,000 | |
| SARAH YANSHINsophymarine-openregistry-h-sarah-yanshin-8c7f31 | ORDINARY | 10,000 | |
POWER MEDICO-LEGAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-09376829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN POWERsophymarine-openregistry-h-kenneth-john-power-c39f66 | ORDINARY | 51 | 100.00% |
| IZABELLA POWERsophymarine-openregistry-h-izabella-power-1765f1 | A ORDINARY | 49 | 100.00% |
TRICURO SUPPORT LTD
sophymarine-openregistry-gb-09536638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- GROUP
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Northmead House, Poole, Dorset, BH17 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOURNEMOUTH, CHRISTCHURCH AND POOLE COUNCILsophymarine-openregistry-h-bournemouth-christchurch-and-poole-counc-2e6088 | C ORDINARY SHARE | 1 | 100.00% |
| DORSET COUNCILsophymarine-openregistry-gb-00123123 | B ORDINARY SHARES | 0 | |
LITTLE BEANS DAY CARE (GARLAND) LIMITED
sophymarine-openregistry-gb-09537346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 27 Yarrells Lane, Poole, BH16 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBRINA DREWsophymarine-openregistry-h-sebrina-drew-c16181 | A ORDINARY | 1 | |
| TAMSIN LEDGERsophymarine-openregistry-h-tamsin-ledger-e715cb | ORDINARY | 1 | |
CYNAPSE LTD
sophymarine-openregistry-gb-09542607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 13 Chantry Park 2 Cowley Road, Poole, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WICKESsophymarine-openregistry-h-simon-wickes-d9b201 | ORDINARY | 100 | 100.00% |
| KATE PORCHERsophymarine-openregistry-h-kate-porcher-144874 | B ORDINARY | 1 | 100.00% |
ACROSS 110TH LTD.
sophymarine-openregistry-gb-09571995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 95 Princess Road, Poole, Dorset, BH12 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY RICEsophymarine-openregistry-h-troy-rice-42acd3 | A ORDINARY | 750 | 100.00% |
| ALINE RICEsophymarine-openregistry-h-aline-rice-0383be | B ORDINARY | 250 | 100.00% |
MATCHBOX MARKETING LIMITED
sophymarine-openregistry-gb-09612457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Flat 10 Park Court, Poole, BH13 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRO SORISIsophymarine-openregistry-h-alexandro-sorisi-b04d77 | ORDINARY "A" | 8 | 100.00% |
| SALVATORE SORISIsophymarine-openregistry-h-salvatore-sorisi-71a138 | ORDINARY "B" | 1 | 100.00% |
PREMIER DENTURES LIMITED
sophymarine-openregistry-gb-09613769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN STUCKEYsophymarine-openregistry-h-mr-andrew-john-stuckey-b5b416 | ORDINARY B | 1 | |
| MRS CLAIRE MARIE STUCKEYsophymarine-openregistry-h-mrs-claire-marie-stuckey-a1b0f1 | ORDINARY D | 1 | |
ROSA CMO SERVICES LIMITED
sophymarine-openregistry-gb-09635290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CHARLES ANTONY ROSAsophymarine-openregistry-h-robin-charles-antony-rosa-dd957a | ORDINARY A | 51 | 100.00% |
| EMMA ROSAsophymarine-openregistry-gb-15260561 | ORDINARY B | 49 | 100.00% |
GET-DESIGNS.UK LIMITED
sophymarine-openregistry-gb-09669387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 25400 — Manufacture of weapons and ammunition
- Registered office
- 1 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TRIMsophymarine-openregistry-h-graham-trim-43b517 | ORDINARY SHARES A | 1 | 100.00% |
| JENNY GLEASONsophymarine-openregistry-h-jenny-gleason-5ca18e | ORDINARY SHARES B | 1 | 100.00% |
SHACKLETON SOLUTIONS LTD
sophymarine-openregistry-gb-09676192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 Sterte Avenue, Poole, BH15 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE SHACKLETONsophymarine-openregistry-h-steve-shackleton-fa1fda | ORDINARY | 120 | |
| SARAH SHACKLETONsophymarine-openregistry-h-sarah-shackleton-57820c | A ORDINARY | 80 | |
DAVID FRANKHAM CONCIERGE SERVICES LTD
sophymarine-openregistry-gb-09706729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Unit 3 Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANKHAMsophymarine-openregistry-h-david-frankham-0df262 | A ORDINARY | 100 | 100.00% |
| MARCUS PETER ROACHsophymarine-openregistry-h-marcus-peter-roach-6de342 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DFBS-FM LTDsophymarine-openregistry-gb-12206330 | Holds shares in | ORDINARY · 50.00% |
SC BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-09726063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Suite 1, Elizabeth House, 40, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS JOHNSONsophymarine-openregistry-gb-08207444 | ORDINARY | 100 | |
| VALERIE AMOSsophymarine-openregistry-h-valerie-amos-959f4d | B ORDINARY | 1 | |
| CHRIS JOHNSONsophymarine-openregistry-gb-08207444 | B ORDINARY | 0 | |
MALLORCANTONIC LTD
sophymarine-openregistry-gb-09831986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 18 Kings Avenue, Poole, BH14 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE O'CONNORsophymarine-openregistry-h-deirdre-o-connor-f5d23a | ORDINARY | 3 | |
| BRENDAN MCCARTHYsophymarine-openregistry-h-brendan-mccarthy-99ca42 | B ORDINARY | 1 | |
CJJP LIMITED
sophymarine-openregistry-gb-09859025
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- West Winds Beach Road, Poole, Dorset, BH16 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2 | A ORDINARY | 50 | |
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | A ORDINARY | 50 | |
| JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2 | B ORDINARY | 1 | |
HAMPSHIRE ONCOLOGY LIMITED
sophymarine-openregistry-gb-09860666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY HEATHsophymarine-openregistry-h-catherine-mary-heath-82581c | ORDINARY A | 75 | 100.00% |
| GILES MATTHEW HUDSONsophymarine-openregistry-h-giles-matthew-hudson-0e643e | ORDINARY B | 25 | 100.00% |
NORCO COMPOSITES LTD
sophymarine-openregistry-gb-09911658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORCO HOLDINGS LTDsophymarine-openregistry-gb-09910733 | ORDINARY | 850 | |
| NORCO HOLDINGS LTDsophymarine-openregistry-gb-09910733 | ORDINARY A | 150 | |
| HENRY NICHOLSON-COLEsophymarine-openregistry-h-henry-nicholson-cole-43d6d7 | ORDINARY A | 0 | |