UK companies/Poole/Page 78
Companies in Poole and their shareholdersPage 78 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 47 shareholdings and 4 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
SABRE MS LIMITED
sophymarine-openregistry-gb-09958010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER LOURENSsophymarine-openregistry-h-walter-lourens-417781 | A ORDINARY | 51 | 100.00% |
| STEVEN JOHN HARRISsophymarine-openregistry-h-steven-john-harris-3780d9 | B ORDINARY | 49 | 100.00% |
ULTRAMARINE SERVICES LIMITED
sophymarine-openregistry-gb-09987620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 54 Parkstone Road, Poole, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DREWsophymarine-openregistry-h-oliver-drew-fcaed3 | A ORDINARY | 60 | |
| OLIVER DREWsophymarine-openregistry-h-oliver-drew-fcaed3 | B ORDINARY | 40 | |
| RACHEL DREWsophymarine-openregistry-h-rachel-drew-3153ae | B ORDINARY | 0 | |
RDP DESIGN LTD
sophymarine-openregistry-gb-10029208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 35 Glenmore Business Park Blackhill Road, Poole, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID PIKEsophymarine-openregistry-h-richard-david-pike-d5705b | ORD | 1 | |
| RICHARD DAVID PIKEsophymarine-openregistry-h-richard-david-pike-d5705b | B ORDINARY | 1 | |
| DANIEL LEGGsophymarine-openregistry-h-daniel-legg-05b403 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITEDsophymarine-openregistry-gb-05457423 | Holds shares in | ORDINARY · 3.15% |
M.B. CRANE HIRE LIMITED
sophymarine-openregistry-gb-10091390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN BAILEYsophymarine-openregistry-h-margaret-ann-bailey-593536 | A ORDINARY | 2 | 100.00% |
| MARTIN BAILEYsophymarine-openregistry-gb-05319615 | ORDINARY | 2 | 100.00% |
CREST HOUSE CARE LIMITED
sophymarine-openregistry-gb-10120111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKER FERRUH DJAVITsophymarine-openregistry-h-ilker-ferruh-djavit-6e1cc5 | ORDINARY "A" | 100 | 100.00% |
| SIMON JAMES HILLARYsophymarine-openregistry-h-simon-james-hillary-3f9381 | ORDINARY "B" | 100 | 100.00% |
RISKPATH LIMITED
sophymarine-openregistry-gb-10164258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- C/O Tfa Accountants Limited Arena Business Centre, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE ZINKINsophymarine-openregistry-h-florence-zinkin-fe54b7 | B ORDINARY | 100 | 100.00% |
| MARTIN ZINKINsophymarine-openregistry-h-martin-zinkin-da2197 | ORDINARY | 100 | 100.00% |
LEADER-FOX LTD
sophymarine-openregistry-gb-10175640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 123 Commercial Road, Poole, BH14 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FOXsophymarine-openregistry-h-anthony-fox-656b66 | B ORDINARY | 50 | 100.00% |
| KATIE FOXsophymarine-openregistry-h-katie-fox-9b49c4 | A ORDINARY | 50 | 100.00% |
CONE CLOUD CONSULTING LIMITED
sophymarine-openregistry-gb-10192592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Contrast Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABI STOLOVITSsophymarine-openregistry-h-kabi-stolovits-739d09 | ORDINARY | 100 | |
| CONECAP LIMITEDsophymarine-openregistry-gb-13799669 | B ORDINARY | 1 | |
AD GROUP LIMITED
sophymarine-openregistry-gb-10233022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPAN PATELsophymarine-openregistry-h-arpan-patel-8b2182 | ORDINARY A | 50 | 100.00% |
| DIPAN PATELsophymarine-openregistry-h-dipan-patel-188c2a | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADE LETS LTDsophymarine-openregistry-gb-11414742 | Holds shares in | ORDINARY · 100.00% |
| ADE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10235090 | Holds shares in | ORDINARY A · 50.00% |
| BALFERN GROVE LTDsophymarine-openregistry-gb-11388738 | Holds shares in | ORDINARY · 50.00% |
TAYBERRY SERVICES LIMITED
sophymarine-openregistry-gb-10239928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN SMITHsophymarine-openregistry-h-jason-john-smith-197bb4 | ORDINARY | 1 | |
| JASON JOHN SMITHsophymarine-openregistry-h-jason-john-smith-197bb4 | A ORDINARY | 1 | |
| DIANE CLAIRE LEIGHTONsophymarine-openregistry-h-diane-claire-leighton-7b0764 | ORDINARY | 0 | |
KNIGHTS AUDIO LTD
sophymarine-openregistry-gb-10253520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HEDLEY KNIGHTSsophymarine-openregistry-h-mr-hedley-knights-76e75f | ORDINARY | 1 | 100.00% |
| MS BETHANY KATE CRANEsophymarine-openregistry-h-ms-bethany-kate-crane-c4e9ce | 'A' | 1 | 100.00% |
TECHNICAL LIFT SERVICES LTD
sophymarine-openregistry-gb-10289924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 47 Balena Close, Poole, Dorset, BH17 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY JOE YOUNGsophymarine-openregistry-h-bobby-joe-young-54e258 | ORDINARY | 100 | 100.00% |
| CHARLOTTE YOUNGsophymarine-openregistry-h-charlotte-young-f730b6 | ORDINARY "B" | 1 | 100.00% |
GE TRACKER LTD.
sophymarine-openregistry-gb-10360143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AUSTENsophymarine-openregistry-h-james-austen-4e51ca | A ORDINARY | 95 | 100.00% |
| RACHEL AUSTEN-MYLESsophymarine-openregistry-h-rachel-austen-myles-4fe9ec | B ORDINARY | 5 | 100.00% |
| JAMES AUSTENsophymarine-openregistry-h-james-austen-4e51ca | B ORDINARY | 0 | 0.00% |
IOW GROUP LIMITED
sophymarine-openregistry-gb-10377530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA PACYsophymarine-openregistry-h-teresa-pacy-c3fb45 | ORDINARY | 75 | 100.00% |
| BRETT NICHOLLSsophymarine-openregistry-h-brett-nicholls-382e42 | B ORDINARY | 25 | 100.00% |
LUXURY AND PRESTIGE REALTY LTD
sophymarine-openregistry-gb-10407925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 28a Haven Road, Poole, Dorset, BH13 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL CHISSELLsophymarine-openregistry-h-david-paul-chissell-e0e014 | ORDINARY | 40 | 50.00% |
| STEVEN ISAACSsophymarine-openregistry-h-steven-isaacs-42e1b4 | ORDINARY | 40 | 50.00% |
| STEVEN ISAACSsophymarine-openregistry-h-steven-isaacs-42e1b4 | B ORDINARY | 20 | 100.00% |
HUNTICK CONSULTING LIMITED
sophymarine-openregistry-gb-10422824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VICTORIA DILLON-WHITEsophymarine-openregistry-h-mrs-victoria-dillon-white-b026cb | B ORDINARY | 1 | |
| MRS VICTORIA DILLON-WHITEsophymarine-openregistry-h-mrs-victoria-dillon-white-b026cb | A ORDINARY | 1 | |
| MR NICHOLAS MICHAEL DILLON-WHITEsophymarine-openregistry-h-mr-nicholas-michael-dillon-white-8e6524 | A ORDINARY | 0 | |
JRS TRAINING & ASSESSMENT LTD
sophymarine-openregistry-gb-10470674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Biz Space Poole, Poole, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OWENsophymarine-openregistry-h-james-owen-fa786c | ORDINARY | 100 | 100.00% |
| STEPHANIE MICHAELA OWENsophymarine-openregistry-h-stephanie-michaela-owen-f89853 | B ORDINARY | 1 | 100.00% |
COASTAL CODE LIMITED
sophymarine-openregistry-gb-10492181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 38 Baverstock Road, Poole, Dorset, BH12 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE MCDONALDsophymarine-openregistry-h-claire-louise-mcdonald-b4828b | ORDINARY A | 50 | 100.00% |
| MARK PAUL MCDONALDsophymarine-openregistry-h-mark-paul-mcdonald-3224c4 | ORDINARY | 50 | 100.00% |
WILDFORGE OUTDOORS LTD
sophymarine-openregistry-gb-10550103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 56 Dorchester Road, Poole, BH16 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHORTsophymarine-openregistry-gb-SC537132 | PREFERENCE | 51 | 100.00% |
| MATTHEW TRUMBULLsophymarine-openregistry-h-matthew-trumbull-c38717 | ORDINARY | 49 | 100.00% |
ANCHORAGE SERVICES LIMITED
sophymarine-openregistry-gb-10563097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Office 1, Elizabeth House, 40, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY FELTONsophymarine-openregistry-h-jenny-felton-07473d | A ORDINARY | 50 | 50.00% |
| ROBERT WOODsophymarine-openregistry-h-robert-wood-40da9f | A ORDINARY | 50 | 50.00% |
| ROBERT WOODsophymarine-openregistry-h-robert-wood-40da9f | B ORDINARY | 1 | 100.00% |