UK companies/Poole/Page 79
Companies in Poole and their shareholdersPage 79 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 49 shareholdings and 11 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
SEA VIEW INVESTMENTS LTD
sophymarine-openregistry-gb-10613397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARIE LISTERsophymarine-openregistry-h-deborah-marie-lister-08f94b | ORDINARY | 55 | 100.00% |
| DEBORAH MARIE LISTERsophymarine-openregistry-h-deborah-marie-lister-08f94b | ORDINARY A | 45 | 100.00% |
| ROBERT JAMES LISTERsophymarine-openregistry-h-robert-james-lister-51c776 | ORDINARY | 0 | 0.00% |
MARC RHODES PT LIMITED
sophymarine-openregistry-gb-10650217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 15 Queens Road, Poole, BH14 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC RHODESsophymarine-openregistry-h-marc-rhodes-5fec2d | ORDINARY | 100 | |
| CHARLOTTE JOHNSONsophymarine-openregistry-h-charlotte-johnson-4e4b97 | B ORDINARY | 1 | |
WELLPOND INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-10662629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2a Birchwood Road, Poole, Dorset, BH14 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN LEUZZIsophymarine-openregistry-h-peter-john-leuzzi-095b49 | ORDINARY A | 100 | 100.00% |
| SARAH LOUISE LEUZZIsophymarine-openregistry-h-sarah-louise-leuzzi-9e196b | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN COAST PROPERTY LIMITEDsophymarine-openregistry-gb-07844229 | Holds shares in | ORDINARY · 50.00% |
| TRIBE BRUNNER ROAD (80, 85 & 86) LTDsophymarine-openregistry-gb-12087698 | Holds shares in | ORDINARY |
OCEAN & BOARDROOM LTD
sophymarine-openregistry-gb-10663670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Salterns Rd, Poole, Dorset, BH14 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JAMES HALLsophymarine-openregistry-h-brendan-james-hall-fb3799 | A ORDINARY | 1 | 100.00% |
| LOIS ISABELLA BICKERTONsophymarine-openregistry-h-lois-isabella-bickerton-97619b | B ORDINARY | 1 | 100.00% |
K9 GROOMERS T/A ALL ABOUT DOGS LTD
sophymarine-openregistry-gb-10670118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Sea View Road, Poole, Dorset, BH12 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE BLACKALLsophymarine-openregistry-h-natalie-blackall-542c75 | ORDINARY SHARES A | 10 | 100.00% |
| NATALIE BLACKALLsophymarine-openregistry-h-natalie-blackall-542c75 | ORDINARY SHARES | 10 | 100.00% |
| HAYLEY HIGHLANDsophymarine-openregistry-h-hayley-highland-f68b57 | ORDINARY SHARES A | 0 | 0.00% |
THE GOOD WEATHER CO. LTD.
sophymarine-openregistry-gb-10725666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW SIWEKsophymarine-openregistry-h-przemyslaw-siwek-7b201b | ORDINARY | 10 | |
| PRZEMYSLAW SIWEKsophymarine-openregistry-h-przemyslaw-siwek-7b201b | A ORDINARY | 10 | |
| BRIEANA TURNERsophymarine-openregistry-h-brieana-turner-8f5438 | A ORDINARY | 0 | |
THE EXTRA MILE LETTINGS LIMITED
sophymarine-openregistry-gb-10737159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- UNAUDITED ABRIDGED
- 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
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE JAWAHEERsophymarine-openregistry-h-catherine-louise-jawaheer-071311 | B ORDINARY | 50 | 100.00% |
| GIRISH JAWAHEERsophymarine-openregistry-h-girish-jawaheer-51578f | A ORDINARY | 50 | 100.00% |
LUCAS HOME DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10770194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 118 Wareham Road, Poole, BH16 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN LUCASsophymarine-openregistry-h-martyn-lucas-e4c0a5 | ORDINARY | 100 | |
| SINI LUCASsophymarine-openregistry-h-sini-lucas-012b97 | A ORDINARY | 10 | |
HAVEN FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-10777497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit A Arena Business Park, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARRY THOMASsophymarine-openregistry-h-matthew-harry-thomas-07b7ee | ORDINARY | 100 | 100.00% |
| MATTHEW HARRY THOMASsophymarine-openregistry-h-matthew-harry-thomas-07b7ee | ORDINARY A | 1 | 100.00% |
| GEMMA THOMASsophymarine-openregistry-h-gemma-thomas-af65b4 | ORDINARY A | 0 | 0.00% |
BOURNE CARS LTD
sophymarine-openregistry-gb-10793980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 5 Jubilee Road, Poole, Dorset, BH12 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BARATHsophymarine-openregistry-h-anita-barath-8ff85f | ORDINARY CLASS B | 50 | 100.00% |
| ISTVAN PALATINUSsophymarine-openregistry-h-istvan-palatinus-0ebf8a | ORDINARY CLASS A | 50 | 100.00% |
MILA HOMES LIMITED
sophymarine-openregistry-gb-10827572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN GREENsophymarine-openregistry-h-darren-john-green-6a53a2 | ORDINARY A | 100 | 100.00% |
| GILLIAN GREENsophymarine-openregistry-h-gillian-green-a02989 | ORDINARY B | 100 | 100.00% |
AJC HOMES LIMITED
sophymarine-openregistry-gb-10834865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Owls Farm Dolmans Hill, Poole, Dorset, BH16 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COZENSsophymarine-openregistry-h-andrew-cozens-3e4229 | ORDINARY | 100 | |
| MICHELLE COZENSsophymarine-openregistry-h-michelle-cozens-78b875 | A ORDINARY | 100 | |
| ANDREW COZENSsophymarine-openregistry-h-andrew-cozens-3e4229 | A ORDINARY | 0 | |
| MICHELLE COZENSsophymarine-openregistry-h-michelle-cozens-78b875 | ORDINARY | 0 | |
ATHENA COLLECTIONS LTD
sophymarine-openregistry-gb-10853122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ATHINEOSsophymarine-openregistry-h-andrew-athineos-77b9e8 | ORDINARY A | 80 | 100.00% |
| SACHA ATHINEOSsophymarine-openregistry-h-sacha-athineos-3604fc | ORDINARY B | 20 | 100.00% |
OLIVE BRANCH CONSULTANCY LIMITED
sophymarine-openregistry-gb-10876677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lychett House Lytchett House, 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMIMA POWELLsophymarine-openregistry-h-jemima-powell-b45c9d | A ORDINARY | 51 | 100.00% |
| SAMUEL POWELLsophymarine-openregistry-h-samuel-powell-89b75c | B ORDINARY | 49 | 100.00% |
SHARP TECHSOLUTIONS LTD
sophymarine-openregistry-gb-10911869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Contrast Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMTA RATHOREsophymarine-openregistry-h-mamta-rathore-f57f45 | ORDINARY | 50 | 100.00% |
| SURENDER SINGH RATHOREsophymarine-openregistry-h-surender-singh-rathore-c0305e | A ORDINARY | 50 | 100.00% |
BOURNE NUCLEAR LTD
sophymarine-openregistry-gb-10917034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- DORMANT
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25620 — Machining
43999 — Other specialised construction activities n.e.c. - Registered office
- St Clements House St Clements Road, Poole, Dorset, BH12 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOURNE GROUP LTDsophymarine-openregistry-gb-00412198 | A ORDINARY | 100 | |
| BOURNE GROUP LTDsophymarine-openregistry-gb-00412198 | B ORDINARY | 100 | |
| DODD (HOLDINGS) LTDsophymarine-openregistry-gb-04966542 | B ORDINARY | 0 | |
S COOKE LIMITED
sophymarine-openregistry-gb-10940336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 15 Chaldon Road, Poole, Dorset, BH17 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COOKEsophymarine-openregistry-gb-01376941 | ORDINARY | 100 | 100.00% |
| RACHEL COOKEsophymarine-openregistry-h-rachel-cooke-4571ab | A ORDINARY | 50 | 100.00% |
| STEPHEN COOKEsophymarine-openregistry-gb-01376941 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787 | Holds shares in | PREFERENCE · 0.12% |
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.00% |
| WATERLOO PARK BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00090431 | Holds shares in | ORDINARY |
| CASCADES MANAGEMENT LIMITEDsophymarine-openregistry-gb-01009031 | Holds shares in | ORDINARY |
| GATESHEAD FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01329847 | Holds shares in | ORDINARY |
| PENTLANDS COURT RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01722214 | Holds shares in | ORDINARY |
| THORPE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02189050 | Holds shares in | ORDINARY |
| MINSTEAD COURT AND WESSEX COURT (WESTWOOD ROAD SOUTHAMPTON) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02339376 | Holds shares in | ORDINARY |
| CROFTERS BROOK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04391405 | Holds shares in | ORDINARY |
EMPIRE ARTISANS LIMITED
sophymarine-openregistry-gb-10961363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY PITTARDsophymarine-openregistry-h-emily-pittard-0768ad | ORDINARY A | 51 | |
| ELEANOR MIRIAM PITTARDsophymarine-openregistry-h-eleanor-miriam-pittard-70bc9e | ORDINARY B | 49 | |
BLUEBELL MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11048133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Tfa Accountants Arena Business Centre, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIATU NWOSUsophymarine-openregistry-h-chiatu-nwosu-265420 | B ORDINARY | 100 | 100.00% |
| SONNA IFEACHOsophymarine-openregistry-h-sonna-ifeacho-dc634f | ORDINARY | 100 | 100.00% |
NEW CENTURY CHAUFFEURS LIMITED
sophymarine-openregistry-gb-11112613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 44 Brownsea View Avenue, Poole, Dorset, BH14 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ROYCE ULLAsophymarine-openregistry-h-liam-royce-ulla-2ff6a0 | ORDINARY A | 1 | 100.00% |
| LIAM ROYCE ULLAsophymarine-openregistry-h-liam-royce-ulla-2ff6a0 | ORDINARY B | 1 | 100.00% |
| KEVIN ROSHAN GUNPUTHsophymarine-openregistry-h-kevin-roshan-gunputh-54faad | ORDINARY B | 0 | 0.00% |