UK companies/Poole/Page 80
Companies in Poole and their shareholdersPage 80 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 13 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
ENKAI CONSULTING LTD
sophymarine-openregistry-gb-11116657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Accrue Accounting, Unit E4 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI ENGELsophymarine-openregistry-h-kai-engel-a3b0c9 | ORDINARY £1 | 100 | |
| ENKAI PROPERTY LTDsophymarine-openregistry-h-enkai-property-ltd-1a6344 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENKAI PROPERTIES LTDsophymarine-openregistry-gb-13138935 | Holds shares in | ORDINARY £1 · 50.00% |
| FUNCTION SIX LIMITEDsophymarine-openregistry-gb-12417173 | Holds shares in | ORDINARY |
| ENKAI TRADE LTDsophymarine-openregistry-gb-14106967 | Holds shares in | ORDINARY £1 |
SUPER CONSULTING LIMITED
sophymarine-openregistry-gb-11158322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- 13 Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL BUDZISZsophymarine-openregistry-h-michal-budzisz-e78712 | ORDINARY | 1 | 100.00% |
| NICOLA BROODBANKsophymarine-openregistry-h-nicola-broodbank-b86f98 | B ORDINARY | 0 | |
SECURE SCREENING SERVICES LTD
sophymarine-openregistry-gb-11171731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 5 Vitrage Technical Park 27 Witney Road, Poole, BH17 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALDRIDGEsophymarine-openregistry-h-mark-aldridge-9301e8 | ORDINARY "A" | 60 | 100.00% |
| MARTIN JOHN PRICEsophymarine-openregistry-h-martin-john-price-1e04ca | ORDINARY "B" | 40 | 100.00% |
DAVIES MARCH LIMITED
sophymarine-openregistry-gb-11248863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- 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 |
|---|
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY £1 | 100 | |
| VERMILLION CIEL LIMITEDsophymarine-openregistry-gb-13732522 | A ORDINARY | 1 | |
DYMOND VFX LIMITED
sophymarine-openregistry-gb-11265539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production 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 |
|---|
| JOSEPH DYMONDsophymarine-openregistry-h-joseph-dymond-650501 | ORDINARY £1 | 100 | 100.00% |
| SUKHJIT DYMONDsophymarine-openregistry-h-sukhjit-dymond-a9ea2f | B ORDINARY | 1 | 100.00% |
MSA HOLDINGS LIMITED
sophymarine-openregistry-gb-11286558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 61 Haven Road, Poole, Dorset, BH13 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN ADAMSsophymarine-openregistry-h-mark-stephen-adams-4075cf | ORDINARY 'A' | 65 | 100.00% |
| MARK STEPHEN ADAMSsophymarine-openregistry-h-mark-stephen-adams-4075cf | ORDINARY 'B' | 35 | 100.00% |
| MEGAN LOUISE ADAMSsophymarine-openregistry-h-megan-louise-adams-daba1e | ORDINARY 'B' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MSA DEVELOPMENTS (CHADDESLEY) LTDsophymarine-openregistry-gb-13060680 | Holds shares in | ORDINARY |
| MSA HOLDINGS (LAKESIDE) LTDsophymarine-openregistry-gb-15352158 | Holds shares in | ORDINARY |
| MA MOTOR TRADE LTDsophymarine-openregistry-gb-15522293 | Holds shares in | ORDINARY |
| TAILORED MARK LTDsophymarine-openregistry-gb-15552967 | Holds shares in | ORDINARY |
| MSA DEVELOPMENTS (RINGWOOD) LTDsophymarine-openregistry-gb-15919947 | Holds shares in | ORDINARY |
| MSA DEVELOPMENTS (GLENCOE) LTDsophymarine-openregistry-gb-15921227 | Holds shares in | ORDINARY |
| MSA DEVELOPMENTS (LACEY) LTDsophymarine-openregistry-gb-16065325 | Holds shares in | ORDINARY |
| MSA DEVELOPMENTS (BUCCLEUCH) LTDsophymarine-openregistry-gb-16350751 | Holds shares in | ORDINARY |
| MSA DEVELOPMENTS (WHARNCLIFFE) LTDsophymarine-openregistry-gb-16931405 | Holds shares in | ORDINARY |
DIRECT MINI MIX LIMITED
sophymarine-openregistry-gb-11342367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 Ashton Way, Poole, BH12 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOYCEsophymarine-openregistry-h-keith-joyce-bb35dc | ORDINARY | 2 | 100.00% |
| TRACY JOYCEsophymarine-openregistry-h-tracy-joyce-9ada34 | A SHARES | 1 | 100.00% |
| TRACY JOYCEsophymarine-openregistry-h-tracy-joyce-9ada34 | ORDINARY | 0 | 0.00% |
HOWARD LOCK CONSULTING LIMITED
sophymarine-openregistry-gb-11347465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- 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 |
|---|
| HOWARD IAN LOCKsophymarine-openregistry-h-howard-ian-lock-4bc6fb | ORDINARY | 100 | 100.00% |
| INSIDE IR35 ROLES LTDsophymarine-openregistry-gb-14305421 | A ORDINARY | 1 | 100.00% |
CHAPPELL HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-11382799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 16 Sark Road, Poole, Dorset, BH12 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE CHAPPELLsophymarine-openregistry-h-wayne-chappell-de883d | A ORDINARY | 5 | 100.00% |
| ZOE LEANNE CHAPPELLsophymarine-openregistry-h-zoe-leanne-chappell-6628a9 | B ORDINARY | 5 | 100.00% |
KMANN CARPENTRY LTD
sophymarine-openregistry-gb-11400184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 40 Clayford Close, Poole, BH17 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MANNsophymarine-openregistry-h-hayley-mann-28d4d0 | B ORDINARY | 1 | |
| KEVIN MANNsophymarine-openregistry-h-kevin-mann-4c453d | ORDINARY | 1 | |
GLASS SURGEON (SOUTH WEST) LTD
sophymarine-openregistry-gb-11469426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 300 | 100.00% |
| CHLOE JANE WALKERsophymarine-openregistry-h-chloe-jane-walker-9c10d3 | ORDINARY A | 100 | 100.00% |
REACTIVE DOGS UK LTD
sophymarine-openregistry-gb-11493027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 167 Rossmore Road, Poole, BH12 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CRAMPTONsophymarine-openregistry-h-nicola-crampton-c2a1ad | A ORDINARY | 51 | 100.00% |
| JEANETTE MULDOONsophymarine-openregistry-h-jeanette-muldoon-c92a14 | B ORDINARY | 49 | 100.00% |
JUNO DEVELOPMENTS (SHERBORNE) LTD
sophymarine-openregistry-gb-11510677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- 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 |
|---|
| JUNO DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09149076 | ORDINARY A | 50 | 100.00% |
| JUNO DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09149076 | ORDINARY B | 50 | 100.00% |
| HALO DEVELOPMENTS (UK) LTDsophymarine-openregistry-gb-06856131 | ORDINARY B | 0 | 0.00% |
AB ENGINEERING DORSET LIMITED
sophymarine-openregistry-gb-11554156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3 46 Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WAYsophymarine-openregistry-h-andrew-way-07371e | ORDINARY B | 100 | |
| BRIAN BOUCHERsophymarine-openregistry-h-brian-boucher-2e14d6 | ORDINARY A | 100 | |
| BRIAN BOUCHERsophymarine-openregistry-h-brian-boucher-2e14d6 | ORDINARY B | 0 | |
LINEAR DECISION LTD
sophymarine-openregistry-gb-11617869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 47a Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FOSTERsophymarine-openregistry-h-alexander-foster-b013e5 | ORDINARY | 1,000 | |
| YVONNE FOSTERsophymarine-openregistry-h-yvonne-foster-21fb40 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERFORMANCE CLIMATE SYSTEMS LIMITEDsophymarine-openregistry-gb-10866303 | Holds shares in | ORDINARY |
TONY SPOTSWOOD LINKS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11727323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Links Road, Poole, Dorset, BH14 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SPOTSWOODsophymarine-openregistry-h-anthony-spotswood-7c0fa8 | ORDINARY | 1 | 100.00% |
| KATHRYN SPOTSWOODsophymarine-openregistry-h-kathryn-spotswood-f8d8c7 | A ORDINARY | 1 | 100.00% |
BASEDATA BUSINESS INTELLIGENCE LTD
sophymarine-openregistry-gb-11751494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 1 Elizabeth House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ASHTONsophymarine-openregistry-h-angela-ashton-9e347c | A ORDINARY | 1 | |
| DAVID ASHTONsophymarine-openregistry-gb-03729540 | B ORDINARY | 1 | |
UX ARCHITECTS LTD
sophymarine-openregistry-gb-11868780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Project Co Working, Poole, Dorset, BH15 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES PAUL MITSONsophymarine-openregistry-h-samuel-james-paul-mitson-21ebb5 | ORDINARY | 90 | 100.00% |
| RACHEL MITSONsophymarine-openregistry-h-rachel-mitson-d32383 | ORDINARY A | 10 | 100.00% |
| SAMUEL JAMES PAUL MITSONsophymarine-openregistry-h-samuel-james-paul-mitson-21ebb5 | ORDINARY A | 0 | 0.00% |
WESSEX HEALTH GROUP LIMITED
sophymarine-openregistry-gb-11883874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TERESA WHITEsophymarine-openregistry-h-anna-teresa-white-c6804f | B | 100 | 100.00% |
| CHRISTOPHER GEORGE WHITEsophymarine-openregistry-h-christopher-george-white-e3e6b8 | A | 100 | 100.00% |
BREAKTHROUGH SPORTS AND EVENTS LTD
sophymarine-openregistry-gb-11898518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
93199 — Other sports activities - Registered office
- C/O Acconomy Vfd Ltd Bayside Business Centre, Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FOYsophymarine-openregistry-h-anthony-foy-2c4b66 | ORDINARY | 73 | |
| LISA DENTsophymarine-openregistry-h-lisa-dent-f67f3f | ORDINARY | 27 | |
| ANTHONY FOYsophymarine-openregistry-h-anthony-foy-2c4b66 | A ORDINARY | 10 | |