UK companies/Poole/Page 81
Companies in Poole and their shareholdersPage 81 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 44 shareholdings and 0 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
MJV CARPENTRY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-11901173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 13 Churchfield Crescent, Poole, BH15 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JAMES VAUGHTONsophymarine-openregistry-h-marcus-james-vaughton-6109fb | ORDINARY | 50 | 100.00% |
| MICHELLE VAUGHTONsophymarine-openregistry-h-michelle-vaughton-4b7c9c | ORDINARY A | 50 | 100.00% |
| MARCUS JAMES VAUGHTONsophymarine-openregistry-h-marcus-james-vaughton-6109fb | ORDINARY A | 0 | 0.00% |
FAIRHEAD CREATIVE UK LTD
sophymarine-openregistry-gb-11944529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FAIRHEADsophymarine-openregistry-h-adam-fairhead-63a62d | ORDINARY A | 500 | 100.00% |
| KEZIA FAIRHEADsophymarine-openregistry-h-kezia-fairhead-1f4a47 | ORDINARY B | 500 | 100.00% |
RCJ HILLIER LIMITED
sophymarine-openregistry-gb-12003290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- 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 |
|---|
| CHARLES EDWARD MONTAGUE HILLIERsophymarine-openregistry-h-charles-edward-montague-hillier-57d087 | B | 50 | 100.00% |
| ROSEMARY ALEXANDRA SWALLOWsophymarine-openregistry-h-rosemary-alexandra-swallow-f8442a | A | 50 | 100.00% |
MDC PROPERTIES LIMITED
sophymarine-openregistry-gb-12042376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CRITCHLEYsophymarine-openregistry-h-daniel-critchley-e4ba51 | A ORDINARY | 1,800 | 100.00% |
| MICHELLE TEO AI LINGsophymarine-openregistry-h-michelle-teo-ai-ling-709718 | B ORDINARY | 1,800 | 100.00% |
RKB AESTHETICS LIMITED
sophymarine-openregistry-gb-12046750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Atelier House, Poole, Dorset, BH14 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BOUDsophymarine-openregistry-h-elaine-boud-a70c57 | ORDINARY B | 1 | 100.00% |
| RORY KELLY BOUDsophymarine-openregistry-h-rory-kelly-boud-8afcb5 | ORDINARY A | 1 | 100.00% |
ACCOUNTANCY PLUS GROUP LTD
sophymarine-openregistry-gb-12087515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 70 Allens Road, Poole, BH16 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY BAILEYsophymarine-openregistry-h-beverley-bailey-5369a9 | ORDINARY | 1 | |
| PAUL BAILEYsophymarine-openregistry-gb-04808930 | B ORDINARY | 1 | |
AMACA ENGINEERING LTD
sophymarine-openregistry-gb-12118635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 12 Slader Business Park Witney Road, Poole, BH17 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ADAM AYLINGsophymarine-openregistry-h-alexander-adam-ayling-a35e41 | ORDINARY A | 2 | 100.00% |
| COOK FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-11889954 | ORDINARY | 2 | 100.00% |
VITO LIVING LTD
sophymarine-openregistry-gb-12167596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO AJEWOLEsophymarine-openregistry-h-antonio-ajewole-5c7019 | A | 1 | |
| BERLINDA KUGARAsophymarine-openregistry-h-berlinda-kugara-22abe8 | ORDINARY | 1 | |
COBBRIDGE LIMITED
sophymarine-openregistry-gb-12183457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAUN PETER HUGHESsophymarine-openregistry-h-mr-shaun-peter-hughes-e5ee5b | ORDINARY A | 1 | |
| MRS ROSEMARY DAWN HUGHESsophymarine-openregistry-h-mrs-rosemary-dawn-hughes-8aadb8 | ORDINARY B | 1 | |
FRANCEYS CONSULTING LTD
sophymarine-openregistry-gb-12224422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- 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 |
|---|
| WILLIAM FRANCEYSsophymarine-openregistry-h-william-franceys-54b66f | ORDINARY £1 | 100 | |
| DOUBLE INDEX LTDsophymarine-openregistry-gb-13638244 | A ORDINARY | 1 | |
BRANIX CONSULTANCY LIMITED
sophymarine-openregistry-gb-12273422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 50 Alton Road, Poole, BH14 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY BARNESsophymarine-openregistry-h-hayley-barnes-ebcc4b | ORDINARY | 100 | 100.00% |
| JOSEPH BARNESsophymarine-openregistry-h-joseph-barnes-9b2c04 | B ORDINARY | 25 | 100.00% |
VENTURE HOLDING GROUP LIMITED
sophymarine-openregistry-gb-12297231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ADAM TAYLORsophymarine-openregistry-h-marcus-adam-taylor-001357 | A ORDINARY SHARES | 3,780,000 | 100.00% |
| AISHA TAYLORsophymarine-openregistry-h-aisha-taylor-a0b17e | B ORDINARY | 420,000 | 100.00% |
| MARCUS ADAM TAYLORsophymarine-openregistry-h-marcus-adam-taylor-001357 | B ORDINARY | 0 | 0.00% |
HORECA CATERING LTD
sophymarine-openregistry-gb-12452409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 39 Church Road, Poole, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET DIAZ ALONSOsophymarine-openregistry-h-harriet-diaz-alonso-b48676 | A ORDINARY | 100 | |
| STEPHANE RONDOZsophymarine-openregistry-h-stephane-rondoz-e906ce | ORDINARY | 100 | |
MCR RECRUITMENT LIMITED
sophymarine-openregistry-gb-12496560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 192 - 194 Alder Road, Poole, BH12 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MCCARTHYsophymarine-openregistry-h-ben-mccarthy-7a1b5c | ORDINARY | 1,000 | |
| BEN MCCARTHYsophymarine-openregistry-h-ben-mccarthy-7a1b5c | B ORDINARY | 450 | |
| SUSAN MCCARTHYsophymarine-openregistry-h-susan-mccarthy-163cee | ORDINARY | 0 | |
CONTEM LIMITED
sophymarine-openregistry-gb-12543038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 26 Preston Road, Poole, Dorset, BH15 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTA ZIENKIEWICZsophymarine-openregistry-h-dorota-zienkiewicz-7c5fcb | A ORDINARY | 100 | |
| PATRYK JANUSZ ZIENKIEWICZsophymarine-openregistry-h-patryk-janusz-zienkiewicz-5d6e72 | ORDINARY | 100 | |
SLAMDUNK GROUP LTD
sophymarine-openregistry-gb-12590275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ILONA VIZHANYO-FOGDENsophymarine-openregistry-h-barbara-ilona-vizhanyo-fogden-aeb332 | SHARE CLASS B | 100 | 100.00% |
| JAMES WILLIAM RICHARD FOGDENsophymarine-openregistry-h-james-william-richard-fogden-cc13b6 | SHARE CLASS A | 100 | 100.00% |
OVITTAC EUROPE LIMITED
sophymarine-openregistry-gb-12655984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 13 Lytchett House, Freeland Park,, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA MAN UNsophymarine-openregistry-h-ka-man-un-49f186 | A ORDINARY | 1 | 100.00% |
| TING HO TJIONGsophymarine-openregistry-h-ting-ho-tjiong-0a87a9 | B ORDINARY | 1 | 100.00% |
CHEESEY DOES IT LIMITED
sophymarine-openregistry-gb-12711211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE CRUMPsophymarine-openregistry-h-janice-crump-2c94cb | A ORDINARY | 51 | 100.00% |
| ANDREW WATTSsophymarine-openregistry-gb-08607554 | B ORDINARY | 49 | 100.00% |
THE EQUESTRIAN BUSINESS AWARDS LTD
sophymarine-openregistry-gb-12856352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Lytchett House, 13 Freeland Park,, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY LOUISE WRIGHTsophymarine-openregistry-h-katy-louise-wright-da5b9f | ORDINARY | 1 | 100.00% |
| KATY LOUISE WRIGHTsophymarine-openregistry-h-katy-louise-wright-da5b9f | ORDINARY B | 1 | 50.00% |
| THOMAS JAMES WRIGHTsophymarine-openregistry-h-thomas-james-wright-c659a7 | ORDINARY B | 1 | 50.00% |
SHORELINE CARPENTRY (DORSET) LIMITED
sophymarine-openregistry-gb-12924126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM JAMES DOCHNIAKsophymarine-openregistry-h-mr-adam-james-dochniak-2ee0ce | ORDINARY A | 100 | |
| MRS NICOLA JAYNE DOCHNIAKsophymarine-openregistry-h-mrs-nicola-jayne-dochniak-118272 | ORDINARY B | 100 | |