UK companies/Poole/Page 82
Companies in Poole and their shareholdersPage 82 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 45 shareholdings and 18 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
JJS HOLD TRADING LIMITED
sophymarine-openregistry-gb-12962052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 53 Lagland Street, Poole, BH15 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES SMITHsophymarine-openregistry-h-joshua-james-smith-33af70 | ORDINARY A | 150 | 100.00% |
| ROSIE SMITHsophymarine-openregistry-gb-11328850 | ORDINARY B | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JJS CPH LIMITEDsophymarine-openregistry-gb-12962338 | Holds shares in | ORDINARY A · 50.00% |
CARLEX ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-13082773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Palmerston Road, Poole, BH14 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAT HAGUEsophymarine-openregistry-h-mat-hague-619aec | ORDINARY | 9 | |
| MATHIAS HAGUEsophymarine-openregistry-h-mathias-hague-d1f72e | ORDINARY A | 1 | |
PETER WALTON LIMITED
sophymarine-openregistry-gb-13150405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES WALTONsophymarine-openregistry-h-peter-james-walton-0be748 | ORDINARY | 15,000 | 100.00% |
| ADAMA WALTONsophymarine-openregistry-h-adama-walton-c5b3c2 | ORDINARY "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLJJ HOLDINGS LIMITEDsophymarine-openregistry-gb-13484755 | Holds shares in | ORDINARY · 100.00% |
| PW. SOCCER CONSULTANTS LIMITEDsophymarine-openregistry-gb-11130600 | Holds shares in | ORDINARY · 40.00% |
| VISIONARY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11198612 | Holds shares in | ORDINARY B · 24.50% |
| HEXHAM AUCTION MART COMPANY,LIMITEDsophymarine-openregistry-gb-00069662 | Holds shares in | ORDINARY · 5.40% |
| VISIONARY MARKETS LTDsophymarine-openregistry-gb-07293351 | Holds shares in | ORD A · 0.00% |
| BOYCE HILL GOLF AND COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-00181544 | Holds shares in | ORDINARY |
| MIDDLETON IN TEESDALE FARMERS' MART LIMITED(THE)sophymarine-openregistry-gb-00197923 | Holds shares in | ORDINARY |
| MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03756983 | Holds shares in | ORDINARY B |
| J S L PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05134727 | Holds shares in | A ORDINARY |
| COGNATUM PROPERTY LIMITEDsophymarine-openregistry-gb-05366842 | Holds shares in | ORDINARY |
| GPG BUBBLE MOVEMENTS LTDsophymarine-openregistry-gb-08535390 | Holds shares in | ORD |
| MULTIPOM LIMITEDsophymarine-openregistry-gb-09236717 | Holds shares in | ORDINARY |
| PENNYTHORN HOLDINGS LIMITEDsophymarine-openregistry-gb-14940187 | Holds shares in | ORDINARY |
PHAT FRYER LIMITED
sophymarine-openregistry-gb-13162939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Moorland Way, Poole, BH16 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN SHARPsophymarine-openregistry-h-karen-ann-sharp-3a7c5d | A ORDINARY | 100 | |
| KENNETH BALEsophymarine-openregistry-h-kenneth-bale-1f7673 | B ORDINARY | 1 | |
ALL SME LTD
sophymarine-openregistry-gb-13171471
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE PADILLAsophymarine-openregistry-h-jose-padilla-1fce68 | ORDINARY B | 20,000 | |
| JOSE PADILLAsophymarine-openregistry-h-jose-padilla-1fce68 | ORDINARY | 1 | |
| PLATFORM NETWORKERS LTDsophymarine-openregistry-gb-12562412 | ORDINARY | 0 | |
ADAPT TO PERFORM LTD
sophymarine-openregistry-gb-13192234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 2 Dean Close, Poole, Dorset, BH15 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CLARKsophymarine-openregistry-h-benjamin-clark-7d4f6b | A ORDINARY | 8 | 100.00% |
| CALLUM MURPHYsophymarine-openregistry-gb-14259066 | B ORDINARY | 2 | 100.00% |
CORFE VIEW MEDICAL LIMITED
sophymarine-openregistry-gb-13393218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 34 Highland Road, Poole, BH14 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE HILLIERsophymarine-openregistry-h-katharine-hillier-abcdb5 | ORDINARY A | 50 | |
| SIMON WHITEOAKsophymarine-openregistry-h-simon-whiteoak-907425 | ORDINARY | 50 | |
| SIMON WHITEOAKsophymarine-openregistry-h-simon-whiteoak-907425 | ORDINARY A | 0 | |
OPARADE PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-13393732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit E04 Arena Business Centre,, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NNENNA OPARAsophymarine-openregistry-h-nnenna-opara-62bdbb | B ORDINARY | 1 | |
| NNENNA OPARAsophymarine-openregistry-h-nnenna-opara-62bdbb | ORDINARY | 1 | |
| SEUN ADEYEMIsophymarine-openregistry-h-seun-adeyemi-42114e | B ORDINARY | 1 | |
DANDAX PROPERTIES LTD
sophymarine-openregistry-gb-13398909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- 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
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON DIRK WYSSsophymarine-openregistry-h-clinton-dirk-wyss-5dea9f | ORDINARY A | 51 | 100.00% |
| CHANTELLE LOUISE WYSSsophymarine-openregistry-h-chantelle-louise-wyss-648c2f | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITEDsophymarine-openregistry-gb-02731297 | Holds shares in | ORDINARY |
S DRAPER TREE SPECIALISTS LTD
sophymarine-openregistry-gb-13408405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 97 Egmont Road, Poole, BH16 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE DRAPERsophymarine-openregistry-h-katie-draper-5409c0 | A ORDINARY | 1 | |
| SAM GEORGE DRAPERsophymarine-openregistry-h-sam-george-draper-969886 | ORDINARY | 1 | |
BONBE HOLDINGS LIMITED
sophymarine-openregistry-gb-13414760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GAULTsophymarine-openregistry-h-jason-gault-7e8251 | ORDINARY | 9,250 | 100.00% |
| CARRIE GAULTsophymarine-openregistry-h-carrie-gault-d5900b | C ORDINARY | 750 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEAM AUTOMOTIVE STAFFING LIMITEDsophymarine-openregistry-gb-13893208 | Holds shares in | A ORDINARY |
LIME HOUSE MEDIA LIMITED
sophymarine-openregistry-gb-13435032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 1 Elizabeth House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARDSONsophymarine-openregistry-h-steven-richardson-afa888 | A ORDINARY | 100 | |
| MRS RICHARDSONsophymarine-openregistry-h-mrs-richardson-a86c97 | B ORDINARY | 1 | |
M&M CARPENTRY & MARINE LTD
sophymarine-openregistry-gb-13455689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- 14 Mannock Way, Poole, BH17 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GOLLOPsophymarine-openregistry-h-matthew-gollop-947fa2 | A ORDINARY | 100 | |
| MICHAEL CAVEsophymarine-openregistry-h-michael-cave-527c48 | ORDINARY | 100 | |
TIMBERS GROUP LTD
sophymarine-openregistry-gb-13460758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS JAMES SMITHsophymarine-openregistry-h-tobias-james-smith-d11d69 | ORDINARY | 148 | 100.00% |
| TIMBERS PROPERTIES LTDsophymarine-openregistry-gb-13992455 | ORDINARY A | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMBERS STUDIO LTDsophymarine-openregistry-gb-12937325 | Holds shares in | ORDINARY · 100.00% |
| TUBNET LTDsophymarine-openregistry-gb-13464425 | Holds shares in | ORDINARY · 100.00% |
PUBLIC SECTOR P3M LIMITED
sophymarine-openregistry-gb-13464073
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy 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 |
|---|
| JASON ROBERTSsophymarine-openregistry-h-jason-roberts-793fb7 | ORDINARY £1 | 100 | |
| SARABJIT ROBERTSsophymarine-openregistry-h-sarabjit-roberts-f20270 | A ORDINARY | 1 | |
ZOE SCOTT GLOBAL LTD
sophymarine-openregistry-gb-13495576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | A ORDINARY | 10 | 100.00% |
| ZOE SCOTTsophymarine-openregistry-h-zoe-scott-4e83d4 | ORDINARY | 10 | 100.00% |
KINDFUL CREATIVE LTD
sophymarine-openregistry-gb-13514147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- C/O Jkd Accountants, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FERNANDO HAYESsophymarine-openregistry-h-joseph-fernando-hayes-7afd7c | ORDINARY | 75 | |
| HOLLY-MAY HAYESsophymarine-openregistry-h-holly-may-hayes-1027a1 | B ORDINARY | 25 | |
VINCENT DESIGN ENGINEERING LTD
sophymarine-openregistry-gb-13578308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROBERT VINCENTsophymarine-openregistry-h-scott-robert-vincent-a7aec3 | ORDINARY A | 60 | 100.00% |
| SCOTT ROBERT VINCENTsophymarine-openregistry-h-scott-robert-vincent-a7aec3 | ORDINARY B | 40 | 100.00% |
| PRAISE JIL VINCENTsophymarine-openregistry-h-praise-jil-vincent-144b44 | ORDINARY B | 0 | 0.00% |
ITEAMWORK LIMITED
sophymarine-openregistry-gb-13599293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 41940 Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH SIUsophymarine-openregistry-gb-SC768131 | A ORDINARY | 50 | 100.00% |
| SIN MAN CHUsophymarine-openregistry-h-sin-man-chu-bbad51 | B ORDINARY | 50 | 100.00% |
| KENNETH SIUsophymarine-openregistry-gb-SC768131 | B ORDINARY | 0 | 0.00% |
POOLE EARWAX CLINIC LIMITED
sophymarine-openregistry-gb-13604772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Plantation Road, Poole, BH17 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID KERSLAKE-SMITHsophymarine-openregistry-h-john-david-kerslake-smith-f5e56f | ORDINARY | 1 | 100.00% |
| LAURA KERSLAKE-SMITHsophymarine-openregistry-h-laura-kerslake-smith-997a92 | ORDINARY B | 1 | 100.00% |