UK companies/Poole/Page 84
Companies in Poole and their shareholdersPage 84 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 43 shareholdings and 6 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
AUXI DESIGN LTD
sophymarine-openregistry-gb-14347369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 83 Pound Lane, Poole, Dorset, BH15 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES COLEMANsophymarine-openregistry-h-andrew-james-coleman-49cf17 | ORDINARY GBP 1.00 SHARES. | 100 | |
| KATHRYN MARGRET MUIRsophymarine-openregistry-h-kathryn-margret-muir-e914c2 | B SHARES | 100 | |
| ANDREW JAMES COLEMANsophymarine-openregistry-h-andrew-james-coleman-49cf17 | B SHARES | 0 | |
THE PACKAGING PROJECT LIMITED
sophymarine-openregistry-gb-14357704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER LEWIS TURNERsophymarine-openregistry-h-mr-peter-lewis-turner-ed8cc9 | ORDINARY A | 50 | |
| MRS AMANDA ROSEMARY TURNERsophymarine-openregistry-h-mrs-amanda-rosemary-turner-729b28 | ORDINARY B | 50 | |
SHIPSTAL LIMITED
sophymarine-openregistry-gb-14378067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZA NORMANsophymarine-openregistry-h-charlotte-eliza-norman-ed5910 | ORDINARY B | 1 | 100.00% |
| PETER STUART NORMANsophymarine-openregistry-h-peter-stuart-norman-26dad1 | ORDINARY A | 1 | 100.00% |
MANN'S BOOKKEEPING LIMITED
sophymarine-openregistry-gb-14413956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 44 Rosemary Road, Poole, Dorset, BH12 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MANNsophymarine-openregistry-h-karen-mann-68f77d | ORDINARY A | 100 | 100.00% |
| DANIEL JOHN FOYsophymarine-openregistry-h-daniel-john-foy-965006 | ORDINARY B | 0 | |
LGZ QUALITY SERVICES LTD
sophymarine-openregistry-gb-14487226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Sovereign Business Park Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHINGsophymarine-openregistry-h-david-ching-c981ef | ORDINARY B | 25 | 100.00% |
| LARA GONZALEZ-RUIZsophymarine-openregistry-h-lara-gonzalez-ruiz-19fc59 | ORDINARY A | 25 | 100.00% |
DARKOCEAN FINANCE LTD
sophymarine-openregistry-gb-14518284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKOCEAN GROUP LTDsophymarine-openregistry-gb-08066066 | ORDINARY | 90 | |
| SOPHIE JARVISsophymarine-openregistry-h-sophie-jarvis-a3ba81 | LICENSE | 10 | |
ALCD LTD
sophymarine-openregistry-gb-14569703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
73110 — Advertising agencies - Registered office
- C/O Accrue Accounting E4 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOUISE CARLIN DEAKINsophymarine-openregistry-h-aimee-louise-carlin-deakin-fd72d6 | ORDINARY | 50 | 100.00% |
| CHRISTOPHER DEAKINsophymarine-openregistry-h-christopher-deakin-82bea0 | A SHARE | 50 | 100.00% |
TALENT GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14609328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR SMITHsophymarine-openregistry-h-eleanor-smith-5f21f0 | B ORDINARY | 50,000 | 100.00% |
| MARTIN PETER SMITHsophymarine-openregistry-h-martin-peter-smith-765f5a | ORDINARY A | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALENT DRIVE LTDsophymarine-openregistry-gb-11875337 | Holds shares in | A |
JD RADIOLOGY SERVICES LTD
sophymarine-openregistry-gb-14662308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- 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 |
|---|
| JAMES ROBERT LEWIS DAVIESsophymarine-openregistry-h-james-robert-lewis-davies-cec171 | A | 1 | 100.00% |
| JOANNA KATE DAVIESsophymarine-openregistry-h-joanna-kate-davies-9c1639 | B | 1 | 100.00% |
CLOUD RESIDENTIAL HOLDINGS LTD
sophymarine-openregistry-gb-14817537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- 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
- Unit E04 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS MIGUEL DA CUNHA E SOUSAsophymarine-openregistry-h-luis-miguel-da-cunha-e-sousa-1e81cd | ORDINARY A | 95 | 100.00% |
| JOYITA DASsophymarine-openregistry-h-joyita-das-d8c865 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSTANCE IN THE CLOUD LTDsophymarine-openregistry-gb-14223149 | Holds shares in | A ORDINARY · 33.33% |
ARK HARBOUR LTD
sophymarine-openregistry-gb-14827973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 Moriconium Quay, Poole, BH15 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAWSONsophymarine-openregistry-gb-08853555 | ORDINARY A | 100 | 100.00% |
| REBECCA DAWSONsophymarine-openregistry-h-rebecca-dawson-d4ac53 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHORE HARBOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-15594568 | Holds shares in | ORDINARY · 100.00% |
| ARK BAY LIMITEDsophymarine-openregistry-gb-15628947 | Holds shares in | ORDINARY · 100.00% |
MUNRO & FOX LIMITED
sophymarine-openregistry-gb-14839149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Chatsworth Road, Poole, BH14 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI ALEX MUNROsophymarine-openregistry-h-heidi-alex-munro-fe86ab | ORDINARY B | 1 | 100.00% |
| HEIDI ALEX MUNROsophymarine-openregistry-h-heidi-alex-munro-fe86ab | ORDINARY A | 1 | 100.00% |
| STUART ROBIN MUNROsophymarine-openregistry-h-stuart-robin-munro-c173fc | ORDINARY B | 0 | 0.00% |
DDC LETTING LIMITED
sophymarine-openregistry-gb-14842256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- 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 |
|---|
| DANIEL MIROSLAW CHRZASTEKsophymarine-openregistry-h-daniel-miroslaw-chrzastek-4223cc | ORDINARY A | 1 | 100.00% |
| DOMINIKA MAGDALENA CHRZASTEKsophymarine-openregistry-h-dominika-magdalena-chrzastek-042996 | ORDINARY B | 1 | 100.00% |
TREMEL UK LTD
sophymarine-openregistry-gb-14896731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- S Shed, Poole, Dorset, BH15 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COLIN WILLIAMSONsophymarine-openregistry-h-nicholas-colin-williamson-19b241 | ORDINARY A | 8 | |
| RACHEL ROMAINE WICKSsophymarine-openregistry-h-rachel-romaine-wicks-09cbf8 | ORDINARY B | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| WQI MARINE LTDsophymarine-openregistry-gb-05108863 | Holds shares in | A ORDINARY |
HAMPSHIRE ENDODONTICS LIMITED
sophymarine-openregistry-gb-14914767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 16, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM RAFTERYsophymarine-openregistry-h-maryam-raftery-3abda8 | ORDINARY B | 1 | |
| PETER RAFTERYsophymarine-openregistry-h-peter-raftery-290c73 | ORDINARY A | 1 | |
HARFANG LTD
sophymarine-openregistry-gb-14914884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Brownsea View Avenue, Poole, BH14 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SINGTONsophymarine-openregistry-h-derek-sington-9fd354 | A ORDINARY | 10 | |
| KATE SINGTONsophymarine-openregistry-h-kate-sington-b884f3 | B ORDINARY | 10 | |
| DEREK SINGTONsophymarine-openregistry-h-derek-sington-9fd354 | B ORDINARY | 0 | |
MW ADVERTISING LIMITED
sophymarine-openregistry-gb-14922093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Culliford Crescent, Poole, BH17 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DANIEL SHEEDYsophymarine-openregistry-h-matthew-daniel-sheedy-4088b7 | A ORDINARY | 1 | 100.00% |
| WILLIAM JACK TICKLEsophymarine-openregistry-h-william-jack-tickle-fa4b92 | B ORDINARY | 1 | 100.00% |
ROCKFAST LTD
sophymarine-openregistry-gb-14951933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 1 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETT MATLOCKsophymarine-openregistry-h-bernadett-matlock-c7e19e | B ORDINARY | 1 | 100.00% |
| CLIVE MATLOCKsophymarine-openregistry-h-clive-matlock-2ac319 | A ORDINARY | 1 | 100.00% |
KARCA HOMES LTD
sophymarine-openregistry-gb-15079918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Plumer Road, Poole, BH17 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 3 | |
| KIRSTY SMITHsophymarine-openregistry-h-kirsty-smith-d684d8 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KARCA CONSTRUCTION LTDsophymarine-openregistry-gb-12561293 | Holds shares in | A ORDINARY |
EYEWEST CONSULTING LIMITED
sophymarine-openregistry-gb-15102149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- 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 WALSHsophymarine-openregistry-h-jason-walsh-fa13b4 | ORDINARY | 1 | 100.00% |
| MICHELLE WALSHsophymarine-openregistry-h-michelle-walsh-61d8ee | ORDINARY A | 1 | 100.00% |