UK companies/Poole/Page 85
Companies in Poole and their shareholdersPage 85 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 41 shareholdings and 3 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
BLTW CARE HOLDINGS LTD
sophymarine-openregistry-gb-15106784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKER DJAVITsophymarine-openregistry-h-ilker-djavit-cfcf83 | ORDINARY A | 100 | 100.00% |
| SIMON HILLARYsophymarine-openregistry-h-simon-hillary-a8960d | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLTW CARE LTDsophymarine-openregistry-gb-13680386 | Holds shares in | ORDINARY A · 50.00% |
CREST HOUSE CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-15107782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKER DJAVITsophymarine-openregistry-h-ilker-djavit-cfcf83 | ORDINARY A | 100 | 100.00% |
| SIMON HILLARYsophymarine-openregistry-h-simon-hillary-a8960d | ORDINARY B | 100 | 100.00% |
HAMPSHIRE BREAST CLINIC LTD
sophymarine-openregistry-gb-15119971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- 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 |
|---|
| CHRISTINA SUMMERHAYESsophymarine-openregistry-h-christina-summerhayes-2bbcf9 | ORDINARY A | 50 | 100.00% |
| JONATHAN ALLISONsophymarine-openregistry-h-jonathan-allison-39881f | ORDINARY B | 50 | 100.00% |
WELLNESS GP LIMITED
sophymarine-openregistry-gb-15172695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WELLSTEADsophymarine-openregistry-h-andrew-wellstead-4b8376 | ORDINARY B | 10 | 100.00% |
| FIONA WELLSTEADsophymarine-openregistry-h-fiona-wellstead-2f5236 | ORDINARY A | 10 | 100.00% |
HUFFKIN LIMITED
sophymarine-openregistry-gb-15179561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60a Danecourt Road, Poole, BH14 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BROOMsophymarine-openregistry-h-amanda-broom-b9a13c | B ORDINARY | 100 | 100.00% |
| GARETH BROOMsophymarine-openregistry-h-gareth-broom-520e75 | A ORDINARY | 100 | 100.00% |
L & D COCHRANE SIGNALLING LTD
sophymarine-openregistry-gb-15238011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COCHRANEsophymarine-openregistry-h-daniel-cochrane-bab51a | ORDINARY £1 | 1 | |
| LINDSEY COCHRANEsophymarine-openregistry-h-lindsey-cochrane-8f77ea | A SHARE | 1 | |
LAUDERDALE SOLUTIONS LTD
sophymarine-openregistry-gb-15260450
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAN NABAVIsophymarine-openregistry-h-bijan-nabavi-911786 | A ORDINARY | 1 | 100.00% |
| PHILIPPA DE GLANVILLEsophymarine-openregistry-h-philippa-de-glanville-41874f | B ORDINARY | 1 | 100.00% |
HERBERT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15295653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 102 Gough Crescent, Poole, BH17 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN HERBERTsophymarine-openregistry-h-kevin-john-herbert-856ab5 | A | 1 | 100.00% |
| ZOE MARISSA STAFFORDsophymarine-openregistry-h-zoe-marissa-stafford-e5b19e | B | 1 | 100.00% |
PLANT ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-15335095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Flat 5 Beachbreeze, Poole, BH13 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLLINGWOODsophymarine-openregistry-h-richard-collingwood-775f84 | ORDINARY | 1 | 100.00% |
| ROXANNE BUNDYsophymarine-openregistry-h-roxanne-bundy-042406 | A ORDINARY | 1 | 100.00% |
R&A CARE HOLDING LTD
sophymarine-openregistry-gb-15342814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR SHAHsophymarine-openregistry-h-amar-shah-c4dc88 | ORDINARY A | 1 | 100.00% |
| DHRUTI SHAHsophymarine-openregistry-h-dhruti-shah-ee1843 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOXBY HILL CARE HOME LIMITEDsophymarine-openregistry-gb-08793181 | Holds shares in | ORDINARY · 100.00% |
DAS CARE HOLDING LTD
sophymarine-openregistry-gb-15342888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR SHAHsophymarine-openregistry-h-amar-shah-c4dc88 | ORDINARY A | 1 | 100.00% |
| DHRUTI SHAHsophymarine-openregistry-h-dhruti-shah-ee1843 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD HOUSE NURSING HOME LIMITEDsophymarine-openregistry-gb-03152592 | Holds shares in | ORDINARY · 100.00% |
G&M STEEL STRUCTURES LTD
sophymarine-openregistry-gb-15380347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 1 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PEMBLEsophymarine-openregistry-h-george-pemble-4834e3 | ORDINARY A | 80 | |
| MERCEDES PEMBLEsophymarine-openregistry-h-mercedes-pemble-6fb78a | ORDINARY B | 20 | |
PROINVESTCO LTD
sophymarine-openregistry-gb-15396477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- 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
- 6 Beaconsfield Road, Poole, BH12 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA LOYAsophymarine-openregistry-h-julia-loya-dc0f53 | ORDINARY | 80 | |
| VLADISLAV MELENTEVsophymarine-openregistry-h-vladislav-melentev-76d324 | ORDINARY A | 20 | |
EESYS TECH LIMITED
sophymarine-openregistry-gb-15397682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIBERT SHUMBUSHOsophymarine-openregistry-h-philibert-shumbusho-2b1149 | ORDINARY | 100 | 100.00% |
| DIANE UMUHIREsophymarine-openregistry-h-diane-umuhire-a69207 | A CLASS | 1 | 100.00% |
RUBEK MEDICAL LIMITED
sophymarine-openregistry-gb-15426351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- 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 |
|---|
| GEORGINA ROSE FUGGLEsophymarine-openregistry-h-georgina-rose-fuggle-133375 | B ORDINARY | 50 | 100.00% |
| NICHOLAS RUBEK FUGGLEsophymarine-openregistry-h-nicholas-rubek-fuggle-f4d303 | A ORDINARY | 50 | 100.00% |
FAST FIT (NUFFIELD) LTD
sophymarine-openregistry-gb-15479293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 70 Nuffield Road, Poole, Dorset, BH17 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON TRIMsophymarine-openregistry-h-aaron-trim-b73298 | ORDINARY | 75 | |
| LUCY ANN BARTONsophymarine-openregistry-h-lucy-ann-barton-fe452d | B ORDINARY | 25 | |
CHAPEL STUDIOS (CHRISTCHURCH) LTD
sophymarine-openregistry-gb-15507752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42 | ORDINARY A | 1 | 100.00% |
| JAMES THOMAS ROBERTSsophymarine-openregistry-h-james-thomas-roberts-40abcb | ORDINARY B | 1 | 100.00% |
LOVELAND FORESTRY & FENCING LTD
sophymarine-openregistry-gb-15629374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O M Whittingham Ltd First Floor Offices Unit K2 Lion Works, Poole, BH12 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LOVELANDsophymarine-openregistry-h-daniel-loveland-d1d1a5 | ORDINARY | 20 | |
| CHLOE STEWART-LOVELANDsophymarine-openregistry-h-chloe-stewart-loveland-d0b6b0 | B ORDINARY | 10 | |
CLEAR AUDIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-15652314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 172a Churchill Road, Poole, Dorset, BH12 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN-MARC EDWARDSsophymarine-openregistry-h-ryan-marc-edwards-b53c0a | ORDINARY | 99 | 100.00% |
| GEMMA CUNNINGHAMsophymarine-openregistry-h-gemma-cunningham-5b7ae8 | ORDINARY A | 1 | 100.00% |
| RYAN-MARC EDWARDSsophymarine-openregistry-h-ryan-marc-edwards-b53c0a | ORDINARY A | 0 | 0.00% |
SUSU HEALTH LTD
sophymarine-openregistry-gb-15710099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| REEM SALIHsophymarine-openregistry-h-reem-salih-7187da | ORDINARY | 100 | |
| MOHAMED TOFEIGsophymarine-openregistry-h-mohamed-tofeig-8e6cbd | ORDINARY B | 68 | |