UK companies/Poole/Page 98
Companies in Poole and their shareholdersPage 98 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 40 shareholdings and 9 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
DARKOCEAN STUDIOS LTD
sophymarine-openregistry-gb-07910367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
- 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 | ORD | 100 | |
| MATTHEW SYMONSsophymarine-openregistry-h-matthew-symons-cfd502 | ORD | 0 | |
JUNO HOMES UK LTD
sophymarine-openregistry-gb-07933383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Priory Lodge, Poole, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNO DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09149076 | ORDINARY | 100 | 100.00% |
| JAMES STEWART DEANsophymarine-openregistry-h-james-stewart-dean-7d9644 | ORDINARY | 0 | 0.00% |
B H BUILDING & MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-07981023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 43 Mellstock Road, Poole, Dorset, BH15 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY HOLDERsophymarine-openregistry-h-mr-barry-holder-2ae792 | ORDINARY | 60 | |
| MRS DONNA HOLDERsophymarine-openregistry-h-mrs-donna-holder-3dfb2e | ORDINARY | 40 | |
COLE CLINICAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-08002705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- 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 |
|---|
| MARY MARGARET COLEsophymarine-openregistry-h-mary-margaret-cole-3dd39a | ORDINARY | 50 | 50.00% |
| RICHARD PHILIP COLEsophymarine-openregistry-h-richard-philip-cole-956e4c | ORDINARY | 50 | 50.00% |
BLACK DOG COMMUNICATIONS LTD
sophymarine-openregistry-gb-08023610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 6 Ventry Close, Poole, Dorset, BH13 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK DOG GENUS LTDsophymarine-openregistry-gb-15923137 | PREFERENCE | 1,000 | 100.00% |
| SIMON JAMES LAMBERTsophymarine-openregistry-h-simon-james-lambert-a1002b | PREFERENCE | 0 | 0.00% |
KOIN LIMITED
sophymarine-openregistry-gb-08025198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit D, Acorn Business Park, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMG DIREKT MARKETING GESELLSCAFT MBH & CO.KGsophymarine-openregistry-h-dmg-direkt-marketing-gesellscaft-mbh-co--3f4bec | ORDINARY | 61,350,050 | |
| HEPHAESTUS R.E.D LTDsophymarine-openregistry-gb-12043476 | ORDINARY | 61,350,050 | |
Related parties
| Party | Relationship | Detail |
|---|
| JONNY'S SISTER LIMITEDsophymarine-openregistry-gb-08989186 | Holds shares in | ORDINARY |
| PASTEL SIXTEEN LTDsophymarine-openregistry-gb-10246172 | Holds shares in | ORDINARY |
JIAJIA ORIENTAL FOOD LTD
sophymarine-openregistry-gb-08026323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYONG XUsophymarine-openregistry-h-dayong-xu-73a724 | ORDINARY | 1 | 50.00% |
| WEI YOUsophymarine-openregistry-h-wei-you-27170e | ORDINARY | 1 | 50.00% |
SECQUEST INFORMATION SECURITY LTD
sophymarine-openregistry-gb-08035024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- 9 Axium Center Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES MARSHsophymarine-openregistry-h-paul-james-marsh-b78ec9 | ORDINARY GBP1 SHARES | 75 | 75.00% |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY GBP1 SHARES | 25 | 25.00% |
HEATHCOTE CARE HOMES LIMITED
sophymarine-openregistry-gb-08043505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31-33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CHARIGsophymarine-openregistry-h-lisa-charig-28f039 | ORDINARY 1 GBP | 1 | 50.00% |
| MARK CHARIGsophymarine-openregistry-h-mark-charig-49a23e | ORDINARY 1 GBP | 1 | 50.00% |
DARKOCEAN GAMES LTD
sophymarine-openregistry-gb-08062169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- 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 | ORD | 100 | |
| MATTHEW SYMONSsophymarine-openregistry-h-matthew-symons-cfd502 | ORD | 0 | |
DDC DOLPHIN HOLDINGS LIMITED
sophymarine-openregistry-gb-08065650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DDC DOLPHIN ULTIMATE HOLDINGS LIMITEDsophymarine-openregistry-gb-15150266 | ORDINARY | 100 | |
| MARTIN DOUGLAS PRIESTsophymarine-openregistry-h-martin-douglas-priest-0ebf0e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN DANIEL PROPERTIES LIMITEDsophymarine-openregistry-gb-09591939 | Holds shares in | ORDINARY |
DARKOCEAN GROUP LTD
sophymarine-openregistry-gb-08066066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKOCEAN HOLDINGS LTDsophymarine-openregistry-gb-14306759 | ORD | 100 | |
| MATTHEW SYMONSsophymarine-openregistry-h-matthew-symons-cfd502 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARKOCEAN SIMULATIONS LTDsophymarine-openregistry-gb-11746646 | Holds shares in | ORDINARY · 100.00% |
| DARKOCEAN STUDIOS LTDsophymarine-openregistry-gb-07910367 | Holds shares in | ORD |
| DARKOCEAN GAMES LTDsophymarine-openregistry-gb-08062169 | Holds shares in | ORD |
| DARKOCEAN SOFTWARE LTDsophymarine-openregistry-gb-10906819 | Holds shares in | ORDINARY |
| DARKOCEAN DESIGN LTDsophymarine-openregistry-gb-14518185 | Holds shares in | ORDINARY |
| DARKOCEAN FINANCE LTDsophymarine-openregistry-gb-14518284 | Holds shares in | ORDINARY |
BOURNEMOUTH ASSISTANCE LIMITED
sophymarine-openregistry-gb-08072286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Old Generator House, Poole, BH12 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNETH DAVISsophymarine-openregistry-h-andrew-kenneth-davis-7aba2c | ORDINARY | 51 | 51.00% |
| STACY DAVISsophymarine-openregistry-h-stacy-davis-0e32cd | ORDINARY | 49 | 49.00% |
THE VEHICLE REFINISHING COMPANY LTD
sophymarine-openregistry-gb-08077376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JAMES ANTHONY HALESsophymarine-openregistry-h-mr-matthew-james-anthony-hales-027395 | ORDINARY | 50 | |
| MRS CORAL MANDY HALESsophymarine-openregistry-h-mrs-coral-mandy-hales-495eba | ORDINARY | 50 | |
FINANCIAL SOFTWARE GROUP LTD
sophymarine-openregistry-gb-08082053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Flat 5 The Spinners 20 Flaghead Road, Poole, BH13 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINSPAIN S.L.sophymarine-openregistry-h-edinspain-s-l-c6cd1d | ORDINARY | 818,404 | |
| FREDERICK OTTENsophymarine-openregistry-h-frederick-otten-73b01e | ORDINARY | 273,000 | |
COMMERCE ON DEMAND NETWORK LTD
sophymarine-openregistry-gb-08122662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
82990 — Other business support service activities n.e.c. - Registered office
- Unit 7442, Courier Point 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKI MOHAMED BENCHAOUsophymarine-openregistry-h-raki-mohamed-benchaou-8d6ac0 | ORD | 2 | |
| BASMA BENCHAOUsophymarine-openregistry-h-basma-benchaou-b0497a | ORD | 0 | |
RATTAN FURNITURE LIMITED
sophymarine-openregistry-gb-08143419
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Albion Close Newtown Business Park, Poole, Dorset, BH12 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHENGYANG YUsophymarine-openregistry-h-zhengyang-yu-29ed02 | ORDINARY | 1 | |
| LEIGH MAURICE CODAsophymarine-openregistry-h-leigh-maurice-coda-5ab8f8 | ORDINARY | 0 | |
ADVANCED BUILDING SERVICES (UK) LTD
sophymarine-openregistry-gb-08152444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 35 Blackhill Road, Poole, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN THICKETTsophymarine-openregistry-h-mr-john-thickett-91ff70 | ORDINARY 1 GBP | 6 | |
| MRS ADRIENNE THICKETTsophymarine-openregistry-h-mrs-adrienne-thickett-e2c016 | ORDINARY 1 GBP | 4 | |
ISOBELS BRIDAL AND GROOM LTD
sophymarine-openregistry-gb-08176114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 453 Ashley Road, Poole, BH14 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMY PADLEYsophymarine-openregistry-h-mrs-amy-padley-cc4b82 | ORDINARY 1 GBP | 100 | |
| MR ARON LEE PADLEYsophymarine-openregistry-h-mr-aron-lee-padley-584d22 | ORDINARY 1 GBP | 0 | |
GREYTECH SOLUTIONS LTD
sophymarine-openregistry-gb-08181226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- First Floor Office 3, 389, Poole, BH12 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BENNETTsophymarine-openregistry-h-christopher-bennett-07d8e7 | ORDINARY | 110,000 | |
| WILL SINCLAIRsophymarine-openregistry-h-will-sinclair-f9870c | ORDINARY | 9 | 9.00% |