UK companies/Poole/Page 99
Companies in Poole and their shareholdersPage 99 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 1 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
BLUE FLAG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08183889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CHARLOTTE NAOMI MIRACCAsophymarine-openregistry-h-mrs-charlotte-naomi-miracca-b75d99 | ORDINARY A | 100 | |
| MR PAUL GRAHAM MIRACCAsophymarine-openregistry-h-mr-paul-graham-miracca-fd0390 | ORDINARY A | 0 | |
SEYWARD WINDOWS LTD
sophymarine-openregistry-gb-08187373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Seyward House, Poole, Dorset, BH17 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARRY DICKERSONsophymarine-openregistry-h-mr-garry-dickerson-a3bc44 | ORDINARY | 50 | 50.00% |
| MR JAMES ST QUINTINsophymarine-openregistry-h-mr-james-st-quintin-872359 | ORDINARY | 50 | 50.00% |
COLE ESTATE ACQUISITIONS LIMITED
sophymarine-openregistry-gb-08224384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
WORK EXPERIENCE LIMITED
sophymarine-openregistry-gb-08244857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 24 Benjamin Road, Poole, Dorset, BH15 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALUCA-BIANCA CALAUZsophymarine-openregistry-h-raluca-bianca-calauz-3b3cbc | ORDINARY | 1 | |
| SERGIU CALAUZsophymarine-openregistry-h-sergiu-calauz-f7515b | ORDINARY | 1 | |
LRG MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-08251648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Willis Way Motor Repairs 25-27 Willis Way, Poole, Dorset, BH15 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLISsophymarine-openregistry-gb-09280947 | ORDINARY | 50 | 50.00% |
| DONNA ZOE WILLISsophymarine-openregistry-h-donna-zoe-willis-e326d5 | ORDINARY | 50 | 50.00% |
GROSVENOR NATIONAL LIMITED
sophymarine-openregistry-gb-08261388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HENRY HEMMINGWAYsophymarine-openregistry-h-wayne-henry-hemmingway-f19491 | ORDINARY | 1 | 100.00% |
| ROBIN MARK KENCHsophymarine-openregistry-h-robin-mark-kench-42de52 | ORDINARY | 0 | 0.00% |
EUROPEAN PARTNERS (UK) LTD
sophymarine-openregistry-gb-08262698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 149 High Street, Poole, BH15 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SHAHsophymarine-openregistry-h-khalid-shah-782ac9 | ORDINARY | 100 | |
| MUKARRAM QAMRIsophymarine-openregistry-h-mukarram-qamri-497269 | ORDINARY | 0 | |
EXCEL EXPERTISE LTD
sophymarine-openregistry-gb-08309159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Pilsdon Drive, Poole, Dorset, BH17 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE ANNE GOUWSsophymarine-openregistry-h-lorraine-anne-gouws-5f8e3d | ORDINARY | 60 | |
| ANDREW PETER GOUWSsophymarine-openregistry-h-andrew-peter-gouws-6b4150 | ORDINARY | 40 | |
CLEARTELECOMUS LTD
sophymarine-openregistry-gb-08349864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 13 Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ALI ATTIA ALLAH KHALIFAsophymarine-openregistry-h-mohamed-ali-attia-allah-khalifa-7ada89 | ORDINARY £1 | 90 | |
| HOSSAM EL DIN SAYED HASSAN SAYEDsophymarine-openregistry-h-hossam-el-din-sayed-hassan-sayed-dccdd8 | ORDINARY £1 | 10 | |
KF FINANCE LIMITED
sophymarine-openregistry-gb-08364350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 34 Station Road, Poole, Dorset, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI FISHERsophymarine-openregistry-h-kai-fisher-a48634 | ORDINARY | 100 | |
| WILLIAM RICHARD FISHERsophymarine-openregistry-h-william-richard-fisher-ee3233 | ORDINARY | 0 | |
TANDOORI NIGHTS (POOLE) LTD
sophymarine-openregistry-gb-08391975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 50 High Street, Poole, BH15 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDOUS NAHAR CHOUDHURYsophymarine-openregistry-h-ferdous-nahar-choudhury-f3830d | ORDINARY | 20 | |
| NURUL NESSA CHOUDHURYsophymarine-openregistry-h-nurul-nessa-choudhury-29ffe8 | ORDINARY | 0 | |
MASTERS OF MAYFAIR LIMITED
sophymarine-openregistry-gb-08412930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 Vale Road, Poole, BH14 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GORDON SMALLEYsophymarine-openregistry-h-jamie-gordon-smalley-91fc85 | ORDINARY £0.001 | 2,000 | 60.01% |
| MICHAEL DE GIORGIOsophymarine-openregistry-h-michael-de-giorgio-f98acf | ORDINARY £0.001 | 1,333 | 39.99% |
DESIGN & DEVELOPMENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-08448257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 12 Darbys Lane, Poole, BH15 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAINBACKsophymarine-openregistry-h-daniel-rainback-4ddd12 | ORDINARY | 83 | |
| KATHERINE PARKINSONsophymarine-openregistry-h-katherine-parkinson-83c88d | ORDINARY | 17 | |
INVDP LTD
sophymarine-openregistry-gb-08475131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MICHELLE HOLLANDsophymarine-openregistry-h-miss-michelle-holland-fd61c5 | ORDINARY | 50 | |
| MR TONY JOHN POWELLsophymarine-openregistry-h-mr-tony-john-powell-f0e5a9 | ORDINARY | 50 | |
TF CAPITAL ALLOWANCES LIMITED
sophymarine-openregistry-gb-08476117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 1 Rexel Court, Poole, Dorset, BH12 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAX FACILITIES LIMITEDsophymarine-openregistry-gb-03444171 | ORDINARY | 100 | |
| FEE PLAN LIMITEDsophymarine-openregistry-h-fee-plan-limited-24ec5d | ORDINARY | 0 | |
LONDON PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-08476687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL JOSE JANIN SANTOSsophymarine-openregistry-h-miguel-jose-janin-santos-f1b9ed | ORDINARY | 100 | 100.00% |
| ANA DUJAT DES ALLIMES RUsophymarine-openregistry-h-ana-dujat-des-allimes-ru-9a1c71 | ORDINARY | 0 | 0.00% |
BRIAN NICHOLLS ARCHITECTS LTD
sophymarine-openregistry-gb-08514620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 28 Ridgeway, Poole, Dorset, BH18 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN NICHOLLSsophymarine-openregistry-h-mr-brian-nicholls-0417c2 | ORDINARY | 50 | 50.00% |
| MRS JULIE CATHERINE NICHOLLSsophymarine-openregistry-h-mrs-julie-catherine-nicholls-662938 | ORDINARY | 50 | 50.00% |
PRISTINE SPRAY FINISHES LTD
sophymarine-openregistry-gb-08520322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Redbridge Farm Dolmans Hill, Poole, BH16 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES WENTWORTHsophymarine-openregistry-h-benjamin-james-wentworth-4abfa2 | ORDINARY | 100 | |
| LESLEY WENTWORTHsophymarine-openregistry-h-lesley-wentworth-5a90f7 | ORDINARY | 0 | |
THERMAL GROUP LIMITED
sophymarine-openregistry-gb-08590491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 1, Ground Floor Unit J1 The Fulcrum, Poole, Dorset, BH12 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 550 | 55.00% |
| CARINA LOUISE DAVIESsophymarine-openregistry-h-carina-louise-davies-8d7e66 | ORDINARY | 450 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH ENGLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-09280954 | Holds shares in | ORDINARY · 25.00% |
FLAGHEAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08598717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 23a Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JANE PEARCEsophymarine-openregistry-h-sara-jane-pearce-b4c98f | ORDINARY | 1,000 | |
| MICHAEL PEARCEsophymarine-openregistry-gb-04197956 | ORDINARY | 0 | |