UK companies/Poole/Page 100

Companies in Poole and their shareholdersPage 100 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 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.

Post town
Poole
Companies with a register
3,694
On this page
20
Shareholdings
40
Related parties
3

THE BROMBYS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08611799
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
81 Ashley Road, Poole, BH14 9BT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PETER COMBERsophymarine-openregistry-h-philip-peter-comber-29e356ORDINARY1
DANIELLE ANNE MANTON KELLYsophymarine-openregistry-h-danielle-anne-manton-kelly-48ca54ORDINARY0

BINDON ABBEY SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08614661
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT VAUGHANsophymarine-openregistry-h-andrew-robert-vaughan-ebce06ORDINARY150.00%
KATE ELIZABETH VAUGHANsophymarine-openregistry-h-kate-elizabeth-vaughan-be9556ORDINARY150.00%

SMART ACTIVE MONITORING LIMITED

sophymarine-openregistry-gb-08631366
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
James House \ 40, Poole, Dorset, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES BONGARDsophymarine-openregistry-h-david-james-bongard-bbf5eaORDINARY2
WENDY BONGARDsophymarine-openregistry-h-wendy-bongard-e5b5bcORDINARY0

ADVANCED RESEARCH LTD

sophymarine-openregistry-gb-08649714
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 17 Stanley Green Industrial Estate, Poole, BH15 3TH

Direct shareholders

ShareholderShare classShares held% of class
KARL ROBERTSsophymarine-openregistry-gb-11923922ORD100
FRANCIS LEONARD HOLIHANsophymarine-openregistry-h-francis-leonard-holihan-37300aORD0

SANDOWN MOTORS LIMITED

sophymarine-openregistry-gb-08657001
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
1 Holes Bay Road, Poole, BH15 2BD

Direct shareholders

ShareholderShare classShares held% of class
SANDOWN MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16340628ORDINARY £11,000
SELANAC HOLDINGS LIMITEDsophymarine-openregistry-h-selanac-holdings-limited-29f1abORDINARY £10

Related parties

PartyRelationshipDetail
JACKSONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-06308567Holds shares inORDINARY
THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-07688813Holds shares inORDINARY £1

MY CARE LADIES LIMITED

sophymarine-openregistry-gb-08666189
Status
Active
Type
Private Limited Company
Incorporated
28/08/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Discovery Court Business Centre 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG

Direct shareholders

ShareholderShare classShares held% of class
MARIA SHARON BECKINGHAMsophymarine-openregistry-h-maria-sharon-beckingham-b602b2ORDINARY200100.00%
KAREN SHELDONsophymarine-openregistry-h-karen-sheldon-4f4e27ORDINARY00.00%

NEW FOREST FARRIERY PRACTICE LIMITED

sophymarine-openregistry-gb-08670215
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
75000 — Veterinary activities
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR MARK SEBASTIAN OLIVERsophymarine-openregistry-h-mr-mark-sebastian-oliver-2a6a0bORDINARY50
MRS VICTORIA LOUISE FREEMANTLEsophymarine-openregistry-h-mrs-victoria-louise-freemantle-2980e8ORDINARY50

THE ACORN POOLE LIMITED

sophymarine-openregistry-gb-08716681
Status
Active
Type
Private Limited Company
Incorporated
03/10/2013
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Acorn, Poole, Dorset, BH17 7XZ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA RIGBYsophymarine-openregistry-h-gemma-rigby-9e4bebORDINARY10
NICHOLAS VINCENT LE DRUILLENECsophymarine-openregistry-h-nicholas-vincent-le-druillenec-4134a4ORDINARY0

FINDING GOLF LIMITED

sophymarine-openregistry-gb-08751734
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Flat 2 Haven Manor, Poole, BH13 7LU

Direct shareholders

ShareholderShare classShares held% of class
JASON TONGE LIMITEDsophymarine-openregistry-gb-03434311ORDINARY1
JASON TONGEsophymarine-openregistry-gb-03434311ORDINARY0

SEASONS COMBINED SERVICES LTD

sophymarine-openregistry-gb-08781665
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
36 Bishop Close, Poole, Dorset, BH12 5HT

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD MANNERSsophymarine-openregistry-h-paul-richard-manners-d16654ORDINARY50
DAYNA MANNERSsophymarine-openregistry-h-dayna-manners-2a4c3dORDINARY0

MARFF LIMITED

sophymarine-openregistry-gb-08795732
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
20 Mornish Road, Poole, Dorset, BH13 7BZ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY IAN BROOMHEADsophymarine-openregistry-h-geoffrey-ian-broomhead-387861ORDINARY5050.00%
MARK ADRIAN SHEPHARDsophymarine-openregistry-h-mark-adrian-shephard-68b841ORDINARY5050.00%

GILL CORPORATE LIMITED

sophymarine-openregistry-gb-08814776
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
LESLEY HENSON GILLsophymarine-openregistry-h-lesley-henson-gill-651c48ORDINARY1,00050.00%
MICHAEL JOHN GILLsophymarine-openregistry-h-michael-john-gill-dd0aa4ORDINARY1,00050.00%

Related parties

PartyRelationshipDetail
GILL INSTRUMENTS LIMITEDsophymarine-openregistry-gb-02281574Holds shares inORDINARY · 100.00%

POMELO APPAREL LTD

sophymarine-openregistry-gb-08834272
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 The Horseshoe, Poole, Dorset, BH13 7RW

Direct shareholders

ShareholderShare classShares held% of class
MAX TREACYsophymarine-openregistry-h-max-treacy-44f6ffORDINARY9090.00%
RONAN BARRY CONAL TREACYsophymarine-openregistry-h-ronan-barry-conal-treacy-b90df8ORDINARY1010.00%

PRECISION REPAIRS DOUBLE GLAZING LTD

sophymarine-openregistry-gb-08837819
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
24 Berkeley Avenue, Poole, BH12 4HZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN BAILEYsophymarine-openregistry-h-darren-bailey-0824c3ORDINARY660.00%
CHARLOTTE BAILEYsophymarine-openregistry-h-charlotte-bailey-302a19ORDINARY440.00%

IT'S TEA LTD.

sophymarine-openregistry-gb-08876039
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
22 Douglas Road, Poole, Dorset, BH12 2AX

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA RABINEK-COLLIERsophymarine-openregistry-h-aleksandra-rabinek-collier-293a07ORDINARY100
DONALD JOHN COLLIERsophymarine-openregistry-h-donald-john-collier-30bbb5ORDINARY0

HOWONEARTH FILMS LIMITED

sophymarine-openregistry-gb-08876866
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
Registered office
19 Clifton Road, Poole, Dorset, BH14 9PW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES HOWARTHsophymarine-openregistry-h-benjamin-james-howarth-f669e5ORDINARY100
SAMUEL JASON EYREsophymarine-openregistry-h-samuel-jason-eyre-c8d1e5ORDINARY0

WESSEX WARRANTIES LIMITED

sophymarine-openregistry-gb-08909596
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
66220 — Activities of insurance agents and brokers
Registered office
23a Worthington Crescent, Poole, BH14 8BW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PIGOTTsophymarine-openregistry-h-kevin-pigott-90575aORDINARY100
KAREN PIGOTTsophymarine-openregistry-h-karen-pigott-e7a9f6ORDINARY0

YOURSCOPE CONSULTING LIMITED

sophymarine-openregistry-gb-08920590
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Contrast Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID HELMANsophymarine-openregistry-h-adam-david-helman-3997b3ORDINARY £15
CAROLYN HELMANsophymarine-openregistry-h-carolyn-helman-184e92ORDINARY £15

SOS SWIM LTD

sophymarine-openregistry-gb-08925465
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C8, Arena Business Centre, Poole, BH17 7FN

Direct shareholders

ShareholderShare classShares held% of class
KAM CHEONG WONGsophymarine-openregistry-h-kam-cheong-wong-e9c8d1A ORDINARY50
LOK SHING WONGsophymarine-openregistry-h-lok-shing-wong-20f43eA ORDINARY50

VIRTUS CAPITAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-08944263
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
SUKHVIR KAUR THANDIsophymarine-openregistry-h-sukhvir-kaur-thandi-4f1336ORDINARY7,762100.00%
HARJINDER SINGH THANDIsophymarine-openregistry-h-harjinder-singh-thandi-00f9d9ORDINARY00.00%