UK companies/Poole/Page 101
Companies in Poole and their shareholdersPage 101 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 2 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
RC&C LIMITED
sophymarine-openregistry-gb-08951031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 23 Nettleton Close, Poole, Dorset, BH17 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA THORNEsophymarine-openregistry-h-erica-thorne-5859c3 | ORDINARY | 200 | |
| ROBERT THORNEsophymarine-openregistry-h-robert-thorne-947b63 | ORDINARY | 0 | |
COMPLETELY CRYSTALS LIMITED
sophymarine-openregistry-gb-08996244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2 Hermitage Road, Poole, BH14 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROPLEYsophymarine-openregistry-h-david-cropley-51eb32 | ORDINARY | 3,999 | 99.98% |
| ELAINE BROWNEsophymarine-openregistry-h-elaine-browne-062d11 | ORDINARY | 1 | 0.03% |
JMSD PUBLISHING LIMITED
sophymarine-openregistry-gb-09020082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELINE DOWDENsophymarine-openregistry-h-madeline-dowden-e3dbeb | ORDINARY | 85 | |
| JENNY GAFFEYsophymarine-openregistry-h-jenny-gaffey-4d5b3e | ORDINARY | 15 | |
TW14 LTD
sophymarine-openregistry-gb-09024279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Slader Business Park Witney Road, Poole, Dorset, BH17 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL CHARLES BRACHERsophymarine-openregistry-h-maxwell-charles-bracher-3ccbe2 | ORDINARY | 10 | 100.00% |
| JEFFREY BOWDENsophymarine-openregistry-h-jeffrey-bowden-7a4983 | ORDINARY | 0 | 0.00% |
VELOCITY FLIGHT TRAINING LIMITED
sophymarine-openregistry-gb-09042244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 1 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MACKELLARsophymarine-openregistry-h-duncan-mackellar-8c3c61 | ORDINARY £1 | 1 | 50.00% |
| HAMISH ROBERT CAMPBELL MACKELLARsophymarine-openregistry-h-hamish-robert-campbell-mackellar-b0d647 | ORDINARY £1 | 1 | 50.00% |
IT'S TEA (POOLE) LTD.
sophymarine-openregistry-gb-09043374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Douglas Road, Poole, Dorset, BH12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA RABINIEKsophymarine-openregistry-h-aleksandra-rabiniek-cd22a8 | ORDINARY | 100 | |
| PERS REPS OF DONALD JOHN COLLIER DECDsophymarine-openregistry-h-pers-reps-of-donald-john-collier-decd-e691cd | ORDINARY | 0 | |
ICN ENERGY LIMITED
sophymarine-openregistry-gb-09047902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
33120 — Repair of machinery
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 192 - 194 Alder Road, Poole, Dorset, BH12 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOBBSsophymarine-openregistry-h-john-hobbs-ed59c2 | ORD | 1 | |
| GERALDINE HOBBSsophymarine-openregistry-h-geraldine-hobbs-56e908 | ORD | 0 | |
TRAIN HARD PARKOUR LIMITED
sophymarine-openregistry-gb-09065834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Parkour Project The Project Climbing Centre, Poole, Dorset, BH15 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DERRICK JACKSONsophymarine-openregistry-h-scott-derrick-jackson-867e11 | ORDINARY | 25 | |
| VIVIEN LLAARNI JIMENEZ JACKSONsophymarine-openregistry-h-vivien-llaarni-jimenez-jackson-717745 | ORDINARY | 25 | |
ACCONOMY VFD LIMITED
sophymarine-openregistry-gb-09097144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bayside Business Centre Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL IAN SIMMONSsophymarine-openregistry-h-nigel-ian-simmons-a7e0c2 | ORDINARY | 110 | 55.00% |
| ALISON JANE SIMMONSsophymarine-openregistry-h-alison-jane-simmons-9a393b | ORDINARY | 90 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCONOMY LIMITEDsophymarine-openregistry-gb-06782066 | Holds shares in | ORDINARY · 100.00% |
T&T AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-09103572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles - Registered office
- 380a Ringwood Road, Poole, Dorset, BH12 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSABA TOTHsophymarine-openregistry-h-csaba-toth-193a51 | ORDINARY | 51 | 51.00% |
| ANGELIKA KOVACOVAsophymarine-openregistry-h-angelika-kovacova-7971cd | ORDINARY | 49 | 49.00% |
LEGAL CLOUD LTD
sophymarine-openregistry-gb-09108332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS GRANMOsophymarine-openregistry-h-andreas-granmo-640596 | ORDINARY | 10 | 50.00% |
| ROSE GRANMOsophymarine-openregistry-h-rose-granmo-5ef1c4 | ORDINARY | 10 | 50.00% |
IFFY AND IXIE LIMITED
sophymarine-openregistry-gb-09112368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 21 Blackhill Road, Poole, Dorset, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES TAYLORsophymarine-openregistry-h-jonathan-james-taylor-405a24 | ORDINARY SHARES | 70 | 70.00% |
| CLAIRE ELIZABETH TAYLORsophymarine-openregistry-h-claire-elizabeth-taylor-7ab556 | ORDINARY SHARES | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAINTAIN UK DRAINS LIMITEDsophymarine-openregistry-gb-05672765 | Holds shares in | ORDINARY · 100.00% |
MK MATHS LIMITED
sophymarine-openregistry-gb-09118068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- C/O Berry And Company Bayside Business Centre 1 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN WILLIAM MORGANsophymarine-openregistry-h-edwin-william-morgan-d10b5d | ORDINARY A | 4 | |
| LLOYD RONALD MORGANsophymarine-openregistry-h-lloyd-ronald-morgan-36b805 | ORDINARY A | 0 | |
BENINGTON COMMERCIAL LTD
sophymarine-openregistry-gb-09151020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit 1, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW COMPANIES LTDsophymarine-openregistry-gb-13919111 | ORDINARY | 100 | 100.00% |
| ANDREW WOODRUFFsophymarine-openregistry-h-andrew-woodruff-1f8133 | ORDINARY | 0 | 0.00% |
PEPPER PRINT SHOP LTD
sophymarine-openregistry-gb-09152420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Highland Road, Poole, Dorset, BH14 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN O'BRIENsophymarine-openregistry-h-dean-o-brien-8ca457 | ORDINARY | 50 | 50.00% |
| MELANIE O'BRIENsophymarine-openregistry-h-melanie-o-brien-ae6b19 | ORDINARY | 50 | 50.00% |
LAVENDER STOCKBROKING LTD
sophymarine-openregistry-gb-09185014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 10 Harbour View Road, Poole, Dorset, BH14 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE MARK LAVENDERsophymarine-openregistry-h-mr-jamie-mark-lavender-8b380f | ORD 1 GBP | 75 | |
| CLAIRE LOUISE LAVENDERsophymarine-openregistry-h-claire-louise-lavender-ee7cbb | ORD 1 GBP | 25 | |
COOLSON LTD
sophymarine-openregistry-gb-09205608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 6 The Concept Centre, Poole, Dorset, BH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLENN SIMPSONsophymarine-openregistry-h-mr-glenn-simpson-2f66f5 | ORDINARY SHARES | 51 | 51.00% |
| MARTINA SIMPSONsophymarine-openregistry-h-martina-simpson-e56e6a | ORDINARY SHARES | 49 | 49.00% |
WHITE ON LTD
sophymarine-openregistry-gb-09234660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 22a Bournemouth Road, Poole, BH14 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN BRUCE WHITEsophymarine-openregistry-h-oliver-john-bruce-white-a4571d | ORDINARY | 5 | |
| THOMAS CRISPIN WHITEsophymarine-openregistry-h-thomas-crispin-white-b11bbd | ORDINARY | 0 | |
PFJ TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09252896
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRANCIS JARVISsophymarine-openregistry-h-paul-francis-jarvis-499f78 | ORDINARY | 1 | |
| YU YAO XIAOsophymarine-openregistry-h-yu-yao-xiao-580ed8 | ORDINARY | 1 | |
LONDONDOM MANAGEMENT LIMITED
sophymarine-openregistry-gb-09259123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE SHISHKOVSKYsophymarine-openregistry-h-mr-george-shishkovsky-0b0fec | ORDINARY | 51 | |
| MISS IRINA RAVINSKAsophymarine-openregistry-h-miss-irina-ravinska-661df2 | ORDINARY | 15 | |