UK companies/Poole/Page 147
Companies in Poole and their shareholdersPage 147 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 8 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
SANDYDOWN BODYWORKS LIMITED
sophymarine-openregistry-gb-01570911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1981
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOS MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-00570928 | ORDINARY | 100 | 100.00% |
| MARCOS MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-00570928 | ORDINARY B | 96 | 100.00% |
CARTER WONG DESIGN LIMITED
sophymarine-openregistry-gb-01938667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH LOUISE HUNTsophymarine-openregistry-h-mrs-sarah-louise-hunt-b4cc13 | ORDINARY A | 450 | |
| MRS SARAH LOUISE HUNTsophymarine-openregistry-h-mrs-sarah-louise-hunt-b4cc13 | ORDINARY | 100 | |
SOLENT PROJECTS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-01979660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Towngate House, Poole, Dorst, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GORDON LISTERsophymarine-openregistry-h-peter-gordon-lister-003461 | ORDINARY | 200 | 100.00% |
| PETER GORDON LISTERsophymarine-openregistry-h-peter-gordon-lister-003461 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TERARD LIMITEDsophymarine-openregistry-gb-01234601 | Holds shares in | ORDINARY · 100.00% |
| 239/243 LYMINGTON ROAD (HIGHCLIFFE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01416657 | Holds shares in | ORDINARY |
GENESIS 1:3 LIMITED
sophymarine-openregistry-gb-02782682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1993
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Cabot Lane, Poole, BH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLC GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02986906 | ORDINARY | 805,683 | |
| NLC GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02986906 | ORDINARY A | 89,520 | |
BRIGHTWATER ESTATES LIMITED
sophymarine-openregistry-gb-03440828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTWATER INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-01561323 | ORDINARY A | 80 | 100.00% |
| BRIGHTWATER INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-01561323 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAKE VIEW MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04038869 | Holds shares in | ORDINARY 1 GBP · 8.33% |
| PARKLAND PLACE (NEW MILTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04142776 | Holds shares in | ORDINARY · 3.33% |
BODY JEWELLERY LIMITED
sophymarine-openregistry-gb-04584896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Factory Road, Poole, Dorset, BH16 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBJ LIMITEDsophymarine-openregistry-gb-11382469 | ORDINARY A 1 GBP | 50 | 100.00% |
| BBJ LIMITEDsophymarine-openregistry-gb-11382469 | ORDINARY B 1 GBP | 50 | 100.00% |
BLACKBIRD ESTATES LIMITED
sophymarine-openregistry-gb-04640751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Lagoon Road 15 Lagoon Road, Poole, Dorset, BH14 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5 | ORDINARY A | 100 | 100.00% |
| RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRMILE HINTON ROAD 3 LIMITEDsophymarine-openregistry-gb-15615483 | Holds shares in | ORDINARY · 0.00% |
| GLENFERN ACQUISITIONS LTDsophymarine-openregistry-gb-13348237 | Holds shares in | ORDINARY |
ELITE FABRICATION & WELDING LTD.
sophymarine-openregistry-gb-05180090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 91-93 Sterte Avenue West, Poole, Dorset, BH15 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE SASE LIMITEDsophymarine-openregistry-gb-08795969 | ORDINARY A 1P | 100 | 100.00% |
| ELITE SASE LIMITEDsophymarine-openregistry-gb-08795969 | ORDINARY B 1 GBP | 2 | 100.00% |
THE CORPORATE HOUSING PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05454997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- Office 31, Foundry,, Poole, Dorset, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GUY BROUGHTON TURNERsophymarine-openregistry-h-charles-guy-broughton-turner-407a5b | ORDINARY A | 19,000 | 100.00% |
| CHARLES GUY BROUGHTON TURNERsophymarine-openregistry-h-charles-guy-broughton-turner-407a5b | ORDINARY B | 6,000 | 100.00% |
WOODWORKS MEDIA LIMITED
sophymarine-openregistry-gb-05484556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- C/O Accrue Accounting, Unit E04 Arena Business Park, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | ORDINARY A | 50 | 100.00% |
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | ORDINARY | 50 | 100.00% |
CORVEN LTD
sophymarine-openregistry-gb-06988773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 367 Wimborne Road, Poole, BH15 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE WEBSTERsophymarine-openregistry-h-kyle-webster-5a186c | A ORDINARY | 200 | |
| KYLE WEBSTERsophymarine-openregistry-h-kyle-webster-5a186c | ORDINARY | 1 | |
VISAGE PROPERTIES LTD
sophymarine-openregistry-gb-07940162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAIN TAYLORsophymarine-openregistry-h-andrew-iain-taylor-99b52b | ORDINARY A | 1 | 100.00% |
| ANDREW IAIN TAYLORsophymarine-openregistry-h-andrew-iain-taylor-99b52b | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VP ELMS LIMITEDsophymarine-openregistry-gb-15902163 | Holds shares in | ORDINARY · 100.00% |
KMBM PROJECTS LIMITED
sophymarine-openregistry-gb-09617918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW STEWART FRENCHsophymarine-openregistry-h-mr-matthew-stewart-french-ca8d66 | ORDINARY A | 200 | |
| MR MATTHEW STEWART FRENCHsophymarine-openregistry-h-mr-matthew-stewart-french-ca8d66 | ORDINARY B | 100 | |
ADE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10235090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD GROUP LTDsophymarine-openregistry-gb-10233022 | ORDINARY A | 1 | 100.00% |
| AD GROUP LTDsophymarine-openregistry-gb-10233022 | ORDINARY B | 1 | 100.00% |
HUGH SYMONS GROUP LIMITED
sophymarine-openregistry-gb-10537839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alder Hills Park, Poole, Dorset, BH12 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY HUGH ROPERsophymarine-openregistry-h-geoffrey-hugh-roper-16ef66 | REDEEMABLE PREFERENCE | 400,000 | |
| GEOFFREY HUGH ROPERsophymarine-openregistry-h-geoffrey-hugh-roper-16ef66 | ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUTPOST VFX LIMITEDsophymarine-openregistry-gb-08291535 | Holds shares in | PREFERENCE · 2.58% |
WJP BROKERAGE LIMITED
sophymarine-openregistry-gb-10828004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PRENTICEsophymarine-openregistry-h-william-prentice-f212ad | ORDINARY A | 76 | 100.00% |
| WILLIAM PRENTICEsophymarine-openregistry-h-william-prentice-f212ad | ORDINARY B | 24 | 100.00% |
| WILLIAM PRENTICEsophymarine-openregistry-h-william-prentice-f212ad | ORDINARY B | 0 | 0.00% |
LIFE MATTERS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-10828416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 3, Vista Place Coy Pond Business Park, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SERENA TURGOOSEsophymarine-openregistry-h-emily-serena-turgoose-69b7e5 | ORDINARY | 5,001 | 100.00% |
| EMILY SERENA TURGOOSEsophymarine-openregistry-h-emily-serena-turgoose-69b7e5 | ORDINARY B | 1,250 | 100.00% |
CRESCENTE LIMITED
sophymarine-openregistry-gb-10930784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN ROSS CHISHOLMsophymarine-openregistry-h-mr-andrew-john-ross-chisholm-a38f66 | ORDINARY A | 90 | |
| MR ANDREW JOHN ROSS CHISHOLMsophymarine-openregistry-h-mr-andrew-john-ross-chisholm-a38f66 | ORDINARY B | 10 | |
EVLA CONSULTANCY LTD
sophymarine-openregistry-gb-11275759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELIZABETH MARY BALDWINsophymarine-openregistry-h-mrs-elizabeth-mary-baldwin-582549 | ORDINARY A | 51 | |
| MRS ELIZABETH MARY BALDWINsophymarine-openregistry-h-mrs-elizabeth-mary-baldwin-582549 | ORDINARY B | 49 | |
CHARRIS COURT LTD
sophymarine-openregistry-gb-11693778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | ORDINARY B | 100 | 100.00% |
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | ORDINARY A | 100 | 100.00% |