UK companies/Poole/Page 148
Companies in Poole and their shareholdersPage 148 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 31 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
SINCLAIR ENERGY PARTNERS LTD
sophymarine-openregistry-gb-11697728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Lytchett House, 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHAL INDANIsophymarine-openregistry-h-harshal-indani-beae73 | ORDINARY | 1 | |
| HARSHAL INDANIsophymarine-openregistry-h-harshal-indani-beae73 | A ORDINARY | 1 | |
ONYX BARS LIMITED
sophymarine-openregistry-gb-11875762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATING THE MAGIC LIMITEDsophymarine-openregistry-gb-03347856 | ORDINARY | 660 | 100.00% |
| CREATING THE MAGIC LIMITEDsophymarine-openregistry-gb-03347856 | ORDINARY A | 340 | 100.00% |
LINK HOMES (DORSET) LIMITED
sophymarine-openregistry-gb-11999840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 8, Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK MICHAEL HOLLANDsophymarine-openregistry-h-mr-jack-michael-holland-271d3a | ORDINARY A | 7,000 | |
| MR JACK MICHAEL HOLLANDsophymarine-openregistry-h-mr-jack-michael-holland-271d3a | ORDINARY B | 3,000 | |
WESSEX SURGERY LIMITED
sophymarine-openregistry-gb-12083626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- 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 |
|---|
| NICHOLA KIM RICHMOND KELSALLsophymarine-openregistry-h-nichola-kim-richmond-kelsall-c092d9 | A | 1 | 100.00% |
| NICHOLA KIM RICHMOND KELSALLsophymarine-openregistry-h-nichola-kim-richmond-kelsall-c092d9 | B | 1 | 100.00% |
ASPIRE CLEANING SERVICES (PURBECK) LIMITED
sophymarine-openregistry-gb-13214147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Kingsbridge Business Park Wareham Road, Poole, BH16 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE INGRAMsophymarine-openregistry-h-jayne-ingram-07ece7 | ORDINARY | 100 | 100.00% |
| JAYNE INGRAMsophymarine-openregistry-h-jayne-ingram-07ece7 | B ORDINARY | 10 | 100.00% |
BOSCO PROJECTS LIMITED
sophymarine-openregistry-gb-13387939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CHARLOTTE NAOMI MIRACCAsophymarine-openregistry-h-mrs-charlotte-naomi-miracca-b75d99 | ORDINARY A | 4 | |
| MRS CHARLOTTE NAOMI MIRACCAsophymarine-openregistry-h-mrs-charlotte-naomi-miracca-b75d99 | ORDINARY | 1 | |
CARE HOMES OF DISTINCTION (WRAY PARK) LIMITED
sophymarine-openregistry-gb-13415450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361dd | ORDINARY | 51 | 100.00% |
| NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361dd | ORDINARY A | 49 | 100.00% |
MEDICARE SYSTEMS GROUP LTD
sophymarine-openregistry-gb-13437452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 87-89 Sterte Avenue West, Poole, BH15 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST BATTEYsophymarine-openregistry-h-ernest-battey-40f09a | PREFERENCE | 850,000 | |
| ERNEST BATTEYsophymarine-openregistry-h-ernest-battey-40f09a | ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICARE SYSTEMS LIMITEDsophymarine-openregistry-gb-04812539 | Holds shares in | ORDINARY A · 31.43% |
FELICETTE CONSULTANCY LIMITED
sophymarine-openregistry-gb-13556877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH MALACHI BECKFORDsophymarine-openregistry-h-helen-elizabeth-malachi-beckford-6409bb | ORDINARY | 10 | 100.00% |
| HELEN ELIZABETH MALACHI BECKFORDsophymarine-openregistry-h-helen-elizabeth-malachi-beckford-6409bb | ORDINARY A | 10 | 100.00% |
WYN HAVEN LIMITED
sophymarine-openregistry-gb-13656472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 87 North Road, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RICHARD PRICEsophymarine-openregistry-h-lee-richard-price-aba252 | ORDINARY | 100 | |
| LEE RICHARD PRICEsophymarine-openregistry-h-lee-richard-price-aba252 | A ORDINARY | 25 | |
TILSED TOWERS PROPERTIES 16LR-F2 LTD
sophymarine-openregistry-gb-16324812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tilsed Towers Properties 16lr-F2, Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TILSEDsophymarine-openregistry-h-joseph-tilsed-13458f | ORDINARY A | 80 | |
| JOSEPH TILSEDsophymarine-openregistry-h-joseph-tilsed-13458f | ORDINARY B | 20 | |
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
sophymarine-openregistry-gb-00138853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1915
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26701 — Manufacture of optical precision instruments
30990 — Manufacture of other transport equipment n.e.c.
33130 — Repair of electronic and optical equipment - Registered office
- Fleets Point, Poole, Dorset, BH15 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT MARITIME SYSTEMS UK LIMITEDsophymarine-openregistry-gb-09124695 | ORDINARY | 1 | |
BREWERS OF NUNEHAM LIMITED
sophymarine-openregistry-gb-00686875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1961
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 99 Canford Cliffs Road, Poole, Dorset, BH13 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES BREWERsophymarine-openregistry-h-peter-james-brewer-2c7dcb | ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARKETPOLL LIMITEDsophymarine-openregistry-gb-01551026 | Holds shares in | ORDINARY · 100.00% |
| GRADEPROFIT LIMITEDsophymarine-openregistry-gb-01551451 | Holds shares in | ORDINARY · 100.00% |
| HALIX LIMITEDsophymarine-openregistry-gb-01551493 | Holds shares in | ORDINARY · 100.00% |
| PROPROFIT LIMITEDsophymarine-openregistry-gb-01554763 | Holds shares in | ORDINARY · 100.00% |
| BREWERS JOINT OPERATIONS LIMITEDsophymarine-openregistry-gb-02013069 | Holds shares in | ORDINARY · 100.00% |
HAMWORTHY INTERNATIONAL LTD
sophymarine-openregistry-gb-00713227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1962
- Accounts
- FULL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- Merchants House, Poole, Dorset, BH15 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMWORTHY INTERNATIONAL HOLDING LTDsophymarine-openregistry-gb-17006794 | ORDINARY | 25,001 | |
HOLLAND ESTATES (BLANDFORD) LIMITED
sophymarine-openregistry-gb-00761151
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/1963
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HOLLAND ESTATES (BLANDFORD) HOLDINGS LIMITEDsophymarine-openregistry-gb-12536064 | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15225838 | Holds shares in | ORDINARY · 0.00% |
HIGHLANDS END FARM CARAVAN PARK LIMITED
sophymarine-openregistry-gb-01039946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 31-33 Commercial Rd, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA ANN COXsophymarine-openregistry-h-vanessa-ann-cox-bb5941 | ORDINARY | 100 | 100.00% |
JOSHEWER LIMITED
sophymarine-openregistry-gb-01096637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLLIFFE PROPERTIES LTDsophymarine-openregistry-gb-03773686 | ORDINARY | 3 | 100.00% |
EUROPLACER (INTL) LIMITED
sophymarine-openregistry-gb-01116195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1973
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 30 Factory Road, Poole, Dorset, BH16 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPLACER LTDsophymarine-openregistry-gb-00984064 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPLACER (ASIA PACIFIC) LIMITEDsophymarine-openregistry-gb-13021818 | Holds shares in | ORDINARY · 100.00% |
POOLE HARBOUR SHELL FISH CO. LIMITED
sophymarine-openregistry-gb-01169064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1974
- Accounts
- DORMANT
- SIC
- 03110 — Marine fishing
- Registered office
- 38 Bowden Road, Poole, Dorset, BH12 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTHNIEL OYSTERS LIMITEDsophymarine-openregistry-gb-05841387 | ORDINARY 1 GBP | 100 | 100.00% |
CLAYTON ENGINEERING LIMITED
sophymarine-openregistry-gb-01274923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1976
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Clayton Engineering Limited, Poole, BH15 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL NATIONAL LIFEBOAT INSTITUTIONsophymarine-openregistry-gb-RC000503 | ORDINARY | 1,010,000 | |