UK companies/Poole/Page 149

Companies in Poole and their shareholdersPage 149 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 20 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
20

Related parties
3

ELGRAY MARITIME LIMITED

sophymarine-openregistry-gb-01399738

Status: Active
Type: Private Limited Company
Incorporated: 14/11/1978
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 76 Anthonys Avenue, Poole, Dorest, BH14 8JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE JANETTE PRENTICE COXsophymarine-openregistry-h-elaine-janette-prentice-cox-a5ce82	ORDINARY	2,000	100.00%

AIROIL-FLAREGAS LIMITED

sophymarine-openregistry-gb-01476250

Status: Active
Type: Private Limited Company
Incorporated: 30/01/1980
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Fleets Corner, Poole, Dorset, BH17 0LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KOCH ENGINEERED SOLUTIONS LIMITEDsophymarine-openregistry-gb-03321082	ORDINARY	1,350,000

HALIX LIMITED

sophymarine-openregistry-gb-01551493

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/03/1981
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 99 Canford Cliffs Road, Poole, Dorset, BH13 7EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREWERS OF NUNEHAM LIMITEDsophymarine-openregistry-gb-00686875	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
JEWELTOWN LIMITEDsophymarine-openregistry-gb-04122042	Holds shares in	ORDINARY · 100.00%

DE MONCHY AROMATICS LIMITED

sophymarine-openregistry-gb-01615220

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 46760 — Wholesale of other intermediate products
Registered office: Units B & C Holton Heath Trading Park, Poole, BH16 6LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMIKA HOLDINGS LIMITEDsophymarine-openregistry-gb-11737637	ORDINARY	1,000	100.00%

TOUCH-BASE LIMITED

sophymarine-openregistry-gb-02170438

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 23a Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CUBES AI LIMITEDsophymarine-openregistry-gb-14075894	ORDINARY	1,290

REGENCY OLDHOMES LIMITED

sophymarine-openregistry-gb-02235118

Status: Active
Type: Private Limited Company
Incorporated: 24/03/1988
Accounts: FULL
SIC: 86900 — Other human health activities
Registered office: 31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROYAL BAY CARE HOMES LTDsophymarine-openregistry-gb-03852183	ORDINARY	150,000	100.00%

R G S INVESTMENTS LIMITED

sophymarine-openregistry-gb-02350517

Status: Active
Type: Private Limited Company
Incorporated: 21/02/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 1 Abingdon Road, Poole, Dorset, BH17 0UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
FASTWEST LTDsophymarine-openregistry-gb-04204120	ORDINARY SHARES	1,000	100.00%

EXCELLENCE, ACHIEVEMENT & LEARNING LIMITED

sophymarine-openregistry-gb-02700780

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1992
Accounts: FULL
SIC: 85320 — Technical and vocational secondary education
Registered office: Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENGINUITYsophymarine-openregistry-gb-02324869	ORDINARY	50,000

APPLIED RELAY TESTING LTD.

sophymarine-openregistry-gb-02715226

Status: Active
Type: Private Limited Company
Incorporated: 15/05/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 26200 — Manufacture of computers and peripheral equipment
Registered office: Unit J7, Poole, Dorset, BH12 4NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART JOHN HOBDAYsophymarine-openregistry-h-stuart-john-hobday-86171c	ORDINARY 50P H	667	100.00%

SOLREED LIMITED

sophymarine-openregistry-gb-02829658

Status: Active
Type: Private Limited Company
Incorporated: 23/06/1993
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUREREED LIMITEDsophymarine-openregistry-gb-01403973	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
ERINVALE PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07031497	Holds shares in	ORDINARY

HIPFAN LIMITED

sophymarine-openregistry-gb-02873882

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: 40 Chilfrome Close, Poole, BH17 9WE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA FANELLIsophymarine-openregistry-h-nicola-fanelli-69074d	ORDINARY	100

NORCO G R P LIMITED

sophymarine-openregistry-gb-02881943

Status: Active
Type: Private Limited Company
Incorporated: 17/12/1993
Accounts: SMALL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 37 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORCO HOLDINGS LIMITEDsophymarine-openregistry-gb-09910733	ORDINARY	1

APPLECOURT LIMITED

sophymarine-openregistry-gb-02914270

Status: Active
Type: Private Limited Company
Incorporated: 30/03/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 14a Haven Road, Poole, Dorset, BH13 7LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXECUTORS OF BRYAN SYDNEY TOWNSENDsophymarine-openregistry-h-executors-of-bryan-sydney-townsend-40029f	ORDINARY	105

POOLE PROCESS EQUIPMENT LIMITED

sophymarine-openregistry-gb-02953541

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
26512 — Manufacture of electronic industrial process control equipment
Registered office: Thruxton House 43/49 Nuffield Road, Poole, Dorset, BH17 0RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASL POWERSTREAM SERVICES LIMITEDsophymarine-openregistry-gb-06925830	ORDINARY	4	100.00%

MILLSTONE HOLDINGS LIMITED

sophymarine-openregistry-gb-02964028

Status: Active
Type: Private Limited Company
Incorporated: 01/09/1994
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 COLIN ALBERT ANDERSON HARPERsophymarine-openregistry-h-mr-colin-albert-anderson-harper-daff46	ORDINARY	917,000

Related parties

Party	Relationship	Detail
H & H PROPERTIES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-03735783	Holds shares in	ORDINARY · 100.00%

WARRIOR BUILDING CO LIMITED

sophymarine-openregistry-gb-03017852

Status: Active
Type: Private Limited Company
Incorporated: 03/02/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 43 Bloxworth Road, Poole, Dorset, BH12 4BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLOOR CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-09600671	ORDINARY	600	100.00%

CONDOR LIMITED

sophymarine-openregistry-gb-03102684

Status: Active
Type: Private Limited Company
Incorporated: 15/09/1995
Accounts: MICRO ENTITY
SIC: 50100 — Sea and coastal passenger water transport
Registered office: Condor Limited, Poole, Dorset, BH15 4AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONDOR UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04421657	ORDINARY	2

AXIS FIRE AND SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-03185513

Status: Active
Type: Private Limited Company
Incorporated: 12/04/1996
Accounts: SMALL
SIC: 43210 — Electrical installation
80200 — Security systems service activities
82990 — Other business support service activities n.e.c.
Registered office: Unit 15, Factory Road (Email Preferred), Poole, Dorset, BH16 5SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AXIS DORSET LTDsophymarine-openregistry-gb-10442669	ORDINARY	1,000	100.00%

GEOPRISM LIMITED

sophymarine-openregistry-gb-03258114

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1996
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY WILLIAM HOLMES (DECEASED)sophymarine-openregistry-h-gary-william-holmes-deceased-644a2e	ORDINARY	2	100.00%

FIRTREE ASSOCIATES LIMITED

sophymarine-openregistry-gb-03264951

Status: Active
Type: Private Limited Company
Incorporated: 17/10/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEAR TREE CARE LIMITEDsophymarine-openregistry-gb-05265195	ORDINARY	2	100.00%