UK companies/Poole/Page 150
Companies in Poole and their shareholdersPage 150 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 12 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
BAKER DAVIES LTD
sophymarine-openregistry-gb-03452959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 5 Acorn Business Park, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANBURY WEALTH DORSET LIMITEDsophymarine-openregistry-gb-15013103 | ORDINARY | 1,250 | 100.00% |
ASTRUM LIMITED
sophymarine-openregistry-gb-03494650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP JAMES WOODFINEsophymarine-openregistry-h-mr-phillip-james-woodfine-fe2d18 | ORDINARY | 2 | |
FUTUREDREAM MEDIA LIMITED
sophymarine-openregistry-gb-03519650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN WESTBROOKsophymarine-openregistry-h-mr-ian-westbrook-bb667b | ORDINARY | 20 | |
SOUTHERN COUNTRY PARKS LIMITED
sophymarine-openregistry-gb-03521867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55300 — Recreational vehicle parks, trailer parks and camping grounds
96090 — Other service activities n.e.c. - Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP ROMANSsophymarine-openregistry-h-john-philip-romans-92a4a4 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOVEREIGN COURT STURMINSTER LIMITEDsophymarine-openregistry-gb-10733495 | Holds shares in | ORDINARY · 100.00% |
| SHAFTESBURY COUNTRY PARK LIMITEDsophymarine-openregistry-gb-13165014 | Holds shares in | ORDINARY · 100.00% |
| HARDY COUNTRY PARK LIMITEDsophymarine-openregistry-gb-14574420 | Holds shares in | ORDINARY · 100.00% |
| MULBERRY COURT PARK LIMITEDsophymarine-openregistry-gb-14574578 | Holds shares in | ORDINARY · 100.00% |
| HILLBURY COUNTRY PARK LIMITEDsophymarine-openregistry-gb-14574590 | Holds shares in | ORDINARY · 100.00% |
| WAREHAM COUNTRY PARK LIMITEDsophymarine-openregistry-gb-14574703 | Holds shares in | ORDINARY · 100.00% |
| SALCOMBE COUNTRY PARK LIMITEDsophymarine-openregistry-gb-08679217 | Holds shares in | ORDINARY A · 50.00% |
| CHARRIS COURT LTDsophymarine-openregistry-gb-11693778 | Holds shares in | ORDINARY A · 50.00% |
| JOLLY COUNTRY PARK LTDsophymarine-openregistry-gb-14086194 | Holds shares in | A ORDINARY · 50.00% |
| TRELAWNE COUNTRY PARK LIMITEDsophymarine-openregistry-gb-14555784 | Holds shares in | ORDINARY · 33.33% |
| SURREY ROAD SOUTH LODGE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-05065363 | Holds shares in | ORDINARY |
MAGNUS ESTATES LIMITED
sophymarine-openregistry-gb-03558108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1998
- 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 |
|---|
| JANADAN LIMITEDsophymarine-openregistry-gb-04150325 | ORDINARY | 850,000 | 100.00% |
ENDON LIGHTING LIMITED
sophymarine-openregistry-gb-03626838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1998
- Accounts
- DORMANT
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- 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 | 1,000 | |
ISABELLE (UK) LIMITED
sophymarine-openregistry-gb-03698239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MEHWISH HASSANsophymarine-openregistry-h-mrs-mehwish-hassan-fd8ed2 | ORDINARY | 2 | |
H & H PROPERTIES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03735783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-02964028 | ORDINARY | 400 | |
BDL MOUTHGUARDS LIMITED
sophymarine-openregistry-gb-03746546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL RAYMOND WHEELERsophymarine-openregistry-h-daryl-raymond-wheeler-3a9e04 | ORDINARY | 1 | 100.00% |
WHY JEWELLERS LIMITED
sophymarine-openregistry-gb-03758282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RODERICK HARRISsophymarine-openregistry-h-richard-roderick-harris-f81af6 | ORDINARY | 1 | 100.00% |
CHURCH ENERGY SAVINGS CONSORTIUM LIMITED
sophymarine-openregistry-gb-03790369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains - Registered office
- St Aldhelms Centre Parish Office, Poole, Dorset, BH12 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY JAYNE BROOKEsophymarine-openregistry-h-wendy-jayne-brooke-c15264 | ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCH ENERGY SAVINGS CO LTDsophymarine-openregistry-gb-09926187 | Holds shares in | ORDINARY · 100.00% |
TAYMAR PRECISION GRINDING LIMITED
sophymarine-openregistry-gb-03795167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 18-30 Morris Road, Poole, Dorset, BH17 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWMILL ENGINEERING LTDsophymarine-openregistry-gb-00981453 | ORDINARY | 2 | 100.00% |
MARCOS HERITAGE SPARES LIMITED
sophymarine-openregistry-gb-03798814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- 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% |
MARINA VIEW LIMITED
sophymarine-openregistry-gb-04001384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Strata House, Poole, BH15 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HIGGINSsophymarine-openregistry-h-martin-higgins-838d56 | ORDINARY | 100 | 100.00% |
AISH TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04052309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2000
- Accounts
- SMALL
- SIC
- 25620 — Machining
27900 — Manufacture of other electrical 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 | 10 | |
THE PORTMAN CONSULTANCY (MARKETING) LIMITED
sophymarine-openregistry-gb-04067651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADAM WISEMANsophymarine-openregistry-h-paul-adam-wiseman-d328f8 | ORDINARY | 80 | 100.00% |
MELODY BOX LIMITED
sophymarine-openregistry-gb-04076024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d | ORDINARY | 100 | 100.00% |
SAXBY LIGHTING LIMITED
sophymarine-openregistry-gb-04136473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- DORMANT
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 9 Cabot Lane, Poole, Dorset, BH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLC GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02986906 | ORDINARY | 200 | |
AXIS TOOLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04176751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28960 — Manufacture of plastics and rubber machinery
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARRELL PAUL WRIGHTsophymarine-openregistry-h-mr-darrell-paul-wright-d3e562 | ORDINARY | 4 | |
DORSET WEB LIMITED
sophymarine-openregistry-gb-04199901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 105 Liberty House, Poole, Dorset, BH14 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY REGINALD RAYBOULDsophymarine-openregistry-h-anthony-reginald-raybould-10d43f | ORDINARY | 1 | 100.00% |