UK companies/Poole/Page 151
Companies in Poole and their shareholdersPage 151 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 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
CASTLE FARM CARE LIMITED
sophymarine-openregistry-gb-04223630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2001
- Accounts
- SMALL
- 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 | 2 | 100.00% |
BLUE SKY FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-04423547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SKY EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-14238018 | ORDINARY | 1,050 | |
WAYFARER GROUP LIMITED
sophymarine-openregistry-gb-04427545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Willis Way, Poole, Dorset, BH15 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWBIRD SASsophymarine-openregistry-h-flowbird-sas-f9e33c | ORDINARY | 366,667 | |
SKYBOUND WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04479650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- FULL
- SIC
- 70221 — Financial management
- Registered office
- Alum House Suite 12, Poole, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYBOUND WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-h-skybound-wealth-management-group-limited-999d71 | ORDINARY | 500,246 | |
AFFINITY CARE LIMITED
sophymarine-openregistry-gb-04512668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | 100.00% |
CHINE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04595567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL GRAHAM MIRACCAsophymarine-openregistry-h-mr-paul-graham-miracca-fd0390 | ORDINARY | 2 | |
CUNNINGHAM AERO LTD.
sophymarine-openregistry-gb-04620568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- 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 SIMONE GWENDOLINE CUNNINGHAMsophymarine-openregistry-h-mrs-simone-gwendoline-cunningham-c97409 | ORDINARY | 100 | |
ROOTS TOO LIMITED
sophymarine-openregistry-gb-04645718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Dorchester Road, Poole, Dorset, BH15 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CAVEsophymarine-openregistry-h-richard-james-cave-339858 | ORDINARY | 1 | 100.00% |
NUFFIELD RADIOGRAPHIC INSPECTION LTD.
sophymarine-openregistry-gb-04678406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Units B13 & 14, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINTON, TREHARNE & DAVIES LIMITEDsophymarine-openregistry-gb-00435262 | ORDINARY | 1 | |
SPORTOMOTIVE LIMITED
sophymarine-openregistry-gb-04700355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- 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 |
|---|
| MR RICHARD PETER MONKCOMsophymarine-openregistry-h-mr-richard-peter-monkcom-1923d3 | ORDINARY | 2 | |
POOLE LIGHTING LIMITED
sophymarine-openregistry-gb-04740426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- FULL
- 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 | 1,000 | |
SIEGER PROPERTIES LIMITED
sophymarine-openregistry-gb-04794468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 North Road, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE JANE SIEGERsophymarine-openregistry-h-suzanne-jane-sieger-94e6f5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST CLEMENTS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-08796470 | Holds shares in | ORDINARY |
LAXMI LOX LIMITED
sophymarine-openregistry-gb-04806441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- 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 |
|---|
| MRS SUSAN MARCIA GROWERsophymarine-openregistry-h-mrs-susan-marcia-grower-8dc7de | ORDINARY | 1,000 | |
UNICARD LIMITED
sophymarine-openregistry-gb-04817824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- GROUP
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- First Floor, Holes Bay House Marshes End, Poole, BH17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LEO VERREPTsophymarine-openregistry-h-peter-leo-verrept-5600eb | A ORDINARY | 225,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECEBS LIMITEDsophymarine-openregistry-gb-03974521 | Holds shares in | ORDINARY |
PPMC LIMITED
sophymarine-openregistry-gb-04825123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- 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 RICHARD JOHN PRICEsophymarine-openregistry-h-mr-richard-john-price-126d5d | ORDINARY | 2 | |
BOWMILL METAL TREATMENTS LIMITED
sophymarine-openregistry-gb-05021652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- SMALL
- SIC
- 25610 — Treatment and coating of metals
- 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% |
STUDIO MAKE GROUP LIMITED
sophymarine-openregistry-gb-05081228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lytchett House 13 Freeland Park,, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM LIUsophymarine-openregistry-h-sam-liu-a863f8 | ORDINARY | 1 | 100.00% |
LIGHTWORKS DIRECT LIMITED
sophymarine-openregistry-gb-05131019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Cabot Lane, Poole, Dorset, BH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIX BRANDS LIMITEDsophymarine-openregistry-gb-02580447 | ORDINARY | 100 | |
WEST BANK RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-05134201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2004
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Kingland House, Poole, BH15 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON CARE HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-09634396 | ORDINARY | 449,674 | |
EURO RESIN SOLUTIONS LTD
sophymarine-openregistry-gb-05160825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 3 Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO RESIN SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14079247 | ORDINARY | 2 | 100.00% |