UK companies/Poole/Page 152

Companies in Poole and their shareholdersPage 152 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

DOLPHIN MARINE UK LIMITED

sophymarine-openregistry-gb-05226770

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
80200 — Security systems service activities
Registered office: Unit 1 Virage Business Park, Poole, Dorset, BH15 3AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOLPHIN MARINE HOLDINGS LTDsophymarine-openregistry-gb-16286270	ORDINARY	100	100.00%

KJF CONSULTANCY LIMITED

sophymarine-openregistry-gb-05232907

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2004
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Hardy Cottage, Poole, BH12 1EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL JOHN FORKASIEWICZsophymarine-openregistry-h-karl-john-forkasiewicz-2d13e6	ORDINARY	1

RETAIL MARKETING GROUP LIMITED

sophymarine-openregistry-gb-05310251

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2004
Accounts: FULL
SIC: 73110 — Advertising agencies
Registered office: Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RETAIL INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-09788901	ORDINARY	100	100.00%

SUPPORT PROFESSIONALS LIMITED

sophymarine-openregistry-gb-05642385

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCA ANN WALDRONsophymarine-openregistry-h-francesca-ann-waldron-fa4409	ORDINARY	1	100.00%

MAINTAIN UK DRAINS LIMITED

sophymarine-openregistry-gb-05672765

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 81299 — Other cleaning services
Registered office: Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IFFY AND IXIE LIMITEDsophymarine-openregistry-gb-09112368	ORDINARY	1,000	100.00%

HARDLEYS INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-05673959

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WILLIAM JENVEYsophymarine-openregistry-h-anthony-william-jenvey-242a3d	ORDINARY	2	100.00%

3CROSSFIRE LIMITED

sophymarine-openregistry-gb-05677727

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2006
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 319 Ashley Road, Poole, BH14 0AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MCKAYsophymarine-openregistry-h-christopher-mckay-1a4a7c	ORDINARY	1	100.00%

UTILITY ADVICE BUREAU LIMITED

sophymarine-openregistry-gb-05716020

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2006
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	ORDINARY	100

WESSEX SPAS LIMITED

sophymarine-openregistry-gb-05716117

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 50a Willis Way, Poole, Dorset, BH15 3SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD BENDALLsophymarine-openregistry-h-richard-bendall-2b7f30	ORDINARY £1.00	100

RIPPON - SWAINE ASSOCIATES LTD

sophymarine-openregistry-gb-05734011

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2006
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD EDWARD RIPPON-SWAINEsophymarine-openregistry-h-richard-edward-rippon-swaine-2e2e06	ORDINARY	100	100.00%

C3IA SOLUTIONS LIMITED

sophymarine-openregistry-gb-05746584

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2006
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: 10 Winchester Place, Poole, Dorset, BH15 1NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
C3IA LTDsophymarine-openregistry-gb-12503136	ORDINARY A 1P	10,000	100.00%

Related parties

Party	Relationship	Detail
OUTLOOK (POOLE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05693798	Holds shares in	ORDINARY

MPS BUILDING LTD

sophymarine-openregistry-gb-05750315

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 2b Station Road, Poole, Dorset, BH14 8UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW PAUL STURGESSsophymarine-openregistry-h-matthew-paul-sturgess-5443e0	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITEDsophymarine-openregistry-gb-05457423	Holds shares in	ORDINARY · 1.35%

THE WESTMINSTER COLLECTION LIMITED

sophymarine-openregistry-gb-05819860

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2006
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1 Aston Way, Poole, BH12 4FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
288 GROUP LTDsophymarine-openregistry-gb-02000413	ORDINARY	100	100.00%

CLAREMONT LODGE CARE HOME LTD

sophymarine-openregistry-gb-05869873

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2006
Accounts: SMALL
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
ROYAL BAY CARE HOMES LTDsophymarine-openregistry-gb-03852183	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
CLAREMONT GARDENS MANAGEMENT (FONTWELL) LIMITEDsophymarine-openregistry-gb-06522966	Holds shares in	ORDINARY · 100.00%

CONCEPT MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-05965718

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2006
Accounts: UNAUDITED ABRIDGED
SIC: 82110 — Combined office administrative service activities
82302 — Activities of conference organisers
94110 — Activities of business and employers membership organizations
Registered office: 1 Sovereign Business Park, Poole, Dorset, BH15 3TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE FRAMPTONsophymarine-openregistry-h-jacqueline-frampton-58cfb2	ORDINARY	100

DELUXE CRUISES LIMITED

sophymarine-openregistry-gb-06027735

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: Suite 8 Bourne Gate, Poole, BH12 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS LESLEY JOAN MONKsophymarine-openregistry-h-mrs-lesley-joan-monk-a53349	ORDINARY	1

BURTON PLASTERING LIMITED

sophymarine-openregistry-gb-06187578

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: 68 Danecourt Road, Poole, BH14 0PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL KENNETH BURTONsophymarine-openregistry-h-paul-kenneth-burton-dba990	ORDINARY	1

TIDESTAR (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-06223583

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2007
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Sea Orchard, Poole, BH14 8EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIETTE CAROLYN KIANI MASON WILLIAMSsophymarine-openregistry-h-juliette-carolyn-kiani-mason-williams-dc991a	ORDINARY	100

VOGUE LIGHTING LIMITED

sophymarine-openregistry-gb-06277494

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2007
Accounts: DORMANT
SIC: 46470 — Wholesale of furniture, carpets and lighting equipment
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

MOLETEST (UK) LIMITED

sophymarine-openregistry-gb-06308403

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2007
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Glenwood House, Poole, Dorset, BH13 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOLETEST LTDsophymarine-openregistry-h-moletest-ltd-a9e2d5	ORDINARY	76	100.00%