UK companies/Poole/Page 154
Companies in Poole and their shareholdersPage 154 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 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
ACCONOMY LIMITED
sophymarine-openregistry-gb-06782066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bayside Business Centre Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCONOMY VFD LIMITEDsophymarine-openregistry-gb-09097144 | ORDINARY | 100 | 100.00% |
BOURNEMOUTH GLASS COMPANY LIMITED
sophymarine-openregistry-gb-06815658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 2 Concept Centre, Poole, Dorset, BH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJGE LIMITEDsophymarine-openregistry-gb-15007152 | ORDINARY | 350 | 100.00% |
WATCHCOM SECURITY LIMITED
sophymarine-openregistry-gb-06927807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
80200 — Security systems service activities - Registered office
- 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO KHATIBsophymarine-openregistry-h-alessandro-khatib-e79874 | ORDINARY | 100 | |
FOCUSED PHILANTHROPY LIMITED
sophymarine-openregistry-gb-06964270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'DEAsophymarine-openregistry-h-paul-o-dea-5e3ff3 | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAPIER STERLING LAW LIMITEDsophymarine-openregistry-gb-14917462 | Holds shares in | ORDINARY SHARES · 9.90% |
| NAPIER STERLING LIMITEDsophymarine-openregistry-gb-16368771 | Holds shares in | ORDINARY SHARES C |
CHALLENGE ENGINEERING WORKS LIMITED
sophymarine-openregistry-gb-06964935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 319 Ashley Road, Poole, BH14 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOODYsophymarine-openregistry-h-alan-moody-949d92 | ORDINARY | 1 | 100.00% |
TATTS AERO LTD
sophymarine-openregistry-gb-06965349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Canford Road, Poole, Dorset, BH15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON JOHN TATTERSALLsophymarine-openregistry-h-mr-simon-john-tattersall-5795ff | ORDINARY | 1 | 100.00% |
WOODRAM CONSULTING LIMITED
sophymarine-openregistry-gb-06976787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Anthonys Avenue, Poole, Dorset, BH14 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN VICTOR RAINEYsophymarine-openregistry-h-timothy-john-victor-rainey-6a395d | ORDINARY GBP1 SHARES | 10 | 100.00% |
DAZZLE SHIP CREATIVE LIMITED
sophymarine-openregistry-gb-06983588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Tfa Accountants Limited Arena Business Centre, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHNSONsophymarine-openregistry-gb-07650217 | ORDINARY | 100 | 100.00% |
HARBOUR ELECTRICAL LIMITED
sophymarine-openregistry-gb-06993833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Woolven Close, Poole, Dorset, BH14 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SPAULDINGsophymarine-openregistry-h-matthew-spaulding-35d21f | ORDINARY | 2 | 100.00% |
STB ELECTRICAL WHOLESALE LTD
sophymarine-openregistry-gb-07031513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 319 Ashley Road, Poole, BH14 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MEEKsophymarine-openregistry-h-philip-meek-61ecd7 | A ORDINARY | 1 | 100.00% |
PARKSTONE FISHERIES LTD
sophymarine-openregistry-gb-07044249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 12 Bournemouth Road, Poole, Dorset, BH14 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-14252876 | ORDINARY GBP 1 | 1 | |
CLUB SODA LIVING LTD
sophymarine-openregistry-gb-07062990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit 1 Holton Heath Trading Park, Poole, Dorset, BH16 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHENGYANG YUsophymarine-openregistry-h-zhengyang-yu-29ed02 | ORDINARY | 100 | 100.00% |
ACTISENSE LIMITED
sophymarine-openregistry-gb-07137182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Harwell Road, Poole, Dorset, BH17 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID WHITEHURSTsophymarine-openregistry-h-philip-david-whitehurst-7a9496 | ORDINARY | 100 | 100.00% |
SEDR INSIGHT LIMITED
sophymarine-openregistry-gb-07264200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR EMMA KATHRYN PICKERINGsophymarine-openregistry-h-dr-emma-kathryn-pickering-f32e6b | ORDINARY | 1 | |
ALOFT LIMITED
sophymarine-openregistry-gb-07278257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 3, Poole, Dorset, BH14 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOFT INVESTMENTS LTDsophymarine-openregistry-gb-14939157 | ORDINARY | 2 | 100.00% |
SMITHFIELD HOUSE CHILDREN'S NURSERY LIMITED
sophymarine-openregistry-gb-07315034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 417 Ringwood Road, Poole, Dorset, BH12 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MACGREGORsophymarine-openregistry-h-janet-macgregor-7c61df | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
WHITE PEPPER COOKERY LIMITED
sophymarine-openregistry-gb-07344208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 89 High Street, Poole, Dorset, BH15 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLIAM STUARTsophymarine-openregistry-h-luke-william-stuart-fd04e5 | ORDINARY | 100 | 100.00% |
STEPHEN GRUNDY LIMITED
sophymarine-openregistry-gb-07384282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
68320 — Management of real estate on a fee or contract basis - Registered office
- Towngate House 2-8, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRUNDYsophymarine-openregistry-gb-07384282 | ORDINARY | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGE FELL GOLF CLUB (PROPERTY) LTDsophymarine-openregistry-gb-11582237 | Holds shares in | A ORDINARY · 0.69% |
| ST. ANTONY'S (BOURNEMOUTH) MAINTENANCE CO. LIMITEDsophymarine-openregistry-gb-00980255 | Holds shares in | ORDINARY |
| LIFETIME FINANCIAL SOLUTIONS (YORKSHIRE) LTDsophymarine-openregistry-gb-06801399 | Holds shares in | ORDINARY |
| R&K PROPERTIES LIMITEDsophymarine-openregistry-gb-07599949 | Holds shares in | ORDINARY |
| CROWTHORN MEWS MANAGEMENT COMPANY NUMBER 3 LIMITEDsophymarine-openregistry-gb-10527256 | Holds shares in | ORDINARY |
| PTS EMPLOYMENT LIMITEDsophymarine-openregistry-gb-14384087 | Holds shares in | ORDINARY |
IAN FINCH PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-07387439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 36 Banbury Road, Poole, BH17 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAS HEAT TECHNOLOGY LTDsophymarine-openregistry-gb-13349093 | ORDINARY | 100 | 100.00% |
SPOTLESS FRANCHISING LIMITED
sophymarine-openregistry-gb-07418524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13997909 | ORDINARY | 100 | 100.00% |