UK companies/Poole/Page 156
Companies in Poole and their shareholdersPage 156 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 1 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
RB COURT MANAGEMENT (ALDWICK) LTD
sophymarine-openregistry-gb-08189258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
99999 — Dormant Company - 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% |
EQUITY TRACK INVESTMENTS LIMITED
sophymarine-openregistry-gb-08191506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- James House, Poole, Dorset, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LOWsophymarine-openregistry-h-derek-low-6e1186 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUITY TRACK LIMITEDsophymarine-openregistry-gb-06252102 | Holds shares in | ORDINARY |
BRANSOM LIMITED
sophymarine-openregistry-gb-08192948
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PAUL ANDREW ECCLESTONsophymarine-openregistry-h-paul-andrew-eccleston-b1ddfe | ORDINARY | 100 | 100.00% |
AJS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-08213704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Yard, Poole, Dorset, BH14 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SEXTONsophymarine-openregistry-h-andrew-john-sexton-0588e3 | ORDINARY | 1 | 100.00% |
CASEHAPPY LIMITED
sophymarine-openregistry-gb-08228388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN MORRIS HARINGsophymarine-openregistry-h-mr-benjamin-morris-haring-aa59b1 | ORDINARY SHARES | 1 | 100.00% |
AVID COLLECTOR LIMITED
sophymarine-openregistry-gb-08229638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- DORMANT
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 9 Crichel Mount Road, Poole, BH14 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN MITCHELL LEONARDsophymarine-openregistry-h-mervyn-mitchell-leonard-dcebfa | ORDINARY | 1 | 100.00% |
WESSEX SALT LIMITED
sophymarine-openregistry-gb-08230071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- The Yard, Poole, Dorset, BH14 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NIGEL EDMONDSsophymarine-openregistry-h-richard-nigel-edmonds-8d3e81 | ORDINARY | 50 | 100.00% |
TANGLEWOOD FARM AND RESEARCH LIMITED
sophymarine-openregistry-gb-08250318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
55209 — Other holiday and other collective accommodation - Registered office
- Towngate House, Poole, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EYRES KENWARDsophymarine-openregistry-h-robert-eyres-kenward-7ea282 | ORDINARY | 899,500 | 100.00% |
AMS ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-08253026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MARK STONEsophymarine-openregistry-h-mr-andrew-mark-stone-75eb2e | ORDINARY | 100 | |
THEMSLEY LTD
sophymarine-openregistry-gb-08304307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALVINDER SINGH ROUDHsophymarine-openregistry-h-dalvinder-singh-roudh-0a90ef | ORD | 10 | |
GREYWOOD MOTORCYCLES LIMITED
sophymarine-openregistry-gb-08330274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 6 Freeland Park Wareham Road, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES PALMERsophymarine-openregistry-h-robert-james-palmer-5feea2 | ORDINARY | 1 | 100.00% |
WOODSON VILLAGE LTD
sophymarine-openregistry-gb-08334321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY GAOsophymarine-openregistry-h-geoffrey-gao-efa5af | ORDINARY | 10 | 100.00% |
COLLECTORS BUBBLE LIMITED
sophymarine-openregistry-gb-08378884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- DORMANT
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 9 Crichel Mount Road, Poole, Dorset, BH14 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN MITCHELL LEONARDsophymarine-openregistry-h-mervyn-mitchell-leonard-dcebfa | ORDINARY | 1 | 100.00% |
KBOND CONSULTING LTD
sophymarine-openregistry-gb-08391630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONRAD JERZY SUCHODOLSKI 32 HAMLET SQUARE CHIEFTAIN'S WAY BALBRIGGAN CO. DUBLIN IRELAND K32 D294sophymarine-openregistry-h-konrad-jerzy-suchodolski-32-hamlet-squar-5b90e1 | ORDINARY | 100 | |
N MULLINS CONSULTING LIMITED
sophymarine-openregistry-gb-08398906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 98a Sandbanks Road, Poole, Dorset, BH14 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA WESTsophymarine-openregistry-h-nicola-west-35be2b | ORDINARY | 1 | 100.00% |
VIRTUAL AUTONOMY LTD
sophymarine-openregistry-gb-08409229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YULIA MARUNCHAKsophymarine-openregistry-h-yulia-marunchak-f91e53 | ORDINARY | 1 | |
FERRET LABS LTD
sophymarine-openregistry-gb-08485002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 6 Sandyhurst Close, Poole, Dorset, BH17 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES LOVEGROVEsophymarine-openregistry-h-scott-james-lovegrove-afab8f | ORDINARY | 1 | 100.00% |
GREGAIR LIMITED
sophymarine-openregistry-gb-08487188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN GREGORY HILLsophymarine-openregistry-h-mr-john-gregory-hill-1f39e5 | ORDINARY | 1 | |
ACS EVENT SERVICES LIMITED
sophymarine-openregistry-gb-08500969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 30-31 Harwell Road, Poole, BH17 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CRICHTON STRACHANsophymarine-openregistry-h-alex-crichton-strachan-2c676b | ORDINARY 1 GBP | 1 | 100.00% |
LAKE DRIVE ENTERPRISES LTD
sophymarine-openregistry-gb-08539437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Lake Drive, Poole, BH15 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JEANESsophymarine-openregistry-h-gordon-jeanes-1f939d | ORDINARY | 1 | 100.00% |