UK companies/Poole/Page 17

Companies in Poole and their shareholdersPage 17 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 141 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.

Post town
Poole
Companies with a register
3,694
On this page
20
Shareholdings
141
Related parties
2

NUNBANK FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02301677
Status
Active
Type
Private Limited Company
Incorporated
03/10/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 5, Poole, BH14 8SA

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAINESsophymarine-openregistry-h-david-haines-195e2aORDINARY1
NICK NORMANsophymarine-openregistry-h-nick-norman-5eaabfORDINARY1
PATRICIA HAINESsophymarine-openregistry-h-patricia-haines-deb64cORDINARY1
PAUL AND PAULINE ANN EDNEYsophymarine-openregistry-h-paul-and-pauline-ann-edney-d411ecORDINARY1
R WORTHsophymarine-openregistry-h-r-worth-bf496eORDINARY1
STEVE VEALEsophymarine-openregistry-h-steve-veale-bc34f7ORDINARY1
N CHARLESsophymarine-openregistry-h-n-charles-16af2eORDINARY0

SHERWAY HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02330368
Status
Active
Type
Private Limited Company
Incorporated
21/12/1988
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
87 North Road, Poole, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARSHsophymarine-openregistry-gb-06646236ORDINARY1
ARRON LUKERsophymarine-openregistry-h-arron-luker-599343ORDINARY1
CHRIS TOWNSENDsophymarine-openregistry-h-chris-townsend-94ba8bORDINARY1
FIONA RENNETsophymarine-openregistry-h-fiona-rennet-9e6077ORDINARY1
JANSSONsophymarine-openregistry-gb-16951406ORDINARY1
RYAN BAKERsophymarine-openregistry-h-ryan-baker-c872a2ORDINARY1
PETER FLEMINGsophymarine-openregistry-h-peter-fleming-75e681ORDINARY0

SOVEREIGN BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02805844
Status
Active
Type
Private Limited Company
Incorporated
01/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 7 Sovereign Business Park, Poole, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
M.H. DUNNINGsophymarine-openregistry-h-m-h-dunning-76564bORDINARY2
CRYSTAL PHOTOS 3D LIMITEDsophymarine-openregistry-gb-08327299ORDINARY1
M. PRIESTsophymarine-openregistry-h-m-priest-669737ORDINARY1
PAL TRUSTEES LIMITED PETER RANDALL ANN MARIA RANDALLsophymarine-openregistry-h-pal-trustees-limited-peter-randall-ann-m-28b372ORDINARY1
PAUL DAVID DUCKERsophymarine-openregistry-h-paul-david-ducker-7fc67aORDINARY1
PICTURE CRYSTAL RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-picture-crystal-retirement-benefits-sche-8f560fORDINARY1
W.J. ORCHARDsophymarine-openregistry-h-w-j-orchard-8b428aORDINARY0

KINGSBRIDGE MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03104843
Status
Active
Type
Private Limited Company
Incorporated
21/09/1995
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
7 Highbridge Road, Poole, BH14 8TQ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE GROOMBRIDGEsophymarine-openregistry-h-clive-groombridge-e77496ORDINARY1
JAMES FERGUS DONOHOEsophymarine-openregistry-h-james-fergus-donohoe-2bf824ORDINARY1
LANCE MILLERsophymarine-openregistry-h-lance-miller-373369ORDINARY1
NEIL STEPHEN DONOHOEsophymarine-openregistry-h-neil-stephen-donohoe-543496ORDINARY1
ROSS KELLYsophymarine-openregistry-h-ross-kelly-9b7bf4ORDINARY1
SALLY DAVINA PARRYsophymarine-openregistry-h-sally-davina-parry-c772b8ORDINARY1
MARION ROSE ESTATE OFJOHNSONsophymarine-openregistry-h-marion-rose-estate-ofjohnson-c599b8ORDINARY0
ROSS KELLYsophymarine-openregistry-h-ross-kelly-9b7bf4ORDINARY0

13/15 SALTERNS ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03388372
Status
Active
Type
Private Limited Company
Incorporated
18/06/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
13/15 Salterns Road Management Limited, Poole, Dorset, BH14 8BJ

Direct shareholders

ShareholderShare classShares held% of class
ABIGAL CROUCHsophymarine-openregistry-h-abigal-crouch-d88623ORDINARY1
GEORGE RUSSELLsophymarine-openregistry-h-george-russell-3854e1ORDINARY1
JOSEPH CROUCHsophymarine-openregistry-h-joseph-crouch-8cc3e8ORDINARY1
JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2ORDINARY1
MARY RUSSELLsophymarine-openregistry-gb-09355368ORDINARY1
NADIA WHITELOCKsophymarine-openregistry-h-nadia-whitelock-17874bORDINARY1
TREVOR YOUNGsophymarine-openregistry-h-trevor-young-7225b4ORDINARY1

WESTMINSTER COTTAGE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03464724
Status
Active
Type
Private Limited Company
Incorporated
12/11/1997
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Coach House, Poole, Dorset, BH13 6JF

Direct shareholders

ShareholderShare classShares held% of class
BRYAN AND JULIE JOHNSONsophymarine-openregistry-h-bryan-and-julie-johnson-74366bORDINARY1
CRAIG MORLINGsophymarine-openregistry-h-craig-morling-645eb2ORDINARY1
MAXINE JANE BENSONsophymarine-openregistry-h-maxine-jane-benson-c1c873ORDINARY1
MR CHRISTOPHER SAVORYsophymarine-openregistry-h-mr-christopher-savory-78a4afORDINARY1
MR STUART VICTOR SHERRINGsophymarine-openregistry-h-mr-stuart-victor-sherring-8cf2b8ORDINARY1
SOPHIA HAINEsophymarine-openregistry-h-sophia-haine-a7a4ddORDINARY1
DR LAURENCE MAIDENsophymarine-openregistry-h-dr-laurence-maiden-f85074ORDINARY0

WHITE HOUSE PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-03608382
Status
Active
Type
Private Limited Company
Incorporated
31/07/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Whitehouse Park, Poole, Dorset, BH13 6LA

Direct shareholders

ShareholderShare classShares held% of class
CHERRY TAZZYMANsophymarine-openregistry-h-cherry-tazzyman-4e8ce4ORDINARY2
ANGELA ROBERTSONsophymarine-openregistry-h-angela-robertson-6535e8ORDINARY1
BRIAN & CAROL GREENsophymarine-openregistry-h-brian-carol-green-5d8526ORDINARY1
CHRIS & RENATE WINSCOMsophymarine-openregistry-h-chris-renate-winscom-3c2d38ORDINARY1
JOHN HUCKLEsophymarine-openregistry-h-john-huckle-be241bORDINARY1
RICHARD & PAMELA JONESsophymarine-openregistry-h-richard-pamela-jones-740825ORDINARY1
R KINDELLsophymarine-openregistry-h-r-kindell-f9dde4ORDINARY0

BRADBURNE FOUR MANAGEMENT LIMITED

sophymarine-openregistry-gb-03912485
Status
Active
Type
Private Limited Company
Incorporated
24/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
91 Lake Road, Poole, BH15 4LF

Direct shareholders

ShareholderShare classShares held% of class
LIANNE GALLIMOREsophymarine-openregistry-h-lianne-gallimore-cab52dORDINARY2
BARRY SHEPHERDsophymarine-openregistry-h-barry-shepherd-74afd1ORDINARY1
INNA CHORLEYsophymarine-openregistry-h-inna-chorley-a87335ORDINARY1
JOANNA SHEPHERDsophymarine-openregistry-h-joanna-shepherd-8a5c26ORDINARY1
JOSEPH JAMES MILTONsophymarine-openregistry-h-joseph-james-milton-42a429ORDINARY1
HARTLEY CAROLsophymarine-openregistry-h-hartley-carol-601eb9ORDINARY0
ROBERT IAN HARTLEYsophymarine-openregistry-h-robert-ian-hartley-634a55ORDINARY0

ELIZABETH COURT (POOLE) LIMITED

sophymarine-openregistry-gb-04334966
Status
Active
Type
Private Limited Company
Incorporated
05/12/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
102 Florence Road, Poole, Dorset, BH14 9JG

Direct shareholders

ShareholderShare classShares held% of class
DELYSIA PEARL HEBBSsophymarine-openregistry-h-delysia-pearl-hebbs-6472deORDINARY1
HELEN DONALDSONsophymarine-openregistry-h-helen-donaldson-54e33eORDINARY1
LAWRENCE ASHLEY JOHNSONsophymarine-openregistry-h-lawrence-ashley-johnson-95e988ORDINARY1
LYNNE LAMONDEsophymarine-openregistry-h-lynne-lamonde-0d1525ORDINARY1
SUSAN WALKERsophymarine-openregistry-gb-01783415ORDINARY1
CHRISTINE REGINA JOHNSsophymarine-openregistry-h-christine-regina-johns-d66f86ORDINARY0
TERRENCE CHRISTOPHER JOHNSsophymarine-openregistry-h-terrence-christopher-johns-2ff813ORDINARY0

HARRIET COURT (POOLE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04451460
Status
Active
Type
Private Limited Company
Incorporated
30/05/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
North House, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
BRAESIDE DEVELOPMENTS (POOLE) LTDsophymarine-openregistry-gb-06409454ORDINARY95
E H BARDENsophymarine-openregistry-h-e-h-barden-675e18ORDINARY1
JOSHUA TUNSTILLsophymarine-openregistry-h-joshua-tunstill-bb4522ORDINARY1
P E ARMSTRONGsophymarine-openregistry-h-p-e-armstrong-bec554ORDINARY1
SOPHIE & SIMON WATHEN & VELLAsophymarine-openregistry-h-sophie-simon-wathen-vella-f7d25bORDINARY1
YIN SAN LIEWsophymarine-openregistry-h-yin-san-liew-3844e4ORDINARY1
MATT FARLOWsophymarine-openregistry-h-matt-farlow-db40e0ORDINARY0

CHINE REACH FREEHOLD LIMITED

sophymarine-openregistry-gb-05053699
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
DENISE MARGARET BIGWOODsophymarine-openregistry-h-denise-margaret-bigwood-1bc13bORDINARY1
DOROTHY ROSE METCALFsophymarine-openregistry-h-dorothy-rose-metcalf-2da885ORDINARY1
FRANK GLEDHILLsophymarine-openregistry-h-frank-gledhill-885979ORDINARY1
JEAN FUNNELLsophymarine-openregistry-h-jean-funnell-f0de62ORDINARY1
JOHN TINCEYsophymarine-openregistry-h-john-tincey-6fcc87ORDINARY1
YVONNE BOLTONsophymarine-openregistry-h-yvonne-bolton-df09bdORDINARY1
SHEILA MARGARET ROWLANDSsophymarine-openregistry-h-sheila-margaret-rowlands-7ee4abORDINARY0

TOORAK MANAGEMENT LIMITED

sophymarine-openregistry-gb-05169278
Status
Active
Type
Private Limited Company
Incorporated
02/07/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE NOMANsophymarine-openregistry-h-annette-noman-85fa95ORDINARY1
EMILIE HOSETHsophymarine-openregistry-h-emilie-hoseth-8e1c32ORDINARY1
JACQUELINE TILEYsophymarine-openregistry-h-jacqueline-tiley-803ea2ORDINARY1
LUCY KNOWLESsophymarine-openregistry-h-lucy-knowles-c99025ORDINARY1
OLIVER BOBBYsophymarine-openregistry-h-oliver-bobby-8f7742ORDINARY1
PATRICK HEUGHsophymarine-openregistry-h-patrick-heugh-5ab02bORDINARY1
DEREK NORTHWOODsophymarine-openregistry-h-derek-northwood-03406bORDINARY0

6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05221725
Status
Active
Type
Private Limited Company
Incorporated
03/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
ANN BUSWELLsophymarine-openregistry-h-ann-buswell-fa01f3ORDINARY125.00%
FLORENCE CHRISTINA JACOBsophymarine-openregistry-h-florence-christina-jacob-3a1d18ORDINARY125.00%
MONIKA PURKISsophymarine-openregistry-h-monika-purkis-522b2eORDINARY125.00%
NEIL ALBERT PROSSERsophymarine-openregistry-h-neil-albert-prosser-36f5fdORDINARY125.00%
ROBERT ALEXANDER BOYDsophymarine-openregistry-h-robert-alexander-boyd-c8abdeORDINARY125.00%
ROGER BUSWELLsophymarine-openregistry-h-roger-buswell-66a8acORDINARY125.00%
KATHLEEN MOOREsophymarine-openregistry-h-kathleen-moore-3f9708ORDINARY00.00%

INGENUITY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05519706
Status
Active
Type
Private Limited Company
Incorporated
27/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
41 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ANITA LEWISsophymarine-openregistry-h-anita-lewis-af2fc3ORDINARY40
TIMOTHY LEWISsophymarine-openregistry-h-timothy-lewis-1d61a8ORDINARY40
FIONA GARVEYsophymarine-openregistry-h-fiona-garvey-8013afORDINARY20
DAVID HOLEsophymarine-openregistry-h-david-hole-e2dabaORDINARY0
HOWARD JOHN PEARCEsophymarine-openregistry-h-howard-john-pearce-bc8d60ORDINARY0
INSPIRE VENTURES & INVESTMENTS LTDsophymarine-openregistry-gb-09848235ORDINARY0
MARK LAMBERTsophymarine-openregistry-gb-05536769ORDINARY0

NIRVANA MANAGEMENT 9 LIMITED

sophymarine-openregistry-gb-06182823
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Nirvana 9 Birchwood Road, Poole, Dorset, BH14 9NW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEE CAUNTERsophymarine-openregistry-h-daniel-lee-caunter-da9866ORDINARY1
JONATHAN PETER ROWBURYsophymarine-openregistry-h-jonathan-peter-rowbury-fbac03ORDINARY1
JOSHUA ALEXANDER HARDIEsophymarine-openregistry-h-joshua-alexander-hardie-b24871ORDINARY1
LUCILLA MARGARET HELEN ROWBURYsophymarine-openregistry-h-lucilla-margaret-helen-rowbury-ccd78cORDINARY1
SHEILA JANE DAVIESsophymarine-openregistry-h-sheila-jane-davies-373d7bORDINARY1
WINSTON HARDIEsophymarine-openregistry-h-winston-hardie-a80e49ORDINARY1
ABBY-LEA WILKEsophymarine-openregistry-h-abby-lea-wilke-c3e83bORDINARY0

NATASHA GARDENS (2007) LIMITED

sophymarine-openregistry-gb-06285515
Status
Active
Type
Private Limited Company
Incorporated
19/06/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
11 Natasha Gardens, Poole, Dorset, BH12 3LW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PARKERsophymarine-openregistry-h-joseph-parker-733becORDINARY1
LYNN MOORSsophymarine-openregistry-h-lynn-moors-fd0f5fORDINARY1
MARK BEAUMONTsophymarine-openregistry-gb-06725786ORDINARY1
MARK HOWIEsophymarine-openregistry-h-mark-howie-3893b6ORDINARY1
SARAH HAMBIDGEsophymarine-openregistry-h-sarah-hambidge-69f7a8ORDINARY1
SARAH LIGHTsophymarine-openregistry-h-sarah-light-92f4caORDINARY1
TANIA HOWIEsophymarine-openregistry-h-tania-howie-67f94fORDINARY1

BIRCHWOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06362307
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Penthouse 33 Spur Hill Avenue, Poole, Dorset, BH14 9PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALKERsophymarine-openregistry-gb-09700754ORDINARY1
IAN CLARKsophymarine-openregistry-h-ian-clark-60293dORDINARY1
IAN PERKSsophymarine-openregistry-h-ian-perks-6d32b0ORDINARY1
LEE MERRIFIELDsophymarine-openregistry-h-lee-merrifield-f0c6f5ORDINARY1
ROBERT BRAITHWAITE LIMITEDsophymarine-openregistry-gb-08634895ORDINARY1
ROBERT MULLINERsophymarine-openregistry-h-robert-mulliner-76174fORDINARY1
SUSIE PROCTORsophymarine-openregistry-h-susie-proctor-16ccc6ORDINARY1

MAGNOLIA HOUSE CARE HOME LIMITED

sophymarine-openregistry-gb-06787108
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ADELAIDE LODGE CARE HOME LLPsophymarine-openregistry-gb-OC302395ORDINARY1,00050.00%
TERENCE LEWISsophymarine-openregistry-h-terence-lewis-9ecb1dORDINARY44522.25%
STEPHEN ROBERT GRINHAMsophymarine-openregistry-h-stephen-robert-grinham-7188a1ORDINARY1859.25%
ANTHONY KERRY FITZGERALDsophymarine-openregistry-h-anthony-kerry-fitzgerald-e4ec56ORDINARY934.65%
STUART LEONARD JOHNSONsophymarine-openregistry-h-stuart-leonard-johnson-7c5428ORDINARY934.65%
CAROLYN ADELE ROSINA JOHNSONsophymarine-openregistry-h-carolyn-adele-rosina-johnson-64faceORDINARY924.60%
RUTH PATRICIA FITZGERALDsophymarine-openregistry-h-ruth-patricia-fitzgerald-d7db2dORDINARY924.60%

THE KING OF SHAVES HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-06888920
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS RICHARD JOHN KINGsophymarine-openregistry-h-douglas-richard-john-king-b67daeORDINARY26,366100.00%
CAREY LAMACRAFTsophymarine-openregistry-h-carey-lamacraft-f72e06ORDINARY00.00%
KENNETH LAMACRAFTsophymarine-openregistry-h-kenneth-lamacraft-5dfe69ORDINARY00.00%
MARGARET LAMACRAFTsophymarine-openregistry-h-margaret-lamacraft-f9a383ORDINARY00.00%
OSAMA MOHAMMED ALMUTABAGANIsophymarine-openregistry-h-osama-mohammed-almutabagani-141665ORDINARY00.00%
RICHARD JAMES LAMACRAFTsophymarine-openregistry-h-richard-james-lamacraft-436c91ORDINARY00.00%
SCOTT GIBSONsophymarine-openregistry-gb-SC684271ORDINARY00.00%

Related parties

PartyRelationshipDetail
INTEGRO INNOVATIONS LIMITEDsophymarine-openregistry-gb-12440507Holds shares inORDINARY · 100.00%
THOMAS CLIPPER LIMITEDsophymarine-openregistry-gb-09207081Holds shares inORDINARY SHARES · 1.04%

FLETCH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07160306
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Silvertrees Organford Road, Poole, BH16 6LA

Direct shareholders

ShareholderShare classShares held% of class
GARY IAN FLETCHERsophymarine-openregistry-h-gary-ian-fletcher-0806c7ORDINARY20
GUY FLETCHERsophymarine-openregistry-h-guy-fletcher-cc868eORDINARY20
PIERS FLETCHERsophymarine-openregistry-h-piers-fletcher-11cff2ORDINARY20
SEBASTIAN FLETCHERsophymarine-openregistry-gb-10182220ORDINARY20
SUSANNAH ELIZABETH FLETCHERsophymarine-openregistry-h-susannah-elizabeth-fletcher-011caeORDINARY20
MARIAN CROWELLsophymarine-openregistry-h-marian-crowell-79579fORDINARY0
RENATE SODENsophymarine-openregistry-h-renate-soden-279f4dORDINARY0