UK companies/Poole/Page 22

Companies in Poole and their shareholdersPage 22 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 120 shareholdings and 4 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
120
Related parties
4

U-DRIVE LIMITED

sophymarine-openregistry-gb-03183986
Status
Active
Type
Private Limited Company
Incorporated
10/04/1996
Accounts
GROUP
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
48-56 Old Wareham Road, Poole, Dorset, BH12 4QR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN HAMBLINsophymarine-openregistry-h-david-alan-hamblin-d6cd58ORDINARY 1 GBP7,50030.00%
GILLIAN PHYLLIS HAMBLINsophymarine-openregistry-h-gillian-phyllis-hamblin-55ca10ORDINARY 1 GBP7,50030.00%
JODIE LOUISE KINGsophymarine-openregistry-h-jodie-louise-king-2a5723ORDINARY 1 GBP2,50010.00%
KEELEY JOANNE HAMBLINsophymarine-openregistry-h-keeley-joanne-hamblin-b489afORDINARY 1 GBP2,50010.00%
MARK GARETH HAMBLINsophymarine-openregistry-h-mark-gareth-hamblin-bffcd2ORDINARY 1 GBP2,50010.00%
SHELLEY TAMSIN HAMBLINsophymarine-openregistry-h-shelley-tamsin-hamblin-d1058bORDINARY 1 GBP2,50010.00%

2 WOOTTON GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03394868
Status
Active
Type
Private Limited Company
Incorporated
30/06/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Right 2 Manage North House, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
MISS N HAMMONDsophymarine-openregistry-h-miss-n-hammond-1c2a01ORDINARY1
MR A E KEENsophymarine-openregistry-h-mr-a-e-keen-760365ORDINARY1
MR J AND MRS P TUNGATEsophymarine-openregistry-h-mr-j-and-mrs-p-tungate-fd9e8fORDINARY1
MR TSZ HIM JONATHAN KWOKsophymarine-openregistry-h-mr-tsz-him-jonathan-kwok-0a8dd2ORDINARY1
MRS R T TAYLORsophymarine-openregistry-h-mrs-r-t-taylor-63a854ORDINARY1
PAUL TREVOR CHANDLERsophymarine-openregistry-h-paul-trevor-chandler-a2e336ORDINARY1

BANYARD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03613890
Status
Active
Type
Private Limited Company
Incorporated
12/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 10 Axium Centre Dorchester Road, Poole, BH16 6FE

Direct shareholders

ShareholderShare classShares held% of class
BANYARD CONSTRUCTION HOLDINGS LTDsophymarine-openregistry-gb-15672531ORDINARY1,200
ANTONY LEGGsophymarine-openregistry-h-antony-legg-f61139ORDINARY0
DARREN BANYARDsophymarine-openregistry-h-darren-banyard-4f890fORDINARY0
LEE ROBERT DOUCHsophymarine-openregistry-h-lee-robert-douch-60e4a4ORDINARY0
NICHOLAS BANYARDsophymarine-openregistry-h-nicholas-banyard-9635e5ORDINARY0
SIMON TIMOTHY BANKSsophymarine-openregistry-h-simon-timothy-banks-9da48bORDINARY0

BOLTON LODGE MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-03618312
Status
Active
Type
Private Limited Company
Incorporated
19/08/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2 Bolton Lodge, Poole, Dorset, BH14 8TJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91ORDINARY120.00%
BETH VOYCEsophymarine-openregistry-h-beth-voyce-589d2aORDINARY120.00%
DANIEL KARL ROBERT SORRELLsophymarine-openregistry-h-daniel-karl-robert-sorrell-0e813bORDINARY120.00%
EDMUND TIMOTHY JOHNsophymarine-openregistry-h-edmund-timothy-john-a87940ORDINARY120.00%
JOANNA MARY JOHNsophymarine-openregistry-h-joanna-mary-john-e4f232ORDINARY120.00%
MICHAEL JOHN DINNINGsophymarine-openregistry-h-michael-john-dinning-09c2d5ORDINARY120.00%

SUN VALLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-04095533
Status
Active
Type
Private Limited Company
Incorporated
24/10/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Fox House The Parade, Poole, BH15 4BH

Direct shareholders

ShareholderShare classShares held% of class
RALPH HERBERT RIFFERsophymarine-openregistry-h-ralph-herbert-riffer-b91eadORDINARY85
GEMMA WALKINSHAWsophymarine-openregistry-h-gemma-walkinshaw-5865e7ORDINARY3
JAMIE RIFFERsophymarine-openregistry-h-jamie-riffer-e411d3ORDINARY3
JASON RIFFERsophymarine-openregistry-h-jason-riffer-e15c19ORDINARY3
KATHLEEN WALKINSHAWsophymarine-openregistry-h-kathleen-walkinshaw-6268b8ORDINARY3
KIRSTY WALKINSHAWsophymarine-openregistry-h-kirsty-walkinshaw-6b46f8ORDINARY3

22 NEW BOROUGH MANAGEMENT LIMITED

sophymarine-openregistry-gb-04237215
Status
Active
Type
Private Limited Company
Incorporated
19/06/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
North House, Poole, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
AMY ELIZABETH TURVEYsophymarine-openregistry-h-amy-elizabeth-turvey-6f22a6ORDINARY1
E L BARRsophymarine-openregistry-h-e-l-barr-66bcc9ORDINARY1
GEORGIA ANN SWAINsophymarine-openregistry-h-georgia-ann-swain-527b39ORDINARY1
JOSHUA DAVID GRAHAM DARTsophymarine-openregistry-h-joshua-david-graham-dart-6dcda8ORDINARY1
ROBERT JOHN ATKINSsophymarine-openregistry-h-robert-john-atkins-f91a61ORDINARY1
SIMON BARRsophymarine-openregistry-h-simon-barr-a77669ORDINARY1

SHOREHAVEN (POOLE) LIMITED

sophymarine-openregistry-gb-04276699
Status
Active
Type
Private Limited Company
Incorporated
24/08/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HARRY BRAIDsophymarine-openregistry-h-brian-harry-braid-e7a017ORDINARY133.33%
GRIFFITH JOHN DAVIESsophymarine-openregistry-h-griffith-john-davies-a09db7ORDINARY133.33%
HAZEL BRAIDsophymarine-openregistry-h-hazel-braid-253454ORDINARY133.33%
JANE YVONNE DAVIESsophymarine-openregistry-h-jane-yvonne-davies-f04ac1ORDINARY133.33%
KAREN ROSEMARY FORDsophymarine-openregistry-h-karen-rosemary-ford-9f6072ORDINARY133.33%
TREEBOROUGH DEVELOPMENTS LTDsophymarine-openregistry-gb-04666620ORDINARY00.00%

8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04599641
Status
Active
Type
Private Limited Company
Incorporated
25/11/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
37 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MILESsophymarine-openregistry-h-elizabeth-miles-d5ebb4ORDINARY2
BENJAMIN DOUGLAS STENNINGsophymarine-openregistry-h-benjamin-douglas-stenning-89b9d6ORDINARY1
CAROLE THEODORA MARIA NIJENHUISsophymarine-openregistry-h-carole-theodora-maria-nijenhuis-af3a9bORDINARY1
SEAN KEARONsophymarine-openregistry-h-sean-kearon-cb89a4ORDINARY1
THOMAS NELSON BURTONsophymarine-openregistry-h-thomas-nelson-burton-724230ORDINARY1
JOHN MILESsophymarine-openregistry-gb-13465028ORDINARY0

LIMITEDSPACE LIMITED

sophymarine-openregistry-gb-04657975
Status
Active
Type
Private Limited Company
Incorporated
06/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Compton Acres, Poole, Dorset, BH13 7ES

Direct shareholders

ShareholderShare classShares held% of class
LIMITED SPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-09800019ORDINARY5100.00%
INSTANT COMPANIES LIMITEDsophymarine-openregistry-gb-01546338ORDINARY00.00%
LIMITED SPACE MEDIA GROUP LIMITEDsophymarine-openregistry-h-limited-space-media-group-limited-df2565ORDINARY00.00%
MATTHEW SCOTT GORDONsophymarine-openregistry-h-matthew-scott-gordon-bf3a92ORDINARY00.00%
PAUL JOHN LAINGsophymarine-openregistry-h-paul-john-laing-148e19ORDINARY00.00%
SAMANTHA LEAH SIDAsophymarine-openregistry-h-samantha-leah-sida-5b44beORDINARY00.00%

TOKLON LIMITED

sophymarine-openregistry-gb-05041914
Status
Active
Type
Private Limited Company
Incorporated
12/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
82110 — Combined office administrative service activities
Registered office
Poole Stadium, Poole, BH15 2BP

Direct shareholders

ShareholderShare classShares held% of class
CLARKE OSBORNEsophymarine-openregistry-h-clarke-osborne-4d2957ORDINARY51
ELOISE OSBORNEsophymarine-openregistry-h-eloise-osborne-b29ccaORDINARY39
THOMAS OSBORNEsophymarine-openregistry-h-thomas-osborne-955ceeORDINARY39
MOLLY GLASSsophymarine-openregistry-h-molly-glass-cef68cORDINARY5
STEPHEN HAYWARDsophymarine-openregistry-h-stephen-hayward-47a22eORDINARY5
WILLIAM ALEXANDER GLASSsophymarine-openregistry-h-william-alexander-glass-cde784ORDINARY0

SURREY ROAD SOUTH LODGE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05065363
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Ventry Close, Poole, Dorset, BH13 6AW

Direct shareholders

ShareholderShare classShares held% of class
ALICE BRIDGMANsophymarine-openregistry-h-alice-bridgman-efd228ORDINARY1
ANU BESTsophymarine-openregistry-h-anu-best-79f534ORDINARY1
BEN HENNINGsophymarine-openregistry-h-ben-henning-d36b37ORDINARY1
CHRISTOPHER PARKESsophymarine-openregistry-h-christopher-parkes-df655eORDINARY1
JOHN ROMANS PARK HOMES LTDsophymarine-openregistry-gb-03521867ORDINARY1
SIMON HILESsophymarine-openregistry-h-simon-hiles-059359ORDINARY1

40 JAMES ST OX4 LTD

sophymarine-openregistry-gb-05128336
Status
Active
Type
Private Limited Company
Incorporated
14/05/2004
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Alton Road, Poole, BH14 8SN

Direct shareholders

ShareholderShare classShares held% of class
BARNABY WATSONsophymarine-openregistry-h-barnaby-watson-b80bacORDINARY1
JOANNE WATSONsophymarine-openregistry-h-joanne-watson-00f81cORDINARY1
LOUIS WALOSCHEKsophymarine-openregistry-h-louis-waloschek-085aeaORDINARY1
SALLY IJIOMAsophymarine-openregistry-h-sally-ijioma-dfa27cORDINARY1
SAM IJIOMAsophymarine-openregistry-h-sam-ijioma-fe2edbORDINARY1
STEPHEN COLEMANsophymarine-openregistry-gb-OC353072ORDINARY1

31 ADOLPHUS ROAD LIMITED

sophymarine-openregistry-gb-05519299
Status
Active
Type
Private Limited Company
Incorporated
26/07/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Highwood Road, Poole, Dorset, BH14 9EY

Direct shareholders

ShareholderShare classShares held% of class
BETHANY GREENsophymarine-openregistry-h-bethany-green-2bf3fdORDINARY1
DAVID SPANSWICK-SMITHsophymarine-openregistry-h-david-spanswick-smith-cca255ORDINARY1
LUKE EMRICH MILLSsophymarine-openregistry-h-luke-emrich-mills-fc271aORDINARY1
MARJATTA VAN BOESCHOTENsophymarine-openregistry-h-marjatta-van-boeschoten-a70cbaORDINARY1
MAX DU SAUTOYsophymarine-openregistry-h-max-du-sautoy-afaa12ORDINARY1
SAMIUL KAMAL UDDINsophymarine-openregistry-h-samiul-kamal-uddin-6aa4aeORDINARY1

8 FVR LIMITED

sophymarine-openregistry-gb-06521617
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
227a Bournemouth Road, Poole, BH14 9HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID DE LA ROSAsophymarine-openregistry-h-david-de-la-rosa-2d1f32ORDINARY100
ANDRE CLARI FRANCIS LABOUCHARDIEREsophymarine-openregistry-h-andre-clari-francis-labouchardiere-6e965dORDINARY0
EUAN LABOUCHARDIEREsophymarine-openregistry-h-euan-labouchardiere-80c002ORDINARY0
FIONA LABOUCHARDIEREsophymarine-openregistry-h-fiona-labouchardiere-5f25e4ORDINARY0
RICHARD JAMES SIMPSON HEWLANDsophymarine-openregistry-h-richard-james-simpson-hewland-a3ca7cORDINARY0
VICTORIA JAYNE PHILLIPSsophymarine-openregistry-h-victoria-jayne-phillips-17b43dORDINARY0

HAMILTON 12 FREEHOLD LIMITED

sophymarine-openregistry-gb-06642720
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
North House, Poole, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
C JACKMANsophymarine-openregistry-h-c-jackman-911b30ORDINARY1
IVANINA STANISLAVOVA DANCHEVAsophymarine-openregistry-h-ivanina-stanislavova-dancheva-d289c5ORDINARY1
ROBIN REEVESsophymarine-openregistry-h-robin-reeves-540594ORDINARY1
SALNIKOV & SALNIKOV-CAZACUsophymarine-openregistry-h-salnikov-salnikov-cazacu-2ad2adORDINARY1
SERGEY VALENTINOV DANCHEVAsophymarine-openregistry-h-sergey-valentinov-dancheva-67a7cdORDINARY1
SAMANTHA JANE BEEsophymarine-openregistry-h-samantha-jane-bee-4ba1a5ORDINARY0

PULSE-EIGHT LIMITED

sophymarine-openregistry-gb-07382422
Status
Active
Type
Private Limited Company
Incorporated
21/09/2010
Accounts
GROUP
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
8-12 Alder Hills, Poole, Dorset, BH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
M SQUARED VENTURES LIMITEDsophymarine-openregistry-gb-14109214ORDINARY SHARES4,750
RIF INVESTMENTS LIMITEDsophymarine-openregistry-gb-14184294ORDINARY SHARES4,750
AHMAD BAZLI ABU SAFIANsophymarine-openregistry-h-ahmad-bazli-abu-safian-aad12cORDINARY SHARES0
ALASTAIR BENNsophymarine-openregistry-h-alastair-benn-e2abb4ORDINARY SHARES0
COLIN URIEsophymarine-openregistry-h-colin-urie-65dcf8ORDINARY SHARES0
DAVID BAXTERsophymarine-openregistry-h-david-baxter-227112ORDINARY SHARES0

Related parties

PartyRelationshipDetail
AQUAVISION DISTRIBUTION LIMITEDsophymarine-openregistry-gb-07756677Holds shares inORDINARY
ANTHONY GALLO ACOUSTICS LTDsophymarine-openregistry-gb-SC538472Holds shares inORDINARY

BUCKLAND CARE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07965064
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kingland House, Poole, BH15 1TP

Direct shareholders

ShareholderShare classShares held% of class
LAURA BROMLEY-MARTINsophymarine-openregistry-h-laura-bromley-martin-57946fORDINARY358
LIANA COOKsophymarine-openregistry-h-liana-cook-9717c4ORDINARY358
DOMINIC DALLIsophymarine-openregistry-h-dominic-dalli-8ae0f3ORDINARY179
LAKESIDE RESIDENTIAL HOME LTDsophymarine-openregistry-gb-16025154ORDINARY105
JOY ELISABETH BIRKETTsophymarine-openregistry-h-joy-elisabeth-birkett-7cefdcORDINARY0
ROGER WILFRED BIRKETTsophymarine-openregistry-h-roger-wilfred-birkett-dc5676ORDINARY0

Related parties

PartyRelationshipDetail
BUCKLAND CARE LIMITEDsophymarine-openregistry-gb-04497582Holds shares inORDINARY

6 CASTLEMAIN AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08120480
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
North House, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
AMELIA GOODEsophymarine-openregistry-h-amelia-goode-6a88fdORDINARY200
DEAN FEEGRADEsophymarine-openregistry-h-dean-feegrade-959268ORDINARY200
FRANCISCO COUTINHOsophymarine-openregistry-h-francisco-coutinho-fb6a28ORDINARY200
SHAUN SENIORsophymarine-openregistry-h-shaun-senior-9eb5eaORDINARY200
THOMAS EVANSsophymarine-openregistry-gb-05062963ORDINARY200
TOWELLsophymarine-openregistry-h-towell-ead9f9ORDINARY0

AEROTHERMAL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-08506980
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units H1, Poole, BH15 4JY

Direct shareholders

ShareholderShare classShares held% of class
KC SEVEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-13415001ORDINARY200100.00%
CHRISTIAN ANDREW IAN TOLLsophymarine-openregistry-h-christian-andrew-ian-toll-536c5cORDINARY00.00%
CHRISTIAN HUNTER SIMMONDSsophymarine-openregistry-h-christian-hunter-simmonds-2f0ca6ORDINARY00.00%
HUNTER SIMMONDS PROPERTIES LIMITEDsophymarine-openregistry-gb-00573778ORDINARY00.00%
IAN CECIL TOLLsophymarine-openregistry-h-ian-cecil-toll-567561ORDINARY00.00%
KELLY JANE TOLLsophymarine-openregistry-h-kelly-jane-toll-d0e33dORDINARY00.00%

Related parties

PartyRelationshipDetail
AEROTHERMAL LIMITEDsophymarine-openregistry-gb-05881418Holds shares inORDINARY

SENTINEL UNMANNED LIMITED

sophymarine-openregistry-gb-10294408
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
75 Tollerford Road, Poole, BH17 9BW

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN BAXTERsophymarine-openregistry-h-justin-baxter-246f65ORDINARY1,080
BONNER PERRANsophymarine-openregistry-h-bonner-perran-96ec88ORDINARY120
BEATRICE RUDDOCKsophymarine-openregistry-h-beatrice-ruddock-13b894ORDINARY0
DENIS NICOLETsophymarine-openregistry-h-denis-nicolet-53e4d0ORDINARY0
RICHARD EVANSsophymarine-openregistry-gb-04284420ORDINARY0
THOMAS EVANSsophymarine-openregistry-gb-05062963ORDINARY0