UK companies/Poole/Page 26

Companies in Poole and their shareholdersPage 26 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 118 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
118
Related parties
2

MULTISPARK EROSION LIMITED

sophymarine-openregistry-gb-00844863
Status
Active
Type
Private Limited Company
Incorporated
07/04/1965
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 4, Poole, Dorset, BH15 4JP

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN SHELDONsophymarine-openregistry-h-david-ian-sheldon-7afe3dORDINARY 'B'20
TRACEY SHELDONsophymarine-openregistry-h-tracey-sheldon-455f22ORDINARY 'B'19
JOYCE JOAN SHELDONsophymarine-openregistry-h-joyce-joan-sheldon-f590beORDINARY 'A'12
AARON SHELDONsophymarine-openregistry-h-aaron-sheldon-5ab45eORDINARY 'A'10
STANLEY ARTHUR SHELDONsophymarine-openregistry-h-stanley-arthur-sheldon-9c05e9ORDINARY 'A'0

NEW ENGLISH LIMITED

sophymarine-openregistry-gb-01707959
Status
Active
Type
Private Limited Company
Incorporated
21/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
56 Honeysuckle Lane, Poole, Dorset, BH17 7YZ

Direct shareholders

ShareholderShare classShares held% of class
SEAN JUSTICEsophymarine-openregistry-h-sean-justice-76123cORDINARY B8,01138.36%
CATHERINE ANNE JUSTICEsophymarine-openregistry-h-catherine-anne-justice-c2ecf1ORDINARY B8,01038.36%
CATHERINE ANNE JUSTICE FAMILY TRUSTsophymarine-openregistry-h-catherine-anne-justice-family-trust-3208b0ORDINARY B2,43111.64%
THE SEAN JUSTICE FAMILY TRUSTsophymarine-openregistry-h-the-sean-justice-family-trust-2e673bORDINARY B2,43111.64%
SCOTT ALEXANDER JUSTICEsophymarine-openregistry-h-scott-alexander-justice-cd0d45ORDINARY D1,000100.00%

BURTON & TOWERS LTD.

sophymarine-openregistry-gb-03522566
Status
Active
Type
Private Limited Company
Incorporated
05/03/1998
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Units 3 & 4 2 Willis Way, Poole, Dorset, BH15 3SS

Direct shareholders

ShareholderShare classShares held% of class
LEIGH BURTONsophymarine-openregistry-h-leigh-burton-40dc07ORDINARY150
DEREK FLOODsophymarine-openregistry-h-derek-flood-309194ORDINARY50
BURTON & TOWERS LTDsophymarine-openregistry-gb-03522566B ORDINARY15
DAVID DAVISsophymarine-openregistry-h-david-davis-6a91fdB ORDINARY0
JOANNE FLOODsophymarine-openregistry-h-joanne-flood-5ccbf0ORDINARY0

INVACUA LTD

sophymarine-openregistry-gb-04491744
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Unit 3 Branksome Business Centre, Poole, BH12 4BQ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BALLANTINEsophymarine-openregistry-h-brian-ballantine-4f4d82ORDINARY SHARES A33100.00%
JAMES BALLANTINEsophymarine-openregistry-h-james-ballantine-73ae40ORDINARY SHARES B2232.84%
KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbbORDINARY SHARES B2232.84%
SAMANTHA BALLANTINEsophymarine-openregistry-h-samantha-ballantine-2b42edORDINARY SHARES B1217.91%
JENNIFER ROBERTSsophymarine-openregistry-h-jennifer-roberts-278fbcORDINARY SHARES B1116.42%

FINELINE FABRICATIONS LIMITED

sophymarine-openregistry-gb-04655443
Status
Active
Type
Private Limited Company
Incorporated
04/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
184-186 Stanley Green Road, Poole, Dorset, BH15 3AH

Direct shareholders

ShareholderShare classShares held% of class
FINELINE GROUP LIMITEDsophymarine-openregistry-gb-16288112ORDINARY1,800
FINELINE GROUP LIMITEDsophymarine-openregistry-gb-16288112B ORDINARY200
JAMIE JUPEsophymarine-openregistry-h-jamie-jupe-501925B ORDINARY0
LEE TYLERsophymarine-openregistry-h-lee-tyler-a38196B ORDINARY0
MR ANDREW CHARLES BAILEYsophymarine-openregistry-h-mr-andrew-charles-bailey-d05121ORDINARY0
MR MICHAEL PETER JUPEsophymarine-openregistry-h-mr-michael-peter-jupe-949ad0ORDINARY0

RED SNAPPER RECRUITMENT LIMITED

sophymarine-openregistry-gb-05129360
Status
Active
Type
Private Limited Company
Incorporated
17/05/2004
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
Lytchett House 13 Freeland Park,, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
RED SNAPPER GROUP LIMITEDsophymarine-openregistry-gb-11285597ORDINARY-A975
JULIAN STEPHEN MIDWINTERsophymarine-openregistry-h-julian-stephen-midwinter-b983c8ORDINARY-A150
SIMON EDWIN HUGO HEMBERsophymarine-openregistry-h-simon-edwin-hugo-hember-5fea06ORDINARY-A105
JOHN DAVISsophymarine-openregistry-gb-14655126ORDINARY-A12
SCOTT WESTsophymarine-openregistry-gb-14732787ORDINARY-A11
RED SNAPPER GROUP LIMITEDsophymarine-openregistry-gb-11285597ORDINARY-B6
SIMON EDWIN HUGO HEMBERsophymarine-openregistry-h-simon-edwin-hugo-hember-5fea06ORDINARY-B2

KEYTEK UK LIMITED

sophymarine-openregistry-gb-05580933
Status
Active
Type
Private Limited Company
Incorporated
03/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
6 Acorn Business Park, Poole, Dorset, BH12 4NZ

Direct shareholders

ShareholderShare classShares held% of class
KEYTEK GROUP LIMITEDsophymarine-openregistry-gb-12404448A ORDINARY85
BECKI LOUISE HOOPERsophymarine-openregistry-h-becki-louise-hooper-b54758B ORDINARY5
DEAN LEE REAGENsophymarine-openregistry-h-dean-lee-reagen-f4d8afB ORDINARY5
LUKE REGINALD PAUL DILLONsophymarine-openregistry-h-luke-reginald-paul-dillon-316bb0B ORDINARY5
EDWARD LOUIS WILKINSONsophymarine-openregistry-h-edward-louis-wilkinson-f383adB ORDINARY0

LEWIS PROPERTY SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08464769
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
41 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR PETER WARWICK-SMITHsophymarine-openregistry-h-alastair-peter-warwick-smith-f12aa4ORDINARY "A"30100.00%
TIMOTHY GUY LEWISsophymarine-openregistry-h-timothy-guy-lewis-20576fORDINARY "B"2738.57%
ANITA LUCIA LEWISsophymarine-openregistry-h-anita-lucia-lewis-95ee85ORDINARY "B"2637.14%
FIONA MARY GARVEYsophymarine-openregistry-h-fiona-mary-garvey-b01df4ORDINARY "B"1014.29%
COLIN SIDNEY LEWISsophymarine-openregistry-h-colin-sidney-lewis-984bb3ORDINARY "B"710.00%

ROWBEN LTD

sophymarine-openregistry-gb-08567929
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Dellavee, Poole, BH14 8LT

Direct shareholders

ShareholderShare classShares held% of class
ADAM BROWNEsophymarine-openregistry-h-adam-browne-14c267B ORDINARY3233.33%
LEAH SWANNsophymarine-openregistry-h-leah-swann-e03324B ORDINARY3233.33%
NATHAN BROWNEsophymarine-openregistry-h-nathan-browne-2086baB ORDINARY3233.33%
DAVID BROWNEsophymarine-openregistry-gb-07393660ORD250.00%
ROSALYN BROWNEsophymarine-openregistry-h-rosalyn-browne-a1c3cdORD250.00%

BBD BOOM LTD

sophymarine-openregistry-gb-10774910
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
2 Winchester Place, Poole, Dorset, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
SILOY UK & IRELAND LTDsophymarine-openregistry-gb-16539588ORDINARY B61,400
SILOY UK & IRELAND LTDsophymarine-openregistry-gb-16539588ORDINARY A50,000
DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7ORDINARY A0
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY B0
EMMA LYNCHsophymarine-openregistry-gb-07296040ORDINARY B0
JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123ORDINARY A0

WELD HEALTH LTD

sophymarine-openregistry-gb-11518119
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Lytchett House, 13 Freeland Park, Wareham Road Lytchett House, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY WOODHOUSEsophymarine-openregistry-h-bradley-woodhouse-f831d5A ORDINARY14,600,000
DEREK D K WOODHOUSEsophymarine-openregistry-h-derek-d-k-woodhouse-5a79bfB ORDINARY5,000,000
CROWDCUBE CAPITAL LIMITEDsophymarine-openregistry-gb-09095835B ORDINARY1,203,298
BHA MEDICAL LTDsophymarine-openregistry-gb-12045246B ORDINARY706,777
STELIOS SOTIRIOS STYLIAOUsophymarine-openregistry-h-stelios-sotirios-styliaou-ad0d72B ORDINARY400,000

Related parties

PartyRelationshipDetail
WELDLIVE LTDsophymarine-openregistry-gb-12592738Holds shares inORDINARY · 50.00%

AVIANO LTD

sophymarine-openregistry-gb-11705087
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ANITA LUCIA LEWISsophymarine-openregistry-h-anita-lucia-lewis-95ee85ORDINARY A3541.18%
TIMOTHY GUY LEWISsophymarine-openregistry-h-timothy-guy-lewis-20576fORDINARY A3541.18%
JOSEPH MILO LEWISsophymarine-openregistry-h-joseph-milo-lewis-5e8ed7ORDINARY B533.33%
JOSEPH MILO LEWISsophymarine-openregistry-h-joseph-milo-lewis-5e8ed7ORDINARY A55.88%
MARCO JOHN LEWISsophymarine-openregistry-h-marco-john-lewis-1d39f4ORDINARY A55.88%
MARCO JOHN LEWISsophymarine-openregistry-h-marco-john-lewis-1d39f4ORDINARY B533.33%
NATALIE NICOLE LEWISsophymarine-openregistry-h-natalie-nicole-lewis-8e6255ORDINARY A55.88%
NATALIE NICOLE LEWISsophymarine-openregistry-h-natalie-nicole-lewis-8e6255ORDINARY B533.33%

ONYX EVENTS LIMITED

sophymarine-openregistry-gb-12410330
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
CREATING THE MAGIC LIMITEDsophymarine-openregistry-gb-03347856ORDINARY65100.00%
CREATING THE MAGIC LIMITEDsophymarine-openregistry-gb-03347856ORDINARY A1542.86%
CHRISTOPHER JOHN ELLISsophymarine-openregistry-h-christopher-john-ellis-7988a3ORDINARY A1028.57%
JOHN WILLIAM HUSBANDsophymarine-openregistry-h-john-william-husband-34c8ffORDINARY A514.29%
KENNETH BRYAN HYSLOPsophymarine-openregistry-h-kenneth-bryan-hyslop-85e8daORDINARY A514.29%
JASON JAMES LUDLOWsophymarine-openregistry-h-jason-james-ludlow-dac90eORDINARY A00.00%

COMPASS (ECS) LTD

sophymarine-openregistry-gb-12429360
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
RCADA HOLDINGS LTDsophymarine-openregistry-gb-12381024A ORDINARY SHARES100100.00%
CHRIS EVANSsophymarine-openregistry-gb-13588185B ORDINARY SHARES8080.00%
CARL BAGSHAWsophymarine-openregistry-h-carl-bagshaw-98a626B ORDINARY SHARES1010.00%
PAUL COLDWELLsophymarine-openregistry-h-paul-coldwell-8d3804B ORDINARY SHARES1010.00%
ECS RESOURCE GROUP LTDsophymarine-openregistry-gb-02296688B ORDINARY SHARES00.00%

F50 TEAM GB LIMITED

sophymarine-openregistry-gb-12709484
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
SMALL
SIC
93199 — Other sports activities
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
ATHENA HOLDCO LIMITEDsophymarine-openregistry-gb-11827197ORDINARY6
BOREAS SAILING LIMITEDsophymarine-openregistry-gb-13760457ORDINARY2
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY2
MISLAND CAPITAL LIMITED ACTING AS A NOMINEE FOR BERCOsophymarine-openregistry-h-misland-capital-limited-acting-as-a-nomi-9c903dORDINARY2
LIMITEDsophymarine-openregistry-h-limited-d9e0d8DEFERRED1
MISLAND CAPITAL LIMITED ACTING AS A NOMINEE FOR BERCOsophymarine-openregistry-h-misland-capital-limited-acting-as-a-nomi-9c903dDEFERRED1
ORACLE RACING INC.sophymarine-openregistry-h-oracle-racing-inc-90e94bORDINARY0

MACK CLEANING SUPPLIES LTD

sophymarine-openregistry-gb-12899132
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
2 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCCOURTsophymarine-openregistry-h-anthony-mccourt-1a9213ORDINARY406
IAN DAVID MILLARsophymarine-openregistry-h-ian-david-millar-44d1f2ORDINARY406
ANDREW CROWEsophymarine-openregistry-h-andrew-crowe-f00b2cORDINARY248
RYAN WARRENERsophymarine-openregistry-h-ryan-warrener-07ad05A ORDINARY85
ANDREW CONROYsophymarine-openregistry-h-andrew-conroy-dc2484A ORDINARY65
RYAN WARRENERsophymarine-openregistry-h-ryan-warrener-07ad05ORDINARY40

PEGI GROUP LIMITED

sophymarine-openregistry-gb-14783645
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Bourne Gate, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT TURNERsophymarine-openregistry-h-elliott-turner-4c303bORDINARY390
STEPHEN CALLANDsophymarine-openregistry-h-stephen-calland-37a80bORDINARY195
KEVIN STEDMANNsophymarine-openregistry-h-kevin-stedmann-e7be84ORDINARY150
SIMON YARWOODsophymarine-openregistry-h-simon-yarwood-54a240ORDINARY133
DANIEL VINTENsophymarine-openregistry-h-daniel-vinten-b1d77dORDINARY132
DANIEL VINTENsophymarine-openregistry-h-daniel-vinten-b1d77dB ORDINARY20
ELLIOTT TURNERsophymarine-openregistry-h-elliott-turner-4c303bB ORDINARY20
KEVIN STEDMANNsophymarine-openregistry-h-kevin-stedmann-e7be84B ORDINARY20
SIMON YARWOODsophymarine-openregistry-h-simon-yarwood-54a240B ORDINARY20
STEPHEN CALLANDsophymarine-openregistry-h-stephen-calland-37a80bB ORDINARY20

LAKESIDE RESIDENTIAL HOME LTD

sophymarine-openregistry-gb-16025154
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
13 Lagoon Road, Poole, BH14 8JT

Direct shareholders

ShareholderShare classShares held% of class
LAURA BROMLEY-MARTINsophymarine-openregistry-h-laura-bromley-martin-57946fB ORDINARY39939.98%
LIANA COOKsophymarine-openregistry-h-liana-cook-9717c4B ORDINARY39939.98%
DOMINIC DALLIsophymarine-openregistry-h-dominic-dalli-8ae0f3B ORDINARY20020.04%
LAURA BROMLEY-MARTINsophymarine-openregistry-h-laura-bromley-martin-57946fORDINARY150.00%
LIANA COOKsophymarine-openregistry-h-liana-cook-9717c4ORDINARY150.00%
JOY BIRKETTsophymarine-openregistry-h-joy-birkett-99e9c1ORDINARY00.00%
ROGER BIRKETTsophymarine-openregistry-h-roger-birkett-e60350ORDINARY00.00%

Related parties

PartyRelationshipDetail
BUCKLAND CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07965064Holds shares inORDINARY

PARK VIEW COURT (POOLE) LIMITED

sophymarine-openregistry-gb-00729238
Status
Active
Type
Private Limited Company
Incorporated
09/07/1962
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Park View Court, Poole, BH15 1TZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE STANHOPEsophymarine-openregistry-h-carole-stanhope-b9601bORDINARY1
JESSIE DAND MITCHELLsophymarine-openregistry-h-jessie-dand-mitchell-65f157ORDINARY1
JUDITH DAVENPORTsophymarine-openregistry-h-judith-davenport-0bfe3bORDINARY1
NIGEL JOHN DAVENPORTsophymarine-openregistry-h-nigel-john-davenport-5a643eORDINARY1
SIMONA VENZIsophymarine-openregistry-h-simona-venzi-7def04ORDINARY1

HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD

sophymarine-openregistry-gb-01191904
Status
Active
Type
Private Limited Company
Incorporated
28/11/1974
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1st Floor 153, Poole, BH14 0JJ

Direct shareholders

ShareholderShare classShares held% of class
WESTCOAST DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-11780403ORDINARY3,060
K A'BARROWsophymarine-openregistry-h-k-a-barrow-7aa6f2ORDINARY0
R A'BARROWsophymarine-openregistry-h-r-a-barrow-805af6ORDINARY0
S A'BARROWsophymarine-openregistry-h-s-a-barrow-0a0b1dORDINARY0
S BOOTHsophymarine-openregistry-h-s-booth-38ce74ORDINARY0