UK companies/Poole/Page 27

Companies in Poole and their shareholdersPage 27 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 103 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.

Post town
Poole
Companies with a register
3,694
On this page
20
Shareholdings
103
Related parties
1

BENCARLA LIMITED

sophymarine-openregistry-gb-01273241
Status
Active
Type
Private Limited Company
Incorporated
16/08/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beachwood St Aldhelms Close, Poole, Dorset, BH13 6BW

Direct shareholders

ShareholderShare classShares held% of class
LUETTE JUANITA PRICE DISCRETIONARY TRUSTsophymarine-openregistry-h-luette-juanita-price-discretionary-trust-82557fORDINARY35
LUISE BRYER-ASHsophymarine-openregistry-h-luise-bryer-ash-e0855bORDINARY26
DESMOND PRICE DISCRETIONARY TRUSTsophymarine-openregistry-h-desmond-price-discretionary-trust-dfe037ORDINARY24
LUETTE JUANITA PRICEsophymarine-openregistry-h-luette-juanita-price-b7da54ORDINARY14
RICHARD BRYER-ASHsophymarine-openregistry-h-richard-bryer-ash-8029cdORDINARY1

TRANSMISSION DEVELOPMENTS CO (GB) LIMITED

sophymarine-openregistry-gb-01888295
Status
Active
Type
Private Limited Company
Incorporated
20/02/1985
Accounts
MEDIUM
SIC
25620 — Machining
Registered office
Dawkins Road, Poole, Dorset, BH15 4HF

Direct shareholders

ShareholderShare classShares held% of class
THE IAN OSBORNE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ian-osborne-discretionary-trust-6e2aaeORDINARY144,000
IAN OSBORNEsophymarine-openregistry-gb-09024485ORDINARY96,001
CAROLE OSBORNEsophymarine-openregistry-h-carole-osborne-bd15e2ORDINARY96,000
THE CAROLE COWLER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-carole-cowler-discretionary-trust-bfd355ORDINARY96,000
CHRISTOPHER COWLERsophymarine-openregistry-h-christopher-cowler-89962bORDINARY47,999

SOUTHVIEW MANAGEMENT LIMITED

sophymarine-openregistry-gb-01951723
Status
Active
Type
Private Limited Company
Incorporated
01/10/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Birchwood Mews, Poole, BH14 9NJ

Direct shareholders

ShareholderShare classShares held% of class
CORNELIA MARIE LOUISE BARNARDsophymarine-openregistry-h-cornelia-marie-louise-barnard-217c6dORDINARY2
GERALD ROSS BARNARDsophymarine-openregistry-h-gerald-ross-barnard-1a9d0aORDINARY2
JANET EVELINE NEWMANsophymarine-openregistry-h-janet-eveline-newman-1ed8cfORDINARY2
RICHARD J. FULLARDsophymarine-openregistry-h-richard-j-fullard-f85130ORDINARY2
SYDNEY JOHN NEWMANsophymarine-openregistry-h-sydney-john-newman-324f70ORDINARY2

LINTON HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01995712
Status
Active
Type
Private Limited Company
Incorporated
05/03/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Linton House, 33 Sandecotes Rd, Poole, BH14 8NZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GAVIGANsophymarine-openregistry-h-john-gavigan-129c98ORDINARY1
MR ADAMSONsophymarine-openregistry-h-mr-adamson-66e325ORDINARY1
MR M P DOREsophymarine-openregistry-h-mr-m-p-dore-9987bdORDINARY1
MRS ADAMSONsophymarine-openregistry-h-mrs-adamson-965f20ORDINARY1
S.D. MALPASSsophymarine-openregistry-h-s-d-malpass-d30878ORDINARY1

ACE PROPERTY RESTORATION LIMITED

sophymarine-openregistry-gb-02050099
Status
Active
Type
Private Limited Company
Incorporated
27/08/1986
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
MARK GORDON PAYNTERsophymarine-openregistry-h-mark-gordon-paynter-6d3fffORDINARY6060.00%
GABRIELLE MALLY PAYNTERsophymarine-openregistry-h-gabrielle-mally-paynter-712cbbORDINARY3030.00%
CLIFFORD FREDERICK PAYNTERsophymarine-openregistry-h-clifford-frederick-paynter-bc20a2ORDINARY77.00%
ANTHONY JOHN PAYNTERsophymarine-openregistry-h-anthony-john-paynter-64c4a7ORDINARY22.00%
JANET ANN PAYNTERsophymarine-openregistry-h-janet-ann-paynter-9198a5ORDINARY11.00%

THE RED HOUSE RESIDENTS ASSOCIATION (SANDBANKS) LIMITED

sophymarine-openregistry-gb-02067662
Status
Active
Type
Private Limited Company
Incorporated
27/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Brownsea Road, Poole, Dorset, BH13 7QW

Direct shareholders

ShareholderShare classShares held% of class
JEROME JASON ALEXANDER THOMsophymarine-openregistry-h-jerome-jason-alexander-thom-2a85f6ORDINARY20
KATRINA MARIA ELIZABETH THOMsophymarine-openregistry-h-katrina-maria-elizabeth-thom-ea02cfORDINARY20
KATRINA THOMsophymarine-openregistry-h-katrina-thom-3824d8ORDINARY20
RICHARD JAMES DARTsophymarine-openregistry-h-richard-james-dart-5bbe89ORDINARY20
SMHT PROPERTIESsophymarine-openregistry-gb-13416502ORDINARY20

NEWTON HOUSE LIMITED

sophymarine-openregistry-gb-02148025
Status
Active
Type
Private Limited Company
Incorporated
16/07/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, Dorset, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
A J KANEsophymarine-openregistry-h-a-j-kane-e0cefbORDINARY1
J E COYsophymarine-openregistry-h-j-e-coy-b40fc5ORDINARY1
J T KANEsophymarine-openregistry-h-j-t-kane-3677ccORDINARY1
J T KANEsophymarine-openregistry-h-j-t-kane-3677ccORDINARY1
J T KANEsophymarine-openregistry-h-j-t-kane-3677ccORDINARY1
R M FREEDMANsophymarine-openregistry-h-r-m-freedman-58ddd7ORDINARY1
RAJESHWAR RANGANATHANsophymarine-openregistry-h-rajeshwar-ranganathan-53e45aORDINARY1

PROWTING GROUP LTD

sophymarine-openregistry-gb-02153228
Status
Active
Type
Private Limited Company
Incorporated
06/08/1987
Accounts
GROUP
SIC
41100 — Development of building projects
64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
NRB LEGACY FUND OF THE PETER PROWTING WILL TRUSTsophymarine-openregistry-h-nrb-legacy-fund-of-the-peter-prowting-wi-06cb01ORDINARY130,300
TRUSTEES OF P B PROWTING SETTLEMENT OF11 3 1968sophymarine-openregistry-h-trustees-of-p-b-prowting-settlement-of11-7636e7ORDINARY112,650
BARRY PETER AMOS YEOsophymarine-openregistry-h-barry-peter-amos-yeo-1273adORDINARY33,648
KEVIN RICHARD AMOS YEOsophymarine-openregistry-h-kevin-richard-amos-yeo-113308ORDINARY33,648
ELIZABETH ANNE PROWTINGsophymarine-openregistry-h-elizabeth-anne-prowting-2d0a22ORDINARY10,100

Related parties

PartyRelationshipDetail
DEANFIELD HOMES LIMITEDsophymarine-openregistry-gb-10278927Holds shares inA ORDINARY

AVIATION & DEFENCE SPARES LIMITED

sophymarine-openregistry-gb-02470351
Status
Active
Type
Private Limited Company
Incorporated
15/02/1990
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 3 Branksome Business Park, Poole, Dorset, BH12 1DW

Direct shareholders

ShareholderShare classShares held% of class
AVIATION & DEFENCE SPARES GROUP LIMITEDsophymarine-openregistry-gb-11595860ORDINARY A80100.00%
JAMES NICHOLAS MOLYNEUX GORDONsophymarine-openregistry-h-james-nicholas-molyneux-gordon-31f917ORDINARY A00.00%
JENNIFER ANN GORDONsophymarine-openregistry-h-jennifer-ann-gordon-9c1c05ORDINARY A00.00%
MATTHEW CHARLES GORDONsophymarine-openregistry-h-matthew-charles-gordon-0254f6ORDINARY A00.00%
NICHOLAS GORDONsophymarine-openregistry-h-nicholas-gordon-ab323eORDINARY A00.00%

TOTAL PRODUCT SUPPLIES LIMITED

sophymarine-openregistry-gb-02864691
Status
Active
Type
Private Limited Company
Incorporated
21/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 30d Chalwyn Industrial Estate, Poole, BH12 4PE

Direct shareholders

ShareholderShare classShares held% of class
PAUL FUTCHERsophymarine-openregistry-gb-10054672ORDINARY1
RICHARD WILLIAM FUTCHERsophymarine-openregistry-h-richard-william-futcher-5a9263ORDINARY1
ROBERT ROY FUTCHERsophymarine-openregistry-h-robert-roy-futcher-ad9488ORDINARY1
SUSAN FUTCHERsophymarine-openregistry-h-susan-futcher-c8d1f9ORDINARY1
EILEEN PATRICIA FUTCHERsophymarine-openregistry-h-eileen-patricia-futcher-baecdfORDINARY0

WOODLAKE PROPERTIES LIMITED

sophymarine-openregistry-gb-03034167
Status
Active
Type
Private Limited Company
Incorporated
16/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE

Direct shareholders

ShareholderShare classShares held% of class
DAVID HESCROFFsophymarine-openregistry-h-david-hescroff-c02982ORDINARY 10P52258.85%
ROBERT ALEXANDER HESCROFFsophymarine-openregistry-h-robert-alexander-hescroff-3d49c2ORDINARY 10P13014.66%
TANIA IRENE HESCROFFsophymarine-openregistry-h-tania-irene-hescroff-091e5dORDINARY 10P12013.53%
ASTON RICHARD WYLIEsophymarine-openregistry-h-aston-richard-wylie-84e9c1ORDINARY 10P11512.97%
GAYNOR MARIA WYLIEsophymarine-openregistry-h-gaynor-maria-wylie-b5d042ORDINARY 10P11512.97%

ORCHARD HOUSE NURSING HOME LIMITED

sophymarine-openregistry-gb-03152592
Status
Active
Type
Private Limited Company
Incorporated
30/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
31-33 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
DAS CARE HOLDING LTDsophymarine-openregistry-gb-15342888ORDINARY490,002100.00%
ALLUN RICHARD EVANSsophymarine-openregistry-h-allun-richard-evans-028537ORDINARY00.00%
IMOGEN GRACE SMITH-EVANSsophymarine-openregistry-h-imogen-grace-smith-evans-7a5f7fORDINARY00.00%
JULIET LOUISE SMITH-EVANSsophymarine-openregistry-h-juliet-louise-smith-evans-6d525aORDINARY00.00%
JULIET LOUISE SMITH-EVANSsophymarine-openregistry-h-juliet-louise-smith-evans-6d525aORDINARY00.00%
OLIVER DAVID SMITH-EVANSsophymarine-openregistry-h-oliver-david-smith-evans-f0e78dORDINARY00.00%

WHITELOCK & COMPANY LIMITED

sophymarine-openregistry-gb-03193922
Status
Active
Type
Private Limited Company
Incorporated
02/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
310 Bournemouth Road, Poole, Dorset, BH14 9AR

Direct shareholders

ShareholderShare classShares held% of class
JOHN S WHITELOCK AND JOSH S K WHITELOCK (AS TRUSTEES OF JOHN SYDENHAM WHITELOCK 2026 DISCRETIONARY TRUST)sophymarine-openregistry-h-john-s-whitelock-and-josh-s-k-whitelock--bcf5f0ORDINARY9,000
AS MANAGING TRUSTEES OF THE WHITELOCK RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-as-managing-trustees-of-the-whitelock-re-c40c24ORDINARY1,536
JOHN SYDENHAM WHITELOCK NICOLE PAULINE MARY WHITELOCKsophymarine-openregistry-h-john-sydenham-whitelock-nicole-pauline-m-ec2607ORDINARY1,536
JOHN S WHITELOCK & SIMON HOWELLsophymarine-openregistry-h-john-s-whitelock-simon-howell-aad7b1ORDINARY0
JOHN SYDENHAM WHITELOCKsophymarine-openregistry-h-john-sydenham-whitelock-2da659ORDINARY0

EGGERDING PROPERTIES LIMITED

sophymarine-openregistry-gb-03234796
Status
Active
Type
Private Limited Company
Incorporated
07/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR TALBOT EGGERDINGsophymarine-openregistry-h-arthur-talbot-eggerding-5e7b6bORDINARY58,56048.00%
MARCELLA ELIZABETH EGGERDINGsophymarine-openregistry-h-marcella-elizabeth-eggerding-65e03cORDINARY28,06023.00%
MRS MICHELLE GRACE COLEMANsophymarine-openregistry-h-mrs-michelle-grace-coleman-187c43ORDINARY28,06023.00%
JOHN EDWARD CREWEsophymarine-openregistry-h-john-edward-crewe-f1da14ORDINARY7,3206.00%
JONATHAN MAYSON OGDENsophymarine-openregistry-h-jonathan-mayson-ogden-613f23ORDINARY7,3206.00%

CODESTONE SOLUTIONS LIMITED

sophymarine-openregistry-gb-03478376
Status
Active
Type
Private Limited Company
Incorporated
10/12/1997
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
1st Floor, Link House,, Poole, Dorset, BH15 1LD

Direct shareholders

ShareholderShare classShares held% of class
CODESTONE GROUP LTDsophymarine-openregistry-gb-06386525ORDINARY 1P14,992100.00%
CRAIG STEVENSsophymarine-openregistry-h-craig-stevens-4d81edORDINARY 1P00.00%
DANIEL BOLGERsophymarine-openregistry-h-daniel-bolger-031af5ORDINARY 1P00.00%
DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73ORDINARY 1P00.00%
SIMON FENECHsophymarine-openregistry-h-simon-fenech-b4e132ORDINARY 1P00.00%

HEPWORTH HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03746014
Status
Active
Type
Private Limited Company
Incorporated
06/04/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Hepworth House Management Limited, Poole, BH13 7JN

Direct shareholders

ShareholderShare classShares held% of class
NOEL SYLVESTER MCMANUSsophymarine-openregistry-h-noel-sylvester-mcmanus-977f61ORDINARY A2
RONAN NOEL MCMANUSsophymarine-openregistry-h-ronan-noel-mcmanus-c5daccORDINARY A2
MR ADAM GEORGE EDWARD BATE AND MRS JESSICA KATE BATEsophymarine-openregistry-h-mr-adam-george-edward-bate-and-mrs-jessi-8922c6ORDINARY A0
MRS PATRICIA ANNE CHAREsophymarine-openregistry-h-mrs-patricia-anne-chare-d23bedORDINARY A0
NATALIE AVVOLTOIOsophymarine-openregistry-h-natalie-avvoltoio-9c3176ORDINARY A0

MDG FINE ARTS LIMITED

sophymarine-openregistry-gb-03919847
Status
Active
Type
Private Limited Company
Incorporated
04/02/2000
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
10 Dover Road, Poole, BH13 6DZ

Direct shareholders

ShareholderShare classShares held% of class
COUNT ALIOTTO GUELFO RUPERT DELLA GHERARDESCAsophymarine-openregistry-h-count-aliotto-guelfo-rupert-della-gherar-259b7dORDINARY1
COUNTESS MARGHERITA ADRIANA JOSEPHINE DELLAsophymarine-openregistry-h-countess-margherita-adriana-josephine-de-c338f0ORDINARY1
GHERARDESCAsophymarine-openregistry-h-gherardesca-70d86fORDINARY1
(DEC'D)sophymarine-openregistry-h-dec-d-82b583ORDINARY0
PERSONAL REPRESENTATIVE OF MANFREDI DELLA GHERARDESCAsophymarine-openregistry-h-personal-representative-of-manfredi-dell-e4ff18ORDINARY0

R.A. BUGLER LIMITED

sophymarine-openregistry-gb-04042178
Status
Active
Type
Private Limited Company
Incorporated
27/07/2000
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Blackhill Road, Poole, BH16 6LS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BRIDGET MARIE BUGLERsophymarine-openregistry-h-elizabeth-bridget-marie-bugler-45df61ORDINARY26
REGINAL ARTHUR LAURIE BUGLERsophymarine-openregistry-h-reginal-arthur-laurie-bugler-53cd4bORDINARY26
ANDREA JOAN PREECEsophymarine-openregistry-h-andrea-joan-preece-80ead3ORDINARY16
CHRISTOPHER JOHN BUGLERsophymarine-openregistry-h-christopher-john-bugler-cdf3e5ORDINARY16
MARTIN ALEXANDER HINDSHAWsophymarine-openregistry-h-martin-alexander-hindshaw-cd2a40ORDINARY16

WIDESILK LTD

sophymarine-openregistry-gb-04228375
Status
Active
Type
Private Limited Company
Incorporated
04/06/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 3 Lulworth Court, Poole, BH15 4QW

Direct shareholders

ShareholderShare classShares held% of class
IVAN LINESsophymarine-openregistry-h-ivan-lines-d1ea4dORDINARY1
JENNIFER WIGMOREsophymarine-openregistry-h-jennifer-wigmore-e49d1fORDINARY1
LUKE DAWEsophymarine-openregistry-h-luke-dawe-49a125ORDINARY1
MALCOLM MCLEANsophymarine-openregistry-h-malcolm-mclean-33e53bORDINARY1
WILLIAM DEARYsophymarine-openregistry-h-william-deary-3ac378ORDINARY1

TALBOT PARK NURSERY LTD

sophymarine-openregistry-gb-04444236
Status
Active
Type
Private Limited Company
Incorporated
22/05/2002
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
192-194 Alder Road, Poole, BH12 4AX

Direct shareholders

ShareholderShare classShares held% of class
LAURA OVERTONsophymarine-openregistry-h-laura-overton-0548d9ORDINARY2626.00%
DIANNA LOCKsophymarine-openregistry-h-dianna-lock-158ab5ORDINARY2525.00%
MARIA DIXONsophymarine-openregistry-h-maria-dixon-a5a9abORDINARY2525.00%
GLENN DIXONsophymarine-openregistry-h-glenn-dixon-700e1bORDINARY2424.00%
MARGARET DIXONsophymarine-openregistry-gb-12628311ORDINARY00.00%