UK companies/Poole/Page 28

Companies in Poole and their shareholdersPage 28 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 101 shareholdings and 0 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
101
Related parties
0

THE THORNS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04495510
Status
Active
Type
Private Limited Company
Incorporated
25/07/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, 26a, Poole, BH15 2LL

Direct shareholders

ShareholderShare classShares held% of class
AMELIA CHRISTINA BELLsophymarine-openregistry-h-amelia-christina-bell-068cd0ORDINARY1
LUCIE CLAIRE CHETWYNDsophymarine-openregistry-h-lucie-claire-chetwynd-fde54dORDINARY1
MAGDALENA SKORNICKAsophymarine-openregistry-h-magdalena-skornicka-26a0d3ORDINARY1
SAMUEL JAMES DAVISsophymarine-openregistry-h-samuel-james-davis-8aa93cORDINARY1
SARAH POOLEsophymarine-openregistry-h-sarah-poole-ee4925ORDINARY0

HALCYON COURT LIMITED

sophymarine-openregistry-gb-04643870
Status
Active
Type
Private Limited Company
Incorporated
22/01/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Halcyon Court, Poole, BH15 3BJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN BROOKSsophymarine-openregistry-h-colin-brooks-4066dfORDINARY1
LIANNE FRENSENsophymarine-openregistry-h-lianne-frensen-fdec99ORDINARY1
MR ANDREW MARTIN JAMESsophymarine-openregistry-h-mr-andrew-martin-james-1514b6ORDINARY1
MR STUART HUDSONsophymarine-openregistry-h-mr-stuart-hudson-55f3e2ORDINARY1
TOM OLLIVERsophymarine-openregistry-h-tom-olliver-3d564cORDINARY1

33 AND 35 FURZEY ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04800458
Status
Active
Type
Private Limited Company
Incorporated
16/06/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Primrose Gardens, Poole, Dorset, BH17 7BF

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN MILLERsophymarine-openregistry-h-carol-ann-miller-408babORDINARY1
CHRISTOPHER TOMLINSONsophymarine-openregistry-h-christopher-tomlinson-4b3378ORDINARY1
ELLEN SHEINBAUMsophymarine-openregistry-h-ellen-sheinbaum-227384ORDINARY1
SCOTT FITZGERALDsophymarine-openregistry-h-scott-fitzgerald-1712ffORDINARY1
SANDRA LORAINE BURNETTsophymarine-openregistry-h-sandra-loraine-burnett-cb28fbORDINARY0

VENTURA CENTRE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05041778
Status
Active
Type
Private Limited Company
Incorporated
12/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Pambry House Ventura Centre, Poole, Dorset, BH16 5SW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROGERSON ROGERSONsophymarine-openregistry-h-christopher-rogerson-rogerson-c48a41ORDINARY26
A J BELL TRUSTEES LIMITED RICHARD JOHN GOULDsophymarine-openregistry-h-a-j-bell-trustees-limited-richard-john-g-59c359ORDINARY25
PAMBRY ELECTRONICS LTDsophymarine-openregistry-gb-01049614ORDINARY24
NURTURING BY NATURE LIMITEDsophymarine-openregistry-gb-08172847ORDINARY13
YVONNE BICKNELLsophymarine-openregistry-h-yvonne-bicknell-150b9eORDINARY12

BOSCOMBE PIER VIEW LIMITED

sophymarine-openregistry-gb-05065725
Status
Active
Type
Private Limited Company
Incorporated
08/03/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
North House, Poole, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
B SALIBAsophymarine-openregistry-h-b-saliba-fc6058ORDINARY1
BEEDHAM MRsophymarine-openregistry-h-beedham-mr-a8119bORDINARY1
G MUMFORDsophymarine-openregistry-h-g-mumford-ba3101ORDINARY1
G MUMFORDsophymarine-openregistry-h-g-mumford-ba3101ORDINARY1
M SCOTTsophymarine-openregistry-gb-16353129ORDINARY1
MR M LICHFIELD & MS C FURNIVALLsophymarine-openregistry-h-mr-m-lichfield-ms-c-furnivall-717360ORDINARY1

BEACHCROFT FREEHOLD LIMITED

sophymarine-openregistry-gb-05083042
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 1 Beachcroft, Poole, Dorset, BH13 6DN

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD EDMUND JOHN WICKSsophymarine-openregistry-h-mr-richard-edmund-john-wicks-f6c165ORDINARY2
MR GERALD ROY EDMUND WICKS & MRS EUNICE ETHEL WICKSsophymarine-openregistry-h-mr-gerald-roy-edmund-wicks-mrs-eunice-et-c5bc48ORDINARY1
MR PETER ALEXANDER HUGHESsophymarine-openregistry-h-mr-peter-alexander-hughes-af5456ORDINARY1
MR STEVEN MOSSsophymarine-openregistry-h-mr-steven-moss-8d8e88ORDINARY1
MRS PATRICIA LLOYDsophymarine-openregistry-h-mrs-patricia-lloyd-81850eORDINARY1

THE PLAY INSPECTION COMPANY LIMITED

sophymarine-openregistry-gb-05216477
Status
Active
Type
Private Limited Company
Incorporated
27/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 5 Glenmore Business Park Blackhill Road, Poole, BH16 6NL

Direct shareholders

ShareholderShare classShares held% of class
PI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14090124ORDINARY101
CLAIRE BUSSsophymarine-openregistry-h-claire-buss-30b050ORDINARY0
JONATHAN DALTONsophymarine-openregistry-h-jonathan-dalton-dc6cf3ORDINARY0
KAREN DALTONsophymarine-openregistry-h-karen-dalton-277717ORDINARY0
KEITH DALTONsophymarine-openregistry-h-keith-dalton-a81286ORDINARY0

LING ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05236488
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
F H CUMMINGS DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-f-h-cummings-directors-pension-scheme-a7d510ORDINARY35
HEPHAESTUS R.E.D LTDsophymarine-openregistry-gb-12043476ORDINARY25
CALLENDER STREET TRUSTEES LTDsophymarine-openregistry-gb-NI041115ORDINARY20
DORSET CHAMBER OF COM AND INDsophymarine-openregistry-h-dorset-chamber-of-com-and-ind-eca78eORDINARY20
SABRE GROUP LIMITEDsophymarine-openregistry-gb-02008384ORDINARY0

CLOVER DRIVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05242154
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
35 Waytown Close, Poole, BH17 9WF

Direct shareholders

ShareholderShare classShares held% of class
ANYA WANDOWSKIsophymarine-openregistry-h-anya-wandowski-32097fORDINARY1
MICHELLE ELLISsophymarine-openregistry-h-michelle-ellis-8b89e2ORDINARY1
SHIRLEY ELIZABETH COOKEsophymarine-openregistry-h-shirley-elizabeth-cooke-8f3138ORDINARY1
TERESA MARGUERITE ANNE HAMERsophymarine-openregistry-h-teresa-marguerite-anne-hamer-aabcc6ORDINARY1
CAROLYN ANN CURTISsophymarine-openregistry-h-carolyn-ann-curtis-363de3ORDINARY0

51-53 DORCHESTER ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05440526
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
53a Dorchester Road, Poole, Dorset, BH15 3JX

Direct shareholders

ShareholderShare classShares held% of class
BARBARA FAIRBROTHERsophymarine-openregistry-h-barbara-fairbrother-046d9aORDINARY1
JUDITH CURTISsophymarine-openregistry-h-judith-curtis-8ab4a9ORDINARY1
MARGARET ROWLANDsophymarine-openregistry-h-margaret-rowland-6de27eORDINARY1
VANESSA LAWRENCEsophymarine-openregistry-h-vanessa-lawrence-1071a8ORDINARY1
NIGEL LAWRENCEsophymarine-openregistry-gb-02510651ORDINARY0

MAVERICK INDUSTRIES LIMITED

sophymarine-openregistry-gb-06202977
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit G2, Poole, Dorset, BH17 7FJ

Direct shareholders

ShareholderShare classShares held% of class
MARK CLOGGsophymarine-openregistry-h-mark-clogg-60e8e3ORDINARY10025.00%
RUSSELL HOLBERTsophymarine-openregistry-h-russell-holbert-8a45b9ORDINARY10025.00%
SAM REYNOLDSsophymarine-openregistry-h-sam-reynolds-d3e550ORDINARY10025.00%
LEE MITCHENERsophymarine-openregistry-h-lee-mitchener-4aacb5ORDINARY5012.50%
SUSAN MITCHENERsophymarine-openregistry-h-susan-mitchener-f6b15aORDINARY5012.50%

SALAMANDER VENTURES LIMITED

sophymarine-openregistry-gb-06522994
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
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
5 Harbour Lodge 5 Harbour Lodge, Poole, BH14 8LZ

Direct shareholders

ShareholderShare classShares held% of class
JOYCE FLANDERSsophymarine-openregistry-h-joyce-flanders-218298ORDINARY74,874
MARK FLANDERSsophymarine-openregistry-h-mark-flanders-5c9884ORDINARY8,042
PETER HOYLEsophymarine-openregistry-h-peter-hoyle-e14732ORDINARY8,042
RICHARD FLANDERSsophymarine-openregistry-h-richard-flanders-da837bORDINARY8,042
MICHAEL JOHN FLANDERSsophymarine-openregistry-h-michael-john-flanders-d164baORDINARY1,000

XYCARE LIMITED

sophymarine-openregistry-gb-06601927
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
Lytchett House 13, Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
IAN RUBINsophymarine-openregistry-h-ian-rubin-d98312ORDINARY85
ROBERT MCGOVERNsophymarine-openregistry-h-robert-mcgovern-48e8b6ORDINARY23
LUKE BAILEYsophymarine-openregistry-h-luke-bailey-3c0c51ORDINARY22
ANDREW THRELFALLsophymarine-openregistry-h-andrew-threlfall-cbf638ORDINARY19
JULES GAUGHANsophymarine-openregistry-h-jules-gaughan-0973a0ORDINARY0

HARTSOFSTUR HOLDINGS LIMITED

sophymarine-openregistry-gb-06695976
Status
Active
Type
Private Limited Company
Incorporated
12/09/2008
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Forvis Mazars Llp 5th Floor, Merck House, Poole, Dorset, BH15 1TW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RICHARD HARTsophymarine-openregistry-h-graham-richard-hart-2b6604ORDINARY31,703
JOHNATHAN DARREN HARTsophymarine-openregistry-h-johnathan-darren-hart-8c826eORDINARY31,703
LUCY HARTsophymarine-openregistry-h-lucy-hart-2b0882ORDINARY31,702
VICKY HARTsophymarine-openregistry-h-vicky-hart-1f5a55ORDINARY31,702
WENDY HARTsophymarine-openregistry-h-wendy-hart-ff2b22ORDINARY6,675

AA & OO LIMITED

sophymarine-openregistry-gb-06728804
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
337 Wallisdown Road, Poole, Dorset, BH12 5BU

Direct shareholders

ShareholderShare classShares held% of class
ABIS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-13581861ORDINARY2525.00%
ANNA FLORISsophymarine-openregistry-h-anna-floris-3a808fORDINARY2525.00%
AVEIRO ENTERPRISE LIMITEDsophymarine-openregistry-gb-13854715ORDINARY2525.00%
DEMURTAS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-14766779ORDINARY2525.00%
SANDRO BUSINESS LIMITEDsophymarine-openregistry-gb-13583007ORDINARY00.00%

SUTTLE PROJECTS LIMITED

sophymarine-openregistry-gb-06734695
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 21 Dawkins Road Industrial Estate, Poole, Dorset, BH15 4JY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MARTIN PAINEsophymarine-openregistry-h-joseph-martin-paine-784e68ORDINARY3,000
CHRISTOPHER JOHN SUTTLEsophymarine-openregistry-h-christopher-john-suttle-d1a614ORDINARY2,500
J SUTTLE TRANSPORT LIMITEDsophymarine-openregistry-gb-02794353ORDINARY2,000
ALISTAIR MAIDMANsophymarine-openregistry-h-alistair-maidman-f6384aORDINARY77
JOHN KEITH HARLEYsophymarine-openregistry-h-john-keith-harley-ff0e63ORDINARY77

MALLWOOD ROOFING LIMITED

sophymarine-openregistry-gb-06838952
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Unit 15b, Poole, Dorset, BH15 3TH

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR WOODFORDsophymarine-openregistry-h-arthur-woodford-bf1d43ORDINARY100
ELIZABETH WOODFORDsophymarine-openregistry-h-elizabeth-woodford-2a6aa6ORDINARY0
KEVIN WOODFORDsophymarine-openregistry-h-kevin-woodford-22db46ORDINARY0
MATTHEW WOODFORDsophymarine-openregistry-h-matthew-woodford-46d123ORDINARY0
PETER WOODFORDsophymarine-openregistry-h-peter-woodford-d6d9c8ORDINARY0

R & E BUGLER LTD

sophymarine-openregistry-gb-06866795
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
Unit 1 Blackhill Road, Poole, BH16 6LS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BUGLERsophymarine-openregistry-h-elizabeth-bugler-c8aecdORDINARY26
REGINALD ARTHUR LAURIE BUGLERsophymarine-openregistry-h-reginald-arthur-laurie-bugler-5053c6ORDINARY26
ANDREA PREECEsophymarine-openregistry-h-andrea-preece-256dccORDINARY16
CHRISTOPHER BUGLERsophymarine-openregistry-h-christopher-bugler-6ad4a1ORDINARY16
MARTIN HINDSHAWsophymarine-openregistry-h-martin-hindshaw-a011c3ORDINARY16

KESTERON LIMITED

sophymarine-openregistry-gb-07840716
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 22, Poole, BH15 4JY

Direct shareholders

ShareholderShare classShares held% of class
CAROLE OSBORNEsophymarine-openregistry-h-carole-osborne-bd15e2ORDINARY40
VIVIENNE OSBORNEsophymarine-openregistry-h-vivienne-osborne-1d065eORDINARY40
CHRISTOPHER COWLERsophymarine-openregistry-h-christopher-cowler-89962bORDINARY10
SIMON JEFFERYsophymarine-openregistry-h-simon-jeffery-443abcORDINARY10
IAN OSBORNEsophymarine-openregistry-gb-09024485ORDINARY0

TATNAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08004449
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 4, Tatnam Apartments, Poole, BH15 2BS

Direct shareholders

ShareholderShare classShares held% of class
DANNY CORBINsophymarine-openregistry-h-danny-corbin-e6f0ffORDINARY1
GILLIAN HEUCHANsophymarine-openregistry-h-gillian-heuchan-ff7b08ORDINARY1
ROWAN TRODDsophymarine-openregistry-h-rowan-trodd-9cca90ORDINARY1
SAM CARROLLsophymarine-openregistry-h-sam-carroll-dfed8bORDINARY1
SILVANA DIMITROVAsophymarine-openregistry-h-silvana-dimitrova-74ba0aORDINARY1