UK companies/Poole/Page 29

Companies in Poole and their shareholdersPage 29 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 5 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
5

MOTORWISE ONLINE SERVICES LIMITED

sophymarine-openregistry-gb-08097560
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Trent House 8 St Georges Avenue, Poole, Dorset, BH12 4ND

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TRENTsophymarine-openregistry-h-jonathan-trent-aa6256ORDINARY2529.41%
MARC JOHN TRENTsophymarine-openregistry-h-marc-john-trent-8fed7fORDINARY2529.41%
NEIL TRENTsophymarine-openregistry-h-neil-trent-7c4fe3ORDINARY2529.41%
JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958ORDINARY55.88%
JAMES MARTIN SCOTTsophymarine-openregistry-h-james-martin-scott-ddd779ORDINARY55.88%

NALED LIMITED

sophymarine-openregistry-gb-08815842
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DONOVANsophymarine-openregistry-gb-07012079ORDINARY8542.50%
DEIRDRE O DONOGHUEsophymarine-openregistry-h-deirdre-o-donoghue-5ecd6aORDINARY8542.50%
ALASDAIR DONOVANsophymarine-openregistry-h-alasdair-donovan-01002bORDINARY105.00%
EDWARD NICHOLAS DONOVANsophymarine-openregistry-h-edward-nicholas-donovan-3051e1ORDINARY105.00%
NICHOLAS DONOVANsophymarine-openregistry-h-nicholas-donovan-f95d3cORDINARY105.00%

Related parties

PartyRelationshipDetail
TAMANI LTDsophymarine-openregistry-gb-SC614492Holds shares inORDINARY · 9.08%
GAMEWAGON HOLDINGS LTDsophymarine-openregistry-gb-08332082Holds shares inORDINARY · 0.00%

REACH YOUR DREAMS LIMITED

sophymarine-openregistry-gb-09128481
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Flat 6, Chalbury, Poole, Dorset, BH13 6EH

Direct shareholders

ShareholderShare classShares held% of class
AINGEALA DE BURCAsophymarine-openregistry-h-aingeala-de-burca-5841b4ORDINARY1
MARY SHORTENsophymarine-openregistry-h-mary-shorten-129b46ORDINARY1
SIMON GOREsophymarine-openregistry-h-simon-gore-6b158fORDINARY1
TRACY GILsophymarine-openregistry-h-tracy-gil-bb2b7bORDINARY1
DONALD LEMERT WEEDsophymarine-openregistry-h-donald-lemert-weed-6928cdORDINARY0

THE COACH HOUSE (RICHMOND) FREEHOLD LIMITED

sophymarine-openregistry-gb-09234221
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
DIANA JOHNSONsophymarine-openregistry-h-diana-johnson-7089faORDINARY1
LAURA ARMSTRONGsophymarine-openregistry-h-laura-armstrong-611700ORDINARY1
MAUREEN LANGFORDsophymarine-openregistry-h-maureen-langford-f56940ORDINARY1
ROBERT ARDESHIR JAMES FORDsophymarine-openregistry-h-robert-ardeshir-james-ford-17060cORDINARY1
VANESSA GOUWSsophymarine-openregistry-h-vanessa-gouws-43fcabORDINARY1

BUCKLER HEIGHTS (PARKSTONE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09351856
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Buckler Heights, Poole, Dorset, BH14 8TA

Direct shareholders

ShareholderShare classShares held% of class
JANIS RUTH MCBRIENsophymarine-openregistry-h-janis-ruth-mcbrien-02c6f4ORDINARY125.00%
JENNY MARIE LLEWELLYNsophymarine-openregistry-h-jenny-marie-llewellyn-1301c2ORDINARY125.00%
MARILYN GRATIA TRIMNELLsophymarine-openregistry-h-marilyn-gratia-trimnell-857524ORDINARY125.00%
RICHARD GAULTER MAGEEsophymarine-openregistry-h-richard-gaulter-magee-a3cc7fORDINARY125.00%
SPENCER BROWNsophymarine-openregistry-gb-15065381ORDINARY125.00%

DEVON CARE HOMES HOLDINGS LIMITED

sophymarine-openregistry-gb-09634396
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
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
JOY ELISABETH BIRKETTsophymarine-openregistry-h-joy-elisabeth-birkett-7cefdcORDINARY280
ROGER WILFRED BIRKETTsophymarine-openregistry-h-roger-wilfred-birkett-dc5676ORDINARY270
LAURA BROMLEY-MARTINsophymarine-openregistry-h-laura-bromley-martin-57946fORDINARY180
LIANA COOKsophymarine-openregistry-h-liana-cook-9717c4ORDINARY180
DOMINIC DALLIsophymarine-openregistry-h-dominic-dalli-8ae0f3ORDINARY90

Related parties

PartyRelationshipDetail
WEST BANK RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-05134201Holds shares inORDINARY
BLACKWATER MILL LIMITEDsophymarine-openregistry-gb-07967160Holds shares inORDINARY

GRAFTON STREET MANAGEMENT COMPANY (ALTRINCHAM) LIMITED

sophymarine-openregistry-gb-10323686
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Blake Hill Crescent, Poole, BH14 8QR

Direct shareholders

ShareholderShare classShares held% of class
EGERTON SECURITIES LIMITEDsophymarine-openregistry-gb-07842693ORDINARY72
DAVID COLLINSsophymarine-openregistry-gb-16887825ORDINARY12
JORDANA IMOGEN LYNCHsophymarine-openregistry-h-jordana-imogen-lynch-d1db70ORDINARY12
MJF PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03394648ORDINARY12
MANSION HOUSE GROUP LIMITEDsophymarine-openregistry-gb-09888633ORDINARY0

FIR TREE LODGE FREEHOLD LIMITED

sophymarine-openregistry-gb-10399664
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
53 Lagland Street, Poole, BH15 1QD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MILESsophymarine-openregistry-h-daniel-miles-601108ORDINARY125.00%
JOSHUA JAMES SMITHsophymarine-openregistry-h-joshua-james-smith-33af70ORDINARY125.00%
KATIE PORTERsophymarine-openregistry-h-katie-porter-c35c7bORDINARY125.00%
KIM PASOKHYsophymarine-openregistry-h-kim-pasokhy-d48a1aORDINARY125.00%
NICOLA HELEN BUSSTsophymarine-openregistry-h-nicola-helen-busst-0cd177ORDINARY00.00%

27 SPRINGFIELD ROAD (POOLE) FREEHOLD LIMITED

sophymarine-openregistry-gb-10584221
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 4 Coombe, Poole, BH14 0LG

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA ACKERMANsophymarine-openregistry-h-chelsea-ackerman-44b27cORDINARY120.00%
CHRISTOPHER WILLIAM PHILLIPSsophymarine-openregistry-h-christopher-william-phillips-45e0e4ORDINARY120.00%
GRAEME MAYsophymarine-openregistry-h-graeme-may-b6fde8ORDINARY120.00%
LUCY STAINERsophymarine-openregistry-h-lucy-stainer-893afdORDINARY120.00%
TIMOTHY JOHNsophymarine-openregistry-h-timothy-john-5c6d6cORDINARY120.00%

HOWARTH CONSTRUCTION CONTRACTS LTD

sophymarine-openregistry-gb-10856944
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
64 Meadowsweet Road, Poole, BH17 7XT

Direct shareholders

ShareholderShare classShares held% of class
HOWARTH CONSTRUCTION HOLDINGS LTDsophymarine-openregistry-gb-16017762ORDINARY100100.00%
GARY BRIAN HOWARTHsophymarine-openregistry-h-gary-brian-howarth-e2b632ORDINARY00.00%
MARIE LOUISE HOWARTHsophymarine-openregistry-h-marie-louise-howarth-f641b2ORDINARY00.00%
ROY JAMES HOWARTHsophymarine-openregistry-h-roy-james-howarth-ca91a4ORDINARY00.00%
SARAH LOUISE BROWNsophymarine-openregistry-h-sarah-louise-brown-447b72ORDINARY00.00%

F.H. CUMMINGS (2017) LIMITED

sophymarine-openregistry-gb-10958228
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
MELANIE CUMMINGSsophymarine-openregistry-h-melanie-cummings-889207ORDINARY353,644
FREDERICK ANDREW CUMMINGSsophymarine-openregistry-h-frederick-andrew-cummings-585753ORDINARY176,823
STEVEN CUMMINGSsophymarine-openregistry-h-steven-cummings-47a5c7ORDINARY176,823
JANICE CUMMINGSsophymarine-openregistry-h-janice-cummings-cfe26eORDINARY176,821
LYNNE CUMMINGSsophymarine-openregistry-h-lynne-cummings-894951ORDINARY176,821

MOTORSPORT BIOMECHANICS LIMITED

sophymarine-openregistry-gb-11031940
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Lytchett House 13, Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WAKEFIELDsophymarine-openregistry-h-michael-wakefield-b9ca81ORDINARY70
TIM BLACKMOREsophymarine-openregistry-h-tim-blackmore-6244c4ORDINARY15
JULIAN WAKEFIELDsophymarine-openregistry-h-julian-wakefield-0b0a28ORDINARY5
MIKE FARLEYsophymarine-openregistry-h-mike-farley-4bf5dcORDINARY5
NIKKI BROWNsophymarine-openregistry-h-nikki-brown-a4cc6aORDINARY5

ASPIRE PROPERTY HOLDINGS (CASTLE) LIMITED

sophymarine-openregistry-gb-11463834
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
OAKSHADE DEVELOPMENTS LTDsophymarine-openregistry-gb-11151268ORDINARY50
GEORGE MICHAEL THORNTONsophymarine-openregistry-h-george-michael-thornton-a80d66ORDINARY25
JULIAN EASTsophymarine-openregistry-h-julian-east-a42303ORDINARY25
JOHN BRASSINGTONsophymarine-openregistry-h-john-brassington-05ed50ORDINARY0
ROGER CLARKsophymarine-openregistry-h-roger-clark-900127ORDINARY0

Related parties

PartyRelationshipDetail
LINEN QUARTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13216233Holds shares inORDINARY

SAINT WITZ LIMITED

sophymarine-openregistry-gb-11582187
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Studio 105, The Green House,, Poole, Dorset, BH12 4NQ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE REDKNAPPsophymarine-openregistry-h-jamie-redknapp-d3fe01ORDINARY475,000
SAM HARMANsophymarine-openregistry-h-sam-harman-dd3947ORDINARY475,000
SWORDFISH INVESTMENTS LLPsophymarine-openregistry-gb-OC308833ORDINARY475,000
WAYNE COLLINSsophymarine-openregistry-gb-09010408ORDINARY475,000
SSB LIVING TRUSTsophymarine-openregistry-h-ssb-living-trust-ede3f7ORDINARY100,000

STRATEGIC PARAPLANNING LIMITED

sophymarine-openregistry-gb-12299688
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MICHAEL CRUSEsophymarine-openregistry-h-allan-michael-cruse-170188ORDINARY GBP1 SHARES2525.00%
JEFFERSON LEO MACKENZIE FAWCETTsophymarine-openregistry-h-jefferson-leo-mackenzie-fawcett-8664fbORDINARY GBP1 SHARES2525.00%
KEVIN BARRIE FORBESsophymarine-openregistry-h-kevin-barrie-forbes-b32d09ORDINARY GBP1 SHARES2525.00%
NATHAN JAMES HARRISsophymarine-openregistry-h-nathan-james-harris-5ba4a8ORDINARY GBP1 SHARES2525.00%
GILES DAVID WELLINGTONsophymarine-openregistry-h-giles-david-wellington-77ac56ORDINARY GBP1 SHARES00.00%

MEGABOWL LEISURE LIMITED

sophymarine-openregistry-gb-12379316
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
DORMANT
SIC
77291 — Renting and leasing of media entertainment equipment
93290 — Other amusement and recreation activities n.e.c.
Registered office
15 Lagoon Road, Poole, BH14 8JT

Direct shareholders

ShareholderShare classShares held% of class
CARR JACOBsophymarine-openregistry-h-carr-jacob-e9679bORDINARY125.00%
CARR ZAYNsophymarine-openregistry-h-carr-zayn-d33bf2ORDINARY125.00%
CARR ZENARAsophymarine-openregistry-h-carr-zenara-b7d465ORDINARY125.00%
CARR ZORINsophymarine-openregistry-h-carr-zorin-2069cfORDINARY125.00%
FORTITUDOsophymarine-openregistry-gb-17106360ORDINARY00.00%

SMARTGRADE LTD

sophymarine-openregistry-gb-12415626
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
85600 — Educational support services
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JOSE MARIA DIAZ ANGULOsophymarine-openregistry-h-jose-maria-diaz-angulo-6d0de0ORDINARY50039.68%
JOSHUA PERRYsophymarine-openregistry-h-joshua-perry-d998eeORDINARY50039.68%
AIRCURY LTDsophymarine-openregistry-gb-10641335ORDINARY1189.37%
IMPROVED LOGISTICS LTDsophymarine-openregistry-gb-12355274ORDINARY1189.37%
ALEJANDRO HERNANDEZ SEGURAsophymarine-openregistry-h-alejandro-hernandez-segura-fb3577ORDINARY241.90%

REDMOND PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12528255
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLIE JOHN REDMOND-SMITHsophymarine-openregistry-h-mr-charlie-john-redmond-smith-e0f3f6ORDINARY1
MR HARRY PAUL REDMOND-SMITHsophymarine-openregistry-h-mr-harry-paul-redmond-smith-8f8407ORDINARY1
MR JOHN PAUL SMITHsophymarine-openregistry-h-mr-john-paul-smith-975690ORDINARY1
MR JOHN REDMONDsophymarine-openregistry-h-mr-john-redmond-d4da76ORDINARY1
MS AMY MARIE REDMONDsophymarine-openregistry-h-ms-amy-marie-redmond-6284c5ORDINARY1

DJUNO LTD

sophymarine-openregistry-gb-12602805
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Lytchett House Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
DJUNO INCsophymarine-openregistry-h-djuno-inc-772e8cORDINARY7,700,000
ELNAZ SOLTANIsophymarine-openregistry-h-elnaz-soltani-78e5d9ORDINARY0
MAX ATANASSOVsophymarine-openregistry-h-max-atanassov-942acbORDINARY0
MICHAL BACIAsophymarine-openregistry-h-michal-bacia-f5be41ORDINARY0
MOHAMMED SAYADIsophymarine-openregistry-h-mohammed-sayadi-31f793ORDINARY0

ESMARTDEPOT LTD

sophymarine-openregistry-gb-12722825
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
DORMANT
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
BARNABAS VALYOGOS UNIT 13 FREELAND PARK WAREHAM ROADsophymarine-openregistry-h-barnabas-valyogos-unit-13-freeland-park--f55d97ORDINARY2
LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FAsophymarine-openregistry-h-lytchett-matravers-poole-england-bh16-6f-91bcdfORDINARY2
BRIGITTA MESZAROS UNIT 13 FREELAND PARK WAREHAM ROADsophymarine-openregistry-h-brigitta-meszaros-unit-13-freeland-park--a1e754ORDINARY1
LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FAsophymarine-openregistry-h-lytchett-matravers-poole-england-bh16-6f-91bcdfORDINARY1
LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FAsophymarine-openregistry-h-lytchett-matravers-poole-england-bh16-6f-91bcdfORDINARY1
PETER HERICZ UNIT 13 FREELAND PARK WAREHAM ROADsophymarine-openregistry-h-peter-hericz-unit-13-freeland-park-wareh-c1c0f3ORDINARY1
KRISZTINA KERENYI UNIT 13 FREELAND PARK WAREHAM ROADsophymarine-openregistry-h-krisztina-kerenyi-unit-13-freeland-park--365a65ORDINARY0
LYTCHETT MATRAVERS POOLE ENGLAND BH16 6FAsophymarine-openregistry-h-lytchett-matravers-poole-england-bh16-6f-91bcdfORDINARY0