UK companies/Poole/Page 34

Companies in Poole and their shareholdersPage 34 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 102 shareholdings and 3 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
102
Related parties
3

MLS PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-09207717
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
13 Clifton Road, Poole, BH14 9PW

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY STURMANsophymarine-openregistry-h-lindsey-sturman-34d53fB ORDINARY50
LINDSEY STURMAN AS BARE TRUSTEEsophymarine-openregistry-h-lindsey-sturman-as-bare-trustee-1c650fC ORDINARY50
THE ESTATE OF MARK STURMANsophymarine-openregistry-h-the-estate-of-mark-sturman-6c6f3bA ORDINARY50
MARK STURMANsophymarine-openregistry-h-mark-sturman-e3dbc4A ORDINARY0

HEARNES WIMBORNE LIMITED

sophymarine-openregistry-gb-09244423
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTONY STYLIANOUsophymarine-openregistry-h-mark-antony-stylianou-d8e20eB ORDINARY45100.00%
LYNDA MARIE JADE LE BOUTILLIERsophymarine-openregistry-h-lynda-marie-jade-le-boutillier-850631A ORDINARY2550.00%
LYNDON BARRY LE BOUTILLIERsophymarine-openregistry-h-lyndon-barry-le-boutillier-06e1bfA ORDINARY2550.00%
RUTH STYLIANOUsophymarine-openregistry-h-ruth-stylianou-7142bbC ORDINARY5100.00%
MARK ANTONY STYLIANOUsophymarine-openregistry-h-mark-antony-stylianou-d8e20eC ORDINARY00.00%

PITCHER & PITCHER LTD

sophymarine-openregistry-gb-09987653
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JOHN PITCHERsophymarine-openregistry-h-joseph-john-pitcher-f37db9ORDINARY4550.00%
SAMUEL PITCHERsophymarine-openregistry-h-samuel-pitcher-21cfa0ORDINARY4550.00%
DANIEL CROWDERsophymarine-openregistry-h-daniel-crowder-32a094ORDINARY B5100.00%
SUSAN PITCHERsophymarine-openregistry-h-susan-pitcher-4c159dORDINARY C5100.00%

LATCHMOOR PROPERTIES LIMITED

sophymarine-openregistry-gb-10161663
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
71112 — Urban planning and landscape architectural activities
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
MARIANNE LOUISE POWELLsophymarine-openregistry-h-marianne-louise-powell-d0a713ORDINARY4050.00%
RICHARD IAN POWELLsophymarine-openregistry-h-richard-ian-powell-bb68ebORDINARY4050.00%
CAMERON POWELLsophymarine-openregistry-h-cameron-powell-501a11ORDINARY B10100.00%
REES ALEXANDER POWELLsophymarine-openregistry-h-rees-alexander-powell-6408fbA ORDINARY10100.00%
MARIANNE LOUISE POWELLsophymarine-openregistry-h-marianne-louise-powell-d0a713ORDINARY B00.00%
RICHARD IAN POWELLsophymarine-openregistry-h-richard-ian-powell-bb68ebORDINARY B00.00%

CONTIGO DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12272226
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 3, Poole, Dorset, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
HARRIET SMALLsophymarine-openregistry-h-harriet-small-ce3e5fB ORDINARY1100.00%
JOHN SMALLsophymarine-openregistry-h-john-small-840e46C ORDINARY150.00%
NICOLA SMALLsophymarine-openregistry-h-nicola-small-42980aC ORDINARY150.00%
SIMON SMALLsophymarine-openregistry-h-simon-small-38bbf0A ORDINARY1100.00%

BBX MEDIA LTD

sophymarine-openregistry-gb-12384795
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
Unit 6, Benridge Business Park, Poole, Dorset, BH17 7BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IAN PARNELLsophymarine-openregistry-h-christopher-ian-parnell-c5c35dORDINARY5050.00%
RICHARD COLIN PARNELLsophymarine-openregistry-h-richard-colin-parnell-4f4c8fORDINARY5050.00%
MICHELLE PARNELLsophymarine-openregistry-h-michelle-parnell-e79183B ORDINARY20100.00%
PENG XIAO XUANsophymarine-openregistry-h-peng-xiao-xuan-861814C ORDINARY20100.00%

SENTINEL FACILITIES & SERVICES LTD

sophymarine-openregistry-gb-12544969
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
The Twenty Blackhill Road, Poole, BH16 6LW

Direct shareholders

ShareholderShare classShares held% of class
NIALL HARPERsophymarine-openregistry-h-niall-harper-a84740B ORDINARY34
GRANT BETTSsophymarine-openregistry-h-grant-betts-154f0bA ORDINARY27
NIALL HARPERsophymarine-openregistry-h-niall-harper-a84740A ORDINARY16
CHRISTIAN JAMES UNDERHILLsophymarine-openregistry-h-christian-james-underhill-11c1bbA ORDINARY14
CHRISTIAN JAMES UNDERHILLsophymarine-openregistry-h-christian-james-underhill-11c1bbC ORDINARY6
GRANT BETTSsophymarine-openregistry-h-grant-betts-154f0bB ORDINARY3
AARON KEITHsophymarine-openregistry-h-aaron-keith-b1cd83A ORDINARY0

MELVILLE INVESTMENT AND CONSULTING LTD

sophymarine-openregistry-gb-12591874
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
38 Canford Cliffs Avenue, Poole, Dorset, BH14 9QN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW JOHN ALLENsophymarine-openregistry-h-nicholas-andrew-john-allen-db1d3aORDINARY A50100.00%
SARAH ALLENsophymarine-openregistry-gb-13312524ORDINARY B50100.00%
ISABEL KATHARINE ALLENsophymarine-openregistry-h-isabel-katharine-allen-a65fbcORDINARY C2550.00%
JASMINE MARY ALLENsophymarine-openregistry-h-jasmine-mary-allen-e270e6ORDINARY C2550.00%

TFA HOLDINGS LIMITED

sophymarine-openregistry-gb-14347129
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Arena Business Centre, Poole, Dorset, BH17 7FJ

Direct shareholders

ShareholderShare classShares held% of class
LESLEY WARDsophymarine-openregistry-h-lesley-ward-a256cbORDINARY102
JACK BALDWYNsophymarine-openregistry-h-jack-baldwyn-e39de4B ORDINARY100
OLIVER BALDWYNsophymarine-openregistry-h-oliver-baldwyn-3e3537C ORDINARY100
RICHARD BALDWYNsophymarine-openregistry-h-richard-baldwyn-410e3aORDINARY98

Related parties

PartyRelationshipDetail
TFA ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10396833Holds shares inORDINARY

RIXON PROPERTY LTD

sophymarine-openregistry-gb-14612334
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Peaton Cottage Peatons Lane, Poole, BH16 6HW

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ELIZABETH WARDsophymarine-openregistry-h-beverley-elizabeth-ward-64b9bfA ORDINARY4350.00%
ROBERT DOUGLAS WARDsophymarine-openregistry-h-robert-douglas-ward-cc9168A ORDINARY4350.00%
JONATHAN WARDsophymarine-openregistry-gb-SC845331B ORDINARY SHARES7100.00%
MARCUS WARDsophymarine-openregistry-h-marcus-ward-adac4dC ORDINARY SHARES7100.00%

SAFETY GLASS REPLACEMENTS LIMITED

sophymarine-openregistry-gb-00316872
Status
Active
Type
Private Limited Company
Incorporated
25/07/1936
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PYATTsophymarine-openregistry-h-matthew-pyatt-6c915cORDINARY A1,40199.29%
MATTHEW PYATTsophymarine-openregistry-h-matthew-pyatt-6c915cORDINARY B75098.68%
AMANDA PYATTsophymarine-openregistry-h-amanda-pyatt-54ec4bORDINARY A100.71%
AMANDA PYATTsophymarine-openregistry-h-amanda-pyatt-54ec4bORDINARY B101.32%
JOANNE MARY PYATTsophymarine-openregistry-h-joanne-mary-pyatt-592fa9ORDINARY A00.00%
JOANNE MARY PYATTsophymarine-openregistry-h-joanne-mary-pyatt-592fa9ORDINARY B00.00%
NICHOLAS ANTHONY PYATTsophymarine-openregistry-h-nicholas-anthony-pyatt-0bab0aORDINARY A00.00%
NICHOLAS ANTHONY PYATTsophymarine-openregistry-h-nicholas-anthony-pyatt-0bab0aORDINARY B00.00%

TALESSA LIMITED

sophymarine-openregistry-gb-00414699
Status
Active
Type
Private Limited Company
Incorporated
09/07/1946
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
89 Canford Cliffs Road, Poole, Dorset, BH13 7EW

Direct shareholders

ShareholderShare classShares held% of class
PAUL LESLIE COLLINSsophymarine-openregistry-h-paul-leslie-collins-39529cPREFERENCE4,550
PAUL LESLIE COLLINSsophymarine-openregistry-h-paul-leslie-collins-39529cORDINARY2,632
CHRISTINE COLLINSsophymarine-openregistry-h-christine-collins-825ea2ORDINARY2,631
NATALIE JANE DULYsophymarine-openregistry-h-natalie-jane-duly-f2f137ORDINARY1,100
VANESSA LOUISE WATSONsophymarine-openregistry-h-vanessa-louise-watson-9e759cORDINARY1,100

BREARLEY-SMITH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00961408
Status
Active
Type
Private Limited Company
Incorporated
04/09/1969
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6 Parklands 31 Brownsea View Avenue, Poole, Dorset, BH14 8LG

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN ANDREW JOSEPH BREARLEY-SMITHsophymarine-openregistry-h-justin-andrew-joseph-brearley-smith-c49d56ORDINARY2,475
SHEILA BREARLEY-SMITHsophymarine-openregistry-h-sheila-brearley-smith-ea0e77ORDINARY1,400
CLIVE BREARLEY-SMITHsophymarine-openregistry-h-clive-brearley-smith-f411eaORDINARY1,250
CLAIRE BREARLEY-SMITHsophymarine-openregistry-h-claire-brearley-smith-6ec316A ORDINARY100

DENIS WICK PRODUCTS LIMITED

sophymarine-openregistry-gb-01352791
Status
Active
Type
Private Limited Company
Incorporated
13/02/1978
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 19, Poole, Dorset, BH15 4JY

Direct shareholders

ShareholderShare classShares held% of class
MUSIC CENTER S.R.L.sophymarine-openregistry-h-music-center-s-r-l-e47929GROWTH102
MUSIC CENTER S.R.L.sophymarine-openregistry-h-music-center-s-r-l-e47929ORDINARY97
DENIS GERALD WICKsophymarine-openregistry-h-denis-gerald-wick-ec4c8fORDINARY0
STEPHEN CHARES WICKsophymarine-openregistry-h-stephen-chares-wick-d2769eORDINARY0
STEVEN ROBERT GREENALLsophymarine-openregistry-h-steven-robert-greenall-c146c3GROWTH0

BIRKS ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-03275815
Status
Active
Type
Private Limited Company
Incorporated
08/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD BIRKSsophymarine-openregistry-h-david-edward-birks-369f75ORDINARY B150.00%
MARGARET ANNE EVE BIRKSsophymarine-openregistry-h-margaret-anne-eve-birks-766abdORDINARY B150.00%
RICHARD BIRKSsophymarine-openregistry-h-richard-birks-09861fORDINARY A150.00%
TINA BIRKSsophymarine-openregistry-h-tina-birks-f35575ORDINARY A150.00%
DAVID EDWARD BIRKSsophymarine-openregistry-h-david-edward-birks-369f75ORDINARY B00.00%
MARGARET ANNE EVE BIRKSsophymarine-openregistry-h-margaret-anne-eve-birks-766abdORDINARY B00.00%
RICHARD BIRKSsophymarine-openregistry-h-richard-birks-09861fORDINARY A00.00%
TINA BIRKSsophymarine-openregistry-h-tina-birks-f35575ORDINARY A00.00%

FARMER PALMER'S FARM PARK LIMITED

sophymarine-openregistry-gb-03427509
Status
Active
Type
Private Limited Company
Incorporated
02/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Stable House, Poole, Dorset, BH16 6EU

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JOHN PALMERsophymarine-openregistry-h-phillip-john-palmer-53a8a5ORDINARY "A"6552.00%
SANDRA ELIZABETH PALMER-SNELLINsophymarine-openregistry-h-sandra-elizabeth-palmer-snellin-3cfaa1ORDINARY "A"3528.00%
DAVID JOHN PALMERsophymarine-openregistry-gb-12090855ORDINARY "A"2016.00%
PATRICIA ANN PALMERsophymarine-openregistry-h-patricia-ann-palmer-91d971ORDINARY "A"54.00%
PHILLIP JOHN PALMERsophymarine-openregistry-h-phillip-john-palmer-53a8a5ORDINARY B150.00%
SANDRA ELIZABETH PALMER-SNELLINsophymarine-openregistry-h-sandra-elizabeth-palmer-snellin-3cfaa1ORDINARY B150.00%

Related parties

PartyRelationshipDetail
W.F.B.PALMER & SON(ORGANFORD)LIMITEDsophymarine-openregistry-gb-00689574Holds shares inORDINARY · 71.43%

BOURNE CONSTRUCTION & MAINTENANCE LIMITED

sophymarine-openregistry-gb-03776870
Status
Active
Type
Private Limited Company
Incorporated
25/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
14 Woodcote Drive, Poole, BH16 5RA

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ELIZABETH ELLAWAYsophymarine-openregistry-h-gillian-elizabeth-ellaway-8ed220A ORDINARY30
JOHN WILLSsophymarine-openregistry-h-john-wills-6b3f6bB ORDINARY20
KARAN WILLSsophymarine-openregistry-h-karan-wills-a1d9e8B ORDINARY20
JOHN WILLSsophymarine-openregistry-h-john-wills-6b3f6bA ORDINARY15
KARAN WILLSsophymarine-openregistry-h-karan-wills-a1d9e8A ORDINARY15
TONY ELLAWAYsophymarine-openregistry-h-tony-ellaway-a8cb0eA ORDINARY0

PERFORMANCE PLASTICS LIMITED

sophymarine-openregistry-gb-04075687
Status
Active
Type
Private Limited Company
Incorporated
21/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOLLOWAYsophymarine-openregistry-h-andrew-holloway-bc258bORDINARY3876.00%
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY A3060.00%
MICHELLE SMITHsophymarine-openregistry-gb-08374638ORDINARY A2040.00%
RACHEL JUNE HOLLOWAYsophymarine-openregistry-h-rachel-june-holloway-ede282ORDINARY1224.00%

JANADAN LIMITED

sophymarine-openregistry-gb-04150325
Status
Active
Type
Private Limited Company
Incorporated
30/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM EDWIN ENGLANDsophymarine-openregistry-h-graham-edwin-england-7b7c2cORDINARY3850.00%
JANICE MARION ENGLANDsophymarine-openregistry-h-janice-marion-england-bf68bbORDINARY2228.95%
DANIEL NEIL ENGLANDsophymarine-openregistry-h-daniel-neil-england-c8cb7eA ORDINARY1250.00%
NATHAN MARK ENGLANDsophymarine-openregistry-h-nathan-mark-england-4764e2A ORDINARY1250.00%
DANIEL NEIL ENGLANDsophymarine-openregistry-h-daniel-neil-england-c8cb7eORDINARY810.53%
NATHAN MARK ENGLANDsophymarine-openregistry-h-nathan-mark-england-4764e2ORDINARY810.53%

Related parties

PartyRelationshipDetail
MAGNUS ESTATES LIMITEDsophymarine-openregistry-gb-03558108Holds shares inORDINARY · 100.00%

INVENTIV ROOFING SOLUTIONS LTD

sophymarine-openregistry-gb-04747562
Status
Active
Type
Private Limited Company
Incorporated
29/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
22 Branksome Business Park, Poole, BH12 1DW

Direct shareholders

ShareholderShare classShares held% of class
MR GARY HOUSEsophymarine-openregistry-h-mr-gary-house-9951b9A ORDINARY5062.50%
CARLY HOUSEsophymarine-openregistry-h-carly-house-020b0dA ORDINARY3037.50%
JAMES CHUMLEYsophymarine-openregistry-h-james-chumley-cbe6a7B ORDINARY1050.00%
JAMIE SHIPsophymarine-openregistry-h-jamie-ship-e356baB ORDINARY1050.00%