UK companies/Poole/Page 35
Companies in Poole and their shareholdersPage 35 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 89 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.
Companies with a register
3,694
SOBEN PROPERTIES LIMITED
sophymarine-openregistry-gb-04929555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Spur Hill Avenue, Poole, BH14 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PEARCEsophymarine-openregistry-gb-16246541 | ORDINARY B | 50 | |
| SOPHIE PEARCEsophymarine-openregistry-h-sophie-pearce-addbd1 | ORDINARY B | 50 | |
| GRAHAME PEARCEsophymarine-openregistry-h-grahame-pearce-e0fc1e | ORDINARY A | 26 | |
| SHARON PEARCEsophymarine-openregistry-h-sharon-pearce-61c2d6 | ORDINARY A | 26 | |
| BENJAMIN PEARCEsophymarine-openregistry-gb-16246541 | ORDINARY A | 24 | |
| SOPHIE PEARCEsophymarine-openregistry-h-sophie-pearce-addbd1 | ORDINARY A | 24 | |
MARGARET ROSE CARE LIMITED
sophymarine-openregistry-gb-05241804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES GREENAWAYsophymarine-openregistry-h-graham-james-greenaway-dfa41a | ORDINARY | 80 | 50.00% |
| LORRAINE JACQUELINE GREENAWAYsophymarine-openregistry-h-lorraine-jacqueline-greenaway-f8493a | ORDINARY | 80 | 50.00% |
| ALICE LOUISE SPURRELLsophymarine-openregistry-h-alice-louise-spurrell-e24af6 | B ORDINARY | 10 | 25.00% |
| GRAHAM JAMES GREENAWAYsophymarine-openregistry-h-graham-james-greenaway-dfa41a | B ORDINARY | 10 | 25.00% |
| LORRAINE JACQUELINE GREENAWAYsophymarine-openregistry-h-lorraine-jacqueline-greenaway-f8493a | B ORDINARY | 10 | 25.00% |
| LUKE GREENAWAYsophymarine-openregistry-h-luke-greenaway-9079a7 | B ORDINARY | 10 | 25.00% |
MERIDIAN ELECTRICAL CONTRACTING LIMITED
sophymarine-openregistry-gb-05390655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 47a Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIDIAN ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12180332 | ORDINARY A | 200 | |
| MERIDIAN ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12180332 | ORDINARY B | 100 | |
| IAN JORDANsophymarine-openregistry-h-ian-jordan-814d24 | ORDINARY A | 0 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY B | 0 | |
| RICHARD WAYLESsophymarine-openregistry-h-richard-wayles-c7c9a0 | ORDINARY A | 0 | |
RUSHAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05556510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Belgrave Road, Poole, Dorset, BH13 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE GOODWINsophymarine-openregistry-h-helen-marie-goodwin-590e8a | A ORDINARY | 6 | 50.00% |
| STEPHEN MARK GOODWINsophymarine-openregistry-h-stephen-mark-goodwin-a0bda7 | A ORDINARY | 6 | 50.00% |
| FREYA FLORENCE GOODWINsophymarine-openregistry-h-freya-florence-goodwin-83b4a8 | B ORDINARY | 5 | 50.00% |
| GEORGE WILLIAM GOODWINsophymarine-openregistry-h-george-william-goodwin-2a7b72 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEANCOURT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07143119 | Holds shares in | ORDINARY |
A7 LOCHHEAD LIMITED
sophymarine-openregistry-gb-05974351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 31a The Avenue, Poole, Dorset, BH13 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGY L LTDsophymarine-openregistry-gb-08933841 | A ORDINARY | 1,000 | |
| TISV 1 LIMITEDsophymarine-openregistry-gb-13721797 | B ORDINARY | 1,000 | |
| VENTUS 2 VCT PLCsophymarine-openregistry-gb-05667210 | B ORDINARY | 0 | |
| VENTUS VCT PLCsophymarine-openregistry-gb-05205442 | B ORDINARY | 0 | |
ALIGN PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06386725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | ORDINARY | 510 | 53.68% |
| JILL ANDREA WHITEsophymarine-openregistry-h-jill-andrea-white-16be8e | ORDINARY | 440 | 46.32% |
| MR MICHAEL JAMES WHITEsophymarine-openregistry-h-mr-michael-james-white-948f90 | ORDINARY A | 25 | 50.00% |
| ZOE LOUISE CHADWICKsophymarine-openregistry-h-zoe-louise-chadwick-05f1c9 | ORDINARY A | 25 | 50.00% |
TEMPLAR WINES LTD
sophymarine-openregistry-gb-06490576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 2 Slader Business Park, Poole, Dorset, BH17 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL CHARLES BRACHERsophymarine-openregistry-h-maxwell-charles-bracher-3ccbe2 | ORDINARY | 38 | 95.00% |
| TRACEY JANE KINGsophymarine-openregistry-h-tracey-jane-king-049220 | ORDINARY C | 10 | 100.00% |
| CURTIS MAXWELL BRACHERsophymarine-openregistry-h-curtis-maxwell-bracher-f055e3 | ORDINARY | 1 | 2.50% |
| LIAM CHARLES BRACHERsophymarine-openregistry-h-liam-charles-bracher-e7427d | ORDINARY | 1 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOCIETY OF VINTNERS LIMITEDsophymarine-openregistry-gb-01187863 | Holds shares in | ORDINARY · 3.23% |
MYACASA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06544034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Western Road, Poole, Dorset, BH13 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH LA RESERVEEsophymarine-openregistry-h-leigh-la-reservee-19ab7b | ORDINARY | 450 | |
| WENDY LA RESERVEEsophymarine-openregistry-h-wendy-la-reservee-c27b1a | ORDINARY | 450 | |
| IAN JAMES WATSONsophymarine-openregistry-h-ian-james-watson-46ec55 | ORDINARY A | 2 | |
| IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9 | ORDINARY | 0 | |
GO FREE RANGE LIMITED
sophymarine-openregistry-gb-06789592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS JOHN ROOSsophymarine-openregistry-h-chris-john-roos-88fc62 | EQUITY | 1,000 | |
| CHRISTOPHER RICHARD LOWISsophymarine-openregistry-h-christopher-richard-lowis-b97277 | EQUITY | 1,000 | |
| JAMES EDWARD MEADsophymarine-openregistry-h-james-edward-mead-ab5404 | EQUITY | 1,000 | |
| CHRIS JOHN ROOSsophymarine-openregistry-h-chris-john-roos-88fc62 | CO-OPERATIVE | 2 | |
| CHRISTOPHER RICHARD LOWISsophymarine-openregistry-h-christopher-richard-lowis-b97277 | CO-OPERATIVE | 1 | |
| JAMES EDWARD MEADsophymarine-openregistry-h-james-edward-mead-ab5404 | CO-OPERATIVE | 1 | |
| BENJAMIN JOSEPH GRIFFITHSsophymarine-openregistry-h-benjamin-joseph-griffiths-1128e0 | CO-OPERATIVE | 0 | |
| BENJAMIN JOSEPH GRIFFITHSsophymarine-openregistry-h-benjamin-joseph-griffiths-1128e0 | EQUITY | 0 | |
IPOSTALMAIL LIMITED
sophymarine-openregistry-gb-06996894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPOST GROUP LIMITEDsophymarine-openregistry-gb-13232417 | A ORDINARY SHARES | 1,000 | 100.00% |
| CHRIS HYNESsophymarine-openregistry-h-chris-hynes-735a84 | B ORDINARY SHARES | 111 | 100.00% |
| ALLAN JOHN CHESTERsophymarine-openregistry-h-allan-john-chester-0111b4 | A ORDINARY SHARES | 0 | 0.00% |
| DONNA CHESTERsophymarine-openregistry-h-donna-chester-c861e5 | A ORDINARY SHARES | 0 | 0.00% |
NEW FOREST RESIDENTIAL ESTATES LIMITED
sophymarine-openregistry-gb-07056191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY NOEL HOLTOMsophymarine-openregistry-h-mr-anthony-noel-holtom-dd902b | B ORDINARY | 150 | |
| MR LYNDON BARRY LE BOUTILLIERsophymarine-openregistry-h-mr-lyndon-barry-le-boutillier-6cb871 | A ORDINARY | 125 | |
| MRS LYNDA MARIE JADE LE BOUTILLIERsophymarine-openregistry-h-mrs-lynda-marie-jade-le-boutillier-082327 | A ORDINARY | 125 | |
| MRS JENNIFER HOLTOMsophymarine-openregistry-h-mrs-jennifer-holtom-96cd4c | B ORDINARY | 100 | |
K9 SECURITY (GUARDING) LIMITED
sophymarine-openregistry-gb-07393135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 267 Bournemouth Road, Poole, Dorset, BH14 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH THOMASsophymarine-openregistry-h-anna-elizabeth-thomas-7f9443 | ORD | 50 | |
| PHILIP IVOR THOMASsophymarine-openregistry-h-philip-ivor-thomas-856f42 | ORD | 50 | |
| JORDAN THOMASsophymarine-openregistry-h-jordan-thomas-297096 | "B" | 10 | |
| LAURA THOMASsophymarine-openregistry-h-laura-thomas-47f5b1 | "B" | 10 | |
STAMPWOOD LIMITED
sophymarine-openregistry-gb-07463539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Alton Heights, Poole, Dorset, BH14 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GIBBONSsophymarine-openregistry-h-nicholas-gibbons-f0726d | ORDINARY | 100 | 100.00% |
| VICTORIA GIBBONSsophymarine-openregistry-h-victoria-gibbons-59e83c | ORDINARY A | 100 | 100.00% |
| GEOFFREY EDWARD GIBBONSsophymarine-openregistry-h-geoffrey-edward-gibbons-4df424 | ORDINARY | 0 | 0.00% |
| GILLIAN MARGARET GIBBONSsophymarine-openregistry-h-gillian-margaret-gibbons-6a43cf | ORDINARY A | 0 | 0.00% |
AC BUSINESS CONSULTANT LTD
sophymarine-openregistry-gb-08104053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHREEN REHMANsophymarine-openregistry-h-mehreen-rehman-90b22c | ORDINARY SHARES | 200 | 100.00% |
| ASAD REHMANsophymarine-openregistry-h-asad-rehman-c9ae69 | ORDINARY B SHARES | 25 | 33.33% |
| MOHAMED AKRAM CHAUDHARYsophymarine-openregistry-h-mohamed-akram-chaudhary-947562 | ORDINARY B SHARES | 25 | 33.33% |
| TABASUM CHAUDHARYsophymarine-openregistry-h-tabasum-chaudhary-b501ab | ORDINARY B SHARES | 25 | 33.33% |
HILLVIEW FLOWERS AND EVENTS LIMITED
sophymarine-openregistry-gb-08437417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ANN MARGARET STREETsophymarine-openregistry-h-danielle-ann-margaret-street-df4375 | ORDINARY | 50 | |
| TRACEY ANN STREETsophymarine-openregistry-h-tracey-ann-street-3b49f1 | ORDINARY | 50 | |
| DAVID STREETsophymarine-openregistry-h-david-street-f8dcb4 | A ORDINARY | 1 | |
| SHAUN LOVEYSsophymarine-openregistry-h-shaun-loveys-e2caa6 | A ORDINARY | 1 | |
SCOTT WORSFOLD ASSOCIATES LIMITED
sophymarine-openregistry-gb-08591797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WORSFOLD ARCHITECTURE LIMITEDsophymarine-openregistry-gb-07543601 | ORDINARY C SHARES | 51 | |
| MARTA DEKA-TURVEYsophymarine-openregistry-h-marta-deka-turvey-201fc3 | ORDINARY D SHARE | 1 | |
| ALISTER JASON SCOTTsophymarine-openregistry-h-alister-jason-scott-736238 | ORDINARY C SHARES | 0 | |
| JENNIFER SCOTTsophymarine-openregistry-h-jennifer-scott-6ae813 | ORDINARY C SHARES | 0 | |
KLF DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08771384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Maple Lodge Blake Dene Road, Poole, BH14 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALLA HOMES LIMITEDsophymarine-openregistry-gb-16311227 | ORDINARY A | 150 | 100.00% |
| CHRISTOPHER DAVID OWEN FALLAsophymarine-openregistry-h-christopher-david-owen-falla-233e5f | ORDINARY | 25 | 50.00% |
| KAREN FALLAsophymarine-openregistry-h-karen-falla-003ad3 | ORDINARY | 25 | 50.00% |
| JOSHUA DAVID FALLAsophymarine-openregistry-h-joshua-david-falla-d74022 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KLF DEVELOPMENTS TALBOT WOODS LIMITEDsophymarine-openregistry-gb-14142455 | Holds shares in | ORDINARY · 100.00% |
SIX ENTERPRISES LIMITED
sophymarine-openregistry-gb-08878693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- James House / 40, Poole, Dorset, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MARTIN SIXSMITHsophymarine-openregistry-h-george-martin-sixsmith-1dc7e9 | ORDINARY A | 60 | |
| MARY WINIFRED SIXSMITHsophymarine-openregistry-h-mary-winifred-sixsmith-f3812e | ORDINARY B | 40 | |
| DANIEL SIXSMITHsophymarine-openregistry-h-daniel-sixsmith-10c668 | ORDINARY A | 0 | |
| REBECCA SIXSMITHsophymarine-openregistry-h-rebecca-sixsmith-5161c6 | ORDINARY A | 0 | |
DEAN PARK LIMITED
sophymarine-openregistry-gb-09148044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY SMYTHsophymarine-openregistry-h-bryony-smyth-94ce61 | B ORDINARY | 28 | 50.00% |
| JONATHAN SMYTHsophymarine-openregistry-gb-14665750 | B ORDINARY | 28 | 50.00% |
| MURRAY MARTYN SMYTHsophymarine-openregistry-h-murray-martyn-smyth-cb2845 | A ORDINARY | 28 | 50.00% |
| SALLY ANNE SMYTHsophymarine-openregistry-h-sally-anne-smyth-634f02 | A ORDINARY | 28 | 50.00% |
CONVOSPHERE LTD
sophymarine-openregistry-gb-09289425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN-BETHEA CUYVERSsophymarine-openregistry-h-jacqueline-ann-bethea-cuyvers-262399 | A ORDINARY | 3,000,000 | 42.86% |
| PAUL JASON BROTHERSsophymarine-openregistry-h-paul-jason-brothers-92ec36 | A ORDINARY | 3,000,000 | 42.86% |
| IBRAHIM ALADWANIsophymarine-openregistry-h-ibrahim-aladwani-37a2f3 | A ORDINARY | 1,000,000 | 14.29% |
| TAMARA LUCAS MORILLASsophymarine-openregistry-h-tamara-lucas-morillas-b1741a | ORDINARY | 34,400 | 100.00% |