UK companies/Poole/Page 37
Companies in Poole and their shareholdersPage 37 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
JOHNSON BAKER AND COMPANY LIMITED
sophymarine-openregistry-gb-00290616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Forvis Mazars Llp 5th Floor, Merck House, Poole, Dorset, BH15 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MILES JOHNSONsophymarine-openregistry-h-richard-miles-johnson-f9471b | ORDINARY | 442 | |
| NICOLA ANN JOHNSONsophymarine-openregistry-h-nicola-ann-johnson-ae4bde | ORDINARY | 221 | |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY | 111 | |
| SARAH MARGARET JOHNSONsophymarine-openregistry-h-sarah-margaret-johnson-dacfd3 | ORDINARY | 110 | |
THERA INVESTMENTS LIMITED
sophymarine-openregistry-gb-00780909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY DENLEY AS TRUSTEE OF THE T.S. DENLEY TRUSTsophymarine-openregistry-h-kathleen-mary-denley-as-trustee-of-the-t-acd4fd | ORDINARY | 4 | 50.00% |
| SUSAN THERESA ANDREWS AS TRUSTEE OF THE T.S. DENLEY TRUSTsophymarine-openregistry-h-susan-theresa-andrews-as-trustee-of-the--9f1972 | ORDINARY | 4 | 50.00% |
| THOMAS RICHARD MASLIN DENLEY AS TRUSTEE OF THE T.S. DENLEY TRUSTsophymarine-openregistry-h-thomas-richard-maslin-denley-as-trustee--4a3fce | ORDINARY | 4 | 50.00% |
| TREND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04451916 | ORDINARY | 4 | 50.00% |
BRUCE MCLAREN MOTOR RACING LIMITED
sophymarine-openregistry-gb-01208979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1975
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Honeywood House, Poole, Dorset, BH14 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ANDREW MAYER IIsophymarine-openregistry-h-timothy-andrew-mayer-ii-c8a5ea | ORDINARY | 43 | 43.00% |
| ANNE MAYER WALSHsophymarine-openregistry-h-anne-mayer-walsh-6f08e1 | ORDINARY | 42 | 42.00% |
| JANE SUSAN NOTTAGEsophymarine-openregistry-h-jane-susan-nottage-e7ddd3 | ORDINARY | 15 | 15.00% |
| THE ESTATE OF TYLER JAMES ALEXANDERsophymarine-openregistry-h-the-estate-of-tyler-james-alexander-d15040 | ORDINARY | 0 | 0.00% |
ETCHTREE LIMITED
sophymarine-openregistry-gb-01581195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1981
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANDFORD FORUM LIMITEDsophymarine-openregistry-gb-06703755 | ORDINARY | 24 | |
| PLISKIN & CO LIMITEDsophymarine-openregistry-gb-14217613 | ORDINARY | 24 | |
| ANDREW JOHN PLISKINsophymarine-openregistry-h-andrew-john-pliskin-c1be66 | ORDINARY | 1 | |
| JOHN OLIVERsophymarine-openregistry-h-john-oliver-952aac | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEMDELL LIMITEDsophymarine-openregistry-gb-02501351 | Holds shares in | ORDINARY |
UNIVERSAL CLEANING LIMITED
sophymarine-openregistry-gb-01833186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 13 Branksome Business Park, Poole, BH12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MICHAEL POPEsophymarine-openregistry-h-brian-michael-pope-bf827b | ORDINARY | 45 | |
| HELENA POPEsophymarine-openregistry-h-helena-pope-30a02c | ORDINARY | 45 | |
| HARRY POPEsophymarine-openregistry-h-harry-pope-b32cea | ORDINARY | 5 | |
| SIMON POPEsophymarine-openregistry-h-simon-pope-da386d | ORDINARY | 5 | |
WYCHBURY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01866812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 , 181 Sandbanks Road, Poole, BH14 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ANNA SIMPSON COLLINSsophymarine-openregistry-h-benjamin-anna-simpson-collins-97f9a9 | ORDINARY | 200 | |
| DARRELL ELLIS COOMBESsophymarine-openregistry-h-darrell-ellis-coombes-f980a6 | ORDINARY | 200 | |
| M.J. CHABRATsophymarine-openregistry-h-m-j-chabrat-583ca9 | ORDINARY | 200 | |
| MICHAEL CARNEYsophymarine-openregistry-h-michael-carney-c9bb7a | ORDINARY | 200 | |
VALLEY MOTORS LIMITED
sophymarine-openregistry-gb-01996983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Forvis Mazars Llp 5th Floor, Merck House, Poole, Dorset, BH15 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA KATHRYN FALKENSTEINsophymarine-openregistry-h-joanna-kathryn-falkenstein-44a5cb | ORDINARY | 50 | 41.67% |
| STEPHEN DAVID FALKENSTEINsophymarine-openregistry-h-stephen-david-falkenstein-f62237 | ORDINARY | 50 | 41.67% |
| GEORGINA PONT-FALKENSTEINsophymarine-openregistry-h-georgina-pont-falkenstein-9e0d8a | ORDINARY | 10 | 8.33% |
| KATIE ANNE KIBELsophymarine-openregistry-h-katie-anne-kibel-304f32 | ORDINARY | 10 | 8.33% |
MARSHES END MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02308484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Strand House, Poole, Dorset, BH15 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORELLE ESTATES LTDsophymarine-openregistry-gb-00753841 | ORDINARY | 1,000 | |
| DONNA CROCKERsophymarine-openregistry-h-donna-crocker-15b0e4 | ORDINARY | 0 | |
| KERRY BURRIDGEsophymarine-openregistry-h-kerry-burridge-c2ef26 | ORDINARY | 0 | |
| LESLIE SHEPPARDsophymarine-openregistry-h-leslie-sheppard-11c36c | ORDINARY | 0 | |
INSTRUMENT PRODUCT SERVICES LIMITED
sophymarine-openregistry-gb-02352005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 5 Purbeck Gardens Felton Road, Poole, Dorset, BH14 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAFFAR KHAJE-NOURIsophymarine-openregistry-h-christopher-jaffar-khaje-nouri-2534b7 | ORDINARY | 1 | |
| JAMES KHAJENOURIsophymarine-openregistry-h-james-khajenouri-f91821 | ORDINARY | 1 | |
| KHAJENOURI TIMOTHYsophymarine-openregistry-h-khajenouri-timothy-cfe0fa | ORDINARY | 1 | |
| TOMLIN ESTELLEsophymarine-openregistry-h-tomlin-estelle-3a71e7 | ORDINARY | 1 | |
LAVENLAND LIMITED
sophymarine-openregistry-gb-02417714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1989
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- (Flat 1) 12, Poole, BH14 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE CLARKEsophymarine-openregistry-h-deborah-jane-clarke-d82892 | ORDINARY | 1 | |
| JAMES WOODWARDsophymarine-openregistry-h-james-woodward-8fb1d0 | ORDINARY | 1 | |
| STEPHANIE LEWERSsophymarine-openregistry-h-stephanie-lewers-30669d | ORDINARY | 1 | |
| UMO EMAsophymarine-openregistry-h-umo-ema-600e63 | ORDINARY | 1 | |
LEWIS-MANNING HOSPICE CARE (RETAIL) LIMITED
sophymarine-openregistry-gb-02734333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1992
- Accounts
- SMALL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 56 Longfleet Road, Poole, BH15 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS-MANNING HOSPICE CAREsophymarine-openregistry-gb-06278709 | ORDINARY | 3 | |
| ANTHONY CHARLES ROBERTSsophymarine-openregistry-h-anthony-charles-roberts-6605de | ORDINARY | 0 | |
| JEREMY ALLINsophymarine-openregistry-h-jeremy-allin-ce2196 | ORDINARY | 0 | |
| TIMOTHY LEEsophymarine-openregistry-h-timothy-lee-98806c | ORDINARY | 0 | |
NUFFIELD ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-02923669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7 Fleetsbridge Business Centre, Poole, Dorset, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CATHERINE DAVENPORTsophymarine-openregistry-h-janet-catherine-davenport-4b67d6 | ORDINARY | 16 | 25.81% |
| TREVOR SYDNEY DAVENPORTsophymarine-openregistry-h-trevor-sydney-davenport-36ccde | ORDINARY | 16 | 25.81% |
| DALE DAVENPORTsophymarine-openregistry-h-dale-davenport-0f03d9 | ORDINARY | 15 | 24.19% |
| SARAH LOUISE CHAMPNEYsophymarine-openregistry-h-sarah-louise-champney-223c98 | ORDINARY | 15 | 24.19% |
PRIMETOWER PROPERTIES LIMITED
sophymarine-openregistry-gb-02938378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Park Place, Poole, Dorset, BH14 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. YEOMANsophymarine-openregistry-h-j-a-yeoman-e90cb9 | ORDINARY | 5,617 | |
| ROGER HARDINGsophymarine-openregistry-h-roger-harding-0f322d | ORDINARY | 4,617 | |
| 1983 HARDING SETTLEMENTsophymarine-openregistry-h-1983-harding-settlement-725fb9 | ORDINARY | 1,000 | |
| WORTHING INTERNATIONAL LTDsophymarine-openregistry-h-worthing-international-ltd-5da027 | ORDINARY | 0 | |
AEROTECH PRECISION MANUFACTURING LIMITED
sophymarine-openregistry-gb-03149340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 Upton Industrial Estate, Poole, Dorset, BH16 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYD HARVEYsophymarine-openregistry-h-andrew-lloyd-harvey-3ceb94 | ORDINARY | 667 | 33.35% |
| ROGER JOHN FOLEYsophymarine-openregistry-h-roger-john-foley-20259c | ORDINARY | 667 | 33.35% |
| JAMES RICHARD SCHOFIELDsophymarine-openregistry-h-james-richard-schofield-af6e6a | ORDINARY | 666 | 33.30% |
| ALLAN WILLIAM REDFERNsophymarine-openregistry-h-allan-william-redfern-78d1b0 | ORDINARY | 0 | 0.00% |
SPRINGVALE ENVIRONMENT LIMITED
sophymarine-openregistry-gb-03289136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
68209 — Other letting and operating of own or leased real estate
71112 — Urban planning and landscape architectural activities - Registered office
- 39 Twemlow Avenue, Poole, BH14 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.D. CRAMONDsophymarine-openregistry-h-j-d-cramond-ecf163 | ORDINARY | 1 | |
| J.H. SHAWsophymarine-openregistry-h-j-h-shaw-58d912 | ORDINARY | 1 | |
| R.J. SHAWsophymarine-openregistry-h-r-j-shaw-f5493d | ORDINARY | 1 | |
| V. CRAMONDsophymarine-openregistry-h-v-cramond-017ff0 | ORDINARY | 1 | |
S.R. FRANCE CONTRACTORS LIMITED
sophymarine-openregistry-gb-03324476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit J1 Fulcrum Business Park, Poole, Dorset, BH12 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK FRANCEsophymarine-openregistry-h-darren-mark-france-6a7d53 | ORDINARY | 75 | 33.33% |
| JOE ROBERT FRANCEsophymarine-openregistry-h-joe-robert-france-f447ac | ORDINARY | 75 | 33.33% |
| SPENCER ROBERT FRANCEsophymarine-openregistry-h-spencer-robert-france-c7a477 | ORDINARY | 75 | 33.33% |
| ANTHONY EDWARD FRANCEsophymarine-openregistry-h-anthony-edward-france-fd5ba8 | ORDINARY | 0 | 0.00% |
AEROTHERMAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03460366
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Units H1, Poole, BH15 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KC SEVEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-13415001 | ORDINARY | 100 | 100.00% |
| CHRISTIAN ANDREW IAN TOLLsophymarine-openregistry-h-christian-andrew-ian-toll-536c5c | ORDINARY | 0 | 0.00% |
| IAN CECIL TOLLsophymarine-openregistry-h-ian-cecil-toll-567561 | ORDINARY | 0 | 0.00% |
| KELLY JANE TOLLsophymarine-openregistry-h-kelly-jane-toll-d0e33d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAAMA AEROMARINE LTDsophymarine-openregistry-gb-10932551 | Holds shares in | ORDINARY |
CITYLINK CONTRACTS LIMITED
sophymarine-openregistry-gb-03515865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Emerson House, Poole, Dorset, BH13 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIWI DESIGN GROUP LIMITEDsophymarine-openregistry-gb-16699538 | ORDINARY | 165,000 | 100.00% |
| GARY FENTON BLACKMOREsophymarine-openregistry-h-gary-fenton-blackmore-a43da2 | ORDINARY | 0 | 0.00% |
| GARY FENTON BLACKMOREsophymarine-openregistry-h-gary-fenton-blackmore-a43da2 | ORDINARY | 0 | 0.00% |
| GARY FENTON BLACKMOREsophymarine-openregistry-h-gary-fenton-blackmore-a43da2 | ORDINARY | 0 | 0.00% |
| GARY FENTON BLACKMOREsophymarine-openregistry-h-gary-fenton-blackmore-a43da2 | ORDINARY | 0 | 0.00% |
| NEIL RUSSELL BLACKMOREsophymarine-openregistry-h-neil-russell-blackmore-057ad1 | ORDINARY | 0 | 0.00% |
| NEIL RUSSELL BLACKMOREsophymarine-openregistry-h-neil-russell-blackmore-057ad1 | ORDINARY | 0 | 0.00% |
| NEIL RUSSELL BLACKMOREsophymarine-openregistry-h-neil-russell-blackmore-057ad1 | ORDINARY | 0 | 0.00% |
| NEIL RUSSELL BLACKMOREsophymarine-openregistry-h-neil-russell-blackmore-057ad1 | ORDINARY | 0 | 0.00% |
| RACHEL LINDSEY BLACKMOREsophymarine-openregistry-h-rachel-lindsey-blackmore-7691fc | ORDINARY | 0 | 0.00% |
| RACHEL LINDSEY BLACKMOREsophymarine-openregistry-h-rachel-lindsey-blackmore-7691fc | ORDINARY | 0 | 0.00% |
| RACHEL LINDSEY BLACKMOREsophymarine-openregistry-h-rachel-lindsey-blackmore-7691fc | ORDINARY | 0 | 0.00% |
| RACHEL LINDSEY BLACKMOREsophymarine-openregistry-h-rachel-lindsey-blackmore-7691fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIWI DESIGN LIMITEDsophymarine-openregistry-gb-02077828 | Holds shares in | ORDINARY |
COMBINED COMPUTER RESOURCES LIMITED
sophymarine-openregistry-gb-03521951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Steeple Close, Poole, Dorset, BH17 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PICKERINGsophymarine-openregistry-h-paul-pickering-2d6edb | ORDINARY | 12 | |
| PHILIP TUFFILLsophymarine-openregistry-h-philip-tuffill-ffd220 | ORDINARY | 1 | |
| TERRY BATESsophymarine-openregistry-h-terry-bates-f65bc2 | ORDINARY | 1 | |
| MALCOLM LANGHAMsophymarine-openregistry-h-malcolm-langham-7c04c8 | ORDINARY | 0 | |
THE HEATHERS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03529514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 The Heathers, Poole, Dorset, BH14 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANDREWSsophymarine-openregistry-h-barbara-andrews-3296c2 | ORDINARY | 1 | |
| DEBORAH MCCARTHYsophymarine-openregistry-h-deborah-mccarthy-2aa7ff | ORDINARY | 1 | |
| DOMINIQUE LEWIS-JACOBsophymarine-openregistry-h-dominique-lewis-jacob-57ac43 | ORDINARY | 1 | |
| RYAN CHRISTIEsophymarine-openregistry-h-ryan-christie-644baf | ORDINARY | 1 | |