UK companies/Poole/Page 38
Companies in Poole and their shareholdersPage 38 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 81 shareholdings and 1 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
CHARTHOUSE DATA MANAGEMENT LIMITED
sophymarine-openregistry-gb-03620806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit A17, Admiralty Park Station Road, Poole, Dorset, BH16 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PILCHERsophymarine-openregistry-h-david-pilcher-acb956 | ORDINARY | 50 | 45.05% |
| HEATHER READsophymarine-openregistry-h-heather-read-46ac21 | ORDINARY | 25 | 22.52% |
| PHILIP READsophymarine-openregistry-h-philip-read-b64b16 | ORDINARY | 25 | 22.52% |
| ALEXANDER PAUL COULSONsophymarine-openregistry-h-alexander-paul-coulson-32da3d | ORDINARY | 11 | 9.91% |
PATRICK FAMILY HOMES LIMITED
sophymarine-openregistry-gb-03668903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PATRICKsophymarine-openregistry-h-andrew-john-patrick-386082 | ORDINARY | 6,667 | |
| DAVID GRAHAM PATRICKsophymarine-openregistry-h-david-graham-patrick-025190 | ORDINARY | 6,667 | |
| IAN KEITH PATRICK-VALENTINEsophymarine-openregistry-h-ian-keith-patrick-valentine-b4bb96 | ORDINARY | 6,666 | |
| ELNYTH ANN PATRICKsophymarine-openregistry-h-elnyth-ann-patrick-77c2fc | ORDINARY | 0 | |
WESSEX COURT (PARKSTONE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03680625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 165 Alder Road, Poole, BH12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PARSONSsophymarine-openregistry-h-charles-parsons-ae0741 | ORDINARY 1 GBP | 20 | |
| MISS LUCY EMMA WARDsophymarine-openregistry-h-miss-lucy-emma-ward-f91b89 | ORDINARY 1 GBP | 20 | |
| MISS SR PECHYsophymarine-openregistry-h-miss-sr-pechy-07bd1a | ORDINARY 1 GBP | 20 | |
| MRS SUSAN CAROL GRANTsophymarine-openregistry-h-mrs-susan-carol-grant-d793b9 | ORDINARY 1 GBP | 20 | |
| MRS SUSAN CAROL GRANTsophymarine-openregistry-h-mrs-susan-carol-grant-d793b9 | ORDINARY 1 GBP | 20 | |
POLES PRODUCTION & COMMUNICATION LIMITED
sophymarine-openregistry-gb-03693745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TERRELsophymarine-openregistry-h-paul-terrel-b1d19b | ORDINARY | 80 | 80.00% |
| JEAN CHARLES ABEILLEsophymarine-openregistry-h-jean-charles-abeille-fdc0e3 | ORDINARY | 10 | 10.00% |
| JEAN PIERRE MORINsophymarine-openregistry-h-jean-pierre-morin-709213 | ORDINARY | 10 | 10.00% |
| ALWAYSsophymarine-openregistry-gb-14912433 | ORDINARY | 0 | 0.00% |
W & S WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03864068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1999
- Accounts
- GROUP
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Material Recycling Facility, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DAVID THOMPSONsophymarine-openregistry-h-geoffrey-david-thompson-f87ab3 | ORDINARY A | 63 | 63.00% |
| JACQUELINE THOMPSONsophymarine-openregistry-h-jacqueline-thompson-3a0665 | ORDINARY A | 37 | 37.00% |
| ANN PATRICIA HARVEYsophymarine-openregistry-h-ann-patricia-harvey-c59992 | ORDINARY A | 0 | 0.00% |
| THOMAS HARVEYsophymarine-openregistry-gb-15300895 | ORDINARY A | 0 | 0.00% |
PARKSTONE BAY MARINA LIMITED
sophymarine-openregistry-gb-03881886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Northpoint Parkstone Bay Marina, Poole, Dorset, BH14 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHARLES RAWLINSONsophymarine-openregistry-h-stuart-charles-rawlinson-584d8f | ORDINARY | 208 | 40.00% |
| EMMA CHARLOTTE WARINGTON-SMYTHsophymarine-openregistry-h-emma-charlotte-warington-smyth-bead3c | ORDINARY | 104 | 20.00% |
| THE RAWLINSON FAMILY SETTLEMENTsophymarine-openregistry-h-the-rawlinson-family-settlement-5b62f7 | ORDINARY | 104 | 20.00% |
| VICTORIA WRIGHTsophymarine-openregistry-h-victoria-wright-41d300 | ORDINARY | 104 | 20.00% |
OCEAN BLUE DEVELOPMENTS LTD
sophymarine-openregistry-gb-04210860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID DAVIESsophymarine-openregistry-h-paul-david-davies-e8762b | ORDINARY | 22 | 55.00% |
| SARAH LOUISE DAVIESsophymarine-openregistry-h-sarah-louise-davies-d73b46 | ORDINARY | 22 | 55.00% |
| BADEN DAVIESsophymarine-openregistry-h-baden-davies-8de055 | ORDINARY | 9 | 22.50% |
| MEGAN DAVIESsophymarine-openregistry-h-megan-davies-edaf18 | ORDINARY | 9 | 22.50% |
SPYDER AIR LIMITED
sophymarine-openregistry-gb-04260284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 17 Morris Road, Poole, BH17 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND MARY ALDREDsophymarine-openregistry-h-rosalind-mary-aldred-4d6410 | ORDINARY | 73 | |
| MARTIN WALLACEsophymarine-openregistry-h-martin-wallace-fb6353 | ORDINARY | 20 | |
| DAVID PRICE-EVANSsophymarine-openregistry-h-david-price-evans-19faeb | ORDINARY | 5 | |
| COLIN JOHN ALDREDsophymarine-openregistry-h-colin-john-aldred-6a5074 | ORDINARY | 2 | |
GILES HEATING LTD
sophymarine-openregistry-gb-04303075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JOHN GILESsophymarine-openregistry-h-mr-timothy-john-giles-c3baf7 | ORDINARY | 36 | |
| MRS CHRISTINE GILESsophymarine-openregistry-h-mrs-christine-giles-e2672d | ORDINARY | 34 | |
| MR STUART MICHAEL GILESsophymarine-openregistry-h-mr-stuart-michael-giles-ca5034 | ORDINARY | 15 | |
| MR TREVOR FREDDIE GILESsophymarine-openregistry-h-mr-trevor-freddie-giles-7b15b9 | ORDINARY | 15 | |
COMPTON ACRES LIMITED
sophymarine-openregistry-gb-04352116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91040 — Botanical and zoological gardens and nature reserves activities
- Registered office
- Compton Acres, Poole, Dorset, BH13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-06746686 | ORDINARY | 355,555 | 95.52% |
| ANDREW CHARLES SHEPPARDsophymarine-openregistry-h-andrew-charles-sheppard-9db7be | ORDINARY | 7,500 | 2.01% |
| JULIE ALISON SHEPPARDsophymarine-openregistry-h-julie-alison-sheppard-cbc418 | ORDINARY | 7,500 | 2.01% |
| KAREN JANE WILLIAMSsophymarine-openregistry-h-karen-jane-williams-0fd7a0 | ORDINARY | 1,666 | 0.45% |
701 BOSCOMBE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04352490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silver Trees, Poole, Dorset, BH16 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G FLETCHERsophymarine-openregistry-h-g-fletcher-4caef0 | ORDINARY | 1 | |
| P DAVISONsophymarine-openregistry-h-p-davison-8ab089 | ORDINARY | 1 | |
| SALVADOR MCCRACKENsophymarine-openregistry-h-salvador-mccracken-1e3940 | ORDINARY | 1 | |
| ALAN MCCRACKENsophymarine-openregistry-h-alan-mccracken-8c5ee2 | ORDINARY | 0 | |
MERIDIAN LIFTS LIMITED
sophymarine-openregistry-gb-04405619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit 6 Holes Bay Park, Poole, Dorset, BH15 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOMLINsophymarine-openregistry-h-andrew-tomlin-8155d1 | ORDINARY | 80 | 80.00% |
| CHARLOTTE NENA TOMLINsophymarine-openregistry-h-charlotte-nena-tomlin-bfba22 | ORDINARY | 8 | 8.00% |
| SAMUEL RAFE TOMLINsophymarine-openregistry-h-samuel-rafe-tomlin-9432b7 | ORDINARY | 8 | 8.00% |
| ISABELLE TOMLINsophymarine-openregistry-h-isabelle-tomlin-b9293f | ORDINARY | 4 | 4.00% |
EAGLE INTERNATIONAL SCHOOL LTD
sophymarine-openregistry-gb-04425190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Tiami 55 Elms Avenue, Poole, Dorset, BH14 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY TURNER BARE TRUSTsophymarine-openregistry-h-barnaby-turner-bare-trust-2b34f4 | ORDINARY | 34 | |
| GENEVIEVE TURNER BARE TRUSTsophymarine-openregistry-h-genevieve-turner-bare-trust-831aac | ORDINARY | 34 | |
| AMANDA JANE TURNERsophymarine-openregistry-h-amanda-jane-turner-6039f4 | ORDINARY | 16 | |
| JOAN REESsophymarine-openregistry-h-joan-rees-53f2d3 | ORDINARY | 16 | |
ALLFIX LIMITED
sophymarine-openregistry-gb-04487184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 2 Leyland Road, Poole, Dorset, BH12 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRAHAM DAVISsophymarine-openregistry-h-martin-graham-davis-7a1159 | ORDINARY | 50 | 50.00% |
| SHARON ELIZABETH DAVISsophymarine-openregistry-h-sharon-elizabeth-davis-4fe7df | ORDINARY | 50 | 50.00% |
| MARTIN JOHN WILDsophymarine-openregistry-h-martin-john-wild-77922c | ORDINARY | 0 | 0.00% |
| TRACEY ANN WILDsophymarine-openregistry-h-tracey-ann-wild-ad47f4 | ORDINARY | 0 | 0.00% |
CELSUS (UK) LIMITED
sophymarine-openregistry-gb-04625849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 6 The Alpha Centre, Poole, Dorset, BH17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTY20 DISTRIBUTION LIMITEDsophymarine-openregistry-gb-15846899 | ORDINARY | 42,500 | 100.00% |
| CHRISTINE ANN BAKERsophymarine-openregistry-h-christine-ann-baker-86f253 | ORDINARY | 0 | 0.00% |
| MARK JOHN BAKERsophymarine-openregistry-h-mark-john-baker-42ee12 | ORDINARY | 0 | 0.00% |
| PAUL ANDREW BAKERsophymarine-openregistry-h-paul-andrew-baker-8af7ee | ORDINARY | 0 | 0.00% |
UNIQUE INTERIORS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-04651716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unique House, Poole, Dorset, BH15 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIQUE GROUP (SOUTHERN) LTDsophymarine-openregistry-gb-10012871 | ORDINARY | 201 | 50.25% |
| JORDAN THOMAS WILLIAMSsophymarine-openregistry-h-jordan-thomas-williams-00bd32 | ORDINARY | 199 | 49.75% |
| RUSSELL WILLIAMSsophymarine-openregistry-gb-11841858 | ORDINARY | 0 | 0.00% |
| TRACY LYNNE WILLIAMSsophymarine-openregistry-h-tracy-lynne-williams-b6af25 | ORDINARY | 0 | 0.00% |
BLUEBIRD SECURITY LIMITED
sophymarine-openregistry-gb-04890476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Bluebird House Unit 8 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ANDREW MAIDMENTsophymarine-openregistry-h-shaun-andrew-maidment-67281f | ORDINARY | 50 | |
| MICHAEL JOHN HORLOCKsophymarine-openregistry-h-michael-john-horlock-145248 | ORDINARY | 25 | |
| GREG HORLOCKsophymarine-openregistry-h-greg-horlock-bfeab9 | ORDINARY | 15 | |
| DEBRA LOUISE HORLOCKsophymarine-openregistry-h-debra-louise-horlock-3ef702 | ORDINARY | 10 | |
BUCKINGHAM CONCEPTS LTD
sophymarine-openregistry-gb-04934495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY BUCKINGHAMsophymarine-openregistry-h-bradley-buckingham-af7194 | ORDINARY | 750 | |
| CHRISTINE ANN CLARKEsophymarine-openregistry-h-christine-ann-clarke-c23ed6 | ORDINARY | 401 | |
| ALEX BUCKINGHAMsophymarine-openregistry-h-alex-buckingham-138874 | ORDINARY | 150 | |
| SIMON BUCKINGHAMsophymarine-openregistry-h-simon-buckingham-cdd8aa | ORDINARY | 0 | |
BKB ACCOUNTANTS LTD
sophymarine-openregistry-gb-04987130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BKB HOLDINGS LTDsophymarine-openregistry-gb-13281307 | ORDINARY | 100 | 100.00% |
| ALISTAIR WALLACEsophymarine-openregistry-h-alistair-wallace-733418 | ORDINARY | 0 | 0.00% |
| MR LUKE PIPERsophymarine-openregistry-h-mr-luke-piper-db9433 | ORDINARY | 0 | 0.00% |
| MRS LOUISE ANN WALLACEsophymarine-openregistry-h-mrs-louise-ann-wallace-ed44f3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BKB WIMBORNE LTDsophymarine-openregistry-gb-09073321 | Holds shares in | ORDINARY · 50.00% |
OAK TREE (POOLE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05126706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 43 Clover Drive, Poole, BH17 7US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 43 CLOVERDRIVEsophymarine-openregistry-h-43-cloverdrive-fe83ed | ORDINARY | 1 | |
| IAN GREENsophymarine-openregistry-gb-04627907 | ORDINARY | 1 | |
| JERRY SMITHsophymarine-openregistry-h-jerry-smith-97b7fc | ORDINARY | 1 | |
| SIMON BEAMENTsophymarine-openregistry-h-simon-beament-67d7dd | ORDINARY | 1 | |