UK companies/Poole/Page 39

Companies in Poole and their shareholdersPage 39 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 0 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
81
Related parties
0

FURZEY ROAD LIMITED

sophymarine-openregistry-gb-05134392
Status
Active
Type
Private Limited Company
Incorporated
21/05/2004
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37a Furzey Road, Poole, BH16 5RW

Direct shareholders

ShareholderShare classShares held% of class
JOANNA HODGKINSONsophymarine-openregistry-h-joanna-hodgkinson-424e49ORDINARY1
PAUL BURDETTsophymarine-openregistry-h-paul-burdett-ba9025ORDINARY1
PAUL WILLIAM HOLLOWAYsophymarine-openregistry-h-paul-william-holloway-c088d9ORDINARY1
SUSAN PERKSsophymarine-openregistry-h-susan-perks-7282a1ORDINARY1

TREBLE C AUTO SERVICES LIMITED

sophymarine-openregistry-gb-05356422
Status
Active
Type
Private Limited Company
Incorporated
08/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES COCKBILLsophymarine-openregistry-h-christopher-james-cockbill-33ce2fORDINARY3434.00%
SUSAN PAMELA COCKBILLsophymarine-openregistry-h-susan-pamela-cockbill-21e06dORDINARY3333.00%
DAVID JAMES COXsophymarine-openregistry-h-david-james-cox-aceeb2ORDINARY1717.00%
MARGARET CONBAsophymarine-openregistry-h-margaret-conba-e4dd7aORDINARY1616.00%

CRYSTAL INDEPENDENT FINANCIAL ADVISERS LIMITED

sophymarine-openregistry-gb-05675443
Status
Active
Type
Private Limited Company
Incorporated
13/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Suite 8 Bourne Gate, Poole, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN MACQUEEN MIDDLEMASTsophymarine-openregistry-h-mr-john-macqueen-middlemast-5b6071ORDINARY35
MR PAUL ROBIN PRIESTLEYsophymarine-openregistry-h-mr-paul-robin-priestley-4ac93fORDINARY30
MRS KERRIE JOY PRIESTLEYsophymarine-openregistry-h-mrs-kerrie-joy-priestley-740d89ORDINARY20
MRS SONYA MIDDLEMASTsophymarine-openregistry-h-mrs-sonya-middlemast-e96b25ORDINARY10
MRS SONYA MIDDLEMASTsophymarine-openregistry-h-mrs-sonya-middlemast-e96b25ORDINARY5

EARLY RIDER LIMITED

sophymarine-openregistry-gb-05683893
Status
Active
Type
Private Limited Company
Incorporated
23/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
37 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
EARLY RIDER HOLDINGS LIMITEDsophymarine-openregistry-gb-16808763ORDINARY1,111
ANDREW HEADLEYsophymarine-openregistry-h-andrew-headley-fe1826ORDINARY0
ANDREW JOHN LOVELANDsophymarine-openregistry-h-andrew-john-loveland-1480c6ORDINARY0
JOANNE FRANCES LOVELANDsophymarine-openregistry-h-joanne-frances-loveland-9262f7ORDINARY0

ONE TO ONE FOOD SERVICES LIMITED

sophymarine-openregistry-gb-05695268
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
160a Ringwood Road, Poole, BH14 0RP

Direct shareholders

ShareholderShare classShares held% of class
PATEL BINDI GOVINDBHAIsophymarine-openregistry-h-patel-bindi-govindbhai-0b3c09ORDINARY1
SANDEEP BABUBHAI SHARMAsophymarine-openregistry-h-sandeep-babubhai-sharma-0e8b77ORDINARY1
DARRIN DEANsophymarine-openregistry-h-darrin-dean-08d3a0ORDINARY0
MICHAELA FARNsophymarine-openregistry-h-michaela-farn-bd815cORDINARY0

KITE KIDS LTD

sophymarine-openregistry-gb-06156545
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Branksome Business Park, Poole, Dorset, BH12 1DW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE SPRAGGsophymarine-openregistry-h-joanne-spragg-6cc404ORDINARY40,00040.00%
ALISON TYLERsophymarine-openregistry-h-alison-tyler-bfecc3ORDINARY30,00030.00%
ROGER HAKESsophymarine-openregistry-h-roger-hakes-a2c73fORDINARY30,00030.00%
RICHARD SPRAGGsophymarine-openregistry-h-richard-spragg-b39309ORDINARY00.00%

CLARK ESTATES (HOLDINGS) LTD

sophymarine-openregistry-gb-06476343
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Link House, Poole, Dorset, BH15 1LD

Direct shareholders

ShareholderShare classShares held% of class
SJ CLARK, ME CLARK, S SIGGS AS TRUSTEES OF LJ CLARK SETTLEMENT TRUST 06.06.1987sophymarine-openregistry-h-sj-clark-me-clark-s-siggs-as-trustees-of-ddb4e3ORDINARY71,000
SJ CLARK, ME CLARK, SG SIGGS AS TRUSTEES OF SJ CLARK DISCRETIONARY SETTLEMENT OF 15.06.1995sophymarine-openregistry-h-sj-clark-me-clark-sg-siggs-as-trustees-o-078a24ORDINARY64,000
MARC CLARKsophymarine-openregistry-h-marc-clark-631e7fORDINARY0
SJ CLARK, ME CLARK, SG SIGGS AS TRUSTEES OF LJ CLARK VOLUNTARY SETTLEMENT OF 09.07.1987sophymarine-openregistry-h-sj-clark-me-clark-sg-siggs-as-trustees-o-8b8ab6ORDINARY0

MNS FLOORS LIMITED

sophymarine-openregistry-gb-06550211
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
James House, Poole, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
HARRY SMITHsophymarine-openregistry-gb-SC008622ORDINARY668
MERRICK SMITHsophymarine-openregistry-h-merrick-smith-c9c86dORDINARY666
SIMON MARSHsophymarine-openregistry-h-simon-marsh-87bb6bORDINARY666
ANDREW O'HARAsophymarine-openregistry-h-andrew-o-hara-3afaa8ORDINARY0

HAYMOOR VIEWS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-06720458
Status
Active
Type
Private Limited Company
Incorporated
10/10/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
195 Haymoor Road, Poole, Dorset, BH15 3NT

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET CLEMENTSsophymarine-openregistry-h-bridget-clements-d81925ORDINARY1
LIAM DRAPERsophymarine-openregistry-h-liam-draper-274a17ORDINARY1
PAMELA FELTHAMsophymarine-openregistry-h-pamela-feltham-b66e00ORDINARY1
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0ORDINARY1

GEOFF KILBEY PLANT & COMMERCIAL LTD

sophymarine-openregistry-gb-06767991
Status
Active
Type
Private Limited Company
Incorporated
08/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRIAN KILBEYsophymarine-openregistry-h-andrew-brian-kilbey-052af7ORDINARY2535.71%
MARTIN GEOFFREY KILBEYsophymarine-openregistry-h-martin-geoffrey-kilbey-88ca49ORDINARY2535.71%
IRIS ENID KILBEYsophymarine-openregistry-h-iris-enid-kilbey-7dd72eORDINARY2028.57%
GEOFFREY BRIAN KILBEYsophymarine-openregistry-h-geoffrey-brian-kilbey-5795baORDINARY00.00%

RASCO REVILO LIMITED

sophymarine-openregistry-gb-06810031
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Riverside House Organford Road, Poole, BH16 6LA

Direct shareholders

ShareholderShare classShares held% of class
HARRRY DODDsophymarine-openregistry-h-harrry-dodd-139484ORDINARY250
HELEN DODDsophymarine-openregistry-h-helen-dodd-5077bcORDINARY250
MARCUS DODDsophymarine-openregistry-h-marcus-dodd-5072e0ORDINARY250
PATRICIA DODDsophymarine-openregistry-h-patricia-dodd-f6103cORDINARY0

DOWNHOLE TOOLS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07056359
Status
Active
Type
Private Limited Company
Incorporated
24/10/2009
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
2 Allens Lane, Poole, BH16 5DA

Direct shareholders

ShareholderShare classShares held% of class
PRAGMA WELL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC533348ORDINARY24
BRENT MARSHsophymarine-openregistry-h-brent-marsh-df8059ORDINARY0
ROBERT CRAWFORDsophymarine-openregistry-gb-03006144ORDINARY0
STEPHEN GEOFFREY ANTHONEYsophymarine-openregistry-h-stephen-geoffrey-anthoney-76d0b9ORDINARY0

THE PALMS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07152625
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14a Parkstone Heights, Poole, BH14 0QF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEPHEN TRIPPsophymarine-openregistry-h-daniel-stephen-tripp-7f32a8ORDINARY1
KALPESH KHETIAsophymarine-openregistry-h-kalpesh-khetia-2f5c80ORDINARY1
KIN FAI CHIUsophymarine-openregistry-h-kin-fai-chiu-4a77fdORDINARY1
PHILIP COOLEsophymarine-openregistry-h-philip-coole-2f27ccORDINARY1

SOLAR SCAFFOLD SERVICES LTD

sophymarine-openregistry-gb-07169534
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY3535.00%
YVONNE TURNERsophymarine-openregistry-h-yvonne-turner-d5bb48ORDINARY3535.00%
SARAH-ANN LOUISE CORNMANsophymarine-openregistry-h-sarah-ann-louise-cornman-685ad5ORDINARY3030.00%
MICHAEL JAMES BYRNEsophymarine-openregistry-h-michael-james-byrne-9e9f42ORDINARY00.00%

AVON TOOLS HIRE LIMITED

sophymarine-openregistry-gb-07760902
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
SMALL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
60 Nuffield Road, Poole, BH17 0RT

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE TOOL HIRE LIMITEDsophymarine-openregistry-gb-07442107ORDINARY100
JULIE ANN LEYSHONsophymarine-openregistry-h-julie-ann-leyshon-de215eORDINARY0
MARTIN JOHN YOUNGsophymarine-openregistry-h-martin-john-young-598e91ORDINARY0
STEPHEN YOUNGsophymarine-openregistry-gb-17374283ORDINARY0

PN FLOORING LIMITED

sophymarine-openregistry-gb-07925938
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
James House \ 40, Poole, Dorset, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
HARRY SMITHsophymarine-openregistry-gb-SC008622ORDINARY334
MERRICK SMITHsophymarine-openregistry-h-merrick-smith-c9c86dORDINARY333
SIMON MARSHsophymarine-openregistry-h-simon-marsh-87bb6bORDINARY333
ANDREW O'HARAsophymarine-openregistry-h-andrew-o-hara-3afaa8ORDINARY0

TATNAM ROAD (POOLE) DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07937979
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
121 Tatnam Road, Poole, Dorset, BH15 2DP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE READsophymarine-openregistry-h-christine-read-e88d9bORDINARY1
GEORGIA HOPKINSsophymarine-openregistry-h-georgia-hopkins-1b85bdORDINARY1
JANET JOHNSONsophymarine-openregistry-h-janet-johnson-c151b0ORDINARY1
RUBEN DE NOBREGA JESUSsophymarine-openregistry-h-ruben-de-nobrega-jesus-3f44cfORDINARY1

AMTEC COMPUTER SERVICES LTD

sophymarine-openregistry-gb-07980218
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
37 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
WARREN CRAIG AYRTONsophymarine-openregistry-h-warren-craig-ayrton-56fd6cORDINARY26
JENNIFER ALISON ASHFORD-SMITHsophymarine-openregistry-h-jennifer-alison-ashford-smith-787906ORDINARY24
JOANNA LESLEY AYRTONsophymarine-openregistry-h-joanna-lesley-ayrton-d9256fORDINARY0
MATTHEW BRETT AYRTONsophymarine-openregistry-h-matthew-brett-ayrton-cf4e11ORDINARY0

FORM AUTOMATION ROBOTICS LTD

sophymarine-openregistry-gb-08240599
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
2-3 Harwell Road, Poole, BH17 0GE

Direct shareholders

ShareholderShare classShares held% of class
GRISDALE-FORM LTDsophymarine-openregistry-gb-13002467ORDINARY50
SHARP-FORM LTDsophymarine-openregistry-gb-13418401ORDINARY50
ANTHONY SHARPsophymarine-openregistry-h-anthony-sharp-6ed804ORDINARY0
ELIZABETH SHARPsophymarine-openregistry-h-elizabeth-sharp-e6d0a8ORDINARY0

AEROSPACE GSE LIMITED

sophymarine-openregistry-gb-08286757
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
2 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES FOXsophymarine-openregistry-h-peter-james-fox-4daa0dORDINARY80
ELEANOR RACHEL FOXsophymarine-openregistry-h-eleanor-rachel-fox-99bb5aORDINARY20
ALISON GREWCOCKsophymarine-openregistry-h-alison-grewcock-0a61a9ORDINARY0
BENJAMIN GREWCOCKsophymarine-openregistry-h-benjamin-grewcock-a047ccORDINARY0