UK companies/Poole/Page 40
Companies in Poole and their shareholdersPage 40 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 80 shareholdings and 5 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
ORCHARD COURT (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-08462232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- North House, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY PATRICIA ATTENBOROUGHsophymarine-openregistry-h-mary-patricia-attenborough-a9dc49 | ORDINARY | 3 | |
| ALYSON GAY MORRISsophymarine-openregistry-h-alyson-gay-morris-4c121f | ORDINARY | 1 | |
| FELICITY ANN IRWINsophymarine-openregistry-h-felicity-ann-irwin-5d4f8e | ORDINARY | 1 | |
| TOUCAN PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-11861004 | ORDINARY | 1 | |
MORTEC WELDING & FABRICATION LIMITED
sophymarine-openregistry-gb-08472051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 15 Chalwyn Industrial Estate, Poole, Dorset, BH12 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-15596800 | ORDINARY 1 GBP | 100 | 100.00% |
| CHRISTOPHER STEVEN MORGANsophymarine-openregistry-h-christopher-steven-morgan-92407a | ORDINARY 1 GBP | 0 | 0.00% |
| STEPHEN PHILIP MORGANsophymarine-openregistry-h-stephen-philip-morgan-9bf26a | ORDINARY 1 GBP | 0 | 0.00% |
| TREVOR ALBERT MORGANsophymarine-openregistry-h-trevor-albert-morgan-a27d99 | ORDINARY 1 GBP | 0 | 0.00% |
STAIRWAY JOINERY SOUTHERN LIMITED
sophymarine-openregistry-gb-08529232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 37 Holton Road, Poole, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAIRWAY JOINERY HOLDINGS LTDsophymarine-openregistry-gb-13840954 | ORDINARY | 99 | |
| BARRY WINZARsophymarine-openregistry-h-barry-winzar-ef1d9b | ORDINARY | 0 | |
| BRIAN KEENANsophymarine-openregistry-h-brian-keenan-026bff | ORDINARY | 0 | |
| BRYAN LAWRENCEsophymarine-openregistry-h-bryan-lawrence-a55cfb | ORDINARY | 0 | |
JPS GADGETS LIMITED
sophymarine-openregistry-gb-08536556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 267 Rossmore Road, Poole, BH12 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYMON JOSEPHsophymarine-openregistry-h-roymon-joseph-4f3e1b | ORDINARY | 4 | |
| SHIBY ROYsophymarine-openregistry-h-shiby-roy-f5a6f2 | ORDINARY | 4 | |
| REMY JOSEPHsophymarine-openregistry-h-remy-joseph-f2b502 | ORDINARY | 1 | |
| SHOLIA REMYsophymarine-openregistry-h-sholia-remy-279743 | ORDINARY | 1 | |
SINGLE PLY ROOFING LIMITED
sophymarine-openregistry-gb-08636597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 3, Poole, BH14 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOFT INVESTMENTS LTDsophymarine-openregistry-gb-14939157 | ORDINARY | 50 | 50.00% |
| BARTLETT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16520774 | ORDINARY | 50 | 50.00% |
| DEAN MICHAEL FORRESTERsophymarine-openregistry-h-dean-michael-forrester-fc72cd | ORDINARY | 0 | 0.00% |
| LUKE JOHN BARTLETTsophymarine-openregistry-h-luke-john-bartlett-eb20cf | ORDINARY | 0 | 0.00% |
ANCHOR BRANDS LIMITED
sophymarine-openregistry-gb-08672710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG HOWARDsophymarine-openregistry-h-greg-howard-1f6e29 | ORDINARY | 32 | |
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY | 32 | |
| SUSAN SCOTTsophymarine-openregistry-h-susan-scott-2330e1 | ORDINARY | 26 | |
| FLORIAN RISTIGsophymarine-openregistry-h-florian-ristig-4d46e7 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANCHORPHARM LIMITEDsophymarine-openregistry-gb-11345626 | Holds shares in | ORDINARY |
HARBOUR HAZE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08936902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Harbour Haze 22 Salterns Way, Poole, Dorset, BH14 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEL ROSE LOVERINGsophymarine-openregistry-h-edel-rose-lovering-34ff68 | ORDINARY | 1 | |
| NIGEL MIDDLETONsophymarine-openregistry-h-nigel-middleton-bc9ded | ORDINARY | 1 | |
| RACHAEL RAYMONDsophymarine-openregistry-h-rachael-raymond-77c593 | ORDINARY | 1 | |
| GARTH THOMAS EDWARDS JONESsophymarine-openregistry-h-garth-thomas-edwards-jones-81c9ce | ORDINARY | 0 | |
SOUTH COAST CANOES LTD
sophymarine-openregistry-gb-08942829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON JAMES RHAMsophymarine-openregistry-h-mr-simon-james-rham-366999 | ORDINARY | 50 | |
| MR ROGER SELLsophymarine-openregistry-h-mr-roger-sell-d3955c | ORDINARY | 25 | |
| MRS CLARE LOUISE SELLsophymarine-openregistry-h-mrs-clare-louise-sell-11f114 | ORDINARY | 25 | |
| MRS CARLA LOUISE RHAMsophymarine-openregistry-h-mrs-carla-louise-rham-712927 | ORDINARY | 0 | |
MUDDY BOOTS NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-08956356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 9 Beccles Close, Poole, BH15 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDDY BOOTS NURSERY SCHOOL HOLDINGS LTDsophymarine-openregistry-gb-15750862 | ORDINARY SHARES | 3 | 100.00% |
| CARNA WALESsophymarine-openregistry-h-carna-wales-d4f471 | ORDINARY SHARES | 0 | 0.00% |
| DANIELLE BOWENsophymarine-openregistry-h-danielle-bowen-de5ac4 | ORDINARY SHARES | 0 | 0.00% |
| MELANIE BOWENsophymarine-openregistry-h-melanie-bowen-78070c | ORDINARY SHARES | 0 | 0.00% |
NEW FOREST METALWORK LIMITED
sophymarine-openregistry-gb-09011514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLA JAYNE LAMBsophymarine-openregistry-h-karla-jayne-lamb-67f599 | ORDINARY | 50 | 50.00% |
| MATTHEW LAMBsophymarine-openregistry-h-matthew-lamb-154cb9 | ORDINARY | 50 | 50.00% |
| LOUISE WALLISsophymarine-openregistry-h-louise-wallis-cf735e | ORDINARY | 0 | 0.00% |
| STUART WALLISsophymarine-openregistry-h-stuart-wallis-33a8ac | ORDINARY | 0 | 0.00% |
BRIGHT HOLDINGS (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-09158641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORD | 25 | 25.00% |
| JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80b | ORD | 25 | 25.00% |
| MARTINA EMMA BROWNsophymarine-openregistry-h-martina-emma-brown-ff6341 | ORD | 25 | 25.00% |
| ROSE-MARIE EILEEN PATRICIA WHITEsophymarine-openregistry-h-rose-marie-eileen-patricia-white-69e666 | ORD | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WISTERIA LODGE LIMITEDsophymarine-openregistry-gb-06412403 | Holds shares in | ORDINARY · 100.00% |
| BRIGHT CONSTRUCTION PROJECTS LIMITEDsophymarine-openregistry-gb-09167599 | Holds shares in | ORD · 100.00% |
MARKETING AND LEISURE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09264755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Apartment 4 Forsyte Shades, Poole, Dorset, BH14 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY BARRY SHULMANsophymarine-openregistry-h-harvey-barry-shulman-6cd1b8 | ORDINARY | 46,500 | 66.81% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 19,595 | 28.16% |
| ROBERT ALLEN WHITEHOUSEsophymarine-openregistry-h-robert-allen-whitehouse-7f8ceb | ORDINARY | 3,500 | 5.03% |
| SEED MENTORS LIMITEDsophymarine-openregistry-gb-08078439 | ORDINARY | 1 | 0.00% |
MATHS ENGINE LTD
sophymarine-openregistry-gb-09461803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD MORGANsophymarine-openregistry-gb-14719027 | ORDINARY | 80 | |
| ROSEMARY MORGANsophymarine-openregistry-h-rosemary-morgan-050f89 | ORDINARY | 20 | |
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 0 | |
| EDWIN MORGANsophymarine-openregistry-h-edwin-morgan-8501e9 | ORDINARY | 0 | |
GOWER HOLDINGS LIMITED
sophymarine-openregistry-gb-09472090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM BARRY BONDsophymarine-openregistry-h-malcolm-barry-bond-129691 | ORDINARY | 5,000 | |
| JACK BARNDENsophymarine-openregistry-h-jack-barnden-77bdda | ORDINARY | 2,000 | |
| MOYA BARNDENsophymarine-openregistry-h-moya-barnden-ca44b8 | ORDINARY | 2,000 | |
| PERIWINKLE VENTURES LTDsophymarine-openregistry-gb-13302300 | ORDINARY | 1,000 | |
SHINGLE POINT LIMITED
sophymarine-openregistry-gb-09497751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Lakeside Road, Poole, Dorset, BH13 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORGIO CHARLES WYATTsophymarine-openregistry-h-giorgio-charles-wyatt-e7ecc6 | ORDINARY | 25 | |
| JOHN WYATTsophymarine-openregistry-gb-00286241 | ORDINARY | 25 | |
| MARCO ERIC WYATTsophymarine-openregistry-h-marco-eric-wyatt-542b20 | ORDINARY | 25 | |
| TERESA COLAIANNIsophymarine-openregistry-h-teresa-colaianni-f8b174 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST BEAUFORT PARK LIMITEDsophymarine-openregistry-gb-02560562 | Holds shares in | ORDINARY · 2.44% |
GOUGH QUARTERS LIMITED
sophymarine-openregistry-gb-09563676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES GOUGHsophymarine-openregistry-h-aaron-james-gough-be8d03 | ORDINARY | 100 | 100.00% |
| DANIELLE JADE GOUGHsophymarine-openregistry-h-danielle-jade-gough-8fdf65 | ORDINARY | 0 | 0.00% |
| DAWN ELAINE GOUGHsophymarine-openregistry-h-dawn-elaine-gough-21532b | ORDINARY | 0 | 0.00% |
| KEVIN JOHN GOUGHsophymarine-openregistry-h-kevin-john-gough-185867 | ORDINARY | 0 | 0.00% |
CARBONWURKS LTD
sophymarine-openregistry-gb-09569309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Whyte Fosters, Poole, BH13 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCKENZIEsophymarine-openregistry-h-daniel-mckenzie-5ffceb | ORDINARY | 180 | |
| IAIN MCKENZIEsophymarine-openregistry-h-iain-mckenzie-346d0f | ORDINARY | 45 | |
| ROBERT MCKENZIE-WATKINSsophymarine-openregistry-h-robert-mckenzie-watkins-988b73 | ORDINARY | 45 | |
| STEPHANIE MCKENZIEsophymarine-openregistry-h-stephanie-mckenzie-228dd8 | ORDINARY | 30 | |
AR & RR EDUCATION LTD
sophymarine-openregistry-gb-09659974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
85410 — Post-secondary non-tertiary education
85600 — Educational support services - Registered office
- 60 High Street, Poole, BH16 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN RUSSELLsophymarine-openregistry-h-adrian-john-russell-8d016c | ORDINARY | 30 | |
| ROSEMARY ANN RUSSELLsophymarine-openregistry-h-rosemary-ann-russell-17238d | ORDINARY | 30 | |
| JAMES RUSSELLsophymarine-openregistry-gb-04917509 | ORDINARY | 20 | |
| SUSANNAH MORRISSEYsophymarine-openregistry-h-susannah-morrissey-c8cba2 | ORDINARY | 20 | |
HARCOURT KANE INVESTMENTS LTD
sophymarine-openregistry-gb-09742830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DENISE JOHNSTONsophymarine-openregistry-h-jacqueline-denise-johnston-213a4b | ORDINARY | 1 | 25.00% |
| JOHN PATRICK KANEsophymarine-openregistry-h-john-patrick-kane-4fa4d6 | ORDINARY | 1 | 25.00% |
| PAULINE KANEsophymarine-openregistry-h-pauline-kane-0d1e3b | ORDINARY | 1 | 25.00% |
| VICTOR IAN JOHNSTONsophymarine-openregistry-h-victor-ian-johnston-fb5148 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LA BOTTEGA (N.I.) LTDsophymarine-openregistry-gb-13398133 | Holds shares in | ORDINARY · 0.00% |
EMEA PUG CHALLENGE LIMITED
sophymarine-openregistry-gb-09796471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Gwenlyn Road, Poole, Dorset, BH16 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GLEAVEsophymarine-openregistry-h-catherine-gleave-b7c2b2 | ORDINARY | 50 | |
| LAMBERTUS TUKKERSsophymarine-openregistry-h-lambertus-tukkers-b0c4e0 | ORDINARY | 50 | |
| PROGRESS USER GROUPsophymarine-openregistry-h-progress-user-group-36e701 | ORDINARY | 0 | |
| PUG NETHERLANDS USER GROUPsophymarine-openregistry-h-pug-netherlands-user-group-406557 | ORDINARY | 0 | |