UK companies/Poole/Page 42

Companies in Poole and their shareholdersPage 42 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 43 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
80
Related parties
43

C.R.S. ELECTRICAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11704113
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
Unit 3 Wessex Trade Centre, Poole, BH12 3PF

Direct shareholders

ShareholderShare classShares held% of class
3LINE ELECTRICAL WHOLESALE LTDsophymarine-openregistry-gb-06499284ORDINARY1,000
CHRISTOPHER DAWSsophymarine-openregistry-h-christopher-daws-59bc51ORDINARY0
RON GALEsophymarine-openregistry-h-ron-gale-4af25bORDINARY0
STEVEN GRIMSHAWsophymarine-openregistry-h-steven-grimshaw-35fe8bORDINARY0

SAMIKA HOLDINGS LIMITED

sophymarine-openregistry-gb-11737637
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
C/O De Monchy Aromatics Limited, Poole, Dorset, BH16 6LS

Direct shareholders

ShareholderShare classShares held% of class
HENRY RICHARD GILLsophymarine-openregistry-h-henry-richard-gill-e986c1ORDINARY65032.50%
SALLY LOUISE GILLsophymarine-openregistry-h-sally-louise-gill-69511fORDINARY60030.00%
SUSAN MARY GILLsophymarine-openregistry-h-susan-mary-gill-8e8157ORDINARY50025.00%
MARTIN RICHARD GILLsophymarine-openregistry-h-martin-richard-gill-f39813ORDINARY25012.50%

Related parties

PartyRelationshipDetail
DE MONCHY AROMATICS LIMITEDsophymarine-openregistry-gb-01615220Holds shares inORDINARY · 100.00%
DE MONCHY EUROPE PURCHASING LIMITEDsophymarine-openregistry-gb-09746873Holds shares inORDINARY · 100.00%

CANFIELDS LAW SERVICES NO.2 LIMITED

sophymarine-openregistry-gb-11757515
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apartment 4 Forsyte Shades, Poole, Dorset, BH14 8LA

Direct shareholders

ShareholderShare classShares held% of class
CHIMENEN NDUsophymarine-openregistry-h-chimenen-ndu-d0b362ORDINARY4040.00%
ICHEMATI NYEBUCHI NDUsophymarine-openregistry-h-ichemati-nyebuchi-ndu-5eb88fORDINARY4040.00%
CANFIELDS LAW LIMITEDsophymarine-openregistry-gb-10449985ORDINARY3030.00%
HARVEY BARRY SHULMANsophymarine-openregistry-h-harvey-barry-shulman-6cd1b8ORDINARY3030.00%

MC WARRANTY SERVICES LTD

sophymarine-openregistry-gb-11788602
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
Registered office
Unit J3 The Fulcrum, Poole, Dorset, BH12 4NU

Direct shareholders

ShareholderShare classShares held% of class
COOK FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-11889954ORDINARY1
MR JACK EDWARD COOKsophymarine-openregistry-h-mr-jack-edward-cook-cac48cORDINARY1
TONI LAVINIA HARRISsophymarine-openregistry-h-toni-lavinia-harris-9c0118ORDINARY1
MR MARK COOKsophymarine-openregistry-h-mr-mark-cook-b0ad33ORDINARY0

TLC (DORSET) PROPERTIES LTD

sophymarine-openregistry-gb-11817888
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
44 Holton Road, Poole, Dorset, BH16 6LT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HINKSsophymarine-openregistry-h-christopher-hinks-233664ORDINARY10050.00%
LYLE MEIKLEsophymarine-openregistry-h-lyle-meikle-5c742eORDINARY10050.00%
ANTHONY ROBERT YELLANDsophymarine-openregistry-h-anthony-robert-yelland-e9bf78ORDINARY00.00%
JULIE ANNE YELLANDsophymarine-openregistry-h-julie-anne-yelland-2af18fORDINARY00.00%

VIVIR ESTATES LIMITED

sophymarine-openregistry-gb-11866047
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
21 Whitecliff Road, Poole, BH14 8DU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FITZSIMMONSsophymarine-openregistry-h-edward-fitzsimmons-e10b88ORDINARY37
GLEN ELGIN GROUP LTDsophymarine-openregistry-gb-10192068ORDINARY37
JOHN PAUL WILKINSsophymarine-openregistry-h-john-paul-wilkins-84bcd8ORDINARY26
FRANCIS MAURICE GERMAIN ERARDsophymarine-openregistry-h-francis-maurice-germain-erard-8ac513ORDINARY0

Related parties

PartyRelationshipDetail
KWE CONTRACTORS LIMITEDsophymarine-openregistry-gb-16232520Holds shares inORDINARY · 26.00%

MARAGEO LTD

sophymarine-openregistry-gb-11868745
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
10 High Street, Poole, Dorset, BH15 1BP

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA FROHNSDORFFsophymarine-openregistry-h-georgina-frohnsdorff-1b9a3eORDINARY10,000100.00%
JURATE FROHNSDORFFsophymarine-openregistry-h-jurate-frohnsdorff-13f4dbORDINARY10,000100.00%
MAX FROHNSDORFFsophymarine-openregistry-h-max-frohnsdorff-d0e516ORDINARY10,000100.00%
RALPH FROHNSDORFFsophymarine-openregistry-h-ralph-frohnsdorff-96bd2cORDINARY10,000100.00%

LAGUNA TRAVEL LIMITED

sophymarine-openregistry-gb-11871029
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEOFFREY GWYNNEsophymarine-openregistry-h-richard-geoffrey-gwynne-e2cb87ORDINARY5050.00%
ROSEMARIE JANET GWYNNEsophymarine-openregistry-h-rosemarie-janet-gwynne-9648f4ORDINARY5050.00%
BRIAN THOMAS GWYNNEsophymarine-openregistry-h-brian-thomas-gwynne-4b607eORDINARY00.00%
MARGARET HILARY GWYNNEsophymarine-openregistry-h-margaret-hilary-gwynne-28997aORDINARY00.00%

KINGSBRIDGE MANAGEMENT COMPANY (POOLE) LTD

sophymarine-openregistry-gb-11964598
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 3, 11 Kingsbridge Road, Poole, BH14 8TL

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHELTONsophymarine-openregistry-h-adam-shelton-5370dcORDINARY1
KERRY TRAYNORsophymarine-openregistry-h-kerry-traynor-650d87ORDINARY1
MR H J GRIFFINsophymarine-openregistry-h-mr-h-j-griffin-109df7ORDINARY1
RUTH LAUFERsophymarine-openregistry-h-ruth-laufer-1b1afaORDINARY1

BRATHERTON WARD LTD

sophymarine-openregistry-gb-11977970
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lytchett House 13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JACK WARDsophymarine-openregistry-h-jack-ward-fa6067ORDINARY45
CLAIRE BRATHERTONsophymarine-openregistry-h-claire-bratherton-9882e1ORDINARY25
JONATHAN BRATHERTONsophymarine-openregistry-h-jonathan-bratherton-31e364ORDINARY25
KAMINI PILLAI AIYAPPANsophymarine-openregistry-h-kamini-pillai-aiyappan-7884f0ORDINARY5

WARMERHOME INSTALLATIONS LIMITED

sophymarine-openregistry-gb-12081052
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 3, Poole, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
ELD HOLDINGS LTDsophymarine-openregistry-gb-15730325ORDINARY150.00%
SUMMERFIELD PROPERTY IMPROVEMENTS LTDsophymarine-openregistry-gb-11868881ORDINARY150.00%
ANDREW PHILIP SUMMERFIELDsophymarine-openregistry-h-andrew-philip-summerfield-143268ORDINARY00.00%
EMMA LOUISE DELLAWAYsophymarine-openregistry-h-emma-louise-dellaway-1d0aedORDINARY00.00%

HOLLAND GAS SERVICES BOURNEMOUTH LTD

sophymarine-openregistry-gb-12085688
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
24a Commercial Road, Poole, Dorset, BH14 0JR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HOLLANDsophymarine-openregistry-h-craig-holland-b3c1ccORDINARY43
NICOLA RAWLINGSsophymarine-openregistry-h-nicola-rawlings-375d10ORDINARY42
LIAM DEACONsophymarine-openregistry-h-liam-deacon-c5b4bdORDINARY15
JACQUELINE HOLLANDsophymarine-openregistry-h-jacqueline-holland-cd02bbORDINARY0

OFFER HOLDINGS LIMITED

sophymarine-openregistry-gb-12089860
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
127 Foxholes Road, Poole, BH15 3NE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bORDINARY2
NIGEL PRICEsophymarine-openregistry-gb-10359245ORDINARY2
DAWN PRICEsophymarine-openregistry-h-dawn-price-9de35aORDINARY0
LOUISE PRICEsophymarine-openregistry-h-louise-price-437903ORDINARY0

Related parties

PartyRelationshipDetail
STANLEY GREEN FLATS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01164371Holds shares inORDINARY

WIDE DIGITAL LTD

sophymarine-openregistry-gb-12128402
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
DORMANT
SIC
60100 — Radio broadcasting
95120 — Repair of communication equipment
Registered office
Unit 6 The Concept Centre, Poole, Dorset, BH12 4QD

Direct shareholders

ShareholderShare classShares held% of class
WIDE FM LIMITEDsophymarine-openregistry-gb-07754919ORDINARY8080.00%
DORSET COMMUNITY RADIO LIMITEDsophymarine-openregistry-gb-05969796ORDINARY1010.00%
VOICE OF HOPE RADIO LIMITEDsophymarine-openregistry-gb-04331219ORDINARY1010.00%
WAYNE JAMES SIMPSONsophymarine-openregistry-h-wayne-james-simpson-dc4629ORDINARY00.00%

NRM GROUP LIMITED

sophymarine-openregistry-gb-12231649
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
62020 — Information technology consultancy activities
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 18 Equity Chambers, 249, Poole, BH15 1DX

Direct shareholders

ShareholderShare classShares held% of class
MICHAL WISNIEWSKIsophymarine-openregistry-h-michal-wisniewski-2e7502ORDINARY45
MONIKA WISNIEWSKAsophymarine-openregistry-h-monika-wisniewska-ca97efORDINARY45
JOANNA WISNIEWSKAsophymarine-openregistry-h-joanna-wisniewska-7c3f4fORDINARY5
MALGORZATA WISNIEWSKAsophymarine-openregistry-h-malgorzata-wisniewska-5fb4e6ORDINARY5

VIVIR PROPERTIES(DORSET) LIMITED

sophymarine-openregistry-gb-12244196
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
21a Whitecliff, Poole, Dorset, BH14 8DU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FITZSIMMONSsophymarine-openregistry-h-edward-fitzsimmons-e10b88ORDINARY3737.00%
GLEN ELGIN GROUP LIMITEDsophymarine-openregistry-gb-10192068ORDINARY3737.00%
JOHN PAUL WILKINSsophymarine-openregistry-h-john-paul-wilkins-84bcd8ORDINARY2626.00%
FRANCIS ERARDsophymarine-openregistry-h-francis-erard-5f2c03ORDINARY00.00%

Related parties

PartyRelationshipDetail
FAIRLEA MANAGEMENT COMPANY (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-01820194Holds shares inORDINARY · 25.00%

VIVIR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12311734
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
21a Whitecliff Road, Poole, Dorset, BH14 8DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLIFFORD JAMESsophymarine-openregistry-h-david-clifford-james-30148fORDINARY3737.00%
EDWARD FITZSIMMONSsophymarine-openregistry-h-edward-fitzsimmons-e10b88ORDINARY3737.00%
JOHN PAUL WILKINSsophymarine-openregistry-h-john-paul-wilkins-84bcd8ORDINARY2626.00%
FRANCIS MAURICE GERMAIN ERARDsophymarine-openregistry-h-francis-maurice-germain-erard-8ac513ORDINARY00.00%

EQODATA LIMITED

sophymarine-openregistry-gb-12317018
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Lytchett House Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLAS ARTHUR GIRVANsophymarine-openregistry-h-paul-nicholas-arthur-girvan-cc9fa0ORDINARY70
NAYANANANDA WELLAPPULI ABEYSUNDARAsophymarine-openregistry-h-nayanananda-wellappuli-abeysundara-782e66ORDINARY10
NIRANJANA WELLAPPULII ABEYSUNDARAsophymarine-openregistry-h-niranjana-wellappulii-abeysundara-52eba2ORDINARY10
ROSE TOURMENTINsophymarine-openregistry-h-rose-tourmentin-ea8e01ORDINARY10

BH CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12324689
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Office 08, 1st And 2nd Floor, Brownsea House, Poole, BH15 1SR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WAREsophymarine-openregistry-h-daniel-ware-40765bORDINARY1
RAMZI AL-MASRIsophymarine-openregistry-h-ramzi-al-masri-428317ORDINARY1
SAM BAXTERsophymarine-openregistry-h-sam-baxter-12a1c3ORDINARY1
SIMON WOODHAMSsophymarine-openregistry-h-simon-woodhams-b43458ORDINARY0

IAN RICHARDSON LTD

sophymarine-openregistry-gb-12397347
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Unit 3, Poole, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
LAURA RICHARDSONsophymarine-openregistry-h-laura-richardson-2ca5b2ORDINARY50033.33%
JANE SUSAN TAYLORsophymarine-openregistry-h-jane-susan-taylor-f48dc5ORDINARY37525.00%
PETER TAYLORsophymarine-openregistry-gb-OC431103ORDINARY37525.00%
IAN PAUL RICHARDSONsophymarine-openregistry-h-ian-paul-richardson-7013daORDINARY25016.67%

Related parties

PartyRelationshipDetail
COWLING TECHNOLOGIES LTD.sophymarine-openregistry-gb-09113830Holds shares inORDINARY · 75.00%
YORKSHIRE PINE LIMITEDsophymarine-openregistry-gb-02006834Holds shares inORDINARY · 50.00%
EVERYTHING ORGANISED LTDsophymarine-openregistry-gb-10597902Holds shares inORDINARY SHARES · 50.00%
T&I JOINERY LIMITEDsophymarine-openregistry-gb-10623443Holds shares inORDINARY · 50.00%
RICHARDSON FARMS LIMITEDsophymarine-openregistry-gb-14013760Holds shares inORDINARY A · 25.00%
HEART BIOTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-09001625Holds shares inORDINARY · 8.37%
COCKTON'S YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02021906Holds shares inORDINARY B · 8.33%
HH TENANTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12370128Holds shares inB ORDINARY · 4.00%
SCHOLARS COURT (ST ANNES) LIMITEDsophymarine-openregistry-gb-04319999Holds shares inORDINARY B · 2.13%
ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05060687Holds shares inORDINARY B · 1.09%
MEDIDATA EXCHANGE LIMITEDsophymarine-openregistry-gb-09481183Holds shares inORDINARY · 0.23%
SEARCH FOR THE NEXT LIMITEDsophymarine-openregistry-gb-09866332Holds shares inORDINARY · 0.00%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
2-30 CHEPSTOW RISE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03848249Holds shares inORDINARY · 0.00%
PROBIT LTDsophymarine-openregistry-gb-07228092Holds shares inF ORDINARY · 0.00%
MEDSOLVE (UK) LIMITEDsophymarine-openregistry-gb-09390744Holds shares inA ORDINARY · 0.00%
MITCHELL'S AUCTION COMPANY LIMITEDsophymarine-openregistry-gb-00007796Holds shares inORDINARY
D.L.MURRAY PROPERTIES LIMITEDsophymarine-openregistry-gb-00619151Holds shares inORDINARY
STATION TAXIS (SUNDERLAND) LIMITEDsophymarine-openregistry-gb-01958500Holds shares inORDINARY
THE ARCHITECTURE & PLANNING GROUP LIMITEDsophymarine-openregistry-gb-02679161Holds shares inORDINARY A
PEDAL PULSES LIMITEDsophymarine-openregistry-gb-04421491Holds shares inORDINARY
THE CHAPEL SOUTH HORRINGTON (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04457046Holds shares inORDINARY
BENTOM LIMITEDsophymarine-openregistry-gb-05603798Holds shares inORDINARY
I C OILS LIMITEDsophymarine-openregistry-gb-07497606Holds shares inA ORDINARY
PROBALM LTDsophymarine-openregistry-gb-07870465Holds shares inORDINARY
IRB CONTRACTORS LIMITEDsophymarine-openregistry-gb-08267235Holds shares inORDINARY GBP1 SHARES
FARM DRIVE (NETHERTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08383184Holds shares inORDINARY
I RICHARDSON PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-08965657Holds shares inORDINARY GBP SHARES
THIS IS MY: HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11247383Holds shares inORDINARY
ICE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12283345Holds shares inORDINARY
EMI INTERIORS AND CONSTRUCTION LTDsophymarine-openregistry-gb-12582505Holds shares inORDINARY
I3 MEDICAL LIMITEDsophymarine-openregistry-gb-13876333Holds shares inORDINARY
413 LEATHER LTDsophymarine-openregistry-gb-13907911Holds shares inORDINARY
ICEWAY TOPCO LIMITEDsophymarine-openregistry-gb-15980954Holds shares inB ORDINARY
WOODMANCOTE RESIDENTS' WOODLAND LIMITEDsophymarine-openregistry-gb-16383134Holds shares inORDINARY
RICHARDSON FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16452479Holds shares inORDINARY A
QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITEDsophymarine-openregistry-gb-SC012085Holds shares inORDINARY
SOMERSET NURSERY SERVICES LTD.sophymarine-openregistry-gb-SC200542Holds shares inB ORDINARY