UK companies/Poole/Page 46
Companies in Poole and their shareholdersPage 46 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 73 shareholdings and 2 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
PARLEY COURT GOLF COURSE LIMITED
sophymarine-openregistry-gb-02644551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH TRISTRAM DAMPNEYsophymarine-openregistry-h-hugh-tristram-dampney-4522ce | ORDINARY | 70 | 100.00% |
| DARYL MARK DAMPNEYsophymarine-openregistry-h-daryl-mark-dampney-2d9ce3 | A ORDINARY | 15 | 100.00% |
| GAVIN JAMES DAMPNEYsophymarine-openregistry-h-gavin-james-dampney-701517 | B ORDINARY | 15 | 100.00% |
THE BEAUTY CENTRE LIMITED
sophymarine-openregistry-gb-03029768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 8, Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RACHEL ELIZABETH SHEPPARDsophymarine-openregistry-h-mrs-rachel-elizabeth-sheppard-ca5e45 | A ORDINARY | 480 | |
| MISS KATIE EMMA GOULDsophymarine-openregistry-h-miss-katie-emma-gould-3b427a | B ORDINARY | 200 | |
| MRS ALISON MICHELLE SHEPPARDsophymarine-openregistry-h-mrs-alison-michelle-sheppard-7883f1 | C ORDINARY | 200 | |
| MISS KATIE EMMA GOULDsophymarine-openregistry-h-miss-katie-emma-gould-3b427a | A ORDINARY | 60 | |
| MRS ALISON MICHELLE SHEPPARDsophymarine-openregistry-h-mrs-alison-michelle-sheppard-7883f1 | A ORDINARY | 60 | |
CYPHER INFORMATION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04235054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Factory, Poole, BH12 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN CURTISsophymarine-openregistry-h-aidan-curtis-ed38c6 | A ORDINARY | 60 | 100.00% |
| EMMA ANNE CURTISsophymarine-openregistry-h-emma-anne-curtis-aeb43e | B ORDINARY | 40 | 100.00% |
| MARCO CRISPINIsophymarine-openregistry-h-marco-crispini-3a01ea | ORDINARY | 0 | |
WOLFETON MANOR HEALTHCARE LIMITED
sophymarine-openregistry-gb-05427035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVENCROFT HEALTHCARE LIMITEDsophymarine-openregistry-gb-10972893 | ORDINARY C | 55,379 | 100.00% |
| CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d | ORDINARY A | 21,831 | 100.00% |
| CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d | ORDINARY B | 4,440 | 100.00% |
| THE ESTATE OF JADA SMITHsophymarine-openregistry-h-the-estate-of-jada-smith-c43bfb | ORDINARY B | 0 | 0.00% |
SOUTHERN PIPED SERVICES LIMITED
sophymarine-openregistry-gb-05603066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Unit 4 Brixey Business Park, Poole, Dorset, BH12 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW JOHN DODDsophymarine-openregistry-h-david-andrew-john-dodd-805d62 | ORDINARY A | 8 | 100.00% |
| CLAIRE INKPENsophymarine-openregistry-h-claire-inkpen-782368 | ORDINARY C | 1 | 100.00% |
| TRACEY MILESsophymarine-openregistry-h-tracey-miles-67ae67 | ORDINARY B | 1 | 100.00% |
CHAPMAN IT LIMITED
sophymarine-openregistry-gb-05747918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 89 Compton Avenue, Poole, Dorset, BH14 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MICHAEL CHAPMANsophymarine-openregistry-h-joe-michael-chapman-aea325 | ORDINARY C | 1 | 100.00% |
| LYNDA JANE CHAPMANsophymarine-openregistry-h-lynda-jane-chapman-282c7f | ORDINARY B | 1 | 100.00% |
| MICHAEL DENNIS CHAPMANsophymarine-openregistry-h-michael-dennis-chapman-9fc778 | ORDINARY A | 1 | 100.00% |
FLC PROPERTIES LIMITED
sophymarine-openregistry-gb-06008410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arena Business Centre Unit 28, Block A, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DONOVANsophymarine-openregistry-h-emma-donovan-d54bca | B ORDINARY | 3,500 | 100.00% |
| SARAH ABELAsophymarine-openregistry-h-sarah-abela-000dca | A ORDINARY | 3,500 | 100.00% |
| MARTIN NASH CHILDREN'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-martin-nash-children-s-discretionary-set-c1dcb3 | C ORDINARY | 3,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B91 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05755776 | Holds shares in | ORDINARY |
WREN LETTING LIMITED
sophymarine-openregistry-gb-06458000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GEORGE SLADEsophymarine-openregistry-h-martin-george-slade-af94cf | ORDINARY A | 1 | 50.00% |
| MARTIN GEORGE SLADEsophymarine-openregistry-h-martin-george-slade-af94cf | ORDINARY C | 1 | 100.00% |
| MELISSA AMY SLADEsophymarine-openregistry-h-melissa-amy-slade-a34379 | ORDINARY B | 1 | 100.00% |
| TOBY EDWARD GEORGE SLADEsophymarine-openregistry-h-toby-edward-george-slade-f639d0 | ORDINARY A | 1 | 50.00% |
| TOBY EDWARD GEORGE SLADEsophymarine-openregistry-h-toby-edward-george-slade-f639d0 | ORDINARY C | 1 | 100.00% |
DORSET HOMES LIMITED
sophymarine-openregistry-gb-07211102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Mount Grace Drive, Poole, Dorset, BH14 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA BEYNONsophymarine-openregistry-h-alicia-beynon-61cfe4 | A ORDINARY | 9 | |
| STEPHEN BEYNONsophymarine-openregistry-h-stephen-beynon-339532 | B ORDINARY | 9 | |
| HENRY DANIEL BEYNONsophymarine-openregistry-h-henry-daniel-beynon-ef9f00 | C ORDINARY | 2 | |
WIGHTCO LIMITED
sophymarine-openregistry-gb-07465284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN FLEMINGsophymarine-openregistry-h-nicholas-john-fleming-bffd0f | A ORDINARY | 45 | 100.00% |
| PHILLIDA MARY FLEMINGsophymarine-openregistry-h-phillida-mary-fleming-8fbf2f | B ORDINARY | 45 | 100.00% |
| HAMISH JOHN NICHOLAS FLEMINGsophymarine-openregistry-h-hamish-john-nicholas-fleming-4201e3 | C ORDINARY | 10 | 100.00% |
ATLAS INC LIMITED
sophymarine-openregistry-gb-07623514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Link House, Poole, BH15 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOUGLAS ATKINSONsophymarine-openregistry-h-paul-douglas-atkinson-9c59af | C ORDINARY | 3,500 | 100.00% |
| STEVEN BLEMINGSsophymarine-openregistry-h-steven-blemings-7f63b8 | B ORDINARY | 3,500 | 100.00% |
| WILLIAM RICHARD JOHN UNWINsophymarine-openregistry-h-william-richard-john-unwin-168edf | A ORDINARY | 3,500 | 100.00% |
5 STAR TLC LIMITED
sophymarine-openregistry-gb-08199370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HARRISONsophymarine-openregistry-h-christine-harrison-b0fedb | ORDINARY B | 8,548 | 100.00% |
| DAVID MARTYN CRAIG HARRISONsophymarine-openregistry-h-david-martyn-craig-harrison-f85eb0 | ORDINARY A | 8,548 | 100.00% |
| CRAIG HARRISONsophymarine-openregistry-h-craig-harrison-531052 | ORDINARY C | 900 | 100.00% |
DOLPHIN DENTAL EQUIPMENT SERVICES LTD
sophymarine-openregistry-gb-08280601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 155 West Way, Poole, Dorset, BH18 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CATHERINE DOMINEYsophymarine-openregistry-h-claire-catherine-dominey-b0b3ca | A ORDINARY | 90 | 90.00% |
| LEE NEIL EDWARD DOMINEYsophymarine-openregistry-h-lee-neil-edward-dominey-3725b4 | ORDINARY | 90 | 90.00% |
| CLAIRE CATHERINE DOMINEYsophymarine-openregistry-h-claire-catherine-dominey-b0b3ca | B ORDINARY | 45 | 45.00% |
| LEE NEIL EDWARD DOMINEYsophymarine-openregistry-h-lee-neil-edward-dominey-3725b4 | B ORDINARY | 45 | 45.00% |
| GEORGE DOMINEYsophymarine-openregistry-h-george-dominey-05d913 | B ORDINARY | 10 | 10.00% |
| GEORGE DOMINEYsophymarine-openregistry-h-george-dominey-05d913 | A ORDINARY | 10 | 10.00% |
| GEORGE DOMINEYsophymarine-openregistry-h-george-dominey-05d913 | ORDINARY | 10 | 10.00% |
DAVID JAMES ARCHITECTS & PARTNERS LIMITED
sophymarine-openregistry-gb-08497947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Wolterton Road, Poole, BH12 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLIFFORD JAMESsophymarine-openregistry-h-david-clifford-james-30148f | ORDINARY | 37 | 50.00% |
| JANET LEONIE JAMESsophymarine-openregistry-h-janet-leonie-james-4ce946 | ORDINARY | 37 | 50.00% |
| GLEN ELGIN GROUP LTDsophymarine-openregistry-gb-10192068 | ORDINARY A | 26 | 100.00% |
| JANET LEONIE JAMESsophymarine-openregistry-h-janet-leonie-james-4ce946 | B ORDINARY | 0 | |
SUSAN GARDNER CONSULTANCY LTD
sophymarine-openregistry-gb-09044275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Sandringham Road, Poole, BH14 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETIENNE DIGARDsophymarine-openregistry-h-etienne-digard-df1228 | ORD | 150 | 50.00% |
| SUSAN LEE DIGARDsophymarine-openregistry-h-susan-lee-digard-97ae31 | ORD | 150 | 50.00% |
| ETIENNE DIGARDsophymarine-openregistry-h-etienne-digard-df1228 | C ORDINARY | 0 | |
| PAULA TALBERGsophymarine-openregistry-h-paula-talberg-c2d24f | B ORDINARY | 0 | |
ARCN LIMITED
sophymarine-openregistry-gb-09045249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA JAGDISH AIYERsophymarine-openregistry-h-archana-jagdish-aiyer-6aa2da | ORDINARY A | 9 | 100.00% |
| JAGDISH VENKITAKRISHNANsophymarine-openregistry-h-jagdish-venkitakrishnan-c377f3 | ORDINARY B | 9 | 100.00% |
| ARCHANA JAGDISH AIYERsophymarine-openregistry-h-archana-jagdish-aiyer-6aa2da | ORDINARY C | 2 | 100.00% |
| JAGDISH VENKITAKRISHNANsophymarine-openregistry-h-jagdish-venkitakrishnan-c377f3 | ORDINARY C | 2 | 100.00% |
| DEVANAND RAMACHANDRENsophymarine-openregistry-h-devanand-ramachandren-b28bf3 | ORDINARY C | 0 | 0.00% |
3LINE HOLDINGS LIMITED
sophymarine-openregistry-gb-09594759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Wessex Trade Centre, Poole, Dorset, BH12 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANTONY AVENELLsophymarine-openregistry-h-keith-antony-avenell-76f98f | A ORDINARY | 74,500 | 100.00% |
| SAMANTHA AVENELLsophymarine-openregistry-h-samantha-avenell-17ecd9 | B ORDINARY | 37,500 | 100.00% |
| PAUL DALGLIESHsophymarine-openregistry-h-paul-dalgliesh-9a95f5 | C ORDINARY | 6,000 | 100.00% |
BOWN HOLDINGS LIMITED
sophymarine-openregistry-gb-09822988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CAROLINE BOWNsophymarine-openregistry-h-elizabeth-caroline-bown-a1b3e9 | ORDINARY "A" | 80 | 100.00% |
| ANDREW NEIL BOWNsophymarine-openregistry-h-andrew-neil-bown-65c030 | ORDINARY "B" | 10 | 100.00% |
| JONATHAN DAVID BOWNsophymarine-openregistry-h-jonathan-david-bown-a445bf | ORDINARY "C" | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SHELLEY (WORTHING) LIMITEDsophymarine-openregistry-gb-05444774 | Holds shares in | ORDINARY · 100.00% |
PLACE FARM HOUSE RESIDENTIAL HOME LTD
sophymarine-openregistry-gb-10015647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CAROLINE BOWNsophymarine-openregistry-h-elizabeth-caroline-bown-a1b3e9 | ORDINARY A | 80 | 100.00% |
| ANDREW NEIL BOWNsophymarine-openregistry-h-andrew-neil-bown-65c030 | ORDINARY B | 10 | 100.00% |
| JONATHAN DAVID BOWNsophymarine-openregistry-h-jonathan-david-bown-a445bf | ORDINARY C | 10 | 100.00% |
DORSET RADIOLOGY LIMITED
sophymarine-openregistry-gb-10083700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 51 Cliff Drive, Poole, Dorset, BH13 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR THOMSONsophymarine-openregistry-h-alistair-thomson-0335ca | ORDINARY A | 5 | 100.00% |
| DONNA RACHEL THOMSONsophymarine-openregistry-h-donna-rachel-thomson-431023 | ORDINARY B | 5 | 100.00% |
| OLIVIA ISOBEL THOMSONsophymarine-openregistry-h-olivia-isobel-thomson-475472 | ORDINARY C | 1 | 100.00% |