UK companies/Poole/Page 49

Companies in Poole and their shareholdersPage 49 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 70 shareholdings and 3 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
70
Related parties
3

THE CLEANING SERVICES GROUP LTD

sophymarine-openregistry-gb-06500345
Status
Active
Type
Private Limited Company
Incorporated
11/02/2008
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
1 Sovereign Business Park, Poole, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
LAURA COLLIERsophymarine-openregistry-h-laura-collier-a52579A ORDINARY100100.00%
CALLUM COLLIERsophymarine-openregistry-h-callum-collier-33fa08B ORDINARY1100.00%
DAVID SMITHsophymarine-openregistry-gb-15865366A ORDINARY00.00%

HARVEY ELECTRICAL LIMITED

sophymarine-openregistry-gb-06969032
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
80 Canford Cliffs Road, Poole, Dorset, BH13 7AB

Direct shareholders

ShareholderShare classShares held% of class
DOMINIKA HARVEYsophymarine-openregistry-h-dominika-harvey-3b7a02B ORDINARY3550.00%
JAMES STEVEN HARVEYsophymarine-openregistry-h-james-steven-harvey-ab8871B ORDINARY3550.00%
KIM ROBERTA HARVEYsophymarine-openregistry-h-kim-roberta-harvey-69678aA ORDINARY30100.00%

MJB TRADE WINDOWS LTD

sophymarine-openregistry-gb-07038815
Status
Active
Type
Private Limited Company
Incorporated
13/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BAKERsophymarine-openregistry-h-michael-john-baker-08ea41ORDINARY B3060.00%
SHARON ANNE BOWENsophymarine-openregistry-h-sharon-anne-bowen-04c3d2ORDINARY B2040.00%
LEE TREVOR JOYCEsophymarine-openregistry-h-lee-trevor-joyce-666836ORDINARY A0

TOTAL EQUESTRIAN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07493728
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
James House \ 40, Poole, Dorset, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
SHORT PROPERTIES LIMITEDsophymarine-openregistry-gb-06352045ORDINARY100
CORAL KEENsophymarine-openregistry-h-coral-keen-2b78acREDEEMABLE PREFERENCE10
STEVEN JAMES KEENsophymarine-openregistry-h-steven-james-keen-4d22f4ORDINARY0

BLUEGREEN FINANCIAL LTD

sophymarine-openregistry-gb-07652313
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
North House North House, Braeside Business Park, Poole, Dorset, BH15 2BX

Direct shareholders

ShareholderShare classShares held% of class
BAGGETTE & COMPANY WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-07138035A ORDINARY1
BAGGETTE & COMPANY WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-07138035B ORDINARY1
MICHELLE SURTEESsophymarine-openregistry-h-michelle-surtees-8c0c1aB ORDINARY0
NEIL HARPER SURTEESsophymarine-openregistry-h-neil-harper-surtees-fe2bf6A ORDINARY0

PHOTO OCCASIONS LTD

sophymarine-openregistry-gb-07658637
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JAMES KINGsophymarine-openregistry-h-james-king-e5ac8eORDINARY108
ANDREI ONIGAsophymarine-openregistry-h-andrei-oniga-269bc8B ORDINARY6
SARAH JONESsophymarine-openregistry-gb-09376477ORDINARY6

THORNYCROFT LIMITED

sophymarine-openregistry-gb-07712682
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
3 Martello Road, Poole, Dorset, BH13 7DQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES WALSHsophymarine-openregistry-h-andrew-charles-walsh-d4f165ORDINARY50100.00%
ANNETTE WALSHsophymarine-openregistry-h-annette-walsh-02c66bORDINARY "A"2550.00%
CLAUDIA ALEXANDRA WALSHsophymarine-openregistry-h-claudia-alexandra-walsh-6d9915ORDINARY "A"2550.00%

YY ONLINE SERVICES LTD

sophymarine-openregistry-gb-07895890
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
MARK ADRIAN JARDINEsophymarine-openregistry-h-mark-adrian-jardine-40e9bdORDINARY A100100.00%
MARK ADRIAN JARDINEsophymarine-openregistry-h-mark-adrian-jardine-40e9bdORDINARY B3838.00%
KERRY-ANN JARDINEsophymarine-openregistry-h-kerry-ann-jardine-b30b85ORDINARY B3232.00%
SARAH ROYCE HERONsophymarine-openregistry-h-sarah-royce-heron-3e2ba5ORDINARY B3030.00%

DIANE HUDSON ACCOUNTANCY LTD

sophymarine-openregistry-gb-07987466
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
35 Westham Close, Poole, Dorset, BH17 9HW

Direct shareholders

ShareholderShare classShares held% of class
DIANE MANDY HUDSONsophymarine-openregistry-h-diane-mandy-hudson-4d8e7cB ORDINARY480.00%
DIANE MANDY HUDSONsophymarine-openregistry-h-diane-mandy-hudson-4d8e7cORD457.14%
MARK JOSEPH HUDSONsophymarine-openregistry-h-mark-joseph-hudson-670757ORD342.86%
JORDAN HUDSONsophymarine-openregistry-h-jordan-hudson-610d3eB ORDINARY120.00%

AVON BEACH LTD

sophymarine-openregistry-gb-08215174
Status
Active
Type
Private Limited Company
Incorporated
14/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
MRS JOSEPHINE HAYWARDsophymarine-openregistry-h-mrs-josephine-hayward-cedd02ORDINARY357,00051.01%
PETER WILLIAM HAYWARDsophymarine-openregistry-h-peter-william-hayward-31b0a7ORDINARY171,45024.50%
STEPHEN MONS HAYWARDsophymarine-openregistry-h-stephen-mons-hayward-9b7c0aORDINARY171,45024.50%
PETER WILLIAM HAYWARDsophymarine-openregistry-h-peter-william-hayward-31b0a7ORDINARY A5050.00%
STEPHEN MONS HAYWARDsophymarine-openregistry-h-stephen-mons-hayward-9b7c0aORDINARY A5050.00%

NETRACK LTD

sophymarine-openregistry-gb-08340953
Status
Active
Type
Private Limited Company
Incorporated
24/12/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20a Balcombe Road, Poole, Dorset, BH13 6DY

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN BARRETTsophymarine-openregistry-h-gillian-barrett-2153dcA ORDINARY5100.00%
JAMES BARRETTsophymarine-openregistry-h-james-barrett-14ce4eORDINARY550.00%
LAURA KERRY BARRETTsophymarine-openregistry-h-laura-kerry-barrett-70ff98ORDINARY550.00%

WOODSTOCK LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-09002137
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
11 Haven Road, Poole, Dorset, BH13 7LE

Direct shareholders

ShareholderShare classShares held% of class
WOODSTOCK LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13932187ORDINARY1
WOODSTOCK LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13932187A ORDINARY1
CARLY JERMYNsophymarine-openregistry-h-carly-jermyn-30a49cA ORDINARY0
PAULA HEBBERDsophymarine-openregistry-h-paula-hebberd-584eb1ORDINARY0

TELEFLOW LIMITED

sophymarine-openregistry-gb-09027630
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Unit J1, Poole, Dorset, BH12 4NU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GARDNERsophymarine-openregistry-h-anthony-gardner-89756bA ORDINARY8050.00%
MATTHEW DOMINIC LANGLEYsophymarine-openregistry-h-matthew-dominic-langley-e37f8dA ORDINARY8050.00%
ANTHONY GARDNERsophymarine-openregistry-h-anthony-gardner-89756bB ORDINARY1537.50%
MATTHEW DOMINIC LANGLEYsophymarine-openregistry-h-matthew-dominic-langley-e37f8dB ORDINARY1537.50%
BENJAMIN HYBERTsophymarine-openregistry-h-benjamin-hybert-4c5458B ORDINARY1025.00%

T&G-PROMECH LIMITED

sophymarine-openregistry-gb-09376122
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 14 4-6 Abingdon Road, Poole, Dorset, BH17 0UG

Direct shareholders

ShareholderShare classShares held% of class
DALE ANTHONY CLARKEsophymarine-openregistry-h-dale-anthony-clarke-3e32e5B ORDINARY50100.00%
LEELA CLARKEsophymarine-openregistry-h-leela-clarke-7ab252C ORDINARY50100.00%
ANTHONY ROY CLARKEsophymarine-openregistry-h-anthony-roy-clarke-ac1a91B ORDINARY00.00%
DALE ANTHONY CLARKEsophymarine-openregistry-h-dale-anthony-clarke-3e32e5C ORDINARY00.00%

LOQUI LIMITED

sophymarine-openregistry-gb-09443477
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Eaton Road, Poole, Dorset, BH13 6DG

Direct shareholders

ShareholderShare classShares held% of class
MATILDA CARSTENSENsophymarine-openregistry-h-matilda-carstensen-1137b1ORDINARY50
WAYNE CARSTENSENsophymarine-openregistry-h-wayne-carstensen-71e3b4ORDINARY50
LOQUI PROPERTIES LTDsophymarine-openregistry-gb-15003828C ORDINARY1

Related parties

PartyRelationshipDetail
LOQUI PROPERTIES LIMITEDsophymarine-openregistry-gb-15003828Holds shares inORDINARY £1

UK DIVEWORKS LIMITED

sophymarine-openregistry-gb-09566290
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 2, Poole, Dorset, BH12 4QR

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW EDWARD WILKINSsophymarine-openregistry-h-mr-andrew-edward-wilkins-cbf338ORDINARY 1 GBP50
MRS HEATHER WILKINSsophymarine-openregistry-h-mrs-heather-wilkins-6b4e7eORDINARY 1 GBP50
MRS VALERIE JOYCE YOUNGsophymarine-openregistry-h-mrs-valerie-joyce-young-2b7ff0ORDINARY A5

COASTAL SKINTHETICS LIMITED

sophymarine-openregistry-gb-09666470
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Annet Close, Poole, BH15 4NW

Direct shareholders

ShareholderShare classShares held% of class
ALISON TRACY CULLENsophymarine-openregistry-h-alison-tracy-cullen-08fd27ORDINARY100100.00%
ALISON TRACY CULLENsophymarine-openregistry-h-alison-tracy-cullen-08fd27REDEEMABLE250.00%
HEATHER CULLENsophymarine-openregistry-h-heather-cullen-5d2215REDEEMABLE250.00%
SCOTT CULLENsophymarine-openregistry-gb-SC458368REDEEMABLE00.00%

QUAY CARE (POOLE) LIMITED

sophymarine-openregistry-gb-09881280
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
54 Parkstone Road, Poole, BH15 2PG

Direct shareholders

ShareholderShare classShares held% of class
QUAY CARE LIMITEDsophymarine-openregistry-gb-10227376ORDINARY90100.00%
RACHEL DREWsophymarine-openregistry-h-rachel-drew-3153aeA ORDINARY10100.00%
JOANNE COLLISsophymarine-openregistry-h-joanne-collis-4cb554ORDINARY00.00%

TARLU LTD

sophymarine-openregistry-gb-10080954
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
17 Upton Industrial Estate, Poole, BH16 5SN

Direct shareholders

ShareholderShare classShares held% of class
MENACE HOLDINGS LTDsophymarine-openregistry-gb-14972444A ORDINARY60100.00%
MARTIN JOHN MAAGsophymarine-openregistry-h-martin-john-maag-5e177dB ORDINARY15100.00%
MR. KIM LUIS FERREIRA JOHNSONsophymarine-openregistry-h-mr-kim-luis-ferreira-johnson-a58e38A ORDINARY00.00%

PETITE HOTELS LIMITED

sophymarine-openregistry-gb-10163181
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MISS PORTIA PURKISsophymarine-openregistry-h-miss-portia-purkis-3204e3PREFERENCE80,000
MR EDWARD JAMES WILKESsophymarine-openregistry-h-mr-edward-james-wilkes-a1eda5ORDINARY66
MRS DARIA GORDEEVA-WILKESsophymarine-openregistry-h-mrs-daria-gordeeva-wilkes-fb48d0ORDINARY33

Related parties

PartyRelationshipDetail
LIMESTONE HOTEL LIMITEDsophymarine-openregistry-gb-13244197Holds shares inORDINARY 1 GBP
LULWORTH LODGE DORSET LIMITEDsophymarine-openregistry-gb-13244298Holds shares inORDINARY 1 GBP