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.
Companies with a register
3,694
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA COLLIERsophymarine-openregistry-h-laura-collier-a52579 | A ORDINARY | 100 | 100.00% |
| CALLUM COLLIERsophymarine-openregistry-h-callum-collier-33fa08 | B ORDINARY | 1 | 100.00% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | A ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA HARVEYsophymarine-openregistry-h-dominika-harvey-3b7a02 | B ORDINARY | 35 | 50.00% |
| JAMES STEVEN HARVEYsophymarine-openregistry-h-james-steven-harvey-ab8871 | B ORDINARY | 35 | 50.00% |
| KIM ROBERTA HARVEYsophymarine-openregistry-h-kim-roberta-harvey-69678a | A ORDINARY | 30 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BAKERsophymarine-openregistry-h-michael-john-baker-08ea41 | ORDINARY B | 30 | 60.00% |
| SHARON ANNE BOWENsophymarine-openregistry-h-sharon-anne-bowen-04c3d2 | ORDINARY B | 20 | 40.00% |
| LEE TREVOR JOYCEsophymarine-openregistry-h-lee-trevor-joyce-666836 | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORT PROPERTIES LIMITEDsophymarine-openregistry-gb-06352045 | ORDINARY | 100 | |
| CORAL KEENsophymarine-openregistry-h-coral-keen-2b78ac | REDEEMABLE PREFERENCE | 10 | |
| STEVEN JAMES KEENsophymarine-openregistry-h-steven-james-keen-4d22f4 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGGETTE & COMPANY WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-07138035 | A ORDINARY | 1 | |
| BAGGETTE & COMPANY WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-07138035 | B ORDINARY | 1 | |
| MICHELLE SURTEESsophymarine-openregistry-h-michelle-surtees-8c0c1a | B ORDINARY | 0 | |
| NEIL HARPER SURTEESsophymarine-openregistry-h-neil-harper-surtees-fe2bf6 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KINGsophymarine-openregistry-h-james-king-e5ac8e | ORDINARY | 108 | |
| ANDREI ONIGAsophymarine-openregistry-h-andrei-oniga-269bc8 | B ORDINARY | 6 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 6 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES WALSHsophymarine-openregistry-h-andrew-charles-walsh-d4f165 | ORDINARY | 50 | 100.00% |
| ANNETTE WALSHsophymarine-openregistry-h-annette-walsh-02c66b | ORDINARY "A" | 25 | 50.00% |
| CLAUDIA ALEXANDRA WALSHsophymarine-openregistry-h-claudia-alexandra-walsh-6d9915 | ORDINARY "A" | 25 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADRIAN JARDINEsophymarine-openregistry-h-mark-adrian-jardine-40e9bd | ORDINARY A | 100 | 100.00% |
| MARK ADRIAN JARDINEsophymarine-openregistry-h-mark-adrian-jardine-40e9bd | ORDINARY B | 38 | 38.00% |
| KERRY-ANN JARDINEsophymarine-openregistry-h-kerry-ann-jardine-b30b85 | ORDINARY B | 32 | 32.00% |
| SARAH ROYCE HERONsophymarine-openregistry-h-sarah-royce-heron-3e2ba5 | ORDINARY B | 30 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MANDY HUDSONsophymarine-openregistry-h-diane-mandy-hudson-4d8e7c | B ORDINARY | 4 | 80.00% |
| DIANE MANDY HUDSONsophymarine-openregistry-h-diane-mandy-hudson-4d8e7c | ORD | 4 | 57.14% |
| MARK JOSEPH HUDSONsophymarine-openregistry-h-mark-joseph-hudson-670757 | ORD | 3 | 42.86% |
| JORDAN HUDSONsophymarine-openregistry-h-jordan-hudson-610d3e | B ORDINARY | 1 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JOSEPHINE HAYWARDsophymarine-openregistry-h-mrs-josephine-hayward-cedd02 | ORDINARY | 357,000 | 51.01% |
| PETER WILLIAM HAYWARDsophymarine-openregistry-h-peter-william-hayward-31b0a7 | ORDINARY | 171,450 | 24.50% |
| STEPHEN MONS HAYWARDsophymarine-openregistry-h-stephen-mons-hayward-9b7c0a | ORDINARY | 171,450 | 24.50% |
| PETER WILLIAM HAYWARDsophymarine-openregistry-h-peter-william-hayward-31b0a7 | ORDINARY A | 50 | 50.00% |
| STEPHEN MONS HAYWARDsophymarine-openregistry-h-stephen-mons-hayward-9b7c0a | ORDINARY A | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BARRETTsophymarine-openregistry-h-gillian-barrett-2153dc | A ORDINARY | 5 | 100.00% |
| JAMES BARRETTsophymarine-openregistry-h-james-barrett-14ce4e | ORDINARY | 5 | 50.00% |
| LAURA KERRY BARRETTsophymarine-openregistry-h-laura-kerry-barrett-70ff98 | ORDINARY | 5 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTOCK LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13932187 | ORDINARY | 1 | |
| WOODSTOCK LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13932187 | A ORDINARY | 1 | |
| CARLY JERMYNsophymarine-openregistry-h-carly-jermyn-30a49c | A ORDINARY | 0 | |
| PAULA HEBBERDsophymarine-openregistry-h-paula-hebberd-584eb1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GARDNERsophymarine-openregistry-h-anthony-gardner-89756b | A ORDINARY | 80 | 50.00% |
| MATTHEW DOMINIC LANGLEYsophymarine-openregistry-h-matthew-dominic-langley-e37f8d | A ORDINARY | 80 | 50.00% |
| ANTHONY GARDNERsophymarine-openregistry-h-anthony-gardner-89756b | B ORDINARY | 15 | 37.50% |
| MATTHEW DOMINIC LANGLEYsophymarine-openregistry-h-matthew-dominic-langley-e37f8d | B ORDINARY | 15 | 37.50% |
| BENJAMIN HYBERTsophymarine-openregistry-h-benjamin-hybert-4c5458 | B ORDINARY | 10 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ANTHONY CLARKEsophymarine-openregistry-h-dale-anthony-clarke-3e32e5 | B ORDINARY | 50 | 100.00% |
| LEELA CLARKEsophymarine-openregistry-h-leela-clarke-7ab252 | C ORDINARY | 50 | 100.00% |
| ANTHONY ROY CLARKEsophymarine-openregistry-h-anthony-roy-clarke-ac1a91 | B ORDINARY | 0 | 0.00% |
| DALE ANTHONY CLARKEsophymarine-openregistry-h-dale-anthony-clarke-3e32e5 | C ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATILDA CARSTENSENsophymarine-openregistry-h-matilda-carstensen-1137b1 | ORDINARY | 50 | |
| WAYNE CARSTENSENsophymarine-openregistry-h-wayne-carstensen-71e3b4 | ORDINARY | 50 | |
| LOQUI PROPERTIES LTDsophymarine-openregistry-gb-15003828 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOQUI PROPERTIES LIMITEDsophymarine-openregistry-gb-15003828 | Holds shares in | ORDINARY £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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW EDWARD WILKINSsophymarine-openregistry-h-mr-andrew-edward-wilkins-cbf338 | ORDINARY 1 GBP | 50 | |
| MRS HEATHER WILKINSsophymarine-openregistry-h-mrs-heather-wilkins-6b4e7e | ORDINARY 1 GBP | 50 | |
| MRS VALERIE JOYCE YOUNGsophymarine-openregistry-h-mrs-valerie-joyce-young-2b7ff0 | ORDINARY A | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TRACY CULLENsophymarine-openregistry-h-alison-tracy-cullen-08fd27 | ORDINARY | 100 | 100.00% |
| ALISON TRACY CULLENsophymarine-openregistry-h-alison-tracy-cullen-08fd27 | REDEEMABLE | 2 | 50.00% |
| HEATHER CULLENsophymarine-openregistry-h-heather-cullen-5d2215 | REDEEMABLE | 2 | 50.00% |
| SCOTT CULLENsophymarine-openregistry-gb-SC458368 | REDEEMABLE | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAY CARE LIMITEDsophymarine-openregistry-gb-10227376 | ORDINARY | 90 | 100.00% |
| RACHEL DREWsophymarine-openregistry-h-rachel-drew-3153ae | A ORDINARY | 10 | 100.00% |
| JOANNE COLLISsophymarine-openregistry-h-joanne-collis-4cb554 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MENACE HOLDINGS LTDsophymarine-openregistry-gb-14972444 | A ORDINARY | 60 | 100.00% |
| MARTIN JOHN MAAGsophymarine-openregistry-h-martin-john-maag-5e177d | B ORDINARY | 15 | 100.00% |
| MR. KIM LUIS FERREIRA JOHNSONsophymarine-openregistry-h-mr-kim-luis-ferreira-johnson-a58e38 | A ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS PORTIA PURKISsophymarine-openregistry-h-miss-portia-purkis-3204e3 | PREFERENCE | 80,000 | |
| MR EDWARD JAMES WILKESsophymarine-openregistry-h-mr-edward-james-wilkes-a1eda5 | ORDINARY | 66 | |
| MRS DARIA GORDEEVA-WILKESsophymarine-openregistry-h-mrs-daria-gordeeva-wilkes-fb48d0 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIMESTONE HOTEL LIMITEDsophymarine-openregistry-gb-13244197 | Holds shares in | ORDINARY 1 GBP |
| LULWORTH LODGE DORSET LIMITEDsophymarine-openregistry-gb-13244298 | Holds shares in | ORDINARY 1 GBP |