UK companies/Poole/Page 53
Companies in Poole and their shareholdersPage 53 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 60 shareholdings and 0 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
C.T.C.I. (TECHNOLOGY) LIMITED
sophymarine-openregistry-gb-02138390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN O'DEAsophymarine-openregistry-h-jonathan-o-dea-f7084d | ORDINARY | 34 | 34.00% |
| CATHERINE MARIA O'DEA-HUGHESsophymarine-openregistry-h-catherine-maria-o-dea-hughes-cb0238 | ORDINARY | 33 | 33.00% |
| PAUL MARTIN JAMES O'DEAsophymarine-openregistry-h-paul-martin-james-o-dea-2f97dc | ORDINARY | 33 | 33.00% |
GILL INSTRUMENTS LIMITED
sophymarine-openregistry-gb-02281574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1988
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILL CORPORATE LIMITEDsophymarine-openregistry-gb-08814776 | ORDINARY | 1,000,000 | 100.00% |
| LESLEY HENSON GILLsophymarine-openregistry-h-lesley-henson-gill-651c48 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN GILLsophymarine-openregistry-h-michael-john-gill-dd0aa4 | ORDINARY | 0 | 0.00% |
LOCOMOTIVATION LEISURE LIMITED
sophymarine-openregistry-gb-02501031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1990
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SUSAN HOPKINSsophymarine-openregistry-h-ms-susan-hopkins-cbfd91 | ORDINARY SHARES | 1 | 50.00% |
| SUSAN HOPKINSsophymarine-openregistry-h-susan-hopkins-af3cb7 | ORDINARY SHARES | 1 | 50.00% |
| MS SUSAN RICKSsophymarine-openregistry-h-ms-susan-ricks-369985 | ORDINARY SHARES | 0 | 0.00% |
CLEMDELL LIMITED
sophymarine-openregistry-gb-02501351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANDFORD FORUM LIMITEDsophymarine-openregistry-gb-06703755 | ORDINARY | 88 | |
| BARRY PAUL PLISKINsophymarine-openregistry-h-barry-paul-pliskin-150e14 | ORDINARY | 49 | |
| ETCHTREE LTDsophymarine-openregistry-gb-01581195 | ORDINARY | 43 | |
EFFECTIVE TRAINING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-02577056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- Lytchett House Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA COXsophymarine-openregistry-gb-08771794 | ORDINARY | 50 | |
| ARNOLD EDWIN SKELTONsophymarine-openregistry-h-arnold-edwin-skelton-b20775 | ORDINARY | 50 | |
| CAROLINE M ROWLANDSsophymarine-openregistry-h-caroline-m-rowlands-705710 | ORDINARY | 0 | |
JADE-ADEN SERVICES LIMITED
sophymarine-openregistry-gb-02703847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1992
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE-ADEN SERVICES HOLDINGS LTDsophymarine-openregistry-gb-13502546 | ORDINARY | 100 | |
| D. GIBSONsophymarine-openregistry-h-d-gibson-f57d11 | ORDINARY | 0 | |
| G.P. GIBSONsophymarine-openregistry-h-g-p-gibson-ac84d8 | ORDINARY | 0 | |
KEY PNEUMATICS LIMITED
sophymarine-openregistry-gb-02895550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Unit 1b 8 Cowley Road, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY PNEUMATICS HOLDINGS LTDsophymarine-openregistry-gb-15805421 | ORDINARY | 90 | 90.00% |
| RICHARD LESLIE DAYNESsophymarine-openregistry-h-richard-leslie-daynes-c30200 | ORDINARY | 10 | 10.00% |
| MICHAEL SYDNEY DAYNESsophymarine-openregistry-h-michael-sydney-daynes-9900ca | ORDINARY | 0 | 0.00% |
PILGRIM MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-03247447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 33 Branksome Court, Poole, Dorset, BH13 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SELBY JAMES LUDOLFsophymarine-openregistry-h-christopher-selby-james-ludolf-d129bc | ORDINARY SHARES | 48 | 48.00% |
| VICTORIA CATHERINE LUDOLFsophymarine-openregistry-h-victoria-catherine-ludolf-019bbd | ORDINARY SHARES | 48 | 48.00% |
| SELBY JOHN LUDOLFsophymarine-openregistry-h-selby-john-ludolf-ff8316 | ORDINARY SHARES | 4 | 4.00% |
ADEN PRO-FORM LIMITED
sophymarine-openregistry-gb-03248106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEN PRO-FORM HOLDINGS LIMITEDsophymarine-openregistry-gb-13498547 | ORDINARY | 10 | |
| DAWN CATHERINE GIBSONsophymarine-openregistry-h-dawn-catherine-gibson-30a22a | ORDINARY | 0 | |
| GRAHAME PHILIP GIBSONsophymarine-openregistry-h-grahame-philip-gibson-7a6848 | ORDINARY | 0 | |
RAPID RESPONSE FITTINGS LIMITED
sophymarine-openregistry-gb-03251454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 28 Nuffield Road, Poole, Dorset, BH17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ATKINSONsophymarine-openregistry-gb-07952223 | ORDINARY | 100 | |
| A.J. TOWNINGsophymarine-openregistry-h-a-j-towning-eee9b4 | ORDINARY | 0 | |
| P. TOWNINGsophymarine-openregistry-h-p-towning-9dd303 | ORDINARY | 0 | |
ACTIVE RESEARCH LIMITED
sophymarine-openregistry-gb-03295909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 21 Harwell Road, Poole, Dorset, BH17 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE ANN WHITEHURSTsophymarine-openregistry-h-michele-ann-whitehurst-e33cb7 | ORDINARY | 7,500 | 45.45% |
| PHILIP DAVID WHITEHURSTsophymarine-openregistry-h-philip-david-whitehurst-7a9496 | ORDINARY | 7,500 | 45.45% |
| ANDREW CAMPBELLsophymarine-openregistry-gb-05842285 | ORDINARY | 1,500 | 9.09% |
GEMINI 2000 LIMITED
sophymarine-openregistry-gb-03381959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 7 Vitrage Technical Park 27 Witney Road, Poole, Dorset, BH17 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTIN ILIEV CHTEREVsophymarine-openregistry-h-konstantin-iliev-chterev-f4f340 | ORDINARY | 600 | 60.00% |
| JULIAN EVGENIEV MOSKOVsophymarine-openregistry-h-julian-evgeniev-moskov-54fa84 | ORDINARY | 260 | 26.00% |
| ELENA HRISTOVA CHTEREVAsophymarine-openregistry-h-elena-hristova-chtereva-856f72 | ORDINARY | 140 | 14.00% |
SHEILA HOLDINGS LIMITED
sophymarine-openregistry-gb-03522031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ARTHUR MORTONsophymarine-openregistry-h-allan-arthur-morton-482a6a | ORDINARY | 51 | 51.00% |
| LESLEY MARGARET MORTONsophymarine-openregistry-h-lesley-margaret-morton-fa9968 | ORDINARY | 25 | 25.00% |
| PAUL ANTHONY MORTONsophymarine-openregistry-h-paul-anthony-morton-504794 | ORDINARY | 24 | 24.00% |
SOWRY HOUSE LIMITED
sophymarine-openregistry-gb-03545095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ANTHONY SOWRY - HOUSEsophymarine-openregistry-h-duncan-anthony-sowry-house-b93e1d | ORDINARY | 150 | 42.25% |
| ANTHONY REGINALD ARTHUR HOUSEsophymarine-openregistry-h-anthony-reginald-arthur-house-d8f688 | ORDINARY | 133 | 37.46% |
| MARK WILLIAM SOWRY - HOUSEsophymarine-openregistry-h-mark-william-sowry-house-d28b7d | ORDINARY | 72 | 20.28% |
BOCCHETTA CERAMICA LIMITED
sophymarine-openregistry-gb-03686315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 22 Cortry Close, Poole, Dorset, BH12 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BOCCHETTAsophymarine-openregistry-h-amanda-bocchetta-66357a | ORDINARY 1 GBP | 50 | |
| JOHN BOCCHETTAsophymarine-openregistry-h-john-bocchetta-f12990 | ORDINARY 1 GBP | 50 | |
| LUKE BOCCHETTAsophymarine-openregistry-h-luke-bocchetta-1fc529 | ORDINARY 1 GBP | 10 | |
MARCOS RACING LIMITED
sophymarine-openregistry-gb-03742777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGE AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-09808068 | ORDINARY | 2 | 100.00% |
| KEITH CHARLES SPINKsophymarine-openregistry-h-keith-charles-spink-e70c33 | ORDINARY | 0 | 0.00% |
| MARION LOUISA SPINKsophymarine-openregistry-h-marion-louisa-spink-eac60c | ORDINARY | 0 | 0.00% |
INSPIRED SOLUTIONS (SOFTWARE) LIMITED
sophymarine-openregistry-gb-03766988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Tiding, 18 Salterns Way, Poole, BH14 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBERTSONsophymarine-openregistry-h-jamie-robertson-288619 | ORDINARY | 35 | |
| JLP LIMITEDsophymarine-openregistry-gb-11358512 | ORDINARY | 20 | |
| MERSEY HOLDINGS AGsophymarine-openregistry-h-mersey-holdings-ag-cea763 | ORDINARY | 0 | |
PRIMETOWER LEISURE LIMITED
sophymarine-openregistry-gb-03767915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Park Place, Poole, Dorset, BH14 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK PLACE PROPERTIES LIMITEDsophymarine-openregistry-gb-11220832 | ORDINARY | 5,800 | |
| JOHN YEOMANsophymarine-openregistry-h-john-yeoman-1507eb | ORDINARY | 0 | |
| ROGER JAMES HARDINGsophymarine-openregistry-h-roger-james-harding-678315 | ORDINARY | 0 | |
COMMUNICATION GRAPHICS (BRISTOL) LIMITED
sophymarine-openregistry-gb-03876698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 7 Holes Bay Park, Poole, BH15 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CHARLOTTE WATKINSsophymarine-openregistry-h-emma-charlotte-watkins-c363c2 | ORDINARY | 35 | 35.00% |
| KATHARINE MAGSONsophymarine-openregistry-h-katharine-magson-eb6e0f | ORDINARY | 35 | 35.00% |
| COLIN GREENSLADEsophymarine-openregistry-h-colin-greenslade-65878e | ORDINARY | 30 | 30.00% |
CONTAKT CARPETS (PARKSTONE) LTD.
sophymarine-openregistry-gb-03898554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN LOVELLsophymarine-openregistry-h-nicholas-john-lovell-afd414 | ORDINARY | 60 | |
| SIMON LOVELLsophymarine-openregistry-h-simon-lovell-d70a00 | ORDINARY | 40 | |
| PHILLIP JOHN LOVELLsophymarine-openregistry-h-phillip-john-lovell-17d099 | ORDINARY | 0 | |