UK companies/Poole/Page 54
Companies in Poole and their shareholdersPage 54 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 61 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
LOCKERIDGE DENE LIMITED
sophymarine-openregistry-gb-03932433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 2, Poole, BH14 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TIMMINSsophymarine-openregistry-h-andrew-timmins-4b2e5a | ORDINARY | 1 | |
| ANDREW TIMMINSsophymarine-openregistry-h-andrew-timmins-4b2e5a | ORDINARY | 1 | |
| HELEN ROBBINSsophymarine-openregistry-h-helen-robbins-cab518 | ORDINARY | 1 | |
| RICKY JAMES HOUGHTONsophymarine-openregistry-h-ricky-james-houghton-821fd0 | ORDINARY | 0 | |
TRICKETT WELDING (POOLE) LTD
sophymarine-openregistry-gb-03936870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 192-194 Alder Road, Poole, BH12 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL TRICKETTsophymarine-openregistry-h-nigel-trickett-c53e03 | ORDINARY | 50 | 71.43% |
| CHRISTINE TRICKETTsophymarine-openregistry-h-christine-trickett-6470c1 | ORDINARY | 10 | 14.29% |
| GRAHAM TRICKETTsophymarine-openregistry-h-graham-trickett-c62561 | ORDINARY | 10 | 14.29% |
GODDARDS LTD
sophymarine-openregistry-gb-03979406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2, Block E Arena Business Park, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SEBASTIAN LEWISsophymarine-openregistry-h-daniel-sebastian-lewis-c86e46 | ORDINARY | 350 | |
| RYAN CHRISTOPER CLAVESsophymarine-openregistry-h-ryan-christoper-claves-327f4a | ORDINARY | 350 | |
| WAYNE NENNSTIELsophymarine-openregistry-h-wayne-nennstiel-d8cb0e | ORDINARY | 300 | |
LASER CRYSTAL LIMITED
sophymarine-openregistry-gb-04020679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- James House, Poole, Dorset, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M. HATCHERsophymarine-openregistry-h-a-m-hatcher-0e2553 | ORDINARY | 100 | 100.00% |
| D.G. HATCHERsophymarine-openregistry-h-d-g-hatcher-569cf5 | ORDINARY | 0 | 0.00% |
| P.L. HATCHERsophymarine-openregistry-h-p-l-hatcher-e853ff | ORDINARY | 0 | 0.00% |
CHILTERN PROPERTIES LIMITED
sophymarine-openregistry-gb-04166373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- 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 |
|---|
| DAVID MARK COXsophymarine-openregistry-h-david-mark-cox-7fc50c | ORDINARY | 100 | 100.00% |
| NORMA JEAN HOSKINGsophymarine-openregistry-h-norma-jean-hosking-9bf8cb | ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT D'AUBREY HOSKINGsophymarine-openregistry-h-stephen-robert-d-aubrey-hosking-76cbaf | ORDINARY | 0 | 0.00% |
EBOSS ONLINE RECRUITMENT SOLUTIONS (EBOSS) LIMITED
sophymarine-openregistry-gb-04256330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYONSsophymarine-openregistry-h-david-lyons-2230d5 | ORDINARY | 100 | |
| JANE CLEMENTSsophymarine-openregistry-h-jane-clements-185381 | ORDINARY | 0 | |
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | ORDINARY | 0 | |
TRANSLOGIC SYSTEMS LIMITED
sophymarine-openregistry-gb-04292279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRUTONsophymarine-openregistry-h-david-bruton-05d484 | ORDINARY | 55 | |
| JODIE BRUTONsophymarine-openregistry-h-jodie-bruton-735c86 | ORDINARY | 45 | |
| UMC OF THE UNITED STATES INCsophymarine-openregistry-h-umc-of-the-united-states-inc-0d6bd4 | ORDINARY | 0 | |
SANDRINGHAM FREEHOLD LIMITED
sophymarine-openregistry-gb-04311907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Sandringham Road, Poole, Dorset, BH14 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE CAMPANA-FROSTsophymarine-openregistry-h-bruce-campana-frost-80fae6 | ORDINARY | 1 | |
| KATE SHARMAN COURTNEYsophymarine-openregistry-h-kate-sharman-courtney-00db66 | ORDINARY | 1 | |
| ROSIE TANNERsophymarine-openregistry-h-rosie-tanner-dbe399 | ORDINARY | 1 | |
TFP ONLINE LIMITED
sophymarine-openregistry-gb-04423549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 13 Fleetsbridge Business Centre, Poole, Dorset, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID D'ORTON-GIBSONsophymarine-openregistry-h-david-d-orton-gibson-fc37e6 | ORDINARY | 20 | 100.00% |
| DAVID LESLIE MASONsophymarine-openregistry-h-david-leslie-mason-e57545 | ORDINARY | 0 | 0.00% |
| RUTH MASONsophymarine-openregistry-gb-09359573 | ORDINARY | 0 | 0.00% |
MARANG LIMITED
sophymarine-openregistry-gb-04478159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN POWELLsophymarine-openregistry-h-martin-powell-a52fe7 | ORDINARY SHARES | 510 | |
| MS ANGELI DAVI CHANDRAGIRIsophymarine-openregistry-h-ms-angeli-davi-chandragiri-f871ec | ORDINARY SHARES | 490 | |
| MRS AUDREY FRANCES POWELLsophymarine-openregistry-h-mrs-audrey-frances-powell-990aa1 | ORDINARY SHARES | 0 | |
BUCKLAND CARE LIMITED
sophymarine-openregistry-gb-04497582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Kingland House, Poole, BH15 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLAND CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07965064 | ORDINARY | 1,000,002 | |
| JOY ELISABETH BIRKETTsophymarine-openregistry-h-joy-elisabeth-birkett-7cefdc | ORDINARY | 109,306 | |
| ROGER WILFRED BIRKETTsophymarine-openregistry-h-roger-wilfred-birkett-dc5676 | ORDINARY | 109,306 | |
HEALTH NET SERVICES LIMITED
sophymarine-openregistry-gb-04620230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHID SALEHIsophymarine-openregistry-h-nahid-salehi-97bfed | ORDINARY | 70 | |
| SARAH CIRANOUCH SAUMTALLYsophymarine-openregistry-h-sarah-ciranouch-saumtally-ebebf6 | ORDINARY | 25 | |
| MAZIAR MIRESKANDARIsophymarine-openregistry-h-maziar-mireskandari-6343c2 | ORDINARY | 5 | |
STORAGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04628449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
61900 — Other telecommunications activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY | 500 | |
| KIM VIRABIsophymarine-openregistry-h-kim-virabi-9d2ac6 | ORDINARY | 500 | |
| ROBERT PAUL THOMASsophymarine-openregistry-h-robert-paul-thomas-35b570 | ORDINARY | 0 | |
ALPHA ELECTRONICS MANUFACTURING LIMITED
sophymarine-openregistry-gb-04708386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 Fleetsbridge Business Park, Poole, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTR TRANSMISSION & PROTECTION SOLUTIONS LTDsophymarine-openregistry-gb-07339220 | ORDINARY | 100 | 100.00% |
| GORDON VON MITZINGERsophymarine-openregistry-h-gordon-von-mitzinger-faeb42 | ORDINARY | 0 | 0.00% |
| TIMOTHY ALBERT HORNBYsophymarine-openregistry-h-timothy-albert-hornby-d4b08a | ORDINARY | 0 | 0.00% |
H. KELLAWAY ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-04965189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Holywell Close, Poole, Dorset, BH17 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER KELLAWAYsophymarine-openregistry-h-david-peter-kellaway-74b8a2 | ORDINARY | 2 | |
| CHLOE FREEMANsophymarine-openregistry-gb-16822085 | ORDINARY | 1 | |
| MICHAEL RICHARD KELLAWAYsophymarine-openregistry-h-michael-richard-kellaway-3abc09 | ORDINARY | 1 | |
M.C ROOFING LTD
sophymarine-openregistry-gb-04976271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 32 Holton Road, Poole, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM COOPERsophymarine-openregistry-h-michael-william-cooper-10a085 | ORDINARY | 40 | |
| RYAN COOPERsophymarine-openregistry-gb-16781633 | ORDINARY | 35 | |
| LORRAINE COOPERsophymarine-openregistry-h-lorraine-cooper-50d1bd | ORDINARY | 25 | |
BARRINGTON HOMES (PROPERTY) LIMITED
sophymarine-openregistry-gb-04986183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Anaxes Accounting 34 Station Road, Poole, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LEEsophymarine-openregistry-h-clare-lee-eb6b2a | ORDINARY | 75 | |
| HARVEY ROBERT STUART LEEsophymarine-openregistry-h-harvey-robert-stuart-lee-80daf6 | ORDINARY | 25 | |
| ALISTAIR BARRINGTON COLLIERsophymarine-openregistry-h-alistair-barrington-collier-56104e | ORDINARY | 0 | |
CLEARWATER REAL ESTATE LIMITED
sophymarine-openregistry-gb-05002713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 133 Penn Hill Avenue, Poole, BH14 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBARQ GROUP LTDsophymarine-openregistry-gb-14450721 | ORDINARY | 1,000 | |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORDINARY | 0 | |
| RICHARD CROSSsophymarine-openregistry-h-richard-cross-086a66 | ORDINARY | 0 | |
INNKERR LIMITED
sophymarine-openregistry-gb-05022039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Poole Arms, Poole, Dorset, BH15 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ALAN SMITHsophymarine-openregistry-h-carl-alan-smith-cad3d0 | ORDINARY | 50 | |
| MICHELLE ANNE SMITHsophymarine-openregistry-h-michelle-anne-smith-5f5920 | ORDINARY | 50 | |
| ROBERT MCATEER KERRsophymarine-openregistry-h-robert-mcateer-kerr-39cc6e | ORDINARY | 0 | |
VOUTE SALES LTD
sophymarine-openregistry-gb-05037085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Unit 13 Chantry Park, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN ANTONY VOUTEsophymarine-openregistry-h-edward-john-antony-voute-59855b | ORDINARY | 50 | |
| AMELIA VOUTEsophymarine-openregistry-h-amelia-voute-467caa | ORDINARY | 25 | |
| GAYNOR VOUTEsophymarine-openregistry-h-gaynor-voute-a78e71 | ORDINARY | 25 | |