UK companies/Poole/Page 55
Companies in Poole and their shareholdersPage 55 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 4 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 BEAS HOUSES LIMITED
sophymarine-openregistry-gb-05059100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Spencer Road, Poole, BH13 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BUTTERWORTHsophymarine-openregistry-h-adam-butterworth-53aee3 | ORDINARY | 10 | 50.00% |
| GREGORY BUTTERWORTHsophymarine-openregistry-h-gregory-butterworth-cae00b | ORDINARY | 10 | 50.00% |
| JANE EVELYN HENSHERsophymarine-openregistry-h-jane-evelyn-hensher-7f4531 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENOAK HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08762720 | Holds shares in | ORDINARY |
| GREEN OAK HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-09734511 | Holds shares in | ORDINARY |
16/22 CLOVER DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05098786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Clover Drive, Poole, Dorset, BH17 7US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WEBBERsophymarine-openregistry-h-adam-webber-6da228 | ORDINARY | 1 | |
| GRAHAM LEE WOODHAMSsophymarine-openregistry-h-graham-lee-woodhams-f94e5b | ORDINARY | 1 | |
| HERMAN DESMISERsophymarine-openregistry-h-herman-desmiser-e7e408 | ORDINARY | 1 | |
ADDICUS PLUS LIMITED
sophymarine-openregistry-gb-05131440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANSUMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11671432 | ORDINARY | 96 | |
| MRS SUZANNE NEWPORTsophymarine-openregistry-h-mrs-suzanne-newport-d9f028 | ORDINARY | 4 | |
| MR CHRISTOPHER JOHN BEVANsophymarine-openregistry-h-mr-christopher-john-bevan-38f104 | ORDINARY | 0 | |
WARWICK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05159881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The View 3 Shore Road, Poole, Dorset, BH13 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TERESA PETTIFERsophymarine-openregistry-h-helen-teresa-pettifer-bcc0b3 | ORDINARY | 40 | |
| ROD PETTIFERsophymarine-openregistry-h-rod-pettifer-9b7da6 | ORDINARY | 40 | |
| NATASHA PETTIFERsophymarine-openregistry-h-natasha-pettifer-cec99e | ORDINARY | 20 | |
GFT FRAMES LIMITED
sophymarine-openregistry-gb-05228867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit J6 The Fulcrum Centre, Poole, Dorset, BH12 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL LEE DAVISsophymarine-openregistry-h-mr-michael-lee-davis-749255 | ORDINARY | 35 | |
| MR PAUL JOHN CURTISsophymarine-openregistry-h-mr-paul-john-curtis-8a3924 | ORDINARY | 35 | |
| MR IAN JONESsophymarine-openregistry-h-mr-ian-jones-653e4d | ORDINARY | 0 | |
HOLTA LIMITED
sophymarine-openregistry-gb-05337255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 8 Fleets Industrial Estate, Poole, Dorset, BH15 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5659 HOLDINGS LIMITEDsophymarine-openregistry-gb-11318156 | ORDINARY | 80 | 80.00% |
| AARON WAYNE COOPERsophymarine-openregistry-h-aaron-wayne-cooper-3be33f | ORDINARY | 10 | 10.00% |
| ELEANOR ROSE MAPLEsophymarine-openregistry-h-eleanor-rose-maple-4df71e | ORDINARY | 10 | 10.00% |
LOCKONEGO LTD
sophymarine-openregistry-gb-05350315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Redbridge Farm Dolmans Hill, Poole, Dorset, BH16 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN COOKEsophymarine-openregistry-gb-16700662 | ORDINARY | 50 | |
| JONATHAN LONGsophymarine-openregistry-h-jonathan-long-f96dec | ORDINARY | 50 | |
| ANTONY RAWLINGSsophymarine-openregistry-h-antony-rawlings-c92cf2 | ORDINARY | 0 | |
NAUTILUS INTERNATIONAL RISK CONSULTANTS LTD
sophymarine-openregistry-gb-05455577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84220 — Defence activities
- Registered office
- Nautilus International Hq Unit 12 New Fields Business Park, Poole, Dorset, BH17 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUTILUS INTERNATIONAL HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15941128 | ORDINARY | 100 | |
| PATRICK GREENsophymarine-openregistry-gb-04021541 | ORDINARY | 0 | |
| TIMOTHY EGGERTsophymarine-openregistry-h-timothy-eggert-3a5bac | ORDINARY | 0 | |
KINGSTOWN ESTATES LIMITED
sophymarine-openregistry-gb-05597373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRAHAMsophymarine-openregistry-gb-07591869 | ORDINARY | 39 | |
| SUZANNE WILSONsophymarine-openregistry-h-suzanne-wilson-46977f | ORDINARY | 39 | |
| COLIN GRAHAMsophymarine-openregistry-gb-06165485 | ORDINARY | 22 | |
FINCHELM LIMITED
sophymarine-openregistry-gb-05609594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Craig House Beach Road, Poole, BH16 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FROMAGEsophymarine-openregistry-h-stephen-fromage-d09295 | ORDINARY | 6 | |
| DOROTHY ANN FROMAGEsophymarine-openregistry-h-dorothy-ann-fromage-8c358e | ORDINARY | 0 | |
| TOM FROMAGEsophymarine-openregistry-h-tom-fromage-b6950c | ORDINARY | 0 | |
8 CHARMOUTH GROVE FREEHOLD LIMITED
sophymarine-openregistry-gb-05651553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 165 Alder Road, Poole, BH12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP SINGLETONsophymarine-openregistry-h-andrew-philip-singleton-3d0f02 | ORDINARY | 1 | |
| TRACEY JANE JEMISONsophymarine-openregistry-h-tracey-jane-jemison-974c13 | ORDINARY | 1 | |
| JANE HIGGSsophymarine-openregistry-h-jane-higgs-eede48 | ORDINARY | 0 | |
CSS HOLDINGS LIMITED
sophymarine-openregistry-gb-05661208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 36, Poole, Dorset, BH15 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15323911 | ORDINARY | 100 | |
| LEIGH LAWRENCE JENKINSONsophymarine-openregistry-h-leigh-lawrence-jenkinson-563d48 | ORDINARY | 0 | |
| PAULA WRIGHTsophymarine-openregistry-h-paula-wright-c32a5c | ORDINARY | 0 | |
MSL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-05689977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CLARKsophymarine-openregistry-gb-08050120 | ORDINARY | 40 | 40.00% |
| SUZANNE MARGARET CLARKsophymarine-openregistry-h-suzanne-margaret-clark-20fc39 | ORDINARY | 40 | 40.00% |
| DAVID SAMUEL MARTIN CLARKsophymarine-openregistry-h-david-samuel-martin-clark-71f116 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KULICIDE LIMITEDsophymarine-openregistry-gb-08941752 | Holds shares in | ORDINARY · 63.64% |
| MSL OILFIELD SERVICES LTDsophymarine-openregistry-gb-05690012 | Holds shares in | ORDINARY · 40.80% |
ENGLISH COUNTRY SCHOOLS LIMITED
sophymarine-openregistry-gb-05731357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 307 Alder Road, Poole, BH12 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL LANGUAGE SERVICES LIMITEDsophymarine-openregistry-gb-12289531 | ORDINARY | 2 | |
| CHRISTOPHER JOHN ETCHELLSsophymarine-openregistry-h-christopher-john-etchells-0add54 | ORDINARY | 0 | |
| SARAH JANE ETCHELLSsophymarine-openregistry-h-sarah-jane-etchells-62984f | ORDINARY | 0 | |
FIVE FIVE FITNESS LIMITED
sophymarine-openregistry-gb-05737709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 15 Vale Road, Poole, Dorset, BH14 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA WANDA SMALLEYsophymarine-openregistry-h-katarzyna-wanda-smalley-203829 | ORDINARY | 100 | 100.00% |
| JAMIE GORDON SMALLEYsophymarine-openregistry-h-jamie-gordon-smalley-91fc85 | ORDINARY | 0 | 0.00% |
| TERESA SMALLEYsophymarine-openregistry-h-teresa-smalley-dd2bc0 | ORDINARY | 0 | 0.00% |
ZIPPY ZEBRA LIMITED
sophymarine-openregistry-gb-05804169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN RHINDsophymarine-openregistry-h-gillian-rhind-5f51e2 | ORDINARY | 2 | |
| JONATHAN RHINDsophymarine-openregistry-h-jonathan-rhind-a82f9a | ORDINARY | 0 | |
| ZAID HUSSAIN ALIsophymarine-openregistry-h-zaid-hussain-ali-8667da | ORDINARY | 0 | |
DE MAULEY MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05815658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Fleetsbridge Business Centre, Poole, Dorset, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GIBBONSsophymarine-openregistry-h-alex-gibbons-ea2a51 | ORDINARY | 1 | |
| DELMA RHODA STEVENSsophymarine-openregistry-h-delma-rhoda-stevens-23f0dc | ORDINARY | 1 | |
| DIANA ALCROFTsophymarine-openregistry-h-diana-alcroft-93149a | ORDINARY | 1 | |
SHERWOOD ESTATES LIMITED
sophymarine-openregistry-gb-05899906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 8, Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES HOWARD BARONsophymarine-openregistry-h-mr-james-howard-baron-30eceb | ORDINARY | 4 | |
| EXECUTORS OF JOHN STANLEY PROBERTsophymarine-openregistry-h-executors-of-john-stanley-probert-fbb237 | ORDINARY | 0 | |
| MS JULIA WILDEsophymarine-openregistry-h-ms-julia-wilde-be9c01 | ORDINARY | 0 | |
PC'S MADE SIMPLE LIMITED
sophymarine-openregistry-gb-05940306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 241a Ashley Road, Poole, BH14 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIFFORD JOHNSONsophymarine-openregistry-h-mr-clifford-johnson-b47415 | ORDINARY 1 GBP | 1,000 | |
| MR CLIFFORD DEREK JOHNSONsophymarine-openregistry-h-mr-clifford-derek-johnson-a0cd2f | ORDINARY 1 GBP | 0 | |
| MR DANIEL JOHNSONsophymarine-openregistry-h-mr-daniel-johnson-a25518 | ORDINARY 1 GBP | 0 | |
GUMBIES LTD
sophymarine-openregistry-gb-05964494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 14 Nuffield Road, Poole, Dorset, BH17 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA MAURERsophymarine-openregistry-h-belinda-maurer-327649 | ORDINARY | 50 | 50.00% |
| MICHEL ROGER MAURERsophymarine-openregistry-h-michel-roger-maurer-816c67 | ORDINARY | 50 | 50.00% |
| LISETTE MAURERsophymarine-openregistry-h-lisette-maurer-dfafd0 | ORDINARY | 0 | 0.00% |