UK companies/Poole/Page 56
Companies in Poole and their shareholdersPage 56 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 62 shareholdings and 2 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
AUDRAYTON COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-06027686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWYNHAM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12930648 | ORDINARY | 3 | |
| DEBORAH MULDOON-HALLsophymarine-openregistry-h-deborah-muldoon-hall-3fcc29 | ORDINARY | 0 | |
| DEBORAH MULDOON-HALLsophymarine-openregistry-h-deborah-muldoon-hall-3fcc29 | ORDINARY | 0 | |
| JOHN GERARD MULDOONsophymarine-openregistry-h-john-gerard-muldoon-581a2d | ORDINARY | 0 | |
| JOHN GERARD MULDOONsophymarine-openregistry-h-john-gerard-muldoon-581a2d | ORDINARY | 0 | |
CUBICLE 7 ENTERTAINMENT LTD
sophymarine-openregistry-gb-06036414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON HOARDINGS LIMITEDsophymarine-openregistry-gb-NI717539 | ORDINARY | 100 | 100.00% |
| DOMINIC JOHN MCDOWALL-THOMASsophymarine-openregistry-h-dominic-john-mcdowall-thomas-3c1738 | ORDINARY | 0 | 0.00% |
| ELAINE CONNOLLYsophymarine-openregistry-h-elaine-connolly-f66467 | ORDINARY | 0 | 0.00% |
ENVIRONMENT AND ENERGY LIMITED
sophymarine-openregistry-gb-06054462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GILDERTsophymarine-openregistry-h-robert-gildert-2e916f | ORDINARY | 1 | |
| ROY RICHMONDsophymarine-openregistry-h-roy-richmond-146b5d | ORDINARY | 1 | |
| GILMOND CONSULTING LIMITEDsophymarine-openregistry-gb-05672058 | ORDINARY | 0 | |
CARE DYNAMICS LIMITED
sophymarine-openregistry-gb-06216781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES IZAK GABRIEL BEUKESsophymarine-openregistry-h-johannes-izak-gabriel-beukes-7b149f | ORDINARY SHARES OF £1 EACH | 80 | |
| HOMAM HAMMADEHsophymarine-openregistry-h-homam-hammadeh-c63d96 | ORDINARY SHARES OF £1 EACH | 15 | |
| JOSE MANUEL GESTOSO BLANCOsophymarine-openregistry-h-jose-manuel-gestoso-blanco-963b80 | ORDINARY SHARES OF £1 EACH | 5 | |
D J YORK LIMITED
sophymarine-openregistry-gb-06273697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THADDEUS YORKsophymarine-openregistry-h-thaddeus-york-5202d8 | ORDINARY | 80 | 80.00% |
| DARRYL JOHN YORKsophymarine-openregistry-h-darryl-john-york-408f74 | ORDINARY | 10 | 10.00% |
| SHIRLEY JOAN YORKsophymarine-openregistry-h-shirley-joan-york-fb4c06 | ORDINARY | 10 | 10.00% |
WELDTEC FABRICATIONS LIMITED
sophymarine-openregistry-gb-06300274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELDTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14136764 | ORDINARY | 2 | |
| GARY EASTsophymarine-openregistry-h-gary-east-d66cc1 | ORDINARY | 0 | |
| KEVIN BURGESSsophymarine-openregistry-gb-16393888 | ORDINARY | 0 | |
JACKSONS INVESTMENTS LIMITED
sophymarine-openregistry-gb-06308567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Holes Bay Road, Poole, BH15 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDOWN MOTORS LIMITEDsophymarine-openregistry-gb-08657001 | ORDINARY | 100 | |
| SELANAC HOLDINGS LIMITEDsophymarine-openregistry-h-selanac-holdings-limited-29f1ab | ORDINARY | 46 | |
| DALWAY INVESTMENTS PROPRIETARY LIMITEDsophymarine-openregistry-h-dalway-investments-proprietary-limited-3d676b | ORDINARY | 18 | |
BORDERGREAT LIMITED
sophymarine-openregistry-gb-06425483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ADDISsophymarine-openregistry-h-alan-addis-ccb66c | ORDINARY | 66 | 66.00% |
| JAYNE KERRYsophymarine-openregistry-h-jayne-kerry-4cb852 | ORDINARY | 66 | 66.00% |
| ALEXANDER ADDISsophymarine-openregistry-h-alexander-addis-ba1ff3 | ORDINARY | 34 | 34.00% |
CHARNWOOD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06429469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5, Poole, Dorset, BH13 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CHRISTINE CLEAVEsophymarine-openregistry-h-anne-christine-cleave-f42ba2 | ORDINARY | 4 | 33.33% |
| LEE JAMES TURNERsophymarine-openregistry-h-lee-james-turner-cbd791 | ORDINARY | 4 | 33.33% |
| STEPHEN ANTONY BATEsophymarine-openregistry-h-stephen-antony-bate-caba4d | ORDINARY | 4 | 33.33% |
THREE COUNTIES MOTORHOMES LIMITED
sophymarine-openregistry-gb-06469938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 46 Hatch Pond Road, Poole, Dorset, BH17 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CARPENTERsophymarine-openregistry-h-david-john-carpenter-25b7cd | ORDINARY | 50 | 50.00% |
| JACQUELINE CARPENTERsophymarine-openregistry-h-jacqueline-carpenter-b4a6d5 | ORDINARY | 50 | 50.00% |
| RDJK LIMITEDsophymarine-openregistry-gb-06972172 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VW KAMPER CENTRE LIMITEDsophymarine-openregistry-gb-07942886 | Holds shares in | ORDINARY · 100.00% |
BARRINGTON HOMES (POOLE) LIMITED
sophymarine-openregistry-gb-06476398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- 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 |
|---|
| HARVEY LEEsophymarine-openregistry-h-harvey-lee-f61339 | ORDINARY | 949 | |
| CLARE LEEsophymarine-openregistry-h-clare-lee-eb6b2a | ORDINARY | 51 | |
| GEORGE WHITEsophymarine-openregistry-gb-10285923 | ORDINARY | 0 | |
3D CNC LIMITED
sophymarine-openregistry-gb-06532161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- E20 Admiralty Park, Station Road, Poole, Dorset, BH16 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM MORRISsophymarine-openregistry-h-simon-william-morris-d358ae | ORDINARY | 60 | 60.00% |
| CATHERINE ANN MORRISsophymarine-openregistry-h-catherine-ann-morris-5800f0 | ORDINARY | 30 | 30.00% |
| JAY OLIVER MORRISsophymarine-openregistry-h-jay-oliver-morris-c5172e | ORDINARY | 10 | 10.00% |
MALMESBURY ESTATES LIMITED
sophymarine-openregistry-gb-06532766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THORNTONsophymarine-openregistry-h-george-thornton-03dad6 | ORDINARY | 21 | |
| JULIAN PHILIP EASTsophymarine-openregistry-h-julian-philip-east-d2827d | ORDINARY | 21 | |
| STUART EASTsophymarine-openregistry-h-stuart-east-ee6e61 | ORDINARY | 0 | |
TITAN DRYLINING LIMITED
sophymarine-openregistry-gb-06577391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 22 Branksome Business Park, Poole, Dorset, BH12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TURNERsophymarine-openregistry-h-lee-turner-c64e12 | ORDINARY | 38 | |
| VICTORIA TURNERsophymarine-openregistry-h-victoria-turner-b9af63 | ORDINARY | 12 | |
| ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9 | ORDINARY | 0 | |
SIGNALYX LIMITED
sophymarine-openregistry-gb-06624752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHEKIMPILO SIGELAGELANIsophymarine-openregistry-h-bhekimpilo-sigelagelani-3c224b | ORDINARY | 75 | |
| MENZIWEZINHLE SIGELAGELANIsophymarine-openregistry-h-menziwezinhle-sigelagelani-569de6 | ORDINARY | 25 | |
| FAVOUR SIGELAGELANIsophymarine-openregistry-h-favour-sigelagelani-569771 | ORDINARY | 0 | |
BIRCH FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-06669552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WINSPEARsophymarine-openregistry-h-darren-winspear-6cf2dc | ORDINARY | 50 | 50.00% |
| JASON PAUL ABBOTTsophymarine-openregistry-h-jason-paul-abbott-b99b31 | ORDINARY | 35 | 35.00% |
| MELANIE ABBOTTsophymarine-openregistry-h-melanie-abbott-efe88c | ORDINARY | 15 | 15.00% |
M B WELDING LIMITED
sophymarine-openregistry-gb-06753579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1 Allens Lane, Poole, Dorset, BH16 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LARGENTsophymarine-openregistry-h-marc-largent-7eb1f2 | ORDINARY | 50 | |
| MICHAEL JOHN MOSSsophymarine-openregistry-h-michael-john-moss-145a60 | ORDINARY | 50 | |
| MARLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11453745 | ORDINARY | 0 | |
VISTECH TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-06857489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Unit 29 Glenmore Business Park, Poole, Dorset, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN DAVID HILLSsophymarine-openregistry-h-mr-kevin-david-hills-4b07b9 | ORDINARY | 136 | |
| MR MATHEW MICHAEL DRAKEsophymarine-openregistry-h-mr-mathew-michael-drake-db65da | ORDINARY | 136 | |
| MR PETER DAVID IRESONsophymarine-openregistry-h-mr-peter-david-ireson-c8e7ff | ORDINARY | 136 | |
KINGPIN PRODUCTS LIMITED
sophymarine-openregistry-gb-06868178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WARDsophymarine-openregistry-h-stuart-ward-e6c3a0 | ORDINARY | 3 | |
| SUPAWADEE WARDsophymarine-openregistry-h-supawadee-ward-ddbb84 | ORDINARY | 3 | |
| KEITH JAMES WARDsophymarine-openregistry-h-keith-james-ward-a4de52 | ORDINARY | 0 | |
HARBOURVIEW CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06917847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- First Floor, Unit 3,Concept Park, Poole, BH12 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA CARMEN CLAPCOTTsophymarine-openregistry-h-miranda-carmen-clapcott-87c948 | ORDINARY | 50 | |
| LIAM JACK CLAPCOTTsophymarine-openregistry-h-liam-jack-clapcott-43ddff | ORDINARY | 25 | |
| PAUL BARRY CLAPCOTTsophymarine-openregistry-h-paul-barry-clapcott-8ba607 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| HVC (CI) LTDsophymarine-openregistry-gb-10835142 | Holds shares in | ORDINARY · 0.00% |