UK companies/Poole/Page 57
Companies in Poole and their shareholdersPage 57 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 63 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
MARE ROBISE LTD
sophymarine-openregistry-gb-07175205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- Arena, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOORSTOPPER LTDsophymarine-openregistry-gb-10047398 | ORDINARY | 360 | |
| HELEN JAMISONsophymarine-openregistry-h-helen-jamison-66373f | ORDINARY | 20 | |
| ROBERT JAMISONsophymarine-openregistry-h-robert-jamison-0b7c47 | ORDINARY | 20 | |
KIROLITE LIMITED
sophymarine-openregistry-gb-07185440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RANDALLsophymarine-openregistry-h-stephen-randall-e1ab21 | ORDINARY A | 65 | 65.00% |
| BONNIE RANDALLsophymarine-openregistry-h-bonnie-randall-3f4b66 | ORDINARY A | 35 | 35.00% |
| MARGARET RANDALLsophymarine-openregistry-h-margaret-randall-d41e12 | ORDINARY A | 0 | 0.00% |
CHICKEN GEAR LIMITED
sophymarine-openregistry-gb-07252510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 30 Chalwyn Industrial Estate, Poole, Dorset, BH12 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FUTCHERsophymarine-openregistry-h-richard-futcher-5f3d32 | ORDINARY | 2 | |
| PAUL FUTCHERsophymarine-openregistry-gb-10054672 | ORDINARY | 1 | |
| ROBERT FUTCHERsophymarine-openregistry-h-robert-futcher-d9ed7d | ORDINARY | 0 | |
QUAY LIVING LIMITED
sophymarine-openregistry-gb-07271044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Orchard Plaza, Poole, Dorset, BH15 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16699930 | ORDINARY | 2 | 100.00% |
| DUNCAN ALEXANDER CHALLISsophymarine-openregistry-h-duncan-alexander-challis-1b44b4 | ORDINARY | 0 | 0.00% |
| HELEN MARY CHALLISsophymarine-openregistry-h-helen-mary-challis-0c3db9 | ORDINARY | 0 | 0.00% |
DAECO LIMITED
sophymarine-openregistry-gb-07274500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND ROBERT COCKAYNEsophymarine-openregistry-h-desmond-robert-cockayne-5d11ef | ORDINARY | 1 | |
| KAREN LOUISE BELLsophymarine-openregistry-h-karen-louise-bell-ab2d88 | ORDINARY | 1 | |
| KEVIN BERTRAM MARTINsophymarine-openregistry-h-kevin-bertram-martin-f58a5f | ORDINARY | 1 | |
TAPS4TAX LIMITED
sophymarine-openregistry-gb-07293600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 319 Ashley Road, Poole, BH14 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIENT ACCOUNTING LTDsophymarine-openregistry-gb-03810721 | ORD A | 2 | |
| ELIZABETH ANN TAPLEYsophymarine-openregistry-h-elizabeth-ann-tapley-22e48f | ORD A | 0 | |
| MARTIN JAMES TAPLEYsophymarine-openregistry-h-martin-james-tapley-888b2c | ORD A | 0 | |
IMMORTAL INK (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-07324468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIA JONESsophymarine-openregistry-h-cornelia-jones-f13637 | ORDINARY SHARES A | 2 | 100.00% |
| DAWN MACGOWANsophymarine-openregistry-h-dawn-macgowan-95ac9c | ORDINARY SHARES A | 0 | 0.00% |
| ROBERT TREVOR KIDDELLsophymarine-openregistry-h-robert-trevor-kiddell-d4c3ac | ORDINARY SHARES A | 0 | 0.00% |
WHITECLIFF ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07330979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Sunset,34, Poole, Dorset, BH14 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHELDON CURTISsophymarine-openregistry-h-alan-sheldon-curtis-08ba24 | ORDINARY | 1 | 33.33% |
| ELIZABETH MARION MURRAYsophymarine-openregistry-h-elizabeth-marion-murray-240a85 | ORDINARY | 1 | 33.33% |
| GRAHAM FRANCIS WINDETTsophymarine-openregistry-h-graham-francis-windett-463df5 | ORDINARY | 1 | 33.33% |
HARVEY CONTRACTING LTD
sophymarine-openregistry-gb-07353035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 5 Johnston Road, Poole, BH15 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARLES HARVEYsophymarine-openregistry-h-brian-charles-harvey-6a8ce0 | ORDINARY | 550 | |
| ADAM HARVEYsophymarine-openregistry-h-adam-harvey-f42589 | ORDINARY | 450 | |
| YVONNE HARVEYsophymarine-openregistry-h-yvonne-harvey-a86a52 | ORDINARY | 0 | |
BALMORAL HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-07372504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Harbour Hill Road, Poole, Dorset, BH15 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REID AND LUCY STAINERsophymarine-openregistry-h-mark-reid-and-lucy-stainer-9b4f99 | ORDINARY | 2 | |
| MR GEOFFREY STEPHEN MARJASONsophymarine-openregistry-h-mr-geoffrey-stephen-marjason-2719d2 | ORDINARY | 2 | |
| MR STEPHEN PEIRCEsophymarine-openregistry-h-mr-stephen-peirce-fb45cb | ORDINARY | 2 | |
EUROPEAN RENTALS LTD
sophymarine-openregistry-gb-07462864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 9 Stoneleigh, Poole, Dorset, BH13 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KILLEENsophymarine-openregistry-h-andrew-killeen-a8d91e | ORD | 90 | |
| CHRISTINE KILLEENsophymarine-openregistry-h-christine-killeen-006c9f | ORD | 10 | |
| PAUL MICHAEL KILLEENsophymarine-openregistry-h-paul-michael-killeen-c3e6c1 | ORD | 0 | |
KIDS LOVE NATURE (WICKHAM) LTD
sophymarine-openregistry-gb-07473983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Kids Love Nature Kindergarten At Lytchett Minster Dorchester Road, Poole, BH16 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLN SOLUTIONS LTDsophymarine-openregistry-gb-11013297 | ORDINARY | 100 | |
| ELIZABETH FREEMANTLEsophymarine-openregistry-h-elizabeth-freemantle-0680fa | ORDINARY | 0 | |
| SPRINGTIME YOLO LIMITEDsophymarine-openregistry-gb-13350364 | ORDINARY | 0 | |
A.J. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07474416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Joshuas Vista, Poole, BH14 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10899723 | ORDINARY | 2 | |
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 0 | |
| SEBASTIAN JANESsophymarine-openregistry-h-sebastian-janes-9f314a | ORDINARY | 0 | |
VOID ACOUSTICS RESEARCH LTD
sophymarine-openregistry-gb-07533536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- GROUP
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit L The Fulcrum, Poole, Dorset, BH12 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC ROBERTSONsophymarine-openregistry-h-eric-robertson-0a1166 | ORDINARY £1 | 40 | 40.00% |
| ALEXANDER SKANsophymarine-openregistry-h-alexander-skan-c275f8 | ORDINARY £1 | 30 | 30.00% |
| ROGER STURMEYsophymarine-openregistry-h-roger-sturmey-85345d | ORDINARY £1 | 30 | 30.00% |
INSPECTED LIMITED
sophymarine-openregistry-gb-07576707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities - Registered office
- Studio 6 The Greenhouse, Poole, Dorset, BH12 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ANTHONY LEECHsophymarine-openregistry-h-ryan-anthony-leech-aae451 | ORDINARY | 190 | |
| THOMAS SLINGERsophymarine-openregistry-h-thomas-slinger-567204 | ORDINARY | 10 | |
| SEBASTIAN INWOODsophymarine-openregistry-h-sebastian-inwood-f89cd3 | ORDINARY | 0 | |
IQ HEALTHTECH LIMITED
sophymarine-openregistry-gb-07684840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES BAKERsophymarine-openregistry-h-douglas-james-baker-5bc6b6 | ORDINARY | 425 | |
| TAMAS FREDERICK HICKISHsophymarine-openregistry-h-tamas-frederick-hickish-666a5c | ORDINARY | 425 | |
| ALEC MCQUINsophymarine-openregistry-h-alec-mcquin-2f1008 | ORDINARY | 150 | |
| DOUGLAS JAMES BAKERsophymarine-openregistry-h-douglas-james-baker-5bc6b6 | ORDINARY | 0 | |
| DOUGLAS JAMES BAKERsophymarine-openregistry-h-douglas-james-baker-5bc6b6 | ORDINARY | 0 | |
| TAMAS FREDERICK HICKISHsophymarine-openregistry-h-tamas-frederick-hickish-666a5c | ORDINARY | 0 | |
POWER UP CHARGING SYSTEMS LIMITED
sophymarine-openregistry-gb-07685497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 168 Bournemouth Road, Poole, Dorset, BH14 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BEAMISHsophymarine-openregistry-h-nigel-beamish-f5f946 | ORDINARY | 90 | |
| NEVILLE DANIEL ALAN WALKERsophymarine-openregistry-h-neville-daniel-alan-walker-3caa48 | ORDINARY | 5 | |
| NIGEL REED SMITHsophymarine-openregistry-h-nigel-reed-smith-a2cd4d | ORDINARY | 5 | |
THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-07688813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- 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 £1 | 967 | |
| GAVIN MCALLISTERsophymarine-openregistry-h-gavin-mcallister-870abb | ORDINARY £1 | 33 | |
| SELANAC HOLDINGS LIMITEDsophymarine-openregistry-h-selanac-holdings-limited-29f1ab | ORDINARY £1 | 0 | |
TEMT LTD
sophymarine-openregistry-gb-07989081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arena, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ELLISsophymarine-openregistry-h-timothy-ellis-3d90c2 | ORDINARY | 61 | |
| MICHELE ELLISsophymarine-openregistry-h-michele-ellis-a22776 | ORDINARY | 59 | |
| TEMT2 LTDsophymarine-openregistry-h-temt2-ltd-77177e | ORDINARY | 0 | |
3 VISTA LIMITED
sophymarine-openregistry-gb-08040449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 443 Ashley Road, Poole, Dorset, BH14 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS PETER MCELHATTONsophymarine-openregistry-h-dennis-peter-mcelhatton-c41de8 | ORDINARY 1 GBP | 1 | 50.00% |
| KEVIN ANDREW LEVERsophymarine-openregistry-h-kevin-andrew-lever-462115 | ORDINARY 1 GBP | 1 | 50.00% |
| WARD BOSENCE LTDsophymarine-openregistry-gb-07055816 | ORDINARY 1 GBP | 0 | 0.00% |