UK companies/Poole/Page 58
Companies in Poole and their shareholdersPage 58 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 1 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
ICON CLASSIC CAR (HIRE AND SALES) LTD
sophymarine-openregistry-gb-08061712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES KEITH SINCLAIR AYALAsophymarine-openregistry-h-andres-keith-sinclair-ayala-88511f | ORDINARY | 99 | 99.00% |
| KEITH SINCLAIRsophymarine-openregistry-h-keith-sinclair-ac07f4 | ORDINARY | 1 | 1.00% |
| CLARENCE KEITH SINCLAIRsophymarine-openregistry-h-clarence-keith-sinclair-9e4423 | ORDINARY | 0 | 0.00% |
SHIRES COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-08121893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- North House, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING YAN ZHANGsophymarine-openregistry-h-jing-yan-zhang-77877f | ORDINARY | 1 | |
| LUKASZ WOJCIECH SORNATsophymarine-openregistry-h-lukasz-wojciech-sornat-b738a1 | ORDINARY | 1 | |
| MR & MRS LOVELAND BLOCKLEYsophymarine-openregistry-h-mr-mrs-loveland-blockley-f9f076 | ORDINARY | 1 | |
SOUTH COAST PROPERTY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08124602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit C, Poole, BH15 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MIDDLETONsophymarine-openregistry-h-keith-middleton-4d9e4c | A ORDINARY | 20,000 | |
| RANDOLPH FEARsophymarine-openregistry-h-randolph-fear-074be4 | A ORDINARY | 20,000 | |
| ROCCO HOMES LIMITEDsophymarine-openregistry-gb-06354656 | A ORDINARY | 4,444 | |
SOUTHERN PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08326126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HIGGINSsophymarine-openregistry-h-martin-higgins-838d56 | ORDINARY | 403 | |
| PAUL GRAHAM MIRACCAsophymarine-openregistry-h-paul-graham-miracca-b647e9 | ORDINARY | 403 | |
| DAVID MICHAEL CAPRAsophymarine-openregistry-h-david-michael-capra-80ce9b | ORDINARY | 194 | |
STONEBRIDGE PROPERTY (LEISURE) LTD
sophymarine-openregistry-gb-08368919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Apartment 9, Poole, BH13 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE STROHMsophymarine-openregistry-h-kate-strohm-62b063 | ORDINARY | 1 | 33.33% |
| PIENAAR JACOBUS JANSE VAN RENSBURGsophymarine-openregistry-h-pienaar-jacobus-janse-van-rensburg-1c551e | ORDINARY | 1 | 33.33% |
| SUSAN MARY JANSE VAN RENSBURGsophymarine-openregistry-h-susan-mary-janse-van-rensburg-8ce451 | ORDINARY | 1 | 33.33% |
MILLHOUSE (SOUTH) LIMITED
sophymarine-openregistry-gb-08395558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 108a Panorama Road, Poole, BH13 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXY PROPERTY CAPITAL LIMITEDsophymarine-openregistry-gb-12246827 | ORDINARY | 100 | |
| DOUGLAS WHITEsophymarine-openregistry-gb-08001617 | ORDINARY | 0 | |
| PAUL BUCKNERsophymarine-openregistry-h-paul-buckner-367a26 | ORDINARY | 0 | |
OCEAN DIGITAL LTD
sophymarine-openregistry-gb-08425728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 192-194 Alder Road, Poole, BH12 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAI HARTsophymarine-openregistry-h-rai-hart-463364 | ORDINARY | 50 | |
| PETER HARDINGsophymarine-openregistry-h-peter-harding-e47537 | ORDINARY | 30 | |
| GARY PRINCEsophymarine-openregistry-h-gary-prince-ee3ed4 | ORDINARY | 20 | |
BAYSIDE BUSINESS CENTRE LTD
sophymarine-openregistry-gb-08428472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE FRAMPTONsophymarine-openregistry-h-jacqueline-frampton-58cfb2 | ORDINARY | 100 | |
| ABDULAZIZ ALJASSARsophymarine-openregistry-h-abdulaziz-aljassar-4ab37f | ORDINARY | 96 | |
| TK INTERNATIONAL COsophymarine-openregistry-h-tk-international-co-13d07c | ORDINARY | 0 | |
AQUATIC JETPACKS LIMITED
sophymarine-openregistry-gb-08481898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 37 Sandringham Road, Poole, BH14 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WOMACKsophymarine-openregistry-h-daniel-womack-c6a77c | ORDINARY | 20 | 80.00% |
| ROSS CEATONsophymarine-openregistry-h-ross-ceaton-72d858 | ORDINARY | 3 | 12.00% |
| NICOLA CEATONsophymarine-openregistry-h-nicola-ceaton-fb08c2 | ORDINARY | 2 | 8.00% |
FUNDAMENTAL MARINE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08483500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71200 — Technical testing and analysis - Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY BRUCE CULLsophymarine-openregistry-h-rodney-bruce-cull-01d5e3 | ORDINARY | 60 | 60.00% |
| PENNY BARBARA TAYLORsophymarine-openregistry-h-penny-barbara-taylor-2884dc | ORDINARY | 20 | 20.00% |
| WILLIAM MICHAEL BOLTONsophymarine-openregistry-h-william-michael-bolton-5017a8 | ORDINARY | 20 | 20.00% |
JENKINS & SONS RESTAURANT LIMITED
sophymarine-openregistry-gb-08494430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Bank Chambers, Poole, Dorset, BH14 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PAULLEYsophymarine-openregistry-h-ben-paulley-499c33 | ORDINARY | 49 | 49.00% |
| ADRIAN GERALD WINDSORsophymarine-openregistry-h-adrian-gerald-windsor-89f204 | ORDINARY | 26 | 26.00% |
| ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3e | ORDINARY | 25 | 25.00% |
OXFORD EDUCATIONAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08699782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Mornish Road, Poole, Dorset, BH13 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY IAN BROOMHEADsophymarine-openregistry-h-geoffrey-ian-broomhead-387861 | ORDINARY | 4,500 | 45.00% |
| ROBERT JON HAMILTONsophymarine-openregistry-h-robert-jon-hamilton-e6d68e | ORDINARY | 4,500 | 45.00% |
| MARK ADRIAN SHEPHARDsophymarine-openregistry-h-mark-adrian-shephard-68b841 | ORDINARY | 1,000 | 10.00% |
FOXBY HILL CARE HOME LIMITED
sophymarine-openregistry-gb-08793181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 31-33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&A CARE HOLDING LTDsophymarine-openregistry-gb-15342814 | ORDINARY | 2,000 | 100.00% |
| ALLUN RICHARD EVANSsophymarine-openregistry-h-allun-richard-evans-028537 | ORDINARY | 0 | 0.00% |
| JULIET LOUISE SMITH-EVANSsophymarine-openregistry-h-juliet-louise-smith-evans-6d525a | ORDINARY | 0 | 0.00% |
POOLEIT LTD
sophymarine-openregistry-gb-08820660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Unit 23 Unit 23, The Glenmore Centre, Poole, Dorset, BH12 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURNHAM FFOLLIOT POWELLsophymarine-openregistry-h-andrew-burnham-ffolliot-powell-7c0677 | ORDINARY | 45 | 45.00% |
| SARA FFOLLIOTT-POWELLsophymarine-openregistry-h-sara-ffolliott-powell-6edc82 | ORDINARY | 45 | 45.00% |
| THOMAS COOMBESsophymarine-openregistry-h-thomas-coombes-483e23 | ORDINARY | 10 | 10.00% |
VIVID CITY LTD
sophymarine-openregistry-gb-08821567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT BALLANTYNEsophymarine-openregistry-h-alistair-robert-ballantyne-8aa3de | ORDINARY | 55 | 55.00% |
| ANNA LOUISE BALLANTYNEsophymarine-openregistry-h-anna-louise-ballantyne-504011 | ORDINARY | 45 | 45.00% |
| JANE FORRESTER BALLANTYNEsophymarine-openregistry-h-jane-forrester-ballantyne-ca7693 | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGUS EGRESS LTDsophymarine-openregistry-gb-15178408 | Holds shares in | ORDINARY · 100.00% |
VENT FIRE LIMITED
sophymarine-openregistry-gb-08861308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW BAKERsophymarine-openregistry-h-christopher-andrew-baker-1c8e50 | ORDINARY | 1 | 33.33% |
| LORENZO DOMINICO NINO JONESsophymarine-openregistry-h-lorenzo-dominico-nino-jones-4b67c1 | ORDINARY | 1 | 33.33% |
| TULLIO ANGELO JONESsophymarine-openregistry-h-tullio-angelo-jones-37ce3a | ORDINARY | 1 | 33.33% |
IQS AUDITS LIMITED
sophymarine-openregistry-gb-08903433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE JONES NASHsophymarine-openregistry-h-jennifer-anne-jones-nash-fce7f0 | ORDINARY | 50 | 50.00% |
| LESLIE HERBERT JONESsophymarine-openregistry-h-leslie-herbert-jones-ce23be | ORDINARY | 50 | 50.00% |
| CASHIOUS SESAYsophymarine-openregistry-h-cashious-sesay-ec6e49 | ORDINARY | 0 | 0.00% |
S & J PALMER LTD
sophymarine-openregistry-gb-08960993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 96 Ashley Road, Poole, Dorset, BH14 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGL BIDCO 5 LIMITEDsophymarine-openregistry-gb-14749043 | ORDINARY | 100 | |
| MR JOHN ANDREW PALMERsophymarine-openregistry-h-mr-john-andrew-palmer-5d40bc | ORDINARY | 0 | |
| MR STEPHEN CHARLES PALMERsophymarine-openregistry-h-mr-stephen-charles-palmer-5e8acf | ORDINARY | 0 | |
JONNY'S SISTER LIMITED
sophymarine-openregistry-gb-08989186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Care Of Koin Limited Unit D, Acorn Business Park, Poole, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOIN LIMITEDsophymarine-openregistry-gb-08025198 | ORDINARY | 10 | |
| JANE FIELDsophymarine-openregistry-gb-08011874 | ORDINARY | 0 | |
| JOHN FIELDsophymarine-openregistry-gb-01936102 | ORDINARY | 0 | |
EGRET PRESS LTD
sophymarine-openregistry-gb-09036088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGRET FINANCE LTDsophymarine-openregistry-gb-07460652 | ORD | 100 | |
| DENIS ALEKSANDROVICH CHAPURINsophymarine-openregistry-h-denis-aleksandrovich-chapurin-1bf151 | ORD | 0 | |
| JEREMY MARK NOBLEsophymarine-openregistry-h-jeremy-mark-noble-1b3655 | ORD | 0 | |