UK companies/Poole/Page 59
Companies in Poole and their shareholdersPage 59 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 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
EVO MOTION DESIGN LTD
sophymarine-openregistry-gb-09046523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3 Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE COLLIER LTDsophymarine-openregistry-gb-15713510 | ORDINARY | 2 | |
| JONATHAN MATTHEW COLLIERsophymarine-openregistry-h-jonathan-matthew-collier-e8ae0f | ORDINARY | 0 | |
| SASFI HOPE-ROSSsophymarine-openregistry-h-sasfi-hope-ross-4c2ac4 | ORDINARY | 0 | |
D R CONTRACTORS LTD
sophymarine-openregistry-gb-09060936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T AND D LUXURY PROPERTIES LTDsophymarine-openregistry-gb-15621556 | ORDINARY | 100 | 100.00% |
| DAVID IAN RAEsophymarine-openregistry-h-david-ian-rae-97bad2 | ORDINARY | 0 | 0.00% |
| NATASHA RAEsophymarine-openregistry-h-natasha-rae-4a59f5 | ORDINARY | 0 | 0.00% |
CUPE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09090107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85410 — Post-secondary non-tertiary education - Registered office
- 53 Primrose Gradens, Poole, BH17 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KATE HILLSsophymarine-openregistry-h-sarah-kate-hills-08463b | ORDINARY | 12,000 | |
| MR DAVID CEDRIC ROBERTSsophymarine-openregistry-h-mr-david-cedric-roberts-98c38a | ORDINARY | 0 | |
| MRS SHEILA ELIZABETH ROBERTSsophymarine-openregistry-h-mrs-sheila-elizabeth-roberts-8fb7ee | ORDINARY | 0 | |
THE COLLECTIVE MEDIA PRODUCTION LTD
sophymarine-openregistry-gb-09116502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Bayside Business Centre Sovereign Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS HOWESsophymarine-openregistry-h-james-thomas-howes-3bfc36 | ORDINARY | 12 | |
| SIMON BENEDICT HARRISONsophymarine-openregistry-h-simon-benedict-harrison-9dd77b | ORDINARY | 0 | |
| ZOE ELIZABETH HOWESsophymarine-openregistry-h-zoe-elizabeth-howes-ac31f0 | ORDINARY | 0 | |
HD BUILDING & PLASTERING LTD.
sophymarine-openregistry-gb-09130742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 75 Tollerford Road, Poole, Dorset, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HAIGHsophymarine-openregistry-h-benjamin-haigh-728c13 | ORDINARY | 3 | |
| PAUL HAIGHsophymarine-openregistry-h-paul-haigh-f084ae | ORDINARY | 3 | |
| NICHOLAS DOEsophymarine-openregistry-h-nicholas-doe-3f295d | ORDINARY | 0 | |
FROST & CO PROFESSIONAL LETTINGS LIMITED
sophymarine-openregistry-gb-09162267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 32a Wessex Road, Poole, Dorset, BH14 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FROSTsophymarine-openregistry-h-christopher-frost-460d6b | ORDINARY | 50 | |
| GARY MILTONsophymarine-openregistry-h-gary-milton-8aef36 | ORDINARY | 50 | |
| KATIE TICEHURSTsophymarine-openregistry-h-katie-ticehurst-252040 | ORDINARY | 25 | |
B.46 TRUSTEES LTD.
sophymarine-openregistry-gb-09197897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- St Clements House St Clements Road, Poole, Dorset, BH12 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.46 HOLDCO LTDsophymarine-openregistry-gb-16227512 | ORDINARY | 300,040 | |
| HOWARD DAVISsophymarine-openregistry-h-howard-davis-3b3c89 | ORDINARY | 0 | |
| STEPHEN PHILIP WILLIAM GOVIERsophymarine-openregistry-h-stephen-philip-william-govier-e65c9c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOURNE GROUP HOLDINGS LTDsophymarine-openregistry-gb-02695601 | Holds shares in | ORDINARY |
WESSEX COMPRESSORS LIMITED
sophymarine-openregistry-gb-09233502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 9 Chantry Park, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W C S HOLDINGS (DORSET) LIMITEDsophymarine-openregistry-gb-15786374 | ORDINARY | 4 | 100.00% |
| GARY WHETLORsophymarine-openregistry-h-gary-whetlor-784f34 | ORDINARY | 0 | 0.00% |
| WENDY WHETLORsophymarine-openregistry-h-wendy-whetlor-ccd479 | ORDINARY | 0 | 0.00% |
UBERBUILD LIMITED
sophymarine-openregistry-gb-09268459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3a Springfield Road, Poole, Dorset, BH14 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JUSTIN TAEEsophymarine-openregistry-h-christopher-justin-taee-7d3af6 | ORDINARY | 30 | 33.33% |
| GILES EDWARD RUCKERTsophymarine-openregistry-h-giles-edward-ruckert-facfb1 | ORDINARY | 30 | 33.33% |
| MARK KEITH WELLBELOVEDsophymarine-openregistry-h-mark-keith-wellbeloved-517630 | ORDINARY | 30 | 33.33% |
NOTE DIGITAL LTD
sophymarine-openregistry-gb-09327916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Warren Road, Poole, BH14 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BROWNEsophymarine-openregistry-h-amanda-browne-31bb09 | ORDINARY | 1 | |
| ANGELA DICKENSsophymarine-openregistry-h-angela-dickens-0151a4 | ORDINARY | 1 | |
| BEN LAMBsophymarine-openregistry-h-ben-lamb-fd0413 | ORDINARY | 0 | |
MIKA RECRUITMENT AND CONSULTING LIMITED
sophymarine-openregistry-gb-09371870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O M Whittingham Ltd First Floor Offices, Unit K2 Lion Works, Poole, BH12 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BAILEYsophymarine-openregistry-h-karen-bailey-e011f6 | ORDINARY | 69 | |
| MICHELLE HOULDSWORTHsophymarine-openregistry-h-michelle-houldsworth-fdf95d | ORDINARY | 31 | |
| MICHAEL O'CONNORsophymarine-openregistry-gb-01021327 | ORDINARY | 0 | |
THE DATA DISTILLERY LIMITED
sophymarine-openregistry-gb-09405280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Foundry, Poole, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE HECKFORDsophymarine-openregistry-h-catherine-louise-heckford-69de19 | ORDINARY | 2 | 40.00% |
| PAUL KERI REESsophymarine-openregistry-h-paul-keri-rees-b9f4e8 | ORDINARY | 2 | 40.00% |
| ANDREW GROVESsophymarine-openregistry-h-andrew-groves-239d4a | ORDINARY | 1 | 20.00% |
ADDIS HOMES LTD
sophymarine-openregistry-gb-09412527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MRS JAYNE DIANE KERRYsophymarine-openregistry-h-mrs-jayne-diane-kerry-e7f764 | ORDINARY £0.10 | 17 | 56.67% |
| MR ALAN ADDISsophymarine-openregistry-h-mr-alan-addis-873453 | ORDINARY £0.10 | 10 | 33.33% |
| MR ALEXANDER JAMES FULTON ADDISsophymarine-openregistry-h-mr-alexander-james-fulton-addis-d8b0b2 | ORDINARY £0.10 | 3 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.H.G. BH13 LTDsophymarine-openregistry-gb-14442971 | Holds shares in | ORDINARY · 25.00% |
TOBY MANAGEMENT BOURNEMOUTH LTD
sophymarine-openregistry-gb-09520109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Charlotte Close, Poole, Dorset, BH12 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DONALD SENIORsophymarine-openregistry-h-stuart-donald-senior-01db57 | ORDINARY 1 GBP | 70 | 46.67% |
| JANE PHILLIPSONsophymarine-openregistry-h-jane-phillipson-3617ad | ORDINARY 1 GBP | 40 | 26.67% |
| JULIE SENIORsophymarine-openregistry-h-julie-senior-05f59b | ORDINARY 1 GBP | 40 | 26.67% |
POLYGON PETS LIMITED
sophymarine-openregistry-gb-09689972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 13 Chantry Park Cowley Road, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY EASTONsophymarine-openregistry-h-rory-easton-b3ebf3 | ORD | 92 | |
| MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642 | ORD | 5 | |
| EMILY TILLMANsophymarine-openregistry-h-emily-tillman-27617e | ORD | 3 | |
DORSET DRY LINING LIMITED
sophymarine-openregistry-gb-09700858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORSET DRYLINING HOLDINGS LIMITEDsophymarine-openregistry-gb-13137724 | ORDINARY | 100 | |
| STEVEN JOHN NORTHWAYsophymarine-openregistry-h-steven-john-northway-e89988 | ORDINARY | 0 | |
| SUSAN NORTHWAYsophymarine-openregistry-h-susan-northway-b26c87 | ORDINARY | 0 | |
CHROME CRUISERS LIMITED
sophymarine-openregistry-gb-09715941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1a 8 Cowley Road, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA ROGERSsophymarine-openregistry-h-aneta-rogers-d1212d | ORD | 100 | |
| KATARZYNA TRYBALAsophymarine-openregistry-h-katarzyna-trybala-9ac06d | ORD | 0 | |
| SYLWESTER MARCIN TRYBALAsophymarine-openregistry-h-sylwester-marcin-trybala-5fa88e | ORD | 0 | |
EMAD SAWIRUS EDUCATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-09723650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 7 Osmund House, Poole, BH14 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD SAWIRUSsophymarine-openregistry-h-emad-sawirus-de03d9 | ORDINARY | 1 | 100.00% |
| RODION GULAKOVsophymarine-openregistry-h-rodion-gulakov-539be4 | ORDINARY | 0 | 0.00% |
| SALLY KARAM PHELEP KHOZAMsophymarine-openregistry-h-sally-karam-phelep-khozam-6baf73 | ORDINARY | 0 | 0.00% |
LOCH PROJECTS LIMITED
sophymarine-openregistry-gb-09801916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Yard, Poole, Dorset, BH14 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARC WATTSsophymarine-openregistry-h-jason-marc-watts-53bc04 | ORDINARY | 1 | 33.33% |
| JONATHAN HOLTsophymarine-openregistry-gb-16121109 | ORDINARY | 1 | 33.33% |
| MARK CHARLES MEYERsophymarine-openregistry-h-mark-charles-meyer-075dfc | ORDINARY | 1 | 33.33% |
IRONWORK OF DISTINCTION LIMITED
sophymarine-openregistry-gb-09807526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Cedar Barn Slepe Farm, Poole, Dorset, BH16 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH FANNERsophymarine-openregistry-h-kenneth-fanner-f13ae9 | ORDINARY | 80 | |
| PAULA FANNERsophymarine-openregistry-h-paula-fanner-8f5ad8 | ORDINARY | 20 | |
| ROBERT FANNERsophymarine-openregistry-h-robert-fanner-407569 | ORDINARY | 0 | |