UK companies/Poole/Page 73
Companies in Poole and their shareholdersPage 73 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 52 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
A & M PROPERTIES (DORSET) LIMITED
sophymarine-openregistry-gb-01788634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Branksea Avenue, Poole, Dorset, BH15 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOSEPH JACKSONsophymarine-openregistry-h-andrew-joseph-jackson-c03f73 | B ORDINARY | 900 | 100.00% |
| NIHAN JACKSONsophymarine-openregistry-h-nihan-jackson-de983f | A ORDINARY | 100 | 100.00% |
| ANDREW JOSEPH JACKSONsophymarine-openregistry-h-andrew-joseph-jackson-c03f73 | A ORDINARY | 0 | 0.00% |
GOALRIDGE LIMITED
sophymarine-openregistry-gb-02853412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 47a Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARSHALLsophymarine-openregistry-h-joanne-marshall-d21207 | ORDINARY | 51 | |
| JOANNE MARSHALLsophymarine-openregistry-h-joanne-marshall-d21207 | ORDINARY A | 49 | |
| KIM TAYLORsophymarine-openregistry-h-kim-taylor-5f12f4 | ORDINARY | 0 | |
| KIM TAYLORsophymarine-openregistry-h-kim-taylor-5f12f4 | ORDINARY A | 0 | |
BUZZ NETWORKS LIMITED
sophymarine-openregistry-gb-03260342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 6 Glenmore Business Park Blackhill Road, Poole, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JEFFREY SMITHsophymarine-openregistry-h-stephen-jeffrey-smith-40279d | A ORDINARY | 8,622 | 100.00% |
| ALEKSANDRA SMITHsophymarine-openregistry-h-aleksandra-smith-06f1c5 | B ORDINARY | 6,378 | 100.00% |
SURTEES READING LIMITED
sophymarine-openregistry-gb-03824867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANN DE BANKSsophymarine-openregistry-h-linda-ann-de-banks-bf68f2 | ORDINARY B | 50 | 100.00% |
| PAUL FRANCIS DE BANKSsophymarine-openregistry-h-paul-francis-de-banks-fd82b5 | ORDINARY A | 50 | 100.00% |
VIZAR LIMITED
sophymarine-openregistry-gb-04028575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HUNTERsophymarine-openregistry-gb-12118383 | A ORDINARY | 1 | 100.00% |
| PHILIP HUNTERsophymarine-openregistry-gb-07634619 | ORDINARY | 1 | 100.00% |
ANGLO ST JAMES LIMITED
sophymarine-openregistry-gb-04333558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Flaghead Road, Poole, Dorset, BH13 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RODGER BURDENsophymarine-openregistry-h-alan-rodger-burden-e44e36 | ORDINARY A | 300 | 100.00% |
| ALAN RODGER BURDENsophymarine-openregistry-h-alan-rodger-burden-e44e36 | ORDINARY B | 100 | 50.00% |
| ELKE BURDENsophymarine-openregistry-h-elke-burden-d30efb | ORDINARY B | 100 | 50.00% |
REYNOLDS COMMERCIAL BODY REPAIRS LIMITED
sophymarine-openregistry-gb-04415594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN REYNOLDSsophymarine-openregistry-h-paul-alan-reynolds-d4e8a1 | ORDINARY | 867 | 100.00% |
| PAUL ALAN REYNOLDSsophymarine-openregistry-h-paul-alan-reynolds-d4e8a1 | ORDINARY A | 102 | 66.67% |
| LUKE RORY REYNOLDSsophymarine-openregistry-h-luke-rory-reynolds-ce3f09 | ORDINARY A | 51 | 33.33% |
SOUTHERN AIR HEATING LTD.
sophymarine-openregistry-gb-04472108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE MASKELLsophymarine-openregistry-h-mr-clive-maskell-265292 | ORDINARY SHARES | 75 | 100.00% |
| LISA JACQUELINE DUBOISsophymarine-openregistry-h-lisa-jacqueline-dubois-bd33b9 | ORDINARY B | 25 | 100.00% |
VOISEYS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04513810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 34 Tatnam Road, Poole, BH15 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY VOISEYsophymarine-openregistry-h-nicky-voisey-26e415 | ORDINARY "A" | 2 | 100.00% |
| SIMON JAMES VOISEYsophymarine-openregistry-h-simon-james-voisey-b38445 | ORDINARY "B" | 2 | 100.00% |
PEARSON PLASTERING LTD.
sophymarine-openregistry-gb-04580829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PEARSONsophymarine-openregistry-h-adrian-pearson-d51ef7 | ORDINARY A | 2 | 100.00% |
| PHILIP PEARSONsophymarine-openregistry-h-philip-pearson-860cdd | ORDINARY B | 2 | 100.00% |
| PHILIP PEARSONsophymarine-openregistry-h-philip-pearson-860cdd | ORDINARY A | 0 | 0.00% |
WARM LIMITED
sophymarine-openregistry-gb-04608413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Kinson Avenue, Poole, Dorset, BH15 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LUKE TILLETTsophymarine-openregistry-h-alistair-luke-tillett-7178ef | ORDINARY | 1 | |
| CHLOE TILLETTsophymarine-openregistry-h-chloe-tillett-b65b3b | B ORDINARY | 1 | |
MATRED LIMITED
sophymarine-openregistry-gb-04771587
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 2 Prospect Road, Poole, Dorset, BH16 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE THOMASsophymarine-openregistry-h-mike-thomas-b19584 | A ORDINARY | 1 | 100.00% |
| NATHAN THOMASsophymarine-openregistry-h-nathan-thomas-d64970 | B ORDINARY | 1 | 100.00% |
CINOLLA SOFTWARE LIMITED
sophymarine-openregistry-gb-04814017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 26 Caledon Road, Poole, Dorset, BH14 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRASINGTONsophymarine-openregistry-h-robert-brasington-5f30b6 | ORDINARY SHARES A | 70 | 100.00% |
| DAVID HARDINGsophymarine-openregistry-h-david-harding-001876 | ORDINARY SHARES B | 30 | 100.00% |
DOCTOR PC LIMITED
sophymarine-openregistry-gb-05045552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 19, Wessex Trade Centre, Poole, BH12 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PALMERsophymarine-openregistry-h-christopher-john-palmer-d53939 | ORDINARY | 51 | |
| CHRISTOPHER JOHN PALMERsophymarine-openregistry-h-christopher-john-palmer-d53939 | B ORDINARY | 51 | |
| VIVIENNE ANN PALMERsophymarine-openregistry-h-vivienne-ann-palmer-aaf523 | ORDINARY | 49 | |
| VIVIENNE ANN PALMERsophymarine-openregistry-h-vivienne-ann-palmer-aaf523 | B ORDINARY | 49 | |
SELECT INVESTMENT SERVICES LIMITED
sophymarine-openregistry-gb-05062686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT JUPPsophymarine-openregistry-h-alan-robert-jupp-cef424 | ORDINARY | 50 | |
| LINDSEY YVETTE JUPPsophymarine-openregistry-h-lindsey-yvette-jupp-ddc0f7 | ORDINARY | 50 | |
| LINDSEY YVETTE JUPPsophymarine-openregistry-h-lindsey-yvette-jupp-ddc0f7 | A ORDINARY | 10 | |
APEX CB FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-05082939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 2 Jellicoe House Admiralty Park, Poole, BH16 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER MICHAEL RYANsophymarine-openregistry-h-mr-christopher-michael-ryan-d27529 | A ORDINARY | 600 | 100.00% |
| MRS NAOMI SUZANNE RYANsophymarine-openregistry-h-mrs-naomi-suzanne-ryan-229cfa | B ORDINARY | 400 | 100.00% |
JZZZ (RENTALS 1) LIMITED
sophymarine-openregistry-gb-05173781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Richard Carr, Poole, Dorset, BH14 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB RICHARD CARRsophymarine-openregistry-h-jacob-richard-carr-b127e0 | ORDINARY B | 1 | |
| JACOB RICHARD CARRsophymarine-openregistry-h-jacob-richard-carr-b127e0 | ORDINARY A | 1 | |
| RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5 | ORDINARY A | 0 | |
| RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5 | ORDINARY B | 0 | |
COCOBOLO SERVICES LTD
sophymarine-openregistry-gb-05231216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HICKSsophymarine-openregistry-h-michael-hicks-976393 | ORDINARY SHARES | 1 | 100.00% |
| SARAH JANE HICKSsophymarine-openregistry-h-sarah-jane-hicks-84ec08 | ORDINARY B | 1 | 100.00% |
ALUM CARE LIMITED
sophymarine-openregistry-gb-05294296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BUCKINGHAMSHIRE GROUP LIMITEDsophymarine-openregistry-gb-08405456 | ORDINARY B | 500,000 | 100.00% |
| THE BUCKINGHAMSHIRE GROUP LIMITEDsophymarine-openregistry-gb-08405456 | ORDINARY A | 500,000 | 100.00% |
| BALLINDERRY LLPsophymarine-openregistry-h-ballinderry-llp-503c78 | ORDINARY B | 0 | 0.00% |
CUSTOM MADE FURNITURE LIMITED
sophymarine-openregistry-gb-05365612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 2 Chalwyn Industrial Estate, Poole, Dorset, BH12 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N J ROBERTSsophymarine-openregistry-h-n-j-roberts-de2d55 | ORDINARY | 100 | 100.00% |
| DONNA BURKEsophymarine-openregistry-h-donna-burke-dbd92c | S ORDINARY | 0 | |