UK companies/Poole/Page 74
Companies in Poole and their shareholdersPage 74 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 45 shareholdings and 3 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
JW CARPENTRY LIMITED
sophymarine-openregistry-gb-05373789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 50 Dorchester Road, Poole, Dorset, BH16 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MATTHEW WHITEsophymarine-openregistry-h-jonathan-matthew-white-66e6d2 | ORDINARY | 1 | 100.00% |
| LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9 | A ORDINARY | 1 | 100.00% |
HS MOORE LTD
sophymarine-openregistry-gb-05379594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ODENDAALsophymarine-openregistry-h-andrew-odendaal-80b5de | ORDINARY A | 5 | 100.00% |
| HAYLEY MOOREsophymarine-openregistry-h-hayley-moore-69b4d4 | ORDINARY | 5 | 100.00% |
| HAYLEY MOOREsophymarine-openregistry-h-hayley-moore-69b4d4 | ORDINARY A | 0 | 0.00% |
MUC-OFF LIMITED
sophymarine-openregistry-gb-05412872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- GROUP
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
46750 — Wholesale of chemical products - Registered office
- Unit 23 Branksome Business Park, Poole, Dorset, BH12 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TRIMNELLsophymarine-openregistry-h-alexander-trimnell-47deed | C ORDINARY | 5,000 | |
| MARILYN TRIMNELLsophymarine-openregistry-h-marilyn-trimnell-47e84d | D ORDINARY | 4,000 | |
ABBAS CABINS LIMITED
sophymarine-openregistry-gb-05552962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- 2 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS HOLDINGS LTDsophymarine-openregistry-gb-12396688 | ORDINARY B | 61 | 100.00% |
| ABBAS HOLDINGS LTDsophymarine-openregistry-gb-12396688 | ORDINARY A | 50 | 100.00% |
| PAULINE ANNE HARDWICKsophymarine-openregistry-h-pauline-anne-hardwick-a300bb | ORDINARY B | 0 | 0.00% |
A7 GREENDYKESIDE LIMITED
sophymarine-openregistry-gb-05619554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 31a The Avenue, Poole, Dorset, BH13 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGY G LTDsophymarine-openregistry-gb-08933792 | A ORDINARY | 1,000 | |
| TISV 1 LIMITEDsophymarine-openregistry-gb-13721797 | B ORDINARY | 1,000 | |
PASTURE NATURALS LIMITED
sophymarine-openregistry-gb-05689127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2, Poole, BH15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD ELLIOTsophymarine-openregistry-h-ian-richard-elliot-d41d8f | A ORDINARY | 280 | 87.50% |
| MICHAEL FROSTsophymarine-openregistry-h-michael-frost-fde61e | B ORDINARY | 240 | 100.00% |
| MICHAEL FROSTsophymarine-openregistry-h-michael-frost-fde61e | A ORDINARY | 40 | 12.50% |
MONKEYSPEED LIMITED
sophymarine-openregistry-gb-05739651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Beaconsfield Road, Poole, Dorset, BH12 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYDE RUSSELL BRALEYsophymarine-openregistry-h-clyde-russell-braley-01f0dd | A ORDINARY | 1 | 100.00% |
| LUISA JENNIE BRALEYsophymarine-openregistry-h-luisa-jennie-braley-40344e | B ORDINARY | 1 | 100.00% |
MAPAH INVESTMENTS LTD
sophymarine-openregistry-gb-05753119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA KATARZYNA HUGONsophymarine-openregistry-h-marta-katarzyna-hugon-c20b9d | A ORDINARY | 910 | 50.00% |
| PATRICE JEAN-PHILIPPE HUGONsophymarine-openregistry-h-patrice-jean-philippe-hugon-1ee676 | A ORDINARY | 910 | 50.00% |
| MARTA KATARZYNA HUGONsophymarine-openregistry-h-marta-katarzyna-hugon-c20b9d | B ORDINARY | 590 | 50.00% |
| PATRICE JEAN-PHILIPPE HUGONsophymarine-openregistry-h-patrice-jean-philippe-hugon-1ee676 | B ORDINARY | 590 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHCROFT R1 LTDsophymarine-openregistry-gb-13308049 | Holds shares in | ORDINARY · 100.00% |
| BEECHCROFT COM1 LTDsophymarine-openregistry-gb-13308085 | Holds shares in | ORDINARY · 100.00% |
CLAYSON CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-05826810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management - Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES CLAYSONsophymarine-openregistry-h-stephen-james-clayson-febb9e | A ORDINARY | 76 | 100.00% |
| JEsophymarine-openregistry-h-je-069b38 | B ORDINARY | 24 | 100.00% |
AS MEDICAL LIMITED
sophymarine-openregistry-gb-05881785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF SUPPLEsophymarine-openregistry-h-arif-supple-dd6545 | A ORDINARY | 100 | 100.00% |
| CHARLOTTE SUPPLEsophymarine-openregistry-h-charlotte-supple-2a1652 | B ORDINARY | 100 | 100.00% |
COPY PLUS UK LIMITED
sophymarine-openregistry-gb-05971200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUANA LAMSFUSsophymarine-openregistry-h-juana-lamsfus-02123b | ORDINARY GBP1 SHARES | 100 | 100.00% |
| RICARDO ENRIQUE SANCHEZ URDANETAsophymarine-openregistry-h-ricardo-enrique-sanchez-urdaneta-df5b16 | A ORDINARY | 100 | 100.00% |
ECA ARCHITECTURE&PLANNING LTD
sophymarine-openregistry-gb-05977836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- Second Floor, 14, Poole, Dorset, BH15 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTHA COVELLsophymarine-openregistry-h-martha-covell-c64cfb | B ORDINARY | 1 | |
| ROBERT NICHOLAS ADAM COVELLsophymarine-openregistry-h-robert-nicholas-adam-covell-139157 | A ORDINARY | 1 | |
SOLIDWAVE LIMITED
sophymarine-openregistry-gb-06275611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK OATESsophymarine-openregistry-h-jonathan-mark-oates-2c4d16 | ORDINARY A | 55 | 100.00% |
| SJANNEKE BARBARA OATESsophymarine-openregistry-h-sjanneke-barbara-oates-f785cd | ORDINARY B | 45 | 100.00% |
PDM PRODUCTION LTD
sophymarine-openregistry-gb-06315978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 48 Hatchpond Road, Poole, Dorset, BH17 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOWERINGsophymarine-openregistry-h-michael-bowering-865393 | A ORDINARY | 50 | 100.00% |
| PETER BOWERINGsophymarine-openregistry-h-peter-bowering-2faf1c | B ORDINARY | 50 | 100.00% |
SALISBURY ELECTRICALS LIMITED
sophymarine-openregistry-gb-06376414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PRITCHARDsophymarine-openregistry-gb-07277988 | ORDINARY A | 76 | |
| ALISTAIR MORGANsophymarine-openregistry-h-alistair-morgan-932eb0 | ORDINARY B | 9 | |
MPR METAL DESIGN LIMITED
sophymarine-openregistry-gb-06474519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 7, Poole, Dorset, BH12 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIANA ROBBINSsophymarine-openregistry-h-fabiana-robbins-7d3cbe | B ORDINARY | 60 | |
| MATTHEW ROBBINSsophymarine-openregistry-h-matthew-robbins-53b17e | A ORDINARY | 60 | |
TRIDENT MARINE LTD
sophymarine-openregistry-gb-06611621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Dorchester Road, Poole, BH16 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYLA HILLsophymarine-openregistry-h-ayla-hill-ce855f | B ORDINARY | 1 | 100.00% |
| JONATHAN PAUL HILLsophymarine-openregistry-h-jonathan-paul-hill-a595c1 | ORDINARY | 1 | 100.00% |
HONEY HOLDINGS LIMITED
sophymarine-openregistry-gb-06746686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Compton Acres, Poole, BH13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD SHAUN MERNAsophymarine-openregistry-h-bernard-shaun-merna-672092 | ORDINARY A | 142,611 | 100.00% |
| KAYE MERNAsophymarine-openregistry-h-kaye-merna-72a806 | ORDINARY B | 142,580 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPTON ACRES LIMITEDsophymarine-openregistry-gb-04352116 | Holds shares in | ORDINARY · 95.52% |
VECSOFT (UK) LIMITED
sophymarine-openregistry-gb-06767406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Unit 3, Poole, Dorset, BH12 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSH MAJIDIsophymarine-openregistry-h-dariush-majidi-43550f | ORDINARY SHARES B | 70 | 100.00% |
| ASHLEY OLIVERsophymarine-openregistry-h-ashley-oliver-643931 | ORDINARY SHARES A | 30 | 100.00% |
NW CONSULTING DORSET LTD
sophymarine-openregistry-gb-06891346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- 37 Sandringham Road, Poole, BH14 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CEATONsophymarine-openregistry-h-nicola-ceaton-fb08c2 | B ORDINARY | 2 | |
| ROSS ALEXANDER EARLE CEATONsophymarine-openregistry-h-ross-alexander-earle-ceaton-a54c89 | ORDINARY | 2 | |