UK companies/Poole/Page 76
Companies in Poole and their shareholdersPage 76 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 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
CHERRY ORCHARD ESTATES LIMITED
sophymarine-openregistry-gb-08287984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Haven Road, Poole, BH13 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SIDENsophymarine-openregistry-h-geoffrey-siden-641220 | ORDINARY | 50 | 50.00% |
| JAMIE ANDREW IAIN DRUMMONDsophymarine-openregistry-h-jamie-andrew-iain-drummond-d5d838 | ORDINARY | 50 | 50.00% |
| GEOFFREY SIDENsophymarine-openregistry-h-geoffrey-siden-641220 | B ORDINARY | 5 | 50.00% |
| JAMIE ANDREW IAIN DRUMMONDsophymarine-openregistry-h-jamie-andrew-iain-drummond-d5d838 | B ORDINARY | 5 | 50.00% |
RESOURCE RECRUITMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08347585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA COWANsophymarine-openregistry-h-joanna-cowan-8563fd | B ORDINARY | 51 | 100.00% |
| STEVEN COWANsophymarine-openregistry-h-steven-cowan-a205f1 | A ORDINARY | 51 | 100.00% |
| STEVEN COWANsophymarine-openregistry-h-steven-cowan-a205f1 | B ORDINARY | 0 | 0.00% |
POOLTEC MAINTENANCE LTD
sophymarine-openregistry-gb-08358220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VINCENT LEYDENsophymarine-openregistry-h-peter-vincent-leyden-897a6b | ORDINARY A | 95 | 100.00% |
| NICHOLA LEYDENsophymarine-openregistry-h-nichola-leyden-de31df | ORDINARY B | 5 | 100.00% |
SOCIAL INNOVATION MEDIA LTD
sophymarine-openregistry-gb-08376734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Lytchett House 13 Freeland Park Wareham Road, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE MALLENSsophymarine-openregistry-h-dionne-mallens-8629eb | A ORDINARY | 50 | |
| THOMAS JAMES MARCEL MALLENSsophymarine-openregistry-h-thomas-james-marcel-mallens-1bc22b | B ORDINARY | 50 | |
BROADLEAF RECRUITMENT LIMITED
sophymarine-openregistry-gb-08429690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9 Chalice Close, Poole, BH14 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRAYsophymarine-openregistry-h-matthew-bray-31c16b | ORDINARY | 100 | |
| PAPHAKON CHAINETsophymarine-openregistry-h-paphakon-chainet-ef1098 | ORDINARY A | 100 | |
D3D INNOVATIONS LIMITED
sophymarine-openregistry-gb-08477168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CLIFFORDsophymarine-openregistry-h-edward-clifford-59574a | A ORDINARY | 100 | |
| EDWARD CLIFFORDsophymarine-openregistry-h-edward-clifford-59574a | ORDINARY | 1 | |
| CHARLOTTE CLIFFORDsophymarine-openregistry-h-charlotte-clifford-d41aab | A ORDINARY | 0 | |
MOSMOTIC LTD
sophymarine-openregistry-gb-08486563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy 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 |
|---|
| TIMUR HUSEYINsophymarine-openregistry-h-timur-huseyin-a8881e | ORDINARY | 100 | |
| MOSMOTIC PROPERTY LTDsophymarine-openregistry-gb-14202709 | A ORDINARY | 1 | |
WEDDING SPARROW LTD
sophymarine-openregistry-gb-08543428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Hillman Road, Poole, Dorset, BH14 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUSSELLsophymarine-openregistry-gb-11566715 | A ORDINARY | 1 | 100.00% |
| SARA RUSSELLsophymarine-openregistry-h-sara-russell-8cb3b7 | ORDINARY | 1 | 100.00% |
SALCOMBE COUNTRY PARK LIMITED
sophymarine-openregistry-gb-08679217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVRO LTDsophymarine-openregistry-gb-12791450 | ORDINARY B | 50 | 100.00% |
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | ORDINARY A | 50 | 100.00% |
| SOUTHERN COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-03521867 | ORDINARY B | 0 | 0.00% |
ASPLAN ASSOCIATES LTD
sophymarine-openregistry-gb-08683966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 The Axium Centre, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GOULDsophymarine-openregistry-h-keith-gould-342ba3 | ORDINARY | 10 | 100.00% |
| RUTH GOULDsophymarine-openregistry-gb-16950506 | ORDINARY A | 10 | 100.00% |
MY SAFE PLACE SOUTHERN LTD
sophymarine-openregistry-gb-08719870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 642 Blandford Road, Poole, BH16 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN MASONsophymarine-openregistry-h-karen-ann-mason-99bb09 | ORDINARY | 75 | 100.00% |
| KAREN ANN MASONsophymarine-openregistry-h-karen-ann-mason-99bb09 | ORDINARY A | 25 | 100.00% |
| LEE HENRY TABRAMsophymarine-openregistry-h-lee-henry-tabram-c30780 | ORDINARY A | 0 | 0.00% |
D&P PARTNERS LIMITED
sophymarine-openregistry-gb-08790570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE GODWINsophymarine-openregistry-h-deborah-louise-godwin-1fb3e9 | ORDINARY "B" | 1 | 100.00% |
| PETER NICHOLAS GODWINsophymarine-openregistry-h-peter-nicholas-godwin-0b6896 | ORDINARY "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VAATJE LIMITEDsophymarine-openregistry-gb-11967553 | Holds shares in | ORDINARY C · 25.00% |
ELITE SASE LIMITED
sophymarine-openregistry-gb-08795969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 91-93 Sterte Avenue West, Poole, Dorset, BH15 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN RICEsophymarine-openregistry-h-andrew-martin-rice-b80f6e | ORDINARY A 1P | 200 | 50.00% |
| SUSAN JANE RICEsophymarine-openregistry-h-susan-jane-rice-2a2ea2 | ORDINARY A 1P | 200 | 50.00% |
| ANDREW MARTIN RICEsophymarine-openregistry-h-andrew-martin-rice-b80f6e | ORDINARY B 1 GBP | 4 | 50.00% |
| SUSAN JANE RICEsophymarine-openregistry-h-susan-jane-rice-2a2ea2 | ORDINARY B 1 GBP | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE FABRICATION & WELDING LTD.sophymarine-openregistry-gb-05180090 | Holds shares in | ORDINARY B 1 GBP · 66.67% |
FOREST EDGE CARE HOME LIMITED
sophymarine-openregistry-gb-08798986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| JOHN HENRY HUGHESsophymarine-openregistry-h-john-henry-hughes-d7d150 | ORDINARY | 560,001 | 100.00% |
| LINDA SUSAN HUGHESsophymarine-openregistry-h-linda-susan-hughes-f036db | ORDINARY "A" | 560,001 | 100.00% |
ATHENA RACING LIMITED
sophymarine-openregistry-gb-08820202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Towngate House, Poole, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHENA SPORTS GROUP LTDsophymarine-openregistry-gb-16306047 | PREFERENCE | 33,166,666 | 85.84% |
| ATHENA HOLDCO LIMITEDsophymarine-openregistry-gb-11827197 | PREFERENCE | 5,472,500 | 14.16% |
| ATHENA SPORTS GROUP LTDsophymarine-openregistry-gb-16306047 | B ORDINARY | 166,667 | 85.84% |
| ATHENA HOLDCO LIMITEDsophymarine-openregistry-gb-11827197 | B ORDINARY | 27,500 | 14.16% |
G2 CONSULTING (UK) LTD
sophymarine-openregistry-gb-08898294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HARTLEYsophymarine-openregistry-h-emma-hartley-b956bb | B ORDINARY | 100 | |
| TRACEY ROBERTSsophymarine-openregistry-h-tracey-roberts-df7b7d | A ORDINARY | 100 | |
POOLE DIVING LTD
sophymarine-openregistry-gb-08920596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 4a New Quay Road, Poole, BH15 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN CRADDOCKsophymarine-openregistry-h-kevin-john-craddock-c19dda | A ORDINARY | 90 | |
| IAN CRADDOCKsophymarine-openregistry-h-ian-craddock-3ece9c | B ORDINARY | 10 | |
| KEVIN JOHN CRADDOCKsophymarine-openregistry-h-kevin-john-craddock-c19dda | B ORDINARY | 0 | |
GOODE ENTERPRISES LIMITED
sophymarine-openregistry-gb-08957735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Accrue Accounting, Unit E04 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GILLON GOODEsophymarine-openregistry-h-jonathan-gillon-goode-f49ecf | ORDINARY | 2 | 100.00% |
| AMELIA SHAWsophymarine-openregistry-h-amelia-shaw-81954c | A ORDINARY | 1 | 100.00% |
STAR CUISINE LTD
sophymarine-openregistry-gb-09094189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE STARS HOLDINGS LIMITEDsophymarine-openregistry-gb-10635046 | ORDINARY A | 1 | 100.00% |
| LITTLE STARS HOLDINGS LIMITEDsophymarine-openregistry-gb-10635046 | ORDINARY B | 1 | 100.00% |
| PETER JAMES JOHNSONsophymarine-openregistry-h-peter-james-johnson-541bdc | ORDINARY A | 0 | 0.00% |
ILUX INSPECTION LTD
sophymarine-openregistry-gb-09117830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WALTONsophymarine-openregistry-h-darren-walton-2bb27f | ORDINARY | 100 | 100.00% |
| VICTORIA LIVERSIDGEsophymarine-openregistry-h-victoria-liversidge-48c640 | B ORDINARY | 0 | |