UK companies/Poole/Page 87
Companies in Poole and their shareholdersPage 87 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 40 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
TIDEMAINS LIMITED
sophymarine-openregistry-gb-01421314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Sandbanks Road, Poole, BH14 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY JEFFRIESsophymarine-openregistry-h-paul-antony-jeffries-edcba3 | ORDINARY | 500 | |
| COLIN EWART HARDINGsophymarine-openregistry-h-colin-ewart-harding-d1f52f | ORDINARY | 0 | |
ELLFORUS CO. LIMITED
sophymarine-openregistry-gb-01523824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1980
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE SIMONE CARMONAsophymarine-openregistry-h-carole-simone-carmona-17f229 | ORDINARY | 150 | 50.00% |
| DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0f | ORDINARY | 150 | 50.00% |
BOURNE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01564645
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/05/1981
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- St. Clements House St. Clements Road, Poole, Dorset, BH12 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOURNE GROUP LTD.sophymarine-openregistry-gb-00412198 | ORDINARY | 1 | 100.00% |
| HOWARD DAVISsophymarine-openregistry-h-howard-davis-3b3c89 | ORDINARY | 0 | 0.00% |
MAGNA MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-01683486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1982
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 397/399 Ringwood Road, Poole, Dorset, BH12 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MA & CR SHARPE CHILDREN'S SETTLEMENT TRUSTsophymarine-openregistry-h-the-ma-cr-sharpe-children-s-settlement-t-448155 | ORDINARY 1 GBP | 100 | 75.19% |
| STEPHEN ANTHONY ROBERTSsophymarine-openregistry-h-stephen-anthony-roberts-aa14f1 | ORDINARY 1 GBP | 33 | 24.81% |
PROLEC LIMITED
sophymarine-openregistry-gb-01689109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1982
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 25 Benson Road, Poole, BH17 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINSHOFER GMBHsophymarine-openregistry-h-kinshofer-gmbh-c6b617 | ORDINARY | 501,475 | |
| STRAINSTALL GROUP LTDsophymarine-openregistry-gb-04038899 | ORDINARY | 0 | |
GOLDEN CAP CARAVAN PARK LIMITED
sophymarine-openregistry-gb-01994072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1986
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 31-33 Commercial Rd, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST DORSET LEISURE HOLIDAYS LIMITEDsophymarine-openregistry-gb-01364778 | ORDINARY | 99 | 99.00% |
| HIGHLANDS END FARM CARAVAN PARK LIMITED AS NOMINEES FOR WESTDORSET LEISURE HOLIDAYS LIMITEDsophymarine-openregistry-h-highlands-end-farm-caravan-park-limited--fd32c4 | ORDINARY | 1 | 1.00% |
P.W.B. (INDUSTRIAL HEATING) SERVICE LIMITED
sophymarine-openregistry-gb-02132566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 14 Dawkins Road Industrial, Poole, Dorset, BH15 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM BROADLEYsophymarine-openregistry-h-paul-william-broadley-8cc639 | ORDINARY | 800 | |
| AMY BROADLEYsophymarine-openregistry-h-amy-broadley-f8202b | ORDINARY | 200 | |
LA LAW 139 LIMITED
sophymarine-openregistry-gb-02255961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside House Organford Road, Poole, BH16 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DODDsophymarine-openregistry-h-harry-dodd-abe4e4 | ORDINARY | 330,312 | |
| MARCUS DODDsophymarine-openregistry-h-marcus-dodd-5072e0 | ORDINARY | 330,312 | |
A.E.C. (SOUTH WEST) ELECTRICAL LIMITED
sophymarine-openregistry-gb-02267825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 32 Balena Close, Poole, BH17 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA PALLADINOsophymarine-openregistry-h-gemma-palladino-dae6c0 | ORDINARY | 55 | |
| PETER PALLADINOsophymarine-openregistry-h-peter-palladino-4984cc | ORDINARY | 45 | |
PURBECK HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02277211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Purbeck Hse,, Poole, Dorset, BH15 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARGO REFRIGERATION LIMITEDsophymarine-openregistry-gb-02897548 | ORDINARY | 11 | 78.57% |
| MESGUEN UK LTDsophymarine-openregistry-gb-01209111 | ORDINARY | 3 | 21.43% |
PARK PLACE TRAINING LIMITED
sophymarine-openregistry-gb-02303509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Panorama Road, Poole, BH13 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PRICEsophymarine-openregistry-h-adrian-price-8361b1 | ORDINARY | 100 | |
| BARRIE PRICEsophymarine-openregistry-h-barrie-price-df097b | ORDINARY | 0 | |
AQUA DATA LTD
sophymarine-openregistry-gb-02328133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN VICTOR THOMPSONsophymarine-openregistry-h-brian-victor-thompson-ccea0f | ORDINARY SHARES | 100 | 100.00% |
| QUANTUM DYNAMICS LIMITEDsophymarine-openregistry-gb-02503790 | ORDINARY SHARES | 0 | 0.00% |
SILVERLINE ENTERPRISES LIMITED
sophymarine-openregistry-gb-02409929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products
46750 — Wholesale of chemical products
61200 — Wireless telecommunications activities - Registered office
- Silverline House, Poole, Dorset, BH12 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIQ MAHMOUD SIRHANsophymarine-openregistry-h-rafiq-mahmoud-sirhan-03672b | ORDINARY | 600 | |
| JANINE ELIZABETH SIRHANsophymarine-openregistry-h-janine-elizabeth-sirhan-ee51bf | ORDINARY | 400 | |
HELIX BRANDS LIMITED
sophymarine-openregistry-gb-02580447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1991
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 9 Cabot Lane, Poole, Dorset, BH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLC GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02986906 | ORDINARY | 79,999 | |
| M MASLOsophymarine-openregistry-h-m-maslo-4ab122 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSUMER BRANDS LIMITEDsophymarine-openregistry-gb-14757702 | Holds shares in | A ORDINARY · 70.00% |
| LIGHTWORKS DIRECT LIMITEDsophymarine-openregistry-gb-05131019 | Holds shares in | ORDINARY |
PURBECK GLASS AND GLAZING LIMITED
sophymarine-openregistry-gb-02596054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- 6 Cabot Business Village, Poole, Dorset, BH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FOWLERsophymarine-openregistry-h-darren-fowler-747022 | ORDINARY | 68 | 68.00% |
| KAREN FOWLERsophymarine-openregistry-h-karen-fowler-1beb77 | ORDINARY | 32 | 32.00% |
FORM-IT-ALL LIMITED
sophymarine-openregistry-gb-02683454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE RAYMOND MORRISsophymarine-openregistry-h-mr-clive-raymond-morris-a81043 | ORDINARY | 50 | |
| MRS GEORGINA MORRISsophymarine-openregistry-h-mrs-georgina-morris-776f91 | ORDINARY | 50 | |
REDMAZE LIMITED
sophymarine-openregistry-gb-02730266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA GAYE DAVIS, MARIANNE JOY HARRIS & PAUL ADAMsophymarine-openregistry-h-pamela-gaye-davis-marianne-joy-harris-pa-ead801 | ORDINARY | 600 | 100.00% |
| WISEMANsophymarine-openregistry-gb-14758154 | ORDINARY | 600 | 100.00% |
BRIGHT SYSTEMS LIMITED
sophymarine-openregistry-gb-02848007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI PRAKASH SAWNEYsophymarine-openregistry-h-ravi-prakash-sawney-71ee82 | ORDINARY | 99 | 99.00% |
| RACHEL ANNA ROSEsophymarine-openregistry-h-rachel-anna-rose-0323a3 | ORDINARY | 1 | 1.00% |
CARGO REFRIGERATION LIMITED
sophymarine-openregistry-gb-02897548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Purbeck House, Poole, Dorset, BH15 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRIQUE LEONsophymarine-openregistry-h-enrique-leon-1f04d7 | ORDINARY | 51 | 51.00% |
| CECILIA AGUILERA SANJUANsophymarine-openregistry-h-cecilia-aguilera-sanjuan-81fb3c | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURBECK HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02277211 | Holds shares in | ORDINARY · 78.57% |
DIRECTION MARKETING AND COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02906175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN JOHN SECCOMBEsophymarine-openregistry-h-mr-robin-john-seccombe-f9efde | ORDINARY | 51 | |
| MS SHARON FIONA DAVISsophymarine-openregistry-h-ms-sharon-fiona-davis-ac78dc | ORDINARY | 49 | |