UK companies/Poole/Page 88
Companies in Poole and their shareholdersPage 88 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 5 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
ROTRONICS SYSTEMS LIMITED
sophymarine-openregistry-gb-03020377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities 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 ROBERT EDWIN HEADsophymarine-openregistry-h-mr-robert-edwin-head-d46c70 | ORDINARY | 60 | |
| MRS CANDY DEBORAH ELIZABETH HEADsophymarine-openregistry-h-mrs-candy-deborah-elizabeth-head-7b68f8 | ORDINARY | 40 | |
REDWING ASIA LTD
sophymarine-openregistry-gb-03046285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arena, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHUKERsophymarine-openregistry-h-david-shuker-885cf1 | ORDINARY | 100 | |
| PAUL HEMMINGsophymarine-openregistry-h-paul-hemming-e9262e | ORDINARY | 0 | |
HEATING SPARES SPECIALISTS LIMITED
sophymarine-openregistry-gb-03055613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 12 Wessex Trade Centre, Poole, Dorset, BH12 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY DEEBLEsophymarine-openregistry-h-mark-anthony-deeble-1b1775 | ORDINARY | 80 | |
| REBECCA FONEsophymarine-openregistry-h-rebecca-fone-d2d9d5 | ORDINARY | 20 | |
ABBEY SUPPLY COMPANY LIMITED
sophymarine-openregistry-gb-03135283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 7 Ventura Place, Poole, Dorset, BH16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES MACDONALDsophymarine-openregistry-h-christopher-charles-macdonald-c9fc19 | ORDINARY | 3 | 60.00% |
| LYNETTE KAREN MACDONALDsophymarine-openregistry-h-lynette-karen-macdonald-0bf0ab | ORDINARY | 2 | 40.00% |
K H BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03150871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 11, The Glenmore Centre, Poole, BH12 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLINGS AND WORTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11481970 | ORDINARY | 100 | |
| THRIFTWOOD HOLDINGS LTDsophymarine-openregistry-gb-04520077 | ORDINARY | 0 | |
DEBURRING CENTRE LIMITED
sophymarine-openregistry-gb-03197113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 7 Warren Way, Poole, Dorset, BH16 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ADAMSsophymarine-openregistry-gb-12418182 | ORDINARY 1 GBP | 30 | |
| VANESSA ADAMSsophymarine-openregistry-h-vanessa-adams-0e9cea | ORDINARY 1 GBP | 20 | |
GEMINI LETTING & MANAGEMENT LIMITED
sophymarine-openregistry-gb-03220329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Flat 9 Haven Heights, Poole, BH13 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ARNETTsophymarine-openregistry-h-peter-arnett-11949c | ORDINARY | 100 | |
| PAUL ARNETTsophymarine-openregistry-h-paul-arnett-3b52dd | ORDINARY | 0 | |
THE WINDFALL DRINKS COMPANY LIMITED
sophymarine-openregistry-gb-03247949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 1st Floor 47 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEARSsophymarine-openregistry-h-michael-sears-f25b93 | ORDINARY | 50 | 50.00% |
| THOMAS PAUL SEARSsophymarine-openregistry-h-thomas-paul-sears-d32f4a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINDFALL PARTNERS LIMITEDsophymarine-openregistry-gb-13077251 | Holds shares in | ORDINARY A · 52.00% |
| WINDFALL LOGISTICS LIMITEDsophymarine-openregistry-gb-06173302 | Holds shares in | ORDINARY · 25.00% |
NHDC LTD
sophymarine-openregistry-gb-03285578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 17 Stanley Green Industrial Estate, Poole, Dorset, BH15 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRAM MADRIDsophymarine-openregistry-h-hiram-madrid-8dd5ab | ORDINARY | 1 | |
| S JOUBERTsophymarine-openregistry-h-s-joubert-574ec0 | ORDINARY | 0 | |
CROFT PRESERVATION LIMITED
sophymarine-openregistry-gb-03285739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1, Poole, Dorset, BH12 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES TRICKETTsophymarine-openregistry-h-barry-james-trickett-021834 | ORDINARY 1 GBP | 23 | |
| VICTORIA MARIE SMITHsophymarine-openregistry-h-victoria-marie-smith-3b7923 | ORDINARY 1 GBP | 22 | |
STORESHARE LIMITED
sophymarine-openregistry-gb-03287092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WRIGHTsophymarine-openregistry-h-ann-wright-ae24d5 | ORDINARY | 2 | |
| DAVID ARTHUR WRIGHTsophymarine-openregistry-h-david-arthur-wright-f7f86d | ORDINARY | 0 | |
MARITIME SERVICES LIMITED
sophymarine-openregistry-gb-03298055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maritime Servcies Ltd Maritime House, Poole, Dorset, BH17 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA EATONsophymarine-openregistry-h-andrea-eaton-373c1c | ORDINARY SHARES | 1 | 50.00% |
| ANTHONY EATONsophymarine-openregistry-h-anthony-eaton-ef5925 | ORDINARY SHARES | 1 | 50.00% |
BRANTWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-03322295
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 15 Runton Road, Poole, Dorset, BH12 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODWARDsophymarine-openregistry-h-mark-woodward-1ac99a | ORDINARY | 80 | |
| ANDREW BURTONsophymarine-openregistry-h-andrew-burton-6c8fe9 | ORDINARY | 20 | |
SEA VIEW CARS (POOLE) LIMITED
sophymarine-openregistry-gb-03367546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rear 548, Poole, BH14 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET HELEN CRUTCHERsophymarine-openregistry-h-margaret-helen-crutcher-0c2e9a | ORDINARY | 90 | 90.00% |
| BRIAN THOMAS CRUTCHERsophymarine-openregistry-h-brian-thomas-crutcher-68fc6c | ORDINARY | 10 | 10.00% |
H&W GROUP SERVICES LIMITED
sophymarine-openregistry-gb-03380179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 11 The Glenmore Centre, Poole, BH12 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLINGS AND WORTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11481970 | ORDINARY | 301 | |
| THRIFTWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04520077 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTSCRAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03871428 | Holds shares in | ORDINARY |
RICHARD COLEMAN AND PARTNERS LTD.
sophymarine-openregistry-gb-03416157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 463 Ashley Road, Poole, Dorset, BH14 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN COLEMANsophymarine-openregistry-h-richard-john-coleman-07bf2a | ORDINARY | 74 | 74.00% |
| VALERIE COLEMANsophymarine-openregistry-h-valerie-coleman-640086 | ORDINARY | 26 | 26.00% |
IBALANCE LIMITED
sophymarine-openregistry-gb-03449506
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 176 Ashley Road, Poole, BH14 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HUTTONsophymarine-openregistry-h-liam-hutton-72e43a | ORDINARY | 1,000 | |
| ALEXANDER BRAZIERsophymarine-openregistry-h-alexander-brazier-68d4ad | ORDINARY | 0 | |
ALLIEDCHROME LIMITED
sophymarine-openregistry-gb-03660902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 38 Sandbanks Road, Poole, Dorset, BH14 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERHILL DEVELOPMENTS LTDsophymarine-openregistry-gb-15848001 | ORDINARY | 100 | |
| ALLIEDCHROME HOLDINGS LTDsophymarine-openregistry-gb-15851202 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHMERE DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12807239 | Holds shares in | A ORDINARY |
| BIRCHMERE HOLDINGS LIMITEDsophymarine-openregistry-gb-12807359 | Holds shares in | ORDINARY A |
HIGHZENITH LTD
sophymarine-openregistry-gb-03761323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 15 Balena Close, Poole, BH17 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PIPEsophymarine-openregistry-h-joanne-pipe-c023fb | ORDINARY 1 GBP | 50 | 50.00% |
| ROBERT PARKESsophymarine-openregistry-h-robert-parkes-df9439 | ORDINARY 1 GBP | 50 | 50.00% |
CLARENCE ESTATES LIMITED
sophymarine-openregistry-gb-03768739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Sandbanks Court 29-31 Banks Road, Poole, BH13 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY JANE REDDROPsophymarine-openregistry-h-kimberley-jane-reddrop-e3722a | ORDINARY | 2 | |
| WILLIAM THOMAS REDDROPsophymarine-openregistry-h-william-thomas-reddrop-1e01b4 | ORDINARY | 0 | |