UK companies/Poole/Page 89
Companies in Poole and their shareholdersPage 89 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 43 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
CLIENT ACCOUNTING LIMITED
sophymarine-openregistry-gb-03810721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 319 Ashley Road, Poole, BH14 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8c | ORDINARY | 15,020 | |
| YASMIN ADELE PEARCEsophymarine-openregistry-h-yasmin-adele-pearce-34150c | ORDINARY | 4,980 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAPS4TAX LIMITEDsophymarine-openregistry-gb-07293600 | Holds shares in | ORD A |
CHIPPERFIELD CANDY MACHINES LIMITED
sophymarine-openregistry-gb-03894215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES HENRY CHIPPERFIELDsophymarine-openregistry-h-mr-james-henry-chipperfield-d7b716 | ORDINARY | 1 | |
| MRS JEANNIE CHIPPERFIELDsophymarine-openregistry-h-mrs-jeannie-chipperfield-741828 | ORDINARY | 1 | |
BREEZE MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-03943216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2000
- Accounts
- GROUP
- 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
- 582-602 Ringwood Road, Poole, Dorset, BH12 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN MOSSEL AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-h-van-mossel-automotive-group-limited-c6e077 | ORDINARY | 75,000 | |
| JOHN EDWARD CORDEROYsophymarine-openregistry-h-john-edward-corderoy-d9fcb5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M3 TRADE PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05751786 | Holds shares in | ORDINARY |
| VIRAGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06147021 | Holds shares in | ORDINARY |
INFORMATION SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-03973336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82302 — Activities of conference organisers - Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA JANE SUTHERLANDsophymarine-openregistry-h-belinda-jane-sutherland-56b43b | ORDINARY | 500 | 50.00% |
| IAIN SUTHERLANDsophymarine-openregistry-h-iain-sutherland-dcddee | ORDINARY | 500 | 50.00% |
ECEBS LIMITED
sophymarine-openregistry-gb-03974521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor Holes Bay House Marshes End, Poole, BH17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNICARD LIMITEDsophymarine-openregistry-gb-04817824 | ORDINARY | 27,416,930 | |
| SMART CARD SOFTWARE LIMITEDsophymarine-openregistry-gb-05258105 | ORDINARY | 0 | |
FIRSTLINK I.T. SOLUTIONS LIMITED
sophymarine-openregistry-gb-03989947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 5 Norman Gardens, Poole, Dorset, BH12 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WESTsophymarine-openregistry-h-martin-west-f6499c | ORDINARY | 51 | |
| MANDY WESTsophymarine-openregistry-h-mandy-west-4fd288 | ORDINARY | 49 | |
SUBU TRADING LTD
sophymarine-openregistry-gb-04001419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2000
- Accounts
- SMALL
- SIC
- 56301 — Licensed clubs
- Registered office
- Talbot Campus, Poole, Dorset, BH12 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STUDENTS' UNION AT BU LIMITEDsophymarine-openregistry-gb-12592489 | ORDINARY | 1 | |
| SARAH NEWLANDsophymarine-openregistry-h-sarah-newland-841e22 | ORDINARY | 0 | |
OCS FLATS 9 & 10 LIMITED
sophymarine-openregistry-gb-04015830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Old Coach Mews, Poole, BH14 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL THOMAS FORREST HILLMAN-HILLsophymarine-openregistry-h-samuel-thomas-forrest-hillman-hill-dbb4d5 | ORDINARY | 1 | |
| SUSAN DE SAsophymarine-openregistry-h-susan-de-sa-b48399 | ORDINARY | 1 | |
OBSIDEO TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04050841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOBY CHARLES RALPHsophymarine-openregistry-h-mr-toby-charles-ralph-1b456b | ORDINARY | 100 | |
| MRS AMY RALPHsophymarine-openregistry-h-mrs-amy-ralph-9307d5 | ORDINARY | 0 | |
WESSEX COUNTRY GAMMON LIMITED
sophymarine-openregistry-gb-04113097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAACS HOLDINGS LIMITEDsophymarine-openregistry-gb-14052209 | ORDINARY | 751 | |
| ROSEMARY BROOKESsophymarine-openregistry-h-rosemary-brookes-3f2a3b | ORDINARY | 0 | |
LATHAM TRADING LIMITED
sophymarine-openregistry-gb-04119550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Highmoor Court, Poole, BH14 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM LATHAMsophymarine-openregistry-h-graham-william-latham-a8608a | ORDINARY | 50 | |
| JULIA CAROLIN HISLOPsophymarine-openregistry-h-julia-carolin-hislop-c0a3d9 | ORDINARY | 50 | |
BUZZ AROUND LTD
sophymarine-openregistry-gb-04135935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK COXsophymarine-openregistry-h-david-mark-cox-7fc50c | ORDINARY | 25 | 51.02% |
| KATHERINE JOY COXsophymarine-openregistry-h-katherine-joy-cox-7884a1 | ORDINARY | 24 | 48.98% |
HARLEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-04180895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE IRENE HARLEYsophymarine-openregistry-h-josephine-irene-harley-118e3b | ORDINARY | 50 | 50.00% |
| LIONEL ERIC HARLEYsophymarine-openregistry-h-lionel-eric-harley-509395 | ORDINARY | 50 | 50.00% |
COMPLI GROUP LTD
sophymarine-openregistry-gb-04195750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
71200 — Technical testing and analysis - Registered office
- 1 Cabot Business Village, Poole, Dorset, BH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT SUTERsophymarine-openregistry-h-matthew-robert-suter-b77380 | ORDINARY GBP1 SHARES | 51 | 51.00% |
| TINA KAREN SUTERsophymarine-openregistry-h-tina-karen-suter-fd54a5 | ORDINARY GBP1 SHARES | 49 | 49.00% |
FUNBIT LIMITED
sophymarine-openregistry-gb-04211393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Lulworth Close, Poole, Dorset, BH15 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRUCE WALKERsophymarine-openregistry-h-colin-bruce-walker-a5c111 | ORDINARY | 1 | |
| JOCELYNE WALKERsophymarine-openregistry-h-jocelyne-walker-72d45d | ORDINARY | 1 | |
PHIL WEBB (BRICKLAYERS) LTD.
sophymarine-openregistry-gb-04214186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 192-194 Alder Road, Poole, BH12 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P M WEBBsophymarine-openregistry-h-p-m-webb-f90881 | ORDINARY | 100 | |
| YVONNE WEBBsophymarine-openregistry-h-yvonne-webb-718767 | ORDINARY | 0 | |
GLENTON HOUSE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-04218285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 11 Balmoral Road, Poole, Dorset, BH14 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FIELDINGsophymarine-openregistry-h-robert-fielding-7e9d4d | ORDINARY | 1 | |
| ROBERT FIELDINGsophymarine-openregistry-h-robert-fielding-7e9d4d | ORDINARY | 1 | |
| ROBERT FIELDINGsophymarine-openregistry-h-robert-fielding-7e9d4d | ORDINARY | 1 | |
| STEPHEN CONLINsophymarine-openregistry-h-stephen-conlin-ee05b0 | ORDINARY | 1 | |
| STEPHEN CONLINsophymarine-openregistry-h-stephen-conlin-ee05b0 | ORDINARY | 1 | |
MAD RIVER LIMITED
sophymarine-openregistry-gb-04247475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIA-LOUISE COTONGATERsophymarine-openregistry-h-cia-louise-cotongater-46e34d | ORDINARY | 500 | 50.00% |
| SIMON GATERsophymarine-openregistry-h-simon-gater-eab7e5 | ORDINARY | 500 | 50.00% |
TRADE PRICE (UK) CONSERVATORIES, WINDOWS & DOORS LIMITED
sophymarine-openregistry-gb-04265041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TREVOR JOYCEsophymarine-openregistry-h-lee-trevor-joyce-666836 | ORDINARY | 70 | 70.00% |
| LISA MARIE WINTERTONsophymarine-openregistry-h-lisa-marie-winterton-85475d | ORDINARY | 30 | 30.00% |
HPM INVESTMENTS LIMITED
sophymarine-openregistry-gb-04397897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Riverside House Organford Road, Poole, Dorset, BH16 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DODD HW AS TRUSTEE OF MRS P DODD 1990 SETTLEMENT DODD MW AS TRUSTEE OF MRS P DODD 1990 SETTLEMENTsophymarine-openregistry-h-dodd-hw-as-trustee-of-mrs-p-dodd-1990-se-60bb2f | ORDINARY | 2,500,050 | |
| DODD P AS TRUSTEE OF MR HW DODD 1990 SETTLEMENT DODD MW AS TRUSTEE OF MR HW DODD 1990 SETTLEMENTsophymarine-openregistry-h-dodd-p-as-trustee-of-mr-hw-dodd-1990-set-d65a0d | ORDINARY | 2,500,050 | |