UK companies/Poole/Page 90
Companies in Poole and their shareholdersPage 90 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
COAST INVESTMENTS LIMITED
sophymarine-openregistry-gb-04410555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 2a Birchwood Road, Poole, Dorset, BH14 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN LEUZZIsophymarine-openregistry-h-peter-john-leuzzi-095b49 | ORDINARY | 7 | 70.00% |
| SARAH LOUISE LEUZZIsophymarine-openregistry-h-sarah-louise-leuzzi-9e196b | ORDINARY | 3 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WICK HALL (HOVE) FREEHOLD LIMITEDsophymarine-openregistry-gb-14545265 | Holds shares in | ORDINARY · 0.75% |
| L J BOYCE LIMITEDsophymarine-openregistry-gb-04270229 | Holds shares in | ORDINARY A |
TREND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04451916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31-33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY DENLEYsophymarine-openregistry-h-kathleen-mary-denley-b306d1 | ORDINARY | 1 | 50.00% |
| THOMAS RICHARD MASLIN DENLEYsophymarine-openregistry-h-thomas-richard-maslin-denley-a17b96 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THERA INVESTMENTS LIMITEDsophymarine-openregistry-gb-00780909 | Holds shares in | ORDINARY · 50.00% |
STOREWATCH.CO.UK LIMITED
sophymarine-openregistry-gb-04454109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 30 Ventura Place, Poole, Dorset, BH16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE STOREWATCH.CO.UK EMPLOYEE OWNERSHIP TRUST LIMITEDsophymarine-openregistry-gb-15302013 | ORDINARY | 50 | |
| MARK FERNSsophymarine-openregistry-h-mark-ferns-e8d2e0 | ORDINARY | 0 | |
JOHN MORRIS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-04469342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58110 — Book publishing
68320 — Management of real estate on a fee or contract basis
72200 — Research and experimental development on social sciences and humanities - Registered office
- 2b Linthorpe Road, Poole, Dorset, BH15 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORRISsophymarine-openregistry-h-john-morris-8715ca | ORDINARY | 1 | |
| SALLIE MORRIS (DECEASED)sophymarine-openregistry-h-sallie-morris-deceased-b67636 | ORDINARY | 1 | |
NORTHWOOD (ASSETS) LTD
sophymarine-openregistry-gb-04505668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL BUTTsophymarine-openregistry-h-mr-daniel-butt-fc3f95 | ORDINARY SHARES | 50 | 50.00% |
| MRS CLAIRE LOUISE BUTTsophymarine-openregistry-h-mrs-claire-louise-butt-e16e12 | ORDINARY SHARES | 50 | 50.00% |
COUNTRYWIDE MOTORHOMES LTD.
sophymarine-openregistry-gb-04524318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 46 Hatch Pond Road, Poole, Dorset, BH17 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CARPENTERsophymarine-openregistry-h-david-john-carpenter-25b7cd | ORDINARY | 50 | 50.00% |
| JACQUELINE CARPENTERsophymarine-openregistry-h-jacqueline-carpenter-b4a6d5 | ORDINARY | 50 | 50.00% |
GROVEWISE CONSULTANTS LIMITED
sophymarine-openregistry-gb-04526120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 117 Commercial Road, Poole, Dorset, BH14 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD JAMES PAUL HODGSONsophymarine-openregistry-h-mr-howard-james-paul-hodgson-769990 | ORDINARY SHARES | 75 | 75.00% |
| MRS LORRAINE ANNETTE HODGSONsophymarine-openregistry-h-mrs-lorraine-annette-hodgson-98dbea | ORDINARY SHARES | 25 | 25.00% |
CDR (UK) LIMITED
sophymarine-openregistry-gb-04538067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- DORMANT
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- G3 The Fulcrum, Poole, Dorset, BH12 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM HOLDINGS LIMITEDsophymarine-openregistry-gb-03913494 | ORDINARY | 2 | |
| CMP (UK) LIMITEDsophymarine-openregistry-gb-02997187 | ORDINARY | 0 | |
EXPRESS HIRE (DORSET) LIMITED
sophymarine-openregistry-gb-04538543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHT GEORGE HOLDINGS LIMITEDsophymarine-openregistry-gb-15882939 | ORDINARY | 100 | |
| MRS JUDITH ANN TOLLERFIELDsophymarine-openregistry-h-mrs-judith-ann-tollerfield-1d8804 | ORDINARY | 0 | |
PENTAGON PROPERTY LIMITED
sophymarine-openregistry-gb-04563929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 13 Lychett House Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PRESTONsophymarine-openregistry-h-neil-preston-31f714 | ORDINARY | 4,001 | |
| CHRISTOPHER SABBATINELLIsophymarine-openregistry-h-christopher-sabbatinelli-91426b | ORDINARY | 1 | |
BRIDGE DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-04581679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL RAYMOND WHEELERsophymarine-openregistry-h-daryl-raymond-wheeler-3a9e04 | ORDINARY | 251 | 50.10% |
| LORNA WHEELERsophymarine-openregistry-h-lorna-wheeler-d7b8d8 | ORDINARY | 250 | 49.90% |
AIR & POWER SERVICES LTD
sophymarine-openregistry-gb-04607635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 6 The Flats Organford Road, Poole, Dorset, BH16 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ROGER BLANDsophymarine-openregistry-h-jeremy-roger-bland-07ff97 | ORDINARY | 75 | 75.00% |
| SUSAN BLANDsophymarine-openregistry-h-susan-bland-67e554 | ORDINARY | 25 | 25.00% |
RIDGEMEDE CARE LIMITED
sophymarine-openregistry-gb-04637388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- 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 |
|---|
| DEV ANAND CHUMMUNsophymarine-openregistry-h-dev-anand-chummun-332aa2 | ORDINARY | 50 | 50.00% |
| LORRAINE CATHERINE CHUMMUNsophymarine-openregistry-h-lorraine-catherine-chummun-5087de | ORDINARY | 50 | 50.00% |
HOME NET SERVICES LIMITED
sophymarine-openregistry-gb-04641655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
- Registered office
- County Gates House 300 Poole Road, Poole, Dorset, BH12 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHID SALEHIsophymarine-openregistry-h-nahid-salehi-97bfed | ORDINARY | 80 | |
| SARAH CIRANOUCH SAUMTALLYsophymarine-openregistry-h-sarah-ciranouch-saumtally-ebebf6 | ORDINARY | 20 | |
GRAPEVINE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04655226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- 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 |
|---|
| KENNETH KELSHAWsophymarine-openregistry-h-kenneth-kelshaw-17fb41 | ORDINARY | 95 | 95.00% |
| JANAKA LAKMALsophymarine-openregistry-h-janaka-lakmal-28ede1 | ORDINARY | 5 | 5.00% |
MANAGEMENT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04658164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Arena, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMISONsophymarine-openregistry-h-robert-jamison-0b7c47 | ORDINARY | 120 | |
| ASHWOOD CONSULTING LTDsophymarine-openregistry-gb-10933535 | ORDINARY | 0 | |
D.S. WAKER DRIVEWAYS & PATIOS LIMITED
sophymarine-openregistry-gb-04694740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 35 Waytown Close, Poole, BH17 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEPHEN WAKERsophymarine-openregistry-h-daniel-stephen-waker-4a9056 | ORDINARY | 2 | |
| DONNA JEAN KENTsophymarine-openregistry-h-donna-jean-kent-6f2709 | ORDINARY | 0 | |
ALPINE CONTRACTORS (SOUTHERN) LTD
sophymarine-openregistry-gb-04718652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 75 Tollerford Road, Poole, Dorset, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA GALLOWAYsophymarine-openregistry-h-lisa-galloway-47825a | ORDINARY | 50 | |
| MR NIGEL GALLOWAYsophymarine-openregistry-h-mr-nigel-galloway-e1b0ba | ORDINARY | 50 | |
ATM SCAFFOLDINGCO. LTD
sophymarine-openregistry-gb-04720146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 32 Morris Road, Poole, Dorset, BH17 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRANCIS OLLIVERsophymarine-openregistry-h-adam-francis-olliver-d893bd | ORDINARY | 1 | |
| BEVERLY OLLIVERsophymarine-openregistry-h-beverly-olliver-645bc4 | ORDINARY | 1 | |
ROTHWELL PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-04748130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
99999 — Dormant Company - Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES O'DEAsophymarine-openregistry-h-jonathan-james-o-dea-b315c5 | ORDINARY | 1,000 | 100.00% |
| GOATACRE MANOR CARE LIMITEDsophymarine-openregistry-gb-08297338 | ORDINARY | 0 | 0.00% |