UK companies/Poole/Page 91
Companies in Poole and their shareholdersPage 91 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 41 shareholdings and 1 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
AARO GLASS LTD
sophymarine-openregistry-gb-04804675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 8/8a Stanley Green Crescent Industrial Estate, Poole, Dorset, BH15 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW OWENSsophymarine-openregistry-h-matthew-owens-f8b2dc | ORDINARY | 1 | 100.00% |
| JOHN RICHARD SHAWsophymarine-openregistry-h-john-richard-shaw-f96fde | ORDINARY | 0 | 0.00% |
VAUGHAN MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04833568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor 37, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL LESLIE RICHARD VAUGHANsophymarine-openregistry-h-nigel-leslie-richard-vaughan-371924 | ORDINARY | 75 | |
| DEBORAH VAUGHANsophymarine-openregistry-h-deborah-vaughan-cff96f | ORDINARY | 25 | |
CONCENTRATE LIMITED
sophymarine-openregistry-gb-04856624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- C/O Certius Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAINEsophymarine-openregistry-gb-11685671 | ORDINARY | 50 | 50.00% |
| MATTHEW WILSONsophymarine-openregistry-gb-15684358 | ORDINARY | 50 | 50.00% |
ABBEY LODGE (RESIDENTIAL HOME) LTD
sophymarine-openregistry-gb-04939120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDING BRAINS LIMITEDsophymarine-openregistry-gb-11460321 | ORDINARY | 2 | 100.00% |
| ELIZABETH CAROLINE BOWNsophymarine-openregistry-h-elizabeth-caroline-bown-a1b3e9 | ORDINARY | 0 | 0.00% |
THE IRON BED AND MATTRESS COMPANY LIMITED
sophymarine-openregistry-gb-04943165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKTURIAN LIMITEDsophymarine-openregistry-gb-13962461 | ORDINARY | 101 | 100.00% |
| PAUL SELLERSsophymarine-openregistry-h-paul-sellers-34b2a9 | ORDINARY | 0 | 0.00% |
VENT LIMITED
sophymarine-openregistry-gb-04961836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULLIO ANGELO JONESsophymarine-openregistry-h-tullio-angelo-jones-37ce3a | ORDINARY | 16 | 80.00% |
| LORENZO DOMINICO NINO JONESsophymarine-openregistry-h-lorenzo-dominico-nino-jones-4b67c1 | ORDINARY | 4 | 20.00% |
SWIFT MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04996561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JACK STRACHANsophymarine-openregistry-h-glen-jack-strachan-4d7ee6 | ORDINARY | 50 | 50.00% |
| JACK STUART STRACHANsophymarine-openregistry-h-jack-stuart-strachan-84a004 | ORDINARY | 50 | 50.00% |
GF ELECTRICAL LIMITED
sophymarine-openregistry-gb-05051301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 22 Glenmore Business Park Blackhill Road, Poole, Dorset, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARC FISHERsophymarine-openregistry-h-gary-marc-fisher-22a4d4 | ORDINARY | 60 | 60.00% |
| MICHELLE FISHERsophymarine-openregistry-h-michelle-fisher-5574ad | ORDINARY | 40 | 40.00% |
SELECT PUMPS LIMITED
sophymarine-openregistry-gb-05074419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SYLVIA SLOYANsophymarine-openregistry-h-elizabeth-sylvia-sloyan-73f9b0 | ORDINARY | 25 | 50.00% |
| KEVIN DANNY SLOYANsophymarine-openregistry-h-kevin-danny-sloyan-e19528 | ORDINARY | 25 | 50.00% |
JONATHAN MORRIS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05083710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite 8 Bourne Gate, Poole, Bh12 1dy, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN DAVID MORRISsophymarine-openregistry-h-mr-jonathan-david-morris-2f3aa6 | ORDINARY | 501 | |
| MRS SUSAN CAROLINE MORRISsophymarine-openregistry-h-mrs-susan-caroline-morris-8fc26e | ORDINARY | 499 | |
CONCEPT SAILS LIMITED
sophymarine-openregistry-gb-05092035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 2 Warwick Road, Poole, BH14 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BOREIN THOMASsophymarine-openregistry-h-emma-borein-thomas-e406e6 | ORDINARY | 50 | |
| RICHARD STANLEY THOMASsophymarine-openregistry-h-richard-stanley-thomas-5f121c | ORDINARY | 50 | |
AIRTEK FAN SOLUTIONS LIMITED
sophymarine-openregistry-gb-05214605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- Unit 2 Ventura Centre, Poole, BH16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TRELIVINGsophymarine-openregistry-h-michael-treliving-13363e | ORDINARY | 255 | 51.00% |
| JOANNA TRELIVINGsophymarine-openregistry-h-joanna-treliving-100c8b | ORDINARY | 245 | 49.00% |
WEYMOUTH ENGLISH CENTRE LIMITED
sophymarine-openregistry-gb-05218991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 307 Alder Road, Poole, BH12 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL LANGUAGE SERVICES LIMITEDsophymarine-openregistry-gb-12289531 | ORDINARY | 101 | |
| CHRISTOPHER HILLSsophymarine-openregistry-h-christopher-hills-e59420 | ORDINARY | 0 | |
PERSONAL BEST (UK) LIMITED
sophymarine-openregistry-gb-05222147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 213 Sandbanks Road, Poole, Dorset, BH14 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES TREWsophymarine-openregistry-h-stephen-james-trew-fbf488 | ORDINARY | 1 | 50.00% |
| VERONICA JANE TREWsophymarine-openregistry-h-veronica-jane-trew-d7d8f2 | ORDINARY | 1 | 50.00% |
QUAY WEST LIMITED
sophymarine-openregistry-gb-05229413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 10 Harbour Hill Crescent, Poole, BH15 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TREWsophymarine-openregistry-h-louise-trew-571f9b | ORDINARY | 50 | |
| PETER GILES TREWsophymarine-openregistry-h-peter-giles-trew-1a0f0e | ORDINARY | 50 | |
PEAR TREE CARE LIMITED
sophymarine-openregistry-gb-05265195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JAMES WATSON MCGREGORsophymarine-openregistry-h-allan-james-watson-mcgregor-8556a4 | ORDINARY | 1 | 50.00% |
| LYNN CAMPBELL MCGREGORsophymarine-openregistry-h-lynn-campbell-mcgregor-92b30c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRTREE ASSOCIATES LIMITEDsophymarine-openregistry-gb-03264951 | Holds shares in | ORDINARY · 100.00% |
CENTRAL BUSINESS LTD
sophymarine-openregistry-gb-05292786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Balcombe Breeze, Poole, Dorset, BH13 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARSHID HOUSHMANDFARDsophymarine-openregistry-h-farshid-houshmandfard-4b0c65 | ORDINARY | 1,000 | |
| MAJID GHAREHDAGHIsophymarine-openregistry-h-majid-gharehdaghi-26f2d7 | ORDINARY | 0 | |
BOATSALES (CHRISTCHURCH) LTD
sophymarine-openregistry-gb-05301938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WELSHsophymarine-openregistry-h-ian-welsh-a59fed | ORDINARY | 100 | |
| ADRIAN DIBDENsophymarine-openregistry-h-adrian-dibden-1bed85 | ORDINARY | 0 | |
AQUARIAN POOLS (RETAIL) LIMITED
sophymarine-openregistry-gb-05389980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Beecroft Nursery, Queen Anne, Poole, Dorset, BH21 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY LEWIS-JACOBsophymarine-openregistry-h-tracey-lewis-jacob-ad171b | ORDINARY | 50 | 50.00% |
| VICTOR STEVEN LEWIS-JACOBsophymarine-openregistry-h-victor-steven-lewis-jacob-05904b | ORDINARY | 50 | 50.00% |
| VICTOR STEVEN LEWIS-JACOBsophymarine-openregistry-h-victor-steven-lewis-jacob-05904b | ORDINARY | 50 | 50.00% |
ZIRCON BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-05402256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
62012 — Business and domestic software development - Registered office
- 21 Pottery Road, Poole, BH14 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COWARDsophymarine-openregistry-h-david-coward-c1ecef | ORDINARY | 200 | |
| MARIELLA OSTENDsophymarine-openregistry-h-mariella-ostend-14a0a6 | ORDINARY | 200 | |