UK companies/Poole/Page 92
Companies in Poole and their shareholdersPage 92 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 2 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
W. R. WARREN BUILDERS LIMITED
sophymarine-openregistry-gb-05415866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1 Rexel Court, Poole, Dorset, BH12 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WARRENsophymarine-openregistry-h-steven-warren-57475d | ORDINARY 1 GBP | 2 | |
| MR WILLIAM ROBERT WARRENsophymarine-openregistry-h-mr-william-robert-warren-2d86ca | ORDINARY 1 GBP | 0 | |
MARIAN CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05436917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID COXsophymarine-openregistry-h-matthew-david-cox-1f631e | ORDINARY | 1 | 50.00% |
| SOPHIE LOUISE COXsophymarine-openregistry-h-sophie-louise-cox-c31188 | ORDINARY | 1 | 50.00% |
THE SHELLEY (WORTHING) LIMITED
sophymarine-openregistry-gb-05444774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWN HOLDINGS LIMITEDsophymarine-openregistry-gb-09822988 | ORDINARY | 100 | 100.00% |
| MARLENE SANDERSsophymarine-openregistry-h-marlene-sanders-8f5239 | ORDINARY | 0 | 0.00% |
INSPIRED BUSINESS MARKETING LIMITED
sophymarine-openregistry-gb-05453956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70210 — Public relations and communications activities - Registered office
- Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JOANNE WHITTINGTONsophymarine-openregistry-h-lucy-joanne-whittington-50ab9f | ORDINARY | 100 | 100.00% |
| ANDREW MARK WILKESsophymarine-openregistry-h-andrew-mark-wilkes-2d8091 | ORDINARY | 0 | 0.00% |
A T NEW MEDIA LIMITED
sophymarine-openregistry-gb-05475066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 70 70 Tollerford Road, Poole, BH17 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNK CONSULTING LIMITEDsophymarine-openregistry-gb-06798789 | ORDINARY | 108 | 100.00% |
| IPMD LIMITEDsophymarine-openregistry-gb-06704263 | ORDINARY | 0 | 0.00% |
YACHT UNION CORPORATION LTD
sophymarine-openregistry-gb-05504242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2005
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROS HOLDINGS SRLsophymarine-openregistry-h-doros-holdings-srl-7c867b | ORDINARY GBP1 SHARES | 2 | 100.00% |
| SYNERGY CORPORATE SERVICES LTDsophymarine-openregistry-gb-04497537 | ORDINARY GBP1 SHARES | 0 | 0.00% |
WHOLESALE CLEARANCE UK LIMITED
sophymarine-openregistry-gb-05506494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit N Waterside Estate, Poole, Dorset, BH15 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ARRAN BAXTERsophymarine-openregistry-h-karl-arran-baxter-b3c7ad | ORDINARY | 76 | 76.00% |
| KEITH ANTHONY BAXTERsophymarine-openregistry-h-keith-anthony-baxter-a3cdbf | ORDINARY | 24 | 24.00% |
REGENCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05554437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG RICHARD RUSSELLsophymarine-openregistry-h-mr-craig-richard-russell-6d341a | ORDINARY | 75 | |
| MRS LISA JAYNE RUSSELLsophymarine-openregistry-h-mrs-lisa-jayne-russell-35abc6 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRID POINT RECRUITMENT LIMITEDsophymarine-openregistry-gb-10778982 | Holds shares in | A ORDINARY |
| HALFFIRE LIMITEDsophymarine-openregistry-gb-14388287 | Holds shares in | ORDINARY 1 GBP |
PARKVIEW WINDOWS (POOLE) LTD
sophymarine-openregistry-gb-05617329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- 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 |
|---|
| MARTIN LEWNSsophymarine-openregistry-h-martin-lewns-18a5b6 | ORDINARY | 51 | 51.00% |
| VICTORIA SUZANNE LEWNSsophymarine-openregistry-h-victoria-suzanne-lewns-1948b4 | ORDINARY | 49 | 49.00% |
GF ALARMS LIMITED
sophymarine-openregistry-gb-05671341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 22 Glenmore Business Park, Poole, Dorset, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARC FISHERsophymarine-openregistry-h-gary-marc-fisher-22a4d4 | ORDINARY | 75 | 75.00% |
| MICHELLE FISHERsophymarine-openregistry-h-michelle-fisher-5574ad | ORDINARY | 25 | 25.00% |
PGF TECH LIMITED
sophymarine-openregistry-gb-05692621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM FRENCHsophymarine-openregistry-h-paul-graham-french-30eae8 | ORDINARY | 50 | |
| OLGA TERESA FRENCHsophymarine-openregistry-h-olga-teresa-french-4e2951 | ORDINARY | 0 | |
HLF PLANNING LIMITED
sophymarine-openregistry-gb-05712491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 47a Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEAVANsophymarine-openregistry-h-david-beavan-70cf3c | ORDINARY | 100 | |
| LACEYS SOLICITORS LLPsophymarine-openregistry-gb-OC381963 | ORDINARY | 0 | |
COTTEES AUCTIONS LIMITED
sophymarine-openregistry-gb-05804233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Cottees, Poole, Dorset, BH12 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE THOMPSONsophymarine-openregistry-h-jacqueline-thompson-3a0665 | ORDINARY SHARES | 1 | 100.00% |
| JACKIE RICKETTSsophymarine-openregistry-h-jackie-ricketts-042963 | ORDINARY SHARES | 0 | 0.00% |
CATWARDS DRAUGHTING LIMITED
sophymarine-openregistry-gb-05812199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 25 Sandyhurst Close, Poole, BH17 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GERALD ELLISsophymarine-openregistry-h-matthew-gerald-ellis-4da611 | ORDINARY | 1 | |
| CATHERINE LOUISE WARNEsophymarine-openregistry-h-catherine-louise-warne-136247 | ORDINARY | 0 | |
SPOREBOYS LIMITED
sophymarine-openregistry-gb-05829246
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID GELLATLYsophymarine-openregistry-h-andrew-david-gellatly-e3ba62 | ORDINARY | 1 | 50.00% |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 1 | 50.00% |
TARION LTD
sophymarine-openregistry-gb-05832018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Gorsehill Road, Poole, Dorset, BH15 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JOHNSONsophymarine-openregistry-h-sean-johnson-928f74 | ORDINARY | 91 | 91.00% |
| MELISSA JOHNSONsophymarine-openregistry-gb-06952209 | ORDINARY | 9 | 9.00% |
THE STOCKS INN LIMITED
sophymarine-openregistry-gb-05847364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 8, Bourne Gate, Poole, Bournemouth, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL PAMELA CREASEYsophymarine-openregistry-h-cheryl-pamela-creasey-bd7e11 | ORDINARY | 51 | |
| MR JAMES WILLIAM STEPHEN DYERsophymarine-openregistry-h-mr-james-william-stephen-dyer-62ea91 | ORDINARY | 49 | |
H.S. PLANT HIRE LIMITED
sophymarine-openregistry-gb-05871988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Organford Manor Country Park The Office, Poole, Dorset, BH16 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERTRUDE SARAH SIMMONSsophymarine-openregistry-h-gertrude-sarah-simmons-ca9d34 | ORDINARY | 1 | |
| HENRY SIMMONSsophymarine-openregistry-gb-05477609 | ORDINARY | 1 | |
HALICORD LIMITED
sophymarine-openregistry-gb-05934144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
74902 — Quantity surveying activities - Registered office
- 54 Cerne Abbas, Poole, Dorset, BH13 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE LEEDINGsophymarine-openregistry-h-amanda-jane-leeding-cbd8b0 | ORDINARY | 50 | 50.00% |
| RICHARD DAVID LEEDINGsophymarine-openregistry-h-richard-david-leeding-2810c6 | ORDINARY | 50 | 50.00% |
BPS BUILDERS LIMITED
sophymarine-openregistry-gb-05947342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS GOODsophymarine-openregistry-h-benjamin-thomas-good-33ecb8 | ORDINARY | 50 | 50.00% |
| DAVID ANDREW GOODsophymarine-openregistry-h-david-andrew-good-aa2206 | ORDINARY | 50 | 50.00% |