UK companies/Poole/Page 93
Companies in Poole and their shareholdersPage 93 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 0 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
ELMWALK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05957292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 51 Cynthia Road, Poole, Dorset, BH12 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES ELLISsophymarine-openregistry-h-michael-james-ellis-3ec92c | ORDINARY | 50 | 100.00% |
| STEPHEN ERIC GRIFFITHSsophymarine-openregistry-h-stephen-eric-griffiths-dfbe33 | ORDINARY | 0 | 0.00% |
CIRRUS SYSTEMS LIMITED
sophymarine-openregistry-gb-05958999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit B10, Bizspace, Poole, BH12 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMUS GURNEYsophymarine-openregistry-h-maximus-gurney-b9c962 | ORDINARY SHARES | 2 | 100.00% |
| J & S MILHOFER LIMITEDsophymarine-openregistry-gb-01625523 | ORDINARY SHARES | 0 | 0.00% |
NUFFIELD MOTORS LIMITED
sophymarine-openregistry-gb-05985508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 8 Abingdon Road, Poole, Dorset, BH17 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE CARKEETsophymarine-openregistry-h-melanie-carkeet-5763ae | ORDINARY | 1 | 50.00% |
| SIMON HUGH CARKEETsophymarine-openregistry-h-simon-hugh-carkeet-901f85 | ORDINARY | 1 | 50.00% |
NEVILLE DEAN & CO LTD
sophymarine-openregistry-gb-05986580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 75 Tollerford Road, Poole, Dorset, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEANsophymarine-openregistry-h-michael-dean-710a04 | ORDINARY | 51 | 51.00% |
| MICHELLE DEANsophymarine-openregistry-h-michelle-dean-f54e4a | ORDINARY | 49 | 49.00% |
EUROPEAN MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05995872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 47a C/O Willow Accounting & Consultancy, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE HELENA ERNESTINA BORMANSsophymarine-openregistry-h-annie-helena-ernestina-bormans-a481ac | ORDINARY | 80 | |
| CHRISTOPHER BUCKERIDDGEsophymarine-openregistry-h-christopher-buckeriddge-e73398 | ORDINARY | 20 | |
COAST UK LIMITED
sophymarine-openregistry-gb-06004192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 6 | 66.67% |
| SARAH LOUISE LEUZZIsophymarine-openregistry-h-sarah-louise-leuzzi-9e196b | ORDINARY | 3 | 33.33% |
PFC SCHOOL LTD
sophymarine-openregistry-gb-06167030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFC EDUCATION LAND LTDsophymarine-openregistry-gb-12439764 | ORDINARY | 4,000,000 | |
| PFC EDUCATION LLPsophymarine-openregistry-gb-OC328674 | ORDINARY | 0 | |
DAYLESFORD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06260935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5a Daylesford Close, Poole, Dorset, BH14 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WYNDHAMsophymarine-openregistry-h-brian-wyndham-357341 | ORDINARY | 2 | |
| RICHARD JAMES VAN GYTENBEEKsophymarine-openregistry-h-richard-james-van-gytenbeek-d8e7a6 | ORDINARY | 2 | |
MELONADE MEDIA LTD
sophymarine-openregistry-gb-06267382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Suite 8 Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN DAVID PARRsophymarine-openregistry-h-mr-adrian-david-parr-5f4daf | ORDINARY 1 GBP | 5 | |
| MRS MELANIE JANE PARRsophymarine-openregistry-h-mrs-melanie-jane-parr-85a629 | ORDINARY 1 GBP | 5 | |
SEPARATOR SPARES INTERNATIONAL (UK) LTD
sophymarine-openregistry-gb-06372265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA PACYsophymarine-openregistry-h-teresa-pacy-c3fb45 | ORDINARY | 100 | |
| JULIE SHOTTERsophymarine-openregistry-h-julie-shotter-1c89cb | ORDINARY | 0 | |
PIPING HOT (SOUTH COAST) LIMITED
sophymarine-openregistry-gb-06375107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 35 Waytown Close, Poole, BH17 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MEYERsophymarine-openregistry-h-jack-meyer-ffb41f | ORDINARY | 600 | |
| LAURETTA TIBBSsophymarine-openregistry-h-lauretta-tibbs-c5d7ca | ORDINARY | 400 | |
AFFINITY CARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06378013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- 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 |
|---|
| CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d | ORDINARY | 2 | 100.00% |
| THE BUCKINGHAMSHIRE GROUP LIMITEDsophymarine-openregistry-gb-08405456 | ORDINARY | 0 | 0.00% |
ULTRA SONIC ANTI FOULING LTD
sophymarine-openregistry-gb-06378381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Arena Business Centre, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN FRANCOsophymarine-openregistry-h-jan-franco-b07e27 | ORDINARY | 880 | |
| NICHOLAS GRIFFINsophymarine-openregistry-h-nicholas-griffin-3022bc | ORDINARY | 120 | |
PARADISE BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-06396603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MACGOWANsophymarine-openregistry-h-dawn-macgowan-95ac9c | ORDINARY | 1 | 50.00% |
| ROBERT TREVOR KIDDELLsophymarine-openregistry-h-robert-trevor-kiddell-d4c3ac | ORDINARY | 1 | 50.00% |
SOMETIME SONGS LIMITED
sophymarine-openregistry-gb-06438830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES ANTHONY COPELANDsophymarine-openregistry-h-miles-anthony-copeland-7db49a | ORDINARY | 100 | 100.00% |
| DANIEL WARDENsophymarine-openregistry-h-daniel-warden-eae526 | ORDINARY | 0 | 0.00% |
BLASTWORX LIMITED
sophymarine-openregistry-gb-06455670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 192-194 Alder Road, Poole, BH12 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLASTWORX (HOLDINGS) LTDsophymarine-openregistry-gb-14908203 | ORDINARY | 1 | |
| JOHN EDDOWESsophymarine-openregistry-h-john-eddowes-1a2276 | ORDINARY | 0 | |
RAP SOLUTIONS LIMITED
sophymarine-openregistry-gb-06460362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANTHONY PARRETTsophymarine-openregistry-h-mr-richard-anthony-parrett-d8c132 | ORDINARY | 1 | |
| MRS MARCELA FERNANDA PARRETTsophymarine-openregistry-h-mrs-marcela-fernanda-parrett-87bf84 | ORDINARY | 1 | |
RADIANT FLOW LTD
sophymarine-openregistry-gb-06476856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
74300 — Translation and interpretation activities - Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL OSMANsophymarine-openregistry-h-benjamin-paul-osman-0acf77 | ORDINARY | 4 | |
| MARIA GRAZIA INSERILLOsophymarine-openregistry-h-maria-grazia-inserillo-3dcd30 | ORDINARY | 4 | |
CRAFTY CAPERS LIMITED
sophymarine-openregistry-gb-06504197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 12 Glenmore Business Park Blackhill Road, Poole, Dorset, BH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN WARDsophymarine-openregistry-h-martin-john-ward-febd2f | ORDINARY | 99 | 99.00% |
| ABBIE WARDsophymarine-openregistry-h-abbie-ward-8ed2b2 | ORDINARY | 1 | 1.00% |
BRADLEY CHEER LIMITED
sophymarine-openregistry-gb-06506073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42 | ORDINARY | 51 | 51.00% |
| RACHEL ELEANOR CHEERsophymarine-openregistry-h-rachel-eleanor-cheer-aef801 | ORDINARY | 49 | 49.00% |