UK companies/Poole/Page 94
Companies in Poole and their shareholdersPage 94 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 4 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
R & J MOORS LIMITED
sophymarine-openregistry-gb-06523632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Marshwood Avenue, Poole, Dorset, BH17 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MOORSsophymarine-openregistry-h-jenny-moors-5b4032 | ORDINARY | 1 | |
| ROY MOORSsophymarine-openregistry-h-roy-moors-623f99 | ORDINARY | 1 | |
CGO ECOLOGY LIMITED
sophymarine-openregistry-gb-06532052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 8, Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CHRISTOPHER PAUL GLEED-OWENsophymarine-openregistry-h-dr-christopher-paul-gleed-owen-eb50ba | ORDINARY | 100 | |
| MS REBECCA CLAIRE PERLsophymarine-openregistry-h-ms-rebecca-claire-perl-cebbfb | ORDINARY | 0 | |
BEAUFIELD DEVELOPMENTS LTD
sophymarine-openregistry-gb-06579221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CICERO ESTATES LIMITEDsophymarine-openregistry-gb-10595890 | ORDINARY | 1 | 50.00% |
| PATRICK JEREMY O'BRIENsophymarine-openregistry-h-patrick-jeremy-o-brien-7ae152 | ORDINARY | 1 | 50.00% |
LEFT OF CENTRE LTD
sophymarine-openregistry-gb-06594997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Horizon Park, Poole, Dorset, BH12 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINCE NINETY THREE LTDsophymarine-openregistry-gb-12616414 | ORDINARY | 100 | 100.00% |
| NATHANIEL SIMON RENDELLsophymarine-openregistry-h-nathaniel-simon-rendell-b8d018 | ORDINARY | 0 | 0.00% |
7 PLY LTD
sophymarine-openregistry-gb-06595005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1 Horizon Park, Poole, Dorset, BH12 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINCE NINETY THREE LTDsophymarine-openregistry-gb-12616414 | ORDINARY | 1,000 | 100.00% |
| NATHANIEL SIMON RENDELLsophymarine-openregistry-h-nathaniel-simon-rendell-b8d018 | ORDINARY | 0 | 0.00% |
BIAS TECHNOLOGY SUPPORT LIMITED
sophymarine-openregistry-gb-06598797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Blackhill Road West, Poole, Dorset, BH16 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PILKINGTON-WAYsophymarine-openregistry-h-stuart-pilkington-way-62db08 | ORDINARY SHARES | 8 | 100.00% |
| PAUL DEREK BARTLETTsophymarine-openregistry-h-paul-derek-bartlett-12ae78 | ORDINARY SHARES | 0 | 0.00% |
ARBORVITAE TREE CARE LTD
sophymarine-openregistry-gb-06600383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 319 Ashley Road, Poole, BH14 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GUNSTONEsophymarine-openregistry-h-peter-gunstone-4bc3b9 | ORDINARY | 1 | |
| DUPORT DIRECTOR LIMITEDsophymarine-openregistry-gb-03524904 | ORDINARY | 0 | |
SOLID CONTRACTS LTD
sophymarine-openregistry-gb-06601172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
47910 — Retail sale via mail order houses or via Internet
78200 — Temporary employment agency activities - Registered office
- 27 Orchard Avenue, Poole, Dorset, BH14 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SORRELLsophymarine-openregistry-h-anthony-sorrell-0a46ec | ORDINARY | 500 | |
| JAYNE SORRELLsophymarine-openregistry-h-jayne-sorrell-c965cd | ORDINARY | 0 | |
HYDRECO HYDRAULICS LIMITED
sophymarine-openregistry-gb-06624632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- FULL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- 32 Factory Road, Poole, Dorset, BH16 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUPLOMATIC MS S.P.Asophymarine-openregistry-h-duplomatic-ms-s-p-a-b80dae | ORDINARY | 21,490,327 | |
| HYDRECO DBH HOLDINGS LIMITEDsophymarine-openregistry-gb-08649612 | ORDINARY | 0 | |
GOLDEN YEARS LTD
sophymarine-openregistry-gb-06627075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTAM LL LTDsophymarine-openregistry-gb-16137180 | ORDINARY | 2 | 100.00% |
| GOLDEN YEARS HOLDINGS LTDsophymarine-openregistry-h-golden-years-holdings-ltd-1e1650 | ORDINARY | 0 | 0.00% |
STUDIO KUDOS LTD
sophymarine-openregistry-gb-06632179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bayside Business Centre 1 Sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R LEGERsophymarine-openregistry-h-r-leger-bb3d5b | A ORDINARY | 20 | |
| E LEGERsophymarine-openregistry-h-e-leger-25d0f3 | A ORDINARY | 0 | |
CLEARWAY POOLS LIMITED
sophymarine-openregistry-gb-06644408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
77210 — Renting and leasing of recreational and sports goods - Registered office
- 7 Allens Lane, Poole, BH16 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAHONEYsophymarine-openregistry-h-andrew-mahoney-4df015 | OTHER | 6,000 | 50.00% |
| REBECCA MAHONEYsophymarine-openregistry-h-rebecca-mahoney-9ea7f7 | OTHER | 6,000 | 50.00% |
CLEAN OVENS DOMESTIC LIMITED
sophymarine-openregistry-gb-06647822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGGINSsophymarine-openregistry-h-david-huggins-2b250d | ORDINARY | 2 | |
| APRIL BULLENsophymarine-openregistry-h-april-bullen-6637fb | ORDINARY | 0 | |
BESPOKE 4 BUSINESS LIMITED
sophymarine-openregistry-gb-06652076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Albany Business Park, Poole, Dorset, BH17 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TILLEYsophymarine-openregistry-h-anthony-tilley-416ba0 | ORDINARY | 1,000 | |
| SEBASTIAN HAJAsophymarine-openregistry-h-sebastian-haja-27545f | ORDINARY | 0 | |
ANWEN CO LTD
sophymarine-openregistry-gb-06662300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIAN FANGsophymarine-openregistry-h-qian-fang-88c06c | ORDINARY | 81 | |
| BAIFAN YANGsophymarine-openregistry-h-baifan-yang-5c6a1b | ORDINARY | 19 | |
CUCO CREATIVE LIMITED
sophymarine-openregistry-gb-06665085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COOKsophymarine-openregistry-h-anthony-cook-5cfaa0 | ORDINARY | 650 | 50.00% |
| CHRISTIAN JAMES CUTLERsophymarine-openregistry-h-christian-james-cutler-3cc65f | ORDINARY | 650 | 50.00% |
OLIVER DANIEL LIMITED
sophymarine-openregistry-gb-06693849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Martin & Co, 109, Poole, Dorset, BH14 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BALLAMsophymarine-openregistry-h-steven-ballam-7bc191 | ORDINARY | 9,500 | |
| OLIVER BALLAMsophymarine-openregistry-h-oliver-ballam-07a6d9 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIVEWHEEL LTDsophymarine-openregistry-gb-13310863 | Holds shares in | ORDINARY |
WINSHPORT LIMITED
sophymarine-openregistry-gb-06777155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- Unit 7 Alder Hills Industrial Estate, Poole, Dorset, BH12 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW PAUL CROMIEsophymarine-openregistry-h-mr-matthew-paul-cromie-114813 | ORDINARY | 2 | |
| MRS NATALIE CROMIEsophymarine-openregistry-h-mrs-natalie-cromie-ab7de4 | ORDINARY | 0 | |
THE RESILIENCE CENTRE LIMITED
sophymarine-openregistry-gb-06788756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER CLARKEsophymarine-openregistry-h-andrew-peter-clarke-7e074e | ORDINARY | 50 | 50.00% |
| SUSAN CAROL CLARKEsophymarine-openregistry-h-susan-carol-clarke-69cd19 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESILIENT ENERGY MOUNTENEYS LIMITEDsophymarine-openregistry-gb-07824769 | Holds shares in | ORDINARY A · 50.00% |
| RESILIENT ENERGY CHERRY ROCK LIMITEDsophymarine-openregistry-gb-07824810 | Holds shares in | ORDINARY A · 50.00% |
| RESILIENT ENERGY ALVINGTON COURT LIMITEDsophymarine-openregistry-gb-08182812 | Holds shares in | B ORDINARY · 50.00% |
MAXWELL ENERGY LTD
sophymarine-openregistry-gb-06816817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 127 Flat 1, 127 Penn Hill Avenue, Poole, BH14 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SCHONROCKsophymarine-openregistry-h-oliver-schonrock-c36d86 | ORDINARY | 2 | |
| GILLIAN THOMPSON SCHONROCKsophymarine-openregistry-h-gillian-thompson-schonrock-0f049f | ORDINARY | 0 | |