UK companies/Poole/Page 95
Companies in Poole and their shareholdersPage 95 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 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
ORRES MANAGEMENT LIMITED
sophymarine-openregistry-gb-06840298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Kingland House, Poole, BH15 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY ELISABETH BIRKETTsophymarine-openregistry-h-joy-elisabeth-birkett-7cefdc | ORDINARY | 1 | |
| ROGER WILFRED BIRKETTsophymarine-openregistry-h-roger-wilfred-birkett-dc5676 | ORDINARY | 1 | |
BROWN HOMES LIMITED
sophymarine-openregistry-gb-06842407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN BROWNsophymarine-openregistry-h-james-alan-brown-39b934 | ORDINARY | 100 | 100.00% |
| WINSTON THOMAS JAMES BROWNsophymarine-openregistry-h-winston-thomas-james-brown-80bab5 | ORDINARY | 0 | 0.00% |
PROFSERV LIMITED
sophymarine-openregistry-gb-06886322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 8, Poole, Dorset, BH14 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHANDsophymarine-openregistry-h-james-shand-990f2e | ORDINARY SHARES A | 1 | 50.00% |
| RENE SHANDsophymarine-openregistry-h-rene-shand-127fb1 | ORDINARY SHARES A | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANTRY PARK (POOLE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-11770392 | Holds shares in | ORDINARY · 7.69% |
GERMANN KEELING LIMITED
sophymarine-openregistry-gb-06895580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 72 Haymoor Road, Poole, Dorset, BH15 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELE SABINE MARGARETE SANGER-STEVENSsophymarine-openregistry-h-gabriele-sabine-margarete-sanger-stevens-4c9248 | ORDINARY | 1 | 50.00% |
| MARCUS JASON STEWARD-KEELINGsophymarine-openregistry-h-marcus-jason-steward-keeling-4fc38a | ORDINARY | 1 | 50.00% |
H & H MEDICAL SERVICES LTD
sophymarine-openregistry-gb-06916161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN JANE HAVARDsophymarine-openregistry-h-bethan-jane-havard-53acf3 | ORDINARY | 100 | 100.00% |
| AJMAL SYED HUSSAINsophymarine-openregistry-h-ajmal-syed-hussain-5d558f | ORDINARY | 0 | 0.00% |
ACCUJET LIMITED
sophymarine-openregistry-gb-06923704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 25 Ventura Place, Poole, Dorset, BH16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN BATTRICKsophymarine-openregistry-h-kenneth-john-battrick-4c2cd7 | ORDINARY | 75 | |
| KERRIE-ANNE MARTINsophymarine-openregistry-h-kerrie-anne-martin-b47878 | ORDINARY | 25 | |
ESME CONSULTANCY LIMITED
sophymarine-openregistry-gb-06930659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- The Acorn, Poole, Dorset, BH17 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LE DRUILLENECsophymarine-openregistry-h-nicholas-le-druillenec-4e4d76 | ORDINARY | 100 | |
| GEMMA ALEXANDRIA RIGBYsophymarine-openregistry-h-gemma-alexandria-rigby-3825c2 | ORDINARY | 0 | |
RDJK LIMITED
sophymarine-openregistry-gb-06972172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 46 Hatch Pond Road, Poole, Dorset, BH17 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM TINA KIRKsophymarine-openregistry-h-kim-tina-kirk-cc226f | ORDINARY | 50 | 50.00% |
| ROBERT DOUGLAS JOHN KIRKsophymarine-openregistry-h-robert-douglas-john-kirk-ae0832 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THREE COUNTIES MOTORHOMES LIMITEDsophymarine-openregistry-gb-06469938 | Holds shares in | ORDINARY · 50.00% |
FASHION MANIACS LIMITED
sophymarine-openregistry-gb-07024889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 23a Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICCARDO SPADONIsophymarine-openregistry-h-riccardo-spadoni-791dbd | ORDINARY | 1,000 | |
| SILVIA MANCINIsophymarine-openregistry-h-silvia-mancini-a7b5d1 | ORDINARY | 0 | |
IRRIGATION DESIGN AND SALES LIMITED
sophymarine-openregistry-gb-07059775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIM VAN VARIKsophymarine-openregistry-h-wim-van-varik-d74934 | ORD | 30 | |
| MICHAEL VAN VARIKsophymarine-openregistry-h-michael-van-varik-bb40c7 | ORD | 20 | |
JSVM LIMITED
sophymarine-openregistry-gb-07073398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 23a Dawkins Road, Poole, Dorset, BH15 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MANSTONsophymarine-openregistry-h-david-manston-0a7945 | ORDINARY £1 | 100 | |
| JANICE MANSTONsophymarine-openregistry-h-janice-manston-d5f8c1 | ORDINARY £1 | 0 | |
HORIZON HOMECARE (SOUTHERN) LTD
sophymarine-openregistry-gb-07075337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- First Floor, Chamber House, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALI HEALTHCARE SOLUTIONS UK LTDsophymarine-openregistry-gb-15482189 | ORDINARY | 100 | 100.00% |
| NOBILIS CARE SOUTH LIMITEDsophymarine-openregistry-gb-06473742 | ORDINARY | 0 | 0.00% |
FLAIR SPORT AND LEISURE LTD
sophymarine-openregistry-gb-07097637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Lytchett House [51303] 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE JOYCEsophymarine-openregistry-h-sophie-joyce-aad6de | ORDINARY | 1 | |
| RICHARD DWYERsophymarine-openregistry-h-richard-dwyer-807685 | ORDINARY | 0 | |
GREEN-SIDE TURFCARE LIMITED
sophymarine-openregistry-gb-07124945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CARTERsophymarine-openregistry-gb-04540255 | ORDINARY | 1 | 50.00% |
| JULIE CARTERsophymarine-openregistry-h-julie-carter-c5a17e | ORDINARY | 1 | 50.00% |
GLOBAL ENVIRONMENTAL EXPERTISE LIMITED
sophymarine-openregistry-gb-07125866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Little Smithy Middle Road, Poole, Dorset, BH16 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MASONsophymarine-openregistry-h-eileen-mason-eead23 | ORDINARY | 100 | |
| MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967 | ORDINARY | 0 | |
BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07138035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- North House, Poole, Dorset, BH15 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ME23 HOLDING LIMITEDsophymarine-openregistry-gb-13992787 | ORDINARY £1 | 25,000 | |
| WHITE PEARL CAPITAL LIMITEDsophymarine-openregistry-gb-11901083 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEGREEN FINANCIAL LTDsophymarine-openregistry-gb-07652313 | Holds shares in | A ORDINARY |
COMOL BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-07142277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA READERsophymarine-openregistry-h-mrs-nicola-reader-31f92b | ORDINARY | 5 | |
| MRS NICOLA READERsophymarine-openregistry-h-mrs-nicola-reader-31f92b | ORDINARY | 4 | |
| MR KEVIN BRIAN READERsophymarine-openregistry-h-mr-kevin-brian-reader-b841ac | ORDINARY | 1 | |
ARLINGTON & HALL LIMITED
sophymarine-openregistry-gb-07178568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 34 Station Road, Poole, Dorset, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEEsophymarine-openregistry-h-adam-lee-4b888c | ORDINARY | 99 | |
| CLARE LEEsophymarine-openregistry-h-clare-lee-eb6b2a | ORDINARY | 0 | |
DMG HEATING & PLUMBING LTD
sophymarine-openregistry-gb-07188771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GUSCOTTsophymarine-openregistry-h-daniel-guscott-96b307 | ORDINARY £1 | 100 | |
| JULIA MARY GUSCOTTsophymarine-openregistry-h-julia-mary-guscott-a60719 | ORDINARY £1 | 0 | |
KLAATU LIMITED
sophymarine-openregistry-gb-07193816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVEN MCKEEVERsophymarine-openregistry-h-david-steven-mckeever-7c7783 | ORDINARY | 2 | 100.00% |
| MARGARET MCKEEVERsophymarine-openregistry-h-margaret-mckeever-c87797 | ORDINARY | 0 | 0.00% |