UK companies/Poole/Page 96

Companies in Poole and their shareholdersPage 96 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 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.

Post town
Poole
Companies with a register
3,694
On this page
20
Shareholdings
40
Related parties
1

LAP PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-07234470
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANNESLEY APPSsophymarine-openregistry-h-luke-annesley-apps-f25dfeORDINARY5151.00%
SARAH FAY APPSsophymarine-openregistry-h-sarah-fay-apps-41eabaORDINARY4949.00%

1ST CALL TRAINING LIMITED

sophymarine-openregistry-gb-07249071
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
85590 — Other education n.e.c.
Registered office
13 Johnston Road, Poole, Dorset, BH15 3HS

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE PIKEsophymarine-openregistry-h-suzanne-pike-1606d6ORDINARY102
IAIN PIKEsophymarine-openregistry-gb-12899689ORDINARY0

FENCEWORKS (DORSET) LIMITED

sophymarine-openregistry-gb-07266035
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3, Poole, Dorset, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
JAMES DONALD ATTREEsophymarine-openregistry-h-james-donald-attree-136a7aORDINARY660.00%
JILL GEORGINA ATTREEsophymarine-openregistry-h-jill-georgina-attree-be2411ORDINARY440.00%

PACKLINE MATERIALS HANDLING LTD

sophymarine-openregistry-gb-07303445
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1, D12, The Fulcrum, Poole, Dorset, BH12 4NU

Direct shareholders

ShareholderShare classShares held% of class
MARIA TERESA MARTINS WINTERsophymarine-openregistry-h-maria-teresa-martins-winter-ebfa28ORDINARY5050.00%
PAUL WINTERsophymarine-openregistry-h-paul-winter-68a780ORDINARY5050.00%

WISE UK ENGINEERING LIMITED

sophymarine-openregistry-gb-07333735
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
192-194 Alder Road, Poole, BH12 4AX

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN GARLANDsophymarine-openregistry-h-paul-john-garland-153dd2ORDINARY75
GERALDINE HOBBSsophymarine-openregistry-h-geraldine-hobbs-56e908ORDINARY25

UNIQUE SPACE HOMES LIMITED

sophymarine-openregistry-gb-07336941
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 36 The Avenue, Poole, BH13 6HL

Direct shareholders

ShareholderShare classShares held% of class
JOHN BARRETTsophymarine-openregistry-h-john-barrett-325bb6ORDINARY-A1
LISA BARRETTsophymarine-openregistry-h-lisa-barrett-383577ORDINARY-A1

ANDREWS ELECTRICAL & BUILDING SERVICES LTD

sophymarine-openregistry-gb-07357415
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
2 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN ANDREWSsophymarine-openregistry-h-michael-john-andrews-ab4e72ORDINARY60
ROBERT FLYNNsophymarine-openregistry-h-robert-flynn-b5481eORDINARY40

MABEL & JACKS LIMITED

sophymarine-openregistry-gb-07381146
Status
Active
Type
Private Limited Company
Incorporated
20/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2 Trigon Road, Poole, BH15 3EP

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILLMOTTsophymarine-openregistry-h-adam-willmott-9dbccdA50
JANE WILLMOTTsophymarine-openregistry-h-jane-willmott-3978bfA50

BAILLIEUS' BUTCHERS LIMITED

sophymarine-openregistry-gb-07385242
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
221 Rossmore Road, Poole, Dorset, BH12 2HQ

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA BAILLIEUsophymarine-openregistry-h-lucinda-baillieu-5133ebORDINARY2
JAMES MICHAEL ARTHUR BAILLIEUsophymarine-openregistry-h-james-michael-arthur-baillieu-62cb4fORDINARY0

FOREST GATE (RINGWOOD) MANAGEMENT LTD

sophymarine-openregistry-gb-07411325
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Unit 5 Factory Road, Poole, Dorset, BH16 5SL

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORRISHsophymarine-openregistry-h-david-morrish-d32cd6ORDINARY2
STEVEN MORRISHsophymarine-openregistry-h-steven-morrish-b40618ORDINARY0

QUAYSIDE POOLE LIMITED

sophymarine-openregistry-gb-07416335
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
TAI WAI SHUMsophymarine-openregistry-h-tai-wai-shum-57983bORDINARY7575.00%
MAE KING MOsophymarine-openregistry-h-mae-king-mo-232e8bORDINARY2525.00%

ZACELY LIMITED

sophymarine-openregistry-gb-07431881
Status
Active
Type
Private Limited Company
Incorporated
08/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
10 High Street, Poole, Dorset, BH15 1BP

Direct shareholders

ShareholderShare classShares held% of class
DIANA ELIZABETH NOVOAsophymarine-openregistry-h-diana-elizabeth-novoa-73ba7cORDINARY350.00%
PAUL WALLACEsophymarine-openregistry-h-paul-wallace-886061ORDINARY350.00%

FRIEL TECH LIMITED

sophymarine-openregistry-gb-07433050
Status
Active
Type
Private Limited Company
Incorporated
08/11/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
James House \ 40, Poole, Dorset, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY FRIELsophymarine-openregistry-h-timothy-friel-3d42e4ORDINARY100
JEREMY STEPHEN FRIELsophymarine-openregistry-h-jeremy-stephen-friel-baacd2ORDINARY0

BLUE SERVICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07442591
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
3 Archway Road, Poole, Dorset, BH14 9AY

Direct shareholders

ShareholderShare classShares held% of class
CLYDE RALPH WATERSsophymarine-openregistry-h-clyde-ralph-waters-28c094ORDINARY 1 GBP5151.00%
FAYE WATERSsophymarine-openregistry-h-faye-waters-8889abORDINARY 1 GBP4949.00%

EGRET FINANCE LTD

sophymarine-openregistry-gb-07460652
Status
Active
Type
Private Limited Company
Incorporated
06/12/2010
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JEREMY NOBLEsophymarine-openregistry-h-jeremy-noble-fb4942ORD2
DENIS CHAPURINsophymarine-openregistry-h-denis-chapurin-277d17ORD0

Related parties

PartyRelationshipDetail
EGRET PRESS LTDsophymarine-openregistry-gb-09036088Holds shares inORD

NEW YOU PUBLIC RELATIONS LIMITED

sophymarine-openregistry-gb-07470527
Status
Active
Type
Private Limited Company
Incorporated
15/12/2010
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
7 Alton Road East, Poole, BH14 9LH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE LANDENsophymarine-openregistry-h-jacqueline-landen-6b297fORDINARY GBP 1.00 SHARES.1,000100.00%
THOMAS CLAYsophymarine-openregistry-h-thomas-clay-11d072ORDINARY GBP 1.00 SHARES.00.00%

CREST PUMPS LTD

sophymarine-openregistry-gb-07510482
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
28131 — Manufacture of pumps
46690 — Wholesale of other machinery and equipment
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER DASHWOODsophymarine-openregistry-h-james-peter-dashwood-8f1381ORDINARY5050.00%
VICTORIA CAROLINE DASHWOODsophymarine-openregistry-h-victoria-caroline-dashwood-cd45c3ORDINARY5050.00%

TRADITIONAL PLASTERING LTD

sophymarine-openregistry-gb-07521448
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
5 Moorland Parade, Poole, BH16 5JS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN HUNTLEYsophymarine-openregistry-h-matthew-john-huntley-12ac31ORDINARY100
KEELY JOAN HUNTLEYsophymarine-openregistry-h-keely-joan-huntley-daf772ORDINARY0

SOUTHEY CARE LIMITED

sophymarine-openregistry-gb-07564315
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA GARDINERsophymarine-openregistry-h-amanda-gardiner-d2c82fORDINARY GBP1 SHARE5050.00%
CERI STEWART GARDINERsophymarine-openregistry-h-ceri-stewart-gardiner-92a8edORDINARY GBP1 SHARE5050.00%

MEDECINE FRANCAISE LONDRES LIMITED

sophymarine-openregistry-gb-07570920
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
PAUL JEREMY TALBOT WISEMANsophymarine-openregistry-h-paul-jeremy-talbot-wiseman-058949ORDINARY100100.00%
CHANDRA CLIVE ASHFIELDsophymarine-openregistry-h-chandra-clive-ashfield-d25389ORDINARY00.00%