UK companies/Poole/Page 97
Companies in Poole and their shareholdersPage 97 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 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
KAHANAH CARE LTD
sophymarine-openregistry-gb-07589675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WHITMOOR-PRYERsophymarine-openregistry-h-alistair-whitmoor-pryer-6deb89 | ORDINARY | 60 | 60.00% |
| ANNE HEATHER WHITMOOR-PRYERsophymarine-openregistry-h-anne-heather-whitmoor-pryer-ce0b6d | ORDINARY | 40 | 40.00% |
OPTICUS OPTOMETRY SERVICES LTD
sophymarine-openregistry-gb-07597222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 44 Drew Close, Poole, Dorset, BH12 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MENDES MATOSsophymarine-openregistry-h-samuel-mendes-matos-b0aeaa | ORDINARY | 100 | 100.00% |
| DORIS MATOSsophymarine-openregistry-h-doris-matos-ad3430 | ORDINARY | 0 | 0.00% |
AUTOMOTIVE VISION LTD
sophymarine-openregistry-gb-07605349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD SPENCER NASHsophymarine-openregistry-h-howard-spencer-nash-604662 | ORDINARY | 51 | 51.00% |
| KATERINA NASHsophymarine-openregistry-h-katerina-nash-ba1744 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCOS MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-00570928 | Holds shares in | ORDINARY · 100.00% |
| PAGE AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-09808068 | Holds shares in | ORDINARY · 100.00% |
K C TRANSPORT POOLE LIMITED
sophymarine-openregistry-gb-07653331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Plot D Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LESTER EDWIN ROGERSsophymarine-openregistry-h-kevin-lester-edwin-rogers-09269a | ORDINARY | 1 | |
| SHARON TERESA ROGERSsophymarine-openregistry-h-sharon-teresa-rogers-423289 | ORDINARY | 1 | |
WESTONS POINT BOAT STORAGE LTD
sophymarine-openregistry-gb-07716871
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- 34 Station Road, Poole, Dorset, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS HOWARD-HIGGINSsophymarine-openregistry-h-fergus-howard-higgins-ba98b6 | ORDINARY | 2 | |
| ROSALYN FREARSONsophymarine-openregistry-h-rosalyn-frearson-de6d10 | ORDINARY | 0 | |
FIGHT FOR FITNESS LTD
sophymarine-openregistry-gb-07719096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 42a Benmoor Road, Poole, BH17 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HOYLANDsophymarine-openregistry-h-amy-hoyland-330853 | ORDINARY | 10 | |
| DAVID HOYLANDsophymarine-openregistry-h-david-hoyland-48d3f5 | ORDINARY | 10 | |
COVAM LIMITED
sophymarine-openregistry-gb-07730479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-mr-mark-christopher-griffiths-5bd5c6 | ORDINARY | 50 | |
| MRS VALERIE GRIFFITHSsophymarine-openregistry-h-mrs-valerie-griffiths-f4ea38 | ORDINARY | 50 | |
SOUTHAMPTON PIE COMPANY LIMITED
sophymarine-openregistry-gb-07745917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP ANTHONY JONESsophymarine-openregistry-h-mr-phillip-anthony-jones-12ca64 | ORDINARY | 100 | |
| MR ANTHONY JONESsophymarine-openregistry-h-mr-anthony-jones-ae3c12 | ORDINARY | 0 | |
FUTUREWORX SOLUTIONS LIMITED
sophymarine-openregistry-gb-07780978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERAS APEIRON LIMITEDsophymarine-openregistry-gb-16171134 | ORDINARY | 1 | |
| MATTHEW FARMERsophymarine-openregistry-h-matthew-farmer-4aa303 | ORDINARY | 0 | |
RUTIM LTD
sophymarine-openregistry-gb-07813040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 42130 — Construction of bridges and tunnels
- Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RACKHAMsophymarine-openregistry-h-timothy-rackham-a273f1 | ORDINARY | 10 | |
| RUTH RACKHAMsophymarine-openregistry-h-ruth-rackham-eb3a3b | ORDINARY | 0 | |
TIBBS ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-07818567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 35 Waytown Close, Poole, BH17 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD TIBBSsophymarine-openregistry-h-donald-tibbs-24681b | ORDINARY | 55 | |
| TRACY TIBBSsophymarine-openregistry-h-tracy-tibbs-84e50a | ORDINARY | 45 | |
RENASCENCE GYMNASTICS LIMITED
sophymarine-openregistry-gb-07838861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
93199 — Other sports activities - Registered office
- 23 Nettleton Close, Poole, Dorset, BH17 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA THORNEsophymarine-openregistry-h-erika-thorne-19dd6b | ORDINARY | 100 | |
| ERIKA THORNEsophymarine-openregistry-h-erika-thorne-19dd6b | ORDINARY | 0 | |
| ROBERT THORNEsophymarine-openregistry-h-robert-thorne-947b63 | ORDINARY | 0 | |
OPTIMA SCAFFOLDING LTD
sophymarine-openregistry-gb-07857939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 7 Ashmore Crescent, Poole, Dorset, BH15 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROLLISONsophymarine-openregistry-h-robert-rollison-d2dbd5 | ORDINARY | 1 | |
| SUSAN LEWISsophymarine-openregistry-gb-07020183 | ORDINARY | 1 | |
MATCH WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-07863320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 13 Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232 | ORDINARY | 501 | |
| CLAIRE EATOUGH MOOREsophymarine-openregistry-h-claire-eatough-moore-942bfd | ORDINARY | 499 | |
SOUTHERN LAUNDRY SERVICES LTD
sophymarine-openregistry-gb-07864184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 4 The Flats Organford Road, Poole, BH16 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LAVENEsophymarine-openregistry-h-amanda-lavene-8d1eff | ORDINARY | 2,000 | 50.00% |
| MARK MADDOXsophymarine-openregistry-h-mark-maddox-c3cd28 | ORDINARY | 2,000 | 50.00% |
SOUTHWESTERN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07870804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 127b Commercial Road, Poole, BH14 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY AMBER MOORESsophymarine-openregistry-h-lily-amber-moores-bcc629 | ORDINARY | 6 | 100.00% |
| DAVID HAMMONDsophymarine-openregistry-h-david-hammond-093f9b | ORDINARY | 0 | 0.00% |
MY SALON & CO LTD
sophymarine-openregistry-gb-07880854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23 Parkstone Road, Poole, BH15 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | ORDINARY 1 GBP | 100 | |
| JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2 | ORDINARY 1 GBP | 0 | |
L G ORCHARD BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07881138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- L G Orchard Building Contractors Ltd 4 Birchwood Road, Poole, Dorset, BH14 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GRAHAM ORCHARDsophymarine-openregistry-h-lee-graham-orchard-f97ed3 | ORDINARY | 8 | 88.89% |
| SARAH JANE ORCHARDsophymarine-openregistry-h-sarah-jane-orchard-bddfa2 | ORDINARY | 2 | 22.22% |
MODERN AESTHETIC SOLUTIONS LTD
sophymarine-openregistry-gb-07900755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 39 Steeple Close, Poole, Dorset, BH17 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUBENSsophymarine-openregistry-h-adam-rubens-7171fc | ORDINARY | 1,000 | |
| STACEY RUBENSsophymarine-openregistry-h-stacey-rubens-db10b5 | ORDINARY | 0 | |
MULTI CIRCUIT BOARDS LIMITED
sophymarine-openregistry-gb-07909372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Arena Business Centres, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTI HOLDING GMBHsophymarine-openregistry-h-multi-holding-gmbh-d016f1 | ORDINARY | 999 | 99.90% |
| EUROBOARD GMBHsophymarine-openregistry-h-euroboard-gmbh-47994e | ORDINARY | 1 | 0.10% |