UK companies/Poole/Page 31

Companies in Poole and their shareholdersPage 31 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 114 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.

Post town
Poole
Companies with a register
3,694
On this page
20
Shareholdings
114
Related parties
0

TRADEPOD LIMITED

sophymarine-openregistry-gb-16094386
Status
Active
Type
Private Limited Company
Incorporated
21/11/2024
Accounts
NO ACCOUNTS FILED
SIC
82110 — Combined office administrative service activities
Registered office
Unit 10 Albany Park, Poole, BH17 7BX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY TILLEYsophymarine-openregistry-h-anthony-tilley-416ba0ORDINARY100
AHMAD NORIANsophymarine-openregistry-h-ahmad-norian-257c61ORDINARY40
ALISON TILLEYsophymarine-openregistry-h-alison-tilley-72fc4fORDINARY20
LUKE ASHBEEsophymarine-openregistry-h-luke-ashbee-f43494ORDINARY20
STUART HARTLEYsophymarine-openregistry-h-stuart-hartley-a66da3ORDINARY20

JZZZ HOLDINGS LIMITED

sophymarine-openregistry-gb-16279781
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 Lagoon Road, Poole, BH14 8JT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CARRsophymarine-openregistry-gb-11735310ORDINARY100
JACOB CARRsophymarine-openregistry-h-jacob-carr-03e378ORDINARY0
ZANE CARRsophymarine-openregistry-h-zane-carr-b1cfc6ORDINARY0
ZENARA CARRsophymarine-openregistry-h-zenara-carr-b4ce22ORDINARY0
ZORIN CARRsophymarine-openregistry-h-zorin-carr-7d0ca4ORDINARY0

SEASONS VENTURES LTD

sophymarine-openregistry-gb-16607872
Status
Active
Type
Private Limited Company
Incorporated
25/07/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
36 Bishop Close, Poole, BH12 5HT

Direct shareholders

ShareholderShare classShares held% of class
DAYNA MANNERSsophymarine-openregistry-h-dayna-manners-2a4c3dORDINARY97
PAUL MANNERSsophymarine-openregistry-h-paul-manners-a17904ORDINARY97
STEPHEN MANNERSsophymarine-openregistry-h-stephen-manners-50d95eORDINARY6
CHRISTOPHER MANNERSsophymarine-openregistry-h-christopher-manners-8a49e3ORDINARY0
SAMUEL MANNERSsophymarine-openregistry-h-samuel-manners-d259abORDINARY0

ESSEXCHL01 LIMITED

sophymarine-openregistry-gb-16863350
Status
Active
Type
Private Limited Company
Incorporated
18/11/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Lucys Hill, Poole, BH13 7QE

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436fORDINARY2424.00%
NORMAN DAVID VAUGHANsophymarine-openregistry-h-norman-david-vaughan-a5d8a5ORDINARY2424.00%
RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007ORDINARY2424.00%
STUART GIBSONsophymarine-openregistry-h-stuart-gibson-2515c2ORDINARY2424.00%
UK4GROWTH PTE. LTD.sophymarine-openregistry-h-uk4growth-pte-ltd-360c36ORDINARY44.00%

GARDE CONSTRUCTION LTD

sophymarine-openregistry-gb-04291297
Status
Active
Type
Private Limited Company
Incorporated
21/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
15 Didcot Road, Poole, Dorset, BH17 0GD

Direct shareholders

ShareholderShare classShares held% of class
MATHEW HOAREsophymarine-openregistry-h-mathew-hoare-eeaf0bORDINARY A2
MATHEW HOAREsophymarine-openregistry-h-mathew-hoare-eeaf0bORDINARY B2
MATHEW HOAREsophymarine-openregistry-h-mathew-hoare-eeaf0bORDINARY C2
MATHEW HOAREsophymarine-openregistry-h-mathew-hoare-eeaf0bORDINARY2
MATTHEW HOAREsophymarine-openregistry-h-matthew-hoare-35ae95ORDINARY D1
TONI HOAREsophymarine-openregistry-h-toni-hoare-f219c6ORDINARY E1
CHARLOTTE HOAREsophymarine-openregistry-gb-12817843ORDINARY D0

MASS FOAM SYSTEMS LIMITED

sophymarine-openregistry-gb-09295769
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
29 29 Balena Close, Poole, BH17 7EB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MASSOWsophymarine-openregistry-h-brian-massow-0079b9A ORDINARY100
KERRY MASSOWsophymarine-openregistry-h-kerry-massow-7dfa2eC ORDINARY100
MARIELLE DUNNsophymarine-openregistry-h-marielle-dunn-9ac2d5D ORDINARY100
ROY DUNNsophymarine-openregistry-h-roy-dunn-71e9f0B ORDINARY100
BRIAN MASSOWsophymarine-openregistry-h-brian-massow-0079b9ORDINARY50
ROY DUNNsophymarine-openregistry-h-roy-dunn-71e9f0ORDINARY50

SHRUT LIMITED

sophymarine-openregistry-gb-09764456
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Azets, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
PARTHA SARATHI KARsophymarine-openregistry-h-partha-sarathi-kar-93790cE ORDINARY2100.00%
ANANNYA KARsophymarine-openregistry-h-anannya-kar-b057b9A ORDINARY1100.00%
ANANNYA KARsophymarine-openregistry-h-anannya-kar-b057b9ORDINARY150.00%
ANUSHKA KARsophymarine-openregistry-h-anushka-kar-fcfdcfB ORDINARY1100.00%
ARJUN KARsophymarine-openregistry-h-arjun-kar-b4669eC ORDINARY1100.00%
PARTHA SARATHI KARsophymarine-openregistry-h-partha-sarathi-kar-93790cORDINARY150.00%

SIMON DENNIS ENT LIMITED

sophymarine-openregistry-gb-10815622
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Azets, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
SIMON DENNISsophymarine-openregistry-gb-09462466ORDINARY6060.00%
ALISON CORKEsophymarine-openregistry-h-alison-corke-2f46a3ORDINARY4040.00%
ALISON CORKEsophymarine-openregistry-h-alison-corke-2f46a3B ORDINARY10100.00%
OLIVER DENNISsophymarine-openregistry-h-oliver-dennis-8b7518C ORDINARY10100.00%
SIMON DENNISsophymarine-openregistry-gb-09462466A ORDINARY10100.00%
SOPHIE DENNISsophymarine-openregistry-h-sophie-dennis-3a6387D ORDINARY10100.00%

JKD PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12255077
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bayside Business Centre, Poole, Dorset, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
JAKE DANIELSsophymarine-openregistry-h-jake-daniels-8f3342ORDINARY A9,980
GABRIELLE BOWIEsophymarine-openregistry-h-gabrielle-bowie-90b07fORDINARY B5
JAKE DANIELSsophymarine-openregistry-h-jake-daniels-8f3342ORDINARY E5
JAKE DANIELSsophymarine-openregistry-h-jake-daniels-8f3342ORDINARY D5
PHILIPPA DANIELSsophymarine-openregistry-h-philippa-daniels-e28c6dORDINARY C5
SIMON DANIELSsophymarine-openregistry-h-simon-daniels-e719f5ORDINARY D0

KARVE INTERNATIONAL LTD

sophymarine-openregistry-gb-13679834
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
37 Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
LLOYD ARTHUR FALLESENsophymarine-openregistry-h-lloyd-arthur-fallesen-96aefcA ORDINARY1,125,000100.00%
LLOYD ARTHUR FALLESENsophymarine-openregistry-h-lloyd-arthur-fallesen-96aefcB ORDINARY1,000,00088.89%
KARVE INTERNATIONAL LTDsophymarine-openregistry-gb-13679834C ORDINARY300,000100.00%
LLOYD ARTHUR FALLESENsophymarine-openregistry-h-lloyd-arthur-fallesen-96aefcE ORDINARY300,000100.00%
CHARLIE PENWARDENsophymarine-openregistry-h-charlie-penwarden-771714D ORDINARY150,000100.00%
VICTORIA JASMIN FALLESENsophymarine-openregistry-h-victoria-jasmin-fallesen-2d2e04B ORDINARY125,00011.11%

EYPE HOUSE HOLIDAY PARK LIMITED

sophymarine-openregistry-gb-13728920
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
31-33 Commercial Rd, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES BADEN COXsophymarine-openregistry-h-james-baden-cox-30a684ORDINARY B220100.00%
ROBERT CHARLES COXsophymarine-openregistry-h-robert-charles-cox-1eeaf8ORDINARY A220100.00%
MARTIN JOHN COXsophymarine-openregistry-h-martin-john-cox-a4f398ORDINARY C100100.00%
VANESSA ANN COXsophymarine-openregistry-h-vanessa-ann-cox-bb5941ORDINARY D100100.00%
JAMES BADEN COXsophymarine-openregistry-h-james-baden-cox-30a684ORDINARY4840.00%
ROBERT CHARLES COXsophymarine-openregistry-h-robert-charles-cox-1eeaf8ORDINARY4840.00%
MARTIN JOHN COXsophymarine-openregistry-h-martin-john-cox-a4f398ORDINARY1210.00%
VANESSA ANN COXsophymarine-openregistry-h-vanessa-ann-cox-bb5941ORDINARY1210.00%

HOPE SHAW LIMITED

sophymarine-openregistry-gb-02967414
Status
Active
Type
Private Limited Company
Incorporated
13/09/1994
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
2 Vine Farm Road, Poole, BH12 5EN

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN L ROBINSONsophymarine-openregistry-h-david-john-l-robinson-41ec4cORDINARY A34
ELIZABETH ROBINSONsophymarine-openregistry-gb-04960015ORDINARY A34
CHARLOTTE ROBINSONsophymarine-openregistry-gb-10287825ORDINARY B15
DAVID ROBINSONsophymarine-openregistry-gb-04928796PREFERENCE SHARES5
ELIZABETH ROBINSONsophymarine-openregistry-gb-04960015PREFERENCE SHARES5
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY1
ELIZABETH ROBINSONsophymarine-openregistry-gb-04960015ORDINARY1

BRETT PITTWOOD LIMITED

sophymarine-openregistry-gb-03326263
Status
Active
Type
Private Limited Company
Incorporated
28/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN JAMES PITTWOODsophymarine-openregistry-h-mr-brian-james-pittwood-f516c7ORDINARY E3,750
MR MARK ADRIAN ROBINSONsophymarine-openregistry-h-mr-mark-adrian-robinson-222caaORDINARY E3,125
MR PHILLIP JUSTIN POLDENsophymarine-openregistry-h-mr-phillip-justin-polden-49223cORDINARY E3,125
MR MARK ADRIAN ROBINSONsophymarine-openregistry-h-mr-mark-adrian-robinson-222caaORDINARY A500
MR MARK ADRIAN ROBINSONsophymarine-openregistry-h-mr-mark-adrian-robinson-222caaORDINARY B500
MR PHILLIP JUSTIN POLDENsophymarine-openregistry-h-mr-phillip-justin-polden-49223cORDINARY B500
MR PHILLIP JUSTIN POLDENsophymarine-openregistry-h-mr-phillip-justin-polden-49223cORDINARY A500
MRS ELAINE CHRISTINE PITTWOODsophymarine-openregistry-h-mrs-elaine-christine-pittwood-7f921bORDINARY D500
MR MARK ADRIAN ROBINSONsophymarine-openregistry-h-mr-mark-adrian-robinson-222caaORDINARY D250
MR PHILLIP JUSTIN POLDENsophymarine-openregistry-h-mr-phillip-justin-polden-49223cORDINARY D250

TRIUMPH LAND LIMITED

sophymarine-openregistry-gb-04791256
Status
Active
Type
Private Limited Company
Incorporated
08/06/2003
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
C/O Octagon Dental Surgery 2 Enfield Avenue, Poole, Dorset, BH15 3SF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TECWYN JONESsophymarine-openregistry-h-philip-tecwyn-jones-c781faORDINARY3334.02%
KARIN KINGsophymarine-openregistry-h-karin-king-a8c619ORDINARY3232.99%
TEGAN JONESsophymarine-openregistry-h-tegan-jones-fd0033ORDINARY3232.99%
KARIN KINGsophymarine-openregistry-h-karin-king-a8c619B ORDINARY1100.00%
PHILIP T JONESsophymarine-openregistry-h-philip-t-jones-46f01bA ORDINARY1100.00%
TEGAN JONESsophymarine-openregistry-h-tegan-jones-fd0033C ORDINARY1100.00%

STRATFIELD LODGE LTD

sophymarine-openregistry-gb-04930645
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
ERNEST PICKERINGsophymarine-openregistry-h-ernest-pickering-790e01ORDINARY30100.00%
LINDA PICKERINGsophymarine-openregistry-h-linda-pickering-55b1cbA ORDINARY30100.00%
JAMES ERNEST THOMAS PICKERINGsophymarine-openregistry-h-james-ernest-thomas-pickering-f46e74B ORDINARY20100.00%
MIRIAMA PICKERINGsophymarine-openregistry-h-miriama-pickering-512581C ORDINARY20100.00%

DYSAN GAS SERVICES LIMITED

sophymarine-openregistry-gb-05208655
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22 Lychett Way, Poole, Dorset, BH16 5LS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH SANDFORDsophymarine-openregistry-h-deborah-sandford-14b6c4ORDINARY D250
JULIE ALLISON DYERsophymarine-openregistry-h-julie-allison-dyer-b4f139ORDINARY C250
SEAN PAUL DYERsophymarine-openregistry-h-sean-paul-dyer-eed725ORDINARY A250
STEVEN ANDREW SANDFORDsophymarine-openregistry-h-steven-andrew-sandford-6aa6e0ORDINARY B250

SHALLI LIMITED

sophymarine-openregistry-gb-05721033
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
462 Ashley Road, Poole, Dorset, BH14 0AD

Direct shareholders

ShareholderShare classShares held% of class
ARAZ SHALLIsophymarine-openregistry-h-araz-shalli-f1dacdA ORDINARY45
TANYA AZAD SULEIMANsophymarine-openregistry-h-tanya-azad-suleiman-9e93d1B ORDINARY45
SHAUN SHALLIsophymarine-openregistry-h-shaun-shalli-70e2dcC ORDINARY5
TANYA AZAD SULEIMAN AND ARAZ SHALLIsophymarine-openregistry-h-tanya-azad-suleiman-and-araz-shalli-211425D ORDINARY5
ARAZ SHALLIsophymarine-openregistry-h-araz-shalli-f1dacdD ORDINARY0
TANYA AZAD SULEIMANsophymarine-openregistry-h-tanya-azad-suleiman-9e93d1C ORDINARY0

GREENFLAME INSTALLATIONS LTD

sophymarine-openregistry-gb-06485497
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JOOLS MCMAHONsophymarine-openregistry-h-jools-mcmahon-8bf6d3ORDINARY B33100.00%
PHILIP JOSEPH MCMAHONsophymarine-openregistry-h-philip-joseph-mcmahon-4ec236ORDINARY A33100.00%
SHARON LYNN MCMAHONsophymarine-openregistry-h-sharon-lynn-mcmahon-f6881eORDINARY C33100.00%
SASHA BERNICE MCMAHONsophymarine-openregistry-h-sasha-bernice-mcmahon-274aa0ORDINARY D1100.00%

OAK MOUNT CARE HOME LIMITED

sophymarine-openregistry-gb-07947730
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MICHAEL FOOTsophymarine-openregistry-h-dominic-michael-foot-8b2740ORDINARY C200,000100.00%
HELENE ANNE FOOTsophymarine-openregistry-h-helene-anne-foot-342a6bORDINARY B78,996100.00%
MICHAEL JOHN FOOTsophymarine-openregistry-h-michael-john-foot-492a8aORDINARY A78,996100.00%
KATHRIN FOOTsophymarine-openregistry-h-kathrin-foot-7357c0ORDINARY D41,011100.00%

WHITE LODGE REST HOME LIMITED

sophymarine-openregistry-gb-07947735
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
31-33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MICHAEL FOOTsophymarine-openregistry-h-dominic-michael-foot-8b2740ORDINARY C147,557100.00%
HELENE ANNE FOOTsophymarine-openregistry-h-helene-anne-foot-342a6bORDINARY B59,723100.00%
MICHAEL JOHN FOOTsophymarine-openregistry-h-michael-john-foot-492a8aORDINARY A59,723100.00%
KATHRIN FOOTsophymarine-openregistry-h-kathrin-foot-7357c0ORDINARY D27,000100.00%