UK companies/Poole/Page 45
Companies in Poole and their shareholdersPage 45 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 94 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
LUXE PROPERTIES (DORSET) LIMITED
sophymarine-openregistry-gb-15750879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Beccles Close, Poole, Dorset, BH15 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDDY BOOTS NURSERY SCHOOL HOLDINGS LTDsophymarine-openregistry-gb-15750862 | ORDINARY | 3 | 100.00% |
| CARNA WALESsophymarine-openregistry-h-carna-wales-d4f471 | ORDINARY | 0 | 0.00% |
| DANIELLE BOWENsophymarine-openregistry-h-danielle-bowen-de5ac4 | ORDINARY | 0 | 0.00% |
| MELANIE BOWENsophymarine-openregistry-h-melanie-bowen-78070c | ORDINARY | 0 | 0.00% |
THE BRITISH INTERNATIONAL HARMSWORTH TROPHY LIMITED
sophymarine-openregistry-gb-16132447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Royal Motor Yacht Club, Poole, Dorset, BH13 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM DAVID MACEYsophymarine-openregistry-h-charles-william-david-macey-b49921 | ORDINARY | 100 | 100.00% |
| MAXWELL WILLIAM BEAVERBROOKsophymarine-openregistry-h-maxwell-william-beaverbrook-fa56f2 | ORDINARY | 100 | 100.00% |
| RICHARD OLIVER MORTON SALAMANsophymarine-openregistry-h-richard-oliver-morton-salaman-7f3e71 | ORDINARY | 100 | 100.00% |
| SALLY FRANCES WINDSORsophymarine-openregistry-h-sally-frances-windsor-8b7036 | ORDINARY | 100 | 100.00% |
| CHARLES WILLIAM DAVID MACEYsophymarine-openregistry-h-charles-william-david-macey-b49921 | ORDINARY | 0 | 0.00% |
FETCH ENERGY LTD
sophymarine-openregistry-gb-16139359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SMITHsophymarine-openregistry-gb-SC008622 | ORDINARY | 750,000 | |
| LAURA DUGGANsophymarine-openregistry-h-laura-duggan-8ed2a5 | ORDINARY | 750,000 | |
| CARBON13 (SYNDICATE ROOM)sophymarine-openregistry-h-carbon13-syndicate-room-f440b4 | ORDINARY | 117,500 | |
| BRITRBOTS (WCS NOMINEES)sophymarine-openregistry-h-britrbots-wcs-nominees-e40200 | ORDINARY | 87,090 | |
B.46 HOLDCO LTD
sophymarine-openregistry-gb-16227512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Clements House St Clements Road, Poole, Dorset, BH12 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GOVIERsophymarine-openregistry-h-stephen-govier-de9550 | ORDINARY SHARES | 3,718,671 | |
| JULIE GOVIERsophymarine-openregistry-h-julie-govier-a5023b | ORDINARY SHARES | 3,718,668 | |
| HOWARD DAVISsophymarine-openregistry-h-howard-davis-3b3c89 | ORDINARY SHARES | 2,898,200 | |
| CARMEL DAVISsophymarine-openregistry-h-carmel-davis-5b3fa2 | ORDINARY SHARES | 2,898,197 | |
Related parties
| Party | Relationship | Detail |
|---|
| B.46 TRUSTEES LTD.sophymarine-openregistry-gb-09197897 | Holds shares in | ORDINARY |
MOTH MGMT LIMITED
sophymarine-openregistry-gb-16283299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59132 — Video distribution activities
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'LOGHLEN LTDsophymarine-openregistry-gb-16524058 | ORDINARY | 50 | 50.00% |
| PHEBY GROUP LTDsophymarine-openregistry-gb-16524555 | ORDINARY | 50 | 50.00% |
| ELEANOR PHEBY NEALEsophymarine-openregistry-h-eleanor-pheby-neale-72ed34 | ORDINARY | 0 | 0.00% |
| NICOLA BUTLERsophymarine-openregistry-h-nicola-butler-bd6448 | ORDINARY | 0 | 0.00% |
FINELINE GROUP LIMITED
sophymarine-openregistry-gb-16288112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 184-186 Stanley Green Road, Poole, Bournemouth, Christchurch And Poole, BH15 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEON JUPEsophymarine-openregistry-h-jamie-leon-jupe-b100ef | ORDINARY | 22,222 | |
| LEE CARL TYLERsophymarine-openregistry-h-lee-carl-tyler-c40d5a | ORDINARY | 22,222 | |
| RACHEL JOANNE HERRINGsophymarine-openregistry-h-rachel-joanne-herring-db081d | ORDINARY | 4,938 | |
| MICHAEL JUPEsophymarine-openregistry-h-michael-jupe-c8f72b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINELINE FABRICATIONS LIMITEDsophymarine-openregistry-gb-04655443 | Holds shares in | B ORDINARY |
TOUR PITCH LIMITED
sophymarine-openregistry-gb-16346227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
73110 — Advertising agencies - Registered office
- Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN DENIZsophymarine-openregistry-h-hasan-deniz-e2e8a2 | ORDINARY | 80 | |
| BUSRA YILDIRIMsophymarine-openregistry-h-busra-yildirim-bb87f9 | ORDINARY | 10 | |
| ISTEMIHAN TELERIsophymarine-openregistry-h-istemihan-teleri-f24006 | ORDINARY | 10 | |
| BLAZEJ ADAM PODSIADLOsophymarine-openregistry-h-blazej-adam-podsiadlo-bd7567 | ORDINARY | 0 | |
WILLOW TREE SEND LTD
sophymarine-openregistry-gb-16453252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Station Road, Poole, Dorset, BH14 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN GARNERsophymarine-openregistry-h-gareth-john-garner-b2f3ec | ORDINARY | 40 | |
| JANE REDVERS SHELBOURNEsophymarine-openregistry-h-jane-redvers-shelbourne-bcb065 | ORDINARY | 30 | |
| PAUL IAN PARKHOUSEsophymarine-openregistry-h-paul-ian-parkhouse-12f076 | ORDINARY | 30 | |
| JOHN DAVID SHELBOURNEsophymarine-openregistry-h-john-david-shelbourne-73af54 | ORDINARY | 0 | |
GENERATE RENEWABLES SOUTHERN LTD
sophymarine-openregistry-gb-16453726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 45, Poole, Dorset, BH17 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLIPUT ELECTRICAL LIMITEDsophymarine-openregistry-gb-08495604 | ORDINARY | 10 | |
| BL ELECTRICAL LTDsophymarine-openregistry-gb-14174076 | ORDINARY | 0 | |
| LANCE JEROME MICHAEL SPENCERsophymarine-openregistry-h-lance-jerome-michael-spencer-4b068d | ORDINARY | 0 | |
| UNLIMITED ELECTRICAL LIMITEDsophymarine-openregistry-gb-10242612 | ORDINARY | 0 | |
STRENGTH WITHIN LIMITED
sophymarine-openregistry-gb-16746471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
86900 — Other human health activities - Registered office
- 3 Kingston Road, Poole, BH15 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WICKSsophymarine-openregistry-h-joanne-wicks-3a57ad | ORDINARY | 7 | |
| MILLIE WICKSsophymarine-openregistry-h-millie-wicks-fc3ed2 | ORDINARY | 1 | |
| CAMERON WICKSsophymarine-openregistry-h-cameron-wicks-5cc538 | ORDINARY | 0 | |
| FREYA WICKSsophymarine-openregistry-h-freya-wicks-45ad45 | ORDINARY | 0 | |
PRF COMPOSITE HOLDINGS LIMITED
sophymarine-openregistry-gb-10811799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Upton Road, Poole, Dorset, BH17 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BURNELLsophymarine-openregistry-h-robert-burnell-6cac3b | ORDINARY A | 5,750 | 100.00% |
| ROBERT BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLE AMANDA JOY BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLEsophymarine-openregistry-h-robert-burnell-as-trustee-of-trustees-of-a3d991 | ORDINARY C | 1,049 | 100.00% |
| ROBERT BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLE AMANDA JOY BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLEsophymarine-openregistry-h-robert-burnell-as-trustee-of-trustees-of-a3d991 | ORDINARY E | 1,000 | 100.00% |
| AMANDA JOY BURNELLsophymarine-openregistry-h-amanda-joy-burnell-91a668 | ORDINARY B | 750 | 100.00% |
| ROBERT BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLE AMANDA JOY BURNELL AS TRUSTEE OF TRUSTEES OF BURNELL DISCRETIONARY SETTLEsophymarine-openregistry-h-robert-burnell-as-trustee-of-trustees-of-a3d991 | ORDINARY D | 451 | 100.00% |
CLARKE RICHARDSON FABRICATIONS LTD
sophymarine-openregistry-gb-04434346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 190 Stanley Green Road, Poole, Dorset, BH15 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL COLIN CLARKEsophymarine-openregistry-h-nigel-colin-clarke-2414be | ORDINARY A £1 | 54 | |
| NIGEL COLIN CLARKEsophymarine-openregistry-h-nigel-colin-clarke-2414be | ORDINARY B £1 | 54 | |
| EMMA HUGHESsophymarine-openregistry-gb-NI714646 | ORDINARY C £1 | 1 | |
| EMMA HUGHESsophymarine-openregistry-gb-NI714646 | ORDINARY D £1 | 1 | |
| GILLIAN RICHARDSONsophymarine-openregistry-h-gillian-richardson-bc26fb | ORDINARY D £1 | 0 | |
DORSET CARDIOLOGIST LIMITED
sophymarine-openregistry-gb-09486065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID STEADMANsophymarine-openregistry-h-christopher-david-steadman-ed0b5f | 'ORDINARY' | 1 | 50.00% |
| CHRISTOPHER DAVID STEADMANsophymarine-openregistry-h-christopher-david-steadman-ed0b5f | 'A' | 1 | 100.00% |
| HANNAH KATE STEADMANsophymarine-openregistry-h-hannah-kate-steadman-62e2d3 | 'B' | 1 | 100.00% |
| HANNAH KATE STEADMANsophymarine-openregistry-h-hannah-kate-steadman-62e2d3 | 'ORDINARY' | 1 | 50.00% |
| LILIA GRACE STEADMANsophymarine-openregistry-h-lilia-grace-steadman-b424f8 | 'C' | 1 | 100.00% |
GRAAFTR DIGITAL STUDIO LTD
sophymarine-openregistry-gb-09979231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LE MESURIER HOLDINGS LTDsophymarine-openregistry-gb-17271075 | A ORDINARY | 35 | |
| LE MESURIER HOLDINGS LTDsophymarine-openregistry-gb-17271075 | B ORDINARY | 35 | |
| LE MESURIER HOLDINGS LTDsophymarine-openregistry-gb-17271075 | C ORDINARY SHARES | 25 | |
| LE MESURIER HOLDINGS LTDsophymarine-openregistry-gb-17271075 | D ORDINARY SHARES | 5 | |
| JOANNE LE MESURIERsophymarine-openregistry-h-joanne-le-mesurier-b093d6 | C ORDINARY SHARES | 0 | |
| THOMAS SEBASTIAN LE MESURIERsophymarine-openregistry-h-thomas-sebastian-le-mesurier-e3c5ec | B ORDINARY | 0 | |
| THOMAS SEBASTIAN LE MESURIERsophymarine-openregistry-h-thomas-sebastian-le-mesurier-e3c5ec | D ORDINARY SHARES | 0 | |
| THOMAS SEBASTIAN LE MESURIERsophymarine-openregistry-h-thomas-sebastian-le-mesurier-e3c5ec | A ORDINARY | 0 | |
TINY EXPLORERS PRE-SCHOOL- POOLE LTD
sophymarine-openregistry-gb-10566256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 33 Chaldon Road, Poole, Dorset, BH17 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY CONNIE ELDRIDGEsophymarine-openregistry-h-hayley-connie-eldridge-a9f9f7 | ORDINARY | 15 | 50.00% |
| SARAH DOUGANsophymarine-openregistry-h-sarah-dougan-f2def2 | ORDINARY | 15 | 50.00% |
| HAYLEY CONNIE ELDRIDGEsophymarine-openregistry-h-hayley-connie-eldridge-a9f9f7 | ORDINARY B | 1 | 100.00% |
| SARAH DOUGANsophymarine-openregistry-h-sarah-dougan-f2def2 | ORDINARY A | 1 | 100.00% |
| ZETA ROSE SMITHsophymarine-openregistry-h-zeta-rose-smith-c6f02f | ORDINARY C | 1 | 100.00% |
| ZETA ROSE SMITHsophymarine-openregistry-h-zeta-rose-smith-c6f02f | ORDINARY | 0 | 0.00% |
WARRENS TIMBER LIMITED
sophymarine-openregistry-gb-10698503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 265 Sandbanks Road, Poole, Dorset, BH14 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN JAMES WARRENsophymarine-openregistry-h-jordan-james-warren-2aa6be | B ORDINARY | 70 | 100.00% |
| NATALIE AUBREYsophymarine-openregistry-h-natalie-aubrey-22155f | A ORDINARY | 70 | 100.00% |
| JORDAN JAMES WARRENsophymarine-openregistry-h-jordan-james-warren-2aa6be | D ORDINARY | 30 | 100.00% |
| NATALIE AUBREYsophymarine-openregistry-h-natalie-aubrey-22155f | C ORDINARY | 30 | 100.00% |
| ALAN JAMES WARRENsophymarine-openregistry-h-alan-james-warren-7f8df6 | C ORDINARY | 0 | 0.00% |
M&B LAND PROMOTIONS LIMITED
sophymarine-openregistry-gb-12064443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14a Haven Road, Poole, Dorset, BH13 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MICHAEL FRANK JONESsophymarine-openregistry-h-ben-michael-frank-jones-8d802e | ORDINARY-B | 85 | 100.00% |
| MICHAEL THOMAS HOWARD JONESsophymarine-openregistry-h-michael-thomas-howard-jones-6056f9 | ORDINARY-A | 10 | 100.00% |
| LAURA MARIE JONESsophymarine-openregistry-h-laura-marie-jones-0998d4 | ORDINARY-C | 5 | 100.00% |
| BEN MICHAEL FRANK JONESsophymarine-openregistry-h-ben-michael-frank-jones-8d802e | ORDINARY-C | 0 | 0.00% |
| MICHAEL THOMAS HOWARD JONESsophymarine-openregistry-h-michael-thomas-howard-jones-6056f9 | ORDINARY | 0 | |
PROTECTIVE LIMITED
sophymarine-openregistry-gb-13285445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 58 Benbow Crescent, Poole, BH12 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEVYsophymarine-openregistry-h-benjamin-levy-febe01 | ORDINARY | 100 | |
| BENJAMIN LEVYsophymarine-openregistry-h-benjamin-levy-febe01 | A ORDINARY | 52 | |
| RONY LEVYsophymarine-openregistry-h-rony-levy-0a895d | B ORDINARY | 28 | |
| GABRIELLE LEVYsophymarine-openregistry-h-gabrielle-levy-7da178 | C ORDINARY | 20 | |
SYNAPTICS EVS LIMITED
sophymarine-openregistry-gb-14478824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 5 Witney Road, Poole, BH17 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GAFFORDsophymarine-openregistry-h-james-gafford-bc908c | ORDINARY | 49 | 51.04% |
| JONATHAN BUXTONsophymarine-openregistry-h-jonathan-buxton-74d276 | ORDINARY | 49 | 51.04% |
| JAMES GAFFORDsophymarine-openregistry-h-james-gafford-bc908c | B ORDINARY | 1 | 100.00% |
| JONATHAN BUXTONsophymarine-openregistry-h-jonathan-buxton-74d276 | A ORDINARY | 1 | 100.00% |
| NATALIE GAFFORDsophymarine-openregistry-h-natalie-gafford-14c22b | C ORDINARY | 1 | 100.00% |
DDC DOLPHIN ULTIMATE HOLDINGS LTD
sophymarine-openregistry-gb-15150266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DOUGLAS PRIESTsophymarine-openregistry-h-martin-douglas-priest-0ebf0e | ORDINARY | 1,603,216 | |
| ALAN HYDEsophymarine-openregistry-h-alan-hyde-b190b2 | B ORDINARY | 125,000 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | C ORDINARY | 125,000 | |
| MARTIN DOUGLAS PRIESTsophymarine-openregistry-h-martin-douglas-priest-0ebf0e | C ORDINARY | 125,000 | |
| MARTIN DOUGLAS PRIESTsophymarine-openregistry-h-martin-douglas-priest-0ebf0e | A ORDINARY | 125,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DDC DOLPHIN HOLDINGS LIMITEDsophymarine-openregistry-gb-08065650 | Holds shares in | ORDINARY |