UK companies/Poole/Page 52
Companies in Poole and their shareholdersPage 52 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 64 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.
Companies with a register
3,694
PREMIER DECKING LTD
sophymarine-openregistry-gb-16297758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COASTAL DECKING LIMITEDsophymarine-openregistry-gb-12159831 | ORDINARY A | 100 | |
| MR DAVID PETER VINCENTsophymarine-openregistry-h-mr-david-peter-vincent-f0ed17 | ORDINARY B | 100 | |
| MR ANTHONY PAUL BUSHsophymarine-openregistry-h-mr-anthony-paul-bush-96c017 | ORDINARY A | 0 | |
WINPLAY LTD
sophymarine-openregistry-gb-16345818
- 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
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTHAF SHAMSUDHEENsophymarine-openregistry-h-althaf-shamsudheen-2c4e34 | A ORDINARY | 8,500 | 85.00% |
| MUHAMMED ZUBAIRsophymarine-openregistry-h-muhammed-zubair-e10a89 | A ORDINARY | 1,000 | 10.00% |
| TIM GEORGE BASILsophymarine-openregistry-h-tim-george-basil-62e3b5 | A ORDINARY | 500 | 5.00% |
| ALTHAF SHAMSUDHEENsophymarine-openregistry-h-althaf-shamsudheen-2c4e34 | ORDINARY | 3 | 100.00% |
PROSPECTIVE CONFIGURATION LTD
sophymarine-openregistry-gb-16450106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Tfa Accountants Limited, Arena Business Centre, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON BRYANsophymarine-openregistry-h-leon-bryan-40fef2 | ORDINARY | 100 | |
| LEON BRYANsophymarine-openregistry-h-leon-bryan-40fef2 | B ORDINARY | 60 | |
| DAN BACIUsophymarine-openregistry-h-dan-baciu-f9897f | B ORDINARY | 20 | |
| JAMES NICHOLSONsophymarine-openregistry-gb-14576346 | B ORDINARY | 20 | |
VANTASWAN LTD
sophymarine-openregistry-gb-16862575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
85510 — Sports and recreation education - Registered office
- Lytchett House Unit 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN STEVE DRAYTONsophymarine-openregistry-h-ryan-steve-drayton-8c73db | ORDINARY A SHARES | 900 | |
| SCRUFFY BUZZARD ABsophymarine-openregistry-h-scruffy-buzzard-ab-286b94 | ORDINARY B SHARES | 100 | |
| SAMUEL KIRK DRAYTONsophymarine-openregistry-h-samuel-kirk-drayton-adce06 | ORDINARY B SHARES | 0 | |
FUSION REHOUSING GROUP LIMITED
sophymarine-openregistry-gb-16978217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 30 Foundry, Brownsea House, Poole, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GUY BROUGHTON TURNERsophymarine-openregistry-h-charles-guy-broughton-turner-407a5b | ORDINARY A | 50 | 100.00% |
| CHARLES GUY BROUGHTON TURNERsophymarine-openregistry-h-charles-guy-broughton-turner-407a5b | ORDINARY B | 50 | 100.00% |
| QUATTRO FUSION LTDsophymarine-openregistry-gb-16962405 | ORDINARY B | 0 | 0.00% |
| TCHP FUSION LTDsophymarine-openregistry-gb-16973262 | ORDINARY A | 0 | 0.00% |
EMKA INVESTMENTS LIMITED
sophymarine-openregistry-gb-00139958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1915
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PERADONsophymarine-openregistry-h-julie-peradon-5d66b5 | ORDINARY £ 1 | 9,500 | |
| EMMA LEE PERADONsophymarine-openregistry-h-emma-lee-peradon-54e856 | ORDINARY £ 1 | 5,250 | |
| KAREN LOUISE PERADON ALLAGAsophymarine-openregistry-h-karen-louise-peradon-allaga-e6a3fb | ORDINARY £ 1 | 5,250 | |
AUTO SERVICE GARAGE (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-00294988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Blake Hill Crescent, Poole, Dorset, BH14 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE VIVIENNE BOWLESsophymarine-openregistry-h-jane-vivienne-bowles-62460a | ORDINARY SHARES | 6,131 | |
| JANE VIVIENNE BOWLESsophymarine-openregistry-h-jane-vivienne-bowles-62460a | ORDINARY SHARES | 3,062 | |
| DAVID JOHN CHARLES BOWLESsophymarine-openregistry-h-david-john-charles-bowles-8a8813 | ORDINARY SHARES | 0 | |
| JILL IRENE BOWLESsophymarine-openregistry-h-jill-irene-bowles-99dce1 | ORDINARY SHARES | 0 | |
N.DOUBLE AND COMPANY LIMITED
sophymarine-openregistry-gb-00457821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1948
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Arena, Poole, Dorset, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KELLY IVAN DOUBLEsophymarine-openregistry-h-stephen-kelly-ivan-double-8458c1 | ORDINARY | 100 | |
| WHITECLIFF TRADINGsophymarine-openregistry-gb-03824826 | ORDINARY | 96 | |
| SOPHIE DOUBLEsophymarine-openregistry-h-sophie-double-2a7b97 | ORDINARY | 94 | |
MILLER BROS. & F.P. BUTLER LIMITED
sophymarine-openregistry-gb-00603736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART ALAN MAJORsophymarine-openregistry-h-mr-stuart-alan-major-730f2a | ORDINARY | 410 | |
| MRS HELEN MAJORsophymarine-openregistry-h-mrs-helen-major-9731c8 | ORDINARY | 410 | |
| MRS JESSICA LYONSsophymarine-openregistry-h-mrs-jessica-lyons-b75c64 | ORDINARY | 210 | |
YARRELLS PREPARATORY SCHOOL LTD.
sophymarine-openregistry-gb-00624143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education - Registered office
- Yarrells Preparatory School Blandford Road, Poole, Dorset, BH16 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIAN JAMES PHILIP COVELLsophymarine-openregistry-h-crispian-james-philip-covell-bb5b98 | ORDINARY | 50 | |
| ROBERT NICHOLAS ADAM COVELLsophymarine-openregistry-h-robert-nicholas-adam-covell-139157 | ORDINARY | 50 | |
| NATALIE ANNE COVELLsophymarine-openregistry-h-natalie-anne-covell-100e25 | ORDINARY | 0 | |
MATQUEL PROPERTY CO. LIMITED
sophymarine-openregistry-gb-00662736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 38 Sandbanks Road, Poole, Dorset, BH14 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCHMERE LTDsophymarine-openregistry-gb-01206201 | ORDINARY | 145 | |
| PAUL ANTONY JEFFRIESsophymarine-openregistry-h-paul-antony-jeffries-edcba3 | ORDINARY | 1 | |
| ARTHUR JOHN JEFFRIESsophymarine-openregistry-h-arthur-john-jeffries-588bd9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE AVIATORS (CROSSWAYS) LIMITEDsophymarine-openregistry-gb-14270776 | Holds shares in | ORDINARY · 6.06% |
JOHN PIPE LIMITED
sophymarine-openregistry-gb-00710494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 380 Ringwood Road, Poole, Dorset, BH12 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN KENNEDYsophymarine-openregistry-h-nathan-kennedy-0cc571 | ORDINARY | 849 | |
| ANNA KENNEDYsophymarine-openregistry-gb-06874594 | ORDINARY | 840 | |
| JOHN PIPE HOLDINGS LIMITEDsophymarine-openregistry-gb-12086770 | ORDINARY | 0 | |
SOUTHWESTERN VEHICLE AUCTIONS LIMITED
sophymarine-openregistry-gb-01008078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Swva House Blackhill Road, Poole, Dorset, BH16 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LOVEYSsophymarine-openregistry-h-darren-loveys-6e3249 | ORDINARY SHARES | 172 | 74.78% |
| JANNINE LOVEYSsophymarine-openregistry-h-jannine-loveys-3c4e63 | ORDINARY SHARES | 57 | 24.78% |
| GLORIA HILLsophymarine-openregistry-h-gloria-hill-42bf53 | ORDINARY SHARES | 1 | 0.43% |
TERARD LIMITED
sophymarine-openregistry-gb-01234601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1975
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLENT PROJECTS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-01979660 | ORDINARY | 100 | 100.00% |
| ALISON LESLEY LISTER (DECEASED)sophymarine-openregistry-h-alison-lesley-lister-deceased-f756c1 | ORDINARY | 0 | 0.00% |
| PETER GORDON LISTERsophymarine-openregistry-h-peter-gordon-lister-003461 | ORDINARY | 0 | 0.00% |
KELCARLA LIMITED
sophymarine-openregistry-gb-01240963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beachwood St Aldhelms Close, Poole, Dorset, BH13 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUETTE JUANITA PRICEsophymarine-openregistry-h-luette-juanita-price-b7da54 | ORDINARY | 41 | |
| LUISE BRYER-ASHsophymarine-openregistry-h-luise-bryer-ash-e0855b | ORDINARY | 34 | |
| RICHARD JASON GASCOYNE BRYER-ASHsophymarine-openregistry-h-richard-jason-gascoyne-bryer-ash-4ecf01 | ORDINARY | 25 | |
DORSET COIN COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01501041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 193 Ashley Road, Poole, Dorset, BH14 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE DEAN PARSONSsophymarine-openregistry-h-terence-dean-parsons-e54228 | ORDINARY | 110 | |
| CHRISTINE PATRICIA PARSONSsophymarine-openregistry-h-christine-patricia-parsons-332d88 | ORDINARY | 45 | |
| ERNEST JOHN PARSONSsophymarine-openregistry-h-ernest-john-parsons-21b502 | ORDINARY | 45 | |
GIA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01635565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 Springfield Crescent, Poole, Dorset, BH14 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE KENT RICHARDSONsophymarine-openregistry-h-clive-kent-richardson-e9529d | ORDINARY | 100 | |
| CHRISTINE RICHARDSONsophymarine-openregistry-h-christine-richardson-8941d2 | ORDINARY | 0 | |
| NIGEL CRAIG RICHARDSONsophymarine-openregistry-h-nigel-craig-richardson-eb639f | ORDINARY | 0 | |
CHILD TROPHIES LIMITED
sophymarine-openregistry-gb-01720125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8 Alder Hills Industrial Estate, Poole, BH12 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MOULSLEYsophymarine-openregistry-h-darren-moulsley-83253b | ORDINARY | 80 | |
| SCRIMSHAW LUKEsophymarine-openregistry-h-scrimshaw-luke-3da46f | ORDINARY | 10 | |
| ROGER TERRANCE WARRENsophymarine-openregistry-h-roger-terrance-warren-8241ec | ORDINARY | 0 | |
TYPECHOICE LIMITED
sophymarine-openregistry-gb-01875246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1985
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lytchett Motors, Poole, Dorset, BH16 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CROWTHERsophymarine-openregistry-h-christopher-crowther-ee6378 | ORDINARY | 50 | |
| ROSS WALTERsophymarine-openregistry-h-ross-walter-327081 | ORDINARY | 50 | |
| THE EXECUTORS OF T. CROWTHERsophymarine-openregistry-h-the-executors-of-t-crowther-221628 | ORDINARY | 0 | |
IEC LIMITED
sophymarine-openregistry-gb-01925337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1985
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 41 Harwell Road, Poole, Dorset, BH17 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHRISTOPHER INVESTMENTS LIMITEDsophymarine-openregistry-gb-13865851 | ORDINARY 1 GBP | 50,000 | |
| CHRISTOPHER ANTHONY SAVILLE SNEATHsophymarine-openregistry-h-christopher-anthony-saville-sneath-cc5503 | ORDINARY 1 GBP | 0 | |
| THE SAVILLE-SNEATH FAMILY SETTLEMENT OF 1982sophymarine-openregistry-h-the-saville-sneath-family-settlement-of--b488ec | ORDINARY 1 GBP | 0 | |