UK companies/Poole/Page 72
Companies in Poole and their shareholdersPage 72 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 81 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
THE ACCOUNTING BUREAU LIMITED
sophymarine-openregistry-gb-07471621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 87 North Road, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES CARRsophymarine-openregistry-h-adrian-james-carr-5c2889 | ORDINARY B | 100 | 100.00% |
| CHANDRA CLIVE ASHFIELDsophymarine-openregistry-h-chandra-clive-ashfield-d25389 | ORDINARY C | 100 | 100.00% |
| ADRIAN JAMES CARRsophymarine-openregistry-h-adrian-james-carr-5c2889 | ORDINARY A | 50 | 50.00% |
| CHANDRA CLIVE ASHFIELDsophymarine-openregistry-h-chandra-clive-ashfield-d25389 | ORDINARY A | 50 | 50.00% |
TOTAL GAS & HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07568714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 29 Wallace Road, Poole, Dorset, BH18 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LLOYD RICHARD PETER BIRDsophymarine-openregistry-h-mr-lloyd-richard-peter-bird-f1ddf0 | ORDINARY | 50 | |
| MRS HANNAH BIRDsophymarine-openregistry-h-mrs-hannah-bird-36a0ab | ORDINARY | 50 | |
| MR LLOYD RICHARD PETER BIRDsophymarine-openregistry-h-mr-lloyd-richard-peter-bird-f1ddf0 | CLASS B ORDINARY SHARES | 25 | |
| MR LLOYD RICHARD PETER BIRDsophymarine-openregistry-h-mr-lloyd-richard-peter-bird-f1ddf0 | ORDINARY CLASS A SHARES | 25 | |
| MRS HANNAH BIRDsophymarine-openregistry-h-mrs-hannah-bird-36a0ab | CLASS B ORDINARY SHARES | 25 | |
| MRS HANNAH BIRDsophymarine-openregistry-h-mrs-hannah-bird-36a0ab | ORDINARY CLASS A SHARES | 25 | |
JAQ INVESTMENTS LIMITED
sophymarine-openregistry-gb-07697111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ADKINsophymarine-openregistry-h-jacob-adkin-2021e4 | A ORDINARY | 100 | |
| JACOB ADKINsophymarine-openregistry-h-jacob-adkin-2021e4 | B ORDINARY | 42 | |
| JACOB ADKINsophymarine-openregistry-h-jacob-adkin-2021e4 | C ORDINARY | 8 | |
| GRAHAM ADKINsophymarine-openregistry-h-graham-adkin-b5046c | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAMSHARP LTDsophymarine-openregistry-gb-14933873 | Holds shares in | B ORDINARY · 0.99% |
WILLOW AND HALL LTD
sophymarine-openregistry-gb-08224678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Cabot Lane, Poole, BH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLC GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02986906 | A ORDINARY £1 SHARES | 100 | |
| NLC GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02986906 | C ORDINARY £1 SHARES | 1 | |
| NLC GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02986906 | B ORDINARY £1 SHARES | 1 | |
| SARAH MASSOUHsophymarine-openregistry-h-sarah-massouh-f961f6 | B ORDINARY £1 SHARES | 0 | |
| SARAH MASSOUHsophymarine-openregistry-h-sarah-massouh-f961f6 | A ORDINARY £1 SHARES | 0 | |
TOM FROWDE ARCHITECTS LTD
sophymarine-openregistry-gb-09202564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Cedar Barn Dolmans Hill, Poole, BH16 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MESKAsophymarine-openregistry-h-maria-meska-e60de8 | B ORDINARY | 100 | 100.00% |
| TOM FROWDEsophymarine-openregistry-h-tom-frowde-bc8c4c | A ORDINARY | 100 | 100.00% |
| MARIA MESKAsophymarine-openregistry-h-maria-meska-e60de8 | ORDINARY | 0 | |
| TOM FROWDEsophymarine-openregistry-h-tom-frowde-bc8c4c | ORDINARY | 0 | |
LIVING OUTSIDE LTD
sophymarine-openregistry-gb-09267125
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 3, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD COXsophymarine-openregistry-h-charles-edward-cox-02cc54 | ORDINARY CLASS C NON VOTING | 100 | 100.00% |
| IAN JAMES POATEsophymarine-openregistry-h-ian-james-poate-977e6e | ORDINARY £1 P NON -VOTING | 100 | 100.00% |
| CHARLES EDWARD COXsophymarine-openregistry-h-charles-edward-cox-02cc54 | ORDINARY | 50 | 50.00% |
| IAN JAMES POATEsophymarine-openregistry-h-ian-james-poate-977e6e | ORDINARY | 50 | 50.00% |
PMD ESTATES LIMITED
sophymarine-openregistry-gb-10083712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN CHARLES ELDRIDGEsophymarine-openregistry-h-mr-adrian-charles-eldridge-538d67 | ORDINARY A | 1,000 | |
| MRS REBECCA MARIE ELDRIDGEsophymarine-openregistry-h-mrs-rebecca-marie-eldridge-4c6db4 | ORDINARY B | 1,000 | |
| MR ADRIAN CHARLES ELDRIDGEsophymarine-openregistry-h-mr-adrian-charles-eldridge-538d67 | ORDINARY | 51 | |
| MRS REBECCA MARIE ELDRIDGEsophymarine-openregistry-h-mrs-rebecca-marie-eldridge-4c6db4 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRAG HEAD MANAGEMENT (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-01373820 | Holds shares in | ORDINARY · 1.03% |
SANDBOURNE LTD
sophymarine-openregistry-gb-10157045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 15 Runton Road, Poole, Dorset, BH12 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODWARDsophymarine-openregistry-h-mark-woodward-1ac99a | ORDINARY | 4,001 | |
| ANDREW BURTONsophymarine-openregistry-h-andrew-burton-6c8fe9 | ORDINARY | 999 | |
| ANDREW BURTONsophymarine-openregistry-h-andrew-burton-6c8fe9 | B ORDINARY | 50 | |
| MARK WOODWARDsophymarine-openregistry-h-mark-woodward-1ac99a | A ORDINARY | 50 | |
BINARY PULSAR LTD.
sophymarine-openregistry-gb-10194298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA HENRYsophymarine-openregistry-h-ella-henry-31aff1 | ORDINARY | 2 | 100.00% |
| SEAN HENRYsophymarine-openregistry-gb-06179011 | ORDINARY | 2 | 100.00% |
| ELLA HENRYsophymarine-openregistry-h-ella-henry-31aff1 | A ORDINARY | 1 | 100.00% |
| SEAN HENRYsophymarine-openregistry-gb-06179011 | B ORDINARY | 1 | 100.00% |
FUREVER FRIENDZ UK PET SUPPLIES LIMITED
sophymarine-openregistry-gb-10952062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BUNCEsophymarine-openregistry-h-charlotte-bunce-36a224 | ORDINARY | 50 | |
| NATHAN BUNCEsophymarine-openregistry-h-nathan-bunce-b13255 | ORDINARY | 50 | |
| CHARLOTTE BUNCEsophymarine-openregistry-h-charlotte-bunce-36a224 | B ORDINARY | 1 | |
| NATHAN BUNCEsophymarine-openregistry-h-nathan-bunce-b13255 | C ORDINARY | 1 | |
INDASTEP LTD
sophymarine-openregistry-gb-11078594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1 Elizabeth House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRAHAM FASSsophymarine-openregistry-h-stephen-graham-fass-d71a15 | ORDINARY-A | 50 | |
| STEPHEN GRAHAM FASSsophymarine-openregistry-h-stephen-graham-fass-d71a15 | ORDINARY-B | 50 | |
| BELINDA FASSsophymarine-openregistry-h-belinda-fass-5e4d59 | C ORDINARY | 1 | |
PREVENTR PASSIVE FIRE LIMITED
sophymarine-openregistry-gb-11631308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 8 Holes Bay Park, Poole, Dorset, BH15 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MORGANsophymarine-openregistry-h-louise-morgan-fc551c | ORDINARY | 75 | 75.00% |
| STEVEN GLEN BACONsophymarine-openregistry-h-steven-glen-bacon-0644cf | ORDINARY | 25 | 25.00% |
| LOUISE MORGANsophymarine-openregistry-h-louise-morgan-fc551c | ORDINARY A | 1 | 100.00% |
| STEVEN GLEN BACONsophymarine-openregistry-h-steven-glen-bacon-0644cf | ORDINARY B | 1 | 100.00% |
THE CBD FLOWER SHOP LIMITED
sophymarine-openregistry-gb-11867433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- James House 40 Lagland Street, Poole, Dorset, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY WOODsophymarine-openregistry-h-shirley-wood-ce1a79 | ORDINARY | 100 | |
| JOSHUA WOODsophymarine-openregistry-h-joshua-wood-6d5d92 | REDEEMABLE PREFERENCE A | 5 | |
| JOSHUA WOODsophymarine-openregistry-h-joshua-wood-6d5d92 | REDEEMABLE PREFERENCE B | 5 | |
TAKANOHA LIMITED
sophymarine-openregistry-gb-11996892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House, 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDRIK ALF ALEXANDER MAKILAsophymarine-openregistry-h-fredrik-alf-alexander-makila-e149f5 | A ORDINARY | 80 | 100.00% |
| HIKARI KATAOKAsophymarine-openregistry-h-hikari-kataoka-d24a9c | B ORDINARY | 20 | 100.00% |
| FREDRIK ALF ALEXANDER MAKILAsophymarine-openregistry-h-fredrik-alf-alexander-makila-e149f5 | ORDINARY | 0 | |
SOWAKA PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-12240557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BROOKESsophymarine-openregistry-h-adam-brookes-bd0596 | ORDINARY | 300 | |
| CHIFUMI BROOKESsophymarine-openregistry-h-chifumi-brookes-d0d8cc | ORDINARY | 300 | |
| ADAM BROOKESsophymarine-openregistry-h-adam-brookes-bd0596 | A ORDINARY | 1 | |
| CHIFUMI BROOKESsophymarine-openregistry-h-chifumi-brookes-d0d8cc | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKES BACON LIMITEDsophymarine-openregistry-gb-04070468 | Holds shares in | A ORDINARY |
WILKHAM ASSOCIATES LIMITED
sophymarine-openregistry-gb-12375289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIN LOUISE WILKINSONsophymarine-openregistry-h-kirstin-louise-wilkinson-960a7d | ORDINARY 1 GBP | 100 | 100.00% |
| KIRSTIN LOUISE WILKINSONsophymarine-openregistry-h-kirstin-louise-wilkinson-960a7d | ORDINARY A 1 GBP | 10 | 100.00% |
| THOMAS AIDAN HOWARD HAMPSHIREsophymarine-openregistry-h-thomas-aidan-howard-hampshire-01580f | ORDINARY B 1 GBP | 10 | 100.00% |
BELFIELD HOMES (AMPFIELD) LIMITED
sophymarine-openregistry-gb-13675457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor, Poole, Dorset, BH14 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TAYLORsophymarine-openregistry-h-benjamin-taylor-02ee20 | B ORDINARY | 100 | 100.00% |
| GRAHAM KEITH HEFFERsophymarine-openregistry-h-graham-keith-heffer-df4440 | A ORDINARY | 100 | 100.00% |
| BENJAMIN TAYLORsophymarine-openregistry-h-benjamin-taylor-02ee20 | ORDINARY | 50 | 50.00% |
| GRAHAM KEITH HEFFERsophymarine-openregistry-h-graham-keith-heffer-df4440 | ORDINARY | 50 | 50.00% |
THE DORSET DARTS SHOP LTD
sophymarine-openregistry-gb-16303572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 33 Blandford Road, Poole, BH15 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WHISKENsophymarine-openregistry-h-matthew-whisken-97cdc6 | ORDINARY B | 50 | |
| MATTHEW WHISKENsophymarine-openregistry-h-matthew-whisken-97cdc6 | ORDINARY A | 50 | |
| MATTHEW WHISKENsophymarine-openregistry-h-matthew-whisken-97cdc6 | ORDINARY | 50 | |
| SIMON ROWELLsophymarine-openregistry-h-simon-rowell-65f97f | ORDINARY | 50 | |
| SIMON ROWELLsophymarine-openregistry-h-simon-rowell-65f97f | ORDINARY A | 50 | |
| SIMON ROWELLsophymarine-openregistry-h-simon-rowell-65f97f | ORDINARY B | 50 | |
JEM HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-16547292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
43342 — Glazing
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Lytchett House Wareham Road, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WAPSHOTTsophymarine-openregistry-h-jamie-wapshott-d43fe4 | B ORDINARY | 100 | |
| NEIL MUIRsophymarine-openregistry-h-neil-muir-bbef79 | C ORDINARY | 100 | |
| JAMIE WAPSHOTTsophymarine-openregistry-h-jamie-wapshott-d43fe4 | ORDINARY | 1 | |
| NEIL MUIRsophymarine-openregistry-h-neil-muir-bbef79 | ORDINARY | 1 | |
EUSTON TRUST LIMITED
sophymarine-openregistry-gb-00430892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31-33 Commercial Rd, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUSTON SIMMONDS LIMITEDsophymarine-openregistry-gb-03737789 | DEFERRED | 99,999 | 100.00% |
| EUSTON SIMMONDS LIMITEDsophymarine-openregistry-gb-03737789 | ORDINARY | 10,000 | 100.00% |
| EUSTON SIMMONDS LIMITEDsophymarine-openregistry-gb-03737789 | DEFERRED | 1 | 0.00% |
| GILLIAN ANN HARVEYsophymarine-openregistry-h-gillian-ann-harvey-a32ddd | DEFERRED | 1 | 0.00% |