UK companies/Poole/Page 86
Companies in Poole and their shareholdersPage 86 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 16 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
GREEN WREN HOLDINGS LTD
sophymarine-openregistry-gb-15759713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Accrue Accounting Unit E04 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH CRITCHELL-WARDsophymarine-openregistry-h-hamish-critchell-ward-d46b43 | ORDINARY | 101 | |
| JENNIFER CRITCHELL-WARDsophymarine-openregistry-h-jennifer-critchell-ward-2217f0 | A ORDINARY | 1 | |
LANGDON ROAD (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-15812087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bayside Business Centre 1sovereign Business Park, Poole, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.H.G. POOLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14280494 | MANAGEMENT | 1 | |
| CHRISTOPHER MICHAEL FORDsophymarine-openregistry-h-christopher-michael-ford-dded42 | ORDINARY | 1 | |
AUTO SANCTUARY LTD
sophymarine-openregistry-gb-16032326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit C3, Platinum Jubilee Business Park Hopclover Way, Poole, BH24 3FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LOWEsophymarine-openregistry-gb-06349096 | A ORDINARY | 100 | 100.00% |
| ABISHEK SENTHILKUMARANsophymarine-openregistry-h-abishek-senthilkumaran-90586d | B ORDINARY | 42 | 100.00% |
RESIVIEW LIMITED
sophymarine-openregistry-gb-16112732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ANDREW FRITHsophymarine-openregistry-h-mr-michael-andrew-frith-9c61c0 | ORDINARY B | 50 | |
| MR PHILLIP AARON BIRRsophymarine-openregistry-h-mr-phillip-aaron-birr-e66576 | ORDINARY A | 50 | |
SLB ONE GROUP LIMITED
sophymarine-openregistry-gb-16121194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- County Gates House 300 Poole Road, Poole, BH12 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GREENINGsophymarine-openregistry-h-ryan-greening-09fcc6 | ORDINARY B | 200 | |
| VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089 | ORDINARY C | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENNINGTON GREEN CONTRACTING LIMITEDsophymarine-openregistry-gb-13189263 | Holds shares in | ORINARY · 100.00% |
ANZEN SECURE LTD
sophymarine-openregistry-gb-16182284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MATTHEW LAMBEsophymarine-openregistry-h-gordon-matthew-lambe-0c219e | A SHARE | 1 | 100.00% |
| TIMUR HUSEYINsophymarine-openregistry-h-timur-huseyin-a8881e | ORDINARY £1 | 1 | 100.00% |
BEATRIZ PATARATA LIMITED
sophymarine-openregistry-gb-16204122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Accrue Accounting Unit E4 Arena Business Centre, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY AUNGERsophymarine-openregistry-h-amy-aunger-b39b74 | ORDINARY B | 1 | |
| MARIA BEATRIZ SANTOS PATARATAsophymarine-openregistry-h-maria-beatriz-santos-patarata-96ecbd | ORDINARY | 1 | |
JMTV HOLDING LTD
sophymarine-openregistry-gb-16265743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK THOMAS MANIFOLDsophymarine-openregistry-h-jack-thomas-manifold-ca0dc1 | ORDINARY | 100 | 100.00% |
| JMTV INVESTMENTS LIMITEDsophymarine-openregistry-gb-14146215 | A ORDINARY | 35 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JACKMANIFOLDTV LTDsophymarine-openregistry-gb-13343935 | Holds shares in | ORDINARY · 100.00% |
| SILENCE WHILST THEY SPEAK LIMITEDsophymarine-openregistry-gb-16271910 | Holds shares in | ORDINARY |
DOLPHIN MARINE HOLDINGS LTD
sophymarine-openregistry-gb-16286270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Virage Business Park, Poole, Dorset, BH15 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN SCOTT COOPERsophymarine-openregistry-h-tristan-scott-cooper-98674c | PREFERENCE | 415,500 | 100.00% |
| SAMUEL VICTOR LINFORDsophymarine-openregistry-h-samuel-victor-linford-8d5c84 | ORDINARY | 1 | 50.00% |
| TRISTAN SCOTT COOPERsophymarine-openregistry-h-tristan-scott-cooper-98674c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOLPHIN MARINE UK LIMITEDsophymarine-openregistry-gb-05226770 | Holds shares in | ORDINARY · 100.00% |
MQR ASSOCIATES LTD
sophymarine-openregistry-gb-16324427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Accrue Accounting Block E Unit 4, Poole, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RANAsophymarine-openregistry-h-mohammed-rana-68bc99 | ORDINARY | 100 | |
| SAMAH RANAsophymarine-openregistry-h-samah-rana-16fa6e | ORDINARY A | 1 | |
SMARTER BUSINESS TECH LTD
sophymarine-openregistry-gb-16362343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STUART JAMES BROWNsophymarine-openregistry-h-daniel-stuart-james-brown-1838c1 | ORDINARY | 1 | 100.00% |
| KERRY BROWNsophymarine-openregistry-h-kerry-brown-ae530d | B | 1 | 100.00% |
DS ELECTRICAL SOUTH LTD
sophymarine-openregistry-gb-16455648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Stalham Road, Poole, BH12 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8 | ORDINARY | 10 | |
| SAMUEL WOODHAMSsophymarine-openregistry-h-samuel-woodhams-1aa5f1 | ORDINARY B | 10 | |
PARVALUX ELECTRIC MOTORS LIMITED
sophymarine-openregistry-gb-00446422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1947
- Accounts
- FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Parvalux House, Poole, BH17 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERELECTRIC AGsophymarine-openregistry-h-interelectric-ag-a1dff4 | ORDINARY | 3,135,002 | |
| MAXPARV LIMITEDsophymarine-openregistry-gb-11715726 | ORDINARY | 0 | |
MARCOS MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-00570928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1956
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOMOTIVE VISION LTDsophymarine-openregistry-gb-07605349 | ORDINARY | 1 | 100.00% |
| PAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-01400771 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCOS HERITAGE SPARES LIMITEDsophymarine-openregistry-gb-03798814 | Holds shares in | ORDINARY · 100.00% |
| SANDYDOWN BODYWORKS LIMITEDsophymarine-openregistry-gb-01570911 | Holds shares in | ORDINARY · 51.02% |
FORELLE ESTATES LIMITED
sophymarine-openregistry-gb-00753841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1963
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Strand House, Poole, Dorset, BH15 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORELLE GROUP LIMITEDsophymarine-openregistry-gb-11160686 | ORDINARY A | 5,000,000 | |
| FORELLE ESTATES HOLDINGS LTDsophymarine-openregistry-gb-SC135692 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOWERING ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12171594 | Holds shares in | ORDINARY · 25.00% |
| COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164 | Holds shares in | ORDINARY · 3.09% |
| LINK 35 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02018520 | Holds shares in | ORDINARY · 0.52% |
| FLEETSBRIDGE BUSINESS CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02271367 | Holds shares in | ORDINARY |
| MARSHES END MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02308484 | Holds shares in | ORDINARY |
| NEW FIELDS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03170408 | Holds shares in | ORDINARY B |
| BRUNEL ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05410407 | Holds shares in | B ORDINARY |
| ARCHERS GATE LOCAL CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07533962 | Holds shares in | ORDINARY |
| FORELLE LIMITEDsophymarine-openregistry-gb-15952399 | Holds shares in | ORDINARY |
| OSPREY RETAIL LIMITEDsophymarine-openregistry-gb-15962194 | Holds shares in | ORDINARY |
COUNTRY PROPERTIES (WESSEX) LIMITED
sophymarine-openregistry-gb-00785673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WILLIAMSsophymarine-openregistry-h-marcus-williams-a37382 | ORDINARY | 750 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 248 | |
S.A.F.I. LTD
sophymarine-openregistry-gb-01146568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1973
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 35 Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFI SASsophymarine-openregistry-h-safi-sas-37928e | ORDINARY | 40,700 | |
| ALAIN MEYERSsophymarine-openregistry-h-alain-meyers-5032b2 | ORDINARY | 0 | |
SLEPE FARM LIMITED
sophymarine-openregistry-gb-01199653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Slepe Farm, Poole, Dorset, BH16 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.B. SELBY-BENNETTsophymarine-openregistry-h-d-b-selby-bennett-426657 | ORDINARY | 50 | |
| S.M. SELBY-BENNETTsophymarine-openregistry-h-s-m-selby-bennett-2735ef | ORDINARY | 50 | |
AEROTHERMAL TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-01371991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1978
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Aerothermal Units H1a & H1b, Poole, BH15 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ANDREW IAN TOLLsophymarine-openregistry-h-christian-andrew-ian-toll-536c5c | ORDINARY | 31,171 | 50.00% |
| KELLY JANE TOLLsophymarine-openregistry-h-kelly-jane-toll-d0e33d | ORDINARY | 31,171 | 50.00% |
HURTWOOD PRESS LTD
sophymarine-openregistry-gb-01380260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANCIS JOHN ATTERBURYsophymarine-openregistry-h-mr-francis-john-atterbury-d13e22 | ORDINARY | 50 | |
| MS JOANNA RUTH HILTONsophymarine-openregistry-h-ms-joanna-ruth-hilton-48222f | ORDINARY | 50 | |