UK companies/Poole/Page 10

Companies in Poole and their shareholdersPage 10 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 239 shareholdings and 2 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
239
Related parties
2

JUMPTECH LIMITED

sophymarine-openregistry-gb-09314027
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
23a Dawkins Road, Poole, Dorset, BH15 4JY

Direct shareholders

ShareholderShare classShares held% of class
BAYFORD & CO LIMITEDsophymarine-openregistry-gb-04928440PREFERENCE1,375,000
PHILIP NUNNsophymarine-openregistry-h-philip-nunn-a2adb2ORDINARY A SHARES94,000
CONTRARIAN VENTURES NET ZERO 2022 KUBsophymarine-openregistry-h-contrarian-ventures-net-zero-2022-kub-8485f7PREFERRED A SHARES30,062
ENERGIZE VENTURES FUND II LPsophymarine-openregistry-h-energize-ventures-fund-ii-lp-8072cbPREFERRED A SHARES30,062
BAYFORD & CO LIMITEDsophymarine-openregistry-gb-04928440ORDINARY A SHARES23,222
LEONARD MUTESASIRAsophymarine-openregistry-h-leonard-mutesasira-549403ORDINARY A SHARES12,657
BAYFORD & CO LIMITEDsophymarine-openregistry-gb-04928440PREFERRED A SHARES12,025
DAVID MANSTONsophymarine-openregistry-h-david-manston-0a7945ORDINARY A SHARES6,524
WILLIAM ROWEsophymarine-openregistry-h-william-rowe-95006bORDINARY A SHARES6,315
DENIS HOWLETTsophymarine-openregistry-h-denis-howlett-ad7021ORDINARY A SHARES4,780
CEI SANDERSONsophymarine-openregistry-h-cei-sanderson-791bbaORDINARY A SHARES3,406
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760PREFERRED A SHARES300
TOM GRIFFINsophymarine-openregistry-h-tom-griffin-231203ORDINARY A SHARES137

J.M.HARDING & PARTNERS LIMITED

sophymarine-openregistry-gb-00662311
Status
Active
Type
Private Limited Company
Incorporated
16/06/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
310 Bournemouth Road, Poole, Dorset, BH14 9AR

Direct shareholders

ShareholderShare classShares held% of class
JOHN SYDENHAM WHITELOCKsophymarine-openregistry-h-john-sydenham-whitelock-2da659ORDINARY600
JOHN SYDENHAM WHITELOCKsophymarine-openregistry-h-john-sydenham-whitelock-2da659B SHARES600
MRS CAROLYN WENDY DIXONsophymarine-openregistry-h-mrs-carolyn-wendy-dixon-c82c34B SHARES269
MRS CAROLYN WENDY DIXONsophymarine-openregistry-h-mrs-carolyn-wendy-dixon-c82c34ORDINARY269
NICHOLAS ANTHONY HARDINGsophymarine-openregistry-h-nicholas-anthony-harding-c73c10B SHARES249
NICHOLAS ANTHONY HARDINGsophymarine-openregistry-h-nicholas-anthony-harding-c73c10ORDINARY249
THE EXECUTORS OF MICHAEL JOHN SHREWSBURY HARDINGsophymarine-openregistry-h-the-executors-of-michael-john-shrewsbury-c7bd9eB SHARES232
THE EXECUTORS OF MICHAEL JOHN SHREWSBURY HARDINGsophymarine-openregistry-h-the-executors-of-michael-john-shrewsbury-c7bd9eORDINARY232
B PONDsophymarine-openregistry-h-b-pond-7ae1b7ORDINARY85
MATTHEW PONDsophymarine-openregistry-h-matthew-pond-524ed7B SHARES30
MRS J S FOXsophymarine-openregistry-h-mrs-j-s-fox-c82ca8B SHARES30
B PONDsophymarine-openregistry-h-b-pond-7ae1b7B SHARES25
JUSTINE V PONDsophymarine-openregistry-h-justine-v-pond-a56fd6B SHARES22
JUSTINE V PONDsophymarine-openregistry-h-justine-v-pond-a56fd6ORDINARY22
NICOLA PONDsophymarine-openregistry-h-nicola-pond-0bb8dbORDINARY22
NICOLA PONDsophymarine-openregistry-h-nicola-pond-0bb8dbB SHARES22
JEREMY R PONDsophymarine-openregistry-h-jeremy-r-pond-f258efB SHARES21
JEREMY R PONDsophymarine-openregistry-h-jeremy-r-pond-f258efORDINARY21
T W PONDsophymarine-openregistry-h-t-w-pond-880e43B SHARES0
T W PONDsophymarine-openregistry-h-t-w-pond-880e43ORDINARY0

SBS SOLUTIONS LIMITED

sophymarine-openregistry-gb-04311316
Status
Active
Type
Private Limited Company
Incorporated
25/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Arena Business Park, Poole, Dorset, BH17 7FJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCMULLANsophymarine-openregistry-h-john-mcmullan-cf18f9PREFERENCE97,500
JOHN MCMULLENsophymarine-openregistry-h-john-mcmullen-b7e57aPREFERENCE37,500
JOHN MCMULLENsophymarine-openregistry-h-john-mcmullen-b7e57aORDINARY20,848
STEVE TOMKINSsophymarine-openregistry-h-steve-tomkins-bf32e5ORDINARY20,848
JON POPEsophymarine-openregistry-h-jon-pope-577296ORDINARY12,606
BARRY NEVILLEsophymarine-openregistry-h-barry-neville-580294ORDINARY11,152
JOHN MCGRATHsophymarine-openregistry-gb-06836227ORDINARY11,152
JOHN MCGRATHsophymarine-openregistry-gb-06836227PREFERENCE10,000
B MCGRATHsophymarine-openregistry-h-b-mcgrath-770d35ORDINARY9,697
D NEVILLEsophymarine-openregistry-h-d-neville-381d69ORDINARY9,697
COLIN HAMMONDsophymarine-openregistry-h-colin-hammond-0522d3ORDINARY3,000
CHRISTOPHER BERRYsophymarine-openregistry-h-christopher-berry-b2cfd6ORDINARY1,000
H MCMULLENsophymarine-openregistry-h-h-mcmullen-ca46d4PREFERENCE0

FERNHILL (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-00605387
Status
Active
Type
Private Limited Company
Incorporated
30/05/1958
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
A FINNEYsophymarine-openregistry-h-a-finney-f8c9a9ORDINARY2
ELEANOR CLARE FOULKESsophymarine-openregistry-h-eleanor-clare-foulkes-dc08d2ORDINARY2
G GALILEEsophymarine-openregistry-h-g-galilee-e62847ORDINARY2
J L SMITHsophymarine-openregistry-h-j-l-smith-b52c92ORDINARY2
J O COLEsophymarine-openregistry-gb-15807091ORDINARY2
J THOMPSONsophymarine-openregistry-gb-08114071ORDINARY2
M PETERSsophymarine-openregistry-h-m-peters-0c712cORDINARY2
N H BENNETTsophymarine-openregistry-h-n-h-bennett-2d26b0ORDINARY2
P GOUGHsophymarine-openregistry-h-p-gough-ea1a13ORDINARY2
R A S SMITHsophymarine-openregistry-h-r-a-s-smith-e085a7ORDINARY2
B A ROWBOTHAMsophymarine-openregistry-h-b-a-rowbotham-0dccb8ORDINARY0

SENLAN SECURITIES LIMITED

sophymarine-openregistry-gb-01025861
Status
Active
Type
Private Limited Company
Incorporated
30/09/1971
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
310 Bournemouth Road,, Poole, Dorset, BH14 9AR

Direct shareholders

ShareholderShare classShares held% of class
BOURNE HOLDINGSsophymarine-openregistry-gb-00321484ORDINARY50
ANGELA NOLAN TERRYsophymarine-openregistry-h-angela-nolan-terry-0c0b75ORDINARY0
JEREMY NOLAN POWELLsophymarine-openregistry-h-jeremy-nolan-powell-954dbeORDINARY0
JOHN S WHITELOCK & SIMON HOWELLsophymarine-openregistry-h-john-s-whitelock-simon-howell-aad7b1ORDINARY0
JOHN SYDENHAM WHITELOCKsophymarine-openregistry-h-john-sydenham-whitelock-2da659ORDINARY0
JONATHAN POWELLsophymarine-openregistry-h-jonathan-powell-41f8d9ORDINARY0
KEITH TERRYsophymarine-openregistry-h-keith-terry-7869e1ORDINARY0
MARK POWELLsophymarine-openregistry-h-mark-powell-088e10ORDINARY0
MERRILY ANN JOYCE POWELLsophymarine-openregistry-h-merrily-ann-joyce-powell-e10839ORDINARY0
SARAH NOLAN-SMITHsophymarine-openregistry-h-sarah-nolan-smith-8ce890ORDINARY0
THE EXECUTORS OF MRS JOAN LLOYD POWELLsophymarine-openregistry-h-the-executors-of-mrs-joan-lloyd-powell-5c7ec7ORDINARY0

BRANKSOME HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02202809
Status
Active
Type
Private Limited Company
Incorporated
04/12/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Branksome Hall, Poole, BH13 6DT

Direct shareholders

ShareholderShare classShares held% of class
A BUCKLANDsophymarine-openregistry-h-a-buckland-6ca9baORDINARY12
C TEOsophymarine-openregistry-h-c-teo-3c5169ORDINARY12
GEG BUCKLANDsophymarine-openregistry-h-geg-buckland-e83919ORDINARY12
JANE HELEN LYCETTsophymarine-openregistry-h-jane-helen-lycett-6d1837ORDINARY12
KATHRYN ANNE PHILLIPSsophymarine-openregistry-h-kathryn-anne-phillips-be9ba8ORDINARY12
LAWRENCE ALAN PHILLIPSsophymarine-openregistry-h-lawrence-alan-phillips-9b75c7ORDINARY12
LIAM CLOWRYsophymarine-openregistry-h-liam-clowry-56d85fORDINARY12
MRS. BARTONsophymarine-openregistry-h-mrs-barton-9ecf89ORDINARY12
PETER BARTONsophymarine-openregistry-gb-OC380869ORDINARY12
PETER SHARPsophymarine-openregistry-h-peter-sharp-56277fORDINARY12
VERONICA MARY SMITHsophymarine-openregistry-h-veronica-mary-smith-20a236ORDINARY12

AIMLORD PROPERTIES LIMITED

sophymarine-openregistry-gb-02448087
Status
Active
Type
Private Limited Company
Incorporated
30/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
77 Symes Road, Poole, Dorset, BH15 4PU

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ NOWACKIsophymarine-openregistry-h-andrzej-nowacki-7ec113ORDINARY1
CAROLYN PUDWELLsophymarine-openregistry-h-carolyn-pudwell-4b13e1ORDINARY1
DANNY CARTRIDGEsophymarine-openregistry-h-danny-cartridge-1a5f22ORDINARY1
GAVIN MARANDEsophymarine-openregistry-h-gavin-marande-3cd4caORDINARY1
IWONA NOWACKAsophymarine-openregistry-h-iwona-nowacka-034b8eORDINARY1
JULIE CARTRIDGEsophymarine-openregistry-h-julie-cartridge-f86702ORDINARY1
MARGARET FARRELLsophymarine-openregistry-h-margaret-farrell-4c00e7ORDINARY1
SARAH MARANDEsophymarine-openregistry-h-sarah-marande-e44310ORDINARY1
STEVEN LUKEYsophymarine-openregistry-h-steven-lukey-634cf0ORDINARY1
DANIEL DICKERSONsophymarine-openregistry-h-daniel-dickerson-0c0ceeORDINARY0
PAULA BATERsophymarine-openregistry-h-paula-bater-083f03ORDINARY0

WILTON HOUSE (WESTBOURNE) LIMITED

sophymarine-openregistry-gb-03368586
Status
Active
Type
Private Limited Company
Incorporated
09/05/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
BRICKBONE LIMITEDsophymarine-openregistry-h-brickbone-limited-10e7b0ORDINARY112.50%
C TURNERsophymarine-openregistry-h-c-turner-aa21d1ORDINARY112.50%
CAMILLA FAYE TRAYHURNsophymarine-openregistry-h-camilla-faye-trayhurn-d4a9aaORDINARY112.50%
CAROLINE JANE WILKINSONsophymarine-openregistry-h-caroline-jane-wilkinson-ce681fORDINARY112.50%
HONGYAN QUsophymarine-openregistry-h-hongyan-qu-5ac00fORDINARY112.50%
JAMES LAMsophymarine-openregistry-h-james-lam-41032aORDINARY112.50%
MARTIN GARETH SHOREYsophymarine-openregistry-h-martin-gareth-shorey-24825cORDINARY112.50%
PAUL PAVLOUsophymarine-openregistry-gb-09758799ORDINARY112.50%
SCOTT STEVEN LEWISsophymarine-openregistry-h-scott-steven-lewis-dac4f1ORDINARY112.50%
WILLIAM FRANK LAKEsophymarine-openregistry-h-william-frank-lake-ee20bcORDINARY112.50%
POLLY EMMA WILTONsophymarine-openregistry-h-polly-emma-wilton-155aedORDINARY00.00%

HOLCOMBE FLATS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03518060
Status
Active
Type
Private Limited Company
Incorporated
26/02/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 8 Holcombe Road, Poole, Dorset, BH16 5LD

Direct shareholders

ShareholderShare classShares held% of class
AGNES WOJTYLAsophymarine-openregistry-h-agnes-wojtyla-edbc98ORDINARY10
ASHLEY BABBSsophymarine-openregistry-h-ashley-babbs-0f4ae6ORDINARY10
CHRISTINE BILLINGSsophymarine-openregistry-h-christine-billings-2bb6a9ORDINARY10
JULIE BALLsophymarine-openregistry-h-julie-ball-1da7eeORDINARY10
JUNLONN CARROLLsophymarine-openregistry-h-junlonn-carroll-3df3cbORDINARY10
KATY BABBSsophymarine-openregistry-h-katy-babbs-a969d1ORDINARY10
NICOLA COCKWELLsophymarine-openregistry-h-nicola-cockwell-f6aecbORDINARY10
A THEWsophymarine-openregistry-h-a-thew-7a8476ORDINARY0
OLIVIA PUGHsophymarine-openregistry-h-olivia-pugh-ff616fORDINARY0
ROBERT DRAPERsophymarine-openregistry-gb-04301940ORDINARY0
STEPHEN WILLETTSsophymarine-openregistry-h-stephen-willetts-9e5507ORDINARY0

ST BARBES COURT (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-04917857
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEMENT FARMERsophymarine-openregistry-h-david-alement-farmer-611aa4ORDINARY1
ELIZABETH YOUNGsophymarine-openregistry-h-elizabeth-young-c4b205ORDINARY1
HAAKON HAAGENSENsophymarine-openregistry-h-haakon-haagensen-ee1693ORDINARY1
HEIDI HAAGENSENsophymarine-openregistry-h-heidi-haagensen-6f33abORDINARY1
MARVIN PAUL GILESsophymarine-openregistry-h-marvin-paul-giles-cc9063ORDINARY1
N DAVIES-ROWSONsophymarine-openregistry-h-n-davies-rowson-cf5fb1ORDINARY1
PAUL HUSSEINsophymarine-openregistry-h-paul-hussein-78f032ORDINARY1
SEMIHA CIMENLIKsophymarine-openregistry-h-semiha-cimenlik-13cedeORDINARY1
VALERIE GREAVETTsophymarine-openregistry-h-valerie-greavett-2c823bORDINARY1
ELAINE BURRELLsophymarine-openregistry-h-elaine-burrell-461f67ORDINARY0
GRAEME BURRELLsophymarine-openregistry-h-graeme-burrell-a5a894ORDINARY0

THE MEWS LANGDON ROAD (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-05454902
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Alexandra Mews, Poole, Dorset, BH14 9EA

Direct shareholders

ShareholderShare classShares held% of class
ALEX SCOTT-SIMONSsophymarine-openregistry-h-alex-scott-simons-475d3bORDINARY1
JANE MARY RADFORDsophymarine-openregistry-h-jane-mary-radford-cfec7eORDINARY1
JOHN SONGHURSTsophymarine-openregistry-h-john-songhurst-09edefORDINARY1
JONATHAN SHAWsophymarine-openregistry-h-jonathan-shaw-743201ORDINARY1
MOHNINDER PREET CHANAsophymarine-openregistry-h-mohninder-preet-chana-c46a16ORDINARY1
P DAYANANDAsophymarine-openregistry-h-p-dayananda-1c7e9bORDINARY1
R GANGADHARANsophymarine-openregistry-h-r-gangadharan-3eba4fORDINARY1
ROBERT YEATESsophymarine-openregistry-h-robert-yeates-194f92ORDINARY1
STEPHANIE MARY HEDGERsophymarine-openregistry-h-stephanie-mary-hedger-585dc5ORDINARY1
STEPHEN MONCURsophymarine-openregistry-h-stephen-moncur-33b8b6ORDINARY1
DUNCAN RICHARDSONsophymarine-openregistry-gb-11965958ORDINARY0

CODESTONE GROUP LTD.

sophymarine-openregistry-gb-06386525
Status
Active
Type
Private Limited Company
Incorporated
01/10/2007
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
1st Floor, Link House, Poole, Dorset, BH15 1LD

Direct shareholders

ShareholderShare classShares held% of class
MORRIS BIDCO LIMITEDsophymarine-openregistry-gb-13197092ORDINARY46,317100.00%
CRAIG STEVENSsophymarine-openregistry-h-craig-stevens-4d81edORDINARY00.00%
DANIEL BOLGERsophymarine-openregistry-h-daniel-bolger-031af5ORDINARY00.00%
DANIEL HOBSONsophymarine-openregistry-h-daniel-hobson-6299eeORDINARY00.00%
DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73ORDINARY00.00%
DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1dORDINARY00.00%
DEBBIE SEELEYsophymarine-openregistry-h-debbie-seeley-ca7670ORDINARY00.00%
GREG NEILSONsophymarine-openregistry-h-greg-neilson-61b1ebORDINARY00.00%
JEREMY BUCKNELLsophymarine-openregistry-h-jeremy-bucknell-fbe488ORDINARY00.00%
SEAN MATTHEWSsophymarine-openregistry-h-sean-matthews-7827ceORDINARY00.00%
SIMON FENECHsophymarine-openregistry-h-simon-fenech-b4e132ORDINARY00.00%

Related parties

PartyRelationshipDetail
CODESTONE SOLUTIONS LIMITEDsophymarine-openregistry-gb-03478376Holds shares inORDINARY 1P · 100.00%
TRADEZAPP LIMITEDsophymarine-openregistry-gb-09702186Holds shares inORDINARY · 0.00%

35 NELSON ROAD (POOLE) LTD

sophymarine-openregistry-gb-07875823
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 6, Poole, BH12 1ES

Direct shareholders

ShareholderShare classShares held% of class
ALEX WIGGINSsophymarine-openregistry-h-alex-wiggins-937ba8ORDINARY1
GEORGE PINCHsophymarine-openregistry-h-george-pinch-6142a2ORDINARY1
IMOGEN DUCKERsophymarine-openregistry-h-imogen-ducker-8c7b31ORDINARY1
JONATHAN ANGELsophymarine-openregistry-h-jonathan-angel-db1554ORDINARY1
KATALEJA JANKAUSKAITEsophymarine-openregistry-h-kataleja-jankauskaite-71ceaeORDINARY1
KATIE DIAMONDsophymarine-openregistry-h-katie-diamond-39bf31ORDINARY1
KLAVDIA ALLSOPPsophymarine-openregistry-h-klavdia-allsopp-182d2fORDINARY1
LEE MARCHANTsophymarine-openregistry-h-lee-marchant-ad776fORDINARY1
PETER GUYsophymarine-openregistry-gb-00818430ORDINARY1
PETER WIGGINSsophymarine-openregistry-h-peter-wiggins-ca174dORDINARY1
SCOTT DORANsophymarine-openregistry-h-scott-doran-3bfc5eORDINARY1

BRANDWOOD COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-10824331
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
56 Salterns Road, Poole, BH14 8BN

Direct shareholders

ShareholderShare classShares held% of class
D SPELLANsophymarine-openregistry-h-d-spellan-7e1539ORDINARY1
DAVID PETER FISHERsophymarine-openregistry-h-david-peter-fisher-c3b8d5ORDINARY1
DOMINIC LEAVER-SMITHsophymarine-openregistry-h-dominic-leaver-smith-06c5fbORDINARY1
FINN MILLsophymarine-openregistry-h-finn-mill-2ef323ORDINARY1
JEAN MARY DENNISONsophymarine-openregistry-h-jean-mary-dennison-b1043eORDINARY1
LUKE ANDREWsophymarine-openregistry-h-luke-andrew-a3a938ORDINARY1
MARIETTE ROELANDE BLANKENsophymarine-openregistry-h-mariette-roelande-blanken-fa9d78ORDINARY1
NOELLE MARY EGANsophymarine-openregistry-h-noelle-mary-egan-b5d843ORDINARY1
ROBERT EYREsophymarine-openregistry-h-robert-eyre-0de0aeORDINARY1
SINEAD SPELLANsophymarine-openregistry-h-sinead-spellan-4d1448ORDINARY1
SUSAN ANITA COHEN-RANDALLsophymarine-openregistry-h-susan-anita-cohen-randall-bcc06aORDINARY1

POPPY PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12986121
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Poppy Place, Poole, BH16 6GD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PATRICIA EDWARDSsophymarine-openregistry-h-claire-patricia-edwards-e37810ORDINARY111.11%
DANIEL SIMON GEORGE BEST AND ALICE JANE BESTsophymarine-openregistry-h-daniel-simon-george-best-and-alice-jane--495014ORDINARY111.11%
HAYLEY DENISE BAVERSTOCKsophymarine-openregistry-h-hayley-denise-baverstock-9e65f4ORDINARY111.11%
JAMES CHARLES CRAMP AND SARAH ANN CRAMPsophymarine-openregistry-h-james-charles-cramp-and-sarah-ann-cramp-9c2849ORDINARY111.11%
PETER JASON BLOOMER AND REBECCA ANNE WYATTsophymarine-openregistry-h-peter-jason-bloomer-and-rebecca-anne-wya-cb7735ORDINARY111.11%
RACHEL KAREN WOODSsophymarine-openregistry-h-rachel-karen-woods-349b76ORDINARY111.11%
RUSSELL ALLEN CORNICK AND SARAH ELIZAETH CORNICKsophymarine-openregistry-h-russell-allen-cornick-and-sarah-elizaeth-6a380fORDINARY111.11%
SAILA MARITTA FIORUCCIsophymarine-openregistry-h-saila-maritta-fiorucci-9e0fcbORDINARY111.11%
SUSANNAH JANE MOON AND OLIVIA LOUISA DAVIESsophymarine-openregistry-h-susannah-jane-moon-and-olivia-louisa-dav-9f8610ORDINARY111.11%
GREGORY RODNEY TAYLORsophymarine-openregistry-h-gregory-rodney-taylor-b69c07ORDINARY00.00%
SUSANNAH JANE KELLY AND CHRISTOPHER JOHN BEVAN KELLYsophymarine-openregistry-h-susannah-jane-kelly-and-christopher-john-cecb8bORDINARY00.00%

MSP CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11628166
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Strata House, Poole, BH15 1BQ

Direct shareholders

ShareholderShare classShares held% of class
CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358B2 ORDINARY115,000
CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358A2 ORDINARY SHARES42,072
CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358A1 ORDINARY30,000
MARTIN HIGGINSsophymarine-openregistry-h-martin-higgins-838d56C ORDINARY15,135
CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358B1 ORDINARY SHARES10,000
DAVID MICHAEL CAPRAsophymarine-openregistry-h-david-michael-capra-80ce9bC ORDINARY7,928
PAUL GRAHAM MIRACCAsophymarine-openregistry-h-paul-graham-miracca-b647e9C ORDINARY4,865
ADAM TOVEYsophymarine-openregistry-h-adam-tovey-2890d5B2 ORDINARY0
ADAM TOVEYsophymarine-openregistry-h-adam-tovey-2890d5B1 ORDINARY SHARES0
CHRIS SHEPPARDsophymarine-openregistry-h-chris-sheppard-97b7dfB2 ORDINARY0
DAVID MICHAEL CAPRAsophymarine-openregistry-h-david-michael-capra-80ce9bB2 ORDINARY0
DAVID MICHAEL CAPRAsophymarine-openregistry-h-david-michael-capra-80ce9bB1 ORDINARY SHARES0
ELLIOT PHELPSsophymarine-openregistry-h-elliot-phelps-3cc229B2 ORDINARY0
LEE MERRIFIELDsophymarine-openregistry-h-lee-merrifield-f0c6f5B2 ORDINARY0
MARTIN HIGGINSsophymarine-openregistry-h-martin-higgins-838d56B1 ORDINARY SHARES0
MARTIN HIGGINSsophymarine-openregistry-h-martin-higgins-838d56B2 ORDINARY0
NICOLA HOLLAMBYsophymarine-openregistry-h-nicola-hollamby-763c42B2 ORDINARY0
PAUL GRAHAM MIRACCAsophymarine-openregistry-h-paul-graham-miracca-b647e9B1 ORDINARY SHARES0
PAUL GRAHAM MIRACCAsophymarine-openregistry-h-paul-graham-miracca-b647e9B2 ORDINARY0
REBEKAH HARRISsophymarine-openregistry-h-rebekah-harris-83aaebB1 ORDINARY SHARES0
REBEKAH HARRISsophymarine-openregistry-h-rebekah-harris-83aaebB2 ORDINARY0

BAY APARTMENTS (LYME REGIS) LIMITED

sophymarine-openregistry-gb-08781532
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
443 Ashley Road, Poole, Dorset, BH14 0AX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BLAGGsophymarine-openregistry-h-nigel-blagg-3b9fb8"A" SHARES222.22%
ANDREW AYRESsophymarine-openregistry-h-andrew-ayres-608790"A" SHARES111.11%
DAVID WENSLEY JOHN SANDERSON & SANDERSONsophymarine-openregistry-h-david-wensley-john-sanderson-sanderson-498dce"A" SHARES111.11%
ESMOND GARAGES LIMITEDsophymarine-openregistry-gb-03483218"A" SHARES111.11%
GR & PR PROPERTIES LIMITEDsophymarine-openregistry-gb-12648513"A" SHARES111.11%
GRAHAM HUTCHINGS & SALLY HUTCHINGSsophymarine-openregistry-h-graham-hutchings-sally-hutchings-08c955"A" SHARES111.11%
JOSEPH TRISTRAM & ALISON BLAXTERsophymarine-openregistry-h-joseph-tristram-alison-blaxter-b7bf19"A" SHARES111.11%
THE BAY HOTEL LYME REGIS LLPsophymarine-openregistry-gb-OC344262"B" SHARE1100.00%
TOM LOWER & MARIA LOWERsophymarine-openregistry-h-tom-lower-maria-lower-618eab"A" SHARES111.11%
FRANCOIS LORRAIN & FLORENCE LORRAINsophymarine-openregistry-h-francois-lorrain-florence-lorrain-50d00b"A" SHARES00.00%

BARRINGTON COURT MAINTENANCE (FERNDOWN) LIMITED

sophymarine-openregistry-gb-01137385
Status
Active
Type
Private Limited Company
Incorporated
02/10/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE GLEESONsophymarine-openregistry-h-catherine-gleeson-b60954ORDINARY 1 GBP2
DANIEL LESLIE PEARMANsophymarine-openregistry-h-daniel-leslie-pearman-af56ebORDINARY 1 GBP2
IAN CHARLES & THERESA MARY SWANNsophymarine-openregistry-h-ian-charles-theresa-mary-swann-4a28e3ORDINARY 1 GBP2
IGOR KOVESHNIKOVsophymarine-openregistry-h-igor-koveshnikov-344846ORDINARY 1 GBP2
LEE SMITHsophymarine-openregistry-gb-14249361ORDINARY 1 GBP2
OLGA NOVIKOVAsophymarine-openregistry-h-olga-novikova-c9e09aORDINARY 1 GBP2
RM & C DAVIESsophymarine-openregistry-h-rm-c-davies-2343beORDINARY 1 GBP2
JOHN MARTIN DUNNsophymarine-openregistry-h-john-martin-dunn-658d7cORDINARY 1 GBP1
DORIS & STEPHEN JONESsophymarine-openregistry-h-doris-stephen-jones-0ae5acORDINARY 1 GBP0
MR & MRS JOHN & SARA ANGELsophymarine-openregistry-h-mr-mrs-john-sara-angel-d96ca9ORDINARY 1 GBP0

GROSVENOR HALL BOURNEMOUTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-01195188
Status
Active
Type
Private Limited Company
Incorporated
02/01/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID RANDALLsophymarine-openregistry-h-david-randall-91f88cORDINARY1
MCKAYsophymarine-openregistry-h-mckay-ea000fORDINARY1
MISS JENNIFER MAYsophymarine-openregistry-h-miss-jennifer-may-e582f9ORDINARY1
MR ANTHONY JOHN MORRIS MCKAY AND MRS JEANETTE MARYsophymarine-openregistry-h-mr-anthony-john-morris-mckay-and-mrs-jea-9ae4b5ORDINARY1
MR PETER ANDREW CORNISH & MR NEIL HONEYBONEsophymarine-openregistry-h-mr-peter-andrew-cornish-mr-neil-honeybon-a1c997ORDINARY1
MR PETER JOHN THOMPSON & MRS ELIZABETH BARBARA BULLsophymarine-openregistry-h-mr-peter-john-thompson-mrs-elizabeth-bar-3ccffbORDINARY1
PATRICIA ANN PERKINSsophymarine-openregistry-h-patricia-ann-perkins-dcdba9ORDINARY1
SUSAN RANDALLsophymarine-openregistry-h-susan-randall-d8c366ORDINARY1
ELLIS(DCE'D)sophymarine-openregistry-h-ellis-dce-d-f700f2ORDINARY0
MR BERNARD LEWIS ELLIS (DEC'D) & MRS GWENDOLINE ALICEsophymarine-openregistry-h-mr-bernard-lewis-ellis-dec-d-mrs-gwendol-e7c3c2ORDINARY0

RIVERSIDE COURT MANAGEMENT (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-02290246
Status
Active
Type
Private Limited Company
Incorporated
26/08/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
ELAINE CAROLE CUSANOsophymarine-openregistry-h-elaine-carole-cusano-95fdb6ORDINARY111.11%
EMMA PROBYNsophymarine-openregistry-h-emma-probyn-9afb2fORDINARY111.11%
GEORGIA ROBINSONsophymarine-openregistry-h-georgia-robinson-590090ORDINARY111.11%
JOHN EARNSHAWsophymarine-openregistry-h-john-earnshaw-5b8d8fORDINARY111.11%
LEASA LAMBERTsophymarine-openregistry-h-leasa-lambert-c0651fORDINARY111.11%
N T DORNANsophymarine-openregistry-h-n-t-dornan-5df5cdORDINARY111.11%
RICHARD G MARTERsophymarine-openregistry-h-richard-g-marter-dffcb5ORDINARY111.11%
S J BISHOPsophymarine-openregistry-h-s-j-bishop-10e752ORDINARY111.11%
STEVEN PAUL THORPEsophymarine-openregistry-h-steven-paul-thorpe-e39e74ORDINARY111.11%
SUSAN ANN THORPEsophymarine-openregistry-h-susan-ann-thorpe-a93532ORDINARY111.11%