UK companies/Poole/Page 12
Companies in Poole and their shareholdersPage 12 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 202 shareholdings and 13 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
ENDUOSPORTS LTD
sophymarine-openregistry-gb-11863606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 4 The Triangle, Poole, Dorset, BH16 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLOR-MEDHURSTsophymarine-openregistry-h-james-taylor-medhurst-1d73c8 | ORDINARY | 100,000,000 | |
| ALISTAIR MANSELLsophymarine-openregistry-h-alistair-mansell-8f82f0 | ORDINARY | 1,000,000 | |
| HENRY TAYLOR-MEDHURSTsophymarine-openregistry-h-henry-taylor-medhurst-4e44fd | ORDINARY | 1,000,000 | |
| MARILYN DYRBUSsophymarine-openregistry-h-marilyn-dyrbus-8865e9 | ORDINARY | 1,000,000 | |
| NAOMI KAYsophymarine-openregistry-h-naomi-kay-b26ace | ORDINARY | 1,000,000 | |
| NEIL BRADLEYsophymarine-openregistry-h-neil-bradley-a0d627 | ORDINARY | 1,000,000 | |
| RAJAN BAGRIsophymarine-openregistry-h-rajan-bagri-0d68ff | ORDINARY | 1,000,000 | |
| REBECCA MCCORMACKsophymarine-openregistry-h-rebecca-mccormack-7089f2 | ORDINARY | 1,000,000 | |
| ROBERT DYRBUSsophymarine-openregistry-h-robert-dyrbus-19fa40 | ORDINARY | 1,000,000 | |
| STEPHEN COCHRANEsophymarine-openregistry-h-stephen-cochrane-af2ed0 | ORDINARY | 1,000,000 | |
RINEDATA HOLDINGS LIMITED
sophymarine-openregistry-gb-12329777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor, Link House,, Poole, Dorset, BH15 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS BIDCO LIMITEDsophymarine-openregistry-gb-13197092 | ORDINARY | 4,000 | 100.00% |
| BINDI DESAIsophymarine-openregistry-h-bindi-desai-987a1e | ORDINARY | 0 | 0.00% |
| DAKSHA PATELsophymarine-openregistry-h-daksha-patel-6c06fb | ORDINARY | 0 | 0.00% |
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | ORDINARY | 0 | 0.00% |
| KIAH PATELsophymarine-openregistry-h-kiah-patel-c1774b | ORDINARY | 0 | 0.00% |
| KIRIT PATELsophymarine-openregistry-h-kirit-patel-50d678 | ORDINARY | 0 | 0.00% |
| MIHIR PATELsophymarine-openregistry-h-mihir-patel-c6236b | ORDINARY | 0 | 0.00% |
| NISHA PATELsophymarine-openregistry-gb-10990991 | ORDINARY | 0 | 0.00% |
| RUPERT MADATHsophymarine-openregistry-h-rupert-madath-13798a | ORDINARY | 0 | 0.00% |
| SANDRA MADATHsophymarine-openregistry-h-sandra-madath-118ee9 | ORDINARY | 0 | 0.00% |
C3IA LTD
sophymarine-openregistry-gb-12503136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Winchester Place, Poole, Dorset, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HORANsophymarine-openregistry-h-matthew-horan-1c4259 | ORDINARY | 2,900 | 19.50% |
| NEVILLE FRANCIS BRILLsophymarine-openregistry-h-neville-francis-brill-90f2ee | ORDINARY | 1,934 | 13.00% |
| GAIL MICHELLE PARSONSsophymarine-openregistry-h-gail-michelle-parsons-8833cf | ORDINARY | 1,933 | 13.00% |
| ANDREW JOHN BOTTERILLsophymarine-openregistry-h-andrew-john-botterill-5df679 | ORDINARY | 1,190 | 8.00% |
| IVOR GRAHAM HAWKINSsophymarine-openregistry-h-ivor-graham-hawkins-110d9f | ORDINARY | 1,190 | 8.00% |
| RUPERT CHARLES IRONSsophymarine-openregistry-h-rupert-charles-irons-7ff562 | ORDINARY | 1,190 | 8.00% |
| SIMON TYLERsophymarine-openregistry-h-simon-tyler-6a2a02 | ORDINARY | 1,190 | 8.00% |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 1,190 | 8.00% |
| VICKY LOUISE LEEsophymarine-openregistry-h-vicky-louise-lee-1dd663 | ORDINARY | 1,190 | 8.00% |
| KEITH LEWIS PARSONSsophymarine-openregistry-h-keith-lewis-parsons-f8abfe | ORDINARY | 967 | 6.50% |
Related parties
| Party | Relationship | Detail |
|---|
| C3IA SOLUTIONS LIMITEDsophymarine-openregistry-gb-05746584 | Holds shares in | ORDINARY A 1P · 100.00% |
SPOTLIGHT BUSINESS MEDIA LTD
sophymarine-openregistry-gb-12532531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BRADINGsophymarine-openregistry-h-benjamin-brading-60f19b | ORDINARY | 107,650 | |
| THOMAS MELHUISHsophymarine-openregistry-h-thomas-melhuish-3f12c2 | ORDINARY | 93,250 | |
| LOUISE HORSCROFTsophymarine-openregistry-h-louise-horscroft-bc50fe | ORDINARY | 13,500 | |
| DANIEL READsophymarine-openregistry-h-daniel-read-8dfde8 | ORDINARY | 4,000 | |
| MEHUL HIRANIsophymarine-openregistry-h-mehul-hirani-b74ff0 | ORDINARY | 4,000 | |
| STEPHEN MORANAsophymarine-openregistry-h-stephen-morana-9866c9 | ORDINARY | 4,000 | |
| NICHOLAS LUTSKOsophymarine-openregistry-h-nicholas-lutsko-17d9fa | ORDINARY | 2,000 | |
| SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0f | ORDINARY | 1,600 | |
| JAMES KELLYsophymarine-openregistry-gb-14441259 | ORDINARY | 1,000 | |
| CHRISTIAN MASKREYsophymarine-openregistry-h-christian-maskrey-f326a0 | ORDINARY | 200 | |
BURLING TERRACE FREEHOLD LIMITED
sophymarine-openregistry-gb-13204029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Burling Terrace 338 Poole Road, Poole, BH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TILLERYsophymarine-openregistry-h-andrew-tillery-01f43e | ORDINARY | 1 | |
| JAMES CURRIEsophymarine-openregistry-h-james-currie-92d3e9 | ORDINARY | 1 | |
| JANE DAWESsophymarine-openregistry-h-jane-dawes-8986f5 | ORDINARY | 1 | |
| JOHN DOCHERTYsophymarine-openregistry-h-john-docherty-435c0a | ORDINARY | 1 | |
| KATAYOUN ABBASIRADsophymarine-openregistry-h-katayoun-abbasirad-184f93 | ORDINARY | 1 | |
| LINDA LESLEY DOCHERTYsophymarine-openregistry-h-linda-lesley-docherty-895654 | ORDINARY | 1 | |
| PAVEL PESKAsophymarine-openregistry-h-pavel-peska-125ebf | ORDINARY | 1 | |
| ROSEMARY LOPEZsophymarine-openregistry-h-rosemary-lopez-e25994 | ORDINARY | 1 | |
| VIKKI CHEFFINGSsophymarine-openregistry-h-vikki-cheffings-0a6d49 | ORDINARY | 1 | |
| MICHELE ANN WHITEHURSTsophymarine-openregistry-h-michele-ann-whitehurst-e33cb7 | ORDINARY | 0 | |
KNOW MY MEMORIES LIMITED
sophymarine-openregistry-gb-14682764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DASHERsophymarine-openregistry-h-david-dasher-ed5351 | ORDINARY | 70 | |
| ROBERT COUSINSsophymarine-openregistry-h-robert-cousins-118c7f | ORDINARY | 60 | |
| ANTONY MILLARsophymarine-openregistry-h-antony-millar-560855 | ORDINARY | 20 | |
| PORTIA COUSINSsophymarine-openregistry-h-portia-cousins-076b7c | ORDINARY | 20 | |
| PIPPA COUSINSsophymarine-openregistry-h-pippa-cousins-8f8501 | ORDINARY | 10 | |
| ROSIE COUSINSsophymarine-openregistry-h-rosie-cousins-f93132 | ORDINARY | 10 | |
| VICTORIA BENSONsophymarine-openregistry-h-victoria-benson-34d6a4 | ORDINARY | 4 | |
| ABIGAIL IVEYsophymarine-openregistry-h-abigail-ivey-c86bfb | ORDINARY | 3 | |
| KAY MUMFORDsophymarine-openregistry-h-kay-mumford-cee57b | ORDINARY | 3 | |
| FABIO CECCHIsophymarine-openregistry-h-fabio-cecchi-911208 | ORDINARY | 0 | |
FLOWSYNC SOLUTIONS LTD
sophymarine-openregistry-gb-15125655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
71129 — Other engineering activities - Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL GRAHAM PAGEsophymarine-openregistry-h-saul-graham-page-06ef32 | ORDINARY | 5,000,000 | 40.82% |
| SYED MUHAMMAD TAHIR NASSERsophymarine-openregistry-h-syed-muhammad-tahir-nasser-cd0914 | ORDINARY | 5,000,000 | 40.82% |
| SYED MUHAMMAD UMAR NASSERsophymarine-openregistry-h-syed-muhammad-umar-nasser-bc84e1 | ORDINARY | 1,155,833 | 9.44% |
| SAFIYAH NASSERsophymarine-openregistry-h-safiyah-nasser-b679a7 | ORDINARY | 360,277 | 2.94% |
| SYED MUHAMMAD SHUAIB NASSERsophymarine-openregistry-h-syed-muhammad-shuaib-nasser-cdaf19 | ORDINARY | 333,333 | 2.72% |
| RUXANA NASSERsophymarine-openregistry-h-ruxana-nasser-49140a | ORDINARY | 83,333 | 0.68% |
| SYED MUHAMMAD SALEH NASSERsophymarine-openregistry-h-syed-muhammad-saleh-nasser-9de55a | ORDINARY | 83,333 | 0.68% |
| SYED MUHAMMAD TAHA NASSERsophymarine-openregistry-h-syed-muhammad-taha-nasser-a8685e | ORDINARY | 83,333 | 0.68% |
| GARY PRITCHARDsophymarine-openregistry-h-gary-pritchard-6d0cb1 | ORDINARY | 75,000 | 0.61% |
| JASMIN BEGUMsophymarine-openregistry-h-jasmin-begum-999518 | ORDINARY | 75,000 | 0.61% |
AIVS SOFTWARE LIMITED
sophymarine-openregistry-gb-16131451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WILKINSsophymarine-openregistry-h-david-john-wilkins-2dc217 | ORDINARY | 1,250 | 21.74% |
| ALLTRUST SIPP LIMITEDsophymarine-openregistry-gb-05398985 | ORDINARY | 750 | 13.04% |
| CAROLINE ANN WILLIAMSsophymarine-openregistry-h-caroline-ann-williams-e354c5 | ORDINARY | 750 | 13.04% |
| ROBERT ALAN PORTER-SMITHsophymarine-openregistry-h-robert-alan-porter-smith-bef10b | ORDINARY | 750 | 13.04% |
| ALISTAIR LUKE WALLACEsophymarine-openregistry-h-alistair-luke-wallace-e3217e | ORDINARY | 500 | 8.70% |
| CINDY MAURICEsophymarine-openregistry-h-cindy-maurice-4c0d0e | ORDINARY | 500 | 8.70% |
| EMMA DIFFEYsophymarine-openregistry-h-emma-diffey-04a9c0 | ORDINARY | 375 | 6.52% |
| REUBEN DIFFEYsophymarine-openregistry-h-reuben-diffey-8f661b | ORDINARY | 375 | 6.52% |
| JONATHAN TURNERsophymarine-openregistry-h-jonathan-turner-5d4025 | ORDINARY | 250 | 4.35% |
| RAYMOND MILLERsophymarine-openregistry-h-raymond-miller-a49489 | ORDINARY | 250 | 4.35% |
KESTREL RETAIL LIMITED
sophymarine-openregistry-gb-16441374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Strand House, Poole, BH15 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORELLE ESTATES GROUP LIMITEDsophymarine-openregistry-gb-11160686 | ORDINARY | 240 | |
| THE JESSMAY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-jessmay-discretionary-trust-48d05b | ORDINARY | 220 | |
| THE MELROSE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-melrose-discretionary-trust-9d05a9 | ORDINARY | 220 | |
| JOHN MASONsophymarine-openregistry-gb-04475802 | ORDINARY | 110 | |
| TOM ORFORDsophymarine-openregistry-h-tom-orford-19945c | ORDINARY | 110 | |
| DAVID MANNsophymarine-openregistry-gb-09046101 | ORDINARY | 50 | |
| ANDREW GOODRIDGEsophymarine-openregistry-h-andrew-goodridge-3992b0 | ORDINARY | 25 | |
| DAVID HAIKNEYsophymarine-openregistry-h-david-haikney-b18140 | ORDINARY | 25 | |
| EMMA PRICEsophymarine-openregistry-h-emma-price-905800 | ORDINARY | 0 | |
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY | 0 | |
FRAZER GARNER ASSOCIATES LTD
sophymarine-openregistry-gb-06871862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 Twyford Way, Poole, BH17 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER LLOYD GARNERsophymarine-openregistry-h-frazer-lloyd-garner-77eedd | ORDINARY A | 237 | |
| SHEILA GARNERsophymarine-openregistry-h-sheila-garner-85c218 | ORDINARY G | 237 | |
| JASON GARNERsophymarine-openregistry-h-jason-garner-69122d | ORDINARY D | 225 | |
| JEREMY GARNERsophymarine-openregistry-h-jeremy-garner-3b64f7 | ORDINARY E | 150 | |
| JONATHAN GARNERsophymarine-openregistry-h-jonathan-garner-c6112a | ORDINARY F | 150 | |
| ANDREA GARNERsophymarine-openregistry-h-andrea-garner-ff0a93 | ORDINARY B | 1 | |
| HAYLEY GARNERsophymarine-openregistry-h-hayley-garner-ea7aeb | ORDINARY B | 1 | |
| SHEILA AND FRAZER GARNERsophymarine-openregistry-h-sheila-and-frazer-garner-1165f3 | ORDINARY C | 1 | |
| STEPHANIE GARNERsophymarine-openregistry-h-stephanie-garner-fffd29 | ORDINARY B | 0 | |
SPEEDS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-00396431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Florence Road, Poole, Dorset, BH14 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN BROWNsophymarine-openregistry-h-mary-ann-brown-3305c4 | ORDINARY A | 3,443 | 63.62% |
| SPEEDS HOLDINGSsophymarine-openregistry-gb-00720295 | ORDINARY C | 2,500 | 39.54% |
| IAN ROGER BROWNsophymarine-openregistry-h-ian-roger-brown-6a9109 | ORDINARY A | 1,969 | 36.38% |
| TRUSTEES OF MRS C SPEED 1969 SETTLEMENTsophymarine-openregistry-h-trustees-of-mrs-c-speed-1969-settlement-d728c7 | ORDINARY C | 1,823 | 28.83% |
| N.S. SPEED SETTLEMENT CO.sophymarine-openregistry-h-n-s-speed-settlement-co-6dc227 | ORDINARY C | 1,300 | 20.56% |
| DANIEL J. BROWNsophymarine-openregistry-h-daniel-j-brown-f4feaa | ORDINARY B | 1,200 | 33.33% |
| L J FILERsophymarine-openregistry-h-l-j-filer-87f362 | ORDINARY B | 1,200 | 33.33% |
| PAUL E. BROWNsophymarine-openregistry-h-paul-e-brown-0fe752 | ORDINARY B | 1,200 | 33.33% |
| TRUSTEES OF THE ANN BROWN SETTLEMENT 2012sophymarine-openregistry-h-trustees-of-the-ann-brown-settlement-201-a26d0e | ORDINARY C | 700 | 11.07% |
Related parties
| Party | Relationship | Detail |
|---|
| STAR WEST MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05553135 | Holds shares in | ORDINARY · 16.67% |
| PRISMA PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05572807 | Holds shares in | ORDINARY · 12.50% |
THE DB FOOD GROUP LIMITED
sophymarine-openregistry-gb-10104794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit Q, Fulcrum Business Centre, Poole, Dorset, BH12 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMOUNT FOOD GROUP LIMITEDsophymarine-openregistry-gb-16604715 | ORDINARY | 413,377 | |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 0 | |
| DAVID SALKELDsophymarine-openregistry-h-david-salkeld-f17f43 | C ORDINARY | 0 | |
| DAVID SALKELDsophymarine-openregistry-h-david-salkeld-f17f43 | ORDINARY | 0 | |
| GARY P SMITHsophymarine-openregistry-h-gary-p-smith-b25d32 | ORDINARY | 0 | |
| GARY P SMITHsophymarine-openregistry-h-gary-p-smith-b25d32 | C ORDINARY | 0 | |
| GEORGE HOLLIDAYsophymarine-openregistry-h-george-holliday-fe23e1 | ORDINARY | 0 | |
| GEORGE HOLLIDAYsophymarine-openregistry-h-george-holliday-fe23e1 | C ORDINARY | 0 | |
| GRAEME CLAPPsophymarine-openregistry-h-graeme-clapp-f2c746 | ORDINARY | 0 | |
| GRAEME CLAPPsophymarine-openregistry-h-graeme-clapp-f2c746 | C ORDINARY | 0 | |
| JOHN KITSONsophymarine-openregistry-h-john-kitson-92a826 | C ORDINARY | 0 | |
| JOHN KITSONsophymarine-openregistry-h-john-kitson-92a826 | ORDINARY | 0 | |
| MAX PRUDONsophymarine-openregistry-h-max-prudon-037a3d | ORDINARY | 0 | |
| MAX PRUDONsophymarine-openregistry-h-max-prudon-037a3d | C ORDINARY | 0 | |
| STUART ROBSONsophymarine-openregistry-h-stuart-robson-43d794 | C ORDINARY | 0 | |
| STUART ROBSONsophymarine-openregistry-h-stuart-robson-43d794 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D B FOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06691900 | Holds shares in | A ORDINARY SHARES |
THE COMPLETE ENTREPRENEUR LTD
sophymarine-openregistry-gb-11183460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Winchester Place, Poole, Dorset, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN DAVID MUNSONsophymarine-openregistry-h-warren-david-munson-7d9dfb | ORDINARY A | 546 | |
| WARREN MUNSONsophymarine-openregistry-h-warren-munson-83ef84 | ORDINARY B | 244 | |
| WARREN DAVID MUNSONsophymarine-openregistry-h-warren-david-munson-7d9dfb | ORDINARY C | 120 | |
| TREVOR WEBBsophymarine-openregistry-h-trevor-webb-7d0cbd | ORDINARY B | 76 | |
| ANDREW SHEERINsophymarine-openregistry-h-andrew-sheerin-40c4bd | ORDINARY B | 12 | |
| ROBERT GILDERTsophymarine-openregistry-h-robert-gildert-2e916f | ORDINARY B | 10 | |
| ROY RICHMONDsophymarine-openregistry-h-roy-richmond-146b5d | ORDINARY B | 10 | |
| CHERYL JONESsophymarine-openregistry-h-cheryl-jones-7ee715 | ORDINARY B | 4 | |
| HOWARD PEARCEsophymarine-openregistry-h-howard-pearce-1e019f | ORDINARY B | 4 | |
| CARON KHANsophymarine-openregistry-h-caron-khan-609670 | ORDINARY B | 0 | |
RCADA HOLDINGS LTD
sophymarine-openregistry-gb-12381024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREY FRANCISsophymarine-openregistry-h-drey-francis-d67f68 | C | 34,124 | 34.12% |
| ROHAN BYLESsophymarine-openregistry-h-rohan-byles-d54456 | C | 34,123 | 34.12% |
| ALEX FRASERsophymarine-openregistry-h-alex-fraser-48504e | C | 22,559 | 22.56% |
| CARA SHANDLEYsophymarine-openregistry-h-cara-shandley-7182d6 | C | 9,194 | 9.19% |
| ALEX FRASERsophymarine-openregistry-h-alex-fraser-48504e | A ORDINARY | 1 | 25.00% |
| CARA SHANDLEYsophymarine-openregistry-h-cara-shandley-7182d6 | A ORDINARY | 1 | 25.00% |
| DREY FRANCISsophymarine-openregistry-h-drey-francis-d67f68 | A ORDINARY | 1 | 25.00% |
| JACQULINE COUCHsophymarine-openregistry-h-jacquline-couch-c586dc | B ORDINARY | 1 | 33.33% |
| MARTA MOUREsophymarine-openregistry-h-marta-moure-928464 | B ORDINARY | 1 | 33.33% |
| OLIVIA FRASERsophymarine-openregistry-h-olivia-fraser-a37c0e | B ORDINARY | 1 | 33.33% |
| ROHAN BYLESsophymarine-openregistry-h-rohan-byles-d54456 | A ORDINARY | 1 | 25.00% |
| ASHLEY OLLIVERsophymarine-openregistry-h-ashley-olliver-49a11d | A ORDINARY | 0 | 0.00% |
| LUCINDA OLLIVERsophymarine-openregistry-h-lucinda-olliver-a9b9ae | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPASS CE LTDsophymarine-openregistry-gb-12110858 | Holds shares in | ORDINARY · 100.00% |
| COMPASS (IGNITION) LTDsophymarine-openregistry-gb-13670172 | Holds shares in | ORDINARY · 100.00% |
| COMPASS (ECS) LTDsophymarine-openregistry-gb-12429360 | Holds shares in | A ORDINARY SHARES · 50.00% |
| COMPASS (RSSW) LTDsophymarine-openregistry-gb-13713082 | Holds shares in | ORDINARY · 50.00% |
| COMPASS (PRO) LTDsophymarine-openregistry-gb-14234517 | Holds shares in | ORDINARY · 50.00% |
| COMPASS (PRECISION) LTDsophymarine-openregistry-gb-15611578 | Holds shares in | ORDINARY · 50.00% |
| COMPASS (RHINO) LTDsophymarine-openregistry-gb-15721909 | Holds shares in | ORDINARY · 50.00% |
| COMPASS (ALEXANDER ASSOCIATES) LTDsophymarine-openregistry-gb-12479917 | Holds shares in | A ORDINARY |
| PRIMIS CONSULT LTDsophymarine-openregistry-gb-13235262 | Holds shares in | B ORDINARY |
DOTCHAT LTD
sophymarine-openregistry-gb-15274736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPH ROBERT KLEINSASSERsophymarine-openregistry-h-christoph-robert-kleinsasser-1ea47b | ORDINARY | 490,000 | 49.00% |
| PAOLA ROSSOTTIsophymarine-openregistry-h-paola-rossotti-e46b3b | ORDINARY | 490,000 | 49.00% |
| RUSHIKESH HIRAYsophymarine-openregistry-h-rushikesh-hiray-7d88f5 | VV | 25,000 | 29.10% |
| CARSTEN HESSEsophymarine-openregistry-h-carsten-hesse-5332aa | ORDINARY | 20,000 | 2.00% |
| JEFF-FRANCIS OFOAROsophymarine-openregistry-h-jeff-francis-ofoaro-42775e | VV | 15,300 | 17.81% |
| PRATIK SINGHsophymarine-openregistry-h-pratik-singh-57c73c | VV | 15,300 | 17.81% |
| SYMEON VLASSISsophymarine-openregistry-h-symeon-vlassis-f4c390 | VV | 15,300 | 17.81% |
| VASILICA TANASEsophymarine-openregistry-h-vasilica-tanase-59cb46 | DEFERRED | 15,300 | 100.00% |
| AZIZUR RAHMANsophymarine-openregistry-h-azizur-rahman-cc6a40 | VV | 15,000 | 17.46% |
| VASILICA TANASEsophymarine-openregistry-h-vasilica-tanase-59cb46 | VV | 0 | 0.00% |
OVERBURY MANOR (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-00676712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1960
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN LOUISE HAYNESsophymarine-openregistry-h-caitlin-louise-haynes-e28cea | ORDINARY 1 GBP | 1 | 16.67% |
| JOHN VICTOR FREDERICK HAYNESsophymarine-openregistry-h-john-victor-frederick-haynes-7cb194 | ORDINARY 1 GBP | 1 | 16.67% |
| MS J S DREWsophymarine-openregistry-h-ms-j-s-drew-069523 | ORDINARY 1 GBP | 1 | 16.67% |
| OLIVER LEWIS VAUGHANsophymarine-openregistry-h-oliver-lewis-vaughan-dbd36c | ORDINARY 1 GBP | 1 | 16.67% |
| STUART HOFFMAN FLOYDsophymarine-openregistry-h-stuart-hoffman-floyd-5ffdda | ORDINARY 1 GBP | 1 | 16.67% |
| SUSANNAH EILEEN CLIFTONsophymarine-openregistry-h-susannah-eileen-clifton-9132df | ORDINARY 1 GBP | 1 | 16.67% |
| TARA JO TURNERsophymarine-openregistry-h-tara-jo-turner-4f3e83 | ORDINARY 1 GBP | 1 | 16.67% |
| TOM SEBASTIAN GRIFFITHSsophymarine-openregistry-h-tom-sebastian-griffiths-e1738f | ORDINARY 1 GBP | 1 | 16.67% |
| LAURA CAMPBELLsophymarine-openregistry-h-laura-campbell-bcb060 | ORDINARY 1 GBP | 0 | 0.00% |
OUTDOORGEAR PROPERTIES LTD
sophymarine-openregistry-gb-00691949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTDOORGEAR GROUP LTDsophymarine-openregistry-gb-00454174 | ORDINARY | 15,402 | |
| HILARY ANNE FRANCESCA BAILEYsophymarine-openregistry-h-hilary-anne-francesca-bailey-4cd088 | ORDINARY | 2,000 | |
| NICOLA ROSALIND EVE BAILEYsophymarine-openregistry-h-nicola-rosalind-eve-bailey-4a8302 | ORDINARY | 2,000 | |
| STEPHEN MARTIN F. BAILEYsophymarine-openregistry-h-stephen-martin-f-bailey-46454f | ORDINARY | 1,500 | |
| ALISON RACHAEL WHEELERsophymarine-openregistry-h-alison-rachael-wheeler-50e6dd | ORDINARY | 1,438 | |
| CHRISTOPHER BAILEYsophymarine-openregistry-gb-08001724 | ORDINARY | 1,001 | |
| HELEN OLDEsophymarine-openregistry-h-helen-olde-0742c1 | ORDINARY | 1,000 | |
| SIMON WHEELERsophymarine-openregistry-h-simon-wheeler-f396c0 | ORDINARY | 562 | |
| SOPHIE BAILEYsophymarine-openregistry-h-sophie-bailey-90abcd | ORDINARY | 100 | |
OAK MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02570365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6 Oak Mews, Poole, Dorset, BH12 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HULANCEsophymarine-openregistry-h-diane-hulance-47d6ee | ORDINARY | 1 | |
| IAIN BELLsophymarine-openregistry-h-iain-bell-47c0b5 | ORDINARY | 1 | |
| JANICE HILL-COUSINSsophymarine-openregistry-h-janice-hill-cousins-e31909 | ORDINARY | 1 | |
| NORMAN JARVISsophymarine-openregistry-h-norman-jarvis-5c32e7 | ORDINARY | 1 | |
| PETER RAYMOND PAOLUCCIsophymarine-openregistry-h-peter-raymond-paolucci-cbff45 | ORDINARY | 1 | |
| ROSEANNA FRANCES BOWENsophymarine-openregistry-h-roseanna-frances-bowen-8e1285 | ORDINARY | 1 | |
| VANESSA CRIPPSsophymarine-openregistry-h-vanessa-cripps-3af88f | ORDINARY | 1 | |
| VIC WOODSsophymarine-openregistry-h-vic-woods-829db6 | ORDINARY | 1 | |
| PETER BURNSsophymarine-openregistry-h-peter-burns-3cea6b | ORDINARY | 0 | |
IMPERIAL COURT MANAGEMENT [CANFORD CLIFFS] LIMITED
sophymarine-openregistry-gb-02752027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 Fleetsbridge Business Centre, Poole, Dorset, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEOFFREY WARDsophymarine-openregistry-h-peter-geoffrey-ward-702013 | ORDINARY | 2 | 25.00% |
| ANDREW RICHARD BRYCEsophymarine-openregistry-h-andrew-richard-bryce-54992c | ORDINARY | 1 | 12.50% |
| DAVID EDWARD WHITWORTHsophymarine-openregistry-h-david-edward-whitworth-5b4153 | ORDINARY | 1 | 12.50% |
| DIANNA LINDA COWLEYsophymarine-openregistry-h-dianna-linda-cowley-f10116 | ORDINARY | 1 | 12.50% |
| GLORIA MAVIS LANGLEYsophymarine-openregistry-h-gloria-mavis-langley-e28f50 | ORDINARY | 1 | 12.50% |
| JOHN FREDERICK COWLEYsophymarine-openregistry-h-john-frederick-cowley-0b5072 | ORDINARY | 1 | 12.50% |
| KEIKO SAKAI DAVIESsophymarine-openregistry-h-keiko-sakai-davies-eb6e8a | ORDINARY | 1 | 12.50% |
| MRS DOROTHY WATERSsophymarine-openregistry-h-mrs-dorothy-waters-7eb0ab | ORDINARY | 1 | 12.50% |
| SUSAN PAMELA WHITWORTHsophymarine-openregistry-h-susan-pamela-whitworth-537c3c | ORDINARY | 1 | 12.50% |
JULIAN COURT (PARKSTONE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02886454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Julian Court, Poole, Dorset, BH14 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PRITCHETTsophymarine-openregistry-h-adam-pritchett-a51e9f | ORDINARY | 1 | |
| ALISTAIR ROGERSsophymarine-openregistry-h-alistair-rogers-946d1e | ORDINARY | 1 | |
| C. TOMLINSONsophymarine-openregistry-gb-00618413 | ORDINARY | 1 | |
| CATHERINE LANGTONsophymarine-openregistry-h-catherine-langton-88ffe5 | ORDINARY | 1 | |
| HE YIJIANsophymarine-openregistry-h-he-yijian-505be5 | ORDINARY | 1 | |
| LI YUXIAOsophymarine-openregistry-h-li-yuxiao-99a919 | ORDINARY | 1 | |
| MARK WHITTINGHAMsophymarine-openregistry-h-mark-whittingham-2be2c5 | ORDINARY | 1 | |
| PAUL WHITTINGHAMsophymarine-openregistry-h-paul-whittingham-deda2c | ORDINARY | 1 | |
| ALAN WHITTINGHAMsophymarine-openregistry-h-alan-whittingham-446601 | ORDINARY | 0 | |