UK companies/Poole/Page 14

Companies in Poole and their shareholdersPage 14 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 185 shareholdings and 4 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
185
Related parties
4

LSPC HOLDINGS LIMITED

sophymarine-openregistry-gb-09800868
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
James House, Poole, Dorset, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LAWRENCE JOHN SMITHsophymarine-openregistry-h-jamie-lawrence-john-smith-6046ccORDINARY A SHARES550
CAROLINE SMITHsophymarine-openregistry-h-caroline-smith-475910ORDINARY B SHARES225
BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62ORDINARY D SHARES75
EMILY SMITHsophymarine-openregistry-gb-11666758ORDINARY E SHARES75
SAMUEL SMITHsophymarine-openregistry-gb-07235612ORDINARY C SHARES75
DAVID NEETHLINGsophymarine-openregistry-h-david-neethling-6f9566REDEEMABLE PREFERENCE A SHARES10
LYNETTE NEETHLINGsophymarine-openregistry-h-lynette-neethling-30bd12REDEEMABLE PREFERENCE B SHARES10
PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62REDEEMABLE PREFERENCE C SHARES10

VAULT X LTD

sophymarine-openregistry-gb-10727815
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
BEN PERRYMANsophymarine-openregistry-h-ben-perryman-8509acD ORDINARY20100.00%
GARY ADAMSsophymarine-openregistry-h-gary-adams-7c7e7aB ORDINARY20100.00%
IAN BAILEYsophymarine-openregistry-gb-09666012C ORDINARY20100.00%
PETER JAMES MORRISsophymarine-openregistry-h-peter-james-morris-677e81A ORDINARY20100.00%
CLAIRE LOUISE BAILEYsophymarine-openregistry-h-claire-louise-bailey-d6ff10F ORDINARY5100.00%
HOLLY CHANTAL MORRISsophymarine-openregistry-h-holly-chantal-morris-7373d7G ORDINARY5100.00%
LOUISE HAZEL PERRYMANsophymarine-openregistry-h-louise-hazel-perryman-c7edb6H ORDINARY5100.00%
NINA AMANDA BENTLEYsophymarine-openregistry-h-nina-amanda-bentley-5b07b7E ORDINARY5100.00%
GARY ADAMSsophymarine-openregistry-h-gary-adams-7c7e7aE ORDINARY00.00%

THE COACH HOUSE & INNS LIMITED

sophymarine-openregistry-gb-09727410
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Link House, Poole, BH15 1LD

Direct shareholders

ShareholderShare classShares held% of class
SJ CLARK 15TH JUNE 1995 SETTLEMENTsophymarine-openregistry-h-sj-clark-15th-june-1995-settlement-63d7f0PREFERENCE SHARES1,231
SJ CLARK 15TH JUNE 1995 SETTLEMENTsophymarine-openregistry-h-sj-clark-15th-june-1995-settlement-63d7f0A ORDINARY SHARES1,231
A CHURCH PENSION PLANsophymarine-openregistry-h-a-church-pension-plan-593c1bPREFERENCE SHARES373
A CHURCH PENSION PLANsophymarine-openregistry-h-a-church-pension-plan-593c1bA ORDINARY SHARES373
STEVEN JAMES CLARKsophymarine-openregistry-h-steven-james-clark-66609eB ORDINARY SHARES306
STEVEN JAMES CLARKsophymarine-openregistry-h-steven-james-clark-66609eG SHARES237
MEC PENSION PLANsophymarine-openregistry-h-mec-pension-plan-d0e01dA ORDINARY SHARES184
MEC PENSION PLANsophymarine-openregistry-h-mec-pension-plan-d0e01dPREFERENCE SHARES184
STEVEN JAMES CLARKsophymarine-openregistry-h-steven-james-clark-66609ePREFERENCE SHARES176
CLARK FAMILY RETIREMENT PLANsophymarine-openregistry-h-clark-family-retirement-plan-44c9e8A ORDINARY SHARES120
CLARK FAMILY RETIREMENT PLANsophymarine-openregistry-h-clark-family-retirement-plan-44c9e8PREFERENCE SHARES120
STEVEN JAMES CLARKsophymarine-openregistry-h-steven-james-clark-66609eA ORDINARY SHARES120
JEREMY DAVID GOWER ISAACsophymarine-openregistry-h-jeremy-david-gower-isaac-267959B ORDINARY SHARES63
JEREMY DAVID GOWER ISSACsophymarine-openregistry-h-jeremy-david-gower-issac-ae3921G SHARES37
JEREMY DAVID GOWER ISAACsophymarine-openregistry-h-jeremy-david-gower-isaac-267959PREFERENCE SHARES13
THE CLARK FAMILY TRUSTsophymarine-openregistry-h-the-clark-family-trust-f039e2A ORDINARY SHARES0
THE CLARK FAMILY TRUSTsophymarine-openregistry-h-the-clark-family-trust-f039e2PREFERENCE SHARES0

Related parties

PartyRelationshipDetail
BEAR COFFEE COMPANY LIMITEDsophymarine-openregistry-gb-09333935Holds shares inORDINARY

WEST DORSET LEISURE HOLIDAYS LIMITED

sophymarine-openregistry-gb-01364778
Status
Active
Type
Private Limited Company
Incorporated
24/04/1978
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
31-33 Commercial Rd, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
VANESSA ANN COXsophymarine-openregistry-h-vanessa-ann-cox-bb5941ORDINARY36,80092.00%
M COX AS NOMINEES FOR ROBERT CHARLES COXsophymarine-openregistry-h-m-cox-as-nominees-for-robert-charles-cox-41c1bcA NON VOTING2,53350.66%
M J COX AS NOMINEES FOR JAMES BADEN COXsophymarine-openregistry-h-m-j-cox-as-nominees-for-james-baden-cox-99c365B NON VOTING2,53350.66%
V A COX AS NOMINEES FOR JAMES BADEN COXsophymarine-openregistry-h-v-a-cox-as-nominees-for-james-baden-cox-d7068aB NON VOTING2,53350.66%
V COX AS NOMINEES FOR ROBERT CHARLES COXsophymarine-openregistry-h-v-cox-as-nominees-for-robert-charles-cox-d6095bA NON VOTING2,53350.66%
MARTIN JOHN COXsophymarine-openregistry-h-martin-john-cox-a4f398ORDINARY2,4006.00%
VANESSA ANN COXsophymarine-openregistry-h-vanessa-ann-cox-bb5941B NON VOTING2,06741.34%
VANESSA ANN COXsophymarine-openregistry-h-vanessa-ann-cox-bb5941A NON VOTING2,06741.34%
JAMES BADEN COXsophymarine-openregistry-h-james-baden-cox-30a684ORDINARY4001.00%
MARTIN JOHN COXsophymarine-openregistry-h-martin-john-cox-a4f398A NON VOTING4008.00%
MARTIN JOHN COXsophymarine-openregistry-h-martin-john-cox-a4f398B NON VOTING4008.00%
ROBERT CHARLES COXsophymarine-openregistry-h-robert-charles-cox-1eeaf8ORDINARY4001.00%

Related parties

PartyRelationshipDetail
GOLDEN CAP CARAVAN PARK LIMITEDsophymarine-openregistry-gb-01994072Holds shares inORDINARY · 99.00%

GRASTON COPSE HOLIDAY PARK LIMITED

sophymarine-openregistry-gb-03319775
Status
Active
Type
Private Limited Company
Incorporated
17/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
31-33 Commercial Rd, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
VANESSA ANN COXsophymarine-openregistry-h-vanessa-ann-cox-bb5941ORDINARY5151.00%
JAMES BADEN COXsophymarine-openregistry-h-james-baden-cox-30a684A NON VOTING50100.00%
ROBERT CHARLES COXsophymarine-openregistry-h-robert-charles-cox-1eeaf8B NON VOTING50100.00%
MARTIN JOHN COXsophymarine-openregistry-h-martin-john-cox-a4f398ORDINARY4949.00%
M COX AS NOMINEES FOR JAMES BADEN COXsophymarine-openregistry-h-m-cox-as-nominees-for-james-baden-cox-1b7eb4A NON VOTING00.00%
M COX AS NOMINEES FOR ROBERT CHARLES COXsophymarine-openregistry-h-m-cox-as-nominees-for-robert-charles-cox-41c1bcB NON VOTING00.00%
V COX AS NOMINEES FOR JAMES BADEN COXsophymarine-openregistry-h-v-cox-as-nominees-for-james-baden-cox-c88629A NON VOTING00.00%
V COX AS NOMINEES FOR ROBERT CHARLES COXsophymarine-openregistry-h-v-cox-as-nominees-for-robert-charles-cox-d6095bB NON VOTING00.00%

Related parties

PartyRelationshipDetail
SANDYHOLME HOLIDAY PARK LIMITEDsophymarine-openregistry-gb-04128582Holds shares inORDINARY · 90.91%
LARKFIELD CARAVAN PARK LIMITEDsophymarine-openregistry-gb-03319866Holds shares inORDINARY · 50.00%

VIZST TECHNOLOGY LTD

sophymarine-openregistry-gb-07184583
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit A Acorn Office Park, Poole, BH12 4NZ

Direct shareholders

ShareholderShare classShares held% of class
TECHNEDS INVESTMENTS LLPsophymarine-openregistry-gb-OC423301ORDINARY21,37547.50%
LEE DREDGEsophymarine-openregistry-h-lee-dredge-566a22ORDINARY9,00020.00%
SANJAY SAINIsophymarine-openregistry-h-sanjay-saini-159b8cORDINARY7,87517.50%
CLAIRE BETTSsophymarine-openregistry-h-claire-betts-44b8b8ORDINARY3,3757.50%
RICHARD BETTSsophymarine-openregistry-h-richard-betts-1652fdORDINARY3,3757.50%
CLAIRE BETTSsophymarine-openregistry-h-claire-betts-44b8b8ORDINARY00.00%
DANIEL WARRENsophymarine-openregistry-h-daniel-warren-2534c8REDEEMABLE PREFERENCE0
PHONEWARE LIMITEDsophymarine-openregistry-gb-03156893CUMULATIVE PREFERENCE0
PHONEWARE LIMITEDsophymarine-openregistry-gb-03156893CUMULATIVE PREFERENCE0
RICHARD BETTSsophymarine-openregistry-h-richard-betts-1652fdCUMULATIVE PREFERENCE0
SANJAY SAINIsophymarine-openregistry-h-sanjay-saini-159b8cCUMULATIVE PREFERENCE0
SANJAY SAINIsophymarine-openregistry-h-sanjay-saini-159b8cREDEEMABLE PREFERENCE0
SIMON MEWETTsophymarine-openregistry-h-simon-mewett-b01568CUMULATIVE PREFERENCE0
TECHNEDS INVESTMENTS LLPsophymarine-openregistry-gb-OC423301REDEEMABLE PREFERENCE0

MOBI CHANGA LIMITED

sophymarine-openregistry-gb-09155183
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
DAVID HENRY MARKsophymarine-openregistry-h-david-henry-mark-235c10ORDINARY39738.06%
KYAI IVUSO MULLEIsophymarine-openregistry-h-kyai-ivuso-mullei-f69026ORDINARY39738.06%
INNOVATION 4 AFRICA LIMITEDsophymarine-openregistry-h-innovation-4-africa-limited-029189ORDINARY16215.53%
FINTECHsophymarine-openregistry-gb-10184221ORDINARY767.29%
MATTHEW ROBERTS-DAVIESsophymarine-openregistry-h-matthew-roberts-davies-e9e911OPTION2045.45%
BEN GIKIRU CHEGEHsophymarine-openregistry-h-ben-gikiru-chegeh-d87bb7OPTION1227.27%
PAULINE ADISA GAFUNAsophymarine-openregistry-h-pauline-adisa-gafuna-ccfe52OPTION1227.27%
SBCsophymarine-openregistry-gb-03648784ORDINARY111.05%
DAVID HENRY MARKsophymarine-openregistry-h-david-henry-mark-235c10OPTION00.00%
KYAI IVUSO MULLEIsophymarine-openregistry-h-kyai-ivuso-mullei-f69026OPTION00.00%

CRESTLAND HOMES LTD

sophymarine-openregistry-gb-09323789
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Arena Business Centre, Poole, BH17 7FJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA BURKEsophymarine-openregistry-h-emma-burke-b67dacORDINARY A40
WILLIAM BURKEsophymarine-openregistry-gb-11935777ORDINARY40
JASMIN BOURTONsophymarine-openregistry-h-jasmin-bourton-ee735eORDINARY A30
OLIVER BOURTONsophymarine-openregistry-h-oliver-bourton-0510faORDINARY A30
RUSSELL BOURTONsophymarine-openregistry-h-russell-bourton-5ef5e1ORDINARY30
WENDY BOURTONsophymarine-openregistry-h-wendy-bourton-63ad06ORDINARY30
DARREN SIMMONDSsophymarine-openregistry-h-darren-simmonds-ef5858ORDINARY0
LORRAINE SIMMONDSsophymarine-openregistry-h-lorraine-simmonds-b9e366ORDINARY A0

1310 LIMITED

sophymarine-openregistry-gb-11595588
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
CHRIS ROBINSONsophymarine-openregistry-h-chris-robinson-a1f888ORDINARY1,500,00025.00%
TIM ROBINSONsophymarine-openregistry-h-tim-robinson-60a758ORDINARY1,500,00025.00%
JAMES ROSSELLsophymarine-openregistry-h-james-rossell-97f44dORDINARY1,000,00016.67%
ROBERT BELGRAVEsophymarine-openregistry-h-robert-belgrave-d10627ORDINARY1,000,00016.67%
SIMON GREENsophymarine-openregistry-h-simon-green-3ba162ORDINARY1,000,00016.67%
RACHEL GREENsophymarine-openregistry-h-rachel-green-1e0d18VN542,19923.47%
SIMON GREENsophymarine-openregistry-h-simon-green-3ba162VN502,59521.76%
MATTHEW IGGOsophymarine-openregistry-h-matthew-iggo-aad2c2VN459,03219.87%
JAMES ROSSELLsophymarine-openregistry-h-james-rossell-97f44dVN423,38318.33%
ROBERT BELGRAVEsophymarine-openregistry-h-robert-belgrave-d10627VN227,1729.83%
NOEL TALAGsophymarine-openregistry-h-noel-talag-289a20VN155,8396.75%

STANLEY GREEN FLATS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01164371
Status
Active
Type
Private Limited Company
Incorporated
25/03/1974
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Stanley Court, Poole, Dorset, BH15 3AA

Direct shareholders

ShareholderShare classShares held% of class
OFFER HOLDINGS LTDsophymarine-openregistry-gb-12089860ORDINARY4
PETER HARDYsophymarine-openregistry-gb-13892648ORDINARY2
RAB ROOMS LTDsophymarine-openregistry-gb-10440995ORDINARY2
THANKAMANI CHACKOsophymarine-openregistry-h-thankamani-chacko-d14289ORDINARY2
ANDREW RATTRAYsophymarine-openregistry-h-andrew-rattray-7b4bf6ORDINARY1
JAQUELINE RATTRAYsophymarine-openregistry-h-jaqueline-rattray-dedb2aORDINARY1
EMMA STARKsophymarine-openregistry-h-emma-stark-bb1e21ORDINARY0
JAMES STARKsophymarine-openregistry-h-james-stark-6697abORDINARY0

AUTAVIA GARAGE (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-01229550
Status
Active
Type
Private Limited Company
Incorporated
13/10/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
111 North Road, Poole, Dorset., BH14 0LU

Direct shareholders

ShareholderShare classShares held% of class
HUGH COULTERsophymarine-openregistry-h-hugh-coulter-36493aORDINARY239
FENICE LTDsophymarine-openregistry-gb-04112329ORDINARY159
EMILY RUSSELLsophymarine-openregistry-h-emily-russell-e53391ORDINARY124
HUGO BALDACCHINOsophymarine-openregistry-h-hugo-baldacchino-f51f05ORDINARY124
MARIE-THERESE COULTERsophymarine-openregistry-h-marie-therese-coulter-1ba42eORDINARY95
C.A. THOMASsophymarine-openregistry-gb-16069007ORDINARY87
PETER DAMIEN THOMASsophymarine-openregistry-h-peter-damien-thomas-f2e5bbORDINARY87
HJB INVEST CO LTDsophymarine-openregistry-gb-03980792ORDINARY85

BURNGATE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01502193
Status
Active
Type
Private Limited Company
Incorporated
17/06/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Burngate Road, Poole, BH15 4HS

Direct shareholders

ShareholderShare classShares held% of class
BARRY & KIM GOSSLINGsophymarine-openregistry-h-barry-kim-gossling-b993f5ORDINARY1
GRAHAM GOSSLINGsophymarine-openregistry-h-graham-gossling-8c2e90ORDINARY1
JULIE MURPHYsophymarine-openregistry-gb-10012097ORDINARY1
LUCY O’NEILL MARK VEALsophymarine-openregistry-h-lucy-o-neill-mark-veal-d07cdeORDINARY1
MALCOLM BUCKLANDsophymarine-openregistry-h-malcolm-buckland-f3e83aORDINARY1
NICOLA MARIE ARNOLDsophymarine-openregistry-h-nicola-marie-arnold-bd4493ORDINARY1
NIGEL & ANDIE LANGRIDGEsophymarine-openregistry-h-nigel-andie-langridge-3d1139ORDINARY1
TINA JACOBSsophymarine-openregistry-h-tina-jacobs-630799ORDINARY1

SAILHOME LIMITED

sophymarine-openregistry-gb-01571309
Status
Active
Type
Private Limited Company
Incorporated
30/06/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Certius, Bayside Business Centre Sovereign Business Park, Poole, Dorset, BH15 3TB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROSEsophymarine-openregistry-gb-03402738ORDINARY1
JULIA LILESsophymarine-openregistry-h-julia-liles-23bbbeORDINARY1
KAREN PICKESSsophymarine-openregistry-h-karen-pickess-78ae6eORDINARY1
NATHAN TRENT AND JUDITH HARTsophymarine-openregistry-h-nathan-trent-and-judith-hart-6f8dcdORDINARY1
PAUL AND JEANETTE MARTINsophymarine-openregistry-h-paul-and-jeanette-martin-e97a1bORDINARY1
VICTORIA MORGANsophymarine-openregistry-h-victoria-morgan-bd8a25ORDINARY1
JEFFREY AND JULIA LILESsophymarine-openregistry-h-jeffrey-and-julia-liles-9feb58ORDINARY0
TARA EVANSsophymarine-openregistry-h-tara-evans-842b0bORDINARY0

VERULAM COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02024047
Status
Active
Type
Private Limited Company
Incorporated
29/05/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
BRANDON IAN HUTCHINSsophymarine-openregistry-h-brandon-ian-hutchins-f24044ORDINARY4
CHRISTOPHER JAMES WEBBsophymarine-openregistry-h-christopher-james-webb-25a0bdORDINARY4
DIAMOND A PROPERTIES LIMITEDsophymarine-openregistry-gb-13796128ORDINARY4
ELEANOR LUCY WOOLGARsophymarine-openregistry-h-eleanor-lucy-woolgar-7bb717ORDINARY4
GARY WHITEsophymarine-openregistry-h-gary-white-13425aORDINARY4
HRISTINA VALEVA HRISTOVAsophymarine-openregistry-h-hristina-valeva-hristova-1da7f9ORDINARY4
IKON PROPERTY (WESSEX) LTDsophymarine-openregistry-gb-11185885ORDINARY4
OF MICHAEL BATEMANsophymarine-openregistry-h-of-michael-bateman-a1f989ORDINARY0

HEATHERLANDS III MANAGEMENT (NUMBER 2) LIMITED

sophymarine-openregistry-gb-02119165
Status
Active
Type
Private Limited Company
Incorporated
02/04/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
40 Isaacs Close, Poole, Dorset, BH12 5HE

Direct shareholders

ShareholderShare classShares held% of class
JOANNA RUSSELLsophymarine-openregistry-h-joanna-russell-a0a47cORDINARY 1 GBP2
S UDALLsophymarine-openregistry-h-s-udall-8d444eORDINARY 1 GBP2
CHLOE JOSEPHINE MILLSsophymarine-openregistry-h-chloe-josephine-mills-ad0b62ORDINARY 1 GBP1
GRAHAM STROUDsophymarine-openregistry-h-graham-stroud-c0c232ORDINARY 1 GBP1
MILLS STEPHEN JOHNsophymarine-openregistry-h-mills-stephen-john-ff16a7ORDINARY 1 GBP1
R MEADsophymarine-openregistry-h-r-mead-b4a543ORDINARY 1 GBP1
R WATERHOUSEsophymarine-openregistry-h-r-waterhouse-5b4157ORDINARY 1 GBP1
STEPHEN PATRICK CHRISTIEsophymarine-openregistry-h-stephen-patrick-christie-483851ORDINARY 1 GBP1

VERRON LIMITED

sophymarine-openregistry-gb-02247341
Status
Active
Type
Private Limited Company
Incorporated
22/04/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, Dorset, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
AMELIA SANDERSONsophymarine-openregistry-h-amelia-sanderson-be9e76ORDINARY1
DOROTHY COOPER SMITHsophymarine-openregistry-h-dorothy-cooper-smith-00dcbaORDINARY1
KATHLEEN KILLENsophymarine-openregistry-h-kathleen-killen-419bd1ORDINARY1
LUCY JOHNSTONsophymarine-openregistry-h-lucy-johnston-b7ce97ORDINARY1
MARIA LUZ COMPAN MERCHANsophymarine-openregistry-h-maria-luz-compan-merchan-482ac3ORDINARY1
MARTINE ANNE WILLIAMSsophymarine-openregistry-h-martine-anne-williams-66404bORDINARY1
OLIVER RICKETTSsophymarine-openregistry-h-oliver-ricketts-34577fORDINARY1
SHIRLEY SANDERSONsophymarine-openregistry-h-shirley-sanderson-2898bfORDINARY0

NORFOLK HOUSE BOSCOMBE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02350536
Status
Active
Type
Private Limited Company
Incorporated
21/02/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
A.S. REYNOLDS (DECEASED)sophymarine-openregistry-h-a-s-reynolds-deceased-4d6915ORDINARY1
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY1
ELIZABETH SMITHsophymarine-openregistry-gb-04633943ORDINARY1
ERICK DA SILVA VIEIRAsophymarine-openregistry-h-erick-da-silva-vieira-43f052ORDINARY1
GARY MORANsophymarine-openregistry-h-gary-moran-cc2c13ORDINARY1
J DORKINGsophymarine-openregistry-h-j-dorking-eede83ORDINARY1
LINDA HARRISsophymarine-openregistry-gb-16980070ORDINARY1
BABYLON INVESTMENTS LTDsophymarine-openregistry-gb-03183458ORDINARY0

RICHMOND RISE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02533011
Status
Active
Type
Private Limited Company
Incorporated
21/08/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
L SALTERsophymarine-openregistry-gb-14544627ORDINARY1
MISS S E COMPTONsophymarine-openregistry-h-miss-s-e-compton-698c82ORDINARY1
MR G R PEARCEsophymarine-openregistry-h-mr-g-r-pearce-810ce3ORDINARY1
MR L HUITSONsophymarine-openregistry-h-mr-l-huitson-69b3c9ORDINARY1
MR P E COOKsophymarine-openregistry-h-mr-p-e-cook-323189ORDINARY1
MS G P PEARSONsophymarine-openregistry-h-ms-g-p-pearson-65c446ORDINARY1
MS M E WOODsophymarine-openregistry-h-ms-m-e-wood-a2950dORDINARY1
MS L VOYSEYsophymarine-openregistry-h-ms-l-voysey-477c8eORDINARY0

14 HURST ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02717295
Status
Active
Type
Private Limited Company
Incorporated
22/05/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA KATHERINE GREENsophymarine-openregistry-h-alexandra-katherine-green-f5b520ORDINARY1
BRYONY CAMPBELLsophymarine-openregistry-h-bryony-campbell-5eeca5ORDINARY1
JEAN SMITHsophymarine-openregistry-h-jean-smith-35c4f3ORDINARY1
PATRICIA AUSTINsophymarine-openregistry-h-patricia-austin-5889a2ORDINARY1
PAULINE COURTICEsophymarine-openregistry-h-pauline-courtice-efee64ORDINARY1
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862ORDINARY1
ROBERT AUSTINsophymarine-openregistry-h-robert-austin-476087ORDINARY1
ROSALIND WILLIAMSsophymarine-openregistry-h-rosalind-williams-5d14c8ORDINARY1

GROSVENOR PINES MANAGEMENT LIMITED

sophymarine-openregistry-gb-02827726
Status
Active
Type
Private Limited Company
Incorporated
16/06/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY BELLsophymarine-openregistry-h-hayley-bell-5bdaa9ORDINARY1
J E BRAYsophymarine-openregistry-h-j-e-bray-b436f2ORDINARY1
J M WHITTAKERsophymarine-openregistry-h-j-m-whittaker-40b3bcORDINARY1
L M BELLsophymarine-openregistry-h-l-m-bell-e31d86ORDINARY1
LYNETTE NELSONsophymarine-openregistry-h-lynette-nelson-bdc16fORDINARY1
PETER CURRYsophymarine-openregistry-gb-09853327ORDINARY1
S WHITTAKERsophymarine-openregistry-h-s-whittaker-9e277cORDINARY1
PETER HANDLEYsophymarine-openregistry-h-peter-handley-f25143ORDINARY0