UK companies/Poole/Page 16
Companies in Poole and their shareholdersPage 16 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 186 shareholdings and 9 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
PAVILION PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06646060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | A ORDINARY | 9,740 | 98.98% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | ORDINARY | 1,000 | 100.00% |
| BRIGHTON WONDERLAND LIMITEDsophymarine-openregistry-gb-09476694 | A ORDINARY | 100 | 1.02% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | M ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | J ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | P ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | Q ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | G ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | H ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | L ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | I ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | N ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | K ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | O ORDINARY | 10 | 100.00% |
| D E MARTINsophymarine-openregistry-h-d-e-martin-ae690e | F ORDINARY | 10 | 100.00% |
| JODIE MAY MARTINsophymarine-openregistry-h-jodie-may-martin-3af11d | B ORDINARY | 10 | 100.00% |
| JULIETTE ELAINE MARTINsophymarine-openregistry-h-juliette-elaine-martin-d28c9e | D ORDINARY | 10 | 100.00% |
| LOUIS ALAN MARTINsophymarine-openregistry-h-louis-alan-martin-b1ba4e | C ORDINARY | 10 | 100.00% |
| LUCKY GABRIELLE ELIZABETH MARTINsophymarine-openregistry-h-lucky-gabrielle-elizabeth-martin-bf1e34 | E ORDINARY | 10 | 100.00% |
| JACQUELINE ANNE SINCLAIRsophymarine-openregistry-h-jacqueline-anne-sinclair-6df4b8 | A ORDINARY | 0 | 0.00% |
CHARLES TRENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12215966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trent House 8 St Georges Avenue, Poole, Dorset, BH12 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974 | A2 ORDINARY | 12 | 100.00% |
| CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974 | A1 ORDINARY | 12 | 100.00% |
| CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974 | A3 ORDINARY | 12 | 100.00% |
| CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974 | C1 ORDINARY | 6 | 100.00% |
| CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974 | B2 ORDINARY | 6 | 100.00% |
| CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974 | B3 ORDINARY | 6 | 100.00% |
| CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974 | C3 ORDINARY | 6 | 100.00% |
| CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974 | C2 ORDINARY | 6 | 100.00% |
| CHARLES TRENT HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14937974 | B1 ORDINARY | 6 | 100.00% |
| CHARLOTTE TRENTsophymarine-openregistry-h-charlotte-trent-11a69c | ORDINARY | 0 | |
| CHARLOTTE TRENTsophymarine-openregistry-h-charlotte-trent-11a69c | ORDINARY | 0 | |
| JONATHAN TRENTsophymarine-openregistry-h-jonathan-trent-aa6256 | ORDINARY | 0 | |
| MARC TRENTsophymarine-openregistry-h-marc-trent-5e3637 | ORDINARY | 0 | |
| MAXINE TRENTsophymarine-openregistry-h-maxine-trent-5e4367 | ORDINARY | 0 | |
| MAXINE TRENTsophymarine-openregistry-h-maxine-trent-5e4367 | ORDINARY | 0 | |
| NEIL TRENTsophymarine-openregistry-h-neil-trent-7c4fe3 | ORDINARY | 0 | |
| SHERYL TRENTsophymarine-openregistry-h-sheryl-trent-592572 | ORDINARY | 0 | |
| SHERYL TRENTsophymarine-openregistry-h-sheryl-trent-592572 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES TRENT LIMITEDsophymarine-openregistry-gb-14938085 | Holds shares in | ORDINARY · 0.00% |
MCDERMOTT LETTINGS LTD
sophymarine-openregistry-gb-15509496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 54 Palmerston Road, Poole, Dorset, BH14 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON MCDERMOTTsophymarine-openregistry-h-mason-mcdermott-ef6297 | ORDINARY | 280 | 100.00% |
| ELLA GODDENsophymarine-openregistry-h-ella-godden-5a670f | ORDINARY A | 10 | 100.00% |
| GARY MCDERMOTTsophymarine-openregistry-h-gary-mcdermott-b2cdc9 | ORDINARY B | 10 | 100.00% |
| JADE MCDERMOTTsophymarine-openregistry-h-jade-mcdermott-84697b | ORDINARY F | 10 | 100.00% |
| JAKE MCDERMOTTsophymarine-openregistry-h-jake-mcdermott-d7fb14 | ORDINARY E | 10 | 100.00% |
| JULIA MCDERMOTTsophymarine-openregistry-h-julia-mcdermott-e3af87 | ORDINARY C | 10 | 100.00% |
| SYMON MCDERMOTTsophymarine-openregistry-h-symon-mcdermott-406414 | ORDINARY D | 10 | 100.00% |
HOLLINGS AND WORTH HOLDINGS LIMITED
sophymarine-openregistry-gb-11481970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Unit 11 The Glenmore Centre, Poole, BH12 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOLLINGSWORTHsophymarine-openregistry-h-kevin-hollingsworth-38f4b3 | "AA" ORDINARY | 632,887,290 | |
| DONNA LOUISE HOLLINGSWORTHsophymarine-openregistry-h-donna-louise-hollingsworth-dda478 | "BA" ORDINARY | 158,221,822 | |
| BENJAMIN RICHARD HOLLINGSWORTHsophymarine-openregistry-h-benjamin-richard-hollingsworth-11ea1a | "DA" ORDINARY | 17,722 | |
| DAISY ANNE HOLLINGSWORTHsophymarine-openregistry-h-daisy-anne-hollingsworth-5cf41b | "EA" ORDINARY | 17,722 | |
| JESSICA RACHEL HOLLINGSWORTHsophymarine-openregistry-h-jessica-rachel-hollingsworth-29ad9b | "CA" ORDINARY | 17,722 | |
| LUKE HOLLINGSWORTHsophymarine-openregistry-h-luke-hollingsworth-fdbcd4 | "FA" ORDINARY | 16,000 | |
| STEFAN HOLLINGSWORTHsophymarine-openregistry-h-stefan-hollingsworth-e23f17 | "FA" ORDINARY | 1,722 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZELIM LIMITEDsophymarine-openregistry-gb-11010715 | Holds shares in | A ORDINARY · 0.44% |
| ORCHARD CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02601458 | Holds shares in | ORDINARY |
| K H BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-03150871 | Holds shares in | ORDINARY |
| H&W GROUP SERVICES LIMITEDsophymarine-openregistry-gb-03380179 | Holds shares in | ORDINARY |
| GLENMORE MANAGEMENT (POOLE) LTDsophymarine-openregistry-gb-10274473 | Holds shares in | ORDINARY |
TOF28 MEDIA LTD
sophymarine-openregistry-gb-13694624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- C/O Jkd Accountants Bayside Business Centre, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS OLIsophymarine-openregistry-h-dennis-oli-4a6e5c | A ORDINARY | 40 | 50.00% |
| SEBRINA OLIsophymarine-openregistry-h-sebrina-oli-3e17fb | A ORDINARY | 40 | 50.00% |
| DRAY OLIsophymarine-openregistry-h-dray-oli-08f459 | D ORDINARY | 5 | 100.00% |
| JASMINE CAMPBELL-OLIsophymarine-openregistry-h-jasmine-campbell-oli-ba7d56 | B ORDINARY | 5 | 100.00% |
| KENNEDY OLIsophymarine-openregistry-h-kennedy-oli-63be95 | E ORDINARY | 5 | 100.00% |
| LORIELLE OLIsophymarine-openregistry-h-lorielle-oli-5c93c2 | C ORDINARY | 5 | 100.00% |
| LYNDEN OLIsophymarine-openregistry-h-lynden-oli-bf6589 | F ORDINARY | 5 | 100.00% |
V.C. DOMINEY ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-02883631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Victoria Road, Poole, Dorset, BH12 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUART DOMINEYsophymarine-openregistry-h-mark-stuart-dominey-895296 | ORDINARY A | 1,000 | 50.00% |
| VICTOR CHARLES DOMINEYsophymarine-openregistry-h-victor-charles-dominey-1d4015 | ORDINARY A | 1,000 | 50.00% |
| MICHELLE NICOLA DARVILLsophymarine-openregistry-h-michelle-nicola-darvill-902f6c | ORDINARY E | 500 | 50.00% |
| NICKY JOHN DARVILLsophymarine-openregistry-h-nicky-john-darvill-abc53c | ORDINARY E | 500 | 50.00% |
| PHILLIP LESLIEsophymarine-openregistry-h-phillip-leslie-c2325f | D ORDINARY | 100 | 100.00% |
| SANDRA DOMINEYsophymarine-openregistry-h-sandra-dominey-5ebd60 | B ORDINARY | 100 | 100.00% |
| WENDY DOMINEYsophymarine-openregistry-h-wendy-dominey-b31b4b | C ORDINARY | 100 | 100.00% |
MILESTONE PROPERTY DEVELOPMENTS (DORSET) LIMITED
sophymarine-openregistry-gb-03043568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- James House, Poole, Dorset, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.G. HATCHERsophymarine-openregistry-h-d-g-hatcher-569cf5 | ORDINARY | 60 | |
| M. HATCHERsophymarine-openregistry-h-m-hatcher-aa844a | ORDINARY | 60 | |
| A. HATCHERsophymarine-openregistry-h-a-hatcher-e94242 | ORDINARY | 20 | |
| P. HATCHERsophymarine-openregistry-h-p-hatcher-b38685 | ORDINARY | 20 | |
| ANDREA HATCHERsophymarine-openregistry-h-andrea-hatcher-1a3cf1 | REDEEMABLE PREFERENCE D | 10 | |
| ANDREA HATCHERsophymarine-openregistry-h-andrea-hatcher-1a3cf1 | REDEEMABLE PREFERENCE | 10 | |
| DIAN HATCHERsophymarine-openregistry-h-dian-hatcher-f1a24e | REDEEMABLE PREFERENCE C | 10 | |
| MALCOLM HATCHERsophymarine-openregistry-h-malcolm-hatcher-6f8323 | REDEEMABLE PREFERENCE B | 10 | |
HILL OSBORNE LTD
sophymarine-openregistry-gb-07430971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HILLsophymarine-openregistry-h-andrew-robert-hill-996c5e | B ORDINARY | 213 | 80.99% |
| JAMES NICHOLAS HILLsophymarine-openregistry-h-james-nicholas-hill-87dc1e | C ORDINARY | 196 | 76.56% |
| LUCIA BALLsophymarine-openregistry-h-lucia-ball-da2d5a | D ORDINARY | 156 | 100.00% |
| JAMES NICHOLAS HILLsophymarine-openregistry-h-james-nicholas-hill-87dc1e | F ORDINARY | 125 | 100.00% |
| JAMES BARTERsophymarine-openregistry-h-james-barter-c1d2b3 | E ORDINARY | 100 | 66.67% |
| LAURA HILLsophymarine-openregistry-h-laura-hill-e2fe16 | C ORDINARY | 60 | 23.44% |
| CHARLOTTE BARTERsophymarine-openregistry-h-charlotte-barter-deee6b | E ORDINARY | 50 | 33.33% |
| JULIE HILLsophymarine-openregistry-h-julie-hill-83206a | B ORDINARY | 50 | 19.01% |
DUDSBURY HOMES ( SOUTHERN ) LIMITED
sophymarine-openregistry-gb-10527241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Forvis Mazars Llp 5th Floor, Merck House, Poole, Dorset, BH15 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.H.WHITE LIMITEDsophymarine-openregistry-gb-00957246 | ORDINARY-D | 67 | |
| INTELLIGENT LAND LIMITEDsophymarine-openregistry-gb-07359015 | ORDINARY-A | 50 | |
| CLAYMEADOW LIMITEDsophymarine-openregistry-h-claymeadow-limited-4a64ab | ORDINARY-B | 34 | |
| TRANT ESTATES LIMITEDsophymarine-openregistry-gb-02080839 | ORDINARY-B | 23 | |
| GREENHILLS INVESTMENTS LTDsophymarine-openregistry-gb-04762443 | ORDINARY-C | 16 | |
| GALILEO SERVICES LIMITEDsophymarine-openregistry-h-galileo-services-limited-d05d41 | ORDINARY-B | 10 | |
| KINGDOM PROCESS INDUSTRIES LIMITEDsophymarine-openregistry-h-kingdom-process-industries-limited-ba0786 | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TISBURY COMMUNITY HOMES LTDsophymarine-openregistry-gb-11899525 | Holds shares in | ORDINARY |
JBLB HOLDINGS LTD
sophymarine-openregistry-gb-12710875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 71-73 High Street, Poole, Dorset, BH15 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13120058 | ORDINARY A SHARES | 9,400 | 100.00% |
| RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13120058 | ORDINARY C SHARES | 1,112 | 100.00% |
| RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13120058 | ORDINARY D SHARES | 807 | 100.00% |
| RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13120058 | ORDINARY B SHARES | 600 | 100.00% |
| JESSICA JONESsophymarine-openregistry-h-jessica-jones-944e61 | ORDINARY C SHARES | 0 | 0.00% |
| JESSICA JONESsophymarine-openregistry-h-jessica-jones-944e61 | ORDINARY D SHARES | 0 | 0.00% |
| JO WESTsophymarine-openregistry-h-jo-west-59a3e9 | ORDINARY D SHARES | 0 | 0.00% |
| JOCELYN BROWNEsophymarine-openregistry-h-jocelyn-browne-1b07b4 | ORDINARY B SHARES | 0 | 0.00% |
| JOCELYN BROWNEsophymarine-openregistry-h-jocelyn-browne-1b07b4 | ORDINARY A SHARES | 0 | 0.00% |
| LLOYD BANKSsophymarine-openregistry-h-lloyd-banks-85b4dd | ORDINARY B SHARES | 0 | 0.00% |
| LLOYD BANKSsophymarine-openregistry-h-lloyd-banks-85b4dd | ORDINARY A SHARES | 0 | 0.00% |
| TERRY PORTERsophymarine-openregistry-h-terry-porter-69c615 | ORDINARY D SHARES | 0 | 0.00% |
| TERRY PORTERsophymarine-openregistry-h-terry-porter-69c615 | ORDINARY C SHARES | 0 | 0.00% |
| TINA PERRYsophymarine-openregistry-h-tina-perry-c0a127 | ORDINARY D SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R S S (WESSEX) LIMITEDsophymarine-openregistry-gb-04966967 | Holds shares in | A ORDINARY |
SUREREED LIMITED
sophymarine-openregistry-gb-01403973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3 Vista Place Coy Pond Business Park, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM HAYWARDsophymarine-openregistry-h-peter-william-hayward-31b0a7 | ORDINARY | 390 | 50.00% |
| STEPHEN MONS HAYWARDsophymarine-openregistry-h-stephen-mons-hayward-9b7c0a | ORDINARY | 390 | 50.00% |
| JOSEPHINE MARY HAYWARD AS TRUSTEE OF HAYWARD DISCRETIONARY FUND 2021 PETER WILLIAM HAYWARD AS TRUSTEE OF HAYWARD DISCRETIONARY FUND 2021 STEPHEN MONS HAYWARD AS TRUSTEE OF HAYWARD DISCRETIONARY FUND 2021sophymarine-openregistry-h-josephine-mary-hayward-as-trustee-of-hay-15ddb2 | TRUST SHARES | 60 | 50.00% |
| JOSEPHINE MARY HAYWARD AS TRUSTEE OF PETER MONS HAYWARD DEED OF VARIATION TRUSTsophymarine-openregistry-h-josephine-mary-hayward-as-trustee-of-pet-149a67 | TRUST SHARES | 60 | 50.00% |
| PETER WILLIAM HAYWARD AS TRUSTEE OF PETER MONS HAYWARD DEED OF VARIATION TRUSTsophymarine-openregistry-h-peter-william-hayward-as-trustee-of-pete-f05a77 | TRUST SHARES | 60 | 50.00% |
| STEPHEN MONS HAYWARD AS TRUSTEE OF PETER MONS HAYWARD DEED OF VARIATION TRUSTsophymarine-openregistry-h-stephen-mons-hayward-as-trustee-of-peter-7ee7b1 | TRUST SHARES | 60 | 50.00% |
| JOSEPHINE MARY HAYWARDsophymarine-openregistry-h-josephine-mary-hayward-aaa97b | ORDINARY A | 50 | 100.00% |
| JOSEPHINE MARY HAYWARDsophymarine-openregistry-h-josephine-mary-hayward-aaa97b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLREED LIMITEDsophymarine-openregistry-gb-02829658 | Holds shares in | ORDINARY · 100.00% |
CAG (UK) LIMITED
sophymarine-openregistry-gb-03695131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 6 Acorn Business Park, Poole, Dorset, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYTEK GROUP LIMITEDsophymarine-openregistry-gb-12404448 | A ORDINARY SHARES | 83 | |
| KEYTEK GROUP LIMITEDsophymarine-openregistry-gb-12404448 | B ORDINARY SHARES | 17 | |
| KEYTEK GROUP LIMITEDsophymarine-openregistry-gb-12404448 | C ORDINARY SHARES | 10 | |
| CHRISTOPHER HODGESsophymarine-openregistry-h-christopher-hodges-ee613e | A ORDINARY SHARES | 0 | |
| EDWARD WILKINSONsophymarine-openregistry-h-edward-wilkinson-264297 | C ORDINARY SHARES | 0 | |
| GARY ROWLEYsophymarine-openregistry-h-gary-rowley-def4b1 | A ORDINARY SHARES | 0 | |
| SAMANTHA WILKINSONsophymarine-openregistry-h-samantha-wilkinson-4d1228 | C ORDINARY SHARES | 0 | |
| STELLA HODGESsophymarine-openregistry-h-stella-hodges-f5b61e | B ORDINARY SHARES | 0 | |
| YVETTE ROWLEYsophymarine-openregistry-h-yvette-rowley-b18add | B ORDINARY SHARES | 0 | |
MICRON DATERA LIMITED
sophymarine-openregistry-gb-09711399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- 20 Broom Road, Poole, BH12 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTP TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15497137 | ORDINARY | 154 | 100.00% |
| CTP TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15497137 | B ORDINARY | 26 | 100.00% |
| CTP TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15497137 | E | 14 | 100.00% |
| CHARLIE MORILLAsophymarine-openregistry-h-charlie-morilla-3effeb | ORDINARY | 0 | 0.00% |
| CHRIS MORILLAsophymarine-openregistry-h-chris-morilla-b41e58 | B ORDINARY | 0 | 0.00% |
| CHRIS MORILLAsophymarine-openregistry-h-chris-morilla-b41e58 | E | 0 | 0.00% |
| CHRIS MORILLAsophymarine-openregistry-h-chris-morilla-b41e58 | ORDINARY | 0 | 0.00% |
| CLARE TREVARTONsophymarine-openregistry-h-clare-trevarton-c253a2 | B ORDINARY | 0 | 0.00% |
| CLARE TREVARTONsophymarine-openregistry-h-clare-trevarton-c253a2 | E | 0 | 0.00% |
| MARIO MANUEL MORILLAsophymarine-openregistry-h-mario-manuel-morilla-dc66fa | ORDINARY | 0 | 0.00% |
| NICK MORILLAsophymarine-openregistry-h-nick-morilla-c39d9e | B ORDINARY | 0 | 0.00% |
| TRACEY JANE MORILLAsophymarine-openregistry-h-tracey-jane-morilla-b466c6 | ORDINARY | 0 | 0.00% |
PURPOSE SOCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-13459768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 37 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERJINDER KAUR DOSANJHsophymarine-openregistry-h-herjinder-kaur-dosanjh-37c203 | ORDINARY 'B' | 35 | 50.00% |
| PHILLIP HENRY WARRsophymarine-openregistry-h-phillip-henry-warr-598555 | ORDINARY 'B' | 35 | 50.00% |
| 4WARRS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11670861 | ORDINARY 'C' | 10 | 50.00% |
| IMLANDRIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11683916 | ORDINARY 'C' | 10 | 50.00% |
| ANDREW MICHAEL EWAN JEFFRIESsophymarine-openregistry-h-andrew-michael-ewan-jeffries-db0fac | ORDINARY 'A' | 5 | 50.00% |
| KATHRYN SARAH MANSONsophymarine-openregistry-h-kathryn-sarah-manson-cffac3 | ORDINARY 'A' | 5 | 50.00% |
| MICHAEL MAKEPEACE EUGENE JEFFRIESsophymarine-openregistry-h-michael-makepeace-eugene-jeffries-ec60aa | ORDINARY 'A' | 0 | 0.00% |
HAVEN MEDICAL INTEGRATED HEALTHCARE LTD
sophymarine-openregistry-gb-14652643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 15 Haven Road, Poole, Dorset, BH13 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES NELSON TREHANEsophymarine-openregistry-h-adam-james-nelson-trehane-abc339 | A ORDINARY | 18,000 | |
| CHRISTOPHER PAINEsophymarine-openregistry-h-christopher-paine-60582e | B ORDINARY | 10,160 | |
| GEORGIA ANGEL CHRISTMAS TREHANEsophymarine-openregistry-h-georgia-angel-christmas-trehane-a9db3f | A ORDINARY | 2,000 | |
| RICHARD MICHAEL JOHN AZZAWI-WHITEsophymarine-openregistry-h-richard-michael-john-azzawi-white-700c95 | C ORDINARY | 1,695 | |
| ADAM JAMES NELSON TREHANEsophymarine-openregistry-h-adam-james-nelson-trehane-abc339 | C ORDINARY | 1,355 | |
| DAVID BARRETsophymarine-openregistry-h-david-barret-1e5aa7 | C ORDINARY | 340 | |
| SAM PERCIVALsophymarine-openregistry-h-sam-percival-70be14 | C ORDINARY | 340 | |
| HAVEN MEDICAL INTEGRATED HEALTHCARE LTDsophymarine-openregistry-gb-14652643 | C ORDINARY | 0 | |
DEAN SWIFT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10518140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 8a Westminster Road, Poole, Dorset, BH13 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GODFRAY DE LISLEsophymarine-openregistry-h-richard-godfray-de-lisle-cf2688 | B ORDINARY | 90 | 25.00% |
| SARAH CATHERINE DE LISLEsophymarine-openregistry-h-sarah-catherine-de-lisle-881e74 | B ORDINARY | 90 | 25.00% |
| LUCY STEVENSONsophymarine-openregistry-h-lucy-stevenson-cb1010 | B ORDINARY | 75 | 20.83% |
| RICHARD DAVID PETER STEVENSONsophymarine-openregistry-h-richard-david-peter-stevenson-64af63 | B ORDINARY | 75 | 20.83% |
| HOPE JESSICA STEVENSONsophymarine-openregistry-h-hope-jessica-stevenson-e0ec12 | B ORDINARY | 10 | 2.78% |
| ISAAC JOHN STEVENSONsophymarine-openregistry-h-isaac-john-stevenson-90ac64 | B ORDINARY | 10 | 2.78% |
| LUCY STEVENSONsophymarine-openregistry-h-lucy-stevenson-cb1010 | A ORDINARY | 10 | 25.00% |
| LYDIA ALICE STEVENSONsophymarine-openregistry-h-lydia-alice-stevenson-6b2d44 | B ORDINARY | 10 | 2.78% |
| RICHARD DAVID PETER STEVENSONsophymarine-openregistry-h-richard-david-peter-stevenson-64af63 | A ORDINARY | 10 | 25.00% |
| RICHARD GODFRAY DE LISLEsophymarine-openregistry-h-richard-godfray-de-lisle-cf2688 | A ORDINARY | 10 | 25.00% |
| SARAH CATHERINE DE LISLEsophymarine-openregistry-h-sarah-catherine-de-lisle-881e74 | A ORDINARY | 10 | 25.00% |
BIG GOLDEN PINEAPPLE LIMITED
sophymarine-openregistry-gb-12419065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 08, 1st And 2nd Floor, Brownsea House, Poole, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WAREsophymarine-openregistry-h-daniel-ware-40765b | A ORDINARY | 38 | 63.33% |
| SIMON WOODHAMSsophymarine-openregistry-h-simon-woodhams-b43458 | A ORDINARY | 22 | 36.67% |
| RAMZI AL-MASRIsophymarine-openregistry-h-ramzi-al-masri-428317 | B ORDINARY | 12 | 30.00% |
| ROBERT SAMUELsophymarine-openregistry-h-robert-samuel-d7d82d | B ORDINARY | 12 | 30.00% |
| SAM BAXTERsophymarine-openregistry-h-sam-baxter-12a1c3 | B ORDINARY | 10 | 25.00% |
| DANIEL HOBBSsophymarine-openregistry-h-daniel-hobbs-cc90d2 | B ORDINARY | 6 | 15.00% |
| MARC LINLEYsophymarine-openregistry-h-marc-linley-0abb70 | B ORDINARY | 0 | 0.00% |
MAGIC LITTLE GIANTS LIMITED
sophymarine-openregistry-gb-13296808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Whitecliff Crescent, Poole, BH14 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6a | ORDINARY | 400 | |
| SCOTT WILLIAMSONsophymarine-openregistry-h-scott-williamson-6478dd | ORDINARY | 400 | |
| MARK BARNARDsophymarine-openregistry-h-mark-barnard-9c93bd | ORDINARY | 100 | |
| AMANDA-JAYNE AMEYsophymarine-openregistry-h-amanda-jayne-amey-89af8b | G ORDINARY | 40 | |
| AMY MEREDITHsophymarine-openregistry-h-amy-meredith-a3d5f0 | G ORDINARY | 40 | |
| CHESKA BENNETsophymarine-openregistry-h-cheska-bennet-2f2734 | G ORDINARY | 40 | |
| GILLIAN BELLsophymarine-openregistry-h-gillian-bell-beab80 | G ORDINARY | 40 | |
PASTORAL AGRICULTURAL TECHNOLOGIES LTD
sophymarine-openregistry-gb-13985816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
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 |
|---|
| JOSHUA THOMASsophymarine-openregistry-gb-04730146 | ORDINARY | 734,940 | |
| SHEA MCMANIGALsophymarine-openregistry-h-shea-mcmanigal-ee75c8 | ORDINARY | 265,060 | |
| FUNDING CLUB ANGEL FUND)sophymarine-openregistry-h-funding-club-angel-fund-1b912b | ORDINARY A | 85,831 | |
| SFC NOMINEES LIMITED (ACTING ON BEHALF OF THE STARTUPsophymarine-openregistry-h-sfc-nominees-limited-acting-on-behalf-of-ce3c15 | ORDINARY A | 85,831 | |
| KCP NOMINEES LTD (ACTING ON BEHALF OF THE SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-ltd-acting-on-behalf-of-the-e27366 | ORDINARY A | 84,720 | |
| 'UZVC NATIONAL VENTURE FUND' LLCsophymarine-openregistry-h-uzvc-national-venture-fund-llc-f5f5b7 | ORDINARY A | 56,850 | |
| HORNUNG JONASsophymarine-openregistry-h-hornung-jonas-f74898 | ORDINARY A | 5,685 | |
STANTON COURT (PARKSTONE) LIMITED
sophymarine-openregistry-gb-00641803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1959
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- North House, Poole, Dorset, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR I A F FINLAYSONsophymarine-openregistry-h-mr-i-a-f-finlayson-6f6277 | ORDINARY | 1 | |
| MR JONATHAN LUKE VUKCEVICsophymarine-openregistry-h-mr-jonathan-luke-vukcevic-c51925 | ORDINARY | 1 | |
| MR MATTHEW RONALD SILWOODsophymarine-openregistry-h-mr-matthew-ronald-silwood-e0ae8a | ORDINARY | 1 | |
| MR PETER RICHARD DUFFYsophymarine-openregistry-h-mr-peter-richard-duffy-4bff26 | ORDINARY | 1 | |
| MS SHARON ANN BRINDLEYsophymarine-openregistry-h-ms-sharon-ann-brindley-2301fd | ORDINARY | 1 | |
| PHILLIP JOHN HALLsophymarine-openregistry-h-phillip-john-hall-f8a401 | ORDINARY | 1 | |
| JOSHUA P A HECTORsophymarine-openregistry-h-joshua-p-a-hector-bb6ed5 | ORDINARY | 0 | |