UK companies/Poole/Page 19
Companies in Poole and their shareholdersPage 19 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 147 shareholdings and 11 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
HILLCREST HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14235134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Hillcrest House, Poole, BH14 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J MORRIS PROPERTIES LIMITEDsophymarine-openregistry-gb-13591751 | ORDINARY | 2 | |
| ANA CARINA GOUVEIA AGUIARsophymarine-openregistry-h-ana-carina-gouveia-aguiar-5f4b4e | ORDINARY | 1 | |
| DANIELLE PARKESsophymarine-openregistry-h-danielle-parkes-dcfe00 | ORDINARY | 1 | |
| RODERICK TRELEASEsophymarine-openregistry-h-roderick-trelease-13b10f | ORDINARY | 1 | |
| RYAN BENNETTsophymarine-openregistry-h-ryan-bennett-66352a | ORDINARY | 1 | |
| SEAN NG SZE SHENNsophymarine-openregistry-h-sean-ng-sze-shenn-073ea9 | ORDINARY | 1 | |
| MATTHEW JAMES BUCKLERsophymarine-openregistry-h-matthew-james-buckler-ed4bb1 | ORDINARY | 0 | |
EBM POOLE LTD
sophymarine-openregistry-gb-14479241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DENNISsophymarine-openregistry-h-ben-dennis-9175e5 | ORDINARY | 1 | 14.29% |
| CATHERINE SUBHA CHANDRANsophymarine-openregistry-h-catherine-subha-chandran-aef8b2 | ORDINARY | 1 | 14.29% |
| CLARE LOUISE ROWLESsophymarine-openregistry-h-clare-louise-rowles-5bd7f4 | ORDINARY | 1 | 14.29% |
| JANET ANN CLAPCOTTsophymarine-openregistry-h-janet-ann-clapcott-09dac0 | ORDINARY | 1 | 14.29% |
| LORNA PHELPSsophymarine-openregistry-h-lorna-phelps-7ecf5c | ORDINARY | 1 | 14.29% |
| PAUL JAMES COOPERsophymarine-openregistry-h-paul-james-cooper-98bba9 | ORDINARY | 1 | 14.29% |
| RAJIMOLE RAJUsophymarine-openregistry-h-rajimole-raju-b54cfd | ORDINARY | 1 | 14.29% |
U-TECHNOLOGY LIMITED
sophymarine-openregistry-gb-16326418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Foundry, Poole, BH15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BRANSOMEsophymarine-openregistry-h-ryan-bransome-184427 | ORDINARY | 10,000 | 79.12% |
| ANDREW PETER COSSLETTsophymarine-openregistry-h-andrew-peter-cosslett-973038 | ORDINARY | 2,074 | 16.41% |
| ALICE COATESsophymarine-openregistry-h-alice-coates-762a8c | ORDINARY | 193 | 1.53% |
| KIM RANGEsophymarine-openregistry-h-kim-range-390bb2 | ORDINARY | 114 | 0.90% |
| OLIVER GEORGE BOUZADsophymarine-openregistry-h-oliver-george-bouzad-ea9883 | ORDINARY | 114 | 0.90% |
| ANTHONY SWIFTsophymarine-openregistry-gb-07124461 | ORDINARY | 72 | 0.57% |
| MEHIABEEN PATRICKsophymarine-openregistry-h-mehiabeen-patrick-34cb49 | ORDINARY | 72 | 0.57% |
OXFORD LETTINGS AND HOLDINGS LIMITED
sophymarine-openregistry-gb-16721180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| AMY RACHEL TAYLORsophymarine-openregistry-h-amy-rachel-taylor-0da168 | ORDINARY | 158 | |
| CLARE FRANCIS MEINsophymarine-openregistry-h-clare-francis-mein-a1fceb | ORDINARY | 50 | |
| HANNAH GRACE TAYLORsophymarine-openregistry-h-hannah-grace-taylor-35e50b | ORDINARY | 25 | |
| TANYA MARIAN STEVENSONsophymarine-openregistry-h-tanya-marian-stevenson-a0c7a5 | ORDINARY | 25 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 6 | |
| KATHRYN HELEN TAYLORsophymarine-openregistry-h-kathryn-helen-taylor-a1b8f4 | ORDINARY | 6 | |
| PAUL GARETH HUMPHERSONsophymarine-openregistry-h-paul-gareth-humpherson-a8cf8a | ORDINARY | 5 | |
UNLOCK CAPITAL LTD
sophymarine-openregistry-gb-16993205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 41a Banks Road, Poole, BH13 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FAULLsophymarine-openregistry-h-ashley-faull-dcdd31 | ORDINARY | 840 | |
| HARRISON FAULLsophymarine-openregistry-h-harrison-faull-352ab2 | ORDINARY | 40 | |
| MACKENZIE FAULLsophymarine-openregistry-h-mackenzie-faull-6c44b1 | ORDINARY | 40 | |
| REBECCA WALTONsophymarine-openregistry-h-rebecca-walton-c008f1 | ORDINARY | 40 | |
| LEIGH BAKERsophymarine-openregistry-h-leigh-baker-b38fcd | ORDINARY | 30 | |
| MARK COLLINGEsophymarine-openregistry-h-mark-collinge-61f7f5 | ORDINARY | 5 | |
| WARREN TAYLORsophymarine-openregistry-h-warren-taylor-161007 | ORDINARY | 5 | |
LIONFOOT LIMITED
sophymarine-openregistry-gb-12631122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- James House, Poole, Dorset, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES WILKINSONsophymarine-openregistry-h-edward-james-wilkinson-daefb5 | ORDINARY D | 183 | |
| JOSEPH PETER LONGMORE WILKINSONsophymarine-openregistry-h-joseph-peter-longmore-wilkinson-7f8188 | ORDINARY E | 183 | |
| ROSE ELIZABETH SHENTONsophymarine-openregistry-h-rose-elizabeth-shenton-e1d485 | ORDINARY C | 183 | |
| THOMAS GEORGE WILKINSONsophymarine-openregistry-h-thomas-george-wilkinson-d529a0 | ORDINARY F | 183 | |
| CHARLES GEORGE WILKINSONsophymarine-openregistry-h-charles-george-wilkinson-d251cd | A ORDINARY | 120 | |
| LAURA MARY WILKINSONsophymarine-openregistry-h-laura-mary-wilkinson-a6906c | B ORDINARY | 20 | |
| EDWARD JAMES WILKINSONsophymarine-openregistry-h-edward-james-wilkinson-daefb5 | REDEEMABLE PREFERENCE B | 10 | |
| JOSEPH PETER LONGMORE WILKINSONsophymarine-openregistry-h-joseph-peter-longmore-wilkinson-7f8188 | REDEEMABLE PREFERENCE C | 10 | |
| ROSE ELIZABETH SHENTONsophymarine-openregistry-h-rose-elizabeth-shenton-e1d485 | REDEEMABLE PREFERENCE A | 10 | |
| THOMAS GEORGE WILKINSONsophymarine-openregistry-h-thomas-george-wilkinson-d529a0 | REDEEMABLE PREFERENCE D | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERLION CAPITAL PARTNERS LTDsophymarine-openregistry-gb-07405203 | Holds shares in | ORDINARY · 33.33% |
| FOOTSTEP LIVING LIMITEDsophymarine-openregistry-gb-07016414 | Holds shares in | ORDINARY |
| FOOTSTEP ACTIVE LIVING LIMITEDsophymarine-openregistry-gb-09816777 | Holds shares in | ORDINARY |
MIDMAR POWER SYSTEMS LIMITED
sophymarine-openregistry-gb-06015991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
33200 — Installation of industrial machinery and equipment
70229 — Management consultancy activities other than financial management - Registered office
- 74 Kings Avenue, Poole, BH14 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON VON MITZINGERsophymarine-openregistry-h-gordon-von-mitzinger-faeb42 | B ORDINARY | 25 | 100.00% |
| TIMOTHY ALBERT HORNBYsophymarine-openregistry-h-timothy-albert-hornby-d4b08a | A ORDINARY | 25 | 100.00% |
| GORDON VON MITZINGERsophymarine-openregistry-h-gordon-von-mitzinger-faeb42 | G ORDINARY | 16 | 50.00% |
| TIMOTHY ALBERT HORNBYsophymarine-openregistry-h-timothy-albert-hornby-d4b08a | G ORDINARY | 16 | 50.00% |
| MARKO MIKsophymarine-openregistry-h-marko-mik-5cf3a6 | D ORDINARY | 6 | 100.00% |
| TOMISLAV STIMACsophymarine-openregistry-h-tomislav-stimac-a292c6 | E ORDINARY | 6 | 100.00% |
| CLAYTON MADDOCKsophymarine-openregistry-h-clayton-maddock-6c1163 | C ORDINARY | 3 | 100.00% |
| SHANE ALFONSOsophymarine-openregistry-h-shane-alfonso-33675e | F ORDINARY | 3 | 100.00% |
SAMBO RODIZIO POOLE LTD
sophymarine-openregistry-gb-14115293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- Unit 24 Dolphin Quays, Poole, Dorset, BH15 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DE ANDRADEsophymarine-openregistry-h-angela-de-andrade-3425c1 | ORDINARY SHARES A | 1 | 16.67% |
| ANGELA DE ANDRADEsophymarine-openregistry-h-angela-de-andrade-3425c1 | ORDINARY SHARES D | 1 | 100.00% |
| BRIAN VIEIRAsophymarine-openregistry-h-brian-vieira-b4b82f | ORDINARY SHARES B | 1 | 100.00% |
| BRIAN VIEIRAsophymarine-openregistry-h-brian-vieira-b4b82f | ORDINARY SHARES A | 1 | 16.67% |
| BRUCE VIEIRAsophymarine-openregistry-h-bruce-vieira-eed2ed | ORDINARY SHARES A | 1 | 16.67% |
| BRUCE VIEIRAsophymarine-openregistry-h-bruce-vieira-eed2ed | ORDINARY SHARES C | 1 | 100.00% |
| EDVALDO DE SOUZAsophymarine-openregistry-h-edvaldo-de-souza-c03f55 | ORDINARY SHARES A | 1 | 16.67% |
| EDVALDO DE SOUZAsophymarine-openregistry-h-edvaldo-de-souza-c03f55 | ORDINARY SHARES E | 1 | 100.00% |
| MATHEUS VIEIRAsophymarine-openregistry-h-matheus-vieira-9f369d | ORDINARY SHARES F | 1 | 100.00% |
| MATHEUS VIEIRAsophymarine-openregistry-h-matheus-vieira-9f369d | ORDINARY SHARES A | 1 | 16.67% |
| VICTOR VIEIRAsophymarine-openregistry-h-victor-vieira-1e414d | ORDINARY SHARES A | 1 | 16.67% |
| VICTOR VIEIRAsophymarine-openregistry-h-victor-vieira-1e414d | ORDINARY SHARES G | 1 | 100.00% |
LE BOUTILLIER ESTATES LIMITED
sophymarine-openregistry-gb-03225756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MARIE JADE LE BOUTILLIERsophymarine-openregistry-h-lynda-marie-jade-le-boutillier-850631 | ORDINARY | 35,708 | |
| LYNDON BARRY LE BOUTILLIERsophymarine-openregistry-h-lyndon-barry-le-boutillier-06e1bf | ORDINARY | 35,707 | |
| LYNDON LE BOUTILLIER & LYNDA LE BOUTILLIER AS TRUSTEES OF THE GRACE LE BOUTILLIER INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-lyndon-le-boutillier-lynda-le-boutillier-850cf7 | E ORDINARY | 940 | |
| LYNDON LE BOUTILLIER & LYNDA LE BOUTILLIER AS TRUSTEES OF THE JORDAN LE BOUTILLIER INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-lyndon-le-boutillier-lynda-le-boutillier-ae148d | B ORDINARY | 940 | |
| LYNDON LE BOUTILLIER & LYNDA LE BOUTILLIER AS TRUSTEES OF THE NOAH LE BOUTILLIER INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-lyndon-le-boutillier-lynda-le-boutillier-7434b1 | C ORDINARY | 940 | |
| LYNDON LE BOUTILLIER & LYNDA LE BOUTILLIER AS TRUSTEES OF THE SAMUEL LE BOUTILLIER INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-lyndon-le-boutillier-lynda-le-boutillier-59bb06 | D ORDINARY | 940 | |
| LYNDON BARRY LE BOUTILLIERsophymarine-openregistry-h-lyndon-barry-le-boutillier-06e1bf | A ORDINARY | 63 | |
| LYNDA MARIE JADE LE BOUTILLIERsophymarine-openregistry-h-lynda-marie-jade-le-boutillier-850631 | A ORDINARY | 62 | |
ALFATRONIX (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06020523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 29 Newtown Business Park, Poole, Dorset, BH12 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH VANCE REILLYsophymarine-openregistry-h-keith-vance-reilly-d5f9ef | ORDINARY "A" | 2,771 | 100.00% |
| MARIA REILLYsophymarine-openregistry-h-maria-reilly-be4b73 | ORDINARY "C" | 2,770 | 100.00% |
| ALEXANDER REILLYsophymarine-openregistry-h-alexander-reilly-0ef50e | ORDINARY "D" | 920 | 100.00% |
| MAARTJE REILLYsophymarine-openregistry-h-maartje-reilly-d7a148 | ORDINARY "E" | 920 | 100.00% |
| ANDREW HADFIELDsophymarine-openregistry-h-andrew-hadfield-f98925 | ORDINARY "H" | 504 | 100.00% |
| RACHEL HADFIELDsophymarine-openregistry-h-rachel-hadfield-f1ad79 | ORDINARY "K" | 503 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALFATRONIX LIMITEDsophymarine-openregistry-gb-01416679 | Holds shares in | ORDINARY A |
ASKJULES LTD
sophymarine-openregistry-gb-07985301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Elgin Road, Poole, BH14 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY BENOIT-POOLsophymarine-openregistry-h-bryony-benoit-pool-184fcf | D ORDINARY | 1 | |
| CHRISTOPHER BENOIT-POOLsophymarine-openregistry-h-christopher-benoit-pool-08de8a | A ORDINARY | 1 | |
| JESSICA DAYsophymarine-openregistry-h-jessica-day-262d99 | E ORDINARY | 1 | |
| JULIE POOLsophymarine-openregistry-h-julie-pool-b68f49 | ORDINARY | 1 | |
| OLIVER POOLsophymarine-openregistry-h-oliver-pool-dfbb26 | B ORDINARY | 1 | |
| TIMOTHY POOLsophymarine-openregistry-h-timothy-pool-fe0f7f | C ORDINARY | 1 | |
WYDERINGTON (ASSETS) LIMITED
sophymarine-openregistry-gb-08823872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Yarrow Road, Poole, Dorset, BH12 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN KIM ARISsophymarine-openregistry-h-mr-jonathan-kim-aris-9be6a9 | ORDINARY SHARES | 60 | |
| MRS ERICA ARISsophymarine-openregistry-h-mrs-erica-aris-eb3b25 | ORDINARY A SHARES | 60 | |
| MR NATHAN ARISsophymarine-openregistry-h-mr-nathan-aris-21a188 | ORDINARY B SHARES | 40 | |
| MR BARNABY ARISsophymarine-openregistry-h-mr-barnaby-aris-c886d0 | ORDINARY D SHARES | 20 | |
| MRS BEATRICE ARISsophymarine-openregistry-h-mrs-beatrice-aris-d410f3 | ORDINARY C SHARES | 20 | |
| THE TOWER TRUSTsophymarine-openregistry-h-the-tower-trust-c15ecb | ORDINARY E SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| JONDAN IP LIMITEDsophymarine-openregistry-gb-09571338 | Holds shares in | A1 ORDINARY · 1.92% |
| JONDAN LIMITEDsophymarine-openregistry-gb-13690404 | Holds shares in | A FY21 ORDINARY SHARES · 1.66% |
| ARC GLOBAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-11104060 | Holds shares in | C SHARES |
PARLEY CHASE (ASSETS) LIMITED
sophymarine-openregistry-gb-08824920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Yarrow Road, Poole, Dorset, BH12 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JOHN ARISsophymarine-openregistry-h-mr-daniel-john-aris-8ac00d | ORDINARY SHARES | 60 | |
| MRS LINDA JANE ARISsophymarine-openregistry-h-mrs-linda-jane-aris-8c41ae | ORDINARY A SHARES | 60 | |
| MR GEORGE ARISsophymarine-openregistry-h-mr-george-aris-da44f7 | ORDINARY C SHARES | 40 | |
| KELSIE ARISsophymarine-openregistry-h-kelsie-aris-2ec6b7 | ORDINARY D SHARES | 20 | |
| MR CHARLES ARISsophymarine-openregistry-h-mr-charles-aris-0a2c64 | ORDINARY B SHARES | 20 | |
| JOHN ARIS AS TRUSTEE OF THE TOWER TRUSTsophymarine-openregistry-h-john-aris-as-trustee-of-the-tower-trust-80266c | ORDINARY E SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| JONDAN LIMITEDsophymarine-openregistry-gb-13690404 | Holds shares in | ORDINARY SHARES · 0.17% |
| JONDAN IP LIMITEDsophymarine-openregistry-gb-09571338 | Holds shares in | ORDINARY · 0.02% |
VERISMART HOLDINGS LIMITED
sophymarine-openregistry-gb-10590509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Commercial Road Suite 5, West Wing, Poole, Dorset, BH14 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ELIZABETH SENIORsophymarine-openregistry-h-deborah-elizabeth-senior-089a91 | B ORDINARY | 284 | 100.00% |
| DEAN DARREN OWENsophymarine-openregistry-h-dean-darren-owen-00ded8 | C ORDINARY | 283 | 100.00% |
| JONATHAN SENIORsophymarine-openregistry-h-jonathan-senior-e470df | A ORDINARY | 283 | 100.00% |
| ALEXANDER FAIRHALLsophymarine-openregistry-h-alexander-fairhall-02c565 | ORDINARY F | 75 | 100.00% |
| AMANDA BREBNERsophymarine-openregistry-h-amanda-brebner-5a0005 | ORDINARY D | 75 | 100.00% |
| VERISMART HOLDINGS LIMITEDsophymarine-openregistry-gb-10590509 | ORDINARY E | 0 | |
GREYS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06736533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 The Triangle, Poole, Dorset, BH16 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK HARDYsophymarine-openregistry-h-christopher-mark-hardy-220a85 | ORDINARY | 45 | |
| CHRISTOPHER STEPHEN TILLsophymarine-openregistry-h-christopher-stephen-till-4380e8 | ORDINARY | 45 | |
| LLOYD THOMAS LEMONsophymarine-openregistry-h-lloyd-thomas-lemon-e197b9 | ORDINARY B | 10 | |
| RUSSELL O'SULLIVANsophymarine-openregistry-h-russell-o-sullivan-f1a6b2 | ORDINARY A | 10 | |
| HELEN RUTH TILLsophymarine-openregistry-h-helen-ruth-till-bce91a | C ORDINARY | 5 | |
| KATE ELIZABETH HARDYsophymarine-openregistry-h-kate-elizabeth-hardy-b59657 | D ORDINARY | 5 | |
ALLIANCE TOOL HIRE LIMITED
sophymarine-openregistry-gb-07442107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- GROUP
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 60 Nuffield Road, Poole, Dorset, BH17 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SKINNERsophymarine-openregistry-h-charles-skinner-8bb004 | A ORDINARY | 10,000 | 50.00% |
| JOHN STEVEN LAYCOCKsophymarine-openregistry-h-john-steven-laycock-1f163f | A ORDINARY | 10,000 | 50.00% |
| MARK ROUSELLsophymarine-openregistry-h-mark-rousell-095665 | C ORDINARY | 4,000 | 100.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | B ORDINARY | 3,000 | 50.00% |
| MARGARET JONESsophymarine-openregistry-h-margaret-jones-b336f6 | B ORDINARY | 3,000 | 50.00% |
| BETH PETERSsophymarine-openregistry-h-beth-peters-e7d5f2 | ORDINARY D | 1,000 | 100.00% |
| MARK ROUSELLsophymarine-openregistry-h-mark-rousell-095665 | ORDINARY E | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVON TOOLS HIRE LIMITEDsophymarine-openregistry-gb-07760902 | Holds shares in | ORDINARY |
| LONDON TOOL HIRE LIMITEDsophymarine-openregistry-gb-12155703 | Holds shares in | ORDINARY |
HEART AND SOUL STUDIO LIMITED
sophymarine-openregistry-gb-07579082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4, Poole, Dorset, BH15 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM-FAWN LAMsophymarine-openregistry-h-kim-fawn-lam-bf3519 | ORDINARY | 50 | 50.00% |
| SIK YUEN LAMsophymarine-openregistry-h-sik-yuen-lam-75af41 | ORDINARY | 50 | 50.00% |
| AIMEE BO YUE LAMsophymarine-openregistry-h-aimee-bo-yue-lam-be7751 | C ORDINARY | 10 | 100.00% |
| DANIEL KAI KWONG LAMsophymarine-openregistry-h-daniel-kai-kwong-lam-a0fd3c | D ORDINARY | 10 | 100.00% |
| JAMES LAMsophymarine-openregistry-h-james-lam-41032a | B ORDINARY | 10 | 100.00% |
| LAMCO LIMITEDsophymarine-openregistry-gb-12830509 | E ORDINARY | 1 | 100.00% |
SMD STOCKYARDS LIMITED
sophymarine-openregistry-gb-08324990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- SMALL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit C The Outlook, Poole, Dorset, BH12 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRTH STEELS LIMITEDsophymarine-openregistry-gb-01715793 | B ORDINARY | 3 | |
| FIRTH STEELS LIMITEDsophymarine-openregistry-gb-01715793 | A ORDINARY | 3 | |
| FIRTH STEELS LIMITEDsophymarine-openregistry-gb-01715793 | D ORDINARY | 2 | |
| FIRTH STEELS LIMITEDsophymarine-openregistry-gb-01715793 | E ORDINARY | 2 | |
| FIRTH STEELS LIMITEDsophymarine-openregistry-gb-01715793 | C ORDINARY | 2 | |
| AMY RUTH FIRTHsophymarine-openregistry-h-amy-ruth-firth-628b6f | B ORDINARY | 0 | |
| EVA ROMERO PRATTENsophymarine-openregistry-h-eva-romero-pratten-ce8803 | D ORDINARY | 0 | |
| JAMES TENNANT FIRTHsophymarine-openregistry-h-james-tennant-firth-b4e714 | A ORDINARY | 0 | |
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | E ORDINARY | 0 | |
| SIDNEY BARRY PRATTENsophymarine-openregistry-h-sidney-barry-pratten-757360 | C ORDINARY | 0 | |
IMAG DISPLAYS LIMITED
sophymarine-openregistry-gb-08484095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 30-31 Harwell Road, Poole, BH17 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STRACHANsophymarine-openregistry-h-alexander-strachan-9e4f38 | PREFERENCE SHARES | 250,000 | |
| MR ALEXANDER CRICHTON STRACHANsophymarine-openregistry-h-mr-alexander-crichton-strachan-9029bf | ORDINARY SHARES | 80,000 | |
| MISS CHARLOTTE LOIS MAY HARDINGsophymarine-openregistry-h-miss-charlotte-lois-may-harding-7501da | A ORDINARY SHARES | 20,000 | |
| DANIEL GRAYsophymarine-openregistry-h-daniel-gray-be7a4f | E ORDINARY SHARES | 3,372 | |
| DAVID VOYCEsophymarine-openregistry-h-david-voyce-117837 | E ORDINARY SHARES | 3,372 | |
| KEVIN CLOARECsophymarine-openregistry-h-kevin-cloarec-79cb47 | F ORDINARY SHARES | 1,124 | |
CANFORD HILL ENGINEERING LIMITED
sophymarine-openregistry-gb-01939455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 30 Benson Road, Poole, Dorset, BH17 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHERRETTsophymarine-openregistry-h-darren-cherrett-2346d3 | ORDINARY | 84 | |
| JOY CHERRETTsophymarine-openregistry-h-joy-cherrett-e37145 | ORDINARY | 40 | |
| PAUL ANTHONY CHERRETTsophymarine-openregistry-h-paul-anthony-cherrett-c22244 | ORDINARY | 40 | |
| LOUISE JENNISONsophymarine-openregistry-h-louise-jennison-efda8b | ORDINARY | 36 | |
| CLAIRE CHERRETTsophymarine-openregistry-h-claire-cherrett-7ccd11 | B ORDINARY | 1 | |
| DARREN CHERRETTsophymarine-openregistry-h-darren-cherrett-2346d3 | B ORDINARY | 1 | |
| JOY CHERRETTsophymarine-openregistry-h-joy-cherrett-e37145 | C ORDINARY | 1 | |
| LOUISE JENNISONsophymarine-openregistry-h-louise-jennison-efda8b | D ORDINARY | 1 | |
| PAUL CHERRETTsophymarine-openregistry-h-paul-cherrett-7a8eb5 | C ORDINARY | 1 | |