UK companies/Poole/Page 20
Companies in Poole and their shareholdersPage 20 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 144 shareholdings and 7 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
INDUSTRIAL LINKS LIMITED
sophymarine-openregistry-gb-03028975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 19 Ventura Place, Poole, Dorset, BH16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BACKHOUSEsophymarine-openregistry-h-amanda-backhouse-ed2e06 | ORDINARY A | 180 | 100.00% |
| JOAN BACKHOUSEsophymarine-openregistry-h-joan-backhouse-ef1359 | ORDINARY B | 50 | 50.00% |
| LESLIE BACKHOUSEsophymarine-openregistry-h-leslie-backhouse-420d72 | ORDINARY B | 50 | 50.00% |
| LISA SUZANNE BACKHOUSEsophymarine-openregistry-h-lisa-suzanne-backhouse-f01643 | ORDINARY D | 50 | 100.00% |
| DAWN MARIE MILLARDsophymarine-openregistry-h-dawn-marie-millard-7b2675 | ORDINARY C | 20 | 100.00% |
| LLOYD MILLARDsophymarine-openregistry-h-lloyd-millard-a4b8d5 | ORDINARY C | 20 | 100.00% |
| DAWN MARIE MILLARDsophymarine-openregistry-h-dawn-marie-millard-7b2675 | ORDINARY C | 0 | 0.00% |
CPH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05418221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW PIDGLEYsophymarine-openregistry-h-mr-andrew-pidgley-4da8d7 | ORDINARY 1 GBP | 65 | |
| LUKE PIDGLEYsophymarine-openregistry-h-luke-pidgley-860d3b | ORDINARY 1 GBP | 25 | |
| MS HAYLEY NUNNsophymarine-openregistry-h-ms-hayley-nunn-163185 | ORDINARY 1 GBP | 10 | |
| ANDREW PIDGLEYsophymarine-openregistry-h-andrew-pidgley-b624d6 | ORDINARY B 1 GBP | 1 | |
| MR GEOFFREY JAMES HEDGESsophymarine-openregistry-h-mr-geoffrey-james-hedges-511e9c | ORDINARY | 0 | |
| MRS HELEN HEDGESsophymarine-openregistry-h-mrs-helen-hedges-522ab6 | ORDINARY B | 0 | |
OLD & CAMPBELL LIMITED
sophymarine-openregistry-gb-00150146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1918
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 3, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARTHUR MICHAEL OLDsophymarine-openregistry-h-robert-arthur-michael-old-823e1b | A PREFERENCE | 2,890 | 100.00% |
| EDWARD RICHARD GEORGE OLDsophymarine-openregistry-h-edward-richard-george-old-a0b6a0 | ORDINARY | 465 | 46.50% |
| SAMUEL ANDREW MARTIN OLDsophymarine-openregistry-h-samuel-andrew-martin-old-239116 | ORDINARY | 465 | 46.50% |
| EDWARD RICHARD GEORGE OLDsophymarine-openregistry-h-edward-richard-george-old-a0b6a0 | B PREFERENCE | 175 | 25.00% |
| SAMUEL ANDREW MARTIN OLDsophymarine-openregistry-h-samuel-andrew-martin-old-239116 | B PREFERENCE | 175 | 25.00% |
| THOMAS OLIVER MICHAEL OLDsophymarine-openregistry-h-thomas-oliver-michael-old-aa2799 | B PREFERENCE | 175 | 25.00% |
| WILLIAM ARTHUR CHARLES OLDsophymarine-openregistry-h-william-arthur-charles-old-1731ce | B PREFERENCE | 175 | 25.00% |
| ROBERT ARTHUR MICHAEL OLDsophymarine-openregistry-h-robert-arthur-michael-old-823e1b | ORDINARY | 70 | 7.00% |
| CLARE MARGARET OLDsophymarine-openregistry-h-clare-margaret-old-2f802f | A PREFERENCE | 0 | 0.00% |
| CLARE MARGARET OLDsophymarine-openregistry-h-clare-margaret-old-2f802f | ORDINARY | 0 | 0.00% |
LOCOMOTIVATION LTD.
sophymarine-openregistry-gb-03743383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 3 Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HOPKINSsophymarine-openregistry-h-susan-hopkins-af3cb7 | ORDINARY A SHARES | 102 | 100.00% |
| MR MATTHEW WILLIAMSsophymarine-openregistry-h-mr-matthew-williams-347d27 | ORDINARY B SHARES | 11 | 100.00% |
| BEVERLEY KEANEsophymarine-openregistry-h-beverley-keane-9a7078 | C ORDINARY | 1 | 33.33% |
| LEE PITTSsophymarine-openregistry-h-lee-pitts-9c1ff2 | C ORDINARY | 1 | 33.33% |
| SARAH-JANE BOWLEYsophymarine-openregistry-h-sarah-jane-bowley-c1f8e1 | C ORDINARY | 1 | 33.33% |
| SUSAN RICKSsophymarine-openregistry-h-susan-ricks-e33fdf | ORDINARY A SHARES | 0 | 0.00% |
CORFE PRESTIGE HOMES LIMITED
sophymarine-openregistry-gb-04154659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Croad & Co Ltd 1 Rexel Court, Poole, Dorset, BH12 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL GREENsophymarine-openregistry-h-mr-michael-green-aab4ea | ORDINARY B | 100 | |
| MR NIGEL JOHN GREENsophymarine-openregistry-h-mr-nigel-john-green-b747a5 | ORDINARY | 100 | |
| MRS AMELIA MORGANsophymarine-openregistry-h-mrs-amelia-morgan-3587f3 | ORDINARY B | 100 | |
| MS EMMA LOUISE PROWSEsophymarine-openregistry-h-ms-emma-louise-prowse-ee1f35 | ORDINARY B | 100 | |
| NIGEL JOHN GREENsophymarine-openregistry-h-nigel-john-green-88cb1d | ORDINARY A | 100 | |
| MRS HELEN GREENsophymarine-openregistry-h-mrs-helen-green-3220de | ORDINARY A | 0 | |
HARKWELL LABELS LIMITED
sophymarine-openregistry-gb-04635999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2, Poole, Dorset, BH12 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TNF PROPERTY LTDsophymarine-openregistry-gb-09603952 | A ORDINARY | 1,751,295 | 100.00% |
| TNF PROPERTY LTDsophymarine-openregistry-gb-09603952 | B ORDINARY | 2 | 100.00% |
| TNF PROPERTY LTDsophymarine-openregistry-gb-09603952 | C ORDINARY | 1 | 100.00% |
| CHARLIE FOUNTAINsophymarine-openregistry-h-charlie-fountain-ebf367 | B ORDINARY | 0 | 0.00% |
| HARRY FOUNTAINsophymarine-openregistry-h-harry-fountain-66b896 | B ORDINARY | 0 | 0.00% |
| JONATHAN COOKEsophymarine-openregistry-h-jonathan-cooke-ccf2b5 | C ORDINARY | 0 | 0.00% |
| TIMOTHY NEVILLE FOUNTAINsophymarine-openregistry-h-timothy-neville-fountain-db55cd | A ORDINARY | 0 | 0.00% |
| TNF PROPERTY LIMITEDsophymarine-openregistry-gb-09603952 | B ORDINARY | 0 | 0.00% |
CORFE QUALITY HOMES LIMITED
sophymarine-openregistry-gb-05586254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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
- C/O Croad & Co Ltd 1 Rexel Court, Poole, Dorset, BH12 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL GREENsophymarine-openregistry-h-mr-michael-green-aab4ea | ORDINARY C | 100 | |
| MR NIGEL JOHN GREENsophymarine-openregistry-h-mr-nigel-john-green-b747a5 | ORDINARY A | 100 | |
| MS AMELIA GREENsophymarine-openregistry-h-ms-amelia-green-31e373 | ORDINARY C | 100 | |
| MS EMMA GREENsophymarine-openregistry-h-ms-emma-green-282c34 | ORDINARY C | 100 | |
| NIGEL JOHN GREENsophymarine-openregistry-h-nigel-john-green-88cb1d | ORDINARY B | 100 | |
| MRS HELEN GREENsophymarine-openregistry-h-mrs-helen-green-3220de | ORDINARY B | 0 | |
PROTECT LINE LTD
sophymarine-openregistry-gb-07059779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite 6 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDB LINE LTDsophymarine-openregistry-gb-08543262 | ORDINARY SHARES | 75,000 | |
| CHRISTOPHER FROSTsophymarine-openregistry-h-christopher-frost-460d6b | EMPLOYEE 1 SHARES | 3,000 | |
| CHRISTOPHER REEDsophymarine-openregistry-h-christopher-reed-4bb871 | EMPLOYEE 1 SHARES | 3,000 | |
| EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25 | EMPLOYEE 2 SHARES | 3,000 | |
| LARA MAYNARDsophymarine-openregistry-h-lara-maynard-455efc | EMPLOYEE 2 SHARES | 3,000 | |
| NASSER BUSHARAIA-BARNESsophymarine-openregistry-h-nasser-busharaia-barnes-396743 | EMPLOYEE 1 SHARES | 3,000 | |
| CHRISTOPHER REEDsophymarine-openregistry-h-christopher-reed-4bb871 | EMPLOYEE 2 SHARES | 2,000 | |
NEIL F FULLER LIMITED
sophymarine-openregistry-gb-07743050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 86 Dolphin Quays, Poole, Dorset, BH15 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE DENISE FULLERsophymarine-openregistry-h-janice-denise-fuller-2dd5d0 | ORD | 2 | |
| NEIL FULLERsophymarine-openregistry-gb-07263584 | B ORDINARY | 2 | |
| ANDREW FULLERsophymarine-openregistry-h-andrew-fuller-013943 | C ORDINARY | 1 | |
| CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6c | C ORDINARY | 1 | |
| LAUREN SMITHsophymarine-openregistry-gb-09212807 | C ORDINARY | 1 | |
| LUCY FULLERsophymarine-openregistry-h-lucy-fuller-b6b433 | C ORDINARY | 1 | |
WHANAU LIMITED
sophymarine-openregistry-gb-12178974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit H3 The Fulcrum, Poole, Dorset, BH12 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JENKINSsophymarine-openregistry-h-alan-jenkins-fbc8df | ORDINARY | 574,311 | |
| ELIZABETH JENKINSsophymarine-openregistry-h-elizabeth-jenkins-955d1c | ORDINARY | 439,179 | |
| ALAN JENKINSsophymarine-openregistry-h-alan-jenkins-fbc8df | ORDINARY B CLASS ONE | 67,566 | |
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | ORDINARY | 56,305 | |
| EDWARD JENKINSsophymarine-openregistry-h-edward-jenkins-beb5e3 | ORDINARY | 56,305 | |
| ELIZABETH JENKINSsophymarine-openregistry-h-elizabeth-jenkins-955d1c | ORDINARY B CLASS ONE | 45,044 | |
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | ORDINARY C CLASS ONE | 5,630 | |
| EDWARD JENKINSsophymarine-openregistry-h-edward-jenkins-beb5e3 | ORDINARY C CLASS ONE | 5,630 | |
| ALAN JENKINSsophymarine-openregistry-h-alan-jenkins-fbc8df | ORDINARY C CLASS ONE | 1 | |
| ANDREW CARNEYsophymarine-openregistry-h-andrew-carney-580b2c | ORDINARY C CLASS ONE | 0 | |
| ANDREW CARNEYsophymarine-openregistry-h-andrew-carney-580b2c | ORDINARY | 0 | |
| VICTORIA CARNEYsophymarine-openregistry-h-victoria-carney-b06460 | ORDINARY | 0 | |
| VICTORIA CARNEYsophymarine-openregistry-h-victoria-carney-b06460 | ORDINARY C CLASS ONE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL GROUP 1 LTDsophymarine-openregistry-gb-12817983 | Holds shares in | GROWTH · 6.10% |
CRAYSIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-12967647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | A ORDINARY | 92,413,959 | 100.00% |
| MATTHEW BUMPASSsophymarine-openregistry-h-matthew-bumpass-c8cb0b | B ORDINARY | 14,062,994 | 38.89% |
| NICKY BUMPASSsophymarine-openregistry-h-nicky-bumpass-6498da | B ORDINARY | 14,062,994 | 38.89% |
| LAUREN BAMPASSsophymarine-openregistry-h-lauren-bampass-f2661b | B ORDINARY | 8,035,997 | 22.22% |
| HEMAKSHI GOSWAMIsophymarine-openregistry-h-hemakshi-goswami-e6bfab | D ORDINARY | 7,143,108 | 50.00% |
| KANAN SHUKLAsophymarine-openregistry-h-kanan-shukla-3e3d00 | D ORDINARY | 7,143,108 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREYMATTERS TECHNOLOGIES LTDsophymarine-openregistry-gb-03025507 | Holds shares in | ORDINARY A · 83.33% |
| CRAYSIDE CONSULTING LIMITEDsophymarine-openregistry-gb-05946805 | Holds shares in | A ORDINARY |
| GREYMATTERS ENGINEERING LTDsophymarine-openregistry-gb-12520738 | Holds shares in | ORDINARY |
DIUTIUS LTD
sophymarine-openregistry-gb-16461730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Flat 5 Salterns Court, Poole, BH14 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR DE LISLEsophymarine-openregistry-h-arthur-de-lisle-7850ba | B ORDINARY | 1 | |
| FRANK DE LISLEsophymarine-openregistry-h-frank-de-lisle-c64970 | B ORDINARY | 1 | |
| GRAHAM ELLIOTTsophymarine-openregistry-h-graham-elliott-712f54 | A ORDINARY | 1 | |
| RICHARD STEVENSONsophymarine-openregistry-gb-16311388 | A ORDINARY | 1 | |
| BLANCHE ILLINGWORTHsophymarine-openregistry-h-blanche-illingworth-352ffb | ORDINARY | 0 | |
| CECILY ILLINGWORTHsophymarine-openregistry-h-cecily-illingworth-5e058b | ORDINARY | 0 | |
C.E.S. (POOLE) LIMITED
sophymarine-openregistry-gb-03215130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
33190 — Repair of other equipment - Registered office
- Unit C, Poole, Dorset, BH14 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT CARTERsophymarine-openregistry-h-andrew-robert-carter-39fb96 | ORDINARY | 51 | 51.00% |
| MANDY CARTERsophymarine-openregistry-h-mandy-carter-c55c38 | ORDINARY | 48 | 48.00% |
| AMIE CARTERsophymarine-openregistry-gb-15380393 | "B" | 2 | 28.57% |
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | "B" | 2 | 28.57% |
| LUCY CARTERsophymarine-openregistry-h-lucy-carter-b8ee88 | "B" | 2 | 28.57% |
| NEIL CARTERsophymarine-openregistry-h-neil-carter-338612 | ORDINARY | 1 | 1.00% |
| NEIL CARTERsophymarine-openregistry-h-neil-carter-338612 | "B" | 1 | 14.29% |
ECREATION MEDIA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08028974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Tfa Accountants Limited, Arena Business Centre, Poole, BH17 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL RAYNERsophymarine-openregistry-h-james-paul-rayner-edbe9f | ORDINARY | 700 | |
| SIMON MARK BUTLERsophymarine-openregistry-h-simon-mark-butler-bab8f9 | ORDINARY | 600 | |
| CATHERINE BUTLERsophymarine-openregistry-h-catherine-butler-645294 | ORDINARY | 380 | |
| JOANNA-MARIE RAYNERsophymarine-openregistry-h-joanna-marie-rayner-a89807 | ORDINARY | 280 | |
| CHARLES MOKsophymarine-openregistry-h-charles-mok-5f7666 | B ORDINARY | 100 | |
| STEPHEN SHALLIKERsophymarine-openregistry-h-stephen-shalliker-80610e | ORDINARY | 61 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOOPR LTDsophymarine-openregistry-gb-10586719 | Holds shares in | A ORDINARY · 2.71% |
PRECISION TURNED PARTS LTD
sophymarine-openregistry-gb-08487180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 6 Blackhill Road West, Poole, Dorset, BH16 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATMAKERS LIMITEDsophymarine-openregistry-gb-12866661 | ORDINARY A | 30 | 50.00% |
| MUMFORD CAPITAL LIMITEDsophymarine-openregistry-gb-12866652 | ORDINARY A | 30 | 50.00% |
| GARY MUMFORDsophymarine-openregistry-h-gary-mumford-74786e | ORDINARY | 10 | 25.00% |
| JANE MUMFORDsophymarine-openregistry-h-jane-mumford-187385 | ORDINARY | 10 | 25.00% |
| PAULINE MILLINERsophymarine-openregistry-h-pauline-milliner-d586d2 | ORDINARY | 10 | 25.00% |
| ROBERT MILLINERsophymarine-openregistry-h-robert-milliner-22677b | ORDINARY | 10 | 25.00% |
| GARY MUMFORDsophymarine-openregistry-h-gary-mumford-74786e | ORDINARY A | 0 | 0.00% |
| JANE MUMFORDsophymarine-openregistry-h-jane-mumford-187385 | ORDINARY A | 0 | 0.00% |
| PAULINE MILLINERsophymarine-openregistry-h-pauline-milliner-d586d2 | ORDINARY A | 0 | 0.00% |
| ROBERT MILLINERsophymarine-openregistry-h-robert-milliner-22677b | ORDINARY A | 0 | 0.00% |
CRAMDOS DEVELOPMENTS LTD
sophymarine-openregistry-gb-09979732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 4 Pentagon, Poole, Dorset, BH13 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAMDOS PROPERTIES LLPsophymarine-openregistry-gb-OC412529 | ORDINARY SHARES | 307 | 75.43% |
| CHRISTOPHER WEAVERsophymarine-openregistry-h-christopher-weaver-2ce7c0 | ORDINARY SHARES B | 100 | 50.00% |
| ELKA ALEXANDROVAsophymarine-openregistry-h-elka-alexandrova-4d5516 | ORDINARY SHARES B | 100 | 50.00% |
| CHRISTOPHER WEAVERsophymarine-openregistry-h-christopher-weaver-2ce7c0 | ORDINARY SHARES | 88 | 21.62% |
| DARRYL WEAVERsophymarine-openregistry-h-darryl-weaver-028335 | ORDINARY SHARES | 4 | 0.98% |
| MICHELLE WEAVERsophymarine-openregistry-h-michelle-weaver-dc58a6 | ORDINARY SHARES | 4 | 0.98% |
| ROSEMARY SALMONsophymarine-openregistry-h-rosemary-salmon-4fe587 | ORDINARY SHARES | 4 | 0.98% |
3G1B INVESTMENTS LIMITED
sophymarine-openregistry-gb-10165052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Westminster Road, Poole, BH13 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CHARLOTTE GIBSONsophymarine-openregistry-h-catherine-charlotte-gibson-c81f44 | ORDINARY B | 225 | |
| EMMA ELOISE GIBSONsophymarine-openregistry-h-emma-eloise-gibson-3cef7f | ORDINARY B | 225 | |
| MRS J TRUSTEE FOR CEM GIBSONsophymarine-openregistry-h-mrs-j-trustee-for-cem-gibson-96196d | ORDINARY B | 225 | |
| REBECCA JANE GIBSONsophymarine-openregistry-h-rebecca-jane-gibson-c90c70 | ORDINARY B | 225 | |
| CATHERINE CHARLOTTE GIBSONsophymarine-openregistry-h-catherine-charlotte-gibson-c81f44 | ORDINARY A | 25 | |
| CHARLES ELLIOTT MICHAEL GIBSONsophymarine-openregistry-h-charles-elliott-michael-gibson-e65c64 | ORDINARY A | 25 | |
| EMMA ELOISE GIBSONsophymarine-openregistry-h-emma-eloise-gibson-3cef7f | ORDINARY A | 25 | |
| REBECCA JANE GIBSONsophymarine-openregistry-h-rebecca-jane-gibson-c90c70 | ORDINARY A | 25 | |
| MICHAEL GIBSONsophymarine-openregistry-h-michael-gibson-a3284b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERBIE ROAD LIMITEDsophymarine-openregistry-gb-06364458 | Holds shares in | ORDINARY · 20.00% |
| OLIVIA CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08520519 | Holds shares in | ORDINARY |
INVEYS LIMITED
sophymarine-openregistry-gb-12473765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 11, Poole, BH12 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR S HOLLINGSWORTHsophymarine-openregistry-h-mr-s-hollingsworth-ded6b9 | B ORDINARY | 4,993 | |
| MR J ARKELLsophymarine-openregistry-h-mr-j-arkell-460c98 | A ORDINARY | 3,333 | |
| MR K HOLLINGSWORTHsophymarine-openregistry-h-mr-k-hollingsworth-3ea0a1 | B ORDINARY | 2,636 | |
| MRS D HOLLINGSWORTHsophymarine-openregistry-h-mrs-d-hollingsworth-556ee2 | B ORDINARY | 2,360 | |
| MR S ARKELLsophymarine-openregistry-h-mr-s-arkell-cf9e51 | A ORDINARY | 1,666 | |
| MRS A ARKELLsophymarine-openregistry-h-mrs-a-arkell-f1354d | A ORDINARY | 1,666 | |
LIME FLOORING LTD
sophymarine-openregistry-gb-13852379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Lime Flooring Ltd Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PHILLIPSsophymarine-openregistry-h-amanda-phillips-523290 | B ORDINARY | 1 | 100.00% |
| DOUGLAS ASPELINGsophymarine-openregistry-h-douglas-aspeling-80b3c2 | ORDINARY | 1 | 20.00% |
| ERIK ASPELING-LOUWsophymarine-openregistry-h-erik-aspeling-louw-24e9ab | ORDINARY | 1 | 20.00% |
| FRASER ASPELINGsophymarine-openregistry-h-fraser-aspeling-e180d7 | ORDINARY | 1 | 20.00% |
| GREG ASPELINGsophymarine-openregistry-h-greg-aspeling-27f901 | ORDINARY | 1 | 20.00% |
| OSCAR ASPELINGsophymarine-openregistry-h-oscar-aspeling-5fa317 | ORDINARY | 1 | 20.00% |
SERENITY POOLE LTD
sophymarine-openregistry-gb-14137898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Serenity Gardens, Poole, BH12 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL TINA GITHERIDGEsophymarine-openregistry-h-gail-tina-githeridge-855550 | ORDINARY | 1 | 20.00% |
| KAREN SHIRLEY RICKMANsophymarine-openregistry-h-karen-shirley-rickman-863444 | ORDINARY | 1 | 20.00% |
| MAX CHARLES KENNEDYsophymarine-openregistry-h-max-charles-kennedy-4bbc7e | ORDINARY | 1 | 20.00% |
| SANGITA KHATRI & KESHAN PAUDELsophymarine-openregistry-h-sangita-khatri-keshan-paudel-5de58b | ORDINARY | 1 | 20.00% |
| SUSAN BERNADETTE GOODWINsophymarine-openregistry-h-susan-bernadette-goodwin-ffd88a | ORDINARY | 1 | 20.00% |
| A.H. MAUREEN LIMITEDsophymarine-openregistry-gb-13550090 | MANAGEMENT | 0 | |