UK companies/Poole/Page 21

Companies in Poole and their shareholdersPage 21 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 152 shareholdings and 3 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
152
Related parties
3

CTP TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-15497137
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
20 Broom Road, Poole, BH12 4NL

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MORILLAsophymarine-openregistry-h-chris-morilla-b41e58B ORDINARY SHARES73040.56%
CLARE TREVARTONsophymarine-openregistry-h-clare-trevarton-c253a2B ORDINARY SHARES65036.11%
CLARE TREVARTONsophymarine-openregistry-h-clare-trevarton-c253a2A ORDINARY SHARES13065.00%
CHARLIE DAVIESsophymarine-openregistry-h-charlie-davies-9c9b62B ORDINARY SHARES1206.67%
MARIO MANUEL MORILLAsophymarine-openregistry-h-mario-manuel-morilla-dc66faB ORDINARY SHARES1005.56%
NICK MORILLAsophymarine-openregistry-h-nick-morilla-c39d9eB ORDINARY SHARES1005.56%
TRACEY JANE MORILLAsophymarine-openregistry-h-tracey-jane-morilla-b466c6B ORDINARY SHARES1005.56%
CHRIS MORILLAsophymarine-openregistry-h-chris-morilla-b41e58A ORDINARY SHARES5025.00%
NICK MORILLAsophymarine-openregistry-h-nick-morilla-c39d9eA ORDINARY SHARES2010.00%

Related parties

PartyRelationshipDetail
MICRON DATERA LIMITEDsophymarine-openregistry-gb-09711399Holds shares inORDINARY · 79.38%

OVERVUE.AI LTD

sophymarine-openregistry-gb-16108402
Status
Active
Type
Private Limited Company
Incorporated
28/11/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 8 Winchester Place, Poole, BH15 1NX

Direct shareholders

ShareholderShare classShares held% of class
BEN HAYWARDsophymarine-openregistry-h-ben-hayward-774eaeORDINARY340,000
JACK HAYWARDsophymarine-openregistry-h-jack-hayward-4abf87ORDINARY330,000
JAMES SHELLEYsophymarine-openregistry-h-james-shelley-ed8b0aORDINARY330,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A82,013
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A59,389
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY A39,592

SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-00527021
Status
Active
Type
Private Limited Company
Incorporated
18/12/1953
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLIAM DAVID MACEY AS TRUSTEE OF TRUSTEES OF MRS V T INSLEY FOX'S WILL TRUSTsophymarine-openregistry-h-charles-william-david-macey-as-trustee-o-cd4cbeORDINARY12650.00%
JAMES ANTHONY TRAFFORD AS TRUSTEE OF TRUSTEES OF MRS V T INSLEY FOX'S WILL TRUSTsophymarine-openregistry-h-james-anthony-trafford-as-trustee-of-tru-ead2caORDINARY12650.00%
(DECEASED)sophymarine-openregistry-h-deceased-48ba81ORDINARY8433.33%
JOHN JAMES BUCHANAN AND DOUGLAS JAMES EDWARD NEVILLEsophymarine-openregistry-h-john-james-buchanan-and-douglas-james-ed-40228bORDINARY8433.33%
JONES AS EXECUTORS OF TREVOR HUTTON STODDART FOXsophymarine-openregistry-h-jones-as-executors-of-trevor-hutton-stod-a73206ORDINARY8433.33%
JUDITH PRIMROSE STODDART PRICHARDsophymarine-openregistry-h-judith-primrose-stoddart-prichard-4b91caORDINARY4216.67%

ALMONDGROVE LIMITED

sophymarine-openregistry-gb-00660941
Status
Active
Type
Private Limited Company
Incorporated
30/05/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Towngate House, Poole, Dorset, BH15 2PW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLIAM DAVID MACEY AS TRUSTEE OF TRUSTEES OF MRS V T INSLEY FOX'S WILL TRUSTsophymarine-openregistry-h-charles-william-david-macey-as-trustee-o-cd4cbeORDINARY5050.00%
JAMES ANTHONY TRAFFORD AS TRUSTEE OF TRUSTEES OF MRS V T INSLEY FOX'S WILL TRUSTsophymarine-openregistry-h-james-anthony-trafford-as-trustee-of-tru-ead2caORDINARY5050.00%
(DECEASED)sophymarine-openregistry-h-deceased-48ba81ORDINARY3333.00%
JOHN JAMES BUCHANAN AND DOUGLAS JAMES EDWARD NEVILLEsophymarine-openregistry-h-john-james-buchanan-and-douglas-james-ed-40228bORDINARY3333.00%
JONES AS EXECUTORS OF TREVOR HUTTON STODDART FOXsophymarine-openregistry-h-jones-as-executors-of-trevor-hutton-stod-a73206ORDINARY3333.00%
JUDITH PRIMROSE STODDART PRICHARDsophymarine-openregistry-h-judith-primrose-stoddart-prichard-4b91caORDINARY1717.00%

BERRANS COURT LIMITED

sophymarine-openregistry-gb-00740183
Status
Active
Type
Private Limited Company
Incorporated
07/11/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Balena Close, Poole, Dorset, BH17 7DD

Direct shareholders

ShareholderShare classShares held% of class
T.F. JESSOPPsophymarine-openregistry-h-t-f-jessopp-4886dfORDINARY34
LINDA JESSOPPsophymarine-openregistry-h-linda-jessopp-775977ORDINARY33
ANDREW MICHAEL JESSOPPsophymarine-openregistry-h-andrew-michael-jessopp-776811ORDINARY11
LORNA SCOTTsophymarine-openregistry-h-lorna-scott-4a20adORDINARY11
SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fbORDINARY11
F.C. JESSOPPsophymarine-openregistry-h-f-c-jessopp-d1a5a0ORDINARY0

HOLMDENE COURT PROPERTIES (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-00793421
Status
Active
Type
Private Limited Company
Incorporated
26/02/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Balena Close, Poole, Dorset, BH17 7DD

Direct shareholders

ShareholderShare classShares held% of class
LINDA JESSOPPsophymarine-openregistry-h-linda-jessopp-775977ORDINARY667
T.F. JESSOPPsophymarine-openregistry-h-t-f-jessopp-4886dfORDINARY667
ANDREW MICHAEL JESSOPPsophymarine-openregistry-h-andrew-michael-jessopp-776811ORDINARY222
LORNA SCOTTsophymarine-openregistry-h-lorna-scott-4a20adORDINARY222
SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fbORDINARY222
F.C. JESSOPPsophymarine-openregistry-h-f-c-jessopp-d1a5a0ORDINARY0

NORTH LODGE LIMITED

sophymarine-openregistry-gb-01470826
Status
Active
Type
Private Limited Company
Incorporated
03/01/1980
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
FENICE LIMITEDsophymarine-openregistry-gb-04112329ORDINARY142
HJB INVEST COMPANY LTDsophymarine-openregistry-h-hjb-invest-company-ltd-338d35ORDINARY102
C.A. THOMASsophymarine-openregistry-gb-16069007ORDINARY58
EMILY RUSSELLsophymarine-openregistry-h-emily-russell-e53391ORDINARY49
HUGO BALDACCHINOsophymarine-openregistry-h-hugo-baldacchino-f51f05ORDINARY49
R. BALDACCHINOsophymarine-openregistry-h-r-baldacchino-d5bc0aORDINARY0

RAVINE GARDENS LIMITED

sophymarine-openregistry-gb-01600479
Status
Active
Type
Private Limited Company
Incorporated
27/11/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Ravine Gardens 10 Ravine Road, Poole, Dorset, BH13 7HX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MALCOLM PARRY-DAVIESsophymarine-openregistry-h-edward-malcolm-parry-davies-eb1b9dORDINARY1
JANET MARY PARRY-DAVIESsophymarine-openregistry-h-janet-mary-parry-davies-a34f4dORDINARY1
JOHN FREEMANsophymarine-openregistry-h-john-freeman-d983b6ORDINARY1
JUDITH VERONICA COURTsophymarine-openregistry-h-judith-veronica-court-e831b4ORDINARY1
SUE FREEMANsophymarine-openregistry-h-sue-freeman-0c9688ORDINARY1
SUZANNE MYATTsophymarine-openregistry-h-suzanne-myatt-4545f6ORDINARY1

PINEHURST (POOLE) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01975137
Status
Active
Type
Private Limited Company
Incorporated
06/01/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
INGRID ANN BERGMANsophymarine-openregistry-h-ingrid-ann-bergman-77bc36ORDINARY228.57%
MICHELLE MCKAYsophymarine-openregistry-h-michelle-mckay-b2f09fORDINARY228.57%
PAUL MARTIN DUNNEsophymarine-openregistry-h-paul-martin-dunne-c9b27fORDINARY228.57%
STEPHEN PATRICK MCKAYsophymarine-openregistry-h-stephen-patrick-mckay-34edebORDINARY228.57%
MARGARET-MARY LEGGATsophymarine-openregistry-h-margaret-mary-leggat-6a8cf1ORDINARY114.29%
PAUL JOHN LEGGATsophymarine-openregistry-h-paul-john-leggat-52e263ORDINARY114.29%

SABRE GROUP LIMITED

sophymarine-openregistry-gb-02008384
Status
Active
Type
Private Limited Company
Incorporated
09/04/1986
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sabre Group Ltd, Poole, Dorset, BH17 0GJ

Direct shareholders

ShareholderShare classShares held% of class
FELICITY FREEMANsophymarine-openregistry-h-felicity-freeman-6ca9eeORDINARY319,956
NEAL JAMES FREEMANsophymarine-openregistry-h-neal-james-freeman-a159f5ORDINARY239,284
DIANA FREEMANsophymarine-openregistry-h-diana-freeman-93dc97ORDINARY227,834
ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19ORDINARY156,150
NEAL JAMES FREEMANsophymarine-openregistry-h-neal-james-freeman-a159f5ORDINARY156,150
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY156,150
ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19ORDINARY154,150
NEAL JAMES FREEMANsophymarine-openregistry-h-neal-james-freeman-a159f5ORDINARY154,150
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY154,150
TRACEY FREEMANsophymarine-openregistry-h-tracey-freeman-86c1b6ORDINARY111,116
ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19ORDINARY70,000
ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19ORDINARY70,000
NEAL JAMES FREEMANsophymarine-openregistry-h-neal-james-freeman-a159f5ORDINARY70,000
NEAL JAMES FREEMANsophymarine-openregistry-h-neal-james-freeman-a159f5ORDINARY70,000
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY70,000
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY70,000
ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19ORDINARY66,444
ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19ORDINARY65,500
DIANA FREEMANsophymarine-openregistry-h-diana-freeman-93dc97ORDINARY65,500
NEAL JAMES FREEMANsophymarine-openregistry-h-neal-james-freeman-a159f5ORDINARY65,500
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY65,500
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY65,500
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY57,066
DIANA FREEMANsophymarine-openregistry-h-diana-freeman-93dc97ORDINARY39,000
DIANA FREEMANsophymarine-openregistry-h-diana-freeman-93dc97ORDINARY39,000
NEAL JAMES FREEMANsophymarine-openregistry-h-neal-james-freeman-a159f5ORDINARY39,000
NEAL JAMES FREEMANsophymarine-openregistry-h-neal-james-freeman-a159f5ORDINARY39,000
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY39,000
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY39,000
TRACEY FREEMANsophymarine-openregistry-h-tracey-freeman-86c1b6ORDINARY39,000
TRACEY FREEMANsophymarine-openregistry-h-tracey-freeman-86c1b6ORDINARY39,000
ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19ORDINARY21,000
ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19ORDINARY21,000
FELICITY FREEMANsophymarine-openregistry-h-felicity-freeman-6ca9eeORDINARY21,000
FELICITY FREEMANsophymarine-openregistry-h-felicity-freeman-6ca9eeORDINARY21,000

Related parties

PartyRelationshipDetail
LING ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05236488Holds shares inORDINARY
BUCKINGWAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC356211Holds shares inORDINARY B

VIADUCT FURNITURE LIMITED

sophymarine-openregistry-gb-02027354
Status
Active
Type
Private Limited Company
Incorporated
11/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
23a Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
VIADUCT FURNITURE EMPLOYEE TRUSTEE LTDsophymarine-openregistry-gb-13585805ORDINARY11,400
ABIGAIL CHANDLERsophymarine-openregistry-h-abigail-chandler-9192c8ORDINARY0
CATHERINE ROUXELsophymarine-openregistry-h-catherine-rouxel-4ea9e9ORDINARY0
JAMES MAIRsophymarine-openregistry-h-james-mair-50b5a5ORDINARY0
LAURIS MORGAN-GRIFFITHSsophymarine-openregistry-h-lauris-morgan-griffiths-30bc90ORDINARY0
WILLIAM MICKLETHWAITEsophymarine-openregistry-h-william-micklethwaite-b39f27ORDINARY0

SANDYHURST MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02053416
Status
Active
Type
Private Limited Company
Incorporated
08/09/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
54 Parkstone Road, Poole, Dorset, BH15 2PG

Direct shareholders

ShareholderShare classShares held% of class
C.J. GROVESsophymarine-openregistry-h-c-j-groves-2030f5ORDINARY1
DANIELLA BORONIsophymarine-openregistry-h-daniella-boroni-8692c4ORDINARY1
MR. R & MRS. J CURTISsophymarine-openregistry-h-mr-r-mrs-j-curtis-aca861ORDINARY1
MURILO ALVESsophymarine-openregistry-h-murilo-alves-6f69acORDINARY1
P.D. MAINSTONEsophymarine-openregistry-h-p-d-mainstone-2c1b2fORDINARY1
S SHELDONsophymarine-openregistry-h-s-sheldon-d05556ORDINARY0

DANIEL HEIGHTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02278230
Status
Active
Type
Private Limited Company
Incorporated
19/07/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Daniel Heights, Poole, Dorset, BH15 2HS

Direct shareholders

ShareholderShare classShares held% of class
BETTY BOBBINSsophymarine-openregistry-h-betty-bobbins-fdd958ORDINARY1
CAREY WALDENsophymarine-openregistry-h-carey-walden-4669dcORDINARY1
DAVID CHARLES GRANTsophymarine-openregistry-h-david-charles-grant-651003ORDINARY1
GARRY ETHERTONsophymarine-openregistry-h-garry-etherton-5077b4ORDINARY1
PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44ORDINARY1
TERENCE WILTSHIREsophymarine-openregistry-h-terence-wiltshire-eeccf0ORDINARY1

R.A. BUGLER INTERNATIONAL TRANSPORT LIMITED

sophymarine-openregistry-gb-02393391
Status
Active
Type
Private Limited Company
Incorporated
08/06/1989
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
52290 — Other transportation support activities
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Blackhill Road, Poole, BH16 6LS

Direct shareholders

ShareholderShare classShares held% of class
MR REGINALD ARTHUR LAURIE BUGLERsophymarine-openregistry-h-mr-reginald-arthur-laurie-bugler-7c12c5ORD39
MRS ELIZABETH BRIDGET BUGLERsophymarine-openregistry-h-mrs-elizabeth-bridget-bugler-de150fORD25
ANDREA PREECEsophymarine-openregistry-h-andrea-preece-256dccORD13
CHRISTOPHER BUGLERsophymarine-openregistry-h-christopher-bugler-6ad4a1ORD13
KIERAN BUGLERsophymarine-openregistry-h-kieran-bugler-d2c59bORD10
MARTIN HINDSHAWsophymarine-openregistry-h-martin-hindshaw-a011c3ORD0

ROWINGTON HALL RESIDENTS CO. LIMITED

sophymarine-openregistry-gb-02410453
Status
Active
Type
Private Limited Company
Incorporated
02/08/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Rowington Hall 4 Dover Close, Poole, Dorset, BH13 6EA

Direct shareholders

ShareholderShare classShares held% of class
ADEL SALIMIsophymarine-openregistry-h-adel-salimi-6b5637ORDINARY1
DOUGLAS CHARLES FRENCHsophymarine-openregistry-h-douglas-charles-french-3e2173ORDINARY1
M O THOMPSONsophymarine-openregistry-h-m-o-thompson-391903ORDINARY1
NEIL DENNINGsophymarine-openregistry-h-neil-denning-f532f1ORDINARY1
P K POOLEsophymarine-openregistry-h-p-k-poole-3a76bcORDINARY1
SUSAN VERONICA FRENCHsophymarine-openregistry-h-susan-veronica-french-07db62ORDINARY1

LA CORNICHE LIMITED

sophymarine-openregistry-gb-02519522
Status
Active
Type
Private Limited Company
Incorporated
06/07/1990
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Flat 5 La Corniche, Poole, BH13 7JE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY & JANE ARNOLDsophymarine-openregistry-h-antony-jane-arnold-6c9eadORDINARY1
BRIAN & LUCY LOCKsophymarine-openregistry-h-brian-lucy-lock-6c772fORDINARY1
NEIL & PAULA MASONsophymarine-openregistry-h-neil-paula-mason-6f6ab2ORDINARY1
SAMUEL KINGsophymarine-openregistry-h-samuel-king-5a9eb1ORDINARY1
SIMON & KATE STOKESsophymarine-openregistry-h-simon-kate-stokes-da6712ORDINARY1
STEVEN KINGsophymarine-openregistry-gb-04504044ORDINARY1

SANDRINGHAM COURT MANAGEMENT COMPANY (PARKSTONE) LIMITED

sophymarine-openregistry-gb-02663721
Status
Active
Type
Private Limited Company
Incorporated
18/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
33 Penn Hill Avenue, Poole, Dorset, BH14 9LU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES TINNEYsophymarine-openregistry-h-andrew-james-tinney-96e778ORDINARY116.67%
ANNA MADELINE SHARPsophymarine-openregistry-h-anna-madeline-sharp-c8d49fORDINARY116.67%
DIANE CHRISTINE SHEPHERDsophymarine-openregistry-h-diane-christine-shepherd-2c6f0dORDINARY116.67%
KATHERINE FRANCES MOTTRAM AND PAUL ANTHONY MOTTRAMsophymarine-openregistry-h-katherine-frances-mottram-and-paul-antho-7dcd24ORDINARY116.67%
NEIL ROY SKINNER & DEBORAH HELEN SKINNERsophymarine-openregistry-h-neil-roy-skinner-deborah-helen-skinner-e99383ORDINARY116.67%
ROSEMARIE LAMBERTsophymarine-openregistry-h-rosemarie-lambert-b42beaORDINARY116.67%

WOODEND SERVICE & MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02795896
Status
Active
Type
Private Limited Company
Incorporated
04/03/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
34a Keys Place, Poole, Dorset, BH13 6JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WOTHERSPOONsophymarine-openregistry-h-david-wotherspoon-ce8727ORDINARY1
FAYE THOMPSONsophymarine-openregistry-h-faye-thompson-6b4e54ORDINARY1
J PENNINGTONsophymarine-openregistry-h-j-pennington-5d3a16ORDINARY1
L BURTONsophymarine-openregistry-gb-16003873ORDINARY1
N WASHINGTONsophymarine-openregistry-h-n-washington-77facdORDINARY1
SOPHIA BUTLER-COWDRYsophymarine-openregistry-h-sophia-butler-cowdry-05838aORDINARY1

CRYSTRAN LIMITED

sophymarine-openregistry-gb-02863378
Status
Active
Type
Private Limited Company
Incorporated
19/10/1993
Accounts
SMALL
SIC
26701 — Manufacture of optical precision instruments
Registered office
1 Broom Road Business Park, Poole, Dorset, BH12 4PA

Direct shareholders

ShareholderShare classShares held% of class
HAUKE KORTHsophymarine-openregistry-h-hauke-korth-358696ORDINARY41,593
JOHN WALTERSsophymarine-openregistry-gb-10714482ORDINARY4,407
KEITH MATTHEWSsophymarine-openregistry-h-keith-matthews-be7e75ORDINARY3,500
CHRIS WALLACEsophymarine-openregistry-h-chris-wallace-6fbc31ORDINARY3,000
GRAHAM PETER FANCYsophymarine-openregistry-h-graham-peter-fancy-2f6d2bORDINARY2,765
ANKE EVERSsophymarine-openregistry-h-anke-evers-227a42ORDINARY0

SUN VALLEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03062092
Status
Active
Type
Private Limited Company
Incorporated
30/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Fox House The Parade, Poole, BH15 4BH

Direct shareholders

ShareholderShare classShares held% of class
RALPH HERBERT RIFFERsophymarine-openregistry-h-ralph-herbert-riffer-b91eadORDINARY85
GEMMA WALKINSHAWsophymarine-openregistry-h-gemma-walkinshaw-5865e7ORDINARY3
JAMIE MICHAEL RIFFERsophymarine-openregistry-h-jamie-michael-riffer-3934bbORDINARY3
JASON SHAUN RIFFERsophymarine-openregistry-h-jason-shaun-riffer-b2a58cORDINARY3
KATHLEEN SARAH WALKINSHAWsophymarine-openregistry-h-kathleen-sarah-walkinshaw-dd22dcORDINARY3
KIRSTY WALKINSHAWsophymarine-openregistry-h-kirsty-walkinshaw-6b46f8ORDINARY3