UK companies/Poole/Page 23
Companies in Poole and their shareholdersPage 23 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 140 shareholdings and 12 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
CRYOTHERAPY LABS LIMITED
sophymarine-openregistry-gb-10842302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- 26 Western Road, Poole, Dorset, BH13 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES WATSONsophymarine-openregistry-h-ian-james-watson-46ec55 | ORDINARY | 302 | 59.68% |
| RODERIC BRANSGROVEsophymarine-openregistry-h-roderic-bransgrove-ed0ca5 | ORDINARY | 60 | 11.86% |
| ROBERT REIDsophymarine-openregistry-gb-NI713335 | ORDINARY | 44 | 8.70% |
| ALAN KEMPsophymarine-openregistry-h-alan-kemp-7c8346 | ORDINARY | 43 | 8.50% |
| DONALD FLEMINGsophymarine-openregistry-h-donald-fleming-7d6d02 | ORDINARY | 37 | 7.31% |
| ROSS KIRWINsophymarine-openregistry-h-ross-kirwin-eba1d3 | ORDINARY | 20 | 3.95% |
Related parties
| Party | Relationship | Detail |
|---|
| CRYOLABSMOBILE LIMITEDsophymarine-openregistry-gb-12814058 | Holds shares in | ORDINARY |
SOUTHERN MARINE SERVICES LTD
sophymarine-openregistry-gb-11242087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 56 Panorama Road, Poole, BH13 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TRICKETTsophymarine-openregistry-h-ben-trickett-be2a75 | ORDINARY | 1 | |
| LIANE TRICKETTsophymarine-openregistry-h-liane-trickett-ee8376 | ORDINARY | 1 | |
| NIKKI TRICKETTsophymarine-openregistry-h-nikki-trickett-99c1fd | ORDINARY | 1 | |
| SAM TRICKETTsophymarine-openregistry-h-sam-trickett-1ff37a | ORDINARY | 1 | |
| DON TRICKETTsophymarine-openregistry-h-don-trickett-62de55 | ORDINARY | 0 | |
| PAULA TRICKETTsophymarine-openregistry-h-paula-trickett-7c4637 | ORDINARY | 0 | |
WEBB CAPITAL INVESTMENT LIMITED
sophymarine-openregistry-gb-11261651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 5 The Glen, Poole, BH13 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER WEBBsophymarine-openregistry-h-mr-oliver-webb-3e026d | ORDINARY 1 GBP | 102 | 51.00% |
| MRS DANIELLE WEBBsophymarine-openregistry-h-mrs-danielle-webb-af7c63 | ORDINARY 1 GBP | 78 | 39.00% |
| MISS CHLOE WEBBsophymarine-openregistry-h-miss-chloe-webb-92e402 | ORDINARY 1 GBP | 5 | 2.50% |
| MR JOSEPH WEBBsophymarine-openregistry-h-mr-joseph-webb-0fc46d | ORDINARY 1 GBP | 5 | 2.50% |
| MR OSCAR WEBBsophymarine-openregistry-h-mr-oscar-webb-8e5f73 | ORDINARY 1 GBP | 5 | 2.50% |
| MR SAMUEL WEBBsophymarine-openregistry-h-mr-samuel-webb-5cd0b7 | ORDINARY 1 GBP | 5 | 2.50% |
MORRISH GROUP LIMITED
sophymarine-openregistry-gb-11492659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Factory Road Upton Industrial Estate, Poole, Dorset, BH16 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORRISHsophymarine-openregistry-h-david-morrish-d32cd6 | ORDINARY | 671,600 | |
| WILLIAM JAMES MORRISHsophymarine-openregistry-h-william-james-morrish-3d4f8c | ORDINARY | 671,600 | |
| JAMES MORRISHsophymarine-openregistry-h-james-morrish-c3352e | ORDINARY | 223,866 | |
| JOANNE GREAVESsophymarine-openregistry-h-joanne-greaves-ffbad0 | ORDINARY | 223,866 | |
| JOHN MORRISHsophymarine-openregistry-gb-07285996 | ORDINARY | 223,866 | |
| JAMES MORRISHsophymarine-openregistry-h-james-morrish-c3352e | ORDINARY | 2 | |
| JOANNE GREAVESsophymarine-openregistry-h-joanne-greaves-ffbad0 | ORDINARY | 2 | |
| JOHN MORRISHsophymarine-openregistry-gb-07285996 | ORDINARY | 2 | |
| STEVEN MORRISHsophymarine-openregistry-h-steven-morrish-b40618 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POUNDBURY (MANCO 3) LIMITEDsophymarine-openregistry-gb-04969598 | Holds shares in | ORDINARY · 1.84% |
| POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444 | Holds shares in | ORDINARY · 0.76% |
| SOVEREIGN HOUSE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10937943 | Holds shares in | ORDINARY |
| MARKET HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14706499 | Holds shares in | ORDINARY |
TOUCANTEXT LIMITED
sophymarine-openregistry-gb-11538021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 1 Market Close, Poole, BH15 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CHARLOTTE LIDSTERsophymarine-openregistry-h-emma-charlotte-lidster-2522d0 | ORDINARY | 10,000 | |
| JILL ELIZABETH SPENCERsophymarine-openregistry-h-jill-elizabeth-spencer-5d7484 | ORDINARY | 10,000 | |
| KELVIN STEPHEN TEBBSsophymarine-openregistry-h-kelvin-stephen-tebbs-23c110 | ORDINARY | 10,000 | |
| LAURA JOANNE PALMERsophymarine-openregistry-h-laura-joanne-palmer-75c659 | ORDINARY | 10,000 | |
| MARK HOLIDAYsophymarine-openregistry-h-mark-holiday-208d5b | ORDINARY | 10,000 | |
| NICOLA ANNE THEOPHILsophymarine-openregistry-h-nicola-anne-theophil-8a9065 | ORDINARY | 0 | |
M&M BAILEYS LTD
sophymarine-openregistry-gb-14452079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15-16 Cortry Close, Poole, Dorset, BH12 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BAILEYsophymarine-openregistry-h-joshua-bailey-3924aa | ORDINARY | 50 | |
| ARMANI-MAI BUXTONsophymarine-openregistry-h-armani-mai-buxton-68a455 | ORDINARY | 10 | |
| JESSICA LAUREN BUXTONsophymarine-openregistry-h-jessica-lauren-buxton-4f9c2e | ORDINARY | 10 | |
| LISA MARIE KEMPsophymarine-openregistry-h-lisa-marie-kemp-12d980 | ORDINARY | 10 | |
| MABEL BAILEYsophymarine-openregistry-h-mabel-bailey-1c2cf8 | ORDINARY | 10 | |
| MAEVE OLIVE BAILEYsophymarine-openregistry-h-maeve-olive-bailey-9e3f90 | ORDINARY | 10 | |
PLUMBER PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15042230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Richard Allen & Associates (Accountants), Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUMBER COURT LTDsophymarine-openregistry-gb-12475878 | ORDINARY | 4 | |
| ANTONY ISONsophymarine-openregistry-h-antony-ison-e9c9a4 | ORDINARY | 1 | |
| CHRISTIAN DADEsophymarine-openregistry-h-christian-dade-9a3a8f | ORDINARY | 1 | |
| DESIREE MEARSsophymarine-openregistry-h-desiree-mears-e6509a | ORDINARY | 1 | |
| JOANNA LE POER TRENCHsophymarine-openregistry-h-joanna-le-poer-trench-b1d6c6 | ORDINARY | 1 | |
| VICTORIA THOMSONsophymarine-openregistry-h-victoria-thomson-125436 | ORDINARY | 1 | |
BROADVIEW HOLDINGS (POOLE) LIMITED
sophymarine-openregistry-gb-15729867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 57 Hatch Pond Road, Poole, Dorset, BH17 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PRATTsophymarine-openregistry-h-ian-pratt-d06a6e | ORDINARY | 245 | |
| MARK PRATTsophymarine-openregistry-h-mark-pratt-a26ccb | ORDINARY | 245 | |
| MIKE LINGHAMsophymarine-openregistry-h-mike-lingham-14b895 | ORDINARY | 210 | |
| JOSHUA LEWIS PRATTsophymarine-openregistry-h-joshua-lewis-pratt-a818c5 | ORDINARY | 100 | |
| MELISSA REBECCA PRATTsophymarine-openregistry-h-melissa-rebecca-pratt-000049 | ORDINARY | 100 | |
| MICHELLE COLLINSsophymarine-openregistry-h-michelle-collins-d996b9 | ORDINARY | 100 | |
KEY BUSINESS PROFESSIONS LTD
sophymarine-openregistry-gb-15817188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK SANDERSsophymarine-openregistry-h-nicholas-mark-sanders-4430c6 | ORDINARY | 411 | |
| MICHAEL COLLINSsophymarine-openregistry-gb-16278088 | ORDINARY | 249 | |
| DAVID HONOURsophymarine-openregistry-h-david-honour-c3faff | ORDINARY | 100 | |
| JACK SEAFORD-LONGsophymarine-openregistry-h-jack-seaford-long-247786 | ORDINARY | 100 | |
| STUART BELLsophymarine-openregistry-h-stuart-bell-12b439 | ORDINARY | 100 | |
| MICHAEL SIBLEYsophymarine-openregistry-h-michael-sibley-c94ca7 | ORDINARY | 40 | |
NEO AIR LTD
sophymarine-openregistry-gb-15824816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE READsophymarine-openregistry-h-luke-read-5ad7e1 | ORDINARY | 30,000 | 30.40% |
| LYNDSEY GREENsophymarine-openregistry-h-lyndsey-green-0ed2e6 | ORDINARY | 30,000 | 30.40% |
| PETER BICKNELLsophymarine-openregistry-h-peter-bicknell-5fcb40 | ORDINARY | 30,000 | 30.40% |
| STEPHEN FARDONsophymarine-openregistry-h-stephen-fardon-71f54c | ORDINARY | 4,737 | 4.80% |
| ALISON FIELDsophymarine-openregistry-h-alison-field-9c423b | ORDINARY | 1,974 | 2.00% |
| ERIC NEWELLsophymarine-openregistry-h-eric-newell-8c2c42 | ORDINARY | 1,974 | 2.00% |
EGERTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-03487385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1997
- 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
- 10 Blake Hill Crescent, Poole, BH14 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER HIGGINBOTTOMsophymarine-openregistry-h-heather-higginbottom-170b6c | C ORDINARY | 360,001 | 100.00% |
| PETER HIGGINBOTTOMsophymarine-openregistry-h-peter-higginbottom-393d6c | B ORDINARY | 360,000 | 100.00% |
| CLAIRE BOTHWICKsophymarine-openregistry-h-claire-bothwick-d3c3a9 | D ORDINARY | 140,000 | 100.00% |
| LAURA HIGGINBOTTOMsophymarine-openregistry-h-laura-higginbottom-556be2 | E ORDINARY | 140,000 | 100.00% |
| CLAIRE BOTHWICKsophymarine-openregistry-h-claire-bothwick-d3c3a9 | G ORDINARY | 50 | 50.00% |
| LAURA HIGGINBOTTOMsophymarine-openregistry-h-laura-higginbottom-556be2 | G ORDINARY | 50 | 50.00% |
| PETER HIGGINBOTTOMsophymarine-openregistry-h-peter-higginbottom-393d6c | A | 2 | 100.00% |
| HEATHER HIGGINBOTTOMsophymarine-openregistry-h-heather-higginbottom-170b6c | G ORDINARY | 0 | 0.00% |
| PETER AND HEATHER HIGGINBOTTOM AS TRUSTEES OF THE HIGGINBOTTOM FAMILY TRUSTsophymarine-openregistry-h-peter-and-heather-higginbottom-as-truste-90f0b5 | ORDINARY | 0 | |
| PETER HIGGINBOTTOMsophymarine-openregistry-h-peter-higginbottom-393d6c | G ORDINARY | 0 | 0.00% |
NURTURING BY NATURE LTD.
sophymarine-openregistry-gb-08172847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 3 Ventura Centre, Poole, Dorset, BH16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNETTE ELIZABETH PLATTsophymarine-openregistry-h-jeannette-elizabeth-platt-ec0a3a | A ORDINARY | 68 | 100.00% |
| EMMA MARY PLATTsophymarine-openregistry-h-emma-mary-platt-83af83 | B ORDINARY | 10 | 100.00% |
| ROGER STEWART HAMMsophymarine-openregistry-h-roger-stewart-hamm-df6204 | C ORDINARY | 10 | 100.00% |
| ADAM MORRISsophymarine-openregistry-h-adam-morris-6be9cf | G ORDINARY | 9 | 100.00% |
| THE JEANNETTE ELIZABETH PLATT FAMILY GIFT TRUSTsophymarine-openregistry-h-the-jeannette-elizabeth-platt-family-gif-79195d | F ORDINARY | 1 | 100.00% |
| THE JEANNETTE ELIZABETH PLATT FAMILY GIFT TRUSTsophymarine-openregistry-h-the-jeannette-elizabeth-platt-family-gif-79195d | E ORDINARY | 1 | 100.00% |
| THE JEANNETTE ELIZABETH PLATT FAMILY GIFT TRUSTsophymarine-openregistry-h-the-jeannette-elizabeth-platt-family-gif-79195d | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTURA CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05041778 | Holds shares in | ORDINARY |
MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-01346908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Morris Lane, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES BALDWINsophymarine-openregistry-h-jeremy-james-baldwin-a531bd | ORDINARY F | 500,315 | 100.00% |
| RUSSELL MARK BALDWINsophymarine-openregistry-h-russell-mark-baldwin-586829 | ORDINARY E | 500,315 | 100.00% |
| JONATHAN PAUL BALDWINsophymarine-openregistry-h-jonathan-paul-baldwin-5fbd0b | ORDINARY G | 500,314 | 100.00% |
| FREDERICK WILLIAM BALDWINsophymarine-openregistry-h-frederick-william-baldwin-993844 | ORDINARY C | 25 | 50.00% |
| MARGARET ANN BALDWINsophymarine-openregistry-h-margaret-ann-baldwin-1a8df2 | ORDINARY C | 25 | 50.00% |
| JEREMY JAMES BALDWINsophymarine-openregistry-h-jeremy-james-baldwin-a531bd | ORDINARY A | 2 | 50.00% |
| JONATHAN PAUL BALDWINsophymarine-openregistry-h-jonathan-paul-baldwin-5fbd0b | ORDINARY B | 2 | 100.00% |
| RUSSELL MARK BALDWINsophymarine-openregistry-h-russell-mark-baldwin-586829 | ORDINARY A | 2 | 50.00% |
ROYAL BAY CARE HOMES LTD
sophymarine-openregistry-gb-03852183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE UNA WILSONsophymarine-openregistry-h-caroline-una-wilson-b51b04 | ORDINARY A | 4,736 | 100.00% |
| JOANNA WILSONsophymarine-openregistry-h-joanna-wilson-9c0cc8 | ORDINARY C | 1,700 | 93.15% |
| THE EXECUTORS OF THE ESTATE OF RUSSELL WILSONsophymarine-openregistry-h-the-executors-of-the-estate-of-russell-w-8b74e6 | ORDINARY B | 510 | 59.30% |
| ANTHONY FREDERICK WILSONsophymarine-openregistry-h-anthony-frederick-wilson-1f12e0 | ORDINARY D | 406 | 100.00% |
| CAROLINE UNA WILSONsophymarine-openregistry-h-caroline-una-wilson-b51b04 | ORDINARY B | 350 | 40.70% |
| JOANNA WILSONsophymarine-openregistry-h-joanna-wilson-9c0cc8 | ORDINARY G | 269 | 74.10% |
| CAROLINE UNA WILSONsophymarine-openregistry-h-caroline-una-wilson-b51b04 | ORDINARY F | 176 | 100.00% |
| ANTHONY FREDERICK WILSONsophymarine-openregistry-h-anthony-frederick-wilson-1f12e0 | ORDINARY C | 125 | 6.85% |
| CAROLINE UNA WILSONsophymarine-openregistry-h-caroline-una-wilson-b51b04 | ORDINARY G | 94 | 25.90% |
| RUSSELL LEONARD WILSONsophymarine-openregistry-h-russell-leonard-wilson-24b29f | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENCY OLDHOMES LIMITEDsophymarine-openregistry-gb-02235118 | Holds shares in | ORDINARY · 100.00% |
| CASTLE FARM CARE LIMITEDsophymarine-openregistry-gb-04223630 | Holds shares in | ORDINARY · 100.00% |
| CLAREMONT LODGE CARE HOME LTDsophymarine-openregistry-gb-05869873 | Holds shares in | ORDINARY · 100.00% |
| RB COURT MANAGEMENT (ALDWICK) LTDsophymarine-openregistry-gb-08189258 | Holds shares in | ORDINARY · 100.00% |
| APSLEY HOUSE CARE HOME LIMITEDsophymarine-openregistry-gb-12206237 | Holds shares in | ORDINARY · 100.00% |
RENTEC LIMITED
sophymarine-openregistry-gb-06524183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 3 Broom Road Business Park, Poole, Dorset, BH12 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BEVISsophymarine-openregistry-h-paul-bevis-5ad2c5 | ORDINARY | 6 | 100.00% |
| ALYSON JULIE BEVISsophymarine-openregistry-h-alyson-julie-bevis-4b6eba | B ORDINARY | 1 | 100.00% |
| ANDRE PAUL MOONEYsophymarine-openregistry-h-andre-paul-mooney-49e773 | C ORDINARY | 1 | 100.00% |
| DEANNE MARIE DOHERTYsophymarine-openregistry-h-deanne-marie-doherty-97cb68 | D ORDINARY | 1 | 100.00% |
| PAUL BEVISsophymarine-openregistry-h-paul-bevis-5ad2c5 | A ORDINARY | 1 | 100.00% |
| PAUL WILLIAM SCADDINGsophymarine-openregistry-h-paul-william-scadding-e885d5 | E ORDINARY | 1 | 100.00% |
EXPERT PSYCHIATRIC OPINION LIMITED
sophymarine-openregistry-gb-13532394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLAND CURTIS SHEPPARDsophymarine-openregistry-h-leyland-curtis-sheppard-23088c | ORDINARY | 75 | 75.00% |
| SUZANNE SHEPPARDsophymarine-openregistry-h-suzanne-sheppard-341735 | ORDINARY | 25 | 25.00% |
| CARLA SHEPPARDsophymarine-openregistry-h-carla-sheppard-569fe0 | ORDINARY D | 10 | 100.00% |
| KATHERINE ANYA SHEPPARDsophymarine-openregistry-h-katherine-anya-sheppard-1cdae3 | F ORDINARY | 10 | 100.00% |
| LEYLAND CURTIS SHEPPARDsophymarine-openregistry-h-leyland-curtis-sheppard-23088c | ORDINARY B | 10 | 100.00% |
| SAMUEL SHEPPARDsophymarine-openregistry-h-samuel-sheppard-c912c4 | ORDINARY E | 10 | 100.00% |
| SUZANNE SHEPPARDsophymarine-openregistry-h-suzanne-sheppard-341735 | ORDINARY C | 10 | 100.00% |
ARK GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15863008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP ALLIESsophymarine-openregistry-h-mark-philip-allies-4b8f33 | ORDINARY A | 60 | 63.16% |
| RALPH DAUBENEYsophymarine-openregistry-h-ralph-daubeney-7bf4f6 | ORDINARY A | 19 | 20.00% |
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY A | 9 | 9.47% |
| ALEXANDER FRANCIS NEWINGsophymarine-openregistry-h-alexander-francis-newing-406488 | ORDINARY A | 5 | 5.26% |
| JOANNE BELLsophymarine-openregistry-h-joanne-bell-ef437b | ORDINARY A | 2 | 2.11% |
| ALEXANDER FRANCIS NEWINGsophymarine-openregistry-h-alexander-francis-newing-406488 | E ORDINARY | 1 | 100.00% |
| JOANNE BELLsophymarine-openregistry-h-joanne-bell-ef437b | F ORDINARY | 1 | 100.00% |
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | D ORDINARY | 1 | 100.00% |
| MARK PHILIP ALLIESsophymarine-openregistry-h-mark-philip-allies-4b8f33 | B ORDINARY | 1 | 100.00% |
| RALPH DAUBENEYsophymarine-openregistry-h-ralph-daubeney-7bf4f6 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURUM CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-15886346 | Holds shares in | ORDINARY |
ARC ARCHITECTURE LTD
sophymarine-openregistry-gb-02550922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42 | A ORDINARY | 59 | 100.00% |
| JAMES THOMAS ROBERTSsophymarine-openregistry-h-james-thomas-roberts-40abcb | B ORDINARY | 53 | 100.00% |
| ARRON EMMANUELsophymarine-openregistry-h-arron-emmanuel-036026 | E ORDINARY | 7 | 100.00% |
| LAWRENCE COLLINSsophymarine-openregistry-h-lawrence-collins-74c913 | D ORDINARY | 7 | 100.00% |
| CHARLOTTE ROBERTSsophymarine-openregistry-h-charlotte-roberts-f6c360 | C ORDINARY | 6 | 100.00% |
AERCOMP PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-03474807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 27 Factory Road, Poole, Dorset, BH16 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MULQUEENsophymarine-openregistry-h-john-mulqueen-d64470 | ORDINARY A | 650 | |
| CLARE LOUISE MULQUEENsophymarine-openregistry-h-clare-louise-mulqueen-90430f | ORDINARY D | 100 | |
| GRAHAM GEORGE BALLsophymarine-openregistry-h-graham-george-ball-06c2fa | ORDINARY E | 100 | |
| GRAHAM PAVETTsophymarine-openregistry-h-graham-pavett-8eca14 | ORDINARY B | 100 | |
| NAMRIN MULQUEENsophymarine-openregistry-h-namrin-mulqueen-581c0c | ORDINARY C | 50 | |
BRIGHT BEGINNINGS CHILDCARE LIMITED
sophymarine-openregistry-gb-04116403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 13 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA JANE RAPERsophymarine-openregistry-h-nichola-jane-raper-5b3ca6 | F ORDINARY | 30 | |
| NICHOLA JANE RAPERsophymarine-openregistry-h-nichola-jane-raper-5b3ca6 | C ORDINARY | 30 | |
| NICHOLA JANE RAPERsophymarine-openregistry-h-nichola-jane-raper-5b3ca6 | D ORDINARY | 30 | |
| NICHOLA JANE RAPERsophymarine-openregistry-h-nichola-jane-raper-5b3ca6 | A ORDINARY | 5 | |
| NICHOLA JANE RAPERsophymarine-openregistry-h-nichola-jane-raper-5b3ca6 | B ORDINARY | 5 | |
| GILBERT RAPERsophymarine-openregistry-h-gilbert-raper-c1ec8e | A ORDINARY | 0 | |
| LOUISE HIGGINSONsophymarine-openregistry-h-louise-higginson-1aa7d9 | C ORDINARY | 0 | |
| NOREEN CHRISTINA RAPERsophymarine-openregistry-h-noreen-christina-raper-4ecf38 | B ORDINARY | 0 | |
| PAUL ANTHONY RAPERsophymarine-openregistry-h-paul-anthony-raper-835832 | F ORDINARY | 0 | |