UK companies/Poole/Page 25
Companies in Poole and their shareholdersPage 25 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 122 shareholdings and 2 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
VOIP-UN LIMITED
sophymarine-openregistry-gb-05225497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 6 Albany Business Park, Poole, Dorset, BH17 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PILLOWsophymarine-openregistry-h-mark-pillow-d2283d | MP SHARE | 39 | 100.00% |
| VUL HOLDINGS LTDsophymarine-openregistry-gb-13955484 | AE SHARE | 39 | 100.00% |
| LISA PILLOWsophymarine-openregistry-h-lisa-pillow-7dde55 | MP SPOUSE SHARES | 1 | 100.00% |
| VUL HOLDINGS LTDsophymarine-openregistry-gb-13955484 | AE SPOUSE SHARE | 1 | 100.00% |
| ADRIAN EGGINTONsophymarine-openregistry-h-adrian-egginton-fb6524 | AE SHARE | 0 | 0.00% |
| ADRIAN EGGINTONsophymarine-openregistry-h-adrian-egginton-fb6524 | AE SPOUSE SHARE | 0 | 0.00% |
| FRAUKE GOLDINGsophymarine-openregistry-h-frauke-golding-5a0e8b | AE SPOUSE SHARE | 0 | 0.00% |
MASCOTT DEVELOPMENTS LTD
sophymarine-openregistry-gb-09520863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & M BRICKLAYING LIMITEDsophymarine-openregistry-gb-04185419 | ORDINARY C | 30 | 100.00% |
| MT HOMES SOUTH LIMITEDsophymarine-openregistry-gb-08128297 | ORDINARY A | 30 | 100.00% |
| C & M BRICKLAYING LIMITEDsophymarine-openregistry-gb-04185419 | ORDINARY B | 15 | 50.00% |
| MT HOMES SOUTH LIMITEDsophymarine-openregistry-gb-08128297 | ORDINARY B | 15 | 50.00% |
| ANTONY SCOTTsophymarine-openregistry-gb-09383312 | ORDINARY D | 5 | 50.00% |
| CICELY SCOTTsophymarine-openregistry-h-cicely-scott-286424 | ORDINARY D | 5 | 50.00% |
| MARTIN SCOTT LTDsophymarine-openregistry-gb-09518166 | ORDINARY B | 0 | 0.00% |
SENTINEL FIRE AND SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10072843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Twenty Blackhill Road, Poole, BH16 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL HARPERsophymarine-openregistry-h-niall-harper-a84740 | B ORDINARY | 40 | 100.00% |
| GRANT BETTSsophymarine-openregistry-h-grant-betts-154f0b | D ORDINARY | 30 | 100.00% |
| CHRISTIAN JAMES UNDERHILLsophymarine-openregistry-h-christian-james-underhill-11c1bb | C ORDINARY | 20 | 100.00% |
| CALVIN BRADLEYsophymarine-openregistry-h-calvin-bradley-c4ab4a | A ORDINARY | 10 | 100.00% |
| GRANT BETTSsophymarine-openregistry-h-grant-betts-154f0b | A ORDINARY | 0 | 0.00% |
| NIALL HARPERsophymarine-openregistry-h-niall-harper-a84740 | A ORDINARY | 0 | 0.00% |
| UNDERHILL CHRISTIANsophymarine-openregistry-h-underhill-christian-401930 | A ORDINARY | 0 | 0.00% |
BM TECHNICAL LIMITED
sophymarine-openregistry-gb-10228652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 1 Elizabeth House, Poole, BH15 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BENNETTsophymarine-openregistry-h-alexander-bennett-1c1d07 | A ORDINARY | 50 | |
| DANINE MASKILLsophymarine-openregistry-h-danine-maskill-d876a6 | A ORDINARY | 50 | |
| BRIDGET DELANEYsophymarine-openregistry-h-bridget-delaney-d03c23 | D ORDINARY | 1 | |
| KERRY MASKILLsophymarine-openregistry-h-kerry-maskill-13f400 | B ORDINARY | 1 | |
| LAUREN SAUNDERSsophymarine-openregistry-h-lauren-saunders-646b48 | C ORDINARY | 1 | |
SYDTRAFFIK LTD
sophymarine-openregistry-gb-11329955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Winchester Place, Poole, BH15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JAKE GRANTsophymarine-openregistry-h-julian-jake-grant-5a6589 | D ORDINARY | 24 | |
| OLIVER GRANTsophymarine-openregistry-gb-17071828 | C ORDINARY | 24 | |
| SUSAN CAROL GRANTsophymarine-openregistry-h-susan-carol-grant-eeb608 | A ORDINARY | 24 | |
| WILLIAM GEORGE GRANTsophymarine-openregistry-h-william-george-grant-6e2686 | B ORDINARY | 24 | |
| WILLIAM GRANT AS TRUSTEE GRANT SETTLEMENTsophymarine-openregistry-h-william-grant-as-trustee-grant-settlemen-2e0bc0 | A ORDINARY | 2 | |
| WILLIAM GRANT AS TRUSTEE GRANT SETTLEMENTsophymarine-openregistry-h-william-grant-as-trustee-grant-settlemen-2e0bc0 | B ORDINARY | 2 | |
FRACLINX LIMITED
sophymarine-openregistry-gb-12916595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRACLINX HOLDINGS LTDsophymarine-openregistry-gb-13873827 | D ORDINARY | 75 | |
| FRACLINX HOLDINGS LTDsophymarine-openregistry-gb-13873827 | C ORDINARY | 15 | |
| HUGO HUGHESsophymarine-openregistry-h-hugo-hughes-28bc1f | C ORDINARY | 15 | |
| PHOEBE HUGHESsophymarine-openregistry-h-phoebe-hughes-242ab6 | C ORDINARY | 15 | |
| JOANNA THOMSONsophymarine-openregistry-h-joanna-thomson-65ae5e | B ORDINARY | 5 | |
| SEAN CORIN HUGHESsophymarine-openregistry-h-sean-corin-hughes-172b40 | A ORDINARY | 5 | |
LARKFIELD CARAVAN PARK LIMITED
sophymarine-openregistry-gb-03319866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 31-33 Commercial Rd, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRASTON COPSE HOLIDAY PARK LIMITEDsophymarine-openregistry-gb-03319775 | ORDINARY | 100 | 100.00% |
| JAMES BADEN COXsophymarine-openregistry-h-james-baden-cox-30a684 | A NON VOTING | 50 | 100.00% |
| ROBERT CHARLES COXsophymarine-openregistry-h-robert-charles-cox-1eeaf8 | B NON VOTING | 50 | 100.00% |
| M+V COX AS NOMINEES FOR JAMES BADEN COXsophymarine-openregistry-h-m-v-cox-as-nominees-for-james-baden-cox-a0e14b | A NON VOTING | 0 | 0.00% |
| M+V COX AS NOMINEES FOR ROBERT CHARLES COXsophymarine-openregistry-h-m-v-cox-as-nominees-for-robert-charles-c-9737f3 | B NON VOTING | 0 | 0.00% |
SANDYHOLME HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-04128582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 31-33 Commercial Rd, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRASTON COPSE HOLIDAY PARK LIMITEDsophymarine-openregistry-gb-03319775 | ORDINARY | 100 | 100.00% |
| M J COX AS NOMINEE FOR JAMES BADEN COXsophymarine-openregistry-h-m-j-cox-as-nominee-for-james-baden-cox-baca2a | A NON VOTING | 5 | 100.00% |
| M J COX AS NOMINEES FOR ROBERT CHARLES COXsophymarine-openregistry-h-m-j-cox-as-nominees-for-robert-charles-c-58f77e | B NON VOTING | 5 | 100.00% |
| MRS V A COX AS NOMINEE FOR JAMES BADEN COXsophymarine-openregistry-h-mrs-v-a-cox-as-nominee-for-james-baden-c-58e208 | A NON VOTING | 5 | 100.00% |
| MRS V A COX AS NOMINEE FOR ROBERT CHARLES COXsophymarine-openregistry-h-mrs-v-a-cox-as-nominee-for-robert-charle-eb8600 | B NON VOTING | 5 | 100.00% |
EFFEMEY COSBY ADVERTISING LIMITED
sophymarine-openregistry-gb-04145385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 31/33 Commercial Road, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID EFFEMEYsophymarine-openregistry-h-timothy-david-effemey-bcfd2a | ORDINARY A | 49 | 61.25% |
| GILLIAN SANDRA EFFEMEYsophymarine-openregistry-h-gillian-sandra-effemey-e13531 | ORDINARY A | 31 | 38.75% |
| SUSAN TRACY LIVERSIDGEsophymarine-openregistry-h-susan-tracy-liversidge-3511bf | ORDINARY C | 20 | 100.00% |
| TIMOTHY DAVID EFFEMEYsophymarine-openregistry-h-timothy-david-effemey-bcfd2a | ORDINARY B | 10 | 50.00% |
| TRUDI-JAYNE EFFEMEYsophymarine-openregistry-h-trudi-jayne-effemey-5736f0 | ORDINARY B | 10 | 50.00% |
| RALPH ERNEST EFFEMEYsophymarine-openregistry-h-ralph-ernest-effemey-d265a6 | ORDINARY A | 0 | 0.00% |
COMPOSITE PROFILES UK LIMITED
sophymarine-openregistry-gb-04176822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 9 New Fields Business Park, Poole, Dorset, BH17 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUART NORTONsophymarine-openregistry-h-mark-stuart-norton-c1f475 | ORDINARY B | 39 | |
| SAMANTHA JANE NORTONsophymarine-openregistry-h-samantha-jane-norton-d35c4d | ORDINARY B | 26 | |
| MARK NORTONsophymarine-openregistry-h-mark-norton-b9f37e | ORDINARY A | 25 | |
| JOEL CHRISTOPHER NURSERsophymarine-openregistry-h-joel-christopher-nurser-8bad17 | ORDINARY C | 10 | |
| APRIL JOY NORTONsophymarine-openregistry-h-april-joy-norton-19ef82 | ORDINARY A | 0 | |
SCREWJACK LTD
sophymarine-openregistry-gb-04287804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTEC 2003 LIMITEDsophymarine-openregistry-gb-04715275 | ORDINARY | 14 | 100.00% |
| VENTEC 2003 LIMITEDsophymarine-openregistry-gb-04715275 | A ORDINARY | 4 | 100.00% |
| VENTEC 2003 LIMITEDsophymarine-openregistry-gb-04715275 | ORDINARY B | 2 | 100.00% |
| ANNIE INIS MARGHERITA JONESsophymarine-openregistry-h-annie-inis-margherita-jones-7bcbad | ORDINARY | 0 | 0.00% |
| GRAZIELLA MARGHERITA BRUNA JONESsophymarine-openregistry-h-graziella-margherita-bruna-jones-df5dae | ORDINARY B | 0 | 0.00% |
| LORENZO DOMINICO NINO JONESsophymarine-openregistry-h-lorenzo-dominico-nino-jones-4b67c1 | A ORDINARY | 0 | 0.00% |
| LORENZO DOMINICO NINO JONESsophymarine-openregistry-h-lorenzo-dominico-nino-jones-4b67c1 | ORDINARY | 0 | 0.00% |
| TULLIO ANGELO JONESsophymarine-openregistry-h-tullio-angelo-jones-37ce3a | ORDINARY | 0 | 0.00% |
THE SPRAYGUN COMPANY LTD.
sophymarine-openregistry-gb-05286860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 | 60 | 50.00% |
| MUMFORD CAPITAL LIMITEDsophymarine-openregistry-gb-12866652 | ORDINARY A | 60 | 50.00% |
| GARY MUMFORDsophymarine-openregistry-h-gary-mumford-74786e | ORDINARY | 39 | 50.00% |
| ROBERT MILLINERsophymarine-openregistry-h-robert-milliner-22677b | ORDINARY | 39 | 50.00% |
| ADAM MICHAEL JANESsophymarine-openregistry-h-adam-michael-janes-d47cea | ORDINARY B | 2 | 100.00% |
APPLIED WORKPLACE LTD
sophymarine-openregistry-gb-06930837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE SIMPSONsophymarine-openregistry-gb-12121230 | ORDINARY C | 28 | 33.33% |
| JAMES ROBERT ELLIOTTsophymarine-openregistry-h-james-robert-elliott-14844a | ORDINARY C | 28 | 33.33% |
| RICHARD JOHN YEOsophymarine-openregistry-h-richard-john-yeo-e3959b | ORDINARY C | 28 | 33.33% |
| GARETH KINGsophymarine-openregistry-h-gareth-king-d9b1a7 | ORDINARY B | 15 | 100.00% |
| DALE SIMPSONsophymarine-openregistry-gb-12121230 | ORDINARY A | 1 | 100.00% |
| JAMES ROBERT ELLIOTTsophymarine-openregistry-h-james-robert-elliott-14844a | ORDINARY A | 1 | 100.00% |
| RICHARD JOHN YEOsophymarine-openregistry-h-richard-john-yeo-e3959b | ORDINARY A | 1 | 100.00% |
| SIMON EDWARD COLEMANsophymarine-openregistry-h-simon-edward-coleman-13414d | ORDINARY A | 0 | 0.00% |
NORRSKEN COMPANY LIMITED
sophymarine-openregistry-gb-07818179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 9/10 Alpha Centre, Poole, BH17 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | ORDINARY | 100 | 100.00% |
| ALEXANDER JAMES ALSOPsophymarine-openregistry-h-alexander-james-alsop-e6f49e | A ORDINARY | 50 | 50.00% |
| BRYONY ALSOPsophymarine-openregistry-h-bryony-alsop-4c9717 | A ORDINARY | 50 | 50.00% |
| NIGEL JACKSONsophymarine-openregistry-h-nigel-jackson-d11451 | B ORDINARY | 50 | 50.00% |
| ROSEMARY JACKSONsophymarine-openregistry-h-rosemary-jackson-db9876 | B ORDINARY | 50 | 50.00% |
LP BELTS LTD
sophymarine-openregistry-gb-08404173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL FLUTTERsophymarine-openregistry-h-nathaniel-flutter-31a40c | ORDINARY | 26 | |
| NICHOLAS FLUTTERsophymarine-openregistry-h-nicholas-flutter-bf5ba5 | ORDINARY | 26 | |
| KEIRA FLUTTERsophymarine-openregistry-h-keira-flutter-0c6d23 | ORDINARY | 24 | |
| LINDY ANNE FLUTTERsophymarine-openregistry-h-lindy-anne-flutter-979834 | ORDINARY | 24 | |
| PHILLIP BOTTOsophymarine-openregistry-h-phillip-botto-60e9f8 | B ORDINARY | 12 | |
| NATHANIEL FLUTTERsophymarine-openregistry-h-nathaniel-flutter-31a40c | A ORDINARY | 3 | |
| NICHOLAS FLUTTERsophymarine-openregistry-h-nicholas-flutter-bf5ba5 | A ORDINARY | 3 | |
SANCROFT ESTATES LTD
sophymarine-openregistry-gb-09323664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Alexander House, Poole, BH12 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MICHELMOREsophymarine-openregistry-h-catherine-michelmore-1879e5 | ORDINARY C | 200 | 100.00% |
| CHARLOTTE MICHELMOREsophymarine-openregistry-h-charlotte-michelmore-cb9138 | ORDINARY B | 200 | 33.33% |
| HENRY CHRISTOPHER RALPH MICHELMOREsophymarine-openregistry-h-henry-christopher-ralph-michelmore-2f8117 | ORDINARY A | 200 | 100.00% |
| HENRY MICHELMOREsophymarine-openregistry-h-henry-michelmore-de6d59 | ORDINARY B | 200 | 33.33% |
| NICHOLAS MICHELMOREsophymarine-openregistry-h-nicholas-michelmore-929231 | ORDINARY B | 200 | 33.33% |
GSE TOOL HOLDINGS LIMITED
sophymarine-openregistry-gb-11079832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED GROUND SYSTEMS ENGINEERING LLC (REG NUMBER 200536110143)sophymarine-openregistry-h-advanced-ground-systems-engineering-llc--e13d8a | ORDINARY | 10,310 | 50.00% |
| BENJAMIN GREWCOCKsophymarine-openregistry-h-benjamin-grewcock-a047cc | ORDINARY | 5,155 | 25.00% |
| DAVID ROBERT PAPPSsophymarine-openregistry-h-david-robert-papps-ca67c6 | ORDINARY | 5,155 | 25.00% |
| ADVANCED GROUND SYSTEMS ENGINEERING LLC (REG NUMBER 200536110143)sophymarine-openregistry-h-advanced-ground-systems-engineering-llc--e13d8a | ORDINARY A | 0 | |
| BENJAMIN GREWCOCKsophymarine-openregistry-h-benjamin-grewcock-a047cc | ORDINARY A | 0 | |
| DAVID PAPPSsophymarine-openregistry-h-david-papps-5197b4 | ORDINARY B | 0 | |
| DAVID ROBERT PAPPSsophymarine-openregistry-h-david-robert-papps-ca67c6 | ORDINARY A | 0 | |
| KATHERINE WALDRON-FLYNNsophymarine-openregistry-h-katherine-waldron-flynn-80dc13 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT JAMES INVESTMENTS LTDsophymarine-openregistry-gb-14136836 | Holds shares in | ORDINARY |
PURPOSE HOLDINGS LIMITED
sophymarine-openregistry-gb-11685977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- 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 |
|---|
| 4WARRS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11670861 | ORDINARY B | 450,000 | |
| IMLANDRIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11683916 | ORDINARY A | 450,000 | |
| ANDREW MICHAEL EWAN JEFFRIESsophymarine-openregistry-h-andrew-michael-ewan-jeffries-db0fac | ORDINARY C | 50,000 | |
| KATHRYN SARAH MANSONsophymarine-openregistry-h-kathryn-sarah-manson-cffac3 | ORDINARY C | 50,000 | |
| MICHAEL JEFFRIESsophymarine-openregistry-h-michael-jeffries-f2d930 | ORDINARY C | 0 | |
BFMCKENNA LTD
sophymarine-openregistry-gb-13888937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 37 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY NEILL MCKENNAsophymarine-openregistry-h-barry-neill-mckenna-9936c2 | A ORDINARY | 10 | 100.00% |
| FIONA ELIZABETH MAXWELL MCKENNAsophymarine-openregistry-h-fiona-elizabeth-maxwell-mckenna-f40b6d | B ORDINARY | 10 | 100.00% |
| LAUREN MCKENNAsophymarine-openregistry-h-lauren-mckenna-a0d724 | ORDINARY | 2 | 33.33% |
| RORY MCKENNAsophymarine-openregistry-h-rory-mckenna-44e550 | ORDINARY | 2 | 33.33% |
| TARA MCKENNAsophymarine-openregistry-h-tara-mckenna-22c370 | ORDINARY | 2 | 33.33% |
WOODSTOCK LEGAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13932187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Haven Road, Poole, BH13 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY JERMYNsophymarine-openregistry-h-carly-jermyn-30a49c | A ORDINARY | 1,010 | |
| CARLY JERMYNsophymarine-openregistry-h-carly-jermyn-30a49c | ORDINARY | 1,000 | |
| CARLY JERMYNsophymarine-openregistry-h-carly-jermyn-30a49c | B ORDINARY | 268 | |
| ANNA-LUISA HUGHESsophymarine-openregistry-h-anna-luisa-hughes-fab6f8 | B ORDINARY | 134 | |
| NATASHA BOYLANDsophymarine-openregistry-h-natasha-boyland-5055a3 | B ORDINARY | 134 | |
| AMELIA COUSINEAUsophymarine-openregistry-h-amelia-cousineau-b70f50 | B ORDINARY | 0 | |
| SIMONE RITCHIEsophymarine-openregistry-h-simone-ritchie-3f4e1b | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSTOCK LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-09002137 | Holds shares in | A ORDINARY |