UK companies/Poole/Page 33
Companies in Poole and their shareholdersPage 33 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 101 shareholdings and 18 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
FRACLINX HOLDINGS LIMITED
sophymarine-openregistry-gb-13873827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CORIN HUGHESsophymarine-openregistry-h-sean-corin-hughes-172b40 | ORDINARY A | 51 | |
| JOANNA THOMSONsophymarine-openregistry-h-joanna-thomson-65ae5e | ORDINARY B | 41 | |
| HUGO AUBREY THOMSON HUGHESsophymarine-openregistry-h-hugo-aubrey-thomson-hughes-ed6885 | ORDINARY C | 4 | |
| PHOEBE IANTHIE BEATRICE HUGHESsophymarine-openregistry-h-phoebe-ianthie-beatrice-hughes-b4afb5 | ORDINARY D | 4 | |
| HUGO AUBREY THOMSON HUGHESsophymarine-openregistry-h-hugo-aubrey-thomson-hughes-ed6885 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRACLINX LIMITEDsophymarine-openregistry-gb-12916595 | Holds shares in | C ORDINARY |
CAFFEINE HUB LTD
sophymarine-openregistry-gb-14364932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 15 Didcot Road, Poole, BH17 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW HOAREsophymarine-openregistry-h-mathew-hoare-eeaf0b | ORDINARY | 100 | |
| MATHEW HOAREsophymarine-openregistry-h-mathew-hoare-eeaf0b | ORDINARY A | 1 | |
| MATTHEW HOAREsophymarine-openregistry-h-matthew-hoare-35ae95 | ORDINARY B | 1 | |
| TONI HOAREsophymarine-openregistry-h-toni-hoare-f219c6 | ORDINARY C | 1 | |
| CHARLOTTE HOAREsophymarine-openregistry-gb-12817843 | ORDINARY B | 0 | |
JLF LIMITED
sophymarine-openregistry-gb-15981013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Elms Avenue, Poole, BH14 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PAUL GARDNERsophymarine-openregistry-h-jeremy-paul-gardner-dd1975 | A ORDINARY | 51 | 100.00% |
| ANGELENE LOUISE GARDNERsophymarine-openregistry-h-angelene-louise-gardner-973815 | C ORDINARY | 21 | 100.00% |
| JACK THOMAS GARDNERsophymarine-openregistry-h-jack-thomas-gardner-ca49e0 | B ORDINARY | 21 | 100.00% |
| OLIVER GARDNERsophymarine-openregistry-h-oliver-gardner-f23ef4 | D ORDINARY | 7 | 100.00% |
| JEREMY PAUL GARDNERsophymarine-openregistry-h-jeremy-paul-gardner-dd1975 | D ORDINARY | 0 | 0.00% |
| JEREMY PAUL GARDNERsophymarine-openregistry-h-jeremy-paul-gardner-dd1975 | B ORDINARY | 0 | 0.00% |
| JEREMY PAUL GARDNERsophymarine-openregistry-h-jeremy-paul-gardner-dd1975 | C ORDINARY | 0 | 0.00% |
NEBULA HOMES LIMITED
sophymarine-openregistry-gb-16254426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2025
- 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
- 23 Whitecliff Crescent, Poole, Dorset, BH14 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK POWELLsophymarine-openregistry-h-stephen-mark-powell-4546e7 | B ORDINARY | 40 | 100.00% |
| YILIN POWELLsophymarine-openregistry-h-yilin-powell-5a3fa7 | A ORDINARY | 40 | 100.00% |
| AUSTIN GEORGE POWELLsophymarine-openregistry-h-austin-george-powell-31d170 | C ORDINARY | 10 | 100.00% |
| CHARLES ARTHUR POWELLsophymarine-openregistry-h-charles-arthur-powell-b49126 | D ORDINARY | 10 | 100.00% |
SUMMATION QUARTIC LIMITED
sophymarine-openregistry-gb-16287446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64991 — Security dealing on own account
- Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAU PIK LUMsophymarine-openregistry-h-sau-pik-lum-d0b9b6 | ORDINARY B | 25 | 100.00% |
| SIU CHUNG WONGsophymarine-openregistry-h-siu-chung-wong-13d3bb | ORDINARY A | 25 | 100.00% |
| SZE MING SIMON WONGsophymarine-openregistry-h-sze-ming-simon-wong-d17711 | ORDINARY D | 25 | 100.00% |
| SZE WAI STEVEN WONGsophymarine-openregistry-h-sze-wai-steven-wong-acdecf | ORDINARY C | 25 | 100.00% |
OASTCREST LIMITED
sophymarine-openregistry-gb-01788677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID ALLENsophymarine-openregistry-gb-04000118 | ORDINARY | 58,226 | 50.00% |
| CAROLE VIRGINIA ALLENsophymarine-openregistry-h-carole-virginia-allen-2fb9bc | ORDINARY | 58,225 | 50.00% |
| CAROLE VIRGINIA ALLENsophymarine-openregistry-h-carole-virginia-allen-2fb9bc | ORDINARY - B | 64 | |
| DAVID ALLENsophymarine-openregistry-gb-04000118 | ORDINARY - A | 64 | |
| TRUSTEES OF C V ALLEN DISCRETIONARY SETTsophymarine-openregistry-h-trustees-of-c-v-allen-discretionary-sett-aa1cb6 | ORDINARY | 0 | 0.00% |
| TRUSTEES OF D ALLEN DISCRETIONARY SETTLEsophymarine-openregistry-h-trustees-of-d-allen-discretionary-settle-c15e61 | ORDINARY | 0 | 0.00% |
ABLE LIFTING EQUIPMENT (SOUTHERN) LIMITED
sophymarine-openregistry-gb-02530653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Units 6 & 7 Sovereign Business Park, Poole, Dorset, BH15 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWARD DUNNINGsophymarine-openregistry-h-mark-howard-dunning-5c8bd6 | A ORDINARY | 2,080 | |
| LORRAINE ANNE NEWTONsophymarine-openregistry-h-lorraine-anne-newton-02a6fa | A ORDINARY | 1,560 | |
| MAISIE JOSEPHINE SCRIMSHAWsophymarine-openregistry-h-maisie-josephine-scrimshaw-4c39fe | A ORDINARY | 780 | |
| SIMON TERRY DUNNINGsophymarine-openregistry-h-simon-terry-dunning-902e4c | A ORDINARY | 780 | |
| LORRAINE ANNE NEWTONsophymarine-openregistry-h-lorraine-anne-newton-02a6fa | C ORDINARY | 50 | |
| MARK HOWARD DUNNINGsophymarine-openregistry-h-mark-howard-dunning-5c8bd6 | B ORDINARY | 50 | |
NLC GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-02986906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1994
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Cabot Lane, Poole, Dorset, BH17 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERETTE SCHIMMEL LIVSCHITZsophymarine-openregistry-h-verette-schimmel-livschitz-479def | B ORDINARY | 325,065 | |
| MEYER MASLOsophymarine-openregistry-h-meyer-maslo-96bcd2 | A ORDINARY | 298,965 | |
| ELISHEBA MASLOsophymarine-openregistry-h-elisheba-maslo-357708 | A ORDINARY | 225,045 | |
| IRWIN WEILERsophymarine-openregistry-h-irwin-weiler-341333 | ORDINARY C | 151,125 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELIX BRANDS LIMITEDsophymarine-openregistry-gb-02580447 | Holds shares in | ORDINARY |
| GENESIS 1:3 LIMITEDsophymarine-openregistry-gb-02782682 | Holds shares in | ORDINARY |
| ENDON LIGHTING LIMITEDsophymarine-openregistry-gb-03626838 | Holds shares in | ORDINARY |
| NORTHERN LIGHTS (CHESTERFIELD) LIMITEDsophymarine-openregistry-gb-03709723 | Holds shares in | ORDINARY |
| SAXBY LIGHTING LIMITEDsophymarine-openregistry-gb-04136473 | Holds shares in | ORDINARY |
| POOLE LIGHTING LIMITEDsophymarine-openregistry-gb-04740426 | Holds shares in | ORDINARY |
| VOGUE LIGHTING LIMITEDsophymarine-openregistry-gb-06277494 | Holds shares in | ORDINARY |
| WILLOW AND HALL LTDsophymarine-openregistry-gb-08224678 | Holds shares in | A ORDINARY £1 SHARES |
| ORION WAREHOUSE SERVICES LTDsophymarine-openregistry-gb-13557566 | Holds shares in | ORDINARY |
| NEWTON AND YOUNG LIMITEDsophymarine-openregistry-gb-14400623 | Holds shares in | ORDINARY |
ETS TRUCKS LIMITED
sophymarine-openregistry-gb-03512128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Witney Road, Poole, Dorset, BH17 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARC GALEsophymarine-openregistry-h-darren-marc-gale-73f844 | B ORDINARY | 40 | 100.00% |
| COLIN EDWARD GALEsophymarine-openregistry-h-colin-edward-gale-46a9c8 | A ORDINARY | 20 | 50.00% |
| LYNSEY GALEsophymarine-openregistry-h-lynsey-gale-8a7f4f | C ORDINARY | 20 | 100.00% |
| SONIA JANE GALEsophymarine-openregistry-h-sonia-jane-gale-876784 | A ORDINARY | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ETS TRUCK & VAN LIMITEDsophymarine-openregistry-gb-05299631 | Holds shares in | ORDINARY · 100.00% |
SJW HOLDINGS LIMITED
sophymarine-openregistry-gb-03577316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Elms Avenue, Poole, BH14 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF JEFFREY WISEMAN ESTATEsophymarine-openregistry-h-executors-of-jeffrey-wiseman-estate-11ad0d | ORDINARY A | 225,328 | |
| JAMES WISEMANsophymarine-openregistry-h-james-wiseman-db5e7e | ORDINARY A | 124,672 | |
| SIMON WISEMANsophymarine-openregistry-h-simon-wiseman-a95560 | ORDINARY A | 124,672 | |
| JAMES WISEMANsophymarine-openregistry-h-james-wiseman-db5e7e | ORDINARY B | 50,000 | |
| SIMON WISEMANsophymarine-openregistry-h-simon-wiseman-a95560 | ORDINARY B | 50,000 | |
| JAMES WISEMANsophymarine-openregistry-h-james-wiseman-db5e7e | ORDINARY C | 25,000 | |
| SIMON WISEMANsophymarine-openregistry-h-simon-wiseman-a95560 | ORDINARY C | 25,000 | |
| JEFFREY WISEMANsophymarine-openregistry-h-jeffrey-wiseman-62b4d4 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYNKAT LIMITEDsophymarine-openregistry-gb-01364075 | Holds shares in | ORDINARY |
| 6 SPANISH PLACE LIMITEDsophymarine-openregistry-gb-05235546 | Holds shares in | ORDINARY |
MANORSHORE LIMITED
sophymarine-openregistry-gb-03701835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Holton Road, Poole, Dorset, BH16 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HINKSsophymarine-openregistry-h-christopher-hinks-233664 | ORDINARY A SHARES | 50 | 50.00% |
| CLAIRE JULIA MARY HINKSsophymarine-openregistry-h-claire-julia-mary-hinks-75b91e | ORDINARY B SHARES | 50 | 50.00% |
| LOUISE MEIKLEsophymarine-openregistry-h-louise-meikle-b0a541 | ORDINARY B SHARES | 50 | 50.00% |
| LYLE MEIKLEsophymarine-openregistry-h-lyle-meikle-5c742e | ORDINARY A SHARES | 50 | 50.00% |
| CLAIRE JULIA MARY HINKSsophymarine-openregistry-h-claire-julia-mary-hinks-75b91e | ORDINARY | 0 | |
| LOUISE MEIKLEsophymarine-openregistry-h-louise-meikle-b0a541 | ORDINARY | 0 | |
J.F. & A. COUPLAND (PROPERTIES) LIMITED
sophymarine-openregistry-gb-04166287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COUPLANDsophymarine-openregistry-gb-01362394 | B ORDINARY SHARES | 400 | 100.00% |
| MATTHEW COUPLANDsophymarine-openregistry-h-matthew-coupland-cff302 | C ORDINARY SHARES | 400 | 100.00% |
| AILEEN COUPLANDsophymarine-openregistry-h-aileen-coupland-db465c | A ORDINARY SHARES | 87 | 43.50% |
| JOHN FRANCIS COUPLANDsophymarine-openregistry-h-john-francis-coupland-a77e60 | A ORDINARY SHARES | 87 | 43.50% |
| GRAHAM COUPLANDsophymarine-openregistry-gb-01362394 | A ORDINARY SHARES | 14 | 7.00% |
| MATTHEW COUPLANDsophymarine-openregistry-h-matthew-coupland-cff302 | A ORDINARY SHARES | 12 | 6.00% |
WORLDWIDE PROPERTY SALES LIMITED
sophymarine-openregistry-gb-04532035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 Haven Road, Poole, Dorset, BH13 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DRUMMONDsophymarine-openregistry-h-jamie-drummond-104c47 | ORDINARY SHARES B | 100 | 100.00% |
| JAMIE DRUMMONDsophymarine-openregistry-h-jamie-drummond-104c47 | ORDINARY SHARES A | 80 | 100.00% |
| JAMIE DRUMMONDsophymarine-openregistry-h-jamie-drummond-104c47 | ORDINARY SHARES C | 20 | 100.00% |
| CHRISTOPHER ROWLEYsophymarine-openregistry-h-christopher-rowley-028fba | ORDINARY SHARES C | 0 | 0.00% |
| GEOFF SIDENsophymarine-openregistry-h-geoff-siden-666f02 | ORDINARY SHARES C | 0 | 0.00% |
| GEOFF SIDENsophymarine-openregistry-h-geoff-siden-666f02 | ORDINARY SHARES A | 0 | 0.00% |
| PENNY SIDENsophymarine-openregistry-h-penny-siden-523fea | ORDINARY SHARES A | 0 | 0.00% |
G & H CONSULTING LIMITED
sophymarine-openregistry-gb-04538518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8 Bourne Gate 25, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN ROBERT DEAN BUCHANANsophymarine-openregistry-h-mr-ian-robert-dean-buchanan-9e161a | ORDINARY | 99 | |
| MRS ROSALIND JAYNE BUCHANANsophymarine-openregistry-h-mrs-rosalind-jayne-buchanan-9a2fd4 | ORDINARY | 99 | |
| MR GEORGE BUCHANANsophymarine-openregistry-h-mr-george-buchanan-737938 | A ORDINARY | 5 | |
| MR HARRY BUCHANANsophymarine-openregistry-h-mr-harry-buchanan-24a2bf | B ORDINARY | 5 | |
CODA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06709237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Jonsen House, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODA COMMUNICATIONS EOTsophymarine-openregistry-h-coda-communications-eot-338afa | ORDINARY 'A' | 50 | 100.00% |
| CODA COMMUNICATIONS EOTsophymarine-openregistry-h-coda-communications-eot-338afa | ORDINARY 'B' | 50 | 100.00% |
| JENNIFER SWAINsophymarine-openregistry-h-jennifer-swain-2f3789 | ORDINARY 'C' | 6 | 100.00% |
| CHRISTOPHER LAWRENSONsophymarine-openregistry-h-christopher-lawrenson-bb96d5 | ORDINARY 'A' | 0 | 0.00% |
| CLAIRE LAWRENSONsophymarine-openregistry-h-claire-lawrenson-5caeb7 | ORDINARY 'B' | 0 | 0.00% |
UK POSTBOX LIMITED
sophymarine-openregistry-gb-06723381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 13 Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPOST GROUP LIMITEDsophymarine-openregistry-gb-13232417 | A ORDINARY SHARES | 1,000 | 100.00% |
| LIAM OWEN DIXONsophymarine-openregistry-h-liam-owen-dixon-b19ceb | B ORDINARY SHARES | 111 | 100.00% |
| ALLAN JOHN CHESTERsophymarine-openregistry-h-allan-john-chester-0111b4 | ORDINARY | 0 | |
| DONNA CHESTERsophymarine-openregistry-h-donna-chester-c861e5 | ORDINARY | 0 | |
EA SYSTEMS & SUPPORT LTD
sophymarine-openregistry-gb-07982223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 75 Tollerford Road, Poole, Dorset, BH17 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EMMERSONsophymarine-openregistry-h-jason-emmerson-254e28 | ORDINARY | 100 | |
| ARCHIE EMMERSONsophymarine-openregistry-h-archie-emmerson-a0c1c8 | C ORDINARY | 1 | |
| ELLIE EMMERSONsophymarine-openregistry-h-ellie-emmerson-58aea3 | C ORDINARY | 1 | |
| PIPPA EMMERSONsophymarine-openregistry-h-pippa-emmerson-5a04de | B ORDINARY | 1 | |
THE BUCKINGHAMSHIRE GROUP LIMITED
sophymarine-openregistry-gb-08405456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIALANsophymarine-openregistry-h-christopher-bialan-eb2a3d | B ORDINARY | 765 | 100.00% |
| ROBERT LESLIE COUSINSsophymarine-openregistry-h-robert-leslie-cousins-242383 | A ORDINARY | 639 | 100.00% |
| DAVID JOHN COMYNsophymarine-openregistry-h-david-john-comyn-93a2f0 | C ORDINARY | 468 | 50.00% |
| LUCINDA COMYNsophymarine-openregistry-h-lucinda-comyn-3ec4b1 | C ORDINARY | 468 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALUM CARE LIMITEDsophymarine-openregistry-gb-05294296 | Holds shares in | ORDINARY A · 50.00% |
| AFFINITY CARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06378013 | Holds shares in | ORDINARY · 0.00% |
| THE BUCKINGHAMSHIRE LIMITEDsophymarine-openregistry-gb-08391678 | Holds shares in | ORDINARY |
ASHLEY & POLLOCK (ASSETS) LIMITED
sophymarine-openregistry-gb-08824033
- 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 |
|---|
| JOHN ARISsophymarine-openregistry-h-john-aris-560f0b | REDEEMABLE | 900,000 | 50.00% |
| URSULA ARISsophymarine-openregistry-h-ursula-aris-6c7368 | REDEEMABLE | 900,000 | 50.00% |
| MR JOHN ARISsophymarine-openregistry-h-mr-john-aris-6a7619 | ORDINARY | 75 | 100.00% |
| MRS URSULA ARISsophymarine-openregistry-h-mrs-ursula-aris-0abfe9 | A ORDINARY | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHLEY & POLLOCK LIMITEDsophymarine-openregistry-gb-08824298 | Holds shares in | ORDINARY SHARES |
CHANNEL SURVEYS LTD
sophymarine-openregistry-gb-09017094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Church Road, Poole, Dorset, BH14 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ELIZABETH PEARCEsophymarine-openregistry-h-louise-elizabeth-pearce-1df6e9 | ORDINARY B | 35 | 100.00% |
| STEVEN ROGER PEARCEsophymarine-openregistry-h-steven-roger-pearce-9681f8 | ORDINARY A | 35 | 100.00% |
| ALEXANDER JOHN PEARCEsophymarine-openregistry-h-alexander-john-pearce-f1c9c4 | ORDINARY C | 30 | 100.00% |
| JACK WESLEY PEARCEsophymarine-openregistry-h-jack-wesley-pearce-95d6ff | ORDINARY C | 0 | 0.00% |