UK companies/Poole/Page 4

Companies in Poole and their shareholdersPage 4 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 463 shareholdings and 4 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
463
Related parties
4

GREENFIELD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01740926
Status
Active
Type
Private Limited Company
Incorporated
20/07/1983
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
A W UNDERWOODsophymarine-openregistry-h-a-w-underwood-8f3edcORDINARY16.25%
ABIGAIL MELINDA BEVANsophymarine-openregistry-h-abigail-melinda-bevan-37de33ORDINARY16.25%
ALEX CARPENTERsophymarine-openregistry-h-alex-carpenter-6facf5ORDINARY16.25%
AMANDA HOSWELLsophymarine-openregistry-h-amanda-hoswell-045126ORDINARY16.25%
DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920ORDINARY16.25%
EWAN HITCHCOCKsophymarine-openregistry-h-ewan-hitchcock-3b65a1ORDINARY16.25%
IRENE LEGGEsophymarine-openregistry-h-irene-legge-bdda18ORDINARY16.25%
JENNIFER NGUYENsophymarine-openregistry-h-jennifer-nguyen-d0c45eORDINARY16.25%
KAREN ELIZABETH WELLSsophymarine-openregistry-h-karen-elizabeth-wells-71d126ORDINARY16.25%
KEITH SAYCEsophymarine-openregistry-h-keith-sayce-d25cf6ORDINARY16.25%
KEVIN FISHERsophymarine-openregistry-h-kevin-fisher-63282fORDINARY16.25%
LAWRENCE HAYNESsophymarine-openregistry-h-lawrence-haynes-80a69dORDINARY16.25%
LINDA ADAMSsophymarine-openregistry-h-linda-adams-a9141aORDINARY16.25%
LYNN CROSSLEYsophymarine-openregistry-h-lynn-crossley-6593abORDINARY16.25%
MARTIN QUINNsophymarine-openregistry-h-martin-quinn-525127ORDINARY16.25%
MARTIN WATSONsophymarine-openregistry-h-martin-watson-6215a7ORDINARY16.25%
MR CLERKsophymarine-openregistry-h-mr-clerk-5322b3ORDINARY16.25%
MRS CLERKsophymarine-openregistry-h-mrs-clerk-1546a0ORDINARY16.25%
SAI SURYA NARAYANA MURTHY RAJU KALLEPALLIsophymarine-openregistry-h-sai-surya-narayana-murthy-raju-kallepall-6f45e8ORDINARY16.25%
SRAVANI PONNADAsophymarine-openregistry-h-sravani-ponnada-232e37ORDINARY16.25%
SYNERGY HOUSING ASSOCIATIONsophymarine-openregistry-h-synergy-housing-association-41e723ORDINARY16.25%
AARON BURCHELLsophymarine-openregistry-h-aaron-burchell-eec21fORDINARY00.00%
HANNAH AITONsophymarine-openregistry-h-hannah-aiton-d68220ORDINARY00.00%
RYAN DOOLEYsophymarine-openregistry-h-ryan-dooley-391b3fORDINARY00.00%

MAPLE LODGE FREEHOLD LIMITED

sophymarine-openregistry-gb-03081680
Status
Active
Type
Private Limited Company
Incorporated
19/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
The Office Maple Lodge Freehold Limited Maple Lodge, Poole, Dorset, BH16 5HE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN & BRENDA REEVESsophymarine-openregistry-h-brian-brenda-reeves-4a43f8ORDINARY1
BRIAN HALLATTsophymarine-openregistry-h-brian-hallatt-a9929dORDINARY1
CAROLE BILLINGSsophymarine-openregistry-h-carole-billings-9ce063ORDINARY1
CHARLES CONROYsophymarine-openregistry-h-charles-conroy-db15d9ORDINARY1
CHRISTINE WILSONsophymarine-openregistry-h-christine-wilson-e5228aORDINARY1
DIANE OAKsophymarine-openregistry-h-diane-oak-7a1a98ORDINARY1
DOROTHY DRAKEsophymarine-openregistry-h-dorothy-drake-add515ORDINARY1
GEORGE MCAVOYsophymarine-openregistry-h-george-mcavoy-c60f2aORDINARY1
JANE DENNISsophymarine-openregistry-h-jane-dennis-1168dcORDINARY1
MABEL HARRISsophymarine-openregistry-h-mabel-harris-ff1311ORDINARY1
MARIE FOSTERsophymarine-openregistry-h-marie-foster-8c9b14ORDINARY1
MARY MCGUIREsophymarine-openregistry-h-mary-mcguire-7a7393ORDINARY1
MARY TUCKERsophymarine-openregistry-h-mary-tucker-412a05ORDINARY1
MAX WILLSsophymarine-openregistry-h-max-wills-9a06f3ORDINARY1
MICHAEL&CHRISTINE RYANsophymarine-openregistry-h-michael-christine-ryan-c5fbb2ORDINARY1
MOYA JORDANsophymarine-openregistry-h-moya-jordan-3514bcORDINARY1
PAM GREENsophymarine-openregistry-h-pam-green-4204dfORDINARY1
PAT STOCKsophymarine-openregistry-h-pat-stock-f86e5dORDINARY1
PATRICIA MEGGSsophymarine-openregistry-h-patricia-meggs-1fb190ORDINARY1
PAULINE WOODsophymarine-openregistry-h-pauline-wood-b75af6ORDINARY1
PETER&LYN PEARCEYsophymarine-openregistry-h-peter-lyn-pearcey-70bbafORDINARY1
RICHARD HALLsophymarine-openregistry-gb-05712007ORDINARY1
SISSY ADAIRsophymarine-openregistry-h-sissy-adair-5c597dORDINARY1
STEPHANIE HALLATTsophymarine-openregistry-h-stephanie-hallatt-38b2d0ORDINARY1

THE LITZO LIMITED

sophymarine-openregistry-gb-06828511
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, Dorset, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE RICHTERsophymarine-openregistry-h-isabelle-richter-7691b5ORDINARY214.29%
JAN RICHTERsophymarine-openregistry-h-jan-richter-e6d634ORDINARY214.29%
JULIET LOUISE COLLINGSsophymarine-openregistry-h-juliet-louise-collings-8f2797ORDINARY214.29%
MICHAEL LAWSONsophymarine-openregistry-h-michael-lawson-1969e9ORDINARY214.29%
ALISON MARGARET WILCOXsophymarine-openregistry-h-alison-margaret-wilcox-c1aad1ORDINARY17.14%
AMANDA BOYCEsophymarine-openregistry-h-amanda-boyce-ebdc92ORDINARY17.14%
DARREN BOYCEsophymarine-openregistry-h-darren-boyce-689d59ORDINARY17.14%
DAVID LITTLERsophymarine-openregistry-h-david-littler-1f59ddORDINARY17.14%
DR. J L PATTERSONsophymarine-openregistry-h-dr-j-l-patterson-a03e7dORDINARY17.14%
GRAHAM VINCENT WILCOXsophymarine-openregistry-h-graham-vincent-wilcox-6d0970ORDINARY17.14%
JUDITH BEEBYsophymarine-openregistry-h-judith-beeby-86f01dORDINARY17.14%
KATIE RAYsophymarine-openregistry-h-katie-ray-e7e16dORDINARY17.14%
LUCIE RAY-BARRETTsophymarine-openregistry-h-lucie-ray-barrett-ba2424ORDINARY17.14%
MARY HIRSCHsophymarine-openregistry-h-mary-hirsch-6ef3dcORDINARY17.14%
MR J SLADEsophymarine-openregistry-h-mr-j-slade-fc74c6ORDINARY17.14%
MR P S HARRISsophymarine-openregistry-h-mr-p-s-harris-786898ORDINARY17.14%
PENNY LITTLERsophymarine-openregistry-h-penny-littler-c5eb83ORDINARY17.14%
PETER HIRSCHsophymarine-openregistry-h-peter-hirsch-3dc80aORDINARY17.14%
RACHEL CLARE MCADAMsophymarine-openregistry-h-rachel-clare-mcadam-41a1e4ORDINARY17.14%
ROBIN BEEBYsophymarine-openregistry-h-robin-beeby-78e339ORDINARY17.14%
THOMAS HULMEsophymarine-openregistry-h-thomas-hulme-31626fORDINARY17.14%
WILLIAM DAVID TRIMsophymarine-openregistry-h-william-david-trim-670faaORDINARY17.14%
MR M LAWSONsophymarine-openregistry-h-mr-m-lawson-efa788ORDINARY00.00%
MS L JEFFRIESsophymarine-openregistry-h-ms-l-jeffries-dcddf5ORDINARY00.00%

POWR OF YOU LTD

sophymarine-openregistry-gb-08839843
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SHRUTI MALANI KRISHNANsophymarine-openregistry-h-shruti-malani-krishnan-20c48fORDINARY90,65850.43%
KESHAV MALANIsophymarine-openregistry-h-keshav-malani-c1687cORDINARY87,10148.45%
PEMBRIDGE FUND MANAGERS (ON BEHALF OF COLLIDER)sophymarine-openregistry-h-pembridge-fund-managers-on-behalf-of-col-30902dA ORDINARY2,22210.00%
NIKOS NATHANAILsophymarine-openregistry-h-nikos-nathanail-95fb67ORDINARY2,0211.12%
ADAM SYMONSsophymarine-openregistry-h-adam-symons-00be32A ORDINARY1,1115.00%
ANDY PORTEOUSsophymarine-openregistry-h-andy-porteous-48db8fA ORDINARY1,1115.00%
BRIAN COLEsophymarine-openregistry-h-brian-cole-d344b4A ORDINARY1,1115.00%
DANNY MEADOWSsophymarine-openregistry-h-danny-meadows-44687bA ORDINARY1,1115.00%
DAVID TAYLORsophymarine-openregistry-gb-04725411A ORDINARY1,1115.00%
DEB HENNESSYsophymarine-openregistry-h-deb-hennessy-f5e92cA ORDINARY1,1115.00%
ENGINE GROUPsophymarine-openregistry-gb-05015446A ORDINARY1,1115.00%
FRANCIS GOODENDAYsophymarine-openregistry-h-francis-goodenday-8aceb4A ORDINARY1,1115.00%
JAG SINGHsophymarine-openregistry-gb-11092714A ORDINARY1,1115.00%
JEFF BRANFLICKsophymarine-openregistry-h-jeff-branflick-34f2a8A ORDINARY1,1115.00%
KATIE VANNECK-SMITHsophymarine-openregistry-h-katie-vanneck-smith-aed73eA ORDINARY1,1115.00%
MAT MORRISONsophymarine-openregistry-h-mat-morrison-66f8d0A ORDINARY1,1115.00%
NICK FOSTERsophymarine-openregistry-h-nick-foster-4d64cdA ORDINARY1,1115.00%
PAUL ROBERTSsophymarine-openregistry-gb-10496990A ORDINARY1,1115.00%
RALPH KUGLERsophymarine-openregistry-h-ralph-kugler-15e81eA ORDINARY1,1115.00%
RICHARD ARMESsophymarine-openregistry-h-richard-armes-db816bA ORDINARY1,1115.00%
RICHARD FEARNsophymarine-openregistry-h-richard-fearn-b80a60A ORDINARY1,1115.00%
SEEDRS INVESTORSsophymarine-openregistry-h-seedrs-investors-aa34dcA ORDINARY1,1115.00%
EMI POWR OF YOUsophymarine-openregistry-h-emi-powr-of-you-86a736A ORDINARY00.00%

BELMOUR LODGE (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-01009833
Status
Active
Type
Private Limited Company
Incorporated
03/05/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL PIPERsophymarine-openregistry-h-abigail-piper-e995ffORDINARY2
ANTHONY RAYMOND HOWIESONsophymarine-openregistry-h-anthony-raymond-howieson-d30769ORDINARY2
CHRISTINE PEDDLEsophymarine-openregistry-h-christine-peddle-ff414eORDINARY2
CHRISTINE ROSEMARY WEMYSSsophymarine-openregistry-h-christine-rosemary-wemyss-71fc10ORDINARY2
COLIN PETER WARDELLsophymarine-openregistry-h-colin-peter-wardell-34aae6ORDINARY2
DAMIEN O'DWYERsophymarine-openregistry-h-damien-o-dwyer-25647dORDINARY2
DONALD SMITHsophymarine-openregistry-h-donald-smith-b8f772ORDINARY2
ELIZABETH ROBERTSsophymarine-openregistry-h-elizabeth-roberts-aa9a45ORDINARY2
G THOMPSONsophymarine-openregistry-gb-00133481ORDINARY2
HEATHER MAY PICKENsophymarine-openregistry-h-heather-may-picken-848975ORDINARY2
HELEN IVARSsophymarine-openregistry-h-helen-ivars-83c52aORDINARY2
JANNETTE HOWIESONsophymarine-openregistry-h-jannette-howieson-82bae7ORDINARY2
JULIAN HARRISONsophymarine-openregistry-gb-14429445ORDINARY2
KATHLEEN HARRISONsophymarine-openregistry-h-kathleen-harrison-bf0e22ORDINARY2
LAURENCE ROBERTSsophymarine-openregistry-h-laurence-roberts-e6e796ORDINARY2
NIGEL JOHN PRIESTsophymarine-openregistry-h-nigel-john-priest-4e03f5ORDINARY2
PAMELA JANE HARTsophymarine-openregistry-h-pamela-jane-hart-4b66ebORDINARY2
PAUL TYLERsophymarine-openregistry-h-paul-tyler-82cafeORDINARY2
ROYSTON DAVID ADSLEYsophymarine-openregistry-h-royston-david-adsley-5dd878ORDINARY2
STEFAN GRANT HARTsophymarine-openregistry-h-stefan-grant-hart-77290fORDINARY2
STEPHEN TYLERsophymarine-openregistry-gb-01840310ORDINARY2
SUSAN MARY ADSLEYsophymarine-openregistry-h-susan-mary-adsley-003a4fORDINARY2
DOROTHEA DRUMMONDsophymarine-openregistry-h-dorothea-drummond-b2a62bORDINARY0

TORVAIN PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04887720
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 6 Torvain Park 16, St. Peters Road, Poole, Dorset, BH14 0PB

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA MASZTALERZsophymarine-openregistry-h-agnieszka-masztalerz-9108fbORDINARY1
ALANA HARTsophymarine-openregistry-h-alana-hart-a8bf67ORDINARY1
AMY DANIELLE STONEsophymarine-openregistry-h-amy-danielle-stone-af55caORDINARY1
ASHA NEETA ANNAUTHsophymarine-openregistry-h-asha-neeta-annauth-2ebb0aORDINARY1
DEAN JAMES CLARK MCGHEEsophymarine-openregistry-h-dean-james-clark-mcghee-168830ORDINARY1
FIONA GRACE MINEARsophymarine-openregistry-h-fiona-grace-minear-d91e01ORDINARY1
FIONA LIDDIARDsophymarine-openregistry-h-fiona-liddiard-488568ORDINARY1
GURBACHAN SINGH SIANsophymarine-openregistry-h-gurbachan-singh-sian-0ae8b3ORDINARY1
JANE ELIZABETH SIANsophymarine-openregistry-h-jane-elizabeth-sian-704c63ORDINARY1
JOSHUA BRADLEY POLLARDsophymarine-openregistry-h-joshua-bradley-pollard-96dfe2ORDINARY1
KAREN MARY PEELsophymarine-openregistry-h-karen-mary-peel-c8ddc8ORDINARY1
KATIE LOUISA CLARE WILLIAMSsophymarine-openregistry-h-katie-louisa-clare-williams-b2b1d3ORDINARY1
MARION ANN HOWIEsophymarine-openregistry-h-marion-ann-howie-dac01eORDINARY1
MARTIN DAVISsophymarine-openregistry-h-martin-davis-532ed9ORDINARY1
MARTIN STUART BOWLEYsophymarine-openregistry-h-martin-stuart-bowley-f11aceORDINARY1
NEVILLE KAPOORsophymarine-openregistry-h-neville-kapoor-803c6eORDINARY1
PAMELA JAYNE SCOTTsophymarine-openregistry-h-pamela-jayne-scott-7a5975ORDINARY1
PETER DENNIS SCOTTsophymarine-openregistry-h-peter-dennis-scott-999db7ORDINARY1
RAYMOND JOHN HOWIEsophymarine-openregistry-h-raymond-john-howie-3bff5dORDINARY1
SABASTIAN MASZTALERZsophymarine-openregistry-h-sabastian-masztalerz-976560ORDINARY1
SANDRA KAPOORsophymarine-openregistry-h-sandra-kapoor-67758eORDINARY1
SHARON JANE BOWLEYsophymarine-openregistry-h-sharon-jane-bowley-3e0c3aORDINARY1
VERNON MIZONsophymarine-openregistry-h-vernon-mizon-7f558aORDINARY1

RVM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05878231
Status
Active
Type
Private Limited Company
Incorporated
17/07/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lucys Hill, Poole, BH13 7QE

Direct shareholders

ShareholderShare classShares held% of class
RIVERVIEW MALTINGS LTDsophymarine-openregistry-gb-11587192ORDINARY27
RVM PORTFOLIO LIMITED (U2, U10, U13, U16, U17, U18, U20, U48, U51)sophymarine-openregistry-h-rvm-portfolio-limited-u2-u10-u13-u16-u17-867b79ORDINARY9
RICHARD & SOPHIE CRYER WOODTHORPE LTD (U11 U14)sophymarine-openregistry-h-richard-sophie-cryer-woodthorpe-ltd-u11--178d92ORDINARY2
ASHLEY GOODGER (U39)sophymarine-openregistry-h-ashley-goodger-u39-283cefORDINARY1
BRIAN RUSSELL METCALFE (U19)sophymarine-openregistry-h-brian-russell-metcalfe-u19-c594c4ORDINARY1
CHERYL METCALFE (U19)sophymarine-openregistry-h-cheryl-metcalfe-u19-93b099ORDINARY1
DAVID LESLEY O'REILLY (U41)sophymarine-openregistry-h-david-lesley-o-reilly-u41-631d17ORDINARY1
DIANE ELIZABETH WOODS (U7)sophymarine-openregistry-h-diane-elizabeth-woods-u7-43f996ORDINARY1
ESTHER HASTINGS (U4)sophymarine-openregistry-h-esther-hastings-u4-7b153dORDINARY1
GRAHAM ALISTAIR FIRTH (U24)sophymarine-openregistry-h-graham-alistair-firth-u24-dc38b2ORDINARY1
JANE TOMKINSsophymarine-openregistry-h-jane-tomkins-2318b2ORDINARY1
JORDAN WOOLNER (U1)sophymarine-openregistry-h-jordan-woolner-u1-26cf6eORDINARY1
KEVIN GOODGER (U39)sophymarine-openregistry-h-kevin-goodger-u39-7407ccORDINARY1
LUC BOYERsophymarine-openregistry-h-luc-boyer-e24cffORDINARY1
MARK HASTINGS (U4)sophymarine-openregistry-h-mark-hastings-u4-ea429aORDINARY1
MARTIN PETER MCGRATH (U43)sophymarine-openregistry-h-martin-peter-mcgrath-u43-64cdb1ORDINARY1
MAUREEN ARIS (U46)sophymarine-openregistry-h-maureen-aris-u46-6122ecORDINARY1
MICHAEL AND ANGELA WHITFIELD (U26)sophymarine-openregistry-h-michael-and-angela-whitfield-u26-3bbd59ORDINARY1
MICHAEL WARBY (U6)sophymarine-openregistry-h-michael-warby-u6-f6dbe1ORDINARY1
REINSKJE ANNA O'REILLY (U41)sophymarine-openregistry-h-reinskje-anna-o-reilly-u41-329f52ORDINARY1
RYAN JONES (U30)sophymarine-openregistry-h-ryan-jones-u30-240e66ORDINARY1
SHANNON MAUDE GILMOUR (U12)sophymarine-openregistry-h-shannon-maude-gilmour-u12-90ff13ORDINARY1
SIMON & FLORA LOVE/SKINS (U33)sophymarine-openregistry-h-simon-flora-love-skins-u33-bb28d6ORDINARY1

CONCORD WAY (DUKINFIELD) LIMITED

sophymarine-openregistry-gb-01000222
Status
Active
Type
Private Limited Company
Incorporated
20/01/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Clear Building Management Lytchett House, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
LILLIAN HOUGHsophymarine-openregistry-h-lillian-hough-0e4b21ORDINARY1215.79%
A. JACKSONsophymarine-openregistry-h-a-jackson-02a391ORDINARY45.26%
A.J. JACKSONsophymarine-openregistry-h-a-j-jackson-2889d5ORDINARY45.26%
ALAN LAINTONsophymarine-openregistry-h-alan-lainton-bb02a1ORDINARY45.26%
ALAN LAINTONsophymarine-openregistry-h-alan-lainton-bb02a1ORDINARY45.26%
D. JACKSONsophymarine-openregistry-gb-14334329ORDINARY45.26%
G. CHEEsophymarine-openregistry-h-g-chee-5d3c34ORDINARY45.26%
G.H.H.J. TAILORsophymarine-openregistry-h-g-h-h-j-tailor-64e865ORDINARY45.26%
J.J. TAILORsophymarine-openregistry-h-j-j-tailor-1ab770ORDINARY45.26%
JANE MARIE HARVEYsophymarine-openregistry-h-jane-marie-harvey-117947ORDINARY45.26%
JANE MARIE HARVEYsophymarine-openregistry-h-jane-marie-harvey-117947ORDINARY45.26%
JULIE LAINTONsophymarine-openregistry-h-julie-lainton-61ffdeORDINARY45.26%
JULIE MORRELLsophymarine-openregistry-h-julie-morrell-7ab17cORDINARY45.26%
KENNETH SORBYsophymarine-openregistry-h-kenneth-sorby-23a814ORDINARY45.26%
M. ALIsophymarine-openregistry-h-m-ali-53bc55ORDINARY45.26%
MAARS PROPERTIES LIMITEDsophymarine-openregistry-gb-14192090ORDINARY45.26%
MITESH PAREKHsophymarine-openregistry-h-mitesh-parekh-539a17ORDINARY45.26%
PAUL PEI LEEsophymarine-openregistry-h-paul-pei-lee-cc2999ORDINARY45.26%
SHARON JONESsophymarine-openregistry-h-sharon-jones-afbefbORDINARY45.26%
T D KILSHAWsophymarine-openregistry-h-t-d-kilshaw-d82b9aORDINARY45.26%
TIMOTHY IAN DOWLINGsophymarine-openregistry-h-timothy-ian-dowling-237f2fORDINARY45.26%
TIMOTHY IAN DOWLINGsophymarine-openregistry-h-timothy-ian-dowling-237f2fORDINARY45.26%
VIAVECTO LIMITEDsophymarine-openregistry-gb-08757073ORDINARY45.26%
XIN LEEsophymarine-openregistry-h-xin-lee-62b3fcORDINARY45.26%
DAVINA CHEMIST DUKINFIELD LTDsophymarine-openregistry-h-davina-chemist-dukinfield-ltd-5ec362ORDINARY00.00%

OAKWOOD COURT (BISLEY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01845412
Status
Active
Type
Private Limited Company
Incorporated
04/09/1984
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, Dorset, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR DOUGLAS HETHERINGTONsophymarine-openregistry-h-alastair-douglas-hetherington-6ef5f4ORDINARY16.25%
AMANDA COOKsophymarine-openregistry-h-amanda-cook-d38d15ORDINARY16.25%
ANGELA CHRISTINE WEALsophymarine-openregistry-h-angela-christine-weal-f6493cORDINARY16.25%
ANNE ETHERINGTONsophymarine-openregistry-h-anne-etherington-a8bcdcORDINARY16.25%
DOUGLAS RAYMOND FAITHFULLsophymarine-openregistry-h-douglas-raymond-faithfull-d9eb3aORDINARY16.25%
HAZEL PICTONsophymarine-openregistry-h-hazel-picton-7274ccORDINARY16.25%
JOAN CLAYTONsophymarine-openregistry-h-joan-clayton-00cc99ORDINARY16.25%
JOE FREIREsophymarine-openregistry-h-joe-freire-8f3934ORDINARY16.25%
JULIA ALLISONsophymarine-openregistry-h-julia-allison-a286b0ORDINARY16.25%
KEITH MICHAEL THOMSONsophymarine-openregistry-h-keith-michael-thomson-50e8cdORDINARY16.25%
KELLY MARIE MILLSsophymarine-openregistry-h-kelly-marie-mills-ba49b0ORDINARY16.25%
LYNDA FAITHFULLsophymarine-openregistry-h-lynda-faithfull-427df5ORDINARY16.25%
MARY ELLEN FAITHFULLsophymarine-openregistry-h-mary-ellen-faithfull-974314ORDINARY16.25%
MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15ORDINARY16.25%
MR A FAITHFULLsophymarine-openregistry-h-mr-a-faithfull-bab141ORDINARY16.25%
ROBERT CHARLES RANDALLsophymarine-openregistry-h-robert-charles-randall-3c55b5ORDINARY16.25%
STACEY ALLISONsophymarine-openregistry-h-stacey-allison-c0cbfaORDINARY16.25%
SUSAN ELIZABETH COOILsophymarine-openregistry-h-susan-elizabeth-cooil-f2dfb3ORDINARY16.25%
SYLVIA STEERsophymarine-openregistry-h-sylvia-steer-2d48efORDINARY16.25%
TIZIANA HETHERINGTONsophymarine-openregistry-h-tiziana-hetherington-a5a65bORDINARY16.25%
ADRIAN DYERsophymarine-openregistry-h-adrian-dyer-ad7758ORDINARY00.00%
JENNY LARDHsophymarine-openregistry-h-jenny-lardh-4e3aa9ORDINARY00.00%

PITWINES FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06482637
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
9 Gargen Quays - Pitwines Close, Poole, BH15 1ES

Direct shareholders

ShareholderShare classShares held% of class
ANDREO MENDONCAsophymarine-openregistry-h-andreo-mendonca-7a52c5B ORDINARY17.69%
ANGELA SHUTTLEsophymarine-openregistry-h-angela-shuttle-bbd3fdB ORDINARY17.69%
AUREL BODESCUsophymarine-openregistry-h-aurel-bodescu-5bd0fbB ORDINARY17.69%
HOWARD EDWARD ANTHONY ELLIS (FLAT 10)sophymarine-openregistry-h-howard-edward-anthony-ellis-flat-10-90c0a2B ORDINARY17.69%
JOHN TILLER (FLAT 11)sophymarine-openregistry-h-john-tiller-flat-11-84cf54B ORDINARY17.69%
LAVINIA-ELENA BODESCUsophymarine-openregistry-h-lavinia-elena-bodescu-3f01c7B ORDINARY17.69%
LORETTE SANDERS (FLAT 14)sophymarine-openregistry-h-lorette-sanders-flat-14-886867B ORDINARY17.69%
MARGARET LEE (FLAT 6)sophymarine-openregistry-h-margaret-lee-flat-6-af99f9B ORDINARY17.69%
MARK SANDERS ( FLAT 14)sophymarine-openregistry-h-mark-sanders-flat-14-711c66B ORDINARY17.69%
MISS YENYING CHEN (FLAT 4)sophymarine-openregistry-h-miss-yenying-chen-flat-4-d46c86B ORDINARY17.69%
MR B MODLOCK (FLAT 5)sophymarine-openregistry-h-mr-b-modlock-flat-5-c87770B ORDINARY17.69%
MR CHRISTOPHER FORRYAN (FLAT 2)sophymarine-openregistry-h-mr-christopher-forryan-flat-2-9dd66aB ORDINARY17.69%
MRS CHURCHILL (FLAT 3)sophymarine-openregistry-h-mrs-churchill-flat-3-1d9b9aB ORDINARY17.69%
MRS D MODLOCK (FLAT 5)sophymarine-openregistry-h-mrs-d-modlock-flat-5-4f7df7B ORDINARY17.69%
MRS J MORETON (FLAT 12)sophymarine-openregistry-h-mrs-j-moreton-flat-12-63d235B ORDINARY17.69%
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884B ORDINARY17.69%
PAOLA DI PEAsophymarine-openregistry-h-paola-di-pea-d1cab9B ORDINARY17.69%
PIETRO PAFFETTIsophymarine-openregistry-h-pietro-paffetti-d0560bB ORDINARY17.69%
SANDRA FRANCOsophymarine-openregistry-h-sandra-franco-da944eB ORDINARY17.69%
SANDRA TILLER (FLAT 11)sophymarine-openregistry-h-sandra-tiller-flat-11-5115caB ORDINARY17.69%
JOSIAH ROBIN RICHARD JACKSON-TAYLOR (FLAT 9)sophymarine-openregistry-h-josiah-robin-richard-jackson-taylor-flat-ce93b9B ORDINARY00.00%
LYNN-LI JACKSON-TAYLOR (FLAT 9)sophymarine-openregistry-h-lynn-li-jackson-taylor-flat-9-16a23cB ORDINARY00.00%

SANDBANKS BREWERY LIMITED

sophymarine-openregistry-gb-11180936
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
Unit 6, Poole, BH17 0UG

Direct shareholders

ShareholderShare classShares held% of class
IAIN POTTERsophymarine-openregistry-h-iain-potter-ee7638A ORDINARY3026.79%
HOWARD BROWNLOWsophymarine-openregistry-h-howard-brownlow-5326b0A ORDINARY2017.86%
BUTT INVESTMENTS LIMITEDsophymarine-openregistry-gb-00610663A ORDINARY108.93%
HADI MANJIsophymarine-openregistry-h-hadi-manji-4e26d6A ORDINARY87.14%
PHILIP ELKINSsophymarine-openregistry-h-philip-elkins-4485e4A ORDINARY87.14%
CHRISTOPHE MATHERSsophymarine-openregistry-h-christophe-mathers-f6a7d7A ORDINARY54.46%
JAYNE ELIZABETH CLARKsophymarine-openregistry-h-jayne-elizabeth-clark-a946ceA ORDINARY54.46%
KIM PATRICK RAWSONsophymarine-openregistry-h-kim-patrick-rawson-26161bA ORDINARY54.46%
DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99A ORDINARY32.68%
EDWARD BATKINsophymarine-openregistry-h-edward-batkin-12afc0A ORDINARY32.68%
CEDRIC LIONEL BAKERsophymarine-openregistry-h-cedric-lionel-baker-36077bA ORDINARY21.79%
DAVID WINTERBURNsophymarine-openregistry-h-david-winterburn-da584eA ORDINARY21.79%
SHESH BAZZAR COOPERsophymarine-openregistry-h-shesh-bazzar-cooper-ec3cb3A ORDINARY21.79%
CAROLINE WINTERBURNsophymarine-openregistry-h-caroline-winterburn-ea4d09A ORDINARY10.89%
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cA ORDINARY10.89%
FORTEM FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-10651419A ORDINARY10.89%
JULIAN GRAVESsophymarine-openregistry-h-julian-graves-623bc6A ORDINARY10.89%
NICHOLAS BEECHsophymarine-openregistry-h-nicholas-beech-4c1509A ORDINARY10.89%
SHARON FINCHsophymarine-openregistry-h-sharon-finch-8c4e74A ORDINARY10.89%
STUART PEEKsophymarine-openregistry-h-stuart-peek-1a89ecA ORDINARY10.89%
TIMOTHY JORDANsophymarine-openregistry-h-timothy-jordan-e30c89A ORDINARY10.89%
WILLIAM DOLDENsophymarine-openregistry-h-william-dolden-e53100A ORDINARY10.89%

BRIXEY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12809094
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Polperro Place, Poole, BH12 3EJ

Direct shareholders

ShareholderShare classShares held% of class
GALINA BUCKLANDsophymarine-openregistry-h-galina-buckland-15d48cORDINARY2
CHARLOTTE JAYNE LOUISE PUDDYsophymarine-openregistry-h-charlotte-jayne-louise-puddy-c155c3ORDINARY1
CHARLOTTE SCHULLERsophymarine-openregistry-h-charlotte-schuller-622b00ORDINARY1
CLAUDIA CRISTINA PAPARELLAsophymarine-openregistry-h-claudia-cristina-paparella-9b3705ORDINARY1
COURTNEY-MARIE ALANAGH MARGARET RILEYsophymarine-openregistry-h-courtney-marie-alanagh-margaret-riley-c7ef84ORDINARY1
GEORGINA SHERIDANsophymarine-openregistry-gb-15808047ORDINARY1
IZABELA SUCHONsophymarine-openregistry-h-izabela-suchon-4190efORDINARY1
JENNIFER SHAWsophymarine-openregistry-h-jennifer-shaw-103eefORDINARY1
JOSHUA MATTHEW EDWARD BOURKEsophymarine-openregistry-h-joshua-matthew-edward-bourke-af43dbORDINARY1
KEIRAN BUSUTTILsophymarine-openregistry-h-keiran-busuttil-c417f5ORDINARY1
MACIEJ GLOWNIAKsophymarine-openregistry-h-maciej-glowniak-699c7bORDINARY1
MATHEW IAN HADDONsophymarine-openregistry-h-mathew-ian-haddon-d99299ORDINARY1
MAYARA PAVANI HERNANDESsophymarine-openregistry-h-mayara-pavani-hernandes-6b02b6ORDINARY1
NELSON JOSE SILVA VILLANUEVAsophymarine-openregistry-h-nelson-jose-silva-villanueva-378b97ORDINARY1
OLIVER BENJAMIN J VIGARsophymarine-openregistry-h-oliver-benjamin-j-vigar-8158a4ORDINARY1
RAFAEL MONTANARI GRIGOLETIsophymarine-openregistry-h-rafael-montanari-grigoleti-68655bORDINARY1
SAMUEL CHARLES RILEYsophymarine-openregistry-h-samuel-charles-riley-1c9793ORDINARY1
SHANE PATRICK SHERIDANsophymarine-openregistry-h-shane-patrick-sheridan-ea71a8ORDINARY1
SHASTRY SHEELA VIVAKANANDsophymarine-openregistry-h-shastry-sheela-vivakanand-39a74eORDINARY1
SUNIL LAL AMMUKUTTYAMMA SUKUMARANsophymarine-openregistry-h-sunil-lal-ammukuttyamma-sukumaran-c16d0cORDINARY1
STEVEN REALsophymarine-openregistry-h-steven-real-6d840cORDINARY0
STEWART HOMERsophymarine-openregistry-h-stewart-homer-318cabORDINARY0

LIMITED SPACE HOLDINGS LIMITED

sophymarine-openregistry-gb-09800019
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Compton Acres, Poole, Dorset, BH13 7ES

Direct shareholders

ShareholderShare classShares held% of class
ROGER MOSSsophymarine-openregistry-h-roger-moss-0b6d58ORDINARY8,699
VAUBAN NOMINEES LIMITEDsophymarine-openregistry-gb-12480056ORDINARY2,933
MATTHEW SCOTT GORDONsophymarine-openregistry-h-matthew-scott-gordon-bf3a92A ORDINARY2,519
SAMANTHA LEAH SIDAsophymarine-openregistry-h-samantha-leah-sida-5b44beA ORDINARY2,518
DALE VINEsophymarine-openregistry-gb-06503706ORDINARY1,765
WILLIAM WILDEsophymarine-openregistry-gb-07398819ORDINARY1,765
JDDR CAPITAL LIMITEDsophymarine-openregistry-gb-15643915ORDINARY1,287
MMS HOLDING LIMITEDsophymarine-openregistry-h-mms-holding-limited-f51fa9ORDINARY631
LEON CUTLERsophymarine-openregistry-h-leon-cutler-5916e4ORDINARY431
DERRICK SMITH AND ELIZABETH SMITHsophymarine-openregistry-h-derrick-smith-and-elizabeth-smith-102a4aORDINARY277
PAUL BRENNANsophymarine-openregistry-h-paul-brennan-57d0f6ORDINARY277
MARK NEIL STEINBERGsophymarine-openregistry-h-mark-neil-steinberg-6ca319ORDINARY175
TERENCE SHELBY COLEsophymarine-openregistry-h-terence-shelby-cole-bbff5aORDINARY175
MD ONLINE ENTERPRISES FZEsophymarine-openregistry-h-md-online-enterprises-fze-5a313dORDINARY166
NITIN KUMARsophymarine-openregistry-h-nitin-kumar-2d31a2ORDINARY47
ROB TOFFELsophymarine-openregistry-h-rob-toffel-295153ORDINARY47
COLIN ANDREW GILESsophymarine-openregistry-h-colin-andrew-giles-c43130ORDINARY45
EDD LEESsophymarine-openregistry-h-edd-lees-959ad9ORDINARY37
ARIES FUND MANAGEMENT LIMITEDsophymarine-openregistry-gb-06770712ORDINARY31
DAVID KAYEsophymarine-openregistry-gb-15250835ORDINARY26
MUSKOKA ESTATES LTDsophymarine-openregistry-gb-10364615ORDINARY0

Related parties

PartyRelationshipDetail
LIMITEDSPACE LIMITEDsophymarine-openregistry-gb-04657975Holds shares inORDINARY · 100.00%
MOOH LIMITEDsophymarine-openregistry-gb-07614686Holds shares inORDINARY

STROVE TECHNOLOGIES LTD

sophymarine-openregistry-gb-14041642
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
13 Freeland Park, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK BRUCHHAUSENsophymarine-openregistry-h-christopher-mark-bruchhausen-973caaORDINARY7,575,00074.28%
LAUNCH AFRICA VENTURES FUND 1sophymarine-openregistry-h-launch-africa-ventures-fund-1-3a730cPREFERENCE3,166,21726.41%
AMV AFRICA CAPITAL LTDsophymarine-openregistry-h-amv-africa-capital-ltd-632722PREFERENCE2,198,76418.34%
OLTV SEED FUND LPS (LIFETIME VENTURES FUND 1))sophymarine-openregistry-h-oltv-seed-fund-lps-lifetime-ventures-fun-d40159PREFERENCE1,978,88716.51%
BEVAN JOHN DUCASSEsophymarine-openregistry-h-bevan-john-ducasse-f16001ORDINARY1,925,00018.88%
OLTV OPPORTUNITY FUND LPS (LIFETIME VENTURES FUND 2)sophymarine-openregistry-h-oltv-opportunity-fund-lps-lifetime-ventu-9edcdaPREFERENCE1,319,25811.01%
BOWMANS QUIVER (PTY) LTDsophymarine-openregistry-h-bowmans-quiver-pty-ltd-2218f7PREFERENCE886,7077.40%
BDEV VENTURES FUND LAVA LPsophymarine-openregistry-h-bdev-ventures-fund-lava-lp-29184fPREFERENCE549,6914.59%
JARRAD VAN ZUYDAMsophymarine-openregistry-h-jarrad-van-zuydam-65122fORDINARY500,0004.90%
DAVE KITLEYsophymarine-openregistry-h-dave-kitley-32b040PREFERENCE330,4732.76%
GARETH ROOSsophymarine-openregistry-h-gareth-roos-a2409dPREFERENCE272,9492.28%
OTTER HILL (PTY) LTDsophymarine-openregistry-h-otter-hill-pty-ltd-4d5ca6PREFERENCE272,9492.28%
TAS TRUST (JERSEY) LIMITED AS TRUSTEE OF ULRICH AND FABIA STARK TRUSTsophymarine-openregistry-h-tas-trust-jersey-limited-as-trustee-of-u-0c3fbePREFERENCE263,1912.20%
LOLO NDLOVUsophymarine-openregistry-h-lolo-ndlovu-ed7719PREFERENCE218,3581.82%
WINDIFFERENT LLCsophymarine-openregistry-h-windifferent-llc-ce05c7ORDINARY158,3111.55%
EMMA TOMSsophymarine-openregistry-h-emma-toms-f53469PREFERENCE118,7330.99%
MEGAN TOMSsophymarine-openregistry-h-megan-toms-3cadcePREFERENCE118,7330.99%
MICHELLE TOMSsophymarine-openregistry-h-michelle-toms-cb5eddPREFERENCE118,7330.99%
NIC TOMSsophymarine-openregistry-h-nic-toms-11779dPREFERENCE118,7330.99%
SCOTT YOUNGsophymarine-openregistry-gb-08867912PREFERENCE54,5890.46%
BDEV VENTURES LLCsophymarine-openregistry-h-bdev-ventures-llc-099922ORDINARY39,5780.39%

DRUIM SUNTIME COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01690565
Status
Active
Type
Private Limited Company
Incorporated
12/01/1983
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Manor Avenue, Poole, Dorset, BH12 4LB

Direct shareholders

ShareholderShare classShares held% of class
ALLY GREIGsophymarine-openregistry-h-ally-greig-46ef0eORDINARY3,000
CHRISTINE FLORENCE SOLLYsophymarine-openregistry-h-christine-florence-solly-c1d42cORDINARY3,000
CHRISTINE WAITESsophymarine-openregistry-h-christine-waites-ca4b0dORDINARY3,000
CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8ORDINARY3,000
COLIN FREDERICK CHARLES SOLLYsophymarine-openregistry-h-colin-frederick-charles-solly-88b7cfORDINARY3,000
DAVID WAITESsophymarine-openregistry-h-david-waites-6002dbORDINARY3,000
GARY DOCKERTYsophymarine-openregistry-h-gary-dockerty-b67834ORDINARY3,000
GLENN HITCHINGSsophymarine-openregistry-h-glenn-hitchings-513a54ORDINARY3,000
JILL RODGERSsophymarine-openregistry-h-jill-rodgers-f0b37dORDINARY3,000
JOHN ELMESsophymarine-openregistry-h-john-elmes-92d40cORDINARY3,000
LINDA HITCHINGSsophymarine-openregistry-h-linda-hitchings-c22c08ORDINARY3,000
PAULINE ANGELLsophymarine-openregistry-h-pauline-angell-86a54dORDINARY3,000
PHILIP DAVID STEWARTsophymarine-openregistry-h-philip-david-stewart-0d2a07ORDINARY3,000
RITA ELMESsophymarine-openregistry-h-rita-elmes-68aa3eORDINARY3,000
RODGERS KEITHsophymarine-openregistry-h-rodgers-keith-6f9562ORDINARY3,000
SHIRLEY WOODsophymarine-openregistry-h-shirley-wood-ce1a79ORDINARY3,000
STUART WOODsophymarine-openregistry-h-stuart-wood-668268ORDINARY3,000
VALERIE DOCKERTYsophymarine-openregistry-h-valerie-dockerty-367926ORDINARY3,000
ALLY GREIGsophymarine-openregistry-h-ally-greig-46ef0eORDINARY0
ANGELA MCMONAGLEsophymarine-openregistry-h-angela-mcmonagle-aa2031ORDINARY0
CHRISTINE WARDsophymarine-openregistry-h-christine-ward-3f1a3aORDINARY0
JOYCE O'DONNELLsophymarine-openregistry-h-joyce-o-donnell-59eeb5ORDINARY0

EUSTON SIMMONDS LIMITED

sophymarine-openregistry-gb-03737789
Status
Active
Type
Private Limited Company
Incorporated
22/03/1999
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
31-33 Commercial Rd, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ANN HARVEY AS TRUSTEE OF G A HARVEY B TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-g-a-har-8c48b4B SHARES4,79634.61%
GILLIAN ANN HARVEY AS TRUSTEE OF G A HARVEY C TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-g-a-har-a1f8eeC SHARES4,79634.61%
GILLIAN ANN HARVEY AS TRUSTEE OF G A HARVEY D TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-g-a-har-9f9d26D SHARES4,79634.61%
GILLIAN ANN HARVEYsophymarine-openregistry-h-gillian-ann-harvey-a32dddA SHARES4,54132.77%
ANN LOUISE BLAKE AS TRUSTEE OF K L KINSEY H TRUSTsophymarine-openregistry-h-ann-louise-blake-as-trustee-of-k-l-kinse-a65ac4B SHARES2,70519.52%
ANN LOUISE BLAKE AS TRUSTEE OF K L KINSEY H TRUSTsophymarine-openregistry-h-ann-louise-blake-as-trustee-of-k-l-kinse-a65ac4C SHARES2,70519.52%
ANN LOUISE BLAKE AS TRUSTEE OF K L KINSEY H TRUSTsophymarine-openregistry-h-ann-louise-blake-as-trustee-of-k-l-kinse-a65ac4D SHARES2,70519.52%
ANN LOUISE BLAKE AS TRUSTEE OF K L KINSEY H TRUSTsophymarine-openregistry-h-ann-louise-blake-as-trustee-of-k-l-kinse-a65ac4A SHARES2,70519.52%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY H TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-0c204aC SHARES2,70519.52%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY H TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-0c204aA SHARES2,70519.52%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY H TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-0c204aD SHARES2,70519.52%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY H TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-0c204aB SHARES2,70519.52%
EMMA JANE KING AS TRUSTEE OF K L KINSEY A TRUSTsophymarine-openregistry-h-emma-jane-king-as-trustee-of-k-l-kinsey--5b1646B SHARES2,61018.84%
EMMA JANE KING AS TRUSTEE OF K L KINSEY A TRUSTsophymarine-openregistry-h-emma-jane-king-as-trustee-of-k-l-kinsey--5b1646D SHARES2,61018.84%
EMMA JANE KING AS TRUSTEE OF K L KINSEY A TRUSTsophymarine-openregistry-h-emma-jane-king-as-trustee-of-k-l-kinsey--5b1646A SHARES2,61018.84%
EMMA JANE KING AS TRUSTEE OF K L KINSEY A TRUSTsophymarine-openregistry-h-emma-jane-king-as-trustee-of-k-l-kinsey--5b1646C SHARES2,61018.84%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY A TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-008052C SHARES2,61018.84%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY A TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-008052A SHARES2,61018.84%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY A TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-008052D SHARES2,61018.84%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY A TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-008052B SHARES2,61018.84%
ANN LOUISE BLAKEsophymarine-openregistry-h-ann-louise-blake-130322C SHARES2,01014.51%
EMMA JANE KINGsophymarine-openregistry-h-emma-jane-king-f7678aB SHARES2,01014.51%
LUCIE KAY DA SILVAsophymarine-openregistry-h-lucie-kay-da-silva-9b615aD SHARES2,01014.51%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY K TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-6e9f9fA SHARES1,73512.52%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY K TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-6e9f9fC SHARES1,73512.52%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY K TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-6e9f9fB SHARES1,73512.52%
GILLIAN ANN HARVEY AS TRUSTEE OF K L KINSEY K TRUSTsophymarine-openregistry-h-gillian-ann-harvey-as-trustee-of-k-l-kin-6e9f9fD SHARES1,73512.52%
LUCIE KAY DA SILVA AS TRUSTEE OF K L KINSEY K TRUSTsophymarine-openregistry-h-lucie-kay-da-silva-as-trustee-of-k-l-kin-8f0755A SHARES1,73512.52%
LUCIE KAY DA SILVA AS TRUSTEE OF K L KINSEY K TRUSTsophymarine-openregistry-h-lucie-kay-da-silva-as-trustee-of-k-l-kin-8f0755C SHARES1,73512.52%
LUCIE KAY DA SILVA AS TRUSTEE OF K L KINSEY K TRUSTsophymarine-openregistry-h-lucie-kay-da-silva-as-trustee-of-k-l-kin-8f0755D SHARES1,73512.52%
LUCIE KAY DA SILVA AS TRUSTEE OF K L KINSEY K TRUSTsophymarine-openregistry-h-lucie-kay-da-silva-as-trustee-of-k-l-kin-8f0755B SHARES1,73512.52%
ANN LOUISE BLAKEsophymarine-openregistry-h-ann-louise-blake-130322A SHARES7075.10%
EMMA JANE KINGsophymarine-openregistry-h-emma-jane-king-f7678aA SHARES7075.10%
LUCIE KAY DA SILVAsophymarine-openregistry-h-lucie-kay-da-silva-9b615aA SHARES7075.10%
EDWARD KINGsophymarine-openregistry-h-edward-king-09b7a2A SHARES240.17%
HENRY KINGsophymarine-openregistry-h-henry-king-2ca189A SHARES240.17%
NATHAN DA SILVAsophymarine-openregistry-h-nathan-da-silva-2dee88A SHARES240.17%
WILLIAM DA SILVAsophymarine-openregistry-h-william-da-silva-63e5c4A SHARES240.17%
DOMINIC BLAKEsophymarine-openregistry-h-dominic-blake-901a0aA SHARES160.12%
OLIVIA BLAKEsophymarine-openregistry-h-olivia-blake-cb6f19A SHARES160.12%
SOPHIE BLAKEsophymarine-openregistry-h-sophie-blake-b825f3A SHARES160.12%

Related parties

PartyRelationshipDetail
EUSTON TRUST LIMITEDsophymarine-openregistry-gb-00430892Holds shares inDEFERRED · 90.91%

SPOTLESS WATER LTD

sophymarine-openregistry-gb-10081015
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
SMALL
SIC
36000 — Water collection, treatment and supply
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
MORRIS CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13997909ORDINARY135,90025.02%
MATTHEW BOXOLDsophymarine-openregistry-h-matthew-boxold-b7d296ORDINARY66,66712.27%
PETER STUART SHEENEsophymarine-openregistry-h-peter-stuart-sheene-d1fd53ORDINARY66,66612.27%
COURTNEY CONSTANTsophymarine-openregistry-h-courtney-constant-af0763ORDINARY64,00011.78%
STEPHEN RICHARD MORLEY-HAMsophymarine-openregistry-h-stephen-richard-morley-ham-ba8cbaORDINARY55,67310.25%
BRITISH SMALL COMPANIES VCT PLCsophymarine-openregistry-h-british-small-companies-vct-plc-ba8065PREFERRED ORDINARY50,09956.69%
BLACKFINCH VENTURES NOMINEESsophymarine-openregistry-gb-11401059ORDINARY45,9818.46%
PANKAJ KRISH SONIsophymarine-openregistry-h-pankaj-krish-soni-c65413ORDINARY42,1047.75%
SIMON SHERWOODsophymarine-openregistry-h-simon-sherwood-1034f5ORDINARY33,9406.25%
BRITISH SMALLER COMPANIES VCT2 PLCsophymarine-openregistry-gb-04084003PREFERRED ORDINARY33,39937.79%
BLACKFINCH SPRING VCT PLCsophymarine-openregistry-gb-12166417ORDINARY20,6533.80%
STEVE SAVAGEsophymarine-openregistry-h-steve-savage-1fcb70ORDINARY4,4310.82%
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-08956316PREFERRED ORDINARY4,4195.00%
RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3ORDINARY2,2950.42%
ADAM MEASORsophymarine-openregistry-h-adam-measor-0c99c2ORDINARY1,7730.33%
PACE EQUITY LIMITEDsophymarine-openregistry-gb-03213924ORDINARY1,7650.32%
MARK SHEENEsophymarine-openregistry-h-mark-sheene-012a13ORDINARY8860.16%
SCOTT MARTINsophymarine-openregistry-gb-03665367PREFERRED ORDINARY4580.52%
BLACKFINCH HOLDINGSsophymarine-openregistry-gb-11876719ORDINARY3950.07%
TIMOTHY PAUL MORRISsophymarine-openregistry-h-timothy-paul-morris-eafedfORDINARY1000.02%

BRAKKN LTD

sophymarine-openregistry-gb-11085677
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
Unit 3, Vista Place, Poole, BH12 1JY

Direct shareholders

ShareholderShare classShares held% of class
JON EDWARD FLETCHERsophymarine-openregistry-h-jon-edward-fletcher-59aa5cORDINARY1,545,000
THOMAS OLIVER MICHAEL OLDsophymarine-openregistry-h-thomas-oliver-michael-old-aa2799ORDINARY443,268
ROSS ALEXANDER NICHOLSsophymarine-openregistry-h-ross-alexander-nichols-fc35d3ORDINARY119,520
MARTIN COCHRANEsophymarine-openregistry-h-martin-cochrane-7f8690ORDINARY77,000
PHILIP ALLISONsophymarine-openregistry-h-philip-allison-103cacORDINARY54,546
KARL WALKERsophymarine-openregistry-h-karl-walker-ccb6fbORDINARY48,000
BENJAMIN HARINGsophymarine-openregistry-h-benjamin-haring-fd5b89B ORDINARY22,800
HANNAH CARTERsophymarine-openregistry-h-hannah-carter-e9e240B ORDINARY15,240
JOHN EMMERSONsophymarine-openregistry-h-john-emmerson-53bfe4B ORDINARY15,240
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09B ORDINARY15,240
PIERS COCKEYsophymarine-openregistry-h-piers-cockey-77d778B ORDINARY15,240
DANIEL OLDsophymarine-openregistry-h-daniel-old-a53d19B ORDINARY12,000
WILL OLDsophymarine-openregistry-h-will-old-0bf87dORDINARY9,179
ALAN TAYLORsophymarine-openregistry-gb-16366125ORDINARY8,182
NIRMAL VORAsophymarine-openregistry-h-nirmal-vora-57cb04ORDINARY8,182
JAMES GREENsophymarine-openregistry-gb-08437263B ORDINARY7,680
ASHLEY TATHAMsophymarine-openregistry-h-ashley-tatham-c9e4ebORDINARY6,819
CHRIS CLARKEsophymarine-openregistry-gb-11461965ORDINARY5,455
JAYANTH KANDALAMsophymarine-openregistry-h-jayanth-kandalam-076d66ORDINARY5,455
JON NICHOLSsophymarine-openregistry-h-jon-nichols-09ceddB ORDINARY3,840
JON NICHOLSsophymarine-openregistry-h-jon-nichols-09ceddORDINARY2,728

Related parties

PartyRelationshipDetail
SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267Holds shares inORDINARY

AVENUE FORTY TWO LIMITED

sophymarine-openregistry-gb-01254609
Status
Active
Type
Private Limited Company
Incorporated
13/04/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, Dorset, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JOHN RIPLEYsophymarine-openregistry-h-antony-john-ripley-bbcc12ORDINARY18.33%
BRIAN JOHN NEWCOMBEsophymarine-openregistry-h-brian-john-newcombe-4c0e74ORDINARY18.33%
CAROL ANNE DARLEYsophymarine-openregistry-h-carol-anne-darley-c58f65ORDINARY18.33%
COLIN WILLIAM OSBORNsophymarine-openregistry-h-colin-william-osborn-ca9e7cORDINARY18.33%
DAVID CHARLES MUNTZERsophymarine-openregistry-h-david-charles-muntzer-5c2ec5ORDINARY18.33%
GERALD HENRY THOMAS ACRESsophymarine-openregistry-h-gerald-henry-thomas-acres-58a35eORDINARY18.33%
GISELE CLAIRE BAYNEsophymarine-openregistry-h-gisele-claire-bayne-820d26ORDINARY18.33%
JOHN EDWARD WILCOXsophymarine-openregistry-h-john-edward-wilcox-f1c3caORDINARY18.33%
MATTHEW HOWARDsophymarine-openregistry-h-matthew-howard-df60bbORDINARY18.33%
MOIRA MCGANNsophymarine-openregistry-h-moira-mcgann-8ddf19ORDINARY18.33%
NIGEL O'DONOGHUEsophymarine-openregistry-h-nigel-o-donoghue-28490eORDINARY18.33%
PETER LESLIE DARLEYsophymarine-openregistry-h-peter-leslie-darley-c4b2e5ORDINARY18.33%
SHARON CONSTANDINOSsophymarine-openregistry-h-sharon-constandinos-1b1f5cORDINARY18.33%
SUSAN MUNTZERsophymarine-openregistry-h-susan-muntzer-6fade1ORDINARY18.33%
VERA ANN WILCOXsophymarine-openregistry-h-vera-ann-wilcox-c42392ORDINARY18.33%
VOLGA LYONSsophymarine-openregistry-h-volga-lyons-34be3dORDINARY18.33%
JUNE VIOLET FELTHAMsophymarine-openregistry-h-june-violet-feltham-90c768ORDINARY00.00%
KENNETH LEWIS MAYsophymarine-openregistry-h-kenneth-lewis-may-47c8f0ORDINARY00.00%
M FELTHAMsophymarine-openregistry-gb-03172005ORDINARY00.00%
SYLVIA MARGUERITE MAYsophymarine-openregistry-h-sylvia-marguerite-may-7d7a3fORDINARY00.00%

QUEENS GARDENS (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01435345
Status
Active
Type
Private Limited Company
Incorporated
06/07/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
ALLAN FULTON PENMAN PETRIEsophymarine-openregistry-h-allan-fulton-penman-petrie-1bc692ORDINARY17.69%
ANDREW ROSSsophymarine-openregistry-h-andrew-ross-6cb990ORDINARY17.69%
ANNIKA PHELPSsophymarine-openregistry-h-annika-phelps-92b04bORDINARY17.69%
CAROL JANE URSULA THORNTONsophymarine-openregistry-h-carol-jane-ursula-thornton-e36f95ORDINARY17.69%
CHRISTOPHER ALAN MARSHALLsophymarine-openregistry-h-christopher-alan-marshall-85b45fORDINARY17.69%
CHRISTOPHER PETER FOOTsophymarine-openregistry-h-christopher-peter-foot-5f19e0ORDINARY17.69%
COLIN ANDREW STOKESsophymarine-openregistry-h-colin-andrew-stokes-3d9cc0ORDINARY17.69%
DAVID ALEXANDER LYNCHsophymarine-openregistry-h-david-alexander-lynch-a1465bORDINARY17.69%
DESISLAVA ILCHOVSKAsophymarine-openregistry-h-desislava-ilchovska-0cfe4dORDINARY17.69%
HANDLEY SOPHIEsophymarine-openregistry-h-handley-sophie-14b85cORDINARY17.69%
HOWARD THOMAS EVANSsophymarine-openregistry-h-howard-thomas-evans-494689ORDINARY17.69%
JAMES ANDREW ERIC PHELPSsophymarine-openregistry-h-james-andrew-eric-phelps-a9ba4bORDINARY17.69%
KELVIN WILLIAMSsophymarine-openregistry-h-kelvin-williams-2130f8ORDINARY17.69%
M F SPENCEsophymarine-openregistry-h-m-f-spence-16b2f5ORDINARY17.69%
MARIA WILLIAMSsophymarine-openregistry-h-maria-williams-9c77a3ORDINARY17.69%
MRS JANICE PETRIEsophymarine-openregistry-h-mrs-janice-petrie-3510feORDINARY17.69%
MRS MARIA MARSHALLsophymarine-openregistry-h-mrs-maria-marshall-845fdcORDINARY17.69%
PHILIP ALEXANDER STOLTONsophymarine-openregistry-h-philip-alexander-stolton-e9bf8aORDINARY17.69%
ROBERT OWEN MARSHALLsophymarine-openregistry-h-robert-owen-marshall-84735bORDINARY17.69%
SUSAN HELEN ROBACKsophymarine-openregistry-h-susan-helen-roback-4443b2ORDINARY17.69%