UK companies/Poole/Page 6
Companies in Poole and their shareholdersPage 6 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 354 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,694
BIRCHMERE DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12807239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Sandbanks Road, Poole, Dorset, BH14 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY JEFFRIESsophymarine-openregistry-h-paul-antony-jeffries-edcba3 | E ORDINARY | 4,146 | |
| PAUL ANTONY JEFFRIESsophymarine-openregistry-h-paul-antony-jeffries-edcba3 | D ORDINARY | 3,500 | |
| PAUL ANTONY JEFFRIESsophymarine-openregistry-h-paul-antony-jeffries-edcba3 | A ORDINARY | 1,740 | |
| THE LATE JEAN JEFFRIES DISCRETIONARY TRUSTsophymarine-openregistry-h-the-late-jean-jeffries-discretionary-tru-9b834a | B ORDINARY | 1,660 | |
| ANDREA PENELOPE JEFFRIESsophymarine-openregistry-h-andrea-penelope-jeffries-b3020f | E ORDINARY | 1,184 | |
| ANDREA PENELOPE JEFFRIESsophymarine-openregistry-h-andrea-penelope-jeffries-b3020f | D ORDINARY | 1,000 | |
| ANDREA PENELOPE JEFFRIESsophymarine-openregistry-h-andrea-penelope-jeffries-b3020f | A ORDINARY | 929 | |
| ALLIEDCHROME HOLDINGS LTDsophymarine-openregistry-gb-15851202 | A ORDINARY | 655 | |
| ALLIEDCHROME HOLDINGS LTDsophymarine-openregistry-gb-15851202 | B ORDINARY | 655 | |
| PAUL ANTONY JEFFRIESsophymarine-openregistry-h-paul-antony-jeffries-edcba3 | B ORDINARY | 605 | |
| JOHN ANTHONY BUTTsophymarine-openregistry-h-john-anthony-butt-6944cb | A ORDINARY | 557 | |
| JOHN ANTHONY BUTTsophymarine-openregistry-h-john-anthony-butt-6944cb | B ORDINARY | 550 | |
| ARTHUR JOHN JEFFRIES DISCRETIONARY TRUSTsophymarine-openregistry-h-arthur-john-jeffries-discretionary-trust-3a8c04 | A ORDINARY | 414 | |
| THE LATE JEAN JEFFRIES DISCRETIONARY TRUSTsophymarine-openregistry-h-the-late-jean-jeffries-discretionary-tru-9b834a | A ORDINARY | 412 | |
| NICHOLAS JOHN DADDSsophymarine-openregistry-h-nicholas-john-dadds-b5f6fe | A ORDINARY | 278 | |
| ANDREA PENELOPE JEFFRIESsophymarine-openregistry-h-andrea-penelope-jeffries-b3020f | B ORDINARY | 265 | |
| NICHOLAS JOHN DADDSsophymarine-openregistry-h-nicholas-john-dadds-b5f6fe | B ORDINARY | 250 | |
| ARTHUR JOHN JEFFRIES DISCRETIONARY TRUSTsophymarine-openregistry-h-arthur-john-jeffries-discretionary-trust-3a8c04 | B ORDINARY | 70 | |
| NICHOLAS JOHN DADDSsophymarine-openregistry-h-nicholas-john-dadds-b5f6fe | C ORDINARY | 40 | |
| ROSALIND SUZANNE SPENCERsophymarine-openregistry-h-rosalind-suzanne-spencer-f62d34 | C ORDINARY | 40 | |
| ANITA DENISE PARFETTsophymarine-openregistry-h-anita-denise-parfett-4ef320 | C ORDINARY | 10 | |
| BIRCHMERE DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-12807239 | C ORDINARY | 10 | |
| ELIZABETH ANNE MARLEYsophymarine-openregistry-h-elizabeth-anne-marley-d1c3e5 | C ORDINARY | 10 | |
| ELOISE JAYNE WARRENsophymarine-openregistry-h-eloise-jayne-warren-2e906b | C ORDINARY | 10 | |
| JULIE LENA MOORSsophymarine-openregistry-h-julie-lena-moors-0750d2 | C ORDINARY | 10 | |
| PAUL PHILIP COOKEsophymarine-openregistry-h-paul-philip-cooke-49b49b | C ORDINARY | 10 | |
| PAUL UPWARDsophymarine-openregistry-h-paul-upward-e97cc1 | C ORDINARY | 10 | |
| ALLIED CHROME LTDsophymarine-openregistry-gb-03660902 | A ORDINARY | 0 | |
| ALLIED CHROME LTDsophymarine-openregistry-gb-03660902 | B ORDINARY | 0 | |
| JASON STOTTORsophymarine-openregistry-h-jason-stottor-79d3b5 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHMERE HOLDINGS LIMITEDsophymarine-openregistry-gb-12807359 | Holds shares in | ORDINARY C |
| BIRCHMERE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12807403 | Holds shares in | ORDINARY |
TRXCOM LTD
sophymarine-openregistry-gb-08433056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Vista Place, Poole, Dorset, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DALEsophymarine-openregistry-h-geoffrey-dale-d411f4 | REDEEMABLE | 1 | 100.00% |
| GURSEL MURATsophymarine-openregistry-h-gursel-murat-b643b2 | ORDINARY | 1 | 7.14% |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | ORDINARY | 1 | 7.14% |
| KENNETH BITHREYsophymarine-openregistry-h-kenneth-bithrey-ed9bc2 | ORDINARY | 1 | 7.14% |
| LINDA DEARMANsophymarine-openregistry-h-linda-dearman-0c4ff5 | ORDINARY | 1 | 7.14% |
| MARIAN-OCTAVIAN STANCUsophymarine-openregistry-h-marian-octavian-stancu-48d010 | ORDINARY | 1 | 7.14% |
| MR ABDUS SALAMsophymarine-openregistry-h-mr-abdus-salam-49e6b7 | ORDINARY | 1 | 7.14% |
| MR DAVID MCGUIGHANsophymarine-openregistry-h-mr-david-mcguighan-0aab9d | ORDINARY | 1 | 7.14% |
| MR DEAN BERNARD WILLIAMSsophymarine-openregistry-h-mr-dean-bernard-williams-31010f | ORDINARY | 1 | 7.14% |
| MR GARY RODERICK WHITEsophymarine-openregistry-h-mr-gary-roderick-white-048392 | ORDINARY | 1 | 7.14% |
| MR LUTHFUR RAHMANsophymarine-openregistry-h-mr-luthfur-rahman-cce69a | ORDINARY | 1 | 7.14% |
| MR MICHAEL JOHN TILLEYsophymarine-openregistry-h-mr-michael-john-tilley-384e74 | ORDINARY | 1 | 7.14% |
| MR RAFIK TALUKDERsophymarine-openregistry-h-mr-rafik-talukder-3a121e | ORDINARY | 1 | 7.14% |
| MR STEVEN MACKENZIE ELMESsophymarine-openregistry-h-mr-steven-mackenzie-elmes-8589d5 | ORDINARY | 1 | 7.14% |
| NKS TRANSPORT LIMITEDsophymarine-openregistry-gb-04711354 | ORDINARY | 1 | 7.14% |
| MARTYN KELLOWsophymarine-openregistry-h-martyn-kellow-16d919 | REDEEMABLE | 0 | 0.00% |
| TRXCOM LTDsophymarine-openregistry-gb-08433056 | REDEEMABLE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARIEL DORSET LIMITEDsophymarine-openregistry-gb-14101789 | Holds shares in | ORDINARY · 89.58% |
SUNNINGDALE GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03034388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR WOODsophymarine-openregistry-gb-03474892 | ORDINARY | 1 | 8.33% |
| DANIEL ADRIAN HOLLANDsophymarine-openregistry-h-daniel-adrian-holland-27ac2c | ORDINARY | 1 | 8.33% |
| ELEANOR FRANCES PERENAsophymarine-openregistry-h-eleanor-frances-perena-5e0973 | ORDINARY | 1 | 8.33% |
| JACK BLADON-WHITTAMsophymarine-openregistry-h-jack-bladon-whittam-1933ec | ORDINARY | 1 | 8.33% |
| JILL PERRENsophymarine-openregistry-h-jill-perren-0af9be | ORDINARY | 1 | 8.33% |
| KAREN MARY PALMERsophymarine-openregistry-h-karen-mary-palmer-050759 | ORDINARY | 1 | 8.33% |
| LINDA JONESsophymarine-openregistry-h-linda-jones-f04c6b | ORDINARY | 1 | 8.33% |
| MICHAL BISAGAsophymarine-openregistry-h-michal-bisaga-0bcaa8 | ORDINARY | 1 | 8.33% |
| ROBERT STEVEN PALMERsophymarine-openregistry-h-robert-steven-palmer-fc1324 | ORDINARY | 1 | 8.33% |
| SHEILA GWYNNETH MOLLONsophymarine-openregistry-h-sheila-gwynneth-mollon-b022a2 | ORDINARY | 1 | 8.33% |
| STUART CHARLES MARSHALLsophymarine-openregistry-h-stuart-charles-marshall-66ca0b | ORDINARY | 1 | 8.33% |
| THOMAS MARSHsophymarine-openregistry-gb-06880007 | ORDINARY | 1 | 8.33% |
| TIMOTHY JAMES SHOEBRIDGEsophymarine-openregistry-h-timothy-james-shoebridge-9a1bcc | ORDINARY | 1 | 8.33% |
| WILLIAM BLADON-WHITTAMsophymarine-openregistry-h-william-bladon-whittam-1901d0 | ORDINARY | 1 | 8.33% |
| JULIETTE MARIE OPENsophymarine-openregistry-h-juliette-marie-open-725b7f | ORDINARY | 0 | 0.00% |
| MATTHEW JAQUESTsophymarine-openregistry-h-matthew-jaquest-fd5608 | ORDINARY | 0 | 0.00% |
| NIGEL JOHN NEIL OPENsophymarine-openregistry-h-nigel-john-neil-open-24debf | ORDINARY | 0 | 0.00% |
| NIGEL JOHN NEIL OPENsophymarine-openregistry-h-nigel-john-neil-open-24debf | ORDINARY | 0 | 0.00% |
STEREOSCOPIC IMAGE SYSTEMS LIMITED
sophymarine-openregistry-gb-03739027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Greenwood Avenue, Poole, Dorset, BH14 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF DON PHILLIPSsophymarine-openregistry-h-estate-of-don-phillips-955de5 | ORDINARY | 12,131 | |
| ROGER BENNETTsophymarine-openregistry-h-roger-bennett-d808b5 | ORDINARY | 11,893 | |
| JOHN CHRISTIANsophymarine-openregistry-h-john-christian-ce5e68 | ORDINARY | 10,000 | |
| DUNCAN ABBOTsophymarine-openregistry-h-duncan-abbot-5ae321 | ORDINARY | 5,733 | |
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY | 4,501 | |
| ROGERS MICHELLEsophymarine-openregistry-h-rogers-michelle-3d117f | ORDINARY | 2,667 | |
| SARAH SCRASEsophymarine-openregistry-h-sarah-scrase-567f72 | ORDINARY | 1,927 | |
| P MARSDENsophymarine-openregistry-gb-14002971 | ORDINARY | 1,398 | |
| P MARSDENsophymarine-openregistry-gb-14002971 | ORDINARY | 1,398 | |
| GAIL ABBOTsophymarine-openregistry-h-gail-abbot-c20df0 | ORDINARY | 1,147 | |
| ESTATE OF D CHRISTIANsophymarine-openregistry-h-estate-of-d-christian-c461fd | ORDINARY | 1,102 | |
| ESTATE OF D CHRISTIANsophymarine-openregistry-h-estate-of-d-christian-c461fd | ORDINARY | 1,102 | |
| LUCINDA PILBROWsophymarine-openregistry-h-lucinda-pilbrow-199c18 | ORDINARY | 1,080 | |
| ESTATE OF ANDREW MURTONsophymarine-openregistry-h-estate-of-andrew-murton-50aeb6 | ORDINARY | 735 | |
| DEBORAH MASTERMANsophymarine-openregistry-h-deborah-masterman-ba4e2b | ORDINARY | 630 | |
| C WARDsophymarine-openregistry-gb-17188870 | ORDINARY | 600 | |
| C WARDsophymarine-openregistry-gb-17188870 | ORDINARY | 600 | |
| GILES PILBROWsophymarine-openregistry-gb-08086482 | ORDINARY | 200 | |
| MARK PILBROWsophymarine-openregistry-h-mark-pilbrow-4301dd | ORDINARY | 200 | |
| C WARDsophymarine-openregistry-gb-17188870 | ORDINARY | 120 | |
| C WARDsophymarine-openregistry-gb-17188870 | ORDINARY | 120 | |
| ELIZABETH RIGBYsophymarine-openregistry-h-elizabeth-rigby-7dc6f8 | ORDINARY | 100 | |
OLD COACH SQUARE LIMITED
sophymarine-openregistry-gb-04014379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Blake Hill Crescent, Poole, Dorset, BH14 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON J HAWORTHsophymarine-openregistry-h-alison-j-haworth-244b82 | ORDINARY | 1 | |
| AMY WILSONsophymarine-openregistry-h-amy-wilson-d575d6 | ORDINARY | 1 | |
| DAVID BARKSsophymarine-openregistry-h-david-barks-e55c91 | ORDINARY | 1 | |
| FREDERICK KEATSsophymarine-openregistry-h-frederick-keats-22040b | ORDINARY | 1 | |
| GISELA CRANEsophymarine-openregistry-h-gisela-crane-1dd795 | ORDINARY | 1 | |
| HANNAsophymarine-openregistry-h-hanna-5d0be5 | ORDINARY | 1 | |
| HANNAsophymarine-openregistry-h-hanna-5d0be5 | ORDINARY | 1 | |
| J MCHUGHsophymarine-openregistry-h-j-mchugh-242812 | ORDINARY | 1 | |
| JEFFERY NETHEWAYsophymarine-openregistry-h-jeffery-netheway-d40039 | ORDINARY | 1 | |
| JOANNA PRENDERGASTsophymarine-openregistry-h-joanna-prendergast-781242 | ORDINARY | 1 | |
| JOHANNES HAMANNsophymarine-openregistry-h-johannes-hamann-f80bae | ORDINARY | 1 | |
| MARY DAWN NORTHOVERsophymarine-openregistry-h-mary-dawn-northover-504540 | ORDINARY | 1 | |
| MATTHEW NETHAWAYsophymarine-openregistry-h-matthew-nethaway-8ad2f2 | ORDINARY | 1 | |
| S.A. PHILLIPSsophymarine-openregistry-h-s-a-phillips-fcafaf | ORDINARY | 1 | |
| SAM HILLMAN-HILLsophymarine-openregistry-h-sam-hillman-hill-17845f | ORDINARY | 1 | |
| SHARON A PHILLIPSsophymarine-openregistry-h-sharon-a-phillips-51d105 | ORDINARY | 1 | |
| SHARON BYGRAVEsophymarine-openregistry-h-sharon-bygrave-d5fa93 | ORDINARY | 1 | |
| SUSAN DE SAsophymarine-openregistry-h-susan-de-sa-b48399 | ORDINARY | 1 | |
GROVE GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-04829121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- North House, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TREGENNA-PIGGOTTsophymarine-openregistry-h-a-tregenna-piggott-196ff4 | ORDINARY | 1 | |
| BOULT PROPERTY LIMITEDsophymarine-openregistry-gb-12804433 | ORDINARY | 1 | |
| COLIN WILLIAM WAKEFIELDsophymarine-openregistry-h-colin-william-wakefield-d3681a | ORDINARY | 1 | |
| HILARY FORRESTsophymarine-openregistry-h-hilary-forrest-13d9c3 | ORDINARY | 1 | |
| JAMES ROBERT CALVEYsophymarine-openregistry-h-james-robert-calvey-3cd58a | ORDINARY | 1 | |
| JOHN DAVID HEATHER JEAN HENTONsophymarine-openregistry-h-john-david-heather-jean-henton-c78150 | ORDINARY | 1 | |
| JOHN MICHAEL WALSHsophymarine-openregistry-h-john-michael-walsh-d95688 | ORDINARY | 1 | |
| LINDA JANE TAYLORsophymarine-openregistry-h-linda-jane-taylor-70b6df | ORDINARY | 1 | |
| MICHAEL ERNEST DODSON AND ANN MAUREEN DODSONsophymarine-openregistry-h-michael-ernest-dodson-and-ann-maureen-do-f2ca07 | ORDINARY | 1 | |
| MICHAEL GREENFIELDsophymarine-openregistry-h-michael-greenfield-2b8848 | ORDINARY | 1 | |
| MISS M KINGSTONsophymarine-openregistry-h-miss-m-kingston-56fdac | ORDINARY | 1 | |
| MR & MRS STEPHENSsophymarine-openregistry-h-mr-mrs-stephens-39300e | ORDINARY | 1 | |
| MR S N DOREsophymarine-openregistry-h-mr-s-n-dore-aa227a | ORDINARY | 1 | |
| MRS LAURA HULLsophymarine-openregistry-h-mrs-laura-hull-a0a94e | ORDINARY | 1 | |
| MRS R BLACKsophymarine-openregistry-h-mrs-r-black-d3a2c9 | ORDINARY | 1 | |
| MRS V HOWARDsophymarine-openregistry-h-mrs-v-howard-3b05fc | ORDINARY | 1 | |
| MS P LEYsophymarine-openregistry-h-ms-p-ley-25f4c3 | ORDINARY | 1 | |
HAYES ON THE CHINE FREEHOLD LIMITED
sophymarine-openregistry-gb-06987368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 165 Alder Road, Poole, Dorset, BH12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GILBYsophymarine-openregistry-h-alan-gilby-80de7f | ORDINARY | 1 | |
| ALVIN HENGsophymarine-openregistry-h-alvin-heng-9d3e0f | ORDINARY | 1 | |
| CHARLES RICHARD DAVID CHATWINsophymarine-openregistry-h-charles-richard-david-chatwin-88ab10 | ORDINARY | 1 | |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 1 | |
| DAVID LANGFORDsophymarine-openregistry-gb-06038466 | ORDINARY | 1 | |
| FELICITY WEIRsophymarine-openregistry-h-felicity-weir-61be67 | ORDINARY | 1 | |
| IRINA LANGFORDsophymarine-openregistry-h-irina-langford-8cc6ca | ORDINARY | 1 | |
| JUDITH HACKETTsophymarine-openregistry-h-judith-hackett-eb023e | ORDINARY | 1 | |
| JULIE HENGsophymarine-openregistry-h-julie-heng-17bf39 | ORDINARY | 1 | |
| MICHAEL ANDREW SWEENEYsophymarine-openregistry-h-michael-andrew-sweeney-2f06a0 | ORDINARY | 1 | |
| NICKI KAVANAGHsophymarine-openregistry-h-nicki-kavanagh-336d5f | ORDINARY | 1 | |
| PATRICIA ANNE WIGHTONsophymarine-openregistry-h-patricia-anne-wighton-c13b9a | ORDINARY | 1 | |
| PAUL NORMAN JOSEPH ENTWISTLEsophymarine-openregistry-h-paul-norman-joseph-entwistle-aaf834 | ORDINARY | 1 | |
| REBECCA SWEENEYsophymarine-openregistry-h-rebecca-sweeney-4a013a | ORDINARY | 1 | |
| RICHARD NELSON HACKETTsophymarine-openregistry-h-richard-nelson-hackett-af2cef | ORDINARY | 1 | |
| SHAUN WILLIAM CASEYsophymarine-openregistry-h-shaun-william-casey-c96345 | ORDINARY | 1 | |
| TRUDI DENISE CHATWINsophymarine-openregistry-h-trudi-denise-chatwin-c95ac8 | ORDINARY | 1 | |
SEACREST (ASHLEY CROSS) MANAGEMENT COMPANY LTD.
sophymarine-openregistry-gb-07701202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- North House, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAN SHAFIGHIANsophymarine-openregistry-h-bijan-shafighian-d93c79 | ORDINARY | 1 | |
| CHRISTINE LEWISsophymarine-openregistry-gb-14441511 | ORDINARY | 1 | |
| DOMINIC ADRIAN EDWARD DAVIESsophymarine-openregistry-h-dominic-adrian-edward-davies-9987d2 | ORDINARY | 1 | |
| DOMINIC DAVISsophymarine-openregistry-h-dominic-davis-87aed6 | ORDINARY | 1 | |
| DOMINIC DAVISsophymarine-openregistry-h-dominic-davis-87aed6 | ORDINARY | 1 | |
| ELIZABETH SARAH DAVIESsophymarine-openregistry-h-elizabeth-sarah-davies-f81de6 | ORDINARY | 1 | |
| ELIZABETH SARAH DAVISsophymarine-openregistry-h-elizabeth-sarah-davis-d6e2a0 | ORDINARY | 1 | |
| FIONA MARY MULLARDsophymarine-openregistry-h-fiona-mary-mullard-86d837 | ORDINARY | 1 | |
| JULIE AMANDA MORGANsophymarine-openregistry-h-julie-amanda-morgan-be3d00 | ORDINARY | 1 | |
| KENNETH RONALD MORGANsophymarine-openregistry-h-kenneth-ronald-morgan-cb1ab3 | ORDINARY | 1 | |
| MARIANNE ELAINE JACQUESsophymarine-openregistry-h-marianne-elaine-jacques-096d56 | ORDINARY | 1 | |
| MICHEAL JOHN MULLARDsophymarine-openregistry-h-micheal-john-mullard-743e72 | ORDINARY | 1 | |
| MR & MRS WEBSTERsophymarine-openregistry-h-mr-mrs-webster-56d5e3 | ORDINARY | 1 | |
| PAMELA WOODHOUSEsophymarine-openregistry-h-pamela-woodhouse-3d432c | ORDINARY | 1 | |
| SHIVA SHEYBANY SHAFIGHIANsophymarine-openregistry-h-shiva-sheybany-shafighian-6144fc | ORDINARY | 1 | |
| STEPHEN JAMES JACQUESsophymarine-openregistry-h-stephen-james-jacques-d0504c | ORDINARY | 1 | |
| MICHAEL STEPHEN COLLINSsophymarine-openregistry-h-michael-stephen-collins-4d9319 | ORDINARY | 0 | |
| RONAN PAUL FOXsophymarine-openregistry-h-ronan-paul-fox-3c64ce | ORDINARY | 0 | |
420 LYMINGTON ROAD (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-11013480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 165 Alder Road, Poole, Dorset, BH12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESA BERISHAsophymarine-openregistry-h-besa-berisha-122bcb | ORDINARY | 1 | |
| DEREK COLLIERsophymarine-openregistry-h-derek-collier-eb2041 | ORDINARY | 1 | |
| DRITA MUSLIUsophymarine-openregistry-h-drita-musliu-3127c1 | ORDINARY | 1 | |
| ETHOS CARE SERVICES LTDsophymarine-openregistry-gb-08522344 | ORDINARY | 1 | |
| HANNAH WOOLLEYsophymarine-openregistry-h-hannah-woolley-9a8424 | ORDINARY | 1 | |
| HILARY COLLIERsophymarine-openregistry-h-hilary-collier-cd5b70 | ORDINARY | 1 | |
| KARL SIDWELLsophymarine-openregistry-h-karl-sidwell-06e6d7 | ORDINARY | 1 | |
| KATIE WALKERsophymarine-openregistry-gb-16638168 | ORDINARY | 1 | |
| MARIE MITCHELLsophymarine-openregistry-h-marie-mitchell-05e7ed | ORDINARY | 1 | |
| MICHAEL WOOLLEYsophymarine-openregistry-h-michael-woolley-f9ac74 | ORDINARY | 1 | |
| RACHEL SMALLsophymarine-openregistry-h-rachel-small-d5bda7 | ORDINARY | 1 | |
| ROY MITCHELLsophymarine-openregistry-h-roy-mitchell-a799ff | ORDINARY | 1 | |
| STEPHANIE SEALsophymarine-openregistry-h-stephanie-seal-ac985d | ORDINARY | 1 | |
| TANIA GRIMWOODsophymarine-openregistry-h-tania-grimwood-74e751 | ORDINARY | 1 | |
| THOMAS BALLARDsophymarine-openregistry-h-thomas-ballard-b98991 | ORDINARY | 1 | |
| VINCENZO CARDAMONEsophymarine-openregistry-h-vincenzo-cardamone-6b855f | ORDINARY | 1 | |
| JENNIFER LAARBERGsophymarine-openregistry-h-jennifer-laarberg-f3bd9a | ORDINARY | 0 | |
COMPO CLOSET LTD
sophymarine-openregistry-gb-13153764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- Lytchett House Unit 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETERsophymarine-openregistry-h-richard-peter-b9cf0f | ORDINARY | 83,000 | 65.39% |
| ERICA PUGHsophymarine-openregistry-h-erica-pugh-1ead9c | ORDINARY | 17,000 | 13.39% |
| JACOB CRAWFORDsophymarine-openregistry-h-jacob-crawford-87e6f0 | ORDINARY | 5,786 | 4.56% |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 4,311 | 3.40% |
| ALBERT PETERsophymarine-openregistry-h-albert-peter-c234a4 | ORDINARY | 3,905 | 3.08% |
| TIM COOKsophymarine-openregistry-h-tim-cook-1d5262 | ORDINARY | 2,537 | 2.00% |
| GRAHAM SCHNEIDMILLERsophymarine-openregistry-h-graham-schneidmiller-14035b | ORDINARY | 2,156 | 1.70% |
| MARY PUGHsophymarine-openregistry-h-mary-pugh-55edce | ORDINARY | 2,057 | 1.62% |
| PERRY PUGHsophymarine-openregistry-h-perry-pugh-5d52fe | ORDINARY | 2,057 | 1.62% |
| EDWARD COULSONsophymarine-openregistry-h-edward-coulson-17975f | ORDINARY | 2,046 | 1.61% |
| JEFFREY BOOTSsophymarine-openregistry-h-jeffrey-boots-5693e8 | ORDINARY | 863 | 0.68% |
| DANIEL HUMPHREYsophymarine-openregistry-gb-15050590 | ORDINARY | 862 | 0.68% |
| GORDON MATICsophymarine-openregistry-h-gordon-matic-8780d0 | ORDINARY | 704 | 0.55% |
| KATHARINE SWEENEYsophymarine-openregistry-h-katharine-sweeney-ebc7ae | ORDINARY | 563 | 0.44% |
| AJAY JAYARAJANsophymarine-openregistry-h-ajay-jayarajan-2c6def | ORDINARY | 518 | 0.41% |
| NICK GREENsophymarine-openregistry-gb-13983727 | ORDINARY | 432 | 0.34% |
| MAX SWEENEYsophymarine-openregistry-h-max-sweeney-23bb92 | ORDINARY | 187 | 0.15% |
MARLBOROUGH COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-00681679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1961
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANDREW TYSOEsophymarine-openregistry-h-mr-paul-andrew-tysoe-ce89ba | ORDINARY | 2 | |
| DONATA GRAHAMsophymarine-openregistry-h-donata-graham-e93d7b | ORDINARY | 1 | |
| JAN LANEsophymarine-openregistry-h-jan-lane-243987 | ORDINARY | 1 | |
| LETKA CUNNINGHAMsophymarine-openregistry-h-letka-cunningham-3a77cf | ORDINARY | 1 | |
| MARLBOROUGH COURT (BOURNEMOUTH) FREEHOLD LIMITEDsophymarine-openregistry-gb-03767711 | ORDINARY | 1 | |
| MARY MEGAWsophymarine-openregistry-h-mary-megaw-deafad | ORDINARY | 1 | |
| MISS WENDY JOYCE HURLLsophymarine-openregistry-h-miss-wendy-joyce-hurll-282da6 | ORDINARY | 1 | |
| MR DAVID GORDON RIDGERS & MRS JANET SYLVIA RIDGERSsophymarine-openregistry-h-mr-david-gordon-ridgers-mrs-janet-sylvia-685945 | ORDINARY | 1 | |
| MRS ELAINE ROSSALYN BLECHNERsophymarine-openregistry-h-mrs-elaine-rossalyn-blechner-ef71fe | ORDINARY | 1 | |
| PAUL CUNNINGHAMsophymarine-openregistry-gb-08363935 | ORDINARY | 1 | |
| ROBERT WINDEBANKsophymarine-openregistry-h-robert-windebank-a4a138 | ORDINARY | 1 | |
| SOULA ANTONIOUsophymarine-openregistry-h-soula-antoniou-d1a868 | ORDINARY | 1 | |
| SUZANNE WALCHsophymarine-openregistry-h-suzanne-walch-3312b8 | ORDINARY | 1 | |
| MR A& MRS M MEGAWsophymarine-openregistry-h-mr-a-mrs-m-megaw-fc1d7b | ORDINARY | 0 | |
| MR G I HICKSsophymarine-openregistry-h-mr-g-i-hicks-793433 | ORDINARY | 0 | |
| MR RONALD ARTHUR GRIBBLEsophymarine-openregistry-h-mr-ronald-arthur-gribble-4e832d | ORDINARY | 0 | |
LASCELLES COURT (BOURNEMOUTH) MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-00734876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- North House North House, Poole, BH14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK COLLINSsophymarine-openregistry-h-andrew-mark-collins-65fc4c | ORDINARY | 2 | |
| ANGELA LOUISE JONESsophymarine-openregistry-h-angela-louise-jones-26c574 | ORDINARY | 2 | |
| DEBORAH TRACEY EVERINGHAMsophymarine-openregistry-h-deborah-tracey-everingham-0eaa8c | ORDINARY | 2 | |
| ELAINE ELLISsophymarine-openregistry-h-elaine-ellis-fc12bf | ORDINARY | 2 | |
| GEOFFREY RICHARDSsophymarine-openregistry-h-geoffrey-richards-aa6ac1 | ORDINARY | 2 | |
| HAYLEY MARIE ELLISsophymarine-openregistry-h-hayley-marie-ellis-68350a | ORDINARY | 2 | |
| JAMES ERIKSSON BARBAROSSAsophymarine-openregistry-h-james-eriksson-barbarossa-830942 | ORDINARY | 2 | |
| JEREMY EVERINGHAMsophymarine-openregistry-h-jeremy-everingham-db3598 | ORDINARY | 2 | |
| JOSEPH DUFFYsophymarine-openregistry-h-joseph-duffy-e57642 | ORDINARY | 2 | |
| JUSTYN RICHARDSsophymarine-openregistry-h-justyn-richards-bcf94c | ORDINARY | 2 | |
| KATARZYNA GRZYBOWSKAsophymarine-openregistry-h-katarzyna-grzybowska-bfda6f | ORDINARY | 2 | |
| MR T GRZYBOWSKIsophymarine-openregistry-h-mr-t-grzybowski-8a6dff | ORDINARY | 2 | |
| PAUL MICHAEL COWTANsophymarine-openregistry-h-paul-michael-cowtan-5aee9a | ORDINARY | 2 | |
| SAMANTHA O'DONOGHUEsophymarine-openregistry-h-samantha-o-donoghue-2ce142 | ORDINARY | 2 | |
| VICTORIA RUTH COOMBSsophymarine-openregistry-h-victoria-ruth-coombs-507f4c | ORDINARY | 2 | |
| SUSAN JANE BAILEYsophymarine-openregistry-h-susan-jane-bailey-1cef83 | ORDINARY | 0 | |
NORWICH MANAGEMENT LIMITED
sophymarine-openregistry-gb-02292913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 165 Alder Road, Poole, BH12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASUMAN ZEHRA TOLUNsophymarine-openregistry-h-asuman-zehra-tolun-bbf3b3 | ORDINARY | 10 | |
| DARRYL BRITTENsophymarine-openregistry-h-darryl-britten-8bb56f | ORDINARY | 10 | |
| DAVID JAMES ARCHERsophymarine-openregistry-h-david-james-archer-d0471f | ORDINARY | 10 | |
| GERARD O MARAsophymarine-openregistry-h-gerard-o-mara-8ddf6f | ORDINARY | 10 | |
| IAN MCNULTYsophymarine-openregistry-h-ian-mcnulty-b92eab | ORDINARY | 10 | |
| INDIE FAE ROMANY NIGHTINGALEsophymarine-openregistry-h-indie-fae-romany-nightingale-15b006 | ORDINARY | 10 | |
| JOE WILLIAMSsophymarine-openregistry-h-joe-williams-242418 | ORDINARY | 10 | |
| JOSEPH SAMUEL MCCOMBEsophymarine-openregistry-h-joseph-samuel-mccombe-500eb4 | ORDINARY | 10 | |
| MARK HARRISsophymarine-openregistry-gb-10135119 | ORDINARY | 10 | |
| MERI GRIGORYANsophymarine-openregistry-h-meri-grigoryan-b40edf | ORDINARY | 10 | |
| SUSAN BRADLEY & BRIAN JELLYsophymarine-openregistry-h-susan-bradley-brian-jelly-8cd5b7 | ORDINARY | 10 | |
| VLADIMIR SAJNOVICsophymarine-openregistry-h-vladimir-sajnovic-b0c4ea | ORDINARY | 10 | |
| GRANT RAZZELLsophymarine-openregistry-h-grant-razzell-02f041 | ORDINARY | 0 | |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | ORDINARY | 0 | |
| JESSICA POULTONsophymarine-openregistry-h-jessica-poulton-d8e0a7 | ORDINARY | 0 | |
| LISA RAZZELLsophymarine-openregistry-h-lisa-razzell-71885a | ORDINARY | 0 | |
CORTMERRON FREEHOLD LIMITED
sophymarine-openregistry-gb-05483510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 165 Alder Road, Poole, BH12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B A HALLsophymarine-openregistry-h-b-a-hall-0e4dae | ORDINARY | 1 | |
| C A F LOCKsophymarine-openregistry-h-c-a-f-lock-76c9eb | ORDINARY | 1 | |
| C HOLLANDsophymarine-openregistry-h-c-holland-a46195 | ORDINARY | 1 | |
| C V MORRISONsophymarine-openregistry-h-c-v-morrison-74d813 | ORDINARY | 1 | |
| F T MCFADYENsophymarine-openregistry-h-f-t-mcfadyen-b7e7c0 | ORDINARY | 1 | |
| H A HALLsophymarine-openregistry-h-h-a-hall-101ad7 | ORDINARY | 1 | |
| J D G LOCKsophymarine-openregistry-h-j-d-g-lock-b340a6 | ORDINARY | 1 | |
| JANE WYATTsophymarine-openregistry-h-jane-wyatt-854062 | ORDINARY | 1 | |
| KEVIN ANTHONY BLANDFORDsophymarine-openregistry-h-kevin-anthony-blandford-60828c | ORDINARY | 1 | |
| L C BULLsophymarine-openregistry-h-l-c-bull-522a98 | ORDINARY | 1 | |
| M DUNBARsophymarine-openregistry-h-m-dunbar-099bf1 | ORDINARY | 1 | |
| N ELDREDsophymarine-openregistry-h-n-eldred-a78f76 | ORDINARY | 1 | |
| R B COOKsophymarine-openregistry-h-r-b-cook-832631 | ORDINARY | 1 | |
| R L MORRISONsophymarine-openregistry-h-r-l-morrison-319b3d | ORDINARY | 1 | |
| T GILLOTTsophymarine-openregistry-h-t-gillott-cd0f9b | ORDINARY | 1 | |
| STEPHEN JOHN CARTERsophymarine-openregistry-h-stephen-john-carter-3be75f | ORDINARY | 0 | |
LUSTRUM HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05748387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE HORNEsophymarine-openregistry-h-barrie-horne-72f6b9 | ORDINARY | 1 | 12.50% |
| CLARE LOUISE WHITEsophymarine-openregistry-h-clare-louise-white-081d7f | ORDINARY | 1 | 12.50% |
| DAVID ORRsophymarine-openregistry-h-david-orr-c9016f | ORDINARY | 1 | 12.50% |
| E JONESsophymarine-openregistry-gb-07029152 | ORDINARY | 1 | 12.50% |
| IAN CHRISTOPHER PRATTsophymarine-openregistry-h-ian-christopher-pratt-844cfc | ORDINARY | 1 | 12.50% |
| JOHN DREWsophymarine-openregistry-gb-08855068 | ORDINARY | 1 | 12.50% |
| JONATHAN NOEL PAUL WHITEsophymarine-openregistry-h-jonathan-noel-paul-white-3a7413 | ORDINARY | 1 | 12.50% |
| LEE BOOTHsophymarine-openregistry-gb-11071468 | ORDINARY | 1 | 12.50% |
| MAUREEN YOUNGsophymarine-openregistry-h-maureen-young-0df0ce | ORDINARY | 1 | 12.50% |
| ROSEMARY ORRsophymarine-openregistry-h-rosemary-orr-53c0f1 | ORDINARY | 1 | 12.50% |
| S JONESsophymarine-openregistry-gb-06644142 | ORDINARY | 1 | 12.50% |
| SONIA DREWsophymarine-openregistry-h-sonia-drew-dc8fe8 | ORDINARY | 1 | 12.50% |
| JEFFREY SHEPPARDsophymarine-openregistry-h-jeffrey-sheppard-789654 | ORDINARY | 0 | 0.00% |
| JENNIFER SHEPPARDsophymarine-openregistry-h-jennifer-sheppard-382685 | ORDINARY | 0 | 0.00% |
| MR O'CONNELLsophymarine-openregistry-h-mr-o-connell-1873e8 | ORDINARY | 0 | 0.00% |
| MRS O'CONNELLsophymarine-openregistry-h-mrs-o-connell-1898e8 | ORDINARY | 0 | 0.00% |
HANN GARDENS MANAGEMENT CO LTD.
sophymarine-openregistry-gb-06578544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 4 Hann Gardens, Poole, BH16 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AND CHARLOTTE TOOLEsophymarine-openregistry-h-adam-and-charlotte-toole-e9f6b9 | ORDINARY | 1 | |
| DANIEL & HELEN RICHARDSsophymarine-openregistry-h-daniel-helen-richards-d4a392 | ORDINARY | 1 | |
| IVOR FRANCIS & PENELOPE HAZEL VOWLESsophymarine-openregistry-h-ivor-francis-penelope-hazel-vowles-ad03db | ORDINARY | 1 | |
| LEE CRAIG & BEVERLEY ANNE FRANKLINsophymarine-openregistry-h-lee-craig-beverley-anne-franklin-f3207c | ORDINARY | 1 | |
| LISA ELIZABETH BISSETsophymarine-openregistry-h-lisa-elizabeth-bisset-2bd8ba | ORDINARY | 1 | |
| MARC & LAUREN NEWMANsophymarine-openregistry-h-marc-lauren-newman-bd44e6 | ORDINARY | 1 | |
| MARK JAMES & EMMA DAWN CROFTsophymarine-openregistry-h-mark-james-emma-dawn-croft-7d6b5d | ORDINARY | 1 | |
| MARTIN DESMOND & CARINA SABRINA REGANsophymarine-openregistry-h-martin-desmond-carina-sabrina-regan-1cce6a | ORDINARY | 1 | |
| MATTHEW COZENSsophymarine-openregistry-h-matthew-cozens-4b12d8 | ORDINARY | 1 | |
| MICHELLE JANINE HUDSONsophymarine-openregistry-h-michelle-janine-hudson-81d56a | ORDINARY | 1 | |
| NEIL & FRANCESCA POTTERsophymarine-openregistry-h-neil-francesca-potter-c75343 | ORDINARY | 1 | |
| NIGEL WILLIAM PENN-GASKELLsophymarine-openregistry-h-nigel-william-penn-gaskell-60569a | ORDINARY | 1 | |
| THOMAS EDWARD & LIXA CLAIRE PIKEsophymarine-openregistry-h-thomas-edward-lixa-claire-pike-f3680b | ORDINARY | 1 | |
| WILLIAM & CORAL PAGEsophymarine-openregistry-h-william-coral-page-3d1982 | ORDINARY | 1 | |
| CALLUM & ALEXANDRA WESTsophymarine-openregistry-h-callum-alexandra-west-e39741 | ORDINARY | 0 | |
| HELEN & ALEX GMITROWICZ & GODBYsophymarine-openregistry-h-helen-alex-gmitrowicz-godby-35583f | ORDINARY | 0 | |
PARK CLOSE (POOLE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06847007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 6 Park Close, Poole, Dorset, BH15 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PATRICIA SMITHsophymarine-openregistry-h-ann-patricia-smith-cbb678 | ORDINARY | 2 | |
| MARTIN ANTHONY SMITHsophymarine-openregistry-h-martin-anthony-smith-ed4c82 | ORDINARY | 2 | |
| ADRIAN GERALD WINDSORsophymarine-openregistry-h-adrian-gerald-windsor-89f204 | ORDINARY | 1 | |
| ALEX MASLENsophymarine-openregistry-h-alex-maslen-7c03e4 | ORDINARY | 1 | |
| DOREEN PIXSLEY-LUNNsophymarine-openregistry-h-doreen-pixsley-lunn-c8789f | ORDINARY | 1 | |
| EMMA LOUISE PENDLETONsophymarine-openregistry-h-emma-louise-pendleton-87c6a2 | ORDINARY | 1 | |
| GEOFFREY PARTINGTONsophymarine-openregistry-h-geoffrey-partington-e632a3 | ORDINARY | 1 | |
| GILLIAN VALERIE EALESsophymarine-openregistry-h-gillian-valerie-eales-a6fdae | ORDINARY | 1 | |
| KEITH DRONFIELDsophymarine-openregistry-h-keith-dronfield-7d378b | ORDINARY | 1 | |
| LYNNE PAMELA PARTINGTONsophymarine-openregistry-h-lynne-pamela-partington-87ecb6 | ORDINARY | 1 | |
| MARIA DRONFIELDsophymarine-openregistry-h-maria-dronfield-e40bfc | ORDINARY | 1 | |
| MARIANNE HUNTsophymarine-openregistry-h-marianne-hunt-f81ab4 | ORDINARY | 1 | |
| MATT MENHINICKsophymarine-openregistry-h-matt-menhinick-155594 | ORDINARY | 1 | |
| ROBERT JOHN LUNNsophymarine-openregistry-h-robert-john-lunn-bac57e | ORDINARY | 1 | |
| SUSAN ALLENsophymarine-openregistry-h-susan-allen-2ca5e5 | ORDINARY | 1 | |
| SUSAN JENNIFER CULPANsophymarine-openregistry-h-susan-jennifer-culpan-1c4ea8 | ORDINARY | 1 | |
XPO HEALTH LIMITED
sophymarine-openregistry-gb-04324200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit B East House Braeside, Poole, Dorset, BH15 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSEY DEVELOPMENTS LTDsophymarine-openregistry-gb-10645976 | A ORDINARY | 3,222,286 | |
| HEALING FREQUENCIES LLCsophymarine-openregistry-h-healing-frequencies-llc-ff6a0a | E ORDINARY | 184,426 | |
| ANNE M CABECA REVOCABLE TRUSTsophymarine-openregistry-h-anne-m-cabeca-revocable-trust-f184c4 | E ORDINARY | 36,885 | |
| NDTCO AS CUSTODIAN FBO JEFFREY R GUYLAY IRAsophymarine-openregistry-h-ndtco-as-custodian-fbo-jeffrey-r-guylay--6cc33f | E ORDINARY | 18,443 | |
| BENJAMIN DADBINsophymarine-openregistry-h-benjamin-dadbin-ce7ba3 | E ORDINARY | 14,754 | |
| PETER JENSSENsophymarine-openregistry-h-peter-jenssen-f7ae23 | E ORDINARY | 14,754 | |
| SUSAN BECKERsophymarine-openregistry-h-susan-becker-414029 | B ORDINARY | 421 | |
| KHOA HUYNHsophymarine-openregistry-h-khoa-huynh-b4933d | D ORDINARY | 274 | |
| IKUO MIYAHARAsophymarine-openregistry-h-ikuo-miyahara-5b5bd8 | D ORDINARY | 268 | |
| TIM PARKERsophymarine-openregistry-gb-09335655 | D ORDINARY | 216 | |
| LILLA SWANSONsophymarine-openregistry-h-lilla-swanson-028750 | B ORDINARY | 176 | |
| OLIVER BRADBURYsophymarine-openregistry-h-oliver-bradbury-d8c1f7 | B ORDINARY | 100 | |
| ZAHIDA WADDELLsophymarine-openregistry-h-zahida-waddell-195bd1 | D ORDINARY | 67 | |
| HARRY MASSEYsophymarine-openregistry-h-harry-massey-ad0479 | C ORDINARY | 1 | |
| EXPONENTIAL HEALTH INNOVATIONS LIMITEDsophymarine-openregistry-gb-10645976 | A ORDINARY | 0 | |
WYVERN HOLDINGS LIMITED
sophymarine-openregistry-gb-06675088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
99999 — Dormant Company - Registered office
- Southern Distribution Centre, Poole, Dorset, BH12 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN SPARROWHAWKsophymarine-openregistry-h-evan-sparrowhawk-ee538a | B ORDINARY | 2,198 | |
| KEVIN JULIAN PROBERTsophymarine-openregistry-h-kevin-julian-probert-531f45 | A ORDINARY | 1,227 | |
| JULIA WILDEsophymarine-openregistry-h-julia-wilde-3851b3 | A ORDINARY | 1,222 | |
| DEIRDRE SPARROWHAWKsophymarine-openregistry-h-deirdre-sparrowhawk-efb632 | B ORDINARY | 1,000 | |
| ANTHONY TONU GRIGORI PROBERTsophymarine-openregistry-h-anthony-tonu-grigori-probert-a539f9 | A ORDINARY | 555 | |
| JOHN MADGEWICKsophymarine-openregistry-h-john-madgewick-ab4059 | B ORDINARY | 448 | |
| MARTIN ANTHONY PROBERTsophymarine-openregistry-h-martin-anthony-probert-9c4090 | A ORDINARY | 390 | |
| ALISOUN PROBERTsophymarine-openregistry-h-alisoun-probert-58f730 | A ORDINARY | 272 | |
| BARNABY PROBERTsophymarine-openregistry-h-barnaby-probert-0a36b8 | A ORDINARY | 272 | |
| PHILOMEN PROBERTsophymarine-openregistry-h-philomen-probert-9ff1f2 | A ORDINARY | 272 | |
| ALAN MICHAEL KIDMANsophymarine-openregistry-h-alan-michael-kidman-7f60d2 | B ORDINARY | 243 | |
| TREVOR ROBERT GREENsophymarine-openregistry-h-trevor-robert-green-55fc73 | B ORDINARY | 242 | |
| SUZANNE JANE SANSOMsophymarine-openregistry-h-suzanne-jane-sansom-d682de | B ORDINARY | 141 | |
| SIMON EVAN SPARROWHAWKsophymarine-openregistry-h-simon-evan-sparrowhawk-0398a8 | B ORDINARY | 75 | |
| LINCOLN JOHN WALDIEsophymarine-openregistry-h-lincoln-john-waldie-7b7aa6 | B ORDINARY | 0 | |
NEVERCODE LTD
sophymarine-openregistry-gb-10577696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENREX NOMINEES LIMITEDsophymarine-openregistry-gb-09784474 | ORDINARY | 236,524 | |
| MOBI SOLUTIONS OUsophymarine-openregistry-h-mobi-solutions-ou-e4c0a1 | ORDINARY | 141,200 | |
| NEVERCODE EBT LTDsophymarine-openregistry-gb-14186121 | ORDINARY | 60,606 | |
| MOBI SOLUTIONS OUsophymarine-openregistry-h-mobi-solutions-ou-e4c0a1 | A ORDINARY | 49,743 | |
| SENSE TRAINING OUsophymarine-openregistry-h-sense-training-ou-4f3c9d | ORDINARY | 32,313 | |
| NULL POINTER OUsophymarine-openregistry-h-null-pointer-ou-fa83c1 | ORDINARY | 24,000 | |
| MC FOUNDERS OUsophymarine-openregistry-h-mc-founders-ou-98513a | ORDINARY | 12,500 | |
| MARTIN JERETsophymarine-openregistry-h-martin-jeret-576b2f | ORDINARY | 11,626 | |
| TRIIN KASKsophymarine-openregistry-h-triin-kask-16886b | ORDINARY | 8,739 | |
| VENREX NOMINEES LIMITEDsophymarine-openregistry-gb-09784474 | A ORDINARY | 6,814 | |
| R-HOLDING OUsophymarine-openregistry-h-r-holding-ou-9b6e62 | ORDINARY | 6,300 | |
| T-CAPITAL OUsophymarine-openregistry-h-t-capital-ou-78c13f | ORDINARY | 6,300 | |
| WISER FINANCIAL ADVISORS OUsophymarine-openregistry-h-wiser-financial-advisors-ou-9ffceb | ORDINARY | 3,800 | |
| EINSBROK OUsophymarine-openregistry-h-einsbrok-ou-d583d7 | A ORDINARY | 2,883 | |
| E-24 OUsophymarine-openregistry-h-e-24-ou-360f7c | ORDINARY | 2,500 | |
| PRAVI INVESTEERINGUD OUsophymarine-openregistry-h-pravi-investeeringud-ou-2035a9 | ORDINARY | 2,500 | |
| T-CAPITAL OUsophymarine-openregistry-h-t-capital-ou-78c13f | A ORDINARY | 2,498 | |
| R-HOLDING OUsophymarine-openregistry-h-r-holding-ou-9b6e62 | A ORDINARY | 1,922 | |
| WISER FINANCIAL ADVISORS OUsophymarine-openregistry-h-wiser-financial-advisors-ou-9ffceb | A ORDINARY | 1,111 | |
| PRAVI INVESTEERINGUD OUsophymarine-openregistry-h-pravi-investeeringud-ou-2035a9 | A ORDINARY | 730 | |
| SEEDCAMP III LPsophymarine-openregistry-gb-LP015969 | ORDINARY | 0 | |