UK companies/Poole/Page 71

Companies in Poole and their shareholdersPage 71 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 209 shareholdings and 0 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
209

Related parties
0

RIGHTLY GUIDED LTD

sophymarine-openregistry-gb-16915528

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2025
Accounts: NO ACCOUNTS FILED
SIC: 66120 — Security and commodity contracts dealing activities
68100 — Buying and selling of own real estate
Registered office: 24 Upper Road, Poole, BH12 3EN

Direct shareholders

Shareholder	Share class	Shares held
RACHID HOUDER MOHAMEDsophymarine-openregistry-h-rachid-houder-mohamed-916b89	ORDINARY	99
CHARLIE PERRINsophymarine-openregistry-h-charlie-perrin-94e4f9	ORDINARY	0
RYAN VYEsophymarine-openregistry-h-ryan-vye-160a7c	ORDINARY	0

MSA DEVELOPMENTS (WHARNCLIFFE) LTD

sophymarine-openregistry-gb-16931405

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2025
Accounts: NO ACCOUNTS FILED
SIC: 41100 — Development of building projects
Registered office: 61 Haven Road, Poole, Dorset, BH13 7LH

Direct shareholders

Shareholder	Share class	Shares held
MSA HOLDINGS LIMITEDsophymarine-openregistry-gb-11286558	ORDINARY	76
TOPFLIGHT PROPERTY LIMITEDsophymarine-openregistry-gb-09331161	ORDINARY	24
TOBY TARRANT-WILLISsophymarine-openregistry-h-toby-tarrant-willis-504b2e	ORDINARY	0

TOP TIER DRYLINING AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-17024485

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2026
Accounts: NO ACCOUNTS FILED
SIC: 43290 — Other construction installation
Registered office: 25 Loewy Crescent, Poole, BH12 4PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN DUNCANsophymarine-openregistry-h-christian-duncan-0723a4	ORDINARY	34	34.00%
ALIX DEAKINsophymarine-openregistry-h-alix-deakin-0b4001	ORDINARY	33	33.00%
JORDAN DUNCANsophymarine-openregistry-h-jordan-duncan-5f4aea	ORDINARY	33	33.00%

LONDON SWIMMING POOL GROUP LIMITED

sophymarine-openregistry-gb-17222305

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2026
Accounts: NO ACCOUNTS FILED
SIC: 70100 — Activities of head offices
Registered office: James House, Poole, BH15 1QG

Direct shareholders

Shareholder	Share class	Shares held
DAVID NEETHLINGsophymarine-openregistry-h-david-neethling-6f9566	ORDINARY	80
JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df	ORDINARY	20
PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62	ORDINARY	0

JONDAN LIMITED

sophymarine-openregistry-gb-13690404

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2021
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
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F FY21 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D5 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G5 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B5 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F5 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D FY21 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C FY21 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A5 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I FY21 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B FY21 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H FY21 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H5 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E FY21 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J5 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A FY21 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C5 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	L3 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G2 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G FY21 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E5 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D4 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E1 ORDINARY SHARES	10	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I5 ORDINARY SHARES	10	100.00%
PARLEY CHASE (ASSETS) LIMITEDsophymarine-openregistry-gb-08824920	ORDINARY SHARES	1	50.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	ORDINARY SHARES	1	50.00%

JONDAN IP LIMITED

sophymarine-openregistry-gb-09571338

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2015
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
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	K4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	K5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	A5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	B4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	C5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	D4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	E5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	F4 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	G2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I2 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	H5 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	J1 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I3 ORDINARY	100	100.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	I4 ORDINARY	100	100.00%
PARLEY CHASE (ASSETS) LIMITEDsophymarine-openregistry-gb-08824920	ORDINARY	1	50.00%
WYDERINGTON (ASSETS) LIMITEDsophymarine-openregistry-gb-08823872	ORDINARY	1	50.00%

SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05914384

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2006
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Sunseeker House, Poole, Dorset, BH15 1JD

Direct shareholders

Shareholder	Share class	Shares held
SUNSEEKER INVESTMENTS LTDsophymarine-openregistry-gb-15572626	A ORDINARY	1,832,061,737
SUNSEEKER INVESTMENTS LTDsophymarine-openregistry-gb-15572626	B6 ORDINARY	50,000
SUNSEEKER INVESTMENTS LTDsophymarine-openregistry-gb-15572626	B4 ORDINARY	9,164
SUNSEEKER INVESTMENTS LTDsophymarine-openregistry-gb-15572626	B1 ORDINARY	8,625
SUNSEEKER INVESTMENTS LTDsophymarine-openregistry-gb-15572626	B3 ORDINARY	5,272
SUNSEEKER INVESTMENTS LTDsophymarine-openregistry-gb-15572626	B5 ORDINARY	4,582
SUNSEEKER INVESTMENTS LTDsophymarine-openregistry-gb-15572626	B2 ORDINARY	4,301
WANDA YACHT INVESTMENT (JERSEY) COMPANY LIMITEDsophymarine-openregistry-h-wanda-yacht-investment-jersey-company-li-48b403	A ORDINARY	0
WANDA YACHT INVESTMENT (JERSEY) COMPANY LIMITEDsophymarine-openregistry-h-wanda-yacht-investment-jersey-company-li-48b403	B6 ORDINARY	0
WANDA YACHT INVESTMENT (JERSEY) COMPANY LIMITEDsophymarine-openregistry-h-wanda-yacht-investment-jersey-company-li-48b403	B1 ORDINARY	0
WANDA YACHT INVESTMENT (JERSEY) COMPANY LIMITEDsophymarine-openregistry-h-wanda-yacht-investment-jersey-company-li-48b403	B5 ORDINARY	0
WANDA YACHT INVESTMENT (JERSEY) COMPANY LIMITEDsophymarine-openregistry-h-wanda-yacht-investment-jersey-company-li-48b403	B3 ORDINARY	0
WANDA YACHT INVESTMENT (JERSEY) COMPANY LIMITEDsophymarine-openregistry-h-wanda-yacht-investment-jersey-company-li-48b403	B4 ORDINARY	0
WANDA YACHT INVESTMENT (JERSEY) COMPANY LIMITEDsophymarine-openregistry-h-wanda-yacht-investment-jersey-company-li-48b403	B2 ORDINARY	0

RESPONSE SYSTEMS LIMITED

sophymarine-openregistry-gb-02579459

Status: Active
Type: Private Limited Company
Incorporated: 04/02/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FACET TWD PTY LTDsophymarine-openregistry-h-facet-twd-pty-ltd-d473ef	ORDINARY D	54	100.00%
FACET TWD PTY LTDsophymarine-openregistry-h-facet-twd-pty-ltd-d473ef	ORDINARY A	54	100.00%
FACET TWD PTY LTDsophymarine-openregistry-h-facet-twd-pty-ltd-d473ef	ORDINARY C	54	100.00%
FACET TWD PTY LTDsophymarine-openregistry-h-facet-twd-pty-ltd-d473ef	ORDINARY B	54	100.00%
FACET TWD PTY LTDsophymarine-openregistry-h-facet-twd-pty-ltd-d473ef	ORDINARY E	24	100.00%
FACET UK NOMINEES PTY LTD AS TRUSTEE FOR FACET UK UNIT TRUSTsophymarine-openregistry-h-facet-uk-nominees-pty-ltd-as-trustee-for-cc6f34	ORDINARY C	0	0.00%
FACET UK NOMINEES PTY LTD AS TRUSTEE FOR FACET UK UNIT TRUSTsophymarine-openregistry-h-facet-uk-nominees-pty-ltd-as-trustee-for-cc6f34	ORDINARY D	0	0.00%
FACET UK NOMINEES PTY LTD AS TRUSTEE FOR FACET UK UNIT TRUSTsophymarine-openregistry-h-facet-uk-nominees-pty-ltd-as-trustee-for-cc6f34	ORDINARY B	0	0.00%
FACET UK NOMINEES PTY LTD AS TRUSTEE FOR FACET UK UNIT TRUSTsophymarine-openregistry-h-facet-uk-nominees-pty-ltd-as-trustee-for-cc6f34	ORDINARY E	0	0.00%
FACET UK NOMINEES PTY LTD AS TRUSTEE FOR FACET UK UNIT TRUSTsophymarine-openregistry-h-facet-uk-nominees-pty-ltd-as-trustee-for-cc6f34	ORDINARY A	0	0.00%

BROOKES BACON LIMITED

sophymarine-openregistry-gb-04070468

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products
Registered office: 37 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held
SOWAKA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-12240557	D ORDINARY	38,884
SOWAKA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-12240557	A ORDINARY	1,000
SOWAKA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-12240557	E ORDINARY	1
SZILVIA CRAMPTONsophymarine-openregistry-h-szilvia-crampton-e81ab9	C ORDINARY	1
SOWAKA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-12240557	C ORDINARY	0

DIGITAL EVOLUTIONS LIMITED

sophymarine-openregistry-gb-04865670

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2003
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Lythcett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE BAILEYsophymarine-openregistry-h-luke-bailey-3c0c51	ORDINARY	90	90.00%
LUKE BAILEYsophymarine-openregistry-h-luke-bailey-3c0c51	A ORDINARY	40	100.00%
LUKE BAILEYsophymarine-openregistry-h-luke-bailey-3c0c51	B ORDINARY	40	100.00%
IAN HADLINGTONsophymarine-openregistry-h-ian-hadlington-98960c	ORDINARY	10	10.00%
IAN HADLINGTONsophymarine-openregistry-h-ian-hadlington-98960c	C ORDINARY	10	50.00%
LUKE BAILEYsophymarine-openregistry-h-luke-bailey-3c0c51	C ORDINARY	10	50.00%

TRANSITION DRILLING LIMITED

sophymarine-openregistry-gb-08285117

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 5 Moorland Way, Poole, Dorset, BH16 5JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE HELEN CONWAYsophymarine-openregistry-h-catherine-helen-conway-136926	B ORDINARY	45	100.00%
DAVID JAMES CONWAYsophymarine-openregistry-h-david-james-conway-e2205f	A ORDINARY	45	100.00%
CATHERINE HELEN CONWAYsophymarine-openregistry-h-catherine-helen-conway-136926	D ORDINARY	5	100.00%
DAVID JAMES CONWAYsophymarine-openregistry-h-david-james-conway-e2205f	C ORDINARY	5	100.00%

NSN PROPERTY GROUP LTD

sophymarine-openregistry-gb-12161387

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Briggs House 26 Commercial Road, Poole, Dorset, BH14 0JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JAMES WARD AS TRUSTEE OF THE NIGEL WARD DISCRETIONARY SETTLEMENT SIMON RICHARD WARD AS TRUSTEE OF THE NIGEL WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nicholas-james-ward-as-trustee-of-the-ni-42efe5	ORDINARY	1,115,520	100.00%
SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7	ORDINARY A	3,021	100.00%
NICHOLAS JAMES WARD AS TRUSTEE OF THE NIGEL WARD DISCRETIONARY SETTLEMENT SIMON RICHARD WARD AS TRUSTEE OF THE NIGEL WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nicholas-james-ward-as-trustee-of-the-ni-42efe5	ORDINARY B	1,162	100.00%
SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7	ORDINARY S	465	100.00%

BUILDING CONTROL PROJECTS LTD

sophymarine-openregistry-gb-03870156

Status: Active
Type: Private Limited Company
Incorporated: 02/11/1999
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Flat 3 Peninsula Heights, Poole, BH13 7JS

Direct shareholders

Shareholder	Share class	Shares held
GEORGE GOODWINsophymarine-openregistry-h-george-goodwin-c79e01	A ORDINARY	20
GEORGE GOODWINsophymarine-openregistry-h-george-goodwin-c79e01	ORDINARY	20
POPPY MCARTHURsophymarine-openregistry-h-poppy-mcarthur-aafe16	B ORDINARY	20
GEORGE GOODWINsophymarine-openregistry-h-george-goodwin-c79e01	B ORDINARY	0

TEAMWORK DIGITAL LIMITED

sophymarine-openregistry-gb-04379822

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 4 The Axium Centre Dorchester Road, Poole, Dorset, BH16 6FE

Direct shareholders

Shareholder	Share class	Shares held
L WILESsophymarine-openregistry-h-l-wiles-35924a	C ORDINARY	100
S MARTINsophymarine-openregistry-h-s-martin-b287c3	B ORDINARY	100
L WILESsophymarine-openregistry-h-l-wiles-35924a	ORDINARY	15
S MARTINsophymarine-openregistry-h-s-martin-b287c3	ORDINARY	15

NORLINGTON TRADING LIMITED

sophymarine-openregistry-gb-04716771

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
45112 — Sale of used cars and light motor vehicles
Registered office: 31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY MARK TEMPANYsophymarine-openregistry-h-gary-mark-tempany-94b8df	ORDINARY	26	50.98%
GARY MARK TEMPANYsophymarine-openregistry-h-gary-mark-tempany-94b8df	B ORDINARY	25	100.00%
SALLY TEMPANYsophymarine-openregistry-h-sally-tempany-a214ee	ORDINARY	25	49.02%
SALLY TEMPANYsophymarine-openregistry-h-sally-tempany-a214ee	A ORDINARY	24	100.00%

THEDL'S LIMITED

sophymarine-openregistry-gb-04743321

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: 21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA MARY DURANT LEWISsophymarine-openregistry-h-nicola-mary-durant-lewis-3fbbea	ORDINARY A	51	100.00%
NICOLA MARY DURANT LEWISsophymarine-openregistry-h-nicola-mary-durant-lewis-3fbbea	ORDINARY B	48	100.00%
NICOLA MARY DURANT LEWISsophymarine-openregistry-h-nicola-mary-durant-lewis-3fbbea	ORDINARY C	30	100.00%
CAROLE DURANT-LEWISsophymarine-openregistry-h-carole-durant-lewis-b8717f	ORDINARY C	0	0.00%

M P JAMES (CONSTRUCTION) LIMITED

sophymarine-openregistry-gb-05110612

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 28 Panorama Road, Poole, BH13 7RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE JAMESsophymarine-openregistry-h-caroline-james-d48507	ORDINARY B	50	100.00%
MARC PHILLIP JAMESsophymarine-openregistry-h-marc-phillip-james-744d24	ORDINARY A	50	100.00%
CAROLINE JAMESsophymarine-openregistry-h-caroline-james-d48507	ORDINARY	5	50.00%
MARC PHILLIP JAMESsophymarine-openregistry-h-marc-phillip-james-744d24	ORDINARY	5	50.00%

FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05837425

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 165 Alder Road, Poole, BH12 4AN

Direct shareholders

Shareholder	Share class	Shares held
BONITA ONE MANAGEMENT LTDsophymarine-openregistry-gb-09416410	A ORDINARY	1,000
BONITA ONE MANAGEMENT LTDsophymarine-openregistry-gb-09416410	C ORDINARY	1
BONITA ONE MANAGEMENT LTDsophymarine-openregistry-gb-09416410	B ORDINARY	1
JENNA KIDDELLsophymarine-openregistry-h-jenna-kiddell-7e56e8	A ORDINARY	0
JENNA KIDDELLsophymarine-openregistry-h-jenna-kiddell-7e56e8	C ORDINARY	0
JENNA KIDDELLsophymarine-openregistry-h-jenna-kiddell-7e56e8	B ORDINARY	0

RT IDEAS LIMITED

sophymarine-openregistry-gb-06060336

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2007
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 14 Freeland Park Wareham Road, Poole, BH16 6FH

Direct shareholders

Shareholder	Share class	Shares held
CATHERINE GREGGsophymarine-openregistry-h-catherine-gregg-5347f8	ORDINARY	52
RICHARD MACKsophymarine-openregistry-h-richard-mack-f6b588	ORDINARY	48
CATHERINE GREGGsophymarine-openregistry-h-catherine-gregg-5347f8	B ORDINARY	11
RICHARD MACKsophymarine-openregistry-h-richard-mack-f6b588	B ORDINARY	9
CATHERINE GREGGsophymarine-openregistry-h-catherine-gregg-5347f8	C ORDINARY	6
RICHARD MACKsophymarine-openregistry-h-richard-mack-f6b588	C ORDINARY	4

BRICK & STONE SUPPLIES LIMITED

sophymarine-openregistry-gb-06692376

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/09/2008
Accounts: SMALL
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office: 5 Nuffield Road, Poole, BH17 0SS

Direct shareholders

Shareholder	Share class	Shares held
SOUTH COAST BUILDING SUPPLIES LTDsophymarine-openregistry-gb-06668501	A ORDINARY	200
SOUTH COAST BUILDING SUPPLIES LTDsophymarine-openregistry-gb-06668501	B ORDINARY	100
SOUTH COAST BUILDING SUPPLIES LTDsophymarine-openregistry-gb-06668501	C ORDINARY	100
RICHARD MARK SMITHsophymarine-openregistry-h-richard-mark-smith-3c121d	C ORDINARY	0
RICHARD MARK SMITHsophymarine-openregistry-h-richard-mark-smith-3c121d	B ORDINARY	0
RICHARD MARK SMITHsophymarine-openregistry-h-richard-mark-smith-3c121d	A ORDINARY	0