UK companies/Poole/Page 9

Companies in Poole and their shareholdersPage 9 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 247 shareholdings and 1 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
247
Related parties
1

25 MCKINLEY ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-14085690
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
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
BARRY ASHLEY MISTLINsophymarine-openregistry-h-barry-ashley-mistlin-a3b6cbORDINARY225.00%
BARBARA MCGRATHsophymarine-openregistry-h-barbara-mcgrath-b4c9b7ORDINARY112.50%
EDMUND BRIAN MCGRATHsophymarine-openregistry-h-edmund-brian-mcgrath-f4e891ORDINARY112.50%
IAN GRAY BARRIEsophymarine-openregistry-h-ian-gray-barrie-9e8f93ORDINARY112.50%
IAN JOHN THOMSONsophymarine-openregistry-h-ian-john-thomson-48a533ORDINARY112.50%
JANE HELEN FUTCHERsophymarine-openregistry-h-jane-helen-futcher-60eb68ORDINARY112.50%
MICHAEL DOUGLAS GAMBLEsophymarine-openregistry-h-michael-douglas-gamble-14d5b3ORDINARY112.50%
PAUL CHRISTOPHER FUTCHERsophymarine-openregistry-h-paul-christopher-futcher-e193b1ORDINARY112.50%
ROBERT JAMES SYRETTsophymarine-openregistry-h-robert-james-syrett-515be1ORDINARY112.50%
VALERIE ANNE BARRIEsophymarine-openregistry-h-valerie-anne-barrie-04be36ORDINARY112.50%
HELEN ELIZABETH CHURCHsophymarine-openregistry-h-helen-elizabeth-church-72c130ORDINARY00.00%
KAREN JILL COLEsophymarine-openregistry-h-karen-jill-cole-b40c8bORDINARY00.00%
ROBERT PAUL COLEsophymarine-openregistry-h-robert-paul-cole-265b82ORDINARY00.00%

MEDICAL PHOTONICS LIMITED

sophymarine-openregistry-gb-15551123
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
47a Commercial Road, Poole, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHELANsophymarine-openregistry-gb-11852890ORDINARY5,094
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664ORDINARY3,226
ANDREW NORRISsophymarine-openregistry-gb-08526974ORDINARY2,151
STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8ORDINARY1,850
SERHIY KORPOSHsophymarine-openregistry-h-serhiy-korposh-381f45ORDINARY1,750
BARRIE HAYES-GILLsophymarine-openregistry-h-barrie-hayes-gill-4e76c9ORDINARY1,701
RICARDO GONCALVES CORREIAsophymarine-openregistry-h-ricardo-goncalves-correia-f72ac7ORDINARY1,650
MARCO MOHWINCKELsophymarine-openregistry-h-marco-mohwinckel-91a374ORDINARY351
SIMON ATKINSsophymarine-openregistry-h-simon-atkins-02413dORDINARY201
MATTHEW AUSTINsophymarine-openregistry-gb-05092813ORDINARY200
DMITRIJ KORPOSsophymarine-openregistry-h-dmitrij-korpos-f16975ORDINARY101
JIRI HROMADKAsophymarine-openregistry-h-jiri-hromadka-022406ORDINARY101
PETER CHRISTPOHERsophymarine-openregistry-h-peter-christpoher-f9dcc0ORDINARY101

THRUDARK LIMITED

sophymarine-openregistry-gb-10351946
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Sentinel House 4-6 Nuffield Road, Poole, Dorset, BH17 0RB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STAZICKERsophymarine-openregistry-h-anthony-stazicker-b366a9ORDINARY50,000
LOUIS TINSLEYsophymarine-openregistry-h-louis-tinsley-58869cORDINARY50,000
STEVE CLARKsophymarine-openregistry-gb-04224697A ORDINARY44,385
ALAN BARRATTsophymarine-openregistry-h-alan-barratt-20ff7cA ORDINARY15,800
NATASHA CLARKsophymarine-openregistry-h-natasha-clark-f5e82cA ORDINARY11,500
CHRISTOPHER REYNOLDSsophymarine-openregistry-h-christopher-reynolds-ca3672A ORDINARY8,400
WILLEM HAITINKsophymarine-openregistry-h-willem-haitink-d6711bG3,100
EDWARD FORMSTONEsophymarine-openregistry-h-edward-formstone-a6568fA ORDINARY2,554
DYLAN HARTLEYsophymarine-openregistry-gb-14490270A ORDINARY1,752
STEVEN MCCLAFFERTYsophymarine-openregistry-h-steven-mcclafferty-667d54A ORDINARY1,752
VICTORIA PENDLETONsophymarine-openregistry-h-victoria-pendleton-e45521A ORDINARY1,752
JASON FOXsophymarine-openregistry-h-jason-fox-929e1aA ORDINARY1,401

JESSOPP BROTHERS(BOURNEMOUTH)LIMITED

sophymarine-openregistry-gb-00580835
Status
Active
Type
Private Limited Company
Incorporated
26/03/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Balena Close, Poole, Dorset, BH17 7DD

Direct shareholders

ShareholderShare classShares held% of class
SHERIDAN ELIZABETH JESSOPPsophymarine-openregistry-h-sheridan-elizabeth-jessopp-0452efORDINARY12
ANDREW MICHAEL JESSOPPsophymarine-openregistry-h-andrew-michael-jessopp-776811ORDINARY11
DOMINIC LAURENCE JESSOPPsophymarine-openregistry-h-dominic-laurence-jessopp-b915faORDINARY11
LORNA JESSOPP-SCOTTsophymarine-openregistry-h-lorna-jessopp-scott-f0bf26ORDINARY11
ROSS MARC FERRIS JESSOPPsophymarine-openregistry-h-ross-marc-ferris-jessopp-265c76ORDINARY11
SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fbORDINARY11
SHARON ELIZABETH JESSOPPsophymarine-openregistry-h-sharon-elizabeth-jessopp-d38b20ORDINARY11
STUART FRANK JESSOPPsophymarine-openregistry-h-stuart-frank-jessopp-1df8d6ORDINARY11
VANESSA ANN JESSOPPsophymarine-openregistry-h-vanessa-ann-jessopp-2c837bORDINARY11
DOMINIC L JESSOPPsophymarine-openregistry-h-dominic-l-jessopp-8c55f6ORDINARY0
ROSS M JESSOPPsophymarine-openregistry-h-ross-m-jessopp-0253d0ORDINARY0
SHERIDEN ELIZABETH MARLOWsophymarine-openregistry-h-sheriden-elizabeth-marlow-915904ORDINARY0

CARBERY MOUNT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01334132
Status
Active
Type
Private Limited Company
Incorporated
17/10/1977
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
North House, Poole, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
CLARE E MARAISsophymarine-openregistry-h-clare-e-marais-69b168ORDINARY258.33%
D J WAILENsophymarine-openregistry-h-d-j-wailen-6de79cORDINARY258.33%
D.A. ADLERsophymarine-openregistry-h-d-a-adler-acd6ffORDINARY258.33%
G LILLsophymarine-openregistry-h-g-lill-dbd66cORDINARY258.33%
IAN HARWOODsophymarine-openregistry-h-ian-harwood-492effORDINARY258.33%
J MATTHEWSsophymarine-openregistry-gb-15746512ORDINARY258.33%
L.I.C. THOMSONsophymarine-openregistry-h-l-i-c-thomson-ad8a80ORDINARY258.33%
LAURENCE ALLEN CADORATHsophymarine-openregistry-h-laurence-allen-cadorath-445dd9ORDINARY258.33%
LORNA AUTYsophymarine-openregistry-h-lorna-auty-be09ccORDINARY258.33%
PETER ELGARsophymarine-openregistry-h-peter-elgar-54eca4ORDINARY258.33%
STEPHEN PAUL CAMPIONsophymarine-openregistry-h-stephen-paul-campion-a581adORDINARY258.33%
SUSAN VICTORIA STOKESsophymarine-openregistry-h-susan-victoria-stokes-511b44ORDINARY258.33%

WESTERN COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01900648
Status
Active
Type
Private Limited Company
Incorporated
29/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21 Church Road, Poole, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA EASTWOODsophymarine-openregistry-h-amanda-eastwood-b695ebORDINARY110.00%
ANTONY SULLIVANsophymarine-openregistry-h-antony-sullivan-88df42ORDINARY110.00%
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY110.00%
DAVID PENNINGTONsophymarine-openregistry-h-david-pennington-8c055fORDINARY110.00%
JENNIFER MARY LANGWORTHYsophymarine-openregistry-h-jennifer-mary-langworthy-0b09d7ORDINARY110.00%
LESLEY-ANN BISHOPsophymarine-openregistry-h-lesley-ann-bishop-09f6f5ORDINARY110.00%
PATRICK DENNISsophymarine-openregistry-h-patrick-dennis-b5bc83ORDINARY110.00%
RHODA VOLPEsophymarine-openregistry-h-rhoda-volpe-ec0315ORDINARY110.00%
RUSSELL TAYLORsophymarine-openregistry-h-russell-taylor-555928ORDINARY110.00%
RUSSELL WHITTLEsophymarine-openregistry-h-russell-whittle-29e470ORDINARY110.00%
SUSANNAH LOUISE HILLsophymarine-openregistry-h-susannah-louise-hill-480386ORDINARY110.00%
COLIN BRAYsophymarine-openregistry-h-colin-bray-8f0880ORDINARY00.00%

DAYLIGHT PROPERTIES LIMITED

sophymarine-openregistry-gb-02377588
Status
Active
Type
Private Limited Company
Incorporated
28/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Pascoe Close, Poole, BH14 0NT

Direct shareholders

ShareholderShare classShares held% of class
AMY CORNELIA HUGOsophymarine-openregistry-h-amy-cornelia-hugo-6abe41ORDINARY110.00%
CHRIS TOYNBEEsophymarine-openregistry-h-chris-toynbee-ed8141ORDINARY110.00%
CHRISTINE POWELLsophymarine-openregistry-h-christine-powell-77ccbdORDINARY110.00%
JANE JONESsophymarine-openregistry-h-jane-jones-731604ORDINARY110.00%
LAUREN MICHAELA GOVIERsophymarine-openregistry-h-lauren-michaela-govier-fd9d8bORDINARY110.00%
LAUREN TOYNBEEsophymarine-openregistry-h-lauren-toynbee-b5379eORDINARY110.00%
MARK WINSTON WETHERALLsophymarine-openregistry-h-mark-winston-wetherall-6fa421ORDINARY110.00%
NIGEL ALDRIDGEsophymarine-openregistry-h-nigel-aldridge-f60317ORDINARY110.00%
RICHARD RALPH CREED MEREDITHsophymarine-openregistry-h-richard-ralph-creed-meredith-1d34bfORDINARY110.00%
SUSAN MAY THOMASsophymarine-openregistry-h-susan-may-thomas-fe1e98ORDINARY110.00%
TRACEY EDWARDSsophymarine-openregistry-h-tracey-edwards-00b14fORDINARY110.00%
STUART ANDREW CAUNDLEsophymarine-openregistry-h-stuart-andrew-caundle-ebbcbaORDINARY00.00%

ST. BOTOLPH'S MEWS MANAGERS LIMITED

sophymarine-openregistry-gb-02730958
Status
Active
Type
Private Limited Company
Incorporated
14/07/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, Dorset, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUARTsophymarine-openregistry-h-andrew-stuart-dbb395ORDINARY1
ANNE LESLEY JUDDsophymarine-openregistry-h-anne-lesley-judd-7598aeORDINARY1
CAROLINE COUPLANDsophymarine-openregistry-h-caroline-coupland-1acdecORDINARY1
CHARLES GRANTsophymarine-openregistry-gb-14007586ORDINARY1
CHRISTOPHER JOHN PETTITsophymarine-openregistry-h-christopher-john-pettit-ee7f7fORDINARY1
CLIFFORD JAMES JUDDsophymarine-openregistry-h-clifford-james-judd-75deabORDINARY1
DAVID JAMESsophymarine-openregistry-gb-06431400ORDINARY1
KAREN LESLEY PETTITsophymarine-openregistry-h-karen-lesley-pettit-43e3abORDINARY1
M & D ACCOMMODATIONS LIMITEDsophymarine-openregistry-gb-11719086ORDINARY1
N D ALLENsophymarine-openregistry-h-n-d-allen-feb11aORDINARY1
TONY FENWICKsophymarine-openregistry-h-tony-fenwick-6875bcORDINARY1
BERYL RILEYsophymarine-openregistry-h-beryl-riley-371732ORDINARY0

SHIPSTAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-02982479
Status
Active
Type
Private Limited Company
Incorporated
24/10/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 12 Shipstal, Poole, BH15 2NX

Direct shareholders

ShareholderShare classShares held% of class
JANICE MARGARET BRIGHTsophymarine-openregistry-h-janice-margaret-bright-fe18b3ORDINARY10
MISS GAYNOR EVANSsophymarine-openregistry-h-miss-gaynor-evans-e39bafORDINARY10
MISS PATRICIA WOODRUFFsophymarine-openregistry-h-miss-patricia-woodruff-720b2bORDINARY10
MISS TAMAZINE,VERONICA, MARGARET HOSKINSsophymarine-openregistry-h-miss-tamazine-veronica-margaret-hoskins-a3352bORDINARY10
MR ALEXANDER & MRS JOAN MCKENZIEsophymarine-openregistry-h-mr-alexander-mrs-joan-mckenzie-70b918ORDINARY10
MR GEORGE & MRS ENID RHYMESsophymarine-openregistry-h-mr-george-mrs-enid-rhymes-f323daORDINARY10
MR IAN & MRS MAUREEN PALMERsophymarine-openregistry-h-mr-ian-mrs-maureen-palmer-e1ed2eORDINARY10
MR ROYSTON & MRS SHIRLEY SCOTTsophymarine-openregistry-h-mr-royston-mrs-shirley-scott-f94d43ORDINARY10
MRS JANE TAPPERsophymarine-openregistry-h-mrs-jane-tapper-ee5597ORDINARY10
MRS LINDA MAUREEN BAKERsophymarine-openregistry-h-mrs-linda-maureen-baker-12d7f0ORDINARY10
MRS RUTH FIANDERsophymarine-openregistry-h-mrs-ruth-fiander-2225c8ORDINARY10
THOMAS NIGEL RALPH WAREHAMsophymarine-openregistry-h-thomas-nigel-ralph-wareham-a25bd0ORDINARY10

VALENTINE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03437642
Status
Active
Type
Private Limited Company
Incorporated
22/09/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LAWRENCE STONEsophymarine-openregistry-h-anthony-lawrence-stone-88151bORDINARY500
D STAPLESsophymarine-openregistry-h-d-staples-4cb055ORDINARY500
G ANTHONYsophymarine-openregistry-h-g-anthony-dcd384ORDINARY500
G C WILMOTsophymarine-openregistry-h-g-c-wilmot-7ac367ORDINARY500
J ANTHONYsophymarine-openregistry-h-j-anthony-847c4bORDINARY500
J E C WILDINGsophymarine-openregistry-h-j-e-c-wilding-296696ORDINARY500
K & F SIMMONSsophymarine-openregistry-h-k-f-simmons-e2873aORDINARY500
M J JENKINSsophymarine-openregistry-h-m-j-jenkins-2b8777ORDINARY500
MR K B BROWNsophymarine-openregistry-h-mr-k-b-brown-7bff72ORDINARY500
MRS E C BROWNsophymarine-openregistry-h-mrs-e-c-brown-e3de13ORDINARY500
P J KEELINGsophymarine-openregistry-h-p-j-keeling-23e912ORDINARY500
S F JENKINSsophymarine-openregistry-h-s-f-jenkins-005391ORDINARY500
ANTHONY LAWRENCE STONEsophymarine-openregistry-h-anthony-lawrence-stone-88151bORDINARY0

MARLBOROUGH COURT (BOURNEMOUTH) FREEHOLD LIMITED

sophymarine-openregistry-gb-03767711
Status
Active
Type
Private Limited Company
Incorporated
11/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 6 Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ANDREW TYSOEsophymarine-openregistry-h-mr-paul-andrew-tysoe-ce89baORDINARY218.18%
DONATA GRAHAMsophymarine-openregistry-h-donata-graham-e93d7bORDINARY19.09%
ELENA WELLENsophymarine-openregistry-h-elena-wellen-fb0bb3ORDINARY19.09%
MARY MEGAWsophymarine-openregistry-h-mary-megaw-deafadORDINARY19.09%
MERGIM SHEHIsophymarine-openregistry-h-mergim-shehi-87051bORDINARY19.09%
MR DAVID GORDON RIDGERS & MRS JANET SYLVIA RIDGERSsophymarine-openregistry-h-mr-david-gordon-ridgers-mrs-janet-sylvia-685945ORDINARY19.09%
MRS ELAINE ROSSALYN BLECHNERsophymarine-openregistry-h-mrs-elaine-rossalyn-blechner-ef71feORDINARY19.09%
MS VASOULA ANTONIOUsophymarine-openregistry-h-ms-vasoula-antoniou-7f1ec2ORDINARY19.09%
ROBERT WINDEBANKsophymarine-openregistry-h-robert-windebank-a4a138ORDINARY19.09%
RUSSELL WILLIAM WELLENsophymarine-openregistry-h-russell-william-wellen-8ac21bORDINARY19.09%
SUZANNE WALCHsophymarine-openregistry-h-suzanne-walch-3312b8ORDINARY19.09%
GEOFFREY IAN HICKSsophymarine-openregistry-h-geoffrey-ian-hicks-a1a72cORDINARY00.00%

Related parties

PartyRelationshipDetail
MARLBOROUGH COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00681679Holds shares inORDINARY

CHAPEL STREET (ELY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-03887826
Status
Active
Type
Private Limited Company
Incorporated
02/12/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Whitecliff Crescent, Poole, Dorset, BH14 8DT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW AND JULIE SMITHsophymarine-openregistry-h-andrew-and-julie-smith-b782c8ORDINARY1
ANDREW JAMIESONsophymarine-openregistry-h-andrew-jamieson-6129caORDINARY1
CHRISTINE AND LOUISE MATTHEWSsophymarine-openregistry-h-christine-and-louise-matthews-cd89a4ORDINARY1
CHRISTOPHER AND AMEY BUDDsophymarine-openregistry-h-christopher-and-amey-budd-b478f7ORDINARY1
RAYMOND AND BARBARA WALKERsophymarine-openregistry-h-raymond-and-barbara-walker-a66684ORDINARY1
SHIRLEY WRIGHTsophymarine-openregistry-h-shirley-wright-17fb86ORDINARY1
D S ROBINSONsophymarine-openregistry-h-d-s-robinson-841db3ORDINARY0
L BANISTERsophymarine-openregistry-h-l-banister-785d43ORDINARY0
MR COLLINSsophymarine-openregistry-h-mr-collins-2aa5e2ORDINARY0
OLIVE MRS NEWMANsophymarine-openregistry-h-olive-mrs-newman-2b7339ORDINARY0
PHYLLIS MRS MATTHEWSsophymarine-openregistry-h-phyllis-mrs-matthews-53c5a9ORDINARY0
RICHARD MR NORDENsophymarine-openregistry-h-richard-mr-norden-8bd5c1ORDINARY0

BROOMRIGG PROPERTIES LIMITED

sophymarine-openregistry-gb-04552438
Status
Active
Type
Private Limited Company
Incorporated
03/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 11 Broomrigg, Poole, Dorset, BH14 8UE

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILLIAMSsophymarine-openregistry-h-barry-williams-8bae43ORDINARY SHARES18.33%
GILES HENDERSON LEGG AND HARRIET ANNE LEGGsophymarine-openregistry-h-giles-henderson-legg-and-harriet-anne-le-4ee0ebORDINARY SHARES18.33%
JOHN MALCOLM DICKSONsophymarine-openregistry-h-john-malcolm-dickson-7a6dd1ORDINARY SHARES18.33%
JOHN STEPHEN WHITE AND IRENE WHITEsophymarine-openregistry-h-john-stephen-white-and-irene-white-f953ebORDINARY SHARES18.33%
JOSE FERNANDO BERNAL AND JULIA CAROLINE BERNALsophymarine-openregistry-h-jose-fernando-bernal-and-julia-caroline--75b93eORDINARY SHARES18.33%
MR MARTIN & JUDE BAILEYsophymarine-openregistry-h-mr-martin-jude-bailey-984146ORDINARY SHARES18.33%
MRS A & MR B ARNETTsophymarine-openregistry-h-mrs-a-mr-b-arnett-0d6ffeORDINARY SHARES18.33%
REX PALMER AND JULIA PALMERsophymarine-openregistry-h-rex-palmer-and-julia-palmer-2ae819ORDINARY SHARES18.33%
ROGER PHILLIPSsophymarine-openregistry-h-roger-phillips-e45d33ORDINARY SHARES18.33%
ROGER WILLIAMS AND LUCY WILLIAMSsophymarine-openregistry-h-roger-williams-and-lucy-williams-707fb8ORDINARY SHARES18.33%
SIMON DEREK BROBBINsophymarine-openregistry-h-simon-derek-brobbin-992f99ORDINARY SHARES18.33%
TERENCE KELVIN MOORE AND DAWN ANN BENJAMINsophymarine-openregistry-h-terence-kelvin-moore-and-dawn-ann-benjam-a8b1d0ORDINARY SHARES18.33%

NEEDLES VIEW FREEHOLD LIMITED

sophymarine-openregistry-gb-05449748
Status
Active
Type
Private Limited Company
Incorporated
11/05/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
87 North Road, Poole, Dorset, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HAYESsophymarine-openregistry-h-angela-hayes-76cb19ORDINARY1
DAVID SALISBURYsophymarine-openregistry-gb-09917322ORDINARY1
JANETTE JENKINSONsophymarine-openregistry-h-janette-jenkinson-b03ee1ORDINARY1
JOHN CORNERsophymarine-openregistry-h-john-corner-b398cbORDINARY1
JULIE WORTHsophymarine-openregistry-h-julie-worth-ec18e4ORDINARY1
MICHAEL MAXWELLsophymarine-openregistry-h-michael-maxwell-f37e39ORDINARY1
ORIEL DOBBsophymarine-openregistry-h-oriel-dobb-8cc3deORDINARY1
PADMA DEVI SUMANANDAsophymarine-openregistry-h-padma-devi-sumananda-e61deaORDINARY1
PEGGY WHITINGsophymarine-openregistry-h-peggy-whiting-d37159ORDINARY1
PETER GEORGE HEANEYsophymarine-openregistry-h-peter-george-heaney-a39d57ORDINARY1
WENDY MITCHELLsophymarine-openregistry-gb-SC756518ORDINARY1
JEAN WILLISsophymarine-openregistry-h-jean-willis-daafebORDINARY0

ALUM VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07817420
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Alder Road, Poole, BH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
CLARE FRANKLANDsophymarine-openregistry-h-clare-frankland-e4e4d5ORDINARY1
JAN JURYsophymarine-openregistry-h-jan-jury-31b259ORDINARY1
JENNY GREENsophymarine-openregistry-gb-10005005ORDINARY1
RAY JURYsophymarine-openregistry-h-ray-jury-635924ORDINARY1
ROGER STEPHEN CLIMIEsophymarine-openregistry-h-roger-stephen-climie-0a33f7ORDINARY1
SEAN REGINALD CADWALLADERsophymarine-openregistry-h-sean-reginald-cadwallader-2dd728ORDINARY1
THOMAS CLIVE STANMORE JAMESsophymarine-openregistry-h-thomas-clive-stanmore-james-b80d64ORDINARY1
ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0eORDINARY0
ANTHONY BURSEYsophymarine-openregistry-h-anthony-bursey-1609a6ORDINARY0
CLAIRE MICHELLE ROBERTSONsophymarine-openregistry-h-claire-michelle-robertson-067aa7ORDINARY0
GARETH LESLIE WILSONsophymarine-openregistry-h-gareth-leslie-wilson-d1af7dORDINARY0
JAMES ALAN CLARKsophymarine-openregistry-h-james-alan-clark-eba7fbORDINARY0

SATSUMA BITCOIN LTD

sophymarine-openregistry-gb-07947791
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHOON-KIT HARRISsophymarine-openregistry-h-jonathan-choon-kit-harris-0494bbORDINARY2,625
DEBORAH SIEW-KUAN HARRISsophymarine-openregistry-h-deborah-siew-kuan-harris-273b03ORDINARY310
MAUREEN BATESsophymarine-openregistry-h-maureen-bates-968e55ORDINARY50
TREVOR BATESsophymarine-openregistry-h-trevor-bates-6d49a2ORDINARY40
LISA HARRISsophymarine-openregistry-h-lisa-harris-b71b06ORDINARY30
TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80ORDINARY30
TIMOTHY ROY BARROWsophymarine-openregistry-h-timothy-roy-barrow-177ddbORDINARY30
WILD GOOSE WEBSITES LIMITEDsophymarine-openregistry-gb-06680779ORDINARY30
CHISTOPHER JOHN STAPLEHURSTsophymarine-openregistry-h-chistopher-john-staplehurst-4e42efORDINARY25
FAITH SIEW-PENG BARROWsophymarine-openregistry-h-faith-siew-peng-barrow-faf9eaORDINARY20
MELODIE VERA DORIS CARRALL THOMPSONsophymarine-openregistry-h-melodie-vera-doris-carrall-thompson-a4c690ORDINARY12
LACHLAN MACKAYsophymarine-openregistry-h-lachlan-mackay-eaea40ORDINARY5

HIGHMOOR COURT (POOLE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09594629
Status
Active
Type
Private Limited Company
Incorporated
16/05/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Highmoor Court, Poole, BH14 8SZ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JOY WILSONsophymarine-openregistry-h-amanda-joy-wilson-e172e2A SHARES1
ANTHONY PAUL WILSONsophymarine-openregistry-h-anthony-paul-wilson-5c42b5A SHARES1
CAROL ANN DAVISsophymarine-openregistry-h-carol-ann-davis-4df2feA SHARES1
CHRISTINE RUTH WABEsophymarine-openregistry-h-christine-ruth-wabe-f34102A SHARES1
GRAHAM STONE WABEsophymarine-openregistry-h-graham-stone-wabe-507ef9A SHARES1
GRAHAM WILLIAM LATHAMsophymarine-openregistry-h-graham-william-latham-a8608aA SHARES1
KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dcA SHARES1
ROBERT CHARLES BRUCE HEPBURNsophymarine-openregistry-h-robert-charles-bruce-hepburn-c2b252A SHARES1
SARAH LOUISE MOYSEsophymarine-openregistry-h-sarah-louise-moyse-e4f59aA SHARES1
SUSAN BEATRICE DAVIESsophymarine-openregistry-h-susan-beatrice-davies-cf1accA SHARES1
VIVIAN JOHN O'SHEAsophymarine-openregistry-h-vivian-john-o-shea-7d35e3A SHARES1
SPENCER JOHN MAYNARDsophymarine-openregistry-h-spencer-john-maynard-da9ce4A SHARES0

ACFA LTD

sophymarine-openregistry-gb-10345598
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Right 2 Manage Ltd, North House, Poole, BH14 0LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLIVE BATESsophymarine-openregistry-h-andrew-clive-bates-b7c801ORDINARY 1 GBP1
ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72ORDINARY 1 GBP1
BENJAMIN ROSEsophymarine-openregistry-h-benjamin-rose-85b8b0ORDINARY 1 GBP1
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY 1 GBP1
GEMMA ROSEsophymarine-openregistry-h-gemma-rose-193860ORDINARY 1 GBP1
JANET GLEESONsophymarine-openregistry-h-janet-gleeson-15bf98ORDINARY 1 GBP1
LINDA BROWNsophymarine-openregistry-h-linda-brown-e198a1ORDINARY 1 GBP1
ROBIN APPLEBYsophymarine-openregistry-h-robin-appleby-1f6a2cORDINARY 1 GBP1
TERESA CAN THUC WONGsophymarine-openregistry-h-teresa-can-thuc-wong-2d6de0ORDINARY 1 GBP1
TIPHARAT GIBSONsophymarine-openregistry-h-tipharat-gibson-ab8cc7ORDINARY 1 GBP1
WARREN BASSETTsophymarine-openregistry-h-warren-bassett-bf675aORDINARY 1 GBP1
YAN PUI WONGsophymarine-openregistry-h-yan-pui-wong-eeea97ORDINARY 1 GBP1

WHITE PINES MANAGEMENT LIMITED

sophymarine-openregistry-gb-11725482
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 6, Fleetsbridge Business Centre, Poole, BH17 7AF

Direct shareholders

ShareholderShare classShares held% of class
ANITA FRYsophymarine-openregistry-h-anita-fry-cdac16ORDINARY114.29%
CAROLINE ELIZABETH TRISTsophymarine-openregistry-h-caroline-elizabeth-trist-a2100fORDINARY114.29%
CAROLINE PHILIPPA MARY NELSONsophymarine-openregistry-h-caroline-philippa-mary-nelson-eff069ORDINARY114.29%
ELIZABETH HELEN NEWMANsophymarine-openregistry-h-elizabeth-helen-newman-c1b8dbORDINARY114.29%
JANINE AMANDA WILLIAMSsophymarine-openregistry-h-janine-amanda-williams-4ecd74ORDINARY114.29%
JOHN BESWICKsophymarine-openregistry-h-john-beswick-971e04ORDINARY114.29%
NATHALIE CLAIRE BESWICKsophymarine-openregistry-h-nathalie-claire-beswick-3b36bfORDINARY114.29%
PHILIP JOHN WARNERsophymarine-openregistry-h-philip-john-warner-b2b1c1ORDINARY114.29%
SAM JAMIE BIRDsophymarine-openregistry-h-sam-jamie-bird-8b47afORDINARY114.29%
TRACEY CHRISTINA WARNERsophymarine-openregistry-h-tracey-christina-warner-ae3c83ORDINARY114.29%
KATHARINE JANE COLTARTsophymarine-openregistry-h-katharine-jane-coltart-c4f80fORDINARY00.00%
SIMON BOOTHsophymarine-openregistry-h-simon-booth-45168dORDINARY00.00%

GARDEN SELECTIONS LIMITED

sophymarine-openregistry-gb-04345265
Status
Active
Type
Private Limited Company
Incorporated
24/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2 Factory Road, Poole, BH16 5SJ

Direct shareholders

ShareholderShare classShares held% of class
JULIAN M A SLOCOCKsophymarine-openregistry-h-julian-m-a-slocock-b649e4ORDINARY120,000
JOANNE CAROLINE SLOCOCKsophymarine-openregistry-h-joanne-caroline-slocock-f12e16ORDINARY18,750
CHRISTIAN BINKSsophymarine-openregistry-h-christian-binks-173299ORDINARY7,500
GEOFFREY DENYERsophymarine-openregistry-h-geoffrey-denyer-103312ORDINARY7,500
JOHN JENNINGSsophymarine-openregistry-h-john-jennings-a33b6aORDINARY7,500
DAVID MICHAEL SLOCOCKsophymarine-openregistry-h-david-michael-slocock-baddd0ORDINARY4,500
TERESA MARY SLOCOCKsophymarine-openregistry-h-teresa-mary-slocock-bf0cefORDINARY4,500
CHRISTIAN BINKSsophymarine-openregistry-h-christian-binks-173299B ORDINARY30
GEOFFREY DENYERsophymarine-openregistry-h-geoffrey-denyer-103312B ORDINARY30
JOANNE CAROLINE SLOCOCKsophymarine-openregistry-h-joanne-caroline-slocock-f12e16B ORDINARY30
JOHN JENNINGSsophymarine-openregistry-h-john-jennings-a33b6aB ORDINARY30
JULIAN SLOCOCKsophymarine-openregistry-h-julian-slocock-413330B ORDINARY30
GEOFF DENYERsophymarine-openregistry-h-geoff-denyer-0fbe62D ORDINARY1
JULIAN M A SLOCOCKsophymarine-openregistry-h-julian-m-a-slocock-b649e4C ORDINARY1
CAROLINE SLOCOCKsophymarine-openregistry-h-caroline-slocock-cecb60B ORDINARY0
JOANNA CAROLINE SLOCOCKsophymarine-openregistry-h-joanna-caroline-slocock-b3af32ORDINARY0