UK companies/Poundbury/Page 3
Companies in Poundbury and their shareholdersPage 3 of 7
134 companies registered in Poundbury 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 Poundbury. Between them they record 81 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.
Companies with a register
134
PICOTECH LTD
sophymarine-openregistry-gb-06261284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ROGER KIM WILLCOXsophymarine-openregistry-h-allan-roger-kim-willcox-a275e5 | D ORDINARY | 100 | 100.00% |
| ALLAN ROGER KIM WILLCOXsophymarine-openregistry-h-allan-roger-kim-willcox-a275e5 | B ORDINARY | 100 | 100.00% |
| MELANIE JANE KATE TIBBSsophymarine-openregistry-h-melanie-jane-kate-tibbs-389272 | C ORDINARY | 100 | 100.00% |
| ALLAN ROGER KIM WILLCOXsophymarine-openregistry-h-allan-roger-kim-willcox-a275e5 | A ORDINARY | 76 | 76.00% |
| MELANIE JANE KATE TIBBSsophymarine-openregistry-h-melanie-jane-kate-tibbs-389272 | A ORDINARY | 24 | 24.00% |
MARINA VIEW DEVELOPMENTS LTD
sophymarine-openregistry-gb-10691700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER MACHONsophymarine-openregistry-h-simon-peter-machon-6677e6 | ORDINARY | 100 | 100.00% |
| SIMON PETER MACHONsophymarine-openregistry-h-simon-peter-machon-6677e6 | ORDINARY B | 10 | 100.00% |
| SIMON PETER MACHONsophymarine-openregistry-h-simon-peter-machon-6677e6 | ORDINARY D | 10 | 100.00% |
| SIMON PETER MACHONsophymarine-openregistry-h-simon-peter-machon-6677e6 | ORDINARY C | 10 | 100.00% |
| JENNIE REEVES-GRAYsophymarine-openregistry-h-jennie-reeves-gray-570009 | ORDINARY C | 0 | 0.00% |
JURASSIC CATERING LTD
sophymarine-openregistry-gb-12304228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANTHONY DANIEL HIGGINSsophymarine-openregistry-h-jack-anthony-daniel-higgins-e70ab7 | ORDINARY | 100 | 100.00% |
| ANDREA TRACY HIGGINSsophymarine-openregistry-h-andrea-tracy-higgins-7cbaba | ORDINARY A | 1 | 100.00% |
| JACK ANTHONY DANIEL HIGGINSsophymarine-openregistry-h-jack-anthony-daniel-higgins-e70ab7 | ORDINARY C | 1 | 100.00% |
| JACK ANTHONY DANIEL HIGGINSsophymarine-openregistry-h-jack-anthony-daniel-higgins-e70ab7 | ORDINARY B | 1 | 100.00% |
BAY VIEW INVESTMENTS LTD
sophymarine-openregistry-gb-12436678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MACHONsophymarine-openregistry-h-simon-machon-189afd | ORDINARY | 10 | 50.00% |
| SIMON MACHONsophymarine-openregistry-h-simon-machon-189afd | ORDINARY | 10 | 50.00% |
| SIMON MACHONsophymarine-openregistry-h-simon-machon-189afd | CLASS A | 8 | 100.00% |
| SIMON MACHONsophymarine-openregistry-h-simon-machon-189afd | C ORDINARY | 1 | 100.00% |
| SIMON MACHONsophymarine-openregistry-h-simon-machon-189afd | B ORDINARY | 1 | 100.00% |
| JODI JESSsophymarine-openregistry-h-jodi-jess-9f81d7 | CLASS A | 0 | 0.00% |
| JODI JESSsophymarine-openregistry-h-jodi-jess-9f81d7 | ORDINARY | 0 | 0.00% |
| JODI JESSsophymarine-openregistry-h-jodi-jess-9f81d7 | C ORDINARY | 0 | 0.00% |
KINGCHIP PROPERTIES LIMITED
sophymarine-openregistry-gb-02752331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Challacombe Street, Poundbury, Dorset, DT1 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE DELLOCAsophymarine-openregistry-h-alice-delloca-dde303 | ORDINARY | 50 | 50.00% |
| LUCY CROYSDILLsophymarine-openregistry-h-lucy-croysdill-5f317c | ORDINARY | 50 | 50.00% |
| ALICE DELLOCAsophymarine-openregistry-h-alice-delloca-dde303 | A ORDINARY | 1 | 100.00% |
| LUCY CROYSDILLsophymarine-openregistry-h-lucy-croysdill-5f317c | B ORDINARY | 1 | 100.00% |
P W B ELECTRICS LIMITED
sophymarine-openregistry-gb-05865064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
96040 — Physical well-being activities - Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM BLAKEsophymarine-openregistry-h-paul-william-blake-1b8759 | ORDINARY | 100 | 100.00% |
| LYDIA BLAKEsophymarine-openregistry-h-lydia-blake-73e30c | ORDINARY C | 10 | 100.00% |
| PAUL WILLIAM BLAKEsophymarine-openregistry-h-paul-william-blake-1b8759 | ORDINARY B | 10 | 100.00% |
FUSION NETWORK SERVICES LIMITED
sophymarine-openregistry-gb-06953771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Spirare Limited, Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK JOHN CORNELIUSsophymarine-openregistry-h-james-mark-john-cornelius-8ab2a3 | ORDINARY | 100 | 100.00% |
| DONNA MARIE CORNELIUSsophymarine-openregistry-h-donna-marie-cornelius-70a275 | C ORDINARY | 10 | 100.00% |
| JAMES MARK JOHN CORNELIUSsophymarine-openregistry-h-james-mark-john-cornelius-8ab2a3 | B ORDINARY | 10 | 100.00% |
NICK APLIN LIMITED
sophymarine-openregistry-gb-07116083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Spirare Limited, Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BRIAN FREDERICK APLINsophymarine-openregistry-h-nicholas-brian-frederick-aplin-bb67ad | ORDINARY | 100 | 100.00% |
| NICHOLAS BRIAN FREDERICK APLINsophymarine-openregistry-h-nicholas-brian-frederick-aplin-bb67ad | ORDINARY A | 10 | 100.00% |
| SOPHIE APLINsophymarine-openregistry-h-sophie-aplin-ed050c | ORDINARY B | 10 | 100.00% |
RAE OF HOPE FISHING LTD
sophymarine-openregistry-gb-07253989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE STUART BOWELLsophymarine-openregistry-h-wayne-stuart-bowell-43548e | ORDINARY | 100 | 100.00% |
| TERENCE GARETH HOOKsophymarine-openregistry-h-terence-gareth-hook-73a181 | B ORDINARY | 10 | 100.00% |
| WAYNE STUART BOWELLsophymarine-openregistry-h-wayne-stuart-bowell-43548e | C ORDINARY | 10 | 100.00% |
COMINS TEA HOUSE LTD
sophymarine-openregistry-gb-07488335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE COMINSsophymarine-openregistry-h-michelle-comins-15c4d0 | ORDINARY A | 50 | 50.00% |
| ROBERT COMINSsophymarine-openregistry-h-robert-comins-cf7be7 | ORDINARY A | 50 | 50.00% |
| MICHELLE COMINSsophymarine-openregistry-h-michelle-comins-15c4d0 | ORDINARY B | 1 | 100.00% |
| ROBERT COMINSsophymarine-openregistry-h-robert-comins-cf7be7 | ORDINARY C | 1 | 100.00% |
BARTLETTS OF WIMBORNE LTD
sophymarine-openregistry-gb-07883264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Spirare Limited, Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA THOMPSONsophymarine-openregistry-gb-08006363 | ORDINARY | 100 | 100.00% |
| REBECCA ROBERTSsophymarine-openregistry-gb-17099807 | C | 10 | 100.00% |
| SAMANTHA THOMPSONsophymarine-openregistry-gb-08006363 | B | 10 | 100.00% |
PIERMAX LIMITED
sophymarine-openregistry-gb-08339377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Spirare Limited, Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA EMILY HODDERsophymarine-openregistry-h-lisa-emily-hodder-4054b2 | ORDINARY | 50 | 50.00% |
| NIGEL JONATHAN HODDERsophymarine-openregistry-h-nigel-jonathan-hodder-adc33f | ORDINARY | 50 | 50.00% |
| LISA EMILY HODDERsophymarine-openregistry-h-lisa-emily-hodder-4054b2 | ORDINARY B | 1 | 100.00% |
| NIGEL JONATHAN HODDERsophymarine-openregistry-h-nigel-jonathan-hodder-adc33f | ORDINARY A | 1 | 100.00% |
LUSTY LTD
sophymarine-openregistry-gb-08817230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRETT LUSTYsophymarine-openregistry-h-james-brett-lusty-ad0ebc | ORDINARY | 60 | 60.00% |
| ELIZABETH ELEANOR LUSTYsophymarine-openregistry-h-elizabeth-eleanor-lusty-d849a6 | ORDINARY | 40 | 40.00% |
| ELIZABETH ELEANOR LUSTYsophymarine-openregistry-h-elizabeth-eleanor-lusty-d849a6 | C ORDINARY | 1 | 100.00% |
| JAMES BRETT LUSTYsophymarine-openregistry-h-james-brett-lusty-ad0ebc | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAMESIDE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02035071 | Holds shares in | ORDINARY A 1 GBP |
SPECIAL SAUCE TRAINING LTD
sophymarine-openregistry-gb-08834233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES BOLTON-ALARCONsophymarine-openregistry-h-matthew-james-bolton-alarcon-5f90bc | ORDINARY A | 75 | 75.00% |
| DELIA ITZEL BOLTON-ALARCONsophymarine-openregistry-h-delia-itzel-bolton-alarcon-dacc4e | ORDINARY A | 25 | 25.00% |
| DELIA ITZEL BOLTON-ALARCONsophymarine-openregistry-h-delia-itzel-bolton-alarcon-dacc4e | ORDINARY C | 1 | 100.00% |
| MATTHEW JAMES BOLTON-ALARCONsophymarine-openregistry-h-matthew-james-bolton-alarcon-5f90bc | ORDINARY B | 1 | 100.00% |
ADVENTURE FOR ALL LTD
sophymarine-openregistry-gb-09259305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BARRY SERGISONsophymarine-openregistry-h-alexander-barry-sergison-66fcc6 | ORDINARY | 70 | 70.00% |
| KATY MAY PARKERsophymarine-openregistry-h-katy-may-parker-e3fb82 | ORDINARY | 30 | 30.00% |
| ALEXANDER BARRY SERGISONsophymarine-openregistry-h-alexander-barry-sergison-66fcc6 | B ORDINARY | 1 | 100.00% |
| KATY MAY PARKERsophymarine-openregistry-h-katy-may-parker-e3fb82 | C ORDINARY | 1 | 100.00% |
T HAYNE CONSTRUCTION LTD
sophymarine-openregistry-gb-09287059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HAYNEsophymarine-openregistry-h-thomas-hayne-df5d01 | ORDINARY A | 75 | 75.00% |
| LAURA HAYNEsophymarine-openregistry-h-laura-hayne-3c3594 | ORDINARY A | 25 | 25.00% |
| LAURA HAYNEsophymarine-openregistry-h-laura-hayne-3c3594 | ORDINARY C | 1 | 100.00% |
| THOMAS HAYNEsophymarine-openregistry-h-thomas-hayne-df5d01 | ORDINARY B | 1 | 100.00% |
ANDY SHUTE LTD
sophymarine-openregistry-gb-09508528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Spirare Limited, Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN SHUTEsophymarine-openregistry-h-andrew-ian-shute-51eafb | ORDINARY A | 60 | 60.00% |
| EMILY MARY SHUTEsophymarine-openregistry-h-emily-mary-shute-71b59e | ORDINARY A | 40 | 40.00% |
| ANDREW IAN SHUTEsophymarine-openregistry-h-andrew-ian-shute-51eafb | ORDINARY B | 10 | 100.00% |
| EMILY MARY SHUTEsophymarine-openregistry-h-emily-mary-shute-71b59e | ORDINARY C | 10 | 100.00% |
PIDDLE VALLEY CHICKEN LTD
sophymarine-openregistry-gb-10134954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA MARIE FROUDsophymarine-openregistry-h-jenna-marie-froud-0a304f | ORDINARY C | 100 | 100.00% |
| KEVIN JEFFREY FROUDsophymarine-openregistry-h-kevin-jeffrey-froud-f2a7a1 | ORDINARY B | 100 | 100.00% |
| KEVIN JEFFREY FROUDsophymarine-openregistry-h-kevin-jeffrey-froud-f2a7a1 | ORDINARY A | 60 | 60.00% |
| JENNA MARIE FROUDsophymarine-openregistry-h-jenna-marie-froud-0a304f | ORDINARY A | 40 | 40.00% |
SUURI LTD
sophymarine-openregistry-gb-10158870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES POINTERsophymarine-openregistry-h-nathan-james-pointer-d44baf | ORDINARY A | 60 | 60.00% |
| TARA JANE POINTER PUTTsophymarine-openregistry-h-tara-jane-pointer-putt-2b2568 | ORDINARY A | 40 | 40.00% |
| NATHAN JAMES POINTERsophymarine-openregistry-h-nathan-james-pointer-d44baf | ORDINARY B | 10 | 100.00% |
| TARA JANE POINTER PUTTsophymarine-openregistry-h-tara-jane-pointer-putt-2b2568 | ORDINARY C | 10 | 100.00% |
ELLIOTT LANG AND ASSOCIATES LTD
sophymarine-openregistry-gb-10624871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOLLEYsophymarine-openregistry-h-andrew-folley-73db47 | ORDINARY A | 60 | 60.00% |
| JACQUALINE FOLLEYsophymarine-openregistry-h-jacqualine-folley-68b10d | ORDINARY A | 40 | 40.00% |
| ANDREW FOLLEYsophymarine-openregistry-h-andrew-folley-73db47 | ORDINARY B | 10 | 100.00% |
| JACQUALINE FOLLEYsophymarine-openregistry-h-jacqualine-folley-68b10d | ORDINARY C | 10 | 100.00% |