UK companies/Poundbury/Page 4
Companies in Poundbury and their shareholdersPage 4 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 72 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
APPLEBY MORTGAGES LTD
sophymarine-openregistry-gb-10635079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS APPLEBYsophymarine-openregistry-h-ross-appleby-1226c0 | ORDINARY | 60 | 60.00% |
| SARAH LOUISE APPLEBYsophymarine-openregistry-h-sarah-louise-appleby-15fa88 | ORDINARY | 40 | 40.00% |
| ROSS APPLEBYsophymarine-openregistry-h-ross-appleby-1226c0 | ORDINARY B | 10 | 100.00% |
| SARAH LOUISE APPLEBYsophymarine-openregistry-h-sarah-louise-appleby-15fa88 | ORDINARY C | 10 | 100.00% |
MDH WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-10717064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID HARMSsophymarine-openregistry-h-michael-david-harms-2c3204 | ORDINARY | 70 | 70.00% |
| HELEN ELIZABETH HARMSsophymarine-openregistry-h-helen-elizabeth-harms-1c4c4f | ORDINARY | 30 | 30.00% |
| HELEN ELIZABETH HARMSsophymarine-openregistry-h-helen-elizabeth-harms-1c4c4f | ORDINARY C | 10 | 100.00% |
| MICHAEL DAVID HARMSsophymarine-openregistry-h-michael-david-harms-2c3204 | ORDINARY B | 10 | 100.00% |
PHOENIX ELECTRICAL AND PLUMBING SERVICES LTD
sophymarine-openregistry-gb-10955436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HOPKINSsophymarine-openregistry-h-daniel-james-hopkins-05a3be | ORDINARY | 100 | 100.00% |
| DANIEL JAMES HOPKINSsophymarine-openregistry-h-daniel-james-hopkins-05a3be | ORDINARY B | 10 | 100.00% |
| SARAH HOPKINSsophymarine-openregistry-h-sarah-hopkins-c2adca | ORDINARY C | 10 | 100.00% |
| DANIEL JAMES HOPKINSsophymarine-openregistry-h-daniel-james-hopkins-05a3be | ORDINARY C | 0 | 0.00% |
MT ROOFING SOUTH WEST LTD
sophymarine-openregistry-gb-11266256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEIGH JAMES TATEsophymarine-openregistry-h-matthew-leigh-james-tate-bd9e5c | ORDINARY A | 100 | 100.00% |
| MATTHEW LEIGH JAMES TATEsophymarine-openregistry-h-matthew-leigh-james-tate-bd9e5c | ORDINARY B | 10 | 100.00% |
| ROSE LYN FIRTHsophymarine-openregistry-h-rose-lyn-firth-d0f03d | ORDINARY C | 10 | 100.00% |
SPIDERBABY CONSULTING LIMITED
sophymarine-openregistry-gb-11517991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
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 |
|---|
| PETER GRAYsophymarine-openregistry-h-peter-gray-d64d50 | A ORDINARY | 100 | 100.00% |
| JOANNE BARBARA GRAYsophymarine-openregistry-h-joanne-barbara-gray-fc77c4 | C ORDINARY | 1 | 100.00% |
| PETER GRAYsophymarine-openregistry-h-peter-gray-d64d50 | B ORDINARY | 1 | 100.00% |
FROGHOLE FARM LIMITED
sophymarine-openregistry-gb-11825593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MARY GILLsophymarine-openregistry-h-amy-mary-gill-2383d4 | ORDINARY A | 50 | 50.00% |
| HENRY JOHN GILLsophymarine-openregistry-h-henry-john-gill-a810af | ORDINARY A | 50 | 50.00% |
| AMY MARY GILLsophymarine-openregistry-h-amy-mary-gill-2383d4 | ORDINARY C | 1 | 100.00% |
| HENRY JOHN GILLsophymarine-openregistry-h-henry-john-gill-a810af | ORDINARY B | 1 | 100.00% |
H G WATER LIMITED
sophymarine-openregistry-gb-11827898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MARY GILLsophymarine-openregistry-h-amy-mary-gill-2383d4 | ORDINARY A | 50 | 50.00% |
| HENRY JOHN GILLsophymarine-openregistry-h-henry-john-gill-a810af | ORDINARY A | 50 | 50.00% |
| AMY MARY GILLsophymarine-openregistry-h-amy-mary-gill-2383d4 | ORDINARY C | 1 | 100.00% |
| HENRY JOHN GILLsophymarine-openregistry-h-henry-john-gill-a810af | ORDINARY B | 1 | 100.00% |
TJPP AESTHETICS LTD
sophymarine-openregistry-gb-11896790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- 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 | 50 | 50.00% |
| TARA JANE POINTER PUTTsophymarine-openregistry-h-tara-jane-pointer-putt-2b2568 | ORDINARY A | 50 | 50.00% |
| NATHAN JAMES POINTERsophymarine-openregistry-h-nathan-james-pointer-d44baf | ORDINARY B | 1 | 100.00% |
| TARA JANE POINTER PUTTsophymarine-openregistry-h-tara-jane-pointer-putt-2b2568 | ORDINARY C | 1 | 100.00% |
JENNIFER HOLLOWAY LTD
sophymarine-openregistry-gb-11905276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE HOLLOWAYsophymarine-openregistry-h-jennifer-louise-holloway-5fcfc5 | ORDINARY A | 100 | 100.00% |
| ALEXANDER JOSEPH ZALEWSKIsophymarine-openregistry-h-alexander-joseph-zalewski-7f1760 | ORDINARY C | 1 | 100.00% |
| JENNIFER LOUISE HOLLOWAYsophymarine-openregistry-h-jennifer-louise-holloway-5fcfc5 | ORDINARY B | 1 | 100.00% |
NGL UTILITY SERVICES LTD
sophymarine-openregistry-gb-11999996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA LUCY BUTLERsophymarine-openregistry-h-julia-lucy-butler-e1fd46 | C ORDINARY | 1 | 100.00% |
| JULIA LUCY BUTLERsophymarine-openregistry-h-julia-lucy-butler-e1fd46 | ORDINARY | 1 | 50.00% |
| NIGEL BUTLERsophymarine-openregistry-h-nigel-butler-78505b | ORDINARY | 1 | 50.00% |
| NIGEL BUTLERsophymarine-openregistry-h-nigel-butler-78505b | B ORDINARY | 1 | 100.00% |
SELECTED GRAPES LTD
sophymarine-openregistry-gb-12037319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HEATON-LIVINGSTONEsophymarine-openregistry-h-alexandra-heaton-livingstone-1ee5d8 | ORDINARY A | 50 | 50.00% |
| WILLIAM SAM HEATON-LIVINGSTONEsophymarine-openregistry-h-william-sam-heaton-livingstone-0e1f1f | ORDINARY A | 50 | 50.00% |
| ALEXANDRA HEATON-LIVINGSTONEsophymarine-openregistry-h-alexandra-heaton-livingstone-1ee5d8 | ORDINARY C | 1 | 100.00% |
| WILLIAM SAM HEATON-LIVINGSTONEsophymarine-openregistry-h-william-sam-heaton-livingstone-0e1f1f | ORDINARY B | 1 | 100.00% |
X TRACK INTERNATIONAL LTD
sophymarine-openregistry-gb-12040718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- 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 |
|---|
| ANGUS WILLIAM BENJAMIN COWANsophymarine-openregistry-h-angus-william-benjamin-cowan-499c02 | A ORDINARY | 60 | 50.00% |
| GABRIEL ROBERT JOHN SAYLESsophymarine-openregistry-h-gabriel-robert-john-sayles-1f1b86 | A ORDINARY | 60 | 50.00% |
| ANGUS WILLIAM BENJAMIN COWANsophymarine-openregistry-h-angus-william-benjamin-cowan-499c02 | B ORDINARY | 1 | 100.00% |
| GABRIEL ROBERT JOHN SAYLESsophymarine-openregistry-h-gabriel-robert-john-sayles-1f1b86 | C ORDINARY | 1 | 100.00% |
PIERMAX CAPITAL LTD
sophymarine-openregistry-gb-12118886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 | A ORDINARY | 50 | 50.00% |
| NIGEL JONATHAN HODDERsophymarine-openregistry-h-nigel-jonathan-hodder-adc33f | A ORDINARY | 50 | 50.00% |
| LISA EMILY HODDERsophymarine-openregistry-h-lisa-emily-hodder-4054b2 | C ORDINARY | 1 | 100.00% |
| NIGEL JONATHAN HODDERsophymarine-openregistry-h-nigel-jonathan-hodder-adc33f | B ORDINARY | 1 | 100.00% |
LJS HEATING & PLUMBING LTD
sophymarine-openregistry-gb-12384926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEROY JOHN SINCLAIRsophymarine-openregistry-h-leroy-john-sinclair-7f4ae2 | ORDINARY | 100 | 100.00% |
| LEROY JOHN SINCLAIRsophymarine-openregistry-h-leroy-john-sinclair-7f4ae2 | ORDINARY A | 1 | 100.00% |
| RUTH SINCLAIRsophymarine-openregistry-h-ruth-sinclair-e67f15 | ORDINARY B | 1 | 100.00% |
12672609 LTD
sophymarine-openregistry-gb-12672609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- DORMANT
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JOHN PETER PERREEsophymarine-openregistry-h-kieran-john-peter-perree-768f2d | ORDINARY A | 100 | 100.00% |
| KIERAN JOHN PETER PERREEsophymarine-openregistry-h-kieran-john-peter-perree-768f2d | ORDINARY B | 1 | 100.00% |
| KIERAN JOHN PETER PERREEsophymarine-openregistry-h-kieran-john-peter-perree-768f2d | ORDINARY C | 1 | 100.00% |
| IRIS GARCIA ONATEsophymarine-openregistry-h-iris-garcia-onate-e30401 | ORDINARY C | 0 | 0.00% |
COWLEAZE FARM LTD
sophymarine-openregistry-gb-14915050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Spirare Limited Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MARY SHUTEsophymarine-openregistry-h-emily-mary-shute-71b59e | ORDINARY | 60 | 60.00% |
| ANDREW IAN SHUTEsophymarine-openregistry-h-andrew-ian-shute-51eafb | ORDINARY | 40 | 40.00% |
| ANDREW IAN SHUTEsophymarine-openregistry-h-andrew-ian-shute-51eafb | ORDINARY B | 1 | 100.00% |
| EMILY MARY SHUTEsophymarine-openregistry-h-emily-mary-shute-71b59e | ORDINARY A | 1 | 100.00% |
HIGGINS UTILITIES & GROUNDWORKS LTD
sophymarine-openregistry-gb-14939979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- DORMANT
- SIC
- 42910 — Construction of water projects
43290 — Other construction installation - 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 | 50 | 50.00% |
| MONTY BENJAMIN HIGGINSsophymarine-openregistry-h-monty-benjamin-higgins-19ec7b | ORDINARY | 50 | 50.00% |
| JACK ANTHONY DANIEL HIGGINSsophymarine-openregistry-h-jack-anthony-daniel-higgins-e70ab7 | ORDINARY A | 1 | 100.00% |
| MONTY BENJAMIN HIGGINSsophymarine-openregistry-h-monty-benjamin-higgins-19ec7b | ORDINARY B | 1 | 100.00% |
CHANGE RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-05672223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Spirare Limited, Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WARNEsophymarine-openregistry-h-sarah-warne-bbe0c8 | ORDINARY | 50 | 100.00% |
| JOSEPH WARNEsophymarine-openregistry-h-joseph-warne-181c64 | ORDINARY A | 1 | 100.00% |
FOOTPRINT CONTROL LTD
sophymarine-openregistry-gb-07164544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Mey House, Poundbury, Dorset, DT1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMESsophymarine-openregistry-gb-16728151 | B ORDINARY | 20 | 100.00% |
| PETER LLOYDsophymarine-openregistry-h-peter-lloyd-c30f0a | A ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURBECK ELECTRONICS LTDsophymarine-openregistry-gb-09816034 | Holds shares in | ORDINARY · 100.00% |
PREMIER WINDOWS (DORSET) LTD
sophymarine-openregistry-gb-07602979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| NATHAN ALAN MOOREsophymarine-openregistry-h-nathan-alan-moore-2cb027 | ORDINARY | 64 | 64.00% |
| NATHAN ALAN MOOREsophymarine-openregistry-h-nathan-alan-moore-2cb027 | ORDINARY A | 60 | 60.00% |
| MELISA LOUISE MOOREsophymarine-openregistry-h-melisa-louise-moore-4a2e40 | ORDINARY A | 40 | 40.00% |
| MELISA LOUISE MOOREsophymarine-openregistry-h-melisa-louise-moore-4a2e40 | ORDINARY | 36 | 36.00% |