UK companies/Broadstone/Page 10
Companies in Broadstone and their shareholdersPage 10 of 12
226 companies registered in Broadstone 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 Broadstone. Between them they record 40 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
226
PALACE DIGITAL MARKETING LIMITED
sophymarine-openregistry-gb-13517740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 30 Ridgeway, Broadstone, Dorset, BH18 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JADINE FITZSIMMONSsophymarine-openregistry-h-melissa-jadine-fitzsimmons-57c89e | ORDINARY | 99 | 99.00% |
| LINDA FITZSIMMONSsophymarine-openregistry-h-linda-fitzsimmons-3ddcc3 | ORDINARY | 1 | 1.00% |
JMB MANAGEMENT LTD
sophymarine-openregistry-gb-13561844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BROWNsophymarine-openregistry-h-jordan-brown-a3ce2a | ORDINARY | 100 | |
| TINA BROWNsophymarine-openregistry-h-tina-brown-9a8000 | ORDINARY | 0 | |
C & E AVIATION LTD
sophymarine-openregistry-gb-13600903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETER CHARLES NICHOLAS SMOOKsophymarine-openregistry-h-pieter-charles-nicholas-smook-8d563f | ORDINARY | 74 | 74.00% |
| EMMA SMOOKsophymarine-openregistry-h-emma-smook-ef9cae | ORDINARY | 26 | 26.00% |
AMONG THE BOUGHS LTD
sophymarine-openregistry-gb-13601717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 84 Roman Road, Broadstone, Dorset, BH18 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LABOUCHARDIEREsophymarine-openregistry-h-james-labouchardiere-ed1ef7 | ORDINARY SHARES | 500 | |
| JONATHAN WHITLEYsophymarine-openregistry-h-jonathan-whitley-09ff5a | ORDINARY SHARES | 500 | |
ASHLEY 191 LIMITED
sophymarine-openregistry-gb-13665095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Newton Magnus Arrowsmith Court Newton Magnus Arrowsmith Court, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SAMTANIsophymarine-openregistry-h-christine-samtani-5da705 | ORDINARY | 100 | |
| MATTHEW MONKSsophymarine-openregistry-h-matthew-monks-6a3864 | ORDINARY | 0 | |
SWITCHEDON-NETZERO LIMITED
sophymarine-openregistry-gb-13920925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains
74901 — Environmental consulting activities - Registered office
- 6 Tadden Walk, Broadstone, BH18 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FISHERsophymarine-openregistry-h-anthony-fisher-0c062f | ORDINARY | 50 | |
| LONE FISHERsophymarine-openregistry-h-lone-fisher-847d05 | ORDINARY | 50 | |
TOM HOOPS STUDIOS LTD
sophymarine-openregistry-gb-14309211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Newton Magnus, 10 Arrowsmith Court, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HOOPERsophymarine-openregistry-h-thomas-hooper-f3fa0d | ORDINARY | 8 | 66.67% |
| BOONANANT LERTPRICHAsophymarine-openregistry-h-boonanant-lertpricha-25c6f5 | ORDINARY | 4 | 33.33% |
LET MAINTENANCE LTD
sophymarine-openregistry-gb-14401582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 208 Lower Blandford Road, Broadstone, BH18 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELGER HOLDINGSsophymarine-openregistry-gb-15212361 | ORDINARY | 10 | |
| RAY GERSONsophymarine-openregistry-h-ray-gerson-b1cc4e | ORDINARY | 0 | |
OLIBEE SPORTS LTD
sophymarine-openregistry-gb-14431876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Suite 5 Manor House, Broadstone, BH18 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CURCHINsophymarine-openregistry-h-thomas-curchin-e19814 | ORDINARY | 100,000 | |
| WILLIAM FRANCIS DAVID ROBERTSsophymarine-openregistry-h-william-francis-david-roberts-f642ca | ORDINARY | 12,800 | |
INTEGRATED DESIGN STUDIO LTD
sophymarine-openregistry-gb-14553992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
81300 — Landscape service activities - Registered office
- 18 West Way, Broadstone, BH18 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE ULYATEsophymarine-openregistry-h-simone-ulyate-94ee72 | ORDINARY | 2 | |
| CHARMAINE ULYATEsophymarine-openregistry-h-charmaine-ulyate-6ceaaf | ORDINARY | 0 | |
FAYREWOOD DOORS LTD
sophymarine-openregistry-gb-14698383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Newton Magnus & Co, 10, Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI ELIZABETH TAYLORsophymarine-openregistry-h-heidi-elizabeth-taylor-58b8c6 | ORDINARY | 10 | 100.00% |
| LEE NICHOLAS TAYLORsophymarine-openregistry-h-lee-nicholas-taylor-ff4d09 | ORDINARY | 0 | 0.00% |
BRENDAN INVESTMENTS (POOLE) LIMITED
sophymarine-openregistry-gb-14699891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Newton Magnus & Co, 10, Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN CARTER PHILLIPSsophymarine-openregistry-h-brendan-carter-phillips-b8287f | ORDINARY | 76 | |
| LEE PHILLIPSsophymarine-openregistry-h-lee-phillips-77cd0b | ORDINARY | 24 | |
PEARL PLASTERING LTD
sophymarine-openregistry-gb-14798117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Newton Magnus & Co, 10, Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN BRANIFFsophymarine-openregistry-h-william-john-braniff-6252ba | ORDINARY | 20 | 100.00% |
| JOSHUA SOMERSsophymarine-openregistry-h-joshua-somers-54ba8e | ORDINARY | 0 | 0.00% |
1ST CHOICE VEHICLE RENTALS LTD
sophymarine-openregistry-gb-14892040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Arrowsmith Court Newton Magnus Ltd, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD VAUGHANsophymarine-openregistry-h-christopher-richard-vaughan-bf0703 | ORDINARY | 1 | 50.00% |
| FIONA MICHELLE YOULDENsophymarine-openregistry-h-fiona-michelle-youlden-f847b0 | ORDINARY | 1 | 50.00% |
LILIE FISH LTD
sophymarine-openregistry-gb-15135545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 59 Roman Road, Broadstone, BH18 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN HAMMONDsophymarine-openregistry-h-edwin-hammond-a626ba | ORDINARY | 5 | |
| TIA HAMMONDsophymarine-openregistry-h-tia-hammond-a572e9 | ORDINARY | 5 | |
TELGER HOLDINGS LTD
sophymarine-openregistry-gb-15212361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 208 Lower Blandford Road, Broadstone, BH18 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA GERSONsophymarine-openregistry-h-johanna-gerson-2b2304 | ORDINARY | 10 | |
| RAYMOND GERSONsophymarine-openregistry-h-raymond-gerson-40ce94 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCK A TOTS (UK) LTDsophymarine-openregistry-gb-12215316 | Holds shares in | ORDINARY A |
| LET MAINTENANCE LTDsophymarine-openregistry-gb-14401582 | Holds shares in | ORDINARY |
| LET RECRUITMENT LIMITEDsophymarine-openregistry-gb-15405899 | Holds shares in | ORDINARY |
FOX RED ASSOCIATES LIMITED
sophymarine-openregistry-gb-15280706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
74902 — Quantity surveying activities - Registered office
- 18 West Way, Broadstone, BH18 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY | 100 | |
| NICOLA KINGsophymarine-openregistry-h-nicola-king-6d0244 | ORDINARY | 0 | |
POOLE HARBOUR RESIDENTIAL AND COMMERCIAL LTD
sophymarine-openregistry-gb-15309484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Newton Magnus, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NEWMANsophymarine-openregistry-gb-04441616 | ORDINARY | 1 | |
| TRACEY NEWMANsophymarine-openregistry-h-tracey-newman-d64f14 | ORDINARY | 0 | |
DEREK J ROLLS ESTATE AGENTS LTD
sophymarine-openregistry-gb-15594557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 186b Lower Blandford Road, Broadstone, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MARION ROLLSsophymarine-openregistry-h-wendy-marion-rolls-d9639e | ORDINARY SHARES | 51 | 100.00% |
| MARTIN DAVID TRAVESsophymarine-openregistry-h-martin-david-traves-8b2b2b | ORDINARY SHARES | 0 | 0.00% |
TRADEWINDS FINANCE & ACCOUNTING LTD
sophymarine-openregistry-gb-15813461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 High Way, Broadstone, BH18 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041 | ORDINARY | 75 | |
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY | 25 | |