UK companies/Broadstone/Page 2
Companies in Broadstone and their shareholdersPage 2 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 159 shareholdings and 5 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
COURTNEY-THORNE LTD
sophymarine-openregistry-gb-04319825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM VICKRAGEsophymarine-openregistry-h-graham-vickrage-f69eaa | 'A' ORDINARY | 48,148 | 50.00% |
| LORNA CLAIRE BOWNsophymarine-openregistry-h-lorna-claire-bown-151a08 | 'A' ORDINARY | 38,518 | 40.00% |
| FRANCES KAY VICKRAGEsophymarine-openregistry-h-frances-kay-vickrage-975ecb | 'A' ORDINARY | 9,630 | 10.00% |
| DAVID JOHN HEWITTsophymarine-openregistry-h-david-john-hewitt-ce1cd5 | 'F' ORDINARY | 2,537 | 100.00% |
| GRAHAM VICKRAGEsophymarine-openregistry-h-graham-vickrage-f69eaa | 'D' ORDINARY | 117 | 100.00% |
| LORNA CLAIRE BOWNsophymarine-openregistry-h-lorna-claire-bown-151a08 | 'E' ORDINARY | 17 | 100.00% |
| FRANCES KAY VICKRAGEsophymarine-openregistry-h-frances-kay-vickrage-975ecb | 'B' ORDINARY | 4 | 100.00% |
| CLAIRE VICKRAGEsophymarine-openregistry-h-claire-vickrage-f342dd | 'C' ORDINARY | 1 | 100.00% |
| ANDREW RICHARD VALEsophymarine-openregistry-h-andrew-richard-vale-c26c8c | 'F' ORDINARY | 0 | 0.00% |
SYMMETRY ARCHITECTURE LTD.
sophymarine-openregistry-gb-11796294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 3a Station Approach, Broadstone, BH18 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRAMPTONsophymarine-openregistry-h-james-frampton-e2c71d | A ORDINARY | 8 | 100.00% |
| MALCOLM RANDELLsophymarine-openregistry-h-malcolm-randell-4d0b0e | B ORDINARY | 7 | 100.00% |
| MATTHEW FARLEYsophymarine-openregistry-h-matthew-farley-caa159 | C ORDINARY | 6 | 100.00% |
| FI FI FARLEYsophymarine-openregistry-h-fi-fi-farley-9cdc12 | F ORDINARY | 4 | 100.00% |
| CLAIRE RANDELLsophymarine-openregistry-h-claire-randell-24edd0 | E ORDINARY | 3 | 100.00% |
| CHARLOTTE FRAMPTONsophymarine-openregistry-h-charlotte-frampton-a57fc0 | D ORDINARY | 2 | 100.00% |
AMVILIRE LTD
sophymarine-openregistry-gb-12394859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Cowslip Road, Broadstone, BH18 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ELAINE BILSONsophymarine-openregistry-h-kim-elaine-bilson-6a66c1 | ORDINARY B | 40 | |
| MICHAEL ANDREW BILSONsophymarine-openregistry-h-michael-andrew-bilson-8d24f7 | ORDINARY A | 40 | |
| AMY RUTH FOOTSONsophymarine-openregistry-h-amy-ruth-footson-5573fd | ORDINARY C | 5 | |
| LILY GRACE BILSONsophymarine-openregistry-h-lily-grace-bilson-ad0fea | ORDINARY E | 5 | |
| REBECCA ROSE TRIFFITTsophymarine-openregistry-h-rebecca-rose-triffitt-9f9b52 | ORDINARY F | 5 | |
| VICTORIA SARAH IONSsophymarine-openregistry-h-victoria-sarah-ions-8815e7 | ORDINARY D | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHORLEY COURT FLATS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02617932 | Holds shares in | ORDINARY · 10.00% |
BROADWAY PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14841649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- 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
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK BROADWAYsophymarine-openregistry-h-jonathan-mark-broadway-b48fc3 | ORDINARY A | 300 | 100.00% |
| SARAH BROADWAYsophymarine-openregistry-h-sarah-broadway-13e729 | ORDINARY B | 300 | 100.00% |
| AMBER BROADWAYsophymarine-openregistry-h-amber-broadway-6557b3 | ORDINARY D | 100 | 100.00% |
| LUKE BROADWAYsophymarine-openregistry-h-luke-broadway-51d08b | ORDINARY C | 100 | 100.00% |
| MARCUS BROADWAYsophymarine-openregistry-h-marcus-broadway-857900 | ORINDARY F | 100 | 100.00% |
| SCOTT BROADWAYsophymarine-openregistry-h-scott-broadway-26776d | ORDINARY E | 100 | 100.00% |
HUB VENTURES LTD
sophymarine-openregistry-gb-15128229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1, Arrowsmith Court, 10 Station Approach, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON VICKERSsophymarine-openregistry-h-jason-vickers-e17947 | C ORDINARY | 20 | 100.00% |
| EDWARD PAUL GORVINsophymarine-openregistry-h-edward-paul-gorvin-17e7bc | B ORDINARY | 10 | 50.00% |
| JANE ELIZABETH GORVINsophymarine-openregistry-h-jane-elizabeth-gorvin-03d116 | A ORDINARY | 10 | 50.00% |
| LAURA GORVINsophymarine-openregistry-h-laura-gorvin-5837e2 | B ORDINARY | 10 | 50.00% |
| MATTHEW STEPHEN GORVINsophymarine-openregistry-h-matthew-stephen-gorvin-3a7c07 | A ORDINARY | 10 | 50.00% |
| JULIE ANNE VICKERSsophymarine-openregistry-h-julie-anne-vickers-bbc2e5 | C ORDINARY | 0 | 0.00% |
BRIDGE HOUSE (HONITON) LIMITED
sophymarine-openregistry-gb-02348629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 High Way, Broadstone, Dorset, BH18 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAMSONsophymarine-openregistry-gb-16111544 | B | 6 | |
| JOHNATHAN THARPsophymarine-openregistry-h-johnathan-tharp-5be094 | B | 3 | |
| LAWRENCE THORNEsophymarine-openregistry-h-lawrence-thorne-5e91e5 | B | 3 | |
| MERRITT HOMES LTDsophymarine-openregistry-gb-04806163 | B | 3 | |
| MERRITT HOMES LTDsophymarine-openregistry-gb-04806163 | B | 3 | |
| SUSAN THARPsophymarine-openregistry-h-susan-tharp-c30c88 | B | 3 | |
| M WILLIAMSONsophymarine-openregistry-h-m-williamson-01e363 | A | 2 | |
| MARTIN WILLIAMSONsophymarine-openregistry-gb-16111544 | A | 2 | |
| JOHNATHAN THARPsophymarine-openregistry-h-johnathan-tharp-5be094 | A | 1 | |
| LAWRENCE THORNEsophymarine-openregistry-h-lawrence-thorne-5e91e5 | A | 1 | |
| MERRITT HOMES LTDsophymarine-openregistry-gb-04806163 | A | 1 | |
| MERRITT HOMES LTDsophymarine-openregistry-gb-04806163 | A | 1 | |
| SUSAN THARPsophymarine-openregistry-h-susan-tharp-c30c88 | A | 1 | |
GRAHAM GARNER AND PARTNERS LIMITED
sophymarine-openregistry-gb-02164456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON WALTER PURSALL FRYETTsophymarine-openregistry-h-jonathon-walter-pursall-fryett-e09bb8 | ORDINARY | 160 | 33.33% |
| ANTHONY CHARLES DILKEsophymarine-openregistry-h-anthony-charles-dilke-414393 | ORDINARY | 95 | 19.79% |
| DARREN JAMES PIPERsophymarine-openregistry-h-darren-james-piper-c1c4e9 | ORDINARY | 95 | 19.79% |
| PAUL HAMILTONsophymarine-openregistry-gb-SC877348 | ORDINARY | 95 | 19.79% |
| CHRISTOPHER RICHARD HAMPTONsophymarine-openregistry-h-christopher-richard-hampton-033c96 | ORDINARY | 35 | 7.29% |
| JOHN STEVEN ELLARDsophymarine-openregistry-h-john-steven-ellard-e843b9 | ORDINARY | 0 | 0.00% |
HOLMWOOD (WESTBOURNE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02371587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTOR OF MRS J V BEASLEYsophymarine-openregistry-h-executor-of-mrs-j-v-beasley-7f4ad4 | ORDINARY | 2 | 33.33% |
| JUDITH BERNAUsophymarine-openregistry-h-judith-bernau-6d0347 | ORDINARY | 1 | 16.67% |
| MARTIN WITHERSsophymarine-openregistry-h-martin-withers-dfb042 | ORDINARY | 1 | 16.67% |
| S KOBASHIsophymarine-openregistry-h-s-kobashi-eb2265 | ORDINARY | 1 | 16.67% |
| SALLT TUBBsophymarine-openregistry-h-sallt-tubb-72da00 | ORDINARY | 1 | 16.67% |
| JOAN VICTORIA BEASLEYsophymarine-openregistry-h-joan-victoria-beasley-f8dac9 | ORDINARY | 0 | 0.00% |
CHATTERTON RESIDENTS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12765880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Newton Magnus & Co, Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUP SIANG TANsophymarine-openregistry-h-hup-siang-tan-71785e | ORDINARY | 2 | 33.33% |
| ADELE EATONsophymarine-openregistry-h-adele-eaton-537540 | ORDINARY | 1 | 16.67% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 1 | 16.67% |
| SIMEON GRIFFINsophymarine-openregistry-h-simeon-griffin-8b9404 | ORDINARY | 1 | 16.67% |
| TIMOTHY BOLTsophymarine-openregistry-h-timothy-bolt-07e302 | ORDINARY | 1 | 16.67% |
| IAN HESELTINEsophymarine-openregistry-h-ian-heseltine-b5bc00 | ORDINARY | 0 | 0.00% |
SUPPLY PARTNERS DIRECT LTD
sophymarine-openregistry-gb-13127553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COOKSONsophymarine-openregistry-h-michael-cookson-fe46e7 | ORDINARY 1P | 750,000 | 34.29% |
| STEVEN ERIC MCPHERSONsophymarine-openregistry-h-steven-eric-mcpherson-8ae483 | ORDINARY 1P | 750,000 | 34.29% |
| SOHEIL SHAHRIARIsophymarine-openregistry-h-soheil-shahriari-693e61 | ORDINARY 1P | 298,140 | 13.63% |
| CRAIG DRUMMOND DUNNsophymarine-openregistry-h-craig-drummond-dunn-18a798 | ORDINARY 1P | 243,090 | 11.12% |
| MICHAEL GERARD COSTAINsophymarine-openregistry-h-michael-gerard-costain-617f58 | ORDINARY 1P | 121,500 | 5.56% |
| LAURIE SMITHsophymarine-openregistry-h-laurie-smith-22da9e | ORDINARY 1P | 24,300 | 1.11% |
TEE SCREEN LIMITED
sophymarine-openregistry-gb-14843391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 36 Beech Close, Broadstone, BH18 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HELASsophymarine-openregistry-h-jason-helas-81d807 | ORDINARY | 149 | |
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORDINARY | 58 | |
| ADAM BARTHOLOMEWsophymarine-openregistry-h-adam-bartholomew-7fa415 | ORDINARY | 10 | |
| ALEX AYLINGsophymarine-openregistry-h-alex-ayling-0862df | ORDINARY | 6 | |
| JOSHUA BAKERsophymarine-openregistry-h-joshua-baker-e45879 | ORDINARY | 0 | |
| SAM BAYSTONsophymarine-openregistry-h-sam-bayston-b75833 | ORDINARY | 0 | |
SUITABLE LIFE PLANNING LTD
sophymarine-openregistry-gb-12650057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 33 Lower Golf Links Road, Broadstone, BH18 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY B | 20 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY A | 20 | 100.00% |
| COLEHILL INVESTMENTS LTDsophymarine-openregistry-gb-15910155 | ORDINARY M | 10 | 100.00% |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY I | 5 | 100.00% |
| COLEHILL INVESTMENTS LTDsophymarine-openregistry-gb-15910155 | ORDINARY K | 5 | 100.00% |
| COLEHILL INVESTMENTS LTDsophymarine-openregistry-gb-15910155 | ORDINARY L | 5 | 100.00% |
| COLEHILL INVESTMENTS LTDsophymarine-openregistry-gb-15910155 | ORDINARY J | 5 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY F | 5 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY D | 5 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY G | 5 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY H | 5 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY C | 5 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY E | 5 | 100.00% |
| LINDSAY LUDMANsophymarine-openregistry-h-lindsay-ludman-87427f | ORDINARY M | 0 | 0.00% |
| NICHOLAS CHARLES ROSEsophymarine-openregistry-h-nicholas-charles-rose-5dedce | ORDINARY K | 0 | 0.00% |
| NICHOLAS CHARLES ROSEsophymarine-openregistry-h-nicholas-charles-rose-5dedce | ORDINARY J | 0 | 0.00% |
| NICHOLAS CHARLES ROSEsophymarine-openregistry-h-nicholas-charles-rose-5dedce | ORDINARY L | 0 | 0.00% |
R.A. BOWERS LIMITED
sophymarine-openregistry-gb-05266459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND BOWERSsophymarine-openregistry-h-paul-raymond-bowers-b84ebd | A ORDINARY | 155 | 100.00% |
| BEVERLEY BOWERSsophymarine-openregistry-h-beverley-bowers-e54bfa | B ORDINARY | 145 | 100.00% |
| JAMIE BOWERSsophymarine-openregistry-h-jamie-bowers-7a938b | D ORDINARY | 30 | 100.00% |
| LIAM BOWERSsophymarine-openregistry-h-liam-bowers-ed0688 | E ORDINARY | 30 | 100.00% |
| RYAN BOWERSsophymarine-openregistry-h-ryan-bowers-e57447 | C ORDINARY | 30 | 100.00% |
| BEVERLEY BOWERSsophymarine-openregistry-h-beverley-bowers-e54bfa | E ORDINARY | 0 | 0.00% |
| PAUL RAYMOND BOWERSsophymarine-openregistry-h-paul-raymond-bowers-b84ebd | E ORDINARY | 0 | 0.00% |
ERICSSON AUTOMOBILE HOLDINGS LIMITED
sophymarine-openregistry-gb-11688199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICSSON AUTOMOBILE S.A.sophymarine-openregistry-h-ericsson-automobile-s-a-5d01f6 | ORDINARY A | 92,996 | 100.00% |
| ERICSSON AUTOMOBILE S.A.sophymarine-openregistry-h-ericsson-automobile-s-a-5d01f6 | ORDINARY CO-FOUNDER | 6,000 | 100.00% |
| ERICSSON AUTOMOBILE S.A.sophymarine-openregistry-h-ericsson-automobile-s-a-5d01f6 | ORDINARY | 1,000 | 100.00% |
| ERICSSON AUTOMOBILE S.A.sophymarine-openregistry-h-ericsson-automobile-s-a-5d01f6 | ORDINARY M | 2 | 100.00% |
| ERICSSON AUTOMOBILE S.A.sophymarine-openregistry-h-ericsson-automobile-s-a-5d01f6 | ORDINARY B | 2 | 100.00% |
| CLINT TOWNSENDsophymarine-openregistry-h-clint-townsend-01af49 | ORDINARY CO-FOUNDER | 0 | 0.00% |
| DAVID WILLIAM COTTERELLsophymarine-openregistry-h-david-william-cotterell-5fe144 | ORDINARY CO-FOUNDER | 0 | 0.00% |
| LARS OVE OSKAR ERIKSSONsophymarine-openregistry-h-lars-ove-oskar-eriksson-dc26c6 | ORDINARY | 0 | 0.00% |
| LARS OVE OSKAR ERIKSSONsophymarine-openregistry-h-lars-ove-oskar-eriksson-dc26c6 | ORDINARY A | 0 | 0.00% |
| LARS OVE OSKAR ERIKSSONsophymarine-openregistry-h-lars-ove-oskar-eriksson-dc26c6 | ORDINARY M | 0 | 0.00% |
| LARS OVE OSKAR ERIKSSONsophymarine-openregistry-h-lars-ove-oskar-eriksson-dc26c6 | ORDINARY B | 0 | 0.00% |
| PELLE PETTERSONsophymarine-openregistry-h-pelle-petterson-92da57 | ORDINARY CO-FOUNDER | 0 | 0.00% |
GENTILWOOD LIMITED
sophymarine-openregistry-gb-11997752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 100 Dunyeats Road, Broadstone, BH18 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JESSUPsophymarine-openregistry-h-sarah-jessup-d67c0a | ORDINARY B | 300 | |
| HARRIET JESSUPsophymarine-openregistry-h-harriet-jessup-29f746 | ORDINARY B | 200 | |
| OLIVER JESSUPsophymarine-openregistry-h-oliver-jessup-a3eef9 | ORDINARY B | 200 | |
| JEAN HAINESsophymarine-openregistry-h-jean-haines-d8d4ef | ORDINARY A | 100 | |
| PAUL JESSUPsophymarine-openregistry-h-paul-jessup-2114af | ORDINARY C | 100 | |
| HARRIET JESSUPsophymarine-openregistry-h-harriet-jessup-29f746 | ORDINARY A | 50 | |
| OLIVER JESSUPsophymarine-openregistry-h-oliver-jessup-a3eef9 | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURWOOD CARE LIMITEDsophymarine-openregistry-gb-07171062 | Holds shares in | ORDINARY |
POOLE NORTH PCN LIMITED
sophymarine-openregistry-gb-16115122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- The Harvey Practice, Broadstone, BH18 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA ANDREWSsophymarine-openregistry-h-camilla-andrews-9d8b73 | A ORDINARY | 1 | |
| CHRISTOPHER COLEsophymarine-openregistry-h-christopher-cole-07d945 | A ORDINARY | 1 | |
| DAVID HOGANsophymarine-openregistry-h-david-hogan-abe466 | B ORDINARY | 1 | |
| JULIA MAYsophymarine-openregistry-h-julia-may-7c8040 | A ORDINARY | 1 | |
| SYED HUSSAINsophymarine-openregistry-gb-12587575 | A ORDINARY | 1 | |
THE LAURELS MANAGEMENT COMPANY (BROADSTONE) LIMITED
sophymarine-openregistry-gb-03487800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Laurels Flat 5, Broadstone, Dorset, BH18 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN MAUDE BENNINGTONsophymarine-openregistry-h-doreen-maude-bennington-9f09f1 | ORDINARY | 1 | |
| IAN ROWLAND ROBERTSONsophymarine-openregistry-h-ian-rowland-robertson-39bae7 | ORDINARY | 1 | |
| JILL MILLICENT ARMSTRONGsophymarine-openregistry-h-jill-millicent-armstrong-7b6875 | ORDINARY | 1 | |
| KAREN ELIZABETH ROBERTSONsophymarine-openregistry-h-karen-elizabeth-robertson-1d1aec | ORDINARY | 1 | |
| LILIAN JOAN GREGORYsophymarine-openregistry-h-lilian-joan-gregory-2849fc | ORDINARY | 1 | |
FIVE FIRS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-04426988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE STANLEYsophymarine-openregistry-h-joe-stanley-3e1b35 | ORDINARY | 1 | 20.00% |
| MARK COLIN BATTERBURYsophymarine-openregistry-h-mark-colin-batterbury-f52edb | ORDINARY | 1 | 20.00% |
| OZLEM BATTERBURYsophymarine-openregistry-h-ozlem-batterbury-d51441 | ORDINARY | 1 | 20.00% |
| RICHARD KEITH MUSSELWHITEsophymarine-openregistry-h-richard-keith-musselwhite-e27077 | ORDINARY | 1 | 20.00% |
| VICARIA HERO MFURUKIsophymarine-openregistry-h-vicaria-hero-mfuruki-71c3dd | ORDINARY | 1 | 20.00% |
SUITABLE LIFE GROUP LTD
sophymarine-openregistry-gb-15928837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Lower Golf Links Road, Broadstone, BH18 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY A | 550 | |
| CLAIRE LOUISE ROSEsophymarine-openregistry-h-claire-louise-rose-bacc9d | ORDINARY B | 100 | |
| MORRIS CROCKER LIMITEDsophymarine-openregistry-gb-02187208 | ORDINARY C | 100 | |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY D | 50 | |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY E | 50 | |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY F | 50 | |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY H | 50 | |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY G | 50 | |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY G | 50 | |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY E | 50 | |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY D | 50 | |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY H | 50 | |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY F | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUITABLE LEGACY PLANNING LTDsophymarine-openregistry-gb-10315623 | Holds shares in | ORDINARY A · 48.00% |
| SUITABLE FINLIFE PLANNING LTDsophymarine-openregistry-gb-10620017 | Holds shares in | CLASS A · 25.00% |
| SUITABLE MONEY ADVICE LTDsophymarine-openregistry-gb-10472115 | Holds shares in | ORDINARY A |
SUITABLE LEGACY PLANNING LTD
sophymarine-openregistry-gb-10315623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 33 Lower Golf Links Road, Broadstone, BH18 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY B | 48 | 100.00% |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY A | 48 | 100.00% |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY F | 1 | 100.00% |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY C | 1 | 100.00% |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY E | 1 | 100.00% |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY D | 1 | 100.00% |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY C | 0 | 0.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY B | 0 | 0.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY A | 0 | 0.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY F | 0 | 0.00% |
| ROSE CLAIREsophymarine-openregistry-h-rose-claire-d64543 | ORDINARY D | 0 | 0.00% |
| ROSE CLAIREsophymarine-openregistry-h-rose-claire-d64543 | ORDINARY E | 0 | 0.00% |