UK companies/Broadstone/Page 3
Companies in Broadstone and their shareholdersPage 3 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 89 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
226
D HILLER ASSOCIATES LIMITED
sophymarine-openregistry-gb-06202905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6 Laurel Drive, Broadstone, Dorset, BH18 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HILLERsophymarine-openregistry-h-duncan-hiller-3f5e06 | ORDINARY | 1,000 | |
| AMELIA HILLERsophymarine-openregistry-h-amelia-hiller-8b786d | C ORDINARY | 100 | |
| TOBIAS HILLERsophymarine-openregistry-h-tobias-hiller-a0b6c3 | A ORDINARY | 100 | |
| VANESSA HILLERsophymarine-openregistry-h-vanessa-hiller-f63ea4 | B ORDINARY | 100 | |
PROSPERO PROJECTS LIMITED
sophymarine-openregistry-gb-07048829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES LAURISTONsophymarine-openregistry-h-steven-charles-lauriston-fc2de7 | ORDINARY A | 38 | 100.00% |
| KAREN LAURISTONsophymarine-openregistry-h-karen-lauriston-41f1c4 | ORDINARY B | 25 | 100.00% |
| STUART DAVID LAURISTONsophymarine-openregistry-h-stuart-david-lauriston-3b206a | ORDINARY C | 25 | 100.00% |
| TALITHA JADE MARTINE LAURISTONsophymarine-openregistry-h-talitha-jade-martine-lauriston-6a6eed | ORDINARY D | 12 | 100.00% |
| STUART DAVID LAURISTONsophymarine-openregistry-h-stuart-david-lauriston-3b206a | ORDINARY D | 0 | 0.00% |
SEA GLIMPSE LIMITED
sophymarine-openregistry-gb-07714089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 290 West Way, Broadstone, Dorset, BH18 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARCLAY FENNEsophymarine-openregistry-h-david-barclay-fenne-d31231 | C ORDINARY | 100 | |
| EVELYN FENNEsophymarine-openregistry-h-evelyn-fenne-dcf365 | B ORDINARY | 100 | |
| EVELYN MARY FENNEsophymarine-openregistry-h-evelyn-mary-fenne-387292 | A ORDINARY | 100 | |
| EVELYN MARY FENNEsophymarine-openregistry-h-evelyn-mary-fenne-387292 | ORDINARY | 50 | |
| EVELYN FENNEsophymarine-openregistry-h-evelyn-fenne-dcf365 | ORDINARY | 30 | |
| DAVID BARCLAY FENNEsophymarine-openregistry-h-david-barclay-fenne-d31231 | ORDINARY | 20 | |
| IAN BARCLAY FENNEsophymarine-openregistry-h-ian-barclay-fenne-a669ef | B ORDINARY | 0 | |
| IAN BARCLAY FENNEsophymarine-openregistry-h-ian-barclay-fenne-a669ef | ORDINARY | 0 | |
ROOMS IN KENT LTD
sophymarine-openregistry-gb-10286086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 97 | 100.00% |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY B | 1 | 100.00% |
| LINDSAY LUDMANsophymarine-openregistry-h-lindsay-ludman-87427f | ORDINARY D | 1 | 100.00% |
| LINDSAY LUDMANsophymarine-openregistry-h-lindsay-ludman-87427f | ORDINARY C | 1 | 100.00% |
| NICHOLAS ROSEsophymarine-openregistry-h-nicholas-rose-54a8e7 | ORDINARY C | 0 | 0.00% |
CYNOSURE ESTATES LTD
sophymarine-openregistry-gb-12616518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 72 Higher Blandford Road, Broadstone, BH18 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HILLsophymarine-openregistry-h-adam-hill-696213 | C ORDINARY | 40 | 100.00% |
| AMBER HILLsophymarine-openregistry-gb-OC455019 | D ORDINARY | 40 | 100.00% |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | A ORDINARY | 10 | 100.00% |
| SHEILA HILLsophymarine-openregistry-h-sheila-hill-261f1a | B ORDINARY | 10 | 100.00% |
MERLEY HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-12984862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 6 Upper Golf Links Road, Broadstone, Dorset, BH18 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HAMMICKsophymarine-openregistry-h-fiona-hammick-c60ca2 | B ORDINARY | 435 | |
| FIONA HAMMICKsophymarine-openregistry-h-fiona-hammick-c60ca2 | B ORDINARY | 435 | |
| PHILIP HAMMICKsophymarine-openregistry-h-philip-hammick-782c43 | A ORDINARY | 435 | |
| BENJAMIN HAMMICKsophymarine-openregistry-h-benjamin-hammick-698093 | C ORDINARY | 1 | |
| EMILY SOWDENsophymarine-openregistry-h-emily-sowden-c528a6 | D ORDINARY | 1 | |
BAN-DEVOTED SERVICES LTD
sophymarine-openregistry-gb-08153087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT BANNERMAN-WILLIAMSsophymarine-openregistry-h-hubert-bannerman-williams-70df8b | ORDINARY | 15,080 | |
| ALISON JANE BANNERMAN-WILLIAMSsophymarine-openregistry-h-alison-jane-bannerman-williams-35036f | ORDINARY B | 10 | |
| TANESHA BANNERMAN-WILLIAMSsophymarine-openregistry-h-tanesha-bannerman-williams-46d095 | ORDINARY A | 10 | |
| JUDE BANNERMAN-WILLIAMSsophymarine-openregistry-h-jude-bannerman-williams-272393 | ORDINARY A | 0 | |
CLEAN DEEP SERVICES LTD
sophymarine-openregistry-gb-13051413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 7a Dunyeats Road, Broadstone, Dorset, BH18 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEOFFREY HIBBERDsophymarine-openregistry-h-stephen-geoffrey-hibberd-1ee4bb | ORDINARY | 170 | 100.00% |
| STEPHEN GEOFFREY HIBBERDsophymarine-openregistry-h-stephen-geoffrey-hibberd-1ee4bb | ORDINARY B SHARES | 30 | 100.00% |
| MAURICE HOWIESONsophymarine-openregistry-h-maurice-howieson-0f59d4 | ORDINARY A SHARES | 15 | 50.00% |
| VICTORIA HOWIESONsophymarine-openregistry-h-victoria-howieson-669f55 | ORDINARY A SHARES | 15 | 50.00% |
| TATIANA ROSEMARY HIBBERDsophymarine-openregistry-h-tatiana-rosemary-hibberd-3517a1 | ORDINARY | 0 | 0.00% |
CARLTON DEVELOPMENTS (POOLE) LIMITED
sophymarine-openregistry-gb-03295818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL STEPHEN MILESsophymarine-openregistry-h-nigel-stephen-miles-081e26 | ORDINARY B | 245 | |
| ROBERT JOHN MILESsophymarine-openregistry-h-robert-john-miles-9796b2 | ORDINARY A | 130 | |
| SUSAN ELIZABETH MILESsophymarine-openregistry-h-susan-elizabeth-miles-9758c5 | ORDINARY B | 15 | |
| SYLVIA ANNE MILESsophymarine-openregistry-h-sylvia-anne-miles-86d17e | ORDINARY A | 10 | |
KAN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07289512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Beech Close, Broadstone, Dorset, BH18 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MAINSTONEsophymarine-openregistry-h-christopher-john-mainstone-d45816 | A ORDINARY | 1 | |
| KELLY ANNE MAINSTONEsophymarine-openregistry-h-kelly-anne-mainstone-01c84c | B ORDINARY | 1 | |
| NATASHA JAYNE ALAN-WILLIAMSsophymarine-openregistry-h-natasha-jayne-alan-williams-9a9605 | B ORDINARY | 1 | |
| VICTORIA ANNE MAINSTONEsophymarine-openregistry-h-victoria-anne-mainstone-4027e9 | A ORDINARY | 1 | |
@ LTD
sophymarine-openregistry-gb-14249189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 5 Manor House, Broadstone, BH18 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERTSsophymarine-openregistry-gb-12849466 | ORDINARY | 1,000,000 | |
| ROBERT PIERREsophymarine-openregistry-h-robert-pierre-96851f | ORDINARY | 142,592 | |
| COLIN GILLESPIEsophymarine-openregistry-h-colin-gillespie-550988 | ORDINARY | 111,110 | |
| CONNOR FERRYsophymarine-openregistry-h-connor-ferry-70c8c4 | B ORDINARY | 8,330 | |
QUALITY SINO MERCHANDISE LIMITED
sophymarine-openregistry-gb-00758091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newton Magnus & Company Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN JUDGEsophymarine-openregistry-h-peter-john-judge-8aa1dc | ORDINARY | 1,681 | 51.02% |
| MIU LING JUDGEsophymarine-openregistry-h-miu-ling-judge-d81e9c | ORDINARY | 1,224 | 37.15% |
| CLAIRE JANE JUDGEsophymarine-openregistry-h-claire-jane-judge-0a1520 | ORDINARY | 195 | 5.92% |
| N A KHANsophymarine-openregistry-h-n-a-khan-e01592 | ORDINARY | 195 | 5.92% |
GREENJOY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01830346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 4, Broadstone, Dorset, BH18 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARGARET ELDERsophymarine-openregistry-h-anne-margaret-elder-85527f | ORDINARY | 25 | |
| DAVID HAROLD PHILLIPSsophymarine-openregistry-h-david-harold-phillips-c280ba | ORDINARY | 25 | |
| GARETH WATKINSsophymarine-openregistry-h-gareth-watkins-87f1af | ORDINARY | 25 | |
| SUSAN CLAYTONsophymarine-openregistry-h-susan-clayton-d9357b | ORDINARY | 25 | |
METASKIL LIMITED
sophymarine-openregistry-gb-02027199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78200 — Temporary employment agency activities - Registered office
- 116 West Way, Broadstone, BH18 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUNSDONsophymarine-openregistry-h-paul-hunsdon-ef5575 | ORDINARY | 34,722 | |
| LAURA MAIDMENTsophymarine-openregistry-h-laura-maidment-ec6ef7 | ORDINARY | 17,361 | |
| IAN FAULKNERsophymarine-openregistry-h-ian-faulkner-843247 | ORDINARY | 0 | |
| SUSAN ANN FAULKNERsophymarine-openregistry-h-susan-ann-faulkner-9f53e2 | ORDINARY | 0 | |
ABCO ELECTRICAL DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-02389868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 19 West Way, Broadstone, BH18 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHARLES PALMERsophymarine-openregistry-h-neil-charles-palmer-cc0341 | ORDINARY | 666 | |
| GILLIAN CAROLINE PALMERsophymarine-openregistry-h-gillian-caroline-palmer-fe6f66 | ORDINARY | 0 | |
| JULIE MERRITTsophymarine-openregistry-h-julie-merritt-53f740 | ORDINARY | 0 | |
| MICHAEL ROY MERRITTsophymarine-openregistry-h-michael-roy-merritt-b4d92e | ORDINARY | 0 | |
14B GRANGE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04588377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2 Carters Lodge Flat 2 Carters Lodge, Broadstone, Dorset, BH18 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SCLATERsophymarine-openregistry-h-alison-sclater-b66800 | ORDINARY | 1 | |
| GRAHAM SHERWOODsophymarine-openregistry-h-graham-sherwood-15f2e1 | ORDINARY | 1 | |
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 1 | |
| VALERIE PYLEsophymarine-openregistry-h-valerie-pyle-421959 | ORDINARY | 1 | |
AUTO-CARE (PARKSTONE) LIMITED
sophymarine-openregistry-gb-04906171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH SHACKLETONsophymarine-openregistry-h-mr-joseph-shackleton-9b4325 | ORDINARY | 50 | |
| MR STEPHEN SPILLERsophymarine-openregistry-h-mr-stephen-spiller-cb6d97 | ORDINARY | 50 | |
| MR DOUGLAS OWEN BURDENsophymarine-openregistry-h-mr-douglas-owen-burden-4a5262 | ORDINARY | 0 | |
| MRS TERESA BURDENsophymarine-openregistry-h-mrs-teresa-burden-b19776 | ORDINARY | 0 | |
THE ROBINS (BROADSTONE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05300049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 The Robins, Broadstone, Dorset, BH18 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL FLATTsophymarine-openregistry-h-carol-flatt-d05b7c | ORDINARY | 1 | |
| HEATHER WEBBsophymarine-openregistry-h-heather-webb-bdec77 | ORDINARY | 1 | |
| HEATHER WEBBsophymarine-openregistry-h-heather-webb-bdec77 | ORDINARY | 1 | |
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORDINARY | 1 | |
| NOREEN GRIGGsophymarine-openregistry-h-noreen-grigg-246a5b | ORDINARY | 1 | |
K B POOLS & SPAS LIMITED
sophymarine-openregistry-gb-05623600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Arrowsmith Court, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JAMES BRENNANsophymarine-openregistry-h-conor-james-brennan-80cd6c | ORDINARY | 1 | 50.00% |
| KANE MICHAEL BRENNANsophymarine-openregistry-h-kane-michael-brennan-86e6a5 | ORDINARY | 1 | 50.00% |
| JULIE BRENNANsophymarine-openregistry-h-julie-brennan-5ac1a5 | ORDINARY | 0 | 0.00% |
| KEVIN ANTHONY BRENNANsophymarine-openregistry-h-kevin-anthony-brennan-726c3d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KB POOLS LIMITEDsophymarine-openregistry-gb-04667569 | Holds shares in | ORDINARY |
I C BRINDLE & CO LIMITED
sophymarine-openregistry-gb-07684368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNE CATHARINA KNOWLESsophymarine-openregistry-h-lianne-catharina-knowles-39853e | ORDINARY | 50 | 50.00% |
| MATTHEW JAMES KNOWLESsophymarine-openregistry-h-matthew-james-knowles-fc623b | ORDINARY | 50 | 50.00% |
| CATHARINA GEERTRUIDA BRINDLEsophymarine-openregistry-h-catharina-geertruida-brindle-722a76 | ORDINARY | 0 | 0.00% |
| IAN CHARLES BRINDLEsophymarine-openregistry-h-ian-charles-brindle-a382bf | ORDINARY | 0 | 0.00% |