UK companies/Broadstone/Page 4
Companies in Broadstone and their shareholdersPage 4 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 102 shareholdings and 0 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
LAND SEA AIR SOLUTIONS LTD
sophymarine-openregistry-gb-10261675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 37 Sorrel Gardens, Broadstone, BH18 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON ANDREW PARRISHsophymarine-openregistry-h-jonathon-andrew-parrish-233ed4 | ORDINARY A 1 GBP | 100 | |
| LIANNE PARRISHsophymarine-openregistry-h-lianne-parrish-9ed918 | ORDINARY A 1 GBP | 100 | |
| ELLA PARRISHsophymarine-openregistry-h-ella-parrish-eb3e2c | ORDINARY A 1 GBP | 0 | |
| MIA PARRISHsophymarine-openregistry-h-mia-parrish-e4f7bb | ORDINARY A 1 GBP | 0 | |
MANDO CONSULTING LTD
sophymarine-openregistry-gb-13396504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 29 Merriefield Avenue, Broadstone, Dorset, BH18 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LAFRANCEsophymarine-openregistry-h-hayley-lafrance-349927 | ORDINARY | 50 | |
| MARTIN LAFRANCEsophymarine-openregistry-h-martin-lafrance-6743ff | ORDINARY | 50 | |
| LYNN ORCHARDsophymarine-openregistry-h-lynn-orchard-f661da | ORDINARY | 0 | |
| PAUL ORCHARDsophymarine-openregistry-h-paul-orchard-7c0aea | ORDINARY | 0 | |
ABINGDON NUFFIELD MANCO LIMITED
sophymarine-openregistry-gb-13576197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| HAYWARD PROPERTIES LIMITEDsophymarine-openregistry-gb-00469206 | ORDINARY | 3 | 33.33% |
| STUART LANCE CAMERON BLACKsophymarine-openregistry-h-stuart-lance-cameron-black-309277 | ORDINARY | 3 | 33.33% |
| ROWANMOOR TRUSTEES LTDsophymarine-openregistry-gb-01846413 | ORDINARY | 2 | 22.22% |
| PRIMA MOTORS SPORTS LTDsophymarine-openregistry-h-prima-motors-sports-ltd-2a0bd9 | ORDINARY | 1 | 11.11% |
SUITABLE CONSULTING LTD
sophymarine-openregistry-gb-12649585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| COLEHILL INVESTMENTS LTDsophymarine-openregistry-gb-15910155 | ORDINARY A | 20 | 100.00% |
| COLEHILL INVESTMENTS LTDsophymarine-openregistry-gb-15910155 | ORDINARY B | 15 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY C | 15 | 100.00% |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY L | 5 | 100.00% |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY D | 5 | 100.00% |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY M | 5 | 100.00% |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY K | 5 | 100.00% |
| COLEHILL INVESTMENTS LTDsophymarine-openregistry-gb-15910155 | ORDINARY G | 5 | 100.00% |
| COLEHILL INVESTMENTS LTDsophymarine-openregistry-gb-15910155 | ORDINARY F | 5 | 100.00% |
| COLEHILL INVESTMENTS LTDsophymarine-openregistry-gb-15910155 | ORDINARY E | 5 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY J | 5 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY I | 5 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY H | 5 | 100.00% |
SUITABLE MONEY ADVICE LTD
sophymarine-openregistry-gb-10472115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - 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 A | 48 | |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY B | 48 | |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY C | 1 | |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY E | 1 | |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY F | 1 | |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | ORDINARY D | 1 | |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY D | 0 | |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY C | 0 | |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY E | 0 | |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY A | 0 | |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY B | 0 | |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY F | 0 | |
SMP TRAINING & CONSULTANCY LTD.
sophymarine-openregistry-gb-09395378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 19 Widworthy Drive, Broadstone, BH18 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PHILLIPSsophymarine-openregistry-h-stephen-phillips-755265 | ORDINARY | 100 | |
| AIMEE PHILLIPSsophymarine-openregistry-h-aimee-phillips-e6ba9e | A ORDINARY | 1 | |
| STEPHEN PHILLIPSsophymarine-openregistry-h-stephen-phillips-755265 | C ORDINARY | 1 | |
| STEPHEN PHILLIPSsophymarine-openregistry-h-stephen-phillips-755265 | D ORDINARY | 1 | |
| WILLIAM PHILLIPSsophymarine-openregistry-h-william-phillips-7d266e | B ORDINARY | 1 | |
| AIMEE PHILLIPSsophymarine-openregistry-h-aimee-phillips-e6ba9e | ORDINARY | 0 | |
BROADSTONE CHRISTIAN NURSERY LTD
sophymarine-openregistry-gb-04642844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE VAUGHAN-PIPEsophymarine-openregistry-h-penelope-vaughan-pipe-2e5c91 | ORDINARY A | 4 | 80.00% |
| ANTONY GRAEME PIPEsophymarine-openregistry-h-antony-graeme-pipe-4020f0 | ORDINARY D | 1 | 100.00% |
| BRIAN VAUGHANsophymarine-openregistry-h-brian-vaughan-f9e1ba | ORDINARY C | 1 | 100.00% |
| BRIAN VAUGHANsophymarine-openregistry-h-brian-vaughan-f9e1ba | ORDINARY A | 1 | 20.00% |
| PENELOPE VAUGHAN-PIPEsophymarine-openregistry-h-penelope-vaughan-pipe-2e5c91 | ORDINARY B | 1 | 100.00% |
FOCUS TRAINING (UK) LTD
sophymarine-openregistry-gb-05930224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Lavender Way, Broadstone, BH18 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BLANEYsophymarine-openregistry-h-alan-blaney-f43e57 | ORDINARY | 1,000 | 100.00% |
| ALAN BLANEYsophymarine-openregistry-h-alan-blaney-f43e57 | PREFERENCE A | 1 | 100.00% |
| ALAN BLANEYsophymarine-openregistry-h-alan-blaney-f43e57 | PREFERENCE C | 1 | 100.00% |
| KAREN JANE BLANEYsophymarine-openregistry-h-karen-jane-blaney-236d7a | PREFERENCE B | 1 | 100.00% |
| JOHN BROOKESsophymarine-openregistry-h-john-brookes-6a1549 | PREFERENCE C | 0 | 0.00% |
SUITABLE FINLIFE PLANNING LTD
sophymarine-openregistry-gb-10620017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
69203 — Tax consultancy
70221 — Financial management - 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 | CLASS C | 25 | 100.00% |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | CLASS B | 25 | 100.00% |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | CLASS D | 25 | 100.00% |
| SUITABLE LIFE GROUP LTDsophymarine-openregistry-gb-15928837 | CLASS A | 25 | 100.00% |
| DANIEL COEsophymarine-openregistry-h-daniel-coe-169d2b | CLASS B | 0 | 0.00% |
| DANIEL COEsophymarine-openregistry-h-daniel-coe-169d2b | CLASS A | 0 | 0.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | CLASS C | 0 | 0.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | CLASS B | 0 | 0.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | CLASS A | 0 | 0.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | CLASS D | 0 | 0.00% |
DAVID RIDLEY CONSULTANCY LIMITED
sophymarine-openregistry-gb-07390859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Upper Golf Links Road, Broadstone, Dorset, BH18 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RIDLEYsophymarine-openregistry-gb-17031726 | A ORDINARY | 51 | 100.00% |
| VICTORIA RIDLEYsophymarine-openregistry-h-victoria-ridley-eb3f86 | B ORDINARY | 49 | 100.00% |
| DAVID RIDLEY AND VICTORIA RIDLEYsophymarine-openregistry-h-david-ridley-and-victoria-ridley-6d6f15 | ORDINARY | 0 | |
SILVER SPRAY MARITIME LTD
sophymarine-openregistry-gb-08006727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOHN CUMMINGsophymarine-openregistry-h-samuel-john-cumming-356724 | "B" ORDINARY | 152 | 100.00% |
| ALISON RAMSAY CUMMINGsophymarine-openregistry-h-alison-ramsay-cumming-9d6607 | "C" ORDINARY | 19 | 100.00% |
| STEPHEN ANDREW CUMMINGsophymarine-openregistry-h-stephen-andrew-cumming-c800f2 | "A" ORDINARY | 19 | 100.00% |
DAVID RICHARDS PRACTICE LIMITED
sophymarine-openregistry-gb-08448431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONDCO 777 LIMITEDsophymarine-openregistry-gb-08932372 | ORDINARY | 100 | |
| BURO FOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-04691744 | ORDINARY C | 11 | |
| BONDCO 777 LIMITEDsophymarine-openregistry-gb-08932372 | ORDINARY B | 1 | |
| JAMES DUTTONsophymarine-openregistry-h-james-dutton-4f7394 | ORDINARY C | 0 | |
WILLINGALE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08941540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Farthings, Broadstone, Dorset, BH18 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALICK WILLINGALEsophymarine-openregistry-h-john-alick-willingale-b5f520 | ORDINARY A | 51 | 100.00% |
| HEIKE ERNA WILLINGALEsophymarine-openregistry-h-heike-erna-willingale-70d59b | ORDINARY B | 31 | 100.00% |
| INNES WILLINGALEsophymarine-openregistry-h-innes-willingale-14fea6 | ORDINARY C | 18 | 100.00% |
CORFE MULLEN SELF STORAGE LTD
sophymarine-openregistry-gb-13034003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- C/O Newton Magnus Ltd, Unit 1 Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANFORD MAGNA SELF STORAGE LTDsophymarine-openregistry-gb-07210548 | ORDINARY | 100 | 100.00% |
| FIONA MARGARET VAUGHANsophymarine-openregistry-h-fiona-margaret-vaughan-5fe829 | ORDINARY A | 1 | 100.00% |
| LORRAINE VAUGHANsophymarine-openregistry-h-lorraine-vaughan-3233a8 | ORDINARY B | 1 | 100.00% |
LIONEL GREGORY LIMITED
sophymarine-openregistry-gb-01995710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT ROAD HOLDINGS LTDsophymarine-openregistry-gb-14525320 | ORDINARY A | 1,000 | 100.00% |
| ALBERT ROAD HOLDINGS LTDsophymarine-openregistry-gb-14525320 | ORDINARY | 89 | 89.00% |
| CHRISTOPHER HAWKERsophymarine-openregistry-h-christopher-hawker-f252a2 | ORDINARY | 11 | 11.00% |
| JOHN MICHAEL SOUTERsophymarine-openregistry-h-john-michael-souter-f21076 | ORDINARY | 0 | 0.00% |
BIRKETT & CO. LTD
sophymarine-openregistry-gb-03638896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRKETT & CO (HOLDINGS) LTDsophymarine-openregistry-gb-10346584 | ORDINARY A | 1,499 | 100.00% |
| BIRKETT & CO (HOLDINGS) LTDsophymarine-openregistry-gb-10346584 | ORDINARY B | 501 | 100.00% |
| HEATHER PATRICIA BIRKETTsophymarine-openregistry-h-heather-patricia-birkett-e26c9d | ORDINARY B | 0 | 0.00% |
| HEATHER PATRICIA BIRKETTsophymarine-openregistry-h-heather-patricia-birkett-e26c9d | ORDINARY A | 0 | 0.00% |
| TIMOTHY BIRKETTsophymarine-openregistry-h-timothy-birkett-ca49bc | ORDINARY A | 0 | 0.00% |
| TIMOTHY BIRKETTsophymarine-openregistry-h-timothy-birkett-ca49bc | ORDINARY B | 0 | 0.00% |
N&C HOLDINGS LTD
sophymarine-openregistry-gb-09510375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 81 Lytchett Drive, Broadstone, BH18 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL THORBURNsophymarine-openregistry-h-nigel-thorburn-3ae71e | A ORDINARY | 75 | |
| CLAIRE THORBURNsophymarine-openregistry-h-claire-thorburn-9bb60e | A ORDINARY | 25 | |
| BETHANY THORBURNsophymarine-openregistry-h-bethany-thorburn-c9e452 | B ORDINARY | 10 | |
ROCK A TOTS (UK) LTD
sophymarine-openregistry-gb-12215316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 208 Lower Blandford Road, Broadstone, BH18 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELGER HOLDINGS LTDsophymarine-openregistry-gb-15212361 | ORDINARY B | 50 | |
| TELGER HOLDINGS LTDsophymarine-openregistry-gb-15212361 | ORDINARY A | 50 | |
| JOHANNA GERSONsophymarine-openregistry-h-johanna-gerson-2b2304 | ORDINARY B | 0 | |
| RAYMOND GERSONsophymarine-openregistry-h-raymond-gerson-40ce94 | ORDINARY A | 0 | |
KERRY JAYNE DESIGNS LTD
sophymarine-openregistry-gb-12501423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 24 Upper Golf Links Road, Broadstone, BH18 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WARRENsophymarine-openregistry-h-alan-warren-713546 | ORDINARY | 50 | 50.00% |
| KERRY-JAYNE WARRENsophymarine-openregistry-h-kerry-jayne-warren-b1a52e | ORDINARY | 50 | 50.00% |
| KERRY WARRENsophymarine-openregistry-h-kerry-warren-a7f8c3 | A ORDINARY | 10 | 100.00% |
DORSET GREEN ENERGY LTD
sophymarine-openregistry-gb-15353116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Rear Of 179, Broadstone, Dorset, BH18 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BLACKIEsophymarine-openregistry-h-alistair-blackie-200ca5 | ORDINARY | 1 | |
| ANDREW GOODEsophymarine-openregistry-h-andrew-goode-fcf400 | A ORDINARY | 1 | |
| CONOR MCILVENNYsophymarine-openregistry-h-conor-mcilvenny-53bd81 | ORDINARY | 0 | |