UK companies/Broadstone/Page 5
Companies in Broadstone and their shareholdersPage 5 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 64 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
FRANK GREENSLADE LIMITED
sophymarine-openregistry-gb-00671467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KENNETH GREENSLADEsophymarine-openregistry-h-michael-kenneth-greenslade-66c818 | ORDINARY | 1,530 | 51.00% |
| LAURENCE GEORGE GREENSLADEsophymarine-openregistry-h-laurence-george-greenslade-96540e | ORDINARY | 1,450 | 48.33% |
| ROGER GREENSLADEsophymarine-openregistry-h-roger-greenslade-4d9a02 | ORDINARY | 20 | 0.67% |
D. BREWER LIMITED
sophymarine-openregistry-gb-00833530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1965
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN BREWERsophymarine-openregistry-h-anthony-john-brewer-f3c203 | ORDINARY | 130 | 100.00% |
| DAVID BREWERsophymarine-openregistry-h-david-brewer-a17cf3 | ORDINARY | 0 | 0.00% |
| PAMELA IVY BREWERsophymarine-openregistry-h-pamela-ivy-brewer-0b8d0b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSLEIGH COURT MANAGEMENT COMPANY (STOCKPORT) LIMITEDsophymarine-openregistry-gb-01294755 | Holds shares in | ORDINARY · 2.56% |
| CHALET HILL (BORDON) RESIDENTS LIMITEDsophymarine-openregistry-gb-02268596 | Holds shares in | ORDINARY |
ANVERMEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-02466673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 118 Dunyeats Road, Broadstone, BH18 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL PATELsophymarine-openregistry-h-anil-patel-71d659 | ORDINARY | 50 | |
| HEMANTIKA PATELsophymarine-openregistry-h-hemantika-patel-f4b2a2 | ORDINARY | 50 | |
| PATEL FAMILY 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-patel-family-2024-discretionary-trust-a5a290 | ORDINARY | 50 | |
GODSELL ARNOLD PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03900364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN ASQUITHsophymarine-openregistry-h-simon-john-asquith-74e4e8 | ORDINARY | 50 | 50.00% |
| JAYES KRASANDAS RANAsophymarine-openregistry-h-jayes-krasandas-rana-d5f842 | ORDINARY | 38 | 38.00% |
| BIJAL RANAsophymarine-openregistry-h-bijal-rana-938f1e | ORDINARY | 12 | 12.00% |
ENGINEERING EQUIPMENT CENTRE LIMITED
sophymarine-openregistry-gb-04054192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 59 Lower Blandford Road, Broadstone, Dorset, BH18 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERING EQUIPMENT HOLDINGS LTDsophymarine-openregistry-gb-15788732 | ORDINARY A | 100 | 100.00% |
| DIANE KATHLEEN BLANCHsophymarine-openregistry-h-diane-kathleen-blanch-ae3a50 | ORDINARY A | 0 | 0.00% |
| GARY CHRISTOPHER BLANCHsophymarine-openregistry-h-gary-christopher-blanch-f39481 | ORDINARY A | 0 | 0.00% |
PRIVATE HEALTHCARE ADVISERS LIMITED
sophymarine-openregistry-gb-05678788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ROLFEsophymarine-openregistry-h-christian-rolfe-c90978 | ORDINARY | 1 | 50.00% |
| STEVEN ARTHUR GAYsophymarine-openregistry-h-steven-arthur-gay-227796 | ORDINARY | 1 | 50.00% |
| DAVID ROLFEsophymarine-openregistry-gb-06304786 | ORDINARY | 0 | 0.00% |
BURWOOD CARE LIMITED
sophymarine-openregistry-gb-07171062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 100 Dunyeats Road, Broadstone, Dorset, BH18 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTILWOOD LIMITEDsophymarine-openregistry-gb-11997752 | ORDINARY | 100 | |
| JEAN MARY HAINESsophymarine-openregistry-h-jean-mary-haines-09c1b1 | ORDINARY | 0 | |
| SARAH JESSUPsophymarine-openregistry-h-sarah-jessup-d67c0a | ORDINARY | 0 | |
PORTUS HOMES LTD
sophymarine-openregistry-gb-07225097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PAUL GORVINsophymarine-openregistry-h-edward-paul-gorvin-17e7bc | ORDINARY | 1 | |
| MATTHEW STEPHEN GORVINsophymarine-openregistry-h-matthew-stephen-gorvin-3a7c07 | ORDINARY | 1 | |
| STEPHEN GORVINsophymarine-openregistry-h-stephen-gorvin-9ebe91 | ORDINARY | 0 | |
LUXDENT LIMITED
sophymarine-openregistry-gb-07239726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Northbrook Road, Broadstone, Dorset, BH18 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA MATYSIAK-POPLAWSKAsophymarine-openregistry-h-hanna-matysiak-poplawska-0f2b56 | ORDINARY £1 | 3 | 60.00% |
| PIOTR POPLAWSKIsophymarine-openregistry-h-piotr-poplawski-9ea2d8 | ORDINARY £1 | 1 | 20.00% |
| ROMAN POPLAWSKIsophymarine-openregistry-h-roman-poplawski-5bac02 | ORDINARY £1 | 1 | 20.00% |
S.D.C. SELF STORAGE LTD
sophymarine-openregistry-gb-08037971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FRENDsophymarine-openregistry-h-barry-frend-397cda | ORDINARY | 100 | |
| KAREN JANE FRENDsophymarine-openregistry-h-karen-jane-frend-c23043 | ORDINARY | 0 | |
| PAUL ERNEST FRENDsophymarine-openregistry-h-paul-ernest-frend-21dcd2 | ORDINARY | 0 | |
CYCLEPATHS LTD
sophymarine-openregistry-gb-08630499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BANKSsophymarine-openregistry-gb-08369114 | ORDINARY | 10,100 | 100.00% |
| JEAN CLIFTsophymarine-openregistry-h-jean-clift-0b871f | ORDINARY | 0 | 0.00% |
| RAYMOND DEREK CLIFTsophymarine-openregistry-h-raymond-derek-clift-fed7d5 | ORDINARY | 0 | 0.00% |
BULGARIAN FOLKLORE AND EDUCATIONAL CENTRE "VASIL APRILOV" LTD
sophymarine-openregistry-gb-10802788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 17 Anvil Crescent, Broadstone, BH18 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KREMENA PANAYOTOVA-URUMOVAsophymarine-openregistry-h-kremena-panayotova-urumova-67c027 | ORDINARY | 67 | |
| ELENA CISSOKHOsophymarine-openregistry-h-elena-cissokho-139b18 | ORDINARY | 33 | |
| RAYNA VUNTSOVAsophymarine-openregistry-h-rayna-vuntsova-236112 | ORDINARY | 0 | |
WHEELIE BIKE SHOP LTD
sophymarine-openregistry-gb-11111806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MAIDENsophymarine-openregistry-h-michael-maiden-f89af0 | ORDINARY | 70 | |
| ROBERT FRASER HARPERsophymarine-openregistry-h-robert-fraser-harper-7b2446 | ORDINARY | 15 | |
| VIVIENNE MARIE HORWOODsophymarine-openregistry-h-vivienne-marie-horwood-4bb4c3 | ORDINARY | 15 | |
390 BITTERNE ROAD LIMITED
sophymarine-openregistry-gb-12476105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 Merriefield Avenue, Broadstone, BH18 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TUBBSsophymarine-openregistry-h-ian-tubbs-95f1e6 | ORDINARY 1 GBP | 1 | 50.00% |
| SIMON TUBBSsophymarine-openregistry-h-simon-tubbs-3af052 | ORDINARY 1 GBP | 1 | 50.00% |
| GRAHAM HANDSsophymarine-openregistry-h-graham-hands-99dba1 | ORDINARY 1 GBP | 0 | 0.00% |
AST RENTALS LTD
sophymarine-openregistry-gb-13650491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Cheam Road, Broadstone, BH18 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMES HOLDINGS LIMITEDsophymarine-openregistry-gb-15123454 | ORDINARY | 100 | |
| CLARE HUMESsophymarine-openregistry-h-clare-humes-2ae87f | ORDINARY | 0 | |
| GRAHAM HUMESsophymarine-openregistry-h-graham-humes-59635a | ORDINARY | 0 | |
SKALBERG PROPERTIES LTD
sophymarine-openregistry-gb-14723213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 84 Higher Blandford Road, Broadstone, BH18 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS SKALBERGsophymarine-openregistry-h-tomas-skalberg-886c75 | ORDINARY | 50 | |
| ULRIKA SKALBERGsophymarine-openregistry-h-ulrika-skalberg-3d0a30 | ORDINARY | 50 | |
| SKALBERG HOLDINGS LTDsophymarine-openregistry-gb-14710570 | ORDINARY | 0 | |
HAREFIELD PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-14893044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 13 Lower Golf Links Road, Broadstone, BH18 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX KENDALLsophymarine-openregistry-gb-15379056 | ORDINARY | 1 | |
| LUKE WICKESsophymarine-openregistry-h-luke-wickes-1dda1b | ORDINARY | 1 | |
| RYAN KROONENBURGsophymarine-openregistry-h-ryan-kroonenburg-a052c4 | ORDINARY | 1 | |
DESIGN & BUILD GROUP BUILDING SURVEYORS LTD
sophymarine-openregistry-gb-15379760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 24 Upper Golf Links Road, Broadstone, BH18 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA BALDINAsophymarine-openregistry-h-irina-baldina-6c0303 | ORDINARY | 1,000 | |
| NIKOLAY BALDINsophymarine-openregistry-h-nikolay-baldin-753cd6 | ORDINARY | 1,000 | |
| VLADIMIR BALDINsophymarine-openregistry-h-vladimir-baldin-aaf9ae | ORDINARY | 1,000 | |
EVORIO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16140754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM BUCKsophymarine-openregistry-h-paul-william-buck-5c1cbc | ORDINARY 1P | 4,680 | |
| SIMON DAVID JOHN WELCHsophymarine-openregistry-h-simon-david-john-welch-c18580 | ORDINARY 1P | 3,120 | |
| JEREMY TERENCE SANDYSsophymarine-openregistry-h-jeremy-terence-sandys-79941d | ORDINARY 1P | 1,950 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVORIO HOLDINGS LIMITEDsophymarine-openregistry-gb-10876494 | Holds shares in | ORDINARY · 100.00% |
COLEHILL INVESTMENTS LTD
sophymarine-openregistry-gb-15910155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- 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 | 100.00% |
| CLAIRE LOUISE ROSEsophymarine-openregistry-h-claire-louise-rose-bacc9d | ORDINARY B | 200 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY D | 50 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY E | 50 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY G | 50 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY F | 50 | 100.00% |
| JONATHAN MICHAEL ROSEsophymarine-openregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY C | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUITABLE CONSULTING LTDsophymarine-openregistry-gb-12649585 | Holds shares in | ORDINARY A · 20.00% |
| SUITABLE LIFE PLANNING LTDsophymarine-openregistry-gb-12650057 | Holds shares in | ORDINARY M · 10.00% |