UK companies/Broadstone/Page 6
Companies in Broadstone and their shareholdersPage 6 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 53 shareholdings and 2 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
PIONEER HELICOPTERS LTD
sophymarine-openregistry-gb-13906393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Arrowsmith Court, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH WILLIAMSsophymarine-openregistry-gb-05560310 | ORDINARY B | 1 | |
| HUGH WILLIAMSsophymarine-openregistry-gb-05560310 | ORDINARY A | 1 | |
| JACQUELINE WILLIAMSsophymarine-openregistry-h-jacqueline-williams-ee48f1 | ORDINARY C | 1 | |
| JACQUELINE WILLIAMSsophymarine-openregistry-h-jacqueline-williams-ee48f1 | ORDINARY D | 1 | |
PAUL NEWTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-09070206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 84220 — Defence activities
- Registered office
- 6 Upper Golf Links Road, Broadstone, Dorset, BH18 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | 'ORDINARY' | 60 | |
| JANET NEWTONsophymarine-openregistry-h-janet-newton-a7098a | 'ORDINARY' | 40 | |
| JANET NEWTONsophymarine-openregistry-h-janet-newton-a7098a | B ORDINARY | 1 | |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | A ORDINARY | 1 | |
ALINALEX LTD
sophymarine-openregistry-gb-09225508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU MARCUsophymarine-openregistry-h-alexandru-marcu-bb4740 | ORDINARY B | 1 | 100.00% |
| ALEXANDRU MARCUsophymarine-openregistry-h-alexandru-marcu-bb4740 | ORDINARY A | 1 | 50.00% |
| ALINA MARCUsophymarine-openregistry-h-alina-marcu-dc15f9 | ORDINARY C | 1 | 100.00% |
| ALINA MARCUsophymarine-openregistry-h-alina-marcu-dc15f9 | ORDINARY A | 1 | 50.00% |
TREC SYSTEMS LIMITED
sophymarine-openregistry-gb-13901038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Arrowsmith Court, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CLIFFORD RUDDELLsophymarine-openregistry-h-thomas-clifford-ruddell-eac1da | ORDINARY | 100 | 100.00% |
| JAYNE ANN DEVINEsophymarine-openregistry-h-jayne-ann-devine-741624 | ORDINARY B | 10 | 100.00% |
| THOMAS CLIFFORD RUDDELLsophymarine-openregistry-h-thomas-clifford-ruddell-eac1da | ORDINARY A | 10 | 100.00% |
MACINTOSH & MIZEN LIMITED
sophymarine-openregistry-gb-00583289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1957
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID LOVELESSsophymarine-openregistry-h-simon-david-loveless-25e614 | ORDINARY | 1,998 | 99.90% |
| SIMON DAVID LOVELESSsophymarine-openregistry-h-simon-david-loveless-25e614 | PREFERENCE | 750 | 100.00% |
| GILLIAN MARY LOVELESSsophymarine-openregistry-h-gillian-mary-loveless-97aef4 | ORDINARY | 2 | 0.10% |
MEH CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-07024678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 43 Gladelands Way, Broadstone, Dorset, BH18 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS EWART HARDINGsophymarine-openregistry-h-magnus-ewart-harding-33e860 | ORDINARY | 500 | 100.00% |
| TRACEY LEE HARDINGsophymarine-openregistry-h-tracey-lee-harding-5697aa | ORDINARY B | 1 | 100.00% |
KERATIN KITS LTD
sophymarine-openregistry-gb-07747265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 21 Merriefield Drive, Broadstone, Dorset, BH18 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BLADONsophymarine-openregistry-h-laura-bladon-dcbe2c | ORDINARY | 90 | 100.00% |
| MARK WHITTAMsophymarine-openregistry-h-mark-whittam-f511b5 | ORDINARY B | 10 | 100.00% |
| LAURA BLADONsophymarine-openregistry-h-laura-bladon-dcbe2c | ORDINARY B | 0 | 0.00% |
BROADSTONE DENTAL SURGERY LIMITED
sophymarine-openregistry-gb-08502957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 225 Lower Blandford Road, Broadstone, Dorset, BH18 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMC DENTAL LTDsophymarine-openregistry-gb-16217421 | ORDINARY | 421 | 100.00% |
| IMC DENTAL LTDsophymarine-openregistry-gb-16217421 | ORDINARY A | 1 | 100.00% |
| KEVIN RICHARD BROWNsophymarine-openregistry-h-kevin-richard-brown-27efbc | ORDINARY A | 0 | 0.00% |
| KEVIN RICHARD BROWNsophymarine-openregistry-h-kevin-richard-brown-27efbc | ORDINARY | 0 | 0.00% |
CLADDAGH CONTRACTS LIMITED
sophymarine-openregistry-gb-08534333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 26 Abbotsbury Road, Broadstone, Dorset, BH18 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LEWISsophymarine-openregistry-h-kevin-lewis-d0fe89 | ORDINARY SHARES A | 55 | 100.00% |
| LORRAINE LEWISsophymarine-openregistry-gb-15160822 | ORDINARY SHARES B | 45 | 100.00% |
SOUTHERN VENTILATION INSTALLATION LIMITED
sophymarine-openregistry-gb-09503085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 5 Lewesdon Drive, Broadstone, BH18 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN THOMPSONsophymarine-openregistry-h-megan-thompson-f60b3a | B ORDINARY | 1 | |
| SAM THOMPSONsophymarine-openregistry-gb-12237601 | ORDINARY | 1 | |
PASCALL & ASSOCIATES LTD
sophymarine-openregistry-gb-10086885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Newton Magnus & Co, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE GEORGINA PASCALLsophymarine-openregistry-h-marianne-georgina-pascall-9a186b | ORDINARY | 9 | 100.00% |
| JONATHAN PASCALLsophymarine-openregistry-h-jonathan-pascall-4a22bf | B ORDINARY | 1 | 100.00% |
FLEXIBLE PM LTD
sophymarine-openregistry-gb-10811886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 87 Clarendon Road, Broadstone, Dorset, BH18 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN YIASOUMIsophymarine-openregistry-h-deborah-ann-yiasoumi-740c47 | ORDINARY | 50 | 100.00% |
| NICHOLAS FRANCIS MALPELIsophymarine-openregistry-h-nicholas-francis-malpeli-7b3c07 | ORDINARY A SHARES | 50 | 100.00% |
DEVCO 777 LIMITED
sophymarine-openregistry-gb-11207713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own 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 |
|---|
| ANGELA JANE MORRALLsophymarine-openregistry-h-angela-jane-morrall-1c5e87 | ORDINARY B | 300 | 100.00% |
| ANGELA JANE MORRALLsophymarine-openregistry-h-angela-jane-morrall-1c5e87 | ORDINARY | 100 | 100.00% |
| ARRAN JAMES MORRALLsophymarine-openregistry-h-arran-james-morrall-9a60a4 | ORDINARY B | 0 | 0.00% |
BODYWEIGHT WARRIOR LTD
sophymarine-openregistry-gb-11961086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Co Newton Magnus. Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA KERRsophymarine-openregistry-h-jenna-kerr-766d4a | ORDINARY A | 10 | 100.00% |
| THOMAS MORNINGTON MERRICKsophymarine-openregistry-h-thomas-mornington-merrick-fc22f6 | ORDINARY | 10 | 100.00% |
| THOMAS MORNINGTON MERRICKsophymarine-openregistry-h-thomas-mornington-merrick-fc22f6 | ORDINARY A | 0 | 0.00% |
C & M ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12747337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Newton Magnus Ltd, Unit 1, Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER CHEESMANsophymarine-openregistry-h-adam-peter-cheesman-457b47 | A ORDINARY | 50 | 100.00% |
| ROSIE CHEESMANsophymarine-openregistry-h-rosie-cheesman-4ead51 | B ORDINARY | 50 | 100.00% |
1ST CHOICE REMOVALS LTD
sophymarine-openregistry-gb-13050801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- C/O Newton Magnus Ltd, Unit 1 Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD VAUGHANsophymarine-openregistry-h-christopher-richard-vaughan-bf0703 | A ORDINARY | 50 | 100.00% |
| FIONA MICHELLE YOULDENsophymarine-openregistry-h-fiona-michelle-youlden-f847b0 | ORDINARY | 50 | 100.00% |
SCOOPE49 LIMITED
sophymarine-openregistry-gb-13607423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Lavender Place, Broadstone, Dorset, BH18 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354 | ORDINARY £1 | 100 | |
| ALISON COXsophymarine-openregistry-h-alison-cox-010904 | A ORDINARY | 1 | |
HEIDE LTD
sophymarine-openregistry-gb-13854997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36 Merriefield Drive, Broadstone, BH18 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITQA AZEEMsophymarine-openregistry-h-itqa-azeem-81811e | B ORDINARY | 2 | 100.00% |
| UMAIR ASHRAFsophymarine-openregistry-gb-SC841594 | ORDINARY | 2 | 100.00% |
J CHRISTIE CONSULTING LTD
sophymarine-openregistry-gb-13879831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Newton Magnus, Unit 1 Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ANDREW CHRISTIEsophymarine-openregistry-h-justin-andrew-christie-577444 | A ORDINARY | 50 | 100.00% |
| SHARON CHRISTIEsophymarine-openregistry-h-sharon-christie-11404b | B ORDINARY | 50 | 100.00% |
JONATHAN LIPPIATT LTD
sophymarine-openregistry-gb-13883968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23 Upton Way, Broadstone, BH18 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LIPPIATTsophymarine-openregistry-gb-13883968 | A ORDINARY | 1 | 100.00% |
| KATY LIPPIATTsophymarine-openregistry-h-katy-lippiatt-46e905 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FAN ECONOMY LTD.sophymarine-openregistry-gb-11331519 | Holds shares in | ORDINARY · 3.95% |
| FOX CYCLING FRANCHISING LTDsophymarine-openregistry-gb-11730752 | Holds shares in | ORDINARY · 1.94% |