UK companies/Broadstone/Page 7
Companies in Broadstone and their shareholdersPage 7 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 41 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
D DOWDELL LTD
sophymarine-openregistry-gb-14344057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities - Registered office
- 54 Dunyeats Road, Broadstone, BH18 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOWDELLsophymarine-openregistry-h-david-dowdell-5feb23 | ORDINARY A SHARES | 9 | |
| LENKA DOWDELLsophymarine-openregistry-h-lenka-dowdell-0bef52 | ORDINARY B SHARES | 1 | |
ROSS-READ CARPENTRY & BUILDING LTD
sophymarine-openregistry-gb-14791738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 12 Barry Gardens, Broadstone, BH18 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON ROSS-READsophymarine-openregistry-h-mason-ross-read-163b4a | A ORDINARY | 8 | |
| LUCY JAYNE ANN ROSS-READsophymarine-openregistry-h-lucy-jayne-ann-ross-read-2564a7 | B ORDINARY | 2 | |
ONLINE SAX ACADEMY LTD
sophymarine-openregistry-gb-15001055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support 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 |
|---|
| MARIA LAURA VERINI RILEYsophymarine-openregistry-h-maria-laura-verini-riley-be2afc | B ORDINARY | 10 | 100.00% |
| PAUL RILEYsophymarine-openregistry-h-paul-riley-883132 | A ORDINARY | 10 | 100.00% |
PIPCOM LIMITED
sophymarine-openregistry-gb-01906065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1985
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
49410 — Freight transport by road - Registered office
- 28 Dunyeats Road, Broadstone, BH18 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR HENDERSONsophymarine-openregistry-gb-09971510 | ORDINARY | 1,000 | |
| ALISTAIR HENDERSONsophymarine-openregistry-gb-09971510 | ORDINARY | 0 | |
| NINKEE LTDsophymarine-openregistry-gb-09098162 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORTIMATE LTDsophymarine-openregistry-gb-05567654 | Holds shares in | ORDINARY |
GAINPEAK LIMITED
sophymarine-openregistry-gb-02302371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1988
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Arrowsmith Court, Broadstone,Dorset, BH18 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORBARROW 2026 TRUSTsophymarine-openregistry-h-worbarrow-2026-trust-eb7b7b | ORDINARY | 60 | |
| J.W.P. FRYETTsophymarine-openregistry-h-j-w-p-fryett-d092b4 | ORDINARY | 0 | |
ARKHAUS LIMITED
sophymarine-openregistry-gb-02405102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIA WILLMENTsophymarine-openregistry-h-avia-willment-4b3f3e | ORDINARY | 90 | 90.00% |
| JOHN-MONTGOMERY FAIRBRASS WILLMENT-KNOWLESsophymarine-openregistry-h-john-montgomery-fairbrass-willment-knowl-470578 | ORDINARY | 10 | 10.00% |
K.M. FINANCIAL CONSULTANTS (WESSEX) LIMITED
sophymarine-openregistry-gb-04213626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65110 — Life insurance
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL MANLEYsophymarine-openregistry-h-kevin-michael-manley-407f6a | ORDINARY | 1,000 | |
| BRIDGET MICHELLE MANLEYsophymarine-openregistry-h-bridget-michelle-manley-7ab235 | ORDINARY | 0 | |
WILSON THOMAS LIMITED
sophymarine-openregistry-gb-04651127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 219 Lower Blandford Road, Broadstone, Dorset, BH18 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON THOMAS HOLDINGS LIMITEDsophymarine-openregistry-gb-11282972 | ORDINARY | 850 | 85.00% |
| LOUISE ANN THOMASsophymarine-openregistry-h-louise-ann-thomas-07522a | ORDINARY | 150 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAL MEDICAL LIMITEDsophymarine-openregistry-gb-12774479 | Holds shares in | ORDINARY · 50.00% |
MD AUTOMATION LIMITED
sophymarine-openregistry-gb-04775311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHILDsophymarine-openregistry-h-ian-child-fc08a5 | ORDINARY | 1 | 50.00% |
| SARAH ELLEN CHILDsophymarine-openregistry-h-sarah-ellen-child-569f7a | ORDINARY | 1 | 50.00% |
D G YEATMAN SURVEYING & ENGINEERING LIMITED
sophymarine-openregistry-gb-04908253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 82a York Road, Broadstone, Dorset, BH18 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN GEORGE YEATMANsophymarine-openregistry-h-mr-darren-george-yeatman-53393e | ORDINARY A A | 55 | |
| SUSAN YEATMANsophymarine-openregistry-h-susan-yeatman-eecded | ORDINARY A A | 45 | |
B C TAXIS LIMITED
sophymarine-openregistry-gb-05116633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTHONY KINGsophymarine-openregistry-h-brian-anthony-king-599b0b | ORDINARY | 2 | 100.00% |
| CAROLE ANN KINGsophymarine-openregistry-h-carole-ann-king-3e760f | ORDINARY | 2 | 100.00% |
M J BURT PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-05147098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43341 — Painting - Registered office
- 160 West Way, Broadstone, BH18 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY BURTsophymarine-openregistry-h-jenny-burt-26b7c2 | ORDINARY | 50 | |
| LEWIS BURTsophymarine-openregistry-h-lewis-burt-21893a | ORDINARY | 50 | |
SCOUT LEGAL LIMITED
sophymarine-openregistry-gb-05444424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNAH AMANDA COTTERILLsophymarine-openregistry-h-suzannah-amanda-cotterill-5dc044 | ORDINARY | 150 | |
| MELISSA DARROCH DE HALDEVANGsophymarine-openregistry-h-melissa-darroch-de-haldevang-8aa79d | ORDINARY | 0 | |
HORTIMATE LTD
sophymarine-openregistry-gb-05567654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
20590 — Manufacture of other chemical products n.e.c.
47990 — Other retail sale not in stores, stalls or markets
81300 — Landscape service activities - Registered office
- 28 Dunyeats Road, Broadstone, BH18 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR HENDERSONsophymarine-openregistry-gb-09971510 | ORDINARY | 1,000 | |
| NINKEE FOODS LIMITEDsophymarine-openregistry-gb-01906065 | ORDINARY | 0 | |
H2O ASSOCIATES LTD.
sophymarine-openregistry-gb-05694560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1, Arrowsmith Court, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT DERBYSHIREsophymarine-openregistry-h-anthony-robert-derbyshire-1ab691 | ORDINARY | 2 | 100.00% |
| JULIE MARIE DERBYSHIREsophymarine-openregistry-h-julie-marie-derbyshire-00014f | ORDINARY | 0 | 0.00% |
BLUECHIP FINANCIAL LTD
sophymarine-openregistry-gb-06233796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 46 Springdale Avenue, Broadstone, BH18 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERTSsophymarine-openregistry-h-nicholas-roberts-e43378 | ORDINARY | 100 | |
| KEVIN ORCHARDsophymarine-openregistry-h-kevin-orchard-bf888d | ORDINARY | 0 | |
ACTIVE ENERGY UK LIMITED
sophymarine-openregistry-gb-06372130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46 Whitchurch Avenue, Broadstone, Dorset, BH18 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY JAMES BLACKBURNsophymarine-openregistry-h-mr-jeffrey-james-blackburn-334717 | ORDINARY | 2 | |
| MRS CATHERINE JANE ANNABELLE BLACKBURNsophymarine-openregistry-h-mrs-catherine-jane-annabelle-blackburn-02d404 | ORDINARY | 1 | |
TREECALL CONSULTING LIMITED
sophymarine-openregistry-gb-06582263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAVES HOLDINGS LTDsophymarine-openregistry-gb-16351089 | ORDINARY | 100 | 100.00% |
| STEPHEN ALBERT COXsophymarine-openregistry-h-stephen-albert-cox-0d5fb5 | ORDINARY | 0 | 0.00% |
WESSEX TROPHIES LIMITED
sophymarine-openregistry-gb-06770970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 13h Moor Road, Broadstone, Dorset, BH18 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYANNE PARMANsophymarine-openregistry-h-maryanne-parman-393645 | ORDINARY | 100 | |
| KEVIN PARMANsophymarine-openregistry-h-kevin-parman-ba0485 | ORDINARY | 0 | |
IGX SOLUTIONS LTD
sophymarine-openregistry-gb-06853409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ELIZABETH ANNA MOOREsophymarine-openregistry-h-rebecca-elizabeth-anna-moore-678a8a | ORDINARY | 1,500 | 50.00% |
| TREVOR MOOREsophymarine-openregistry-h-trevor-moore-b98bba | ORDINARY | 1,500 | 50.00% |