UK companies/Broadstone/Page 8
Companies in Broadstone and their shareholdersPage 8 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 40 shareholdings and 6 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
R & P GRIFFIN LIMITED
sophymarine-openregistry-gb-07015990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Portmore Close, Broadstone, Dorset, BH18 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD LESLIE GRIFFINsophymarine-openregistry-h-ronald-leslie-griffin-828aff | ORDINARY | 10 | |
| ELIZABETH GRIFFINsophymarine-openregistry-h-elizabeth-griffin-dc832a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAULA LEE LTDsophymarine-openregistry-gb-09333646 | Holds shares in | ORDINARY |
MINSTER CHEFS LIMITED
sophymarine-openregistry-gb-07579259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUISA NELSONsophymarine-openregistry-h-luisa-nelson-b5002d | ORDINARY | 1 | 50.00% |
| WILLIAM LAWRENCE NELSONsophymarine-openregistry-h-william-lawrence-nelson-ad1e9e | ORDINARY | 1 | 50.00% |
ZETTASPHERE LIMITED
sophymarine-openregistry-gb-07866005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATE PAUSE-WATSONsophymarine-openregistry-h-beate-pause-watson-dca7a3 | ORDINARY | 2 | 100.00% |
| TIMOTHY ANDREW WATSONsophymarine-openregistry-h-timothy-andrew-watson-c238ab | ORDINARY | 0 | 0.00% |
IMPOSSIBLE THINGS LIMITED
sophymarine-openregistry-gb-07944575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BRYAN DAVISsophymarine-openregistry-h-antony-bryan-davis-0de6e1 | ORDINARY | 375 | 50.00% |
| GENEVIEVE HELEN EARLYsophymarine-openregistry-h-genevieve-helen-early-403cca | ORDINARY | 375 | 50.00% |
VINES CLOSE FARM SHOP LIMITED
sophymarine-openregistry-gb-08035396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- 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 |
|---|
| TRACEY JANE HOOPERsophymarine-openregistry-h-tracey-jane-hooper-cb24fb | ORDINARY | 67 | 67.00% |
| AMY JANE TORYsophymarine-openregistry-h-amy-jane-tory-0c42d1 | ORDINARY | 33 | 33.00% |
HAVENPOOL LIMITED
sophymarine-openregistry-gb-08439365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PETER YOUNGsophymarine-openregistry-h-clive-peter-young-895ddc | ORDINARY | 53 | 53.00% |
| KEITH DAVID YOUNGsophymarine-openregistry-h-keith-david-young-7ad01f | ORDINARY | 47 | 47.00% |
VLM PROPERTIES LIMITED
sophymarine-openregistry-gb-08441962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Lytham Road, Broadstone, Dorset, BH18 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MILESsophymarine-openregistry-h-victoria-miles-8df670 | ORDINARY | 100 | |
| JOHN MILESsophymarine-openregistry-gb-13465028 | ORDINARY | 0 | |
J.V MARSTON BUILDERS LIMITED
sophymarine-openregistry-gb-08510047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JOHN MARSTONsophymarine-openregistry-h-mr-daniel-john-marston-40e5e9 | ORDINARY | 2 | |
| MR JOHN MARSTONsophymarine-openregistry-h-mr-john-marston-771fe8 | ORDINARY | 0 | |
HARDING ELECTRICAL SERVICES (DORSET) LIMITED
sophymarine-openregistry-gb-08678577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA HARDINGsophymarine-openregistry-h-joanna-harding-a8d9aa | ORDINARY | 50 | |
| MARK ANTONY HARDINGsophymarine-openregistry-h-mark-antony-harding-62582e | ORDINARY | 50 | |
GJMD CONSULTING LTD
sophymarine-openregistry-gb-09011625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Barn Road, Broadstone, BH18 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KUMARsophymarine-openregistry-gb-11214771 | ORDINARY | 500 | 50.00% |
| SHFALI KATHPALIAsophymarine-openregistry-h-shfali-kathpalia-12fa61 | ORDINARY | 500 | 50.00% |
SINCLAIR HOMES LIMITED
sophymarine-openregistry-gb-09064255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Arrowsmith Court, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN COLIN DAVID SINCLAIRsophymarine-openregistry-h-sean-colin-david-sinclair-e69d6b | ORDINARY | 500 | 50.00% |
| SOPHIE ELIZABETH SINCLAIRsophymarine-openregistry-h-sophie-elizabeth-sinclair-eba037 | ORDINARY | 500 | 50.00% |
SYMES WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09079947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 204a Lower Blandford Road, Broadstone, Dorset, BH18 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT SYMESsophymarine-openregistry-h-mr-scott-symes-dda4c6 | ORDINARY | 1,000 | |
| MRS SHEENA SYMESsophymarine-openregistry-h-mrs-sheena-symes-c04adc | ORDINARY | 1,000 | |
PAULA LEE LTD
sophymarine-openregistry-gb-09333646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Arrowsmith Court, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & P GRIFFIN LTDsophymarine-openregistry-gb-07015990 | ORDINARY | 50,000 | |
| PAULA LEE GRIFFINsophymarine-openregistry-h-paula-lee-griffin-ed9d77 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERIC CHAPPELL PRODUCTIONS LIMITEDsophymarine-openregistry-gb-01384032 | Holds shares in | ORDINARY · 44.12% |
| NUTWELL SADDLERY LIMITEDsophymarine-openregistry-gb-05416334 | Holds shares in | B ORDINARY · 12.50% |
| EVOLUTION FASTENERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12808011 | Holds shares in | ORDINARY · 3.80% |
| 77/78 SANDYLANDS PROMENADE LIMITEDsophymarine-openregistry-gb-07974104 | Holds shares in | ORDINARY |
| THE REINDEER INN 2019 LTDsophymarine-openregistry-gb-11966931 | Holds shares in | ORDINARY |
BYTESIZE CONSULTANCY LIMITED
sophymarine-openregistry-gb-09506371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Wentworth Drive, Broadstone, Dorset, BH18 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVENSsophymarine-openregistry-h-paul-stevens-17dacd | ORDINARY £1 | 6 | |
| LOUISE STEVENSsophymarine-openregistry-h-louise-stevens-25af79 | ORDINARY £1 | 4 | |
ROJOCO DESIGN AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-09978308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CAVEsophymarine-openregistry-h-richard-james-cave-339858 | ORDINARY | 4 | |
| ANTHONY CHARLES CAVEsophymarine-openregistry-h-anthony-charles-cave-fa5631 | ORDINARY | 0 | |
SEDA-ENVIRONMENTAL UK LTD
sophymarine-openregistry-gb-09979536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 21 Lytchett Drive, Broadstone, BH18 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIKA MUSPRATTsophymarine-openregistry-h-marika-muspratt-20642d | ORDINARY | 1 | |
| TONY PEACOCKsophymarine-openregistry-h-tony-peacock-ba853c | ORDINARY | 0 | |
WESTLANDS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10085000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Newton Magnus Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT STRINGERsophymarine-openregistry-h-david-robert-stringer-9bdcd5 | ORD | 50 | |
| TINA LOUISE STRINGERsophymarine-openregistry-h-tina-louise-stringer-f91162 | ORD | 50 | |
HMPC LTD
sophymarine-openregistry-gb-10248327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Charborough Road, Broadstone, BH18 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAYNE MORRISsophymarine-openregistry-h-elayne-morris-abeabb | ORDINARY | 100 | |
| HAYDN MORRISsophymarine-openregistry-h-haydn-morris-27a6f0 | ORDINARY | 0 | |
STUDYBOX LIMITED
sophymarine-openregistry-gb-10254220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Arrowsmith Court, Broadstone, Dorset, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON STEVIE BEERsophymarine-openregistry-h-shannon-stevie-beer-473d6a | ORDINARY | 100 | |
| RICHARD CRAIG DICKSONsophymarine-openregistry-h-richard-craig-dickson-158c6b | ORDINARY | 0 | |
RV PLASTERING LTD
sophymarine-openregistry-gb-10304022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Arrowsmith Court, Broadstone, BH18 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL VIZARDsophymarine-openregistry-h-russell-vizard-ce8447 | ORDINARY | 100 | 100.00% |
| VIKKI CHANDLER-VIZARDsophymarine-openregistry-h-vikki-chandler-vizard-ce1bb5 | ORDINARY | 0 | 0.00% |