UK companies/Broadstone/Page 9

Companies in Broadstone and their shareholdersPage 9 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 53 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.

Post town
Broadstone
Companies with a register
226
On this page
20
Shareholdings
40
Related parties
53

COVE CALLIGRAPHY LTD

sophymarine-openregistry-gb-10501749
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE FRANKLINsophymarine-openregistry-h-amanda-jane-franklin-f38161ORDINARY8080.00%
MR MICHAEL STUART BROWNsophymarine-openregistry-h-mr-michael-stuart-brown-9163f3ORDINARY2020.00%

INNOVATIVE PLASTERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10537586
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
17 Cotton Close, Broadstone, BH18 9AJ

Direct shareholders

ShareholderShare classShares held% of class
OTTAVIO FERRAZZANOsophymarine-openregistry-h-ottavio-ferrazzano-0570e9ORDINARY2
DANIEL BILLETTsophymarine-openregistry-h-daniel-billett-1174b6ORDINARY0

SIRIUS ENDEAVOUR LTD

sophymarine-openregistry-gb-11102000
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Arrowsmith Court, Broadstone, Dorset, BH18 8AT

Direct shareholders

ShareholderShare classShares held% of class
KIERAN JAMES COONEYsophymarine-openregistry-h-kieran-james-cooney-f2ac97ORDINARY100
SUET YEE CHEUNGsophymarine-openregistry-h-suet-yee-cheung-50e14fORDINARY0

WILSON THOMAS HOLDINGS LIMITED

sophymarine-openregistry-gb-11282972
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
219 Lower Blandford Road, Broadstone, Dorset, BH18 8DN

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN DAVID THOMASsophymarine-openregistry-h-justin-david-thomas-7a6577ORDINARY6475.29%
LOUISE ANN THOMASsophymarine-openregistry-h-louise-ann-thomas-07522aORDINARY2124.71%

Related parties

PartyRelationshipDetail
WILSON THOMAS LIMITEDsophymarine-openregistry-gb-04651127Holds shares inORDINARY · 85.00%

SOUTH COAST ROAST LIMITED

sophymarine-openregistry-gb-11612887
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
24 Upper Golf Links Road, Broadstone, BH18 8BX

Direct shareholders

ShareholderShare classShares held% of class
GILES COOPERsophymarine-openregistry-h-giles-cooper-3be50eORDINARY100
CHARLIE DARREN COOPERsophymarine-openregistry-h-charlie-darren-cooper-e2e271ORDINARY0

POOLE ORTHODONTICS LTD

sophymarine-openregistry-gb-11752634
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
38 Lower Blandford Road, Broadstone, BH18 8NX

Direct shareholders

ShareholderShare classShares held% of class
BALASUBRAMANIAM NEELAKANTANsophymarine-openregistry-h-balasubramaniam-neelakantan-1301f2ORDINARY150.00%
BASHEER AHAMED SHAIK DAWOODsophymarine-openregistry-h-basheer-ahamed-shaik-dawood-9b64d8ORDINARY150.00%

BURNSGAS LTD

sophymarine-openregistry-gb-11847364
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
76 Lower Blandford Road, Broadstone, Dorset, BH18 8ND

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MICHAEL BURNSsophymarine-openregistry-h-daniel-michael-burns-2627b2ORDINARY GBP1 SHARES5151.00%
SHELLEY BURNSsophymarine-openregistry-h-shelley-burns-4885fcORDINARY GBP1 SHARES4949.00%

JP MANAGEMENT & CARPENTRY LIMITED

sophymarine-openregistry-gb-11861055
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 St. Andrews Road, Broadstone, BH18 9AZ

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PEACHsophymarine-openregistry-h-julian-peach-034c3fORDINARY100
SAMANTHA PEACHsophymarine-openregistry-h-samantha-peach-be240fORDINARY0

CADBURY PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-11887399
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP

Direct shareholders

ShareholderShare classShares held% of class
KATE EMILY CADBURYsophymarine-openregistry-h-kate-emily-cadbury-17ad95ORDINARY70
THOMAS FRANCIS CADBURYsophymarine-openregistry-h-thomas-francis-cadbury-eab5d6ORDINARY30

EVANS UTILITIES LIMITED

sophymarine-openregistry-gb-12000022
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Arrowsmith Court, Broadstone, Dorset, BH18 8AT

Direct shareholders

ShareholderShare classShares held% of class
DEAN DAVID EVANSsophymarine-openregistry-h-dean-david-evans-58de8fORDINARY150.00%
EMILEY EVANSsophymarine-openregistry-h-emiley-evans-34721fORDINARY150.00%

F&H INVESTMENTS LTD

sophymarine-openregistry-gb-12025360
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Fairview Crescent, Broadstone, Dorset, BH18 9AL

Direct shareholders

ShareholderShare classShares held% of class
CALLUM FOYsophymarine-openregistry-h-callum-foy-3fb3faORDINARY150.00%
EDWARD ALEXANDER HAMMONDsophymarine-openregistry-h-edward-alexander-hammond-80735eORDINARY150.00%

SYMES PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12193157
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
204a Lower Blandford Road, Broadstone, Dorset, BH18 8DP

Direct shareholders

ShareholderShare classShares held% of class
MR SCOTT SYMESsophymarine-openregistry-h-mr-scott-symes-dda4c6ORDINARY100
MRS SHEENA SYMESsophymarine-openregistry-h-mrs-sheena-symes-c04adcORDINARY100

RVA PRODUCTIONS LTD.

sophymarine-openregistry-gb-12341223
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
73120 — Media representation services
78101 — Motion picture, television and other theatrical casting activities
Registered office
186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ELIZABETH ANNA MOOREsophymarine-openregistry-h-rebecca-elizabeth-anna-moore-678a8aORDINARY5050.00%
TREVOR MOOREsophymarine-openregistry-h-trevor-moore-b98bbaORDINARY5050.00%

Related parties

PartyRelationshipDetail
MUHDO HEALTH LTDsophymarine-openregistry-gb-10673236Holds shares inORDINARY · 0.36%
SUSTAINABLE NETWORK LTDsophymarine-openregistry-gb-11953219Holds shares inORDINARY

JS EDUCATION LTD

sophymarine-openregistry-gb-12428159
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
186b Lower Blandford Road, Broadstone, BH18 8DP

Direct shareholders

ShareholderShare classShares held% of class
HELEN RUTH SQUIBBsophymarine-openregistry-h-helen-ruth-squibb-7272d7ORDINARY SHARES5050.00%
JOHN VINCENT SEALsophymarine-openregistry-h-john-vincent-seal-dfaca2ORDINARY SHARES5050.00%

GROUND UP VIDEO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12827275
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
96 York Road, Broadstone, BH18 8EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW POTTERsophymarine-openregistry-h-andrew-potter-9f5634ORDINARY85
HEATHER POTTERsophymarine-openregistry-h-heather-potter-d04abfORDINARY15

WILLIAM ROBERTS LTD

sophymarine-openregistry-gb-12849466
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite 5 Manor House, Broadstone, BH18 8AS

Direct shareholders

ShareholderShare classShares held% of class
WFDR HOLDINGS LIMITEDsophymarine-openregistry-gb-14912240ORDINARY1,333,453100.00%
SUPER LEAGUE GAMING, INC.sophymarine-openregistry-h-super-league-gaming-inc-f7f2c8ORDINARY00.00%

Related parties

PartyRelationshipDetail
SKYLINE CAPITAL INVESTMENT LTDsophymarine-openregistry-gb-10177095Holds shares inORDINARY · 100.00%
VOX MULTIMEDIA LIMITEDsophymarine-openregistry-gb-12497636Holds shares inORDINARY · 50.49%
360 PLANT HIRE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10751615Holds shares inORDINARY · 45.00%
SYCAMORE SQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14120179Holds shares inA ORDINARY · 45.00%
IONIAN PELLO TECH LIMITEDsophymarine-openregistry-gb-11109773Holds shares inORDINARY · 6.00%
FUTURE EARTH ENERGY LIMITEDsophymarine-openregistry-gb-09017809Holds shares inORDINARY · 2.12%
FRIERN MANOR DAIRY FARM LIMITEDsophymarine-openregistry-gb-00023812Holds shares inORDINARY · 1.81%
TENANTS HUB AI LTDsophymarine-openregistry-gb-15078410Holds shares inORDINARY · 1.38%
COOMBE HILL HOLDINGS (1946) LIMITEDsophymarine-openregistry-gb-00405949Holds shares inORDINARY · 0.23%
BINIT GROUP LIMITEDsophymarine-openregistry-gb-10348676Holds shares inCLASS A · 0.18%
AUDOO LIMITEDsophymarine-openregistry-gb-11530289Holds shares inA ORDINARY · 0.09%
HARTLEPOOL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00175974Holds shares inORDINARY · 0.05%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
UNCLE SAM'S CHUCK WAGON LIMITEDsophymarine-openregistry-gb-01835172Holds shares inORDINARY · 0.00%
PERKBOX LIMITEDsophymarine-openregistry-gb-07355963Holds shares inORDINARY · 0.00%
THE GRIMSBY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00034760Holds shares inORDINARY SHARES OF GBP1 EACH
CITY LEATHER CO.(LEICESTER) LIMITEDsophymarine-openregistry-gb-00570191Holds shares inORDINARY
SOUTHGATE MASONIC CENTRE LIMITEDsophymarine-openregistry-gb-00757412Holds shares inORDINARY
EPIRUS MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03211056Holds shares inORDINARY
ASPECT CAPITAL LIMITEDsophymarine-openregistry-gb-03491169Holds shares inORDINARY
ACTIVA PROPERTIES LIMITEDsophymarine-openregistry-gb-03642590Holds shares inORDINARY
FAIRFIELD FREEHOLD LIMITEDsophymarine-openregistry-gb-04469919Holds shares inORDINARY
ROBERTS, MART (HOLDINGS) CO. LTD.sophymarine-openregistry-gb-05338875Holds shares inORDINARY
MARINE POWER SYSTEMS LTDsophymarine-openregistry-gb-06669123Holds shares inORDINARY
EMPIRE MAINTENANCE LTD.sophymarine-openregistry-gb-06696461Holds shares inORDINARY
VIGILANT APPLICATIONS LIMITEDsophymarine-openregistry-gb-08087397Holds shares inORDINARY
RIVERSIMPLE HOLDING LIMITEDsophymarine-openregistry-gb-09623909Holds shares inB INVESTMENT
CHANCERY BLUE LIMITEDsophymarine-openregistry-gb-09628798Holds shares inC ORDINARY
J.CARTER SPORTING CLUB LIMITEDsophymarine-openregistry-gb-09670915Holds shares inB PREFERRED
ALCURIS LTDsophymarine-openregistry-gb-09895397Holds shares inORDINARY SHARES
TRINITY COURT NEWPORT LIMITEDsophymarine-openregistry-gb-09899946Holds shares inORDINARY
VOR TECHNOLOGIES LTDsophymarine-openregistry-gb-11247980Holds shares inORD
SYCAMORE SQUARE GROUP LTDsophymarine-openregistry-gb-11427690Holds shares inORDINARY
WEST PIER DRINKS LTDsophymarine-openregistry-gb-11903248Holds shares inORDINARY
FREESE WATCHES LIMITEDsophymarine-openregistry-gb-12215103Holds shares inORDINARY
CLEAN FOOD GROUP LIMITEDsophymarine-openregistry-gb-12277233Holds shares inORDINARY
IONIAN PELLO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12453715Holds shares inORDINARY
DINAS HOLDINGS LTDsophymarine-openregistry-gb-12487101Holds shares inORDINARY
ROBERTS & SONS (CURERS) PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12487407Holds shares inORDINARY
ROBERTS & SONS (CURERS) ENVIRONMENTAL HOLDINGS LTDsophymarine-openregistry-gb-12487565Holds shares inORDINARY
BIACO LIMITEDsophymarine-openregistry-gb-12514062Holds shares inORDINARY
ELEMENT 2 LIMITEDsophymarine-openregistry-gb-12651834Holds shares inA ORDINARY
MWP SERVICES LTDsophymarine-openregistry-gb-12818452Holds shares inORDINARY
FORT FACADES LTDsophymarine-openregistry-gb-12854477Holds shares inORDINARY
PURPLELINE CARE SERVICES LTDsophymarine-openregistry-gb-14229507Holds shares inORDINARY
@ LTDsophymarine-openregistry-gb-14249189Holds shares inORDINARY
BOOST TA LTDsophymarine-openregistry-gb-15816636Holds shares inORDINARY
HANDLES GROUP LTDsophymarine-openregistry-gb-16192766Holds shares inORDINARY
BEFAB LIMITEDsophymarine-openregistry-gb-NI022447Holds shares inORDINARY
TPXIMPACT SCOTLAND LIMITEDsophymarine-openregistry-gb-SC337356Holds shares inORDINARY

TUCKAM CARE LTD

sophymarine-openregistry-gb-13102872
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
10 Merriefield Avenue, Broadstone, BH18 8DD

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE PRESTONsophymarine-openregistry-h-samantha-jane-preston-9f4eccORDINARY150.00%
TERRY TUCKERsophymarine-openregistry-h-terry-tucker-22a970ORDINARY150.00%

PPCS PEST CONTROL LTD

sophymarine-openregistry-gb-13233198
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
81291 — Disinfecting and exterminating services
Registered office
24 Upper Golf Links Road, Broadstone, BH18 8BX

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH GAIL LOGANsophymarine-openregistry-h-deborah-gail-logan-40485dORDINARY100
RICHARD MAURICE BROWNINGsophymarine-openregistry-h-richard-maurice-browning-c96b1cORDINARY0

75 UPPLEBY ROAD LTD

sophymarine-openregistry-gb-13280341
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Arrowsmith Court, Broadstone, BH18 8AT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE JOYCE SAMTANIsophymarine-openregistry-h-christine-joyce-samtani-df5347ORDINARY100
EUAN LABOUCHARDIEREsophymarine-openregistry-h-euan-labouchardiere-80c002ORDINARY0

CANFORD REAL ESTATE LTD

sophymarine-openregistry-gb-13403578
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
119 York Road, Broadstone, BH18 8ER

Direct shareholders

ShareholderShare classShares held% of class
DARRYL TIDDsophymarine-openregistry-h-darryl-tidd-bf6c70ORDINARY100
LOUISE TIDDsophymarine-openregistry-h-louise-tidd-91f0e1ORDINARY100