UK companies/Dorset Rise/Page 2
Companies in Dorset Rise and their shareholdersPage 2 of 5
83 companies registered in Dorset Rise 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 Dorset Rise. Between them they record 62 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
83
DALEMARSH HOLDINGS LIMITED
sophymarine-openregistry-gb-05108756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GILLINGWATERsophymarine-openregistry-h-mark-gillingwater-a7cfc4 | ORDINARY | 90 | |
| SARAH GILLINGWATERsophymarine-openregistry-h-sarah-gillingwater-31b642 | ORDINARY | 44 | |
| DAVID GILLINGWATERsophymarine-openregistry-h-david-gillingwater-8fb093 | ORDINARY | 32 | |
| LINDA AVRIL GILLINGWATERsophymarine-openregistry-h-linda-avril-gillingwater-97237f | ORDINARY | 32 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALEMARSH LIMITEDsophymarine-openregistry-gb-02968440 | Holds shares in | ORDINARY · 94.29% |
REEMAS ADVISORY LONDON LIMITED
sophymarine-openregistry-gb-11445426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAYED ABDEL-HAQsophymarine-openregistry-h-mohammed-kayed-abdel-haq-e80726 | ORDINARY | 51,000 | 51.00% |
| JONATHAN HENRY GUYsophymarine-openregistry-h-jonathan-henry-guy-ab8efa | ORDINARY | 24,000 | 24.00% |
| PETER ANTHONY SAMENGO-TURNERsophymarine-openregistry-h-peter-anthony-samengo-turner-555e93 | ORDINARY | 20,000 | 20.00% |
| DAVID MATCHAMsophymarine-openregistry-h-david-matcham-31d1f9 | ORDINARY | 5,000 | 5.00% |
XCLR COMMODITIES I LIMITED
sophymarine-openregistry-gb-15307351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- SMALL
- SIC
- 70221 — Financial management
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOGEN RESOURCES LIMITEDsophymarine-openregistry-gb-02071596 | ORDINARY | 4,000 | |
| XCELSIOR CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-15882612 | ORDINARY | 1,626 | |
| ATA OMNI LIMITEDsophymarine-openregistry-h-ata-omni-limited-aef69c | ORDINARY | 1,252 | |
| NEBARI NATURAL RESOURCES AIV II, LPsophymarine-openregistry-h-nebari-natural-resources-aiv-ii-lp-bbc43c | ORDINARY | 1,252 | |
R.A.S. UK LIMITED
sophymarine-openregistry-gb-03075767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMIT CHADHAsophymarine-openregistry-h-mr-amit-chadha-7abac7 | B | 3,750 | |
| ROHIT CHADHAsophymarine-openregistry-h-rohit-chadha-d4ec38 | A | 3,750 | |
| SANDIP CHADHAsophymarine-openregistry-h-sandip-chadha-104217 | C | 3,750 | |
FOUR ESSEX COURT LIMITED
sophymarine-openregistry-gb-02327007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1988
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMCAS SERVICES LIMITEDsophymarine-openregistry-gb-01624734 | ORDINARY | 2 | 100.00% |
| COMCAS SERVICES LIMITEDsophymarine-openregistry-gb-01624734 | A | 1 | 100.00% |
| JOE SMOUHAsophymarine-openregistry-h-joe-smouha-04c874 | ORDINARY | 0 | 0.00% |
| RICHARD MILLETTsophymarine-openregistry-h-richard-millett-edfb2a | ORDINARY | 0 | 0.00% |
COMPUHIRE LIMITED
sophymarine-openregistry-gb-03125029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD JORDANsophymarine-openregistry-h-mark-richard-jordan-2e3707 | A ORDINARY | 10 | 50.00% |
| MARK RICHARD JORDANsophymarine-openregistry-h-mark-richard-jordan-2e3707 | B ORDINARY | 10 | 50.00% |
| SAMUEL KYLE JONESsophymarine-openregistry-h-samuel-kyle-jones-304154 | B ORDINARY | 10 | 50.00% |
| WENDY JANE ADELE JORDANsophymarine-openregistry-h-wendy-jane-adele-jordan-25e652 | A ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CLASSIC PROP HIRE COMPANY LTDsophymarine-openregistry-gb-11168268 | Holds shares in | ORDINARY · 0.73% |
HORSPOOLS (LLANGOLLEN) LIMITED
sophymarine-openregistry-gb-00982153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD OXLEYsophymarine-openregistry-h-howard-oxley-ae5627 | ORDINARY | 6,001 | 50.00% |
| STEWART CHRISTOPHER HORSPOOLsophymarine-openregistry-h-stewart-christopher-horspool-2b86e0 | ORDINARY | 6,001 | 50.00% |
| JOYCE OXLEYsophymarine-openregistry-h-joyce-oxley-d820b3 | ORDINARY | 0 | 0.00% |
ESSEX COURT LIMITED
sophymarine-openregistry-gb-02327022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STANLEYsophymarine-openregistry-h-paul-stanley-b48e7b | GBP1 ORDINARY SHARES | 1 | |
| RICHARD MILLETTsophymarine-openregistry-h-richard-millett-edfb2a | GBP1 ORDINARY SHARES | 1 | |
| JOE SMOUHAsophymarine-openregistry-h-joe-smouha-04c874 | GBP1 ORDINARY SHARES | 0 | |
CARR-LYONS SEARCH & SELECTION LIMITED
sophymarine-openregistry-gb-02881561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM VERNON HARVEYsophymarine-openregistry-h-sam-vernon-harvey-e9edef | ORDINARY | 2,344 | 43.49% |
| SARAH HARVEYsophymarine-openregistry-gb-06689240 | ORDINARY | 2,343 | 43.47% |
| BENJAMIN CHATFIELDsophymarine-openregistry-h-benjamin-chatfield-dc436c | ORDINARY | 703 | 13.04% |
TIERCEL LEISURE LIMITED
sophymarine-openregistry-gb-08737194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LYNN STAINSBYsophymarine-openregistry-h-kathryn-lynn-stainsby-dccdc3 | ORDINARY | 700,000 | |
| MICHAEL PHILLIP STAINSBYsophymarine-openregistry-h-michael-phillip-stainsby-2e30cb | ORDINARY | 350,000 | |
| PHILLIP EDWARD STAINSBYsophymarine-openregistry-h-phillip-edward-stainsby-a30d46 | ORDINARY | 0 | |
TIMINN HOLDINGS LIMITED
sophymarine-openregistry-gb-09654346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LYNN STAINSBYsophymarine-openregistry-h-kathryn-lynn-stainsby-dccdc3 | ORDINARY | 800,000 | |
| MICHAEL PHILLIP STAINSBYsophymarine-openregistry-h-michael-phillip-stainsby-2e30cb | ORDINARY | 400,000 | |
| PHILLIP EDWARD STAINSBYsophymarine-openregistry-h-phillip-edward-stainsby-a30d46 | ORDINARY | 0 | |
THE ENTERPRISE SECURITY GROUP LIMITED
sophymarine-openregistry-gb-11422564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ELMSsophymarine-openregistry-h-garry-elms-8b0bfd | ORDINARY | 75 | |
| JAMES AARON THORPE-KINGSLEYsophymarine-openregistry-h-james-aaron-thorpe-kingsley-58b0ae | ORDINARY | 20 | |
| ADAM JOHN TROWBRIDGEsophymarine-openregistry-h-adam-john-trowbridge-58b5a0 | ORDINARY | 5 | |
T-G ADVISERS LIMITED
sophymarine-openregistry-gb-12576583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TG FAMILY TRUSTsophymarine-openregistry-h-the-tg-family-trust-08aab5 | ORDINARY | 500 | 50.00% |
| STEPHEN PAUL TAYLOR-GOOBYsophymarine-openregistry-h-stephen-paul-taylor-gooby-d68040 | ORDINARY | 250 | 25.00% |
| SUSAN BARBARA TAYLOR-GOOBYsophymarine-openregistry-h-susan-barbara-taylor-gooby-db563c | ORDINARY | 250 | 25.00% |
SQUASH AND INK LTD
sophymarine-openregistry-gb-15626577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
59112 — Video production activities
90030 — Artistic creation - Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYINKANSOLA ODUNLAMIsophymarine-openregistry-h-oyinkansola-odunlami-dce37e | ORDINARY A | 2 | |
| TEMIDAYO ODUNLAMIsophymarine-openregistry-h-temidayo-odunlami-c03ff0 | ORDINARY A | 2 | |
| ERIIFEOLUWA ODUNLAMIsophymarine-openregistry-h-eriifeoluwa-odunlami-950a3b | ORDINARY A | 1 | |
INVESTREAM LIMITED
sophymarine-openregistry-gb-04415277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MORRISsophymarine-openregistry-h-mark-morris-81d63b | ORDINARY A | 25,000 | |
| MAURICE GOLKERsophymarine-openregistry-h-maurice-golker-3df658 | ORDINARY B | 25,000 | |
NORLAND ENTERPRISES LIMITED
sophymarine-openregistry-gb-07039717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY VERONICA FAULKSsophymarine-openregistry-h-mary-veronica-faulks-be524b | ORDINARY B | 1 | 100.00% |
| SEBASTIAN CHARLES FAULKSsophymarine-openregistry-h-sebastian-charles-faulks-4eea91 | ORDINARY A | 1 | 100.00% |
| SEBASTIAN CHARLES FAULKSsophymarine-openregistry-h-sebastian-charles-faulks-4eea91 | ORDINARY B | 0 | 0.00% |
ORLANDO BOOKS LIMITED
sophymarine-openregistry-gb-07883759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY LANCHESTERsophymarine-openregistry-h-john-henry-lanchester-dc866b | "A" ORDINARY | 1 | 100.00% |
| MIRANDA CARTERsophymarine-openregistry-h-miranda-carter-708b72 | "B" ORDINARY | 1 | 100.00% |
JOE'S TEA COMPANY LTD
sophymarine-openregistry-gb-10521323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- DORMANT
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGLISH TEA SHOP UK LIMITEDsophymarine-openregistry-gb-07282017 | ORDINARY A | 750 | |
| ENGLISH TEA SHOP UK LIMITEDsophymarine-openregistry-gb-07282017 | ORDINARY B | 250 | |
| JOSEPH KINCHsophymarine-openregistry-h-joseph-kinch-e3ad62 | ORDINARY B | 0 | |
LADBROKE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12604531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEERAN UK LTDsophymarine-openregistry-gb-13286683 | A ORDINARY | 2,075,080 | 100.00% |
| MF PORTOBELLO HOUSE LLCsophymarine-openregistry-h-mf-portobello-house-llc-fd5ca2 | B ORDINARY | 518,770 | 100.00% |
| MF PORTOBELLO HOUSE LLCsophymarine-openregistry-h-mf-portobello-house-llc-fd5ca2 | A ORDINARY | 0 | 0.00% |
BROMLEY BEST LIMITED
sophymarine-openregistry-gb-13753818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Tc Citroen Wells Limited, 3 Dorset Rise, London, EC4Y 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRODINA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09826814 | B ORDINARY | 100 | 100.00% |
| CLEAR SKY HOLDING LIMITEDsophymarine-openregistry-h-clear-sky-holding-limited-67e5d8 | ORDINARY | 100 | 100.00% |