UK companies/Dorset/Page 12

Companies in Dorset and their shareholdersPage 12 of 24

461 companies registered in Dorset 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. Between them they record 61 shareholdings and 1 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
Dorset
Companies with a register
461
On this page
20
Shareholdings
61
Related parties
1

WESSEX TRANSPORT TRAINING LIMITED

sophymarine-openregistry-gb-02817766
Status
Active
Type
Private Limited Company
Incorporated
13/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Durrant Road, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
KEITH PIKEsophymarine-openregistry-h-keith-pike-439aacORDINARY3,09785.86%
ROBERT BRUCEsophymarine-openregistry-gb-11501167ORDINARY51014.14%
CHRISTINA GREENsophymarine-openregistry-h-christina-green-b0b944ORDINARY00.00%

EUROVALUE LIMITED

sophymarine-openregistry-gb-03021143
Status
Active
Type
Private Limited Company
Incorporated
13/02/1995
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
9 The Parade, Dorset, BH19 1DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BERNARD CATERsophymarine-openregistry-h-david-bernard-cater-1a6635ORDINARY800
LESLEY JEAN KENYONsophymarine-openregistry-h-lesley-jean-kenyon-7b7d37ORDINARY199
HEATHER ROSALIND BARNESsophymarine-openregistry-h-heather-rosalind-barnes-a63541ORDINARY1

INTERMARQUE PROPERTIES LIMITED

sophymarine-openregistry-gb-03167191
Status
Active
Type
Private Limited Company
Incorporated
04/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3/11 Witney Road, Dorset, BH17 0GJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FREEMANsophymarine-openregistry-h-andrew-freeman-7038faORDINARY100
NEAL FREEMANsophymarine-openregistry-h-neal-freeman-c8c7feORDINARY100
PAUL ANTHONY FREEMANsophymarine-openregistry-h-paul-anthony-freeman-ec586cORDINARY100

LANCINO LIMITED

sophymarine-openregistry-gb-03289469
Status
Active
Type
Private Limited Company
Incorporated
09/12/1996
Accounts
DORMANT
SIC
71111 — Architectural activities
74100 — specialised design activities
Registered office
The Old Rectory Toller Fratrum, Dorset, DT2 0EW

Direct shareholders

ShareholderShare classShares held% of class
SIMON SIMPSONsophymarine-openregistry-h-simon-simpson-eaa797ORDINARY6
DOMINIC JONATHAN SIMPSONsophymarine-openregistry-h-dominic-jonathan-simpson-93ac4eORDINARY0
ROGER SIMPSONsophymarine-openregistry-gb-01372857ORDINARY0

WESTERING FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03394361
Status
Active
Type
Private Limited Company
Incorporated
27/06/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
PETER SCHROEDERsophymarine-openregistry-h-peter-schroeder-186001ORDINARY133.33%
RICHARD JOHN TUTTON AND LYNNE MARY TUTTONsophymarine-openregistry-h-richard-john-tutton-and-lynne-mary-tutto-85e5e1ORDINARY133.33%
ROBERT JAMES MAY AND JACQUELINE ANN MAYsophymarine-openregistry-h-robert-james-may-and-jacqueline-ann-may-573328ORDINARY133.33%

SIMON GUDGEON SCULPTURE LIMITED

sophymarine-openregistry-gb-03581214
Status
Active
Type
Private Limited Company
Incorporated
15/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Pallington Lakes Pallington, Dorset, DT2 8QU

Direct shareholders

ShareholderShare classShares held% of class
BARKING MAD HOLDINGS LTDsophymarine-openregistry-gb-12303947ORDINARY2
MONIQUE SUSAN GUDGEONsophymarine-openregistry-h-monique-susan-gudgeon-78f06cORDINARY0
SIMON DAVID GUDGEONsophymarine-openregistry-h-simon-david-gudgeon-f574cdORDINARY0

JOHN BRIGHT FENCING LTD.

sophymarine-openregistry-gb-03727572
Status
Active
Type
Private Limited Company
Incorporated
05/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
Paverlands Farm Salway Ash, Dorset, DT6 5HT

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET ELIZABETH BRIGHTsophymarine-openregistry-h-bridget-elizabeth-bright-b6b009ORDINARY4545.00%
JOHN GEORGE BRIGHTsophymarine-openregistry-h-john-george-bright-bfe320ORDINARY4545.00%
ELIZABETH BRIGHTsophymarine-openregistry-h-elizabeth-bright-76d3bfORDINARY1010.00%

MIRELIX LIMITED

sophymarine-openregistry-gb-03748100
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Nairn Road, Dorset, BH3 7BD

Direct shareholders

ShareholderShare classShares held% of class
RF & IL MALCHER DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-rf-il-malcher-discretionary-settlement-2-b5bfd0ORDINARY1
RF & IL MALCHER DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-rf-il-malcher-discretionary-settlement-2-b5bfd0ORDINARY1
IRENE LINDA MALCHERsophymarine-openregistry-h-irene-linda-malcher-199f48ORDINARY0
RODNEY FRANK MALCHERsophymarine-openregistry-h-rodney-frank-malcher-2526a7ORDINARY0

Related parties

PartyRelationshipDetail
CRIMSON COURT LIMITEDsophymarine-openregistry-gb-01571682Holds shares inORDINARY · 33.33%

THE GLASS STUDIO MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03827246
Status
Active
Type
Private Limited Company
Incorporated
17/08/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 The Square, Dorset, South West, BH21 1JA

Direct shareholders

ShareholderShare classShares held% of class
G EMERSONsophymarine-openregistry-h-g-emerson-31227cORDINARY1
GEORGINA PAIGE EMERSONsophymarine-openregistry-h-georgina-paige-emerson-9bb201ORDINARY1
PATRICIA MARY VERONICA PINTOsophymarine-openregistry-h-patricia-mary-veronica-pinto-3e5999ORDINARY1

CHEDINGTON COMPOST LIMITED

sophymarine-openregistry-gb-03926682
Status
Active
Type
Private Limited Company
Incorporated
16/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
North Buckham Farm, Dorset, DT8 3SH

Direct shareholders

ShareholderShare classShares held% of class
ALICE MARY ELIZABETH EDMONDSsophymarine-openregistry-h-alice-mary-elizabeth-edmonds-ad46f7ORDINARY150.00%
SCOTT ROY JOHNSONsophymarine-openregistry-h-scott-roy-johnson-182258ORDINARY150.00%
THE CHEDINGTON COURT ESTATE LIMITEDsophymarine-openregistry-gb-10571885ORDINARY00.00%

MARSHWOOD VALE LIMITED

sophymarine-openregistry-gb-04294538
Status
Active
Type
Private Limited Company
Incorporated
26/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Lower Atrim Farm, Dorset, DT6 5PX

Direct shareholders

ShareholderShare classShares held% of class
FERGUS BYRNEsophymarine-openregistry-h-fergus-byrne-8c5fabORDINARY48
VICTORIA BYRNEsophymarine-openregistry-h-victoria-byrne-af18aeORDINARY47
HELEN IRENE CARLESSsophymarine-openregistry-h-helen-irene-carless-f32e15ORDINARY5

FROST & CO ESTATE AGENTS LTD

sophymarine-openregistry-gb-04360969
Status
Active
Type
Private Limited Company
Incorporated
25/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
20 Poole Hill, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
JB FROST & CO LTDsophymarine-openregistry-gb-16034575ORDINARY50050.00%
PAUL ANDREW JOHNSONsophymarine-openregistry-h-paul-andrew-johnson-6f2a3eORDINARY50050.00%
DAVID PETER PALMERsophymarine-openregistry-h-david-peter-palmer-761de8ORDINARY00.00%

16 HAMILTON ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04400680
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
16a Hamilton Road, Dorset, BH1 4EH

Direct shareholders

ShareholderShare classShares held% of class
JANET MORGANsophymarine-openregistry-h-janet-morgan-a55aacORDINARY1
JENNIFER MARGARET WOODFORDsophymarine-openregistry-h-jennifer-margaret-woodford-76c169ORDINARY1
JONATHAN GORDON LOVEsophymarine-openregistry-h-jonathan-gordon-love-5fa0aeORDINARY1

POOLE SPEEDWAY LIMITED

sophymarine-openregistry-gb-04452864
Status
Active
Type
Private Limited Company
Incorporated
31/05/2002
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
The Stadium Wimborne Road, Dorset, BH15 2BP

Direct shareholders

ShareholderShare classShares held% of class
CECIL MATTHEW FORDsophymarine-openregistry-h-cecil-matthew-ford-957c29ORDINARY 1 GBP4545.00%
DANIEL SHAUN FORDsophymarine-openregistry-h-daniel-shaun-ford-cc65faORDINARY 1 GBP4545.00%
SAMUEL FORDsophymarine-openregistry-h-samuel-ford-55c98dORDINARY 1 GBP1010.00%

DUNHUGH PARK HOMES LIMITED

sophymarine-openregistry-gb-04460592
Status
Active
Type
Private Limited Company
Incorporated
13/06/2002
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
122a Ameysford Road, Dorset, BH22 9QE

Direct shareholders

ShareholderShare classShares held% of class
JOYCE PARKMONDsophymarine-openregistry-h-joyce-parkmond-7d0077ORDINARY1
REBECCA WOODsophymarine-openregistry-h-rebecca-wood-a9d11aORDINARY1
SAMANTHA WARNEsophymarine-openregistry-h-samantha-warne-943ac8ORDINARY1

DORSET SOFTWARE LIMITED

sophymarine-openregistry-gb-04566445
Status
Active
Type
Private Limited Company
Incorporated
17/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Badbury Drive, Dorset, DT11 7UJ

Direct shareholders

ShareholderShare classShares held% of class
B JONESsophymarine-openregistry-h-b-jones-5ec380ORDINARY50
V JONESsophymarine-openregistry-h-v-jones-84aac6ORDINARY50
STUART JONESsophymarine-openregistry-gb-01321838ORDINARY0

SHEAN & HARE CONSTRUCTION LTD.

sophymarine-openregistry-gb-04600372
Status
Active
Type
Private Limited Company
Incorporated
25/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
32 The Square, Dorset, SP8 4AR

Direct shareholders

ShareholderShare classShares held% of class
SHEAN HOLDINGS LTDsophymarine-openregistry-gb-15037831ORDINARY90
DAWN ANNE SHEANsophymarine-openregistry-h-dawn-anne-shean-2ffafcORDINARY0
RICHARD MARK SHEANsophymarine-openregistry-h-richard-mark-shean-e332adORDINARY0

27 QUEENS ROAD LTD

sophymarine-openregistry-gb-04632984
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
27b Queens Road, Dorset, DT5 1AH

Direct shareholders

ShareholderShare classShares held% of class
DENISE GAMBLEsophymarine-openregistry-h-denise-gamble-bf04fcORDINARY SHARES A133.33%
GRAHAM TEGGsophymarine-openregistry-h-graham-tegg-6a2b8cORDINARY SHARES A133.33%
SUZANNE DRAKEsophymarine-openregistry-h-suzanne-drake-606711ORDINARY SHARES A133.33%

CARVETS LIMITED

sophymarine-openregistry-gb-04649104
Status
Active
Type
Private Limited Company
Incorporated
27/01/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
39 Mill Road, Dorset, BH23 2JY

Direct shareholders

ShareholderShare classShares held% of class
M ROBERTSsophymarine-openregistry-h-m-roberts-d76150ORDINARY100
OLIVER ANTHONY ROBERTSsophymarine-openregistry-h-oliver-anthony-roberts-55d6b8ORDINARY100
ANNE ROBERTSsophymarine-openregistry-h-anne-roberts-b3635bORDINARY0

OCEAN DEVELOPMENT (DORSET) LIMITED

sophymarine-openregistry-gb-04658496
Status
Active
Type
Private Limited Company
Incorporated
06/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
James House, 40 Lagland Street, Dorset, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WOODsophymarine-openregistry-h-joshua-wood-6d5d92ORDINARY50
SHIRLEY WOODsophymarine-openregistry-h-shirley-wood-ce1a79ORDINARY50
PAUL ANDREW WOODsophymarine-openregistry-h-paul-andrew-wood-d77e67ORDINARY0