UK companies/Dorset/Page 16

Companies in Dorset and their shareholdersPage 16 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 40 shareholdings and 4 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
40
Related parties
4

LOMOND ELECTRONICS LIMITED

sophymarine-openregistry-gb-03533471
Status
Active
Type
Private Limited Company
Incorporated
24/03/1998
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
61 St Thomas Street, Dorset, DT4 8EQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES ALEXANDER DEWARsophymarine-openregistry-h-david-james-alexander-dewar-fe0a8aORDINARY2100.00%
SUE HUBBLEsophymarine-openregistry-h-sue-hubble-1d682eORDINARY00.00%

CHEDCRAFT LIMITED

sophymarine-openregistry-gb-03562995
Status
Active
Type
Private Limited Company
Incorporated
13/05/1998
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
41 Leven Avenue, Dorset, BH4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL LOCKsophymarine-openregistry-h-russell-lock-57affcORDINARY861.54%
MARGARET LOCKsophymarine-openregistry-h-margaret-lock-61bae5ORDINARY538.46%

FINITE LTD.

sophymarine-openregistry-gb-03746906
Status
Active
Type
Private Limited Company
Incorporated
07/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
35 Elms Ave, Parkstone, Dorset, BH14 8EE

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH PURCELL FITZ-GERALDsophymarine-openregistry-h-jane-elizabeth-purcell-fitz-gerald-91aaedORDINARY1
NICHOLAS JOHN PURCELL FITZ-GERALDsophymarine-openregistry-h-nicholas-john-purcell-fitz-gerald-af907cORDINARY1

CONTACT (PEOPLE AND PERFORMANCE) LIMITED

sophymarine-openregistry-gb-03866670
Status
Active
Type
Private Limited Company
Incorporated
27/10/1999
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stafford House 10 Prince Of, Dorset, DT1 1PW

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM STICKLANDsophymarine-openregistry-h-mr-graham-stickland-dd22e3ORDINARY1
MRS NICOLA STICKLANDsophymarine-openregistry-h-mrs-nicola-stickland-1d2f82ORDINARY1

I2 EVENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04054509
Status
Active
Type
Private Limited Company
Incorporated
17/08/2000
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
243 Albion Way, Dorset, BH31 7LT

Direct shareholders

ShareholderShare classShares held% of class
IAN RAYBOULDsophymarine-openregistry-h-ian-raybould-f0cc25ORDINARY55
LINDA RAYBOULDsophymarine-openregistry-h-linda-raybould-770db5ORDINARY55

THE TIGER INN LIMITED

sophymarine-openregistry-gb-04081872
Status
Active
Type
Private Limited Company
Incorporated
02/10/2000
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
14-16 Barrack Street, Dorset, DT6 3LY

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM ROBERT TAYLORsophymarine-openregistry-h-mr-graham-robert-taylor-d974faORDINARY500
MRS JACQUELINE ANN TAYLORsophymarine-openregistry-h-mrs-jacqueline-ann-taylor-35c897ORDINARY500

COVERWORLD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04087256
Status
Active
Type
Private Limited Company
Incorporated
10/10/2000
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
PHILLIP ROGER BRANDsophymarine-openregistry-h-phillip-roger-brand-2a1070ORDINARY75100.00%
ADRIAN PAUL YOUNGsophymarine-openregistry-h-adrian-paul-young-9e85a0ORDINARY00.00%

LITTLE BRITTEN LTD

sophymarine-openregistry-gb-04119067
Status
Active
Type
Private Limited Company
Incorporated
04/12/2000
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
18-20 High Street, Dorset, SP7 8JG

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA MITCHELLsophymarine-openregistry-h-georgina-mitchell-2f301eORDINARY9
ALAN DEAN BRITTENsophymarine-openregistry-h-alan-dean-britten-5a30e9ORDINARY0

Related parties

PartyRelationshipDetail
COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164Holds shares inORDINARY · 0.96%

EFDL LIMITED

sophymarine-openregistry-gb-04184884
Status
Active
Type
Private Limited Company
Incorporated
22/03/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
79120 — Tour operator activities
Registered office
134 Golf Links Road, Dorset, BH22 8DA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JENNY BRAINsophymarine-openregistry-h-catherine-jenny-brain-06acafORDINARY25
NIGEL BRAINsophymarine-openregistry-h-nigel-brain-0fd1d9ORDINARY25

MAGNA MOTOR COMPANY (WESSEX) LTD

sophymarine-openregistry-gb-04408961
Status
Active
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
397-399 Ringwood Road, Dorset, BH12 4LT

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ANN SHARPEsophymarine-openregistry-h-margaret-ann-sharpe-02ba70ORDINARY 1 GBP50,00050.00%
STEPHEN ANTHONY ROBERTSsophymarine-openregistry-h-stephen-anthony-roberts-aa14f1ORDINARY 1 GBP50,00050.00%

COMPLIANCE DEVELOPMENT LTD

sophymarine-openregistry-gb-04420646
Status
Active
Type
Private Limited Company
Incorporated
19/04/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Hendford Road Ensbury Park, Dorset, BH10 5AT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN HANSONsophymarine-openregistry-h-anthony-john-hanson-22ec6fORDINARY2
LORRAINE HANSONsophymarine-openregistry-h-lorraine-hanson-f11b44ORDINARY0

ACCOUNTAX SOLUTIONS LIMITED

sophymarine-openregistry-gb-04421795
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5 Acorn Business Park Ling Road, Dorset, BH12 4NZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL HELLIKERsophymarine-openregistry-h-paul-helliker-915e53ORDINARY10
JENNIFER HELLIKERsophymarine-openregistry-h-jennifer-helliker-667453ORDINARY0

360 IS US LIMITED

sophymarine-openregistry-gb-04446006
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
35 Ashwood Drive, Dorset, BH18 8LN

Direct shareholders

ShareholderShare classShares held% of class
SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154aORDINARY100
FIONA BENNETTsophymarine-openregistry-gb-13699546ORDINARY0

POOLE HARBOUR BOARDSAILING LIMITED

sophymarine-openregistry-gb-04459635
Status
Active
Type
Private Limited Company
Incorporated
12/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
284 Sandbanks Road, Dorset, BH14 8HU

Direct shareholders

ShareholderShare classShares held% of class
C J SHAWsophymarine-openregistry-h-c-j-shaw-059671ORDINARY100
S H SHAWsophymarine-openregistry-h-s-h-shaw-dc4480ORDINARY0

MARK CUNNIFFE LTD

sophymarine-openregistry-gb-04464712
Status
Active
Type
Private Limited Company
Incorporated
19/06/2002
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
49 Compton Avenue, Dorset, BH14 8PU

Direct shareholders

ShareholderShare classShares held% of class
MARK CUNNIFFEsophymarine-openregistry-gb-04464712ORDINARY55
ANNE CUNNIFFEsophymarine-openregistry-h-anne-cunniffe-10e984ORDINARY45

Related parties

PartyRelationshipDetail
IONIAN PELLO TECH LIMITEDsophymarine-openregistry-gb-11109773Holds shares inORDINARY · 2.00%
CEREBERA SYSTEMS LTDsophymarine-openregistry-gb-13522872Holds shares inORDINARY · 0.09%
TWOTRUCKS PRODUCTIONS LTDsophymarine-openregistry-gb-11496597Holds shares inORDINARY

B.J. GUY LTD

sophymarine-openregistry-gb-04493072
Status
Active
Type
Private Limited Company
Incorporated
23/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
198 Leybourne Avenue, Dorset, BH10 5NR

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN GUYsophymarine-openregistry-h-brian-john-guy-19fcadORDINARY6586.67%
JACQUELINE VANESSA GUYsophymarine-openregistry-h-jacqueline-vanessa-guy-c69feeORDINARY1013.33%

FFF MANAGEMENT LIMITED

sophymarine-openregistry-gb-04522564
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
67a Windham Road, Dorset, BH1 4RN

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA HARRODsophymarine-openregistry-h-antonia-harrod-b2fb35ORDINARY1
SANDI MARSHALLsophymarine-openregistry-h-sandi-marshall-3a8043ORDINARY1

VEZ CONSULTANCY LIMITED

sophymarine-openregistry-gb-04522846
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
24 Cornwall Road, Dorset, DT1 1RX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BURGESSsophymarine-openregistry-gb-14708183ORDINARY1
VERITY BURGESSsophymarine-openregistry-h-verity-burgess-aba560ORDINARY0

R & M GRAFTON LIMITED

sophymarine-openregistry-gb-04548801
Status
Active
Type
Private Limited Company
Incorporated
30/09/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
735 Dorchester Road, Dorset, DT3 5LF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE GRAFTONsophymarine-openregistry-h-amanda-jane-grafton-ed750eORDINARY150.00%
RICHARD JOHN GRAFTONsophymarine-openregistry-h-richard-john-grafton-eadf7aORDINARY150.00%

J.C. PHILLIPS & SON LIMITED

sophymarine-openregistry-gb-04574313
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
162a South Street, Dorset, DT6 3NP

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE WESTONsophymarine-openregistry-h-david-george-weston-bd0d7bORDINARY5050.00%
RACHAEL ANN WESTONsophymarine-openregistry-h-rachael-ann-weston-c0390aORDINARY5050.00%