UK companies/Dorset/Page 18

Companies in Dorset and their shareholdersPage 18 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 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
40
Related parties
1

STUDENTS RESIDENCE LTD

sophymarine-openregistry-gb-05434621
Status
Active
Type
Private Limited Company
Incorporated
25/04/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Church Road Parkstone, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
KAMBIZ PARANDIANsophymarine-openregistry-h-kambiz-parandian-cd497cORDINARY150.00%
MARIA VIRGINIA ESPINOSA GASCUEsophymarine-openregistry-h-maria-virginia-espinosa-gascue-ab6d96ORDINARY150.00%

PEACOCK AND MURPHY OPTICIANS LIMITED

sophymarine-openregistry-gb-05500869
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
27 Vicarage Road, Dorset, BH31 6DR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9acORDINARY5050.00%
STEPHEN JOHN PEACOCKsophymarine-openregistry-h-stephen-john-peacock-45e926ORDINARY5050.00%

YOUR COMPANY SECRETARY LTD

sophymarine-openregistry-gb-05709076
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
133 Barrack Road, Dorset, BH23 2AW

Direct shareholders

ShareholderShare classShares held% of class
JUDY YOUNGsophymarine-openregistry-h-judy-young-19d293ORDINARY2
GREGORY RICHARD GILESsophymarine-openregistry-h-gregory-richard-giles-7c1932ORDINARY0

BUSY RETAIL LIMITED

sophymarine-openregistry-gb-05714710
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
248 Bournemouth Road, Dorset, BH14 9HZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON MULLANEsophymarine-openregistry-h-simon-mullane-dfc53fORDINARY3
AMsophymarine-openregistry-h-am-25ec91ORDINARY0

UP TO SPEED MEDIA LIMITED

sophymarine-openregistry-gb-05789396
Status
Active
Type
Private Limited Company
Incorporated
21/04/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Stephen House, 23a Bargates, Dorset, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16ORDINARY GBP1 SHARES7070.00%
RICHARD GORDON CARRsophymarine-openregistry-h-richard-gordon-carr-fdb23eORDINARY GBP1 SHARES3030.00%

RSL WINDOWS & CONSERVATORIES LTD

sophymarine-openregistry-gb-05872968
Status
Active
Type
Private Limited Company
Incorporated
11/07/2006
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
19 Merehay Lane, Wootton, Dorset, DT6 6NG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6ORDINARY20
LUCIA WHITEsophymarine-openregistry-h-lucia-white-9f1d29ORDINARY0

NUGENT PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-05902464
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
32 The Square, Dorset, SP8 4AR

Direct shareholders

ShareholderShare classShares held% of class
JEREMY NUGENTsophymarine-openregistry-h-jeremy-nugent-8a8ae8ORDINARY100
PETER NUGENTsophymarine-openregistry-h-peter-nugent-290720ORDINARY0

THE ADVERTISING HUB LTD

sophymarine-openregistry-gb-05947790
Status
Active
Type
Private Limited Company
Incorporated
27/09/2006
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
The Old Church House 5 Mill Lane, Dorset, BH21 1JQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SLOCOCKsophymarine-openregistry-h-christopher-slocock-16e70cORDINARY60
YAYU SLOCOCKsophymarine-openregistry-h-yayu-slocock-1d3f0fORDINARY60

KEYBEL CONSULTANTS LIMITED

sophymarine-openregistry-gb-05993561
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
39 Steeple Close, West Canford, Dorset, BH17 9BJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MARIAN BELLsophymarine-openregistry-h-patricia-marian-bell-070a36ORDINARY1
SAMANTHA KEYSsophymarine-openregistry-h-samantha-keys-fea488ORDINARY1

CLAYMOOR CONSTRUCTION LTD

sophymarine-openregistry-gb-06000974
Status
Active
Type
Private Limited Company
Incorporated
16/11/2006
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
38 Bushell Road, Dorset, BH15 3HE

Direct shareholders

ShareholderShare classShares held% of class
GARY FORSEYsophymarine-openregistry-h-gary-forsey-9bfe9dORDINARY300
TIMOTHY LAKINsophymarine-openregistry-h-timothy-lakin-022969ORDINARY0

DEFENCELL LIMITED

sophymarine-openregistry-gb-06010049
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Skyfall Skyfall, Dorset, DT6 5QJ

Direct shareholders

ShareholderShare classShares held% of class
JASMINA LEA FRANKLIN PIERCEsophymarine-openregistry-h-jasmina-lea-franklin-pierce-b48123ORDINARY1
J & S FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITEDsophymarine-openregistry-gb-00428935ORDINARY0

M C NORRIS LIMITED

sophymarine-openregistry-gb-06015034
Status
Active
Type
Private Limited Company
Incorporated
30/11/2006
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
32 The Square, Dorset, SP8 4AR

Direct shareholders

ShareholderShare classShares held% of class
MARK NORRISsophymarine-openregistry-h-mark-norris-3a9d9dORDINARY100
ANGELA NORRISsophymarine-openregistry-h-angela-norris-6b681dORDINARY0

WALC LIMITED

sophymarine-openregistry-gb-06066967
Status
Active
Type
Private Limited Company
Incorporated
25/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Herston Cross House, 230 High, Dorset, BH19 2PQ

Direct shareholders

ShareholderShare classShares held% of class
JOHANNA MAXINE WOODsophymarine-openregistry-h-johanna-maxine-wood-4c5242ORDINARY5050.00%
NICHOLAS STEPHEN WOODsophymarine-openregistry-h-nicholas-stephen-wood-dc25e3ORDINARY5050.00%

HI-Q INSTALLATIONS LIMITED

sophymarine-openregistry-gb-06168269
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
3 Hill Crest Road, Parkstone, Dorset, BH12 3LA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK CHALONERsophymarine-openregistry-h-john-mark-chaloner-62088aORDINARY100
NICOLA MICHELLE CHALONERsophymarine-openregistry-h-nicola-michelle-chaloner-d96e7aORDINARY0

DRAPES & BLINDS LIMITED

sophymarine-openregistry-gb-06227181
Status
Active
Type
Private Limited Company
Incorporated
25/04/2007
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
32990 — Other manufacturing n.e.c.
Registered office
Ebenezer House, 5a Poole Road, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
KIM HICKFORDsophymarine-openregistry-h-kim-hickford-191cc8ORDINARY65
CLIVE HICKFORDsophymarine-openregistry-h-clive-hickford-bf3be1ORDINARY35

MAPLE CONVENIENCE LIMITED

sophymarine-openregistry-gb-06235525
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
30 Kingston Rd, Dorset, BH15 2LP

Direct shareholders

ShareholderShare classShares held% of class
KARUNANITHY EHAMPARAMsophymarine-openregistry-h-karunanithy-ehamparam-8a22adORDINARY100
THIVAKARAN THIYAKARAJAHsophymarine-openregistry-h-thivakaran-thiyakarajah-a0ffbdORDINARY0

EQUITY TRACK LIMITED

sophymarine-openregistry-gb-06252102
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
James House, 40 Lagland Street, Dorset, BH15 1QG

Direct shareholders

ShareholderShare classShares held% of class
EQUITY TRACK INVESTMENTS LTDsophymarine-openregistry-gb-08191506ORDINARY100
DEREK LOWsophymarine-openregistry-h-derek-low-6e1186ORDINARY0

RAINBOW PAINTS LTD

sophymarine-openregistry-gb-06267909
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
21 Church Road, Parkstone, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
PETER HERBERT DOREYsophymarine-openregistry-h-peter-herbert-dorey-5c6666ORDINARY6060.00%
DONNA ADA DOREYsophymarine-openregistry-h-donna-ada-dorey-c7d495ORDINARY4040.00%

Related parties

PartyRelationshipDetail
THE INDEPENDENT DISTRIBUTOR ALLIANCE LIMITEDsophymarine-openregistry-gb-10740875Holds shares inA ORDINARY · 6.25%

WARDS CONTRACT CLEANING LTD

sophymarine-openregistry-gb-06279891
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Briggs House 26 Commercail Road, Dorset, BH14 0JR

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA JENNIFER CLAIRE WARDsophymarine-openregistry-h-olivia-jennifer-claire-ward-f75bceORDINARY9090.00%
SIMON RICHARD WARDsophymarine-openregistry-h-simon-richard-ward-fe488cORDINARY1010.00%

WHY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06304728
Status
Active
Type
Private Limited Company
Incorporated
06/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unity Chambers, 34 High East, Dorset, DT1 1HA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BROADsophymarine-openregistry-h-michael-broad-1aa623ORDINARY210
JULIE BROADsophymarine-openregistry-h-julie-broad-3cf636ORDINARY90