UK companies/Dorset/Page 7

Companies in Dorset and their shareholdersPage 7 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 108 shareholdings and 5 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
108
Related parties
5

FRESH ASHP LIMITED

sophymarine-openregistry-gb-06481964
Status
Active
Type
Private Limited Company
Incorporated
23/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
21 Church Road, Parkstone, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
SHAUN CHARLES DUFEUsophymarine-openregistry-h-shaun-charles-dufeu-7929baORDINARY C5050.00%
SIMON PURCHESsophymarine-openregistry-h-simon-purches-9ecb45ORDINARY C5050.00%
KELLY MARIE PURCHESsophymarine-openregistry-h-kelly-marie-purches-823c54ORDINARY B2550.00%
PAULINE DU FEUsophymarine-openregistry-h-pauline-du-feu-8a3799ORDINARY A2550.00%
SHAUN CHARLES DUFEUsophymarine-openregistry-h-shaun-charles-dufeu-7929baORDINARY A2550.00%
SIMON PURCHESsophymarine-openregistry-h-simon-purches-9ecb45ORDINARY B2550.00%
LEE MICHAEL TITCUMBsophymarine-openregistry-h-lee-michael-titcumb-fa414aORDINARY C00.00%

GRASSBY AND SONS LIMITED

sophymarine-openregistry-gb-00532311
Status
Active
Type
Private Limited Company
Incorporated
21/04/1954
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
16 Princes Street, Dorset, DT1 1TW

Direct shareholders

ShareholderShare classShares held% of class
LIGHTHOUSE FUNERALS OPCO LIMITEDsophymarine-openregistry-gb-15496640ORDINARY A 1 GBP432
LIGHTHOUSE FUNERALS OPCO LIMITEDsophymarine-openregistry-gb-15496640ORDINARY B 1 GBP2
MR DAVID CLINTON GRASSBYsophymarine-openregistry-h-mr-david-clinton-grassby-63b4d1ORDINARY A 1 GBP0
MR PETER BRADLEY GRASSBYsophymarine-openregistry-h-mr-peter-bradley-grassby-e9f5e5ORDINARY A 1 GBP0
MRS ELIZABETH ANN GRASSBY-DAVIESsophymarine-openregistry-h-mrs-elizabeth-ann-grassby-davies-079c91ORDINARY B 1 GBP0
NICHOLAS DAVID GRASSBYsophymarine-openregistry-h-nicholas-david-grassby-5a61d8ORDINARY A 1 GBP0

DORSET NURSING SUPPLIES LIMITED

sophymarine-openregistry-gb-04581194
Status
Active
Type
Private Limited Company
Incorporated
04/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
38 Middlehill Road, Dorset, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
BARRIE ARTHUR MAYESsophymarine-openregistry-h-barrie-arthur-mayes-3fc9c0ORDINARY 'A'55
HELEN ELIZABETH MAYES MARTINsophymarine-openregistry-h-helen-elizabeth-mayes-martin-431d8cORDINARY 'A'55
JEREMY BARRIE OLIVER MAYESsophymarine-openregistry-h-jeremy-barrie-oliver-mayes-c4a629ORDINARY 'A'55
RICHARD DANIEL BAPTISTE MAYESsophymarine-openregistry-h-richard-daniel-baptiste-mayes-a07926ORDINARY 'A'55
SUSAN MAY MAYESsophymarine-openregistry-h-susan-may-mayes-cae3e1ORDINARY 'A'36
BARRIE ARTHUR MAYESsophymarine-openregistry-h-barrie-arthur-mayes-3fc9c0ORDINARY25
HELEN ELIZABETH MAYES MARTINsophymarine-openregistry-h-helen-elizabeth-mayes-martin-431d8cORDINARY25
JEREMY BARRIE OLIVER MAYESsophymarine-openregistry-h-jeremy-barrie-oliver-mayes-c4a629ORDINARY25
RICHARD DANIEL BAPTISTE MAYESsophymarine-openregistry-h-richard-daniel-baptiste-mayes-a07926ORDINARY25

MSL OILFIELD SERVICES LTD

sophymarine-openregistry-gb-05690012
Status
Active
Type
Private Limited Company
Incorporated
27/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
21 Church Road Parkstone, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
MSL GROUP HOLDINGS LTDsophymarine-openregistry-gb-05689977ORDINARY40868.92%
PAOLO LAURETTIsophymarine-openregistry-h-paolo-lauretti-e1dc84ORDINARY A408100.00%
OLIVIA ALEXANDRA ROCHEsophymarine-openregistry-h-olivia-alexandra-roche-ba00e5ORDINARY9215.54%
VANESSA MICHELLE ROCHEsophymarine-openregistry-h-vanessa-michelle-roche-2928c7ORDINARY9215.54%
CITRAN GREYSAC SAsophymarine-openregistry-h-citran-greysac-sa-336b88ORDINARY00.00%

Related parties

PartyRelationshipDetail
KULICIDE LIMITEDsophymarine-openregistry-gb-08941752Holds shares inORDINARY · 0.00%
CLEARWELL ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC562775Holds shares inA ORDINARY

HPS DEV CO 3 LIMITED

sophymarine-openregistry-gb-15348429
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lytchett House Freeland Park, Dorset, BH16 6FH

Direct shareholders

ShareholderShare classShares held% of class
CLEARSPRINGS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03851074FUNDER SHARES5,000100.00%
PAUL STEPHEN GREENsophymarine-openregistry-h-paul-stephen-green-1a8ee6FOUNDER SHARE2,37547.50%
WARREN RICHARDSsophymarine-openregistry-h-warren-richards-e9b13eFOUNDER SHARE2,37547.50%
CARRIE-ANNE FIPPSsophymarine-openregistry-h-carrie-anne-fipps-2a297eFOUNDER SHARE2505.00%
GRAHAM KINGsophymarine-openregistry-h-graham-king-905298FUNDER SHARES00.00%

Related parties

PartyRelationshipDetail
HPS SPV 7 LTDsophymarine-openregistry-gb-12452021Holds shares inORDINARY · 100.00%

SMITH AND SMITH (BRIDPORT) LIMITED

sophymarine-openregistry-gb-00548147
Status
Active
Type
Private Limited Company
Incorporated
23/04/1955
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
8 West Street, Dorset, DT6 3QP

Direct shareholders

ShareholderShare classShares held% of class
E.S. ENGLANDsophymarine-openregistry-h-e-s-england-73f46bORDINARY2,500
EMILY LOUISE ENGLANDsophymarine-openregistry-h-emily-louise-england-a3b14fORDINARY1,250
JENNIFER ANN ENGLANDsophymarine-openregistry-h-jennifer-ann-england-c4930dORDINARY1,250
S.J. WRAIGHTsophymarine-openregistry-h-s-j-wraight-5f9b25ORDINARY0
SHEILA WRAIGHTsophymarine-openregistry-h-sheila-wraight-a69f22ORDINARY0

CAVENDISH PLACE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-00605536
Status
Active
Type
Private Limited Company
Incorporated
03/06/1958
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Cavendish Place, Dorset, BH1 1RQ

Direct shareholders

ShareholderShare classShares held% of class
.RYAN REESsophymarine-openregistry-h-ryan-rees-841776ORDINARY2
D.J. BROWNsophymarine-openregistry-gb-SC629574ORDINARY2
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY2
K. BROWNsophymarine-openregistry-h-k-brown-f551c0ORDINARY2
PAUL MARSHALLsophymarine-openregistry-gb-08550659ORDINARY2

WESTOVER HOLDINGS LIMITED

sophymarine-openregistry-gb-00714373
Status
Active
Type
Private Limited Company
Incorporated
02/02/1962
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
382 Charminster Road, Dorset, BH8 9SA

Direct shareholders

ShareholderShare classShares held% of class
WOODEND & FLYFORD HOLDINGS LTDsophymarine-openregistry-gb-11769253ORDINARY111,812
CLAIRE GIST TURNERsophymarine-openregistry-h-claire-gist-turner-f97959ORDINARY0
JENNIFER CAROLINE WOODsophymarine-openregistry-h-jennifer-caroline-wood-a80457ORDINARY0
PETER CHARLES WOODsophymarine-openregistry-h-peter-charles-wood-72e7bbORDINARY0
TRUSTEES OF THE PETER CHARLES WOOD SETTLEMENT 2010sophymarine-openregistry-h-trustees-of-the-peter-charles-wood-settl-d1f863ORDINARY0

Related parties

PartyRelationshipDetail
BRANSFORD LODGE LIMITEDsophymarine-openregistry-gb-08436363Holds shares inORDINARY · 100.00%
OTTON BROTHERS LIMITEDsophymarine-openregistry-gb-00766541Holds shares inORDINARY A

VERULAM MANAGEMENT LIMITED

sophymarine-openregistry-gb-01711403
Status
Active
Type
Private Limited Company
Incorporated
31/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21 Church Road, Dorset, BH14 8UF

Direct shareholders

ShareholderShare classShares held% of class
ALICE GOSLINGsophymarine-openregistry-h-alice-gosling-7ec297ORDINARY25
CHARLOTTE LOUISE BUGLERsophymarine-openregistry-h-charlotte-louise-bugler-ee977aORDINARY25
CLAUDIA REHNUSsophymarine-openregistry-h-claudia-rehnus-805bf3ORDINARY25
DEREK ANTHONY HAYWARDsophymarine-openregistry-h-derek-anthony-hayward-d56eaeORDINARY25
MATTHEW JOSHUA SNOWsophymarine-openregistry-h-matthew-joshua-snow-743a71ORDINARY25

EXETER PARK MANSIONS MANAGEMENT (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-02185371
Status
Active
Type
Private Limited Company
Incorporated
29/10/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Durrant Road, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
DILNIY LIMITEDsophymarine-openregistry-gb-09767572ORDINARY350.00%
PRIYA SHAHsophymarine-openregistry-h-priya-shah-2c6a67ORDINARY233.33%
PUNIT AMRITLAL SHAHsophymarine-openregistry-h-punit-amritlal-shah-d27dd2ORDINARY233.33%
DILNIY LIMITEDsophymarine-openregistry-gb-09767572ORDINARY116.67%
DAVID PAUL WILKINSsophymarine-openregistry-h-david-paul-wilkins-48f983ORDINARY00.00%
PAUL JAMES SNOXELLsophymarine-openregistry-h-paul-james-snoxell-6f88aeORDINARY00.00%

THE 7 WARREN ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03021721
Status
Active
Type
Private Limited Company
Incorporated
09/02/1995
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
7 Flat 2, 7 Warren Road, Dorset, BH4 8EZ

Direct shareholders

ShareholderShare classShares held% of class
ANN MCDONALDsophymarine-openregistry-h-ann-mcdonald-6186cdORDINARY1
JULIA NORBURYsophymarine-openregistry-h-julia-norbury-abc0b1ORDINARY1
KAREN KREIGBAUMsophymarine-openregistry-h-karen-kreigbaum-4addb3ORDINARY1
SHEILA HIGHsophymarine-openregistry-h-sheila-high-09e01fORDINARY1
TERRIL WINTERSsophymarine-openregistry-h-terril-winters-067292ORDINARY1

HARKER & BULLMAN LIMITED

sophymarine-openregistry-gb-03094406
Status
Active
Type
Private Limited Company
Incorporated
23/08/1995
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Mulberry House 2 Park Lane, Dorset, BH21 1LD

Direct shareholders

ShareholderShare classShares held% of class
KYKRISH PROPERTY SERVICES LTDsophymarine-openregistry-gb-13838223ORDINARY100
BENJAMIN DILLON RICHARDSONsophymarine-openregistry-h-benjamin-dillon-richardson-34077eORDINARY0
DAVID N. RICHARDSONsophymarine-openregistry-h-david-n-richardson-e0592dORDINARY0
NICOLAS LUCIEN RICHARDSONsophymarine-openregistry-h-nicolas-lucien-richardson-080cd1ORDINARY0
STEPHANIE A. RICHARDSONsophymarine-openregistry-h-stephanie-a-richardson-324abdORDINARY0

FORMALEQUAL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03451903
Status
Active
Type
Private Limited Company
Incorporated
20/10/1997
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
222b Charminster Road, Dorset, BH8 9RW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE YATESsophymarine-openregistry-h-claire-yates-0e0aecORDINARY2525.00%
GARETH KINGsophymarine-openregistry-h-gareth-king-d9b1a7ORDINARY2525.00%
GRAEME ZAPLEsophymarine-openregistry-h-graeme-zaple-4c3074ORDINARY2525.00%
MANDA LUIZA PINNINGTONsophymarine-openregistry-h-manda-luiza-pinnington-bc67c3ORDINARY2525.00%
NAFISA FAIDsophymarine-openregistry-h-nafisa-faid-c31a18ORDINARY00.00%

CAVENDISH COURT (POOLE) LIMITED

sophymarine-openregistry-gb-03827791
Status
Active
Type
Private Limited Company
Incorporated
18/08/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
GREATBATCHsophymarine-openregistry-gb-03046611ORDINARY233.33%
K J GREATBATCH, A E GREATBATCH, A J GREATBATCH & O Jsophymarine-openregistry-h-k-j-greatbatch-a-e-greatbatch-a-j-greatb-98a24dORDINARY233.33%
NICHOLAS STEPHEN MILLIGAN AND MARY MILLIGANsophymarine-openregistry-h-nicholas-stephen-milligan-and-mary-milli-845f00ORDINARY233.33%
KENNETH RANDALL BAKERsophymarine-openregistry-h-kenneth-randall-baker-37f2a0ORDINARY116.67%
MIRALAGO LIMITEDsophymarine-openregistry-gb-13376249ORDINARY116.67%

OSBOURNE HOUSE LIMITED

sophymarine-openregistry-gb-03915728
Status
Active
Type
Private Limited Company
Incorporated
28/01/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR ROGERSsophymarine-openregistry-h-alistair-rogers-946d1eORDINARY120.00%
BEN LUCASsophymarine-openregistry-gb-12869481ORDINARY120.00%
GRAZIELE COISSI SOBRINHOsophymarine-openregistry-h-graziele-coissi-sobrinho-35b410ORDINARY120.00%
IAN HIGGINSsophymarine-openregistry-h-ian-higgins-483ee8ORDINARY120.00%
IAN KENNETH TAYLORsophymarine-openregistry-h-ian-kenneth-taylor-d3ca84ORDINARY120.00%

BAY TREE (BURNABY ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04072475
Status
Active
Type
Private Limited Company
Incorporated
15/09/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Baytree 17 Burnaby Road, Dorset, BH4 8JF

Direct shareholders

ShareholderShare classShares held% of class
AJAY CHANANAsophymarine-openregistry-h-ajay-chanana-76cafaORDINARY1
ANTHONY JOHN PERKINSsophymarine-openregistry-h-anthony-john-perkins-a22133ORDINARY1
C STEVENSsophymarine-openregistry-h-c-stevens-56abb8ORDINARY1
P MCGOWANsophymarine-openregistry-h-p-mcgowan-bb1ca5ORDINARY1
S EDWARDSsophymarine-openregistry-gb-10455303ORDINARY1

CALDERS GARDEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04247268
Status
Active
Type
Private Limited Company
Incorporated
06/07/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
77a Cheap Street, Dorset, DT9 3BA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SYLVIA WALMSLEYsophymarine-openregistry-h-angela-sylvia-walmsley-8a5d7cORDINARY120.00%
CLIFFORD ALEXANDER CHARLTONsophymarine-openregistry-h-clifford-alexander-charlton-db666bORDINARY120.00%
DAVID MICHAEL JUPPsophymarine-openregistry-h-david-michael-jupp-35b81aORDINARY120.00%
PAMELA JUNE GLASSsophymarine-openregistry-h-pamela-june-glass-9163bbORDINARY120.00%
THE EXECUTORS OF ANNE NAIRNE TURBERVILLEsophymarine-openregistry-h-the-executors-of-anne-nairne-turberville-724bd6ORDINARY120.00%

WHEELHOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04440834
Status
Active
Type
Private Limited Company
Incorporated
16/05/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID SLATER, TANIA ANGELINA FOSSEY AND MICHAELsophymarine-openregistry-h-adrian-david-slater-tania-angelina-fosse-36d650ORDINARY SHARES125.00%
DAVISsophymarine-openregistry-gb-LP003154ORDINARY SHARES125.00%
JAMES BRENDON GEORGE AND ALISON DEBORAH GEORGEsophymarine-openregistry-h-james-brendon-george-and-alison-deborah--122decORDINARY SHARES125.00%
JAMES WILLIAM YATES AND MARISSA CHARLOTTE MICHELLE YATESsophymarine-openregistry-h-james-william-yates-and-marissa-charlott-3465b3ORDINARY SHARES125.00%
KEVIN JOHN WATSON AND SONIA JAYNE WATSONsophymarine-openregistry-h-kevin-john-watson-and-sonia-jayne-watson-e2058bORDINARY SHARES125.00%

SHERWOOD HOUSE MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-04706971
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
5 Denewood Road, Westbourne, Dorset, BH4 8EB

Direct shareholders

ShareholderShare classShares held% of class
ANNA CZERWIECsophymarine-openregistry-h-anna-czerwiec-b01e63ORDINARY1
J HARVEYsophymarine-openregistry-gb-07160553ORDINARY1
K SHOREsophymarine-openregistry-h-k-shore-943707ORDINARY1
ROBERT THOMAS JOHN BLASAC-PARKESsophymarine-openregistry-h-robert-thomas-john-blasac-parkes-3c1fe9ORDINARY1
T CRADDOCKsophymarine-openregistry-h-t-craddock-e9affaORDINARY0

20 FRANKLIN ROAD WEYMOUTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04812198
Status
Active
Type
Private Limited Company
Incorporated
26/06/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20 Franklin Road, Dorset, DT4 0JW

Direct shareholders

ShareholderShare classShares held% of class
BEN WESLEY HARRISsophymarine-openregistry-h-ben-wesley-harris-432bb9ORDINARY1
MATTHEW & JULIE NOYCEsophymarine-openregistry-h-matthew-julie-noyce-a86ef3ORDINARY1
NAOMI DIXONsophymarine-openregistry-gb-12436029ORDINARY1
TERENCE MORGANsophymarine-openregistry-h-terence-morgan-c3dcb9ORDINARY1
D PATRICKsophymarine-openregistry-h-d-patrick-c3736dORDINARY0