UK companies/Portland/Page 1
Companies in Portland and their shareholdersPage 1 of 6
104 companies registered in Portland 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 Portland. Between them they record 237 shareholdings and 6 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
104
LAUNCHKEEN LIMITED
sophymarine-openregistry-gb-02566718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 19 Weare Close, Portland, Dorset, DT5 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CROCKERsophymarine-openregistry-h-adrian-crocker-b30fe2 | ORDINARY | 1 | 2.70% |
| AMELIA DENHAMsophymarine-openregistry-h-amelia-denham-09f3df | ORDINARY | 1 | 2.70% |
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY | 1 | 2.70% |
| ANDREW KEITH BOATSWAINsophymarine-openregistry-h-andrew-keith-boatswain-76237e | ORDINARY | 1 | 2.70% |
| ANDREW ZIMINSKIsophymarine-openregistry-h-andrew-ziminski-a85eaa | ORDINARY | 1 | 2.70% |
| BEN MACHINsophymarine-openregistry-h-ben-machin-4695dd | ORDINARY | 1 | 2.70% |
| CAROLINE TODDsophymarine-openregistry-h-caroline-todd-864fee | ORDINARY | 1 | 2.70% |
| CEILA BOATSWAINsophymarine-openregistry-h-ceila-boatswain-5fcf6b | ORDINARY | 1 | 2.70% |
| CHARLOTTE RUDDOCKsophymarine-openregistry-h-charlotte-ruddock-9106af | ORDINARY | 1 | 2.70% |
| CHRISTOPHER WEBBsophymarine-openregistry-h-christopher-webb-ff7c9d | ORDINARY | 1 | 2.70% |
| CLEMENTINA CLIVE-PONSONBURY-FANEsophymarine-openregistry-h-clementina-clive-ponsonbury-fane-4dbb7c | ORDINARY | 1 | 2.70% |
| DAVID DEBERKERsophymarine-openregistry-h-david-deberker-6abf6e | ORDINARY | 1 | 2.70% |
| DAVID LEVERTONsophymarine-openregistry-h-david-leverton-24e0d5 | ORDINARY | 1 | 2.70% |
| DAVID STOKESsophymarine-openregistry-h-david-stokes-99a6a4 | ORDINARY | 1 | 2.70% |
| ELIZABETH POGSONsophymarine-openregistry-h-elizabeth-pogson-3bdee1 | ORDINARY | 1 | 2.70% |
| FIONA GODLEEsophymarine-openregistry-h-fiona-godlee-d4db80 | ORDINARY | 1 | 2.70% |
| FRED READsophymarine-openregistry-h-fred-read-0faa93 | ORDINARY | 1 | 2.70% |
| GREG DICKSONsophymarine-openregistry-h-greg-dickson-73b20f | ORDINARY | 1 | 2.70% |
| JANE MCGREGORsophymarine-openregistry-h-jane-mcgregor-a4c2f1 | ORDINARY | 1 | 2.70% |
| JANET TORYsophymarine-openregistry-h-janet-tory-f88232 | ORDINARY | 1 | 2.70% |
| JILL MCCLIMMONDsophymarine-openregistry-h-jill-mcclimmond-e2112e | ORDINARY | 1 | 2.70% |
| JONATHAN MORRISHsophymarine-openregistry-h-jonathan-morrish-e64899 | ORDINARY | 1 | 2.70% |
| JOSHUA HALLsophymarine-openregistry-h-joshua-hall-8be2fa | ORDINARY | 1 | 2.70% |
| JULIA FINDLATERsophymarine-openregistry-h-julia-findlater-4cbcf8 | ORDINARY | 1 | 2.70% |
| KEITH BARNETTsophymarine-openregistry-h-keith-barnett-4b079c | ORDINARY | 1 | 2.70% |
| LAURA PEARSONsophymarine-openregistry-h-laura-pearson-ebe5e5 | ORDINARY | 1 | 2.70% |
| MARTIN TALBOTsophymarine-openregistry-h-martin-talbot-7e06c6 | ORDINARY | 1 | 2.70% |
| MERVYN DAVISsophymarine-openregistry-h-mervyn-davis-6baf49 | ORDINARY | 1 | 2.70% |
| MICHAEL LAMINGsophymarine-openregistry-h-michael-laming-d09a7b | ORDINARY | 1 | 2.70% |
| PAUL BROWNEsophymarine-openregistry-h-paul-browne-9105dc | ORDINARY | 1 | 2.70% |
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | ORDINARY | 1 | 2.70% |
| RUSSELL HOLMSTOELsophymarine-openregistry-h-russell-holmstoel-656eda | ORDINARY | 1 | 2.70% |
| RUTH PAVELEYsophymarine-openregistry-h-ruth-paveley-6f6e88 | ORDINARY | 1 | 2.70% |
| STEPHANIE ARNOLDsophymarine-openregistry-h-stephanie-arnold-ca22d9 | ORDINARY | 1 | 2.70% |
| STEPHEN LOCKEYsophymarine-openregistry-h-stephen-lockey-4953c7 | ORDINARY | 1 | 2.70% |
| SUSAN EELYsophymarine-openregistry-h-susan-eely-27b903 | ORDINARY | 1 | 2.70% |
| VALERIE NORRISsophymarine-openregistry-h-valerie-norris-274c1f | ORDINARY | 1 | 2.70% |
HORIZON PARK LIMITED
sophymarine-openregistry-gb-11484355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Flat 1 Maritime House, Portland, Dorset, DT5 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNING PETERSsophymarine-openregistry-h-charning-peters-5fbdc5 | ORDINARY B | 31,250 | 12.65% |
| ROY DAVID HAYWOODsophymarine-openregistry-h-roy-david-haywood-771f7c | ORDINARY B | 26,000 | 10.53% |
| MARTIN HAWTHORNsophymarine-openregistry-h-martin-hawthorn-f4b1b6 | ORDINARY B | 15,000 | 6.07% |
| ROBERT GRAHAM MILLERsophymarine-openregistry-h-robert-graham-miller-f6a325 | ORDINARY B | 15,000 | 6.07% |
| JANE GILESsophymarine-openregistry-h-jane-giles-cd4b85 | ORDINARY B | 11,250 | 4.55% |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY B | 11,250 | 4.55% |
| CLIVE BAILEYsophymarine-openregistry-gb-05524040 | ORDINARY B | 10,625 | 4.30% |
| DENISE BAILEYsophymarine-openregistry-h-denise-bailey-48e282 | ORDINARY B | 10,625 | 4.30% |
| ANDREW COUPEsophymarine-openregistry-h-andrew-coupe-499151 | ORDINARY B | 10,500 | 4.25% |
| RED PLANET PROJECTS LTDsophymarine-openregistry-gb-13387874 | ORDINARY B | 10,000 | 4.05% |
| TIM JAMES WILLIAM DOWNINGsophymarine-openregistry-h-tim-james-william-downing-50c0fb | ORDINARY B | 10,000 | 4.05% |
| LAURA MOLYNEUXsophymarine-openregistry-h-laura-molyneux-b94eb9 | ORDINARY B | 6,250 | 2.53% |
| RICHARD HALEsophymarine-openregistry-gb-08953030 | ORDINARY B | 6,000 | 2.43% |
| OSWALDO ANTERSIJNsophymarine-openregistry-h-oswaldo-antersijn-705288 | ORDINARY B | 5,250 | 2.13% |
| ALEX SWABEYsophymarine-openregistry-h-alex-swabey-b93fca | ORDINARY B | 5,000 | 2.02% |
| ANNIE BULLsophymarine-openregistry-h-annie-bull-f11fae | ORDINARY B | 5,000 | 2.02% |
| BARLEY FUTURE LTDsophymarine-openregistry-gb-14357119 | ORDINARY B | 5,000 | 2.02% |
| BLUE JAY ADVISORY LTDsophymarine-openregistry-gb-11561203 | ORDINARY B | 5,000 | 2.02% |
| CLARE DEVERILLsophymarine-openregistry-h-clare-deverill-23309b | ORDINARY B | 5,000 | 2.02% |
| JOSS NEIGHBOURsophymarine-openregistry-h-joss-neighbour-95f4df | ORDINARY B | 5,000 | 2.02% |
| MARK ANDREW FRANKLINsophymarine-openregistry-h-mark-andrew-franklin-1c075d | ORDINARY B | 5,000 | 2.02% |
| NIKKI ELVINsophymarine-openregistry-h-nikki-elvin-07a8fd | ORDINARY B | 5,000 | 2.02% |
| PAUL CLISSOLDsophymarine-openregistry-h-paul-clissold-019e1a | ORDINARY B | 5,000 | 2.02% |
| PAUL MOLYNEUXsophymarine-openregistry-h-paul-molyneux-42c3fe | ORDINARY B | 5,000 | 2.02% |
| PETER BLACKBURNsophymarine-openregistry-gb-02164138 | ORDINARY B | 5,000 | 2.02% |
| RICK BULLsophymarine-openregistry-h-rick-bull-e4a671 | ORDINARY B | 5,000 | 2.02% |
| SANYA ADEDAPOsophymarine-openregistry-h-sanya-adedapo-2d1f83 | ORDINARY B | 5,000 | 2.02% |
| HEROMY ETTIENNEsophymarine-openregistry-h-heromy-ettienne-24e5ca | ORDINARY B | 2,000 | 0.81% |
| ACELA KES PHILIPSsophymarine-openregistry-h-acela-kes-philips-d1c9b3 | ORDINARY B | 1,500 | 0.61% |
| TRACY CALLOWsophymarine-openregistry-h-tracy-callow-bb12c1 | ORDINARY B | 1,500 | 0.61% |
| RICHARD TOMLINSONsophymarine-openregistry-h-richard-tomlinson-15d837 | ORDINARY B | 1,000 | 0.40% |
| SHANDRICK ELODIAsophymarine-openregistry-h-shandrick-elodia-a007a7 | ORDINARY B | 1,000 | 0.40% |
| SLESSOR ETTIENNEsophymarine-openregistry-h-slessor-ettienne-2e4602 | ORDINARY B | 1,000 | 0.40% |
| ROY DAVID HAYWOODsophymarine-openregistry-h-roy-david-haywood-771f7c | ORDINARY A | 26 | 26.00% |
| PAUL MOLYNEUXsophymarine-openregistry-h-paul-molyneux-42c3fe | ORDINARY A | 25 | 25.00% |
| RICHARD HALEsophymarine-openregistry-gb-08953030 | ORDINARY A | 25 | 25.00% |
| CHARNING PETERSsophymarine-openregistry-h-charning-peters-5fbdc5 | ORDINARY A | 14 | 14.00% |
| ANDREW COUPEsophymarine-openregistry-h-andrew-coupe-499151 | ORDINARY A | 10 | 10.00% |
B & G PROPERTY LIMITED
sophymarine-openregistry-gb-03883044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 17 Blindmere Road, Portland, Dorset, DT5 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCARFFsophymarine-openregistry-h-andrew-scarff-b0b1ca | ORDINARY | 1 | 8.33% |
| B & E PALMERsophymarine-openregistry-h-b-e-palmer-2e5b3e | ORDINARY | 1 | 8.33% |
| B HUGHESsophymarine-openregistry-gb-07605921 | ORDINARY | 1 | 8.33% |
| B MAYNARDsophymarine-openregistry-h-b-maynard-206a99 | ORDINARY | 1 | 8.33% |
| D MOGOTSIsophymarine-openregistry-h-d-mogotsi-d24d8e | ORDINARY | 1 | 8.33% |
| D WHILESsophymarine-openregistry-h-d-whiles-1e4d8d | ORDINARY | 1 | 8.33% |
| DEBORAH WHILESsophymarine-openregistry-h-deborah-whiles-fcf03d | ORDINARY | 1 | 8.33% |
| GEMMA JAMESsophymarine-openregistry-h-gemma-james-18e912 | ORDINARY | 1 | 8.33% |
| HELEN BEARMANsophymarine-openregistry-h-helen-bearman-b97e7e | ORDINARY | 1 | 8.33% |
| JUSTIN FORDENsophymarine-openregistry-h-justin-forden-4e604f | ORDINARY | 1 | 8.33% |
| P BUTLERsophymarine-openregistry-h-p-butler-af9296 | ORDINARY | 1 | 8.33% |
| SHAUN CHAPMANsophymarine-openregistry-h-shaun-chapman-305914 | ORDINARY | 1 | 8.33% |
| VICTORIA CHANDLERsophymarine-openregistry-h-victoria-chandler-5ffaab | ORDINARY | 1 | 8.33% |
| LINDSAY FOXsophymarine-openregistry-h-lindsay-fox-d22a23 | ORDINARY | 0 | 0.00% |
MUTTON COVE RESIDENTS LTD
sophymarine-openregistry-gb-11917446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Rickard House, Portland, DT5 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTTON COVE RESIDENTS LTDsophymarine-openregistry-gb-11917446 | ORDINARY | 5 | |
| ANDREW HOULDENsophymarine-openregistry-h-andrew-houlden-9bcc2a | ORDINARY | 1 | |
| ANN MERRYsophymarine-openregistry-h-ann-merry-a13e00 | ORDINARY | 1 | |
| DALE VRANCHsophymarine-openregistry-h-dale-vranch-f177b0 | ORDINARY | 1 | |
| FIONA SULLIVANsophymarine-openregistry-h-fiona-sullivan-9f384e | ORDINARY | 1 | |
| GRAHAM BRIGHTsophymarine-openregistry-h-graham-bright-52d7da | ORDINARY | 1 | |
| IZABELLE TAITsophymarine-openregistry-h-izabelle-tait-bca635 | ORDINARY | 1 | |
| LEE WATKINSsophymarine-openregistry-h-lee-watkins-b43784 | ORDINARY | 1 | |
| LESLIE SULLIVANsophymarine-openregistry-h-leslie-sullivan-886fa3 | ORDINARY | 1 | |
| SIAN PENNYsophymarine-openregistry-h-sian-penny-39d62f | ORDINARY | 1 | |
| TIM WHITEsophymarine-openregistry-gb-08796087 | ORDINARY | 1 | |
153 - 163 WESTON STREET LTD
sophymarine-openregistry-gb-13613831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 157 Weston Street, Portland, DT5 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HINDEsophymarine-openregistry-h-christine-hinde-470b7c | ORD | 20 | 16.67% |
| DAVID ALAN TRUEsophymarine-openregistry-h-david-alan-true-5574fc | ORD | 20 | 16.67% |
| DAVID JOHN KINGsophymarine-openregistry-h-david-john-king-6c01a4 | ORD | 20 | 16.67% |
| JEREMY NICHOLAS GALLAGHERsophymarine-openregistry-h-jeremy-nicholas-gallagher-6c35c9 | ORD | 20 | 16.67% |
| KENNETH JOHN HINDEsophymarine-openregistry-h-kenneth-john-hinde-bd50ac | ORD | 20 | 16.67% |
| NICOLA JANE TRUEsophymarine-openregistry-h-nicola-jane-true-0f03e1 | ORD | 20 | 16.67% |
| PAULA MARY LILEsophymarine-openregistry-h-paula-mary-lile-f9ad70 | ORD | 20 | 16.67% |
| PETER GEORGE LILEsophymarine-openregistry-h-peter-george-lile-87599d | ORD | 20 | 16.67% |
| TRACY GALLAGHERsophymarine-openregistry-h-tracy-gallagher-6550d6 | ORD | 20 | 16.67% |
| WILLIAM THOMAS REEVESsophymarine-openregistry-h-william-thomas-reeves-532995 | ORD | 20 | 16.67% |
| NICHOLAS MARK JENKINSsophymarine-openregistry-h-nicholas-mark-jenkins-8b6803 | ORD | 0 | 0.00% |
| NICOLA JANE TRUEsophymarine-openregistry-h-nicola-jane-true-0f03e1 | ORD | 0 | 0.00% |
MARINERS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02412080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Mariners Court, Portland, DT5 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FREEMANTLEsophymarine-openregistry-h-alison-freemantle-363289 | ORDINARY | 1 | |
| D PARSONSsophymarine-openregistry-gb-08943537 | ORDINARY | 1 | |
| FREDERICK MCCULLOCKsophymarine-openregistry-h-frederick-mccullock-983286 | ORDINARY | 1 | |
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | ORDINARY | 1 | |
| HAZEL MCCULLOCKsophymarine-openregistry-h-hazel-mccullock-ca3abd | ORDINARY | 1 | |
| JUDITH LISA JAMESsophymarine-openregistry-h-judith-lisa-james-2908b7 | ORDINARY | 1 | |
| LUCIE JANE GRIEVEsophymarine-openregistry-h-lucie-jane-grieve-58e124 | ORDINARY | 1 | |
| ROSEMARY FAY IRVINGsophymarine-openregistry-h-rosemary-fay-irving-ab9adf | ORDINARY | 1 | |
| ROSS POLLARDsophymarine-openregistry-h-ross-pollard-5528ff | ORDINARY | 1 | |
| RICHARD CORFIELDsophymarine-openregistry-h-richard-corfield-ac9da2 | ORDINARY | 0 | |
THUMB MEWS LIMITED
sophymarine-openregistry-gb-10205265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Home Farm Close, Portland, DT5 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HOLLIDAYsophymarine-openregistry-h-anne-holliday-3444e9 | ORDINARY | 1 | |
| DAVID BOURKEsophymarine-openregistry-h-david-bourke-9119ee | ORDINARY | 1 | |
| DAVID NOBLEsophymarine-openregistry-h-david-noble-593e9b | ORDINARY | 1 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 1 | |
| FELICITY TAYLORsophymarine-openregistry-h-felicity-taylor-863422 | ORDINARY | 1 | |
| GRAHAM WARDsophymarine-openregistry-h-graham-ward-c6319b | ORDINARY | 1 | |
| MARGARET HAMMETTsophymarine-openregistry-h-margaret-hammett-4d55d4 | ORDINARY | 1 | |
| MICHAEL FIELDsophymarine-openregistry-h-michael-field-85ba64 | ORDINARY | 1 | |
| STEVEN CRIPPSsophymarine-openregistry-h-steven-cripps-e2e307 | ORDINARY | 1 | |
| JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7f | ORDINARY | 0 | |
NAVIGATOR PARK (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-11367447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1, Lynx Building, Portland, DT5 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDI HOLDINGS LIMITEDsophymarine-openregistry-gb-10699710 | MERLIN 5 | 1 | 100.00% |
| EUROTUBES UK LIMITEDsophymarine-openregistry-gb-03019560 | LYNX 1 | 1 | 100.00% |
| GARY OWENSsophymarine-openregistry-h-gary-owens-4b99ce | MERLIN 1 | 1 | 100.00% |
| MALE BROTHERS LTDsophymarine-openregistry-h-male-brothers-ltd-c3e00b | PUMA 4 | 1 | 100.00% |
| SARAH OWENSsophymarine-openregistry-h-sarah-owens-a41351 | MERLIN 1 | 1 | 100.00% |
| SIMON HISCOCKSsophymarine-openregistry-h-simon-hiscocks-23a6d9 | LYNX 6 | 1 | 100.00% |
| SUSAN MARGARET MCCALLUMsophymarine-openregistry-h-susan-margaret-mccallum-4fd37e | PUMA 1 | 1 | 100.00% |
| TIDEBANK LIMITEDsophymarine-openregistry-gb-11302922 | PUMA 3 | 1 | 100.00% |
| TIDEBANK LIMITEDsophymarine-openregistry-gb-11302922 | MERLIN 2 | 1 | 100.00% |
| TIDEBANK LIMITEDsophymarine-openregistry-gb-11302922 | MERLIN 3 | 1 | 100.00% |
| TIDEBANK LIMITEDsophymarine-openregistry-gb-11302922 | LYNX 5 | 1 | 100.00% |
| TIDEBANK LIMITEDsophymarine-openregistry-gb-11302922 | MERLIN 4 | 1 | 100.00% |
| TRUSTEES OF TIDEBANK PENSION SCHEMEsophymarine-openregistry-h-trustees-of-tidebank-pension-scheme-069f04 | LYNX 4 | 1 | 100.00% |
DOMESTIC SPRINKLERS LTD
sophymarine-openregistry-gb-04049009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 16/17 Hamm Beach Road, Portland, Dorset, DT5 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-17299070 | ORDINARY H | 6,360 | 53.63% |
| COLIN TAYLORsophymarine-openregistry-h-colin-taylor-9c53c6 | ORDINARY H | 4,900 | 41.32% |
| CHRISTINE MAY TAYLORsophymarine-openregistry-h-christine-may-taylor-670e9e | ORDINARY J | 600 | 63.83% |
| CHRISTINE MAY TAYLORsophymarine-openregistry-h-christine-may-taylor-670e9e | ORDINARY H | 120 | 1.01% |
| CLAIRE LOUISE HARPERsophymarine-openregistry-h-claire-louise-harper-bbb9a8 | ORDINARY H | 120 | 1.01% |
| CONNOR SADDINGTONsophymarine-openregistry-h-connor-saddington-c23c65 | ORDINARY J | 120 | 12.77% |
| HOLLY NICOLE ANKERSsophymarine-openregistry-h-holly-nicole-ankers-d886d1 | ORDINARY J | 120 | 12.77% |
| KARENA MITCHELLsophymarine-openregistry-h-karena-mitchell-bd02a2 | ORDINARY H | 120 | 1.01% |
| PAUL CAINsophymarine-openregistry-h-paul-cain-aee9e7 | ORDINARY H | 120 | 1.01% |
| RUSSELL DABSsophymarine-openregistry-h-russell-dabs-8a111e | ORDINARY H | 120 | 1.01% |
| HAWK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-17299070 | ORDINARY J | 100 | 10.64% |
Related parties
| Party | Relationship | Detail |
|---|
| DOMESTIC SPRINKLERS DORSET LIMITEDsophymarine-openregistry-gb-08626377 | Holds shares in | ORDINARY A SHARES · 80.00% |
| COMMERCIAL FIRE SPRINKLERS LTDsophymarine-openregistry-gb-09942320 | Holds shares in | ORDINARY A SHARES · 55.00% |
AGINCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-13153133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Agincare House Admiralty Buildings, Portland, Dorset, DT5 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LUCKHURSTsophymarine-openregistry-h-derek-luckhurst-51744f | ORDINARY | 277,953 | 100.00% |
| ADAM LUCKHURSTsophymarine-openregistry-h-adam-luckhurst-df159b | C ORDINARY | 87,200 | 100.00% |
| PIERS LUCKHURSTsophymarine-openregistry-h-piers-luckhurst-0253a9 | E ORDINARY | 87,200 | 100.00% |
| SIMON LUCKHURSTsophymarine-openregistry-h-simon-luckhurst-35bfe4 | D ORDINARY | 87,200 | 100.00% |
| TAMARA LUCKHURSTsophymarine-openregistry-h-tamara-luckhurst-58fb5f | B ORDINARY | 5,450 | 100.00% |
| DANNY STEADMANsophymarine-openregistry-h-danny-steadman-ed3b0a | F ORDINARY SHARES | 2,000 | 50.00% |
| LUKE HOLMESsophymarine-openregistry-h-luke-holmes-6df7fc | F ORDINARY SHARES | 2,000 | 50.00% |
| STEPHEN HEAPSsophymarine-openregistry-h-stephen-heaps-16d9b8 | F2 ORDINARY | 1,600 | 100.00% |
| STEPHEN HEAPSsophymarine-openregistry-h-stephen-heaps-16d9b8 | F3 ORDINARY | 1,400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGINCARE ENABLE LIMITEDsophymarine-openregistry-gb-11309889 | Holds shares in | ORDINARY |
| AGINCARE PROPERTY LIMITEDsophymarine-openregistry-gb-11362109 | Holds shares in | ORDINARY |
| CORDELIA HOUSE LIMITEDsophymarine-openregistry-gb-11564897 | Holds shares in | ORDINARY |
PORTLAND STONE FIRMS LIMITED
sophymarine-openregistry-gb-02912016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1994
- Accounts
- GROUP
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- 99 Easton Street, Portland, Dorset, DT5 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTERMENT PROPERTIES (WEYMOUTH) LIMITEDsophymarine-openregistry-gb-00903201 | C ORDINARY | 250,000 | 100.00% |
| MR GEOFFREY GORDON SMITHsophymarine-openregistry-h-mr-geoffrey-gordon-smith-8b8c85 | D ORDINARY | 250,000 | 100.00% |
| CHRISTOPHER MICHAEL BERRYsophymarine-openregistry-h-christopher-michael-berry-6430e7 | ORDINARY A | 5,610 | 51.00% |
| JONATHAN ROBERT TATEsophymarine-openregistry-h-jonathan-robert-tate-01fa9a | ORDINARY A | 5,610 | 51.00% |
| SERENA MARIA MANSFIELDsophymarine-openregistry-h-serena-maria-mansfield-4053e2 | ORDINARY A | 5,610 | 51.00% |
| GEOFFREY GORDON SMITHsophymarine-openregistry-h-geoffrey-gordon-smith-5de94f | ORDINARY A | 5,390 | 49.00% |
| JANET ELIZABETH SMITHsophymarine-openregistry-h-janet-elizabeth-smith-1e8144 | ORDINARY A | 5,390 | 49.00% |
| MR MERVYN STEWKESBURYsophymarine-openregistry-h-mr-mervyn-stewkesbury-959fbd | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLADDING CONSULTANTS (UK) LIMITEDsophymarine-openregistry-gb-05290171 | Holds shares in | ORDINARY · 100.00% |
PARKVIEW (PORTLAND) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03438673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Parkview, Portland, Dorset, DT5 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WAYNE DIMELOWsophymarine-openregistry-h-andrew-wayne-dimelow-cfedc3 | ORDINARY | 1 | |
| JAMES AMORsophymarine-openregistry-h-james-amor-71288d | ORDINARY | 1 | |
| M. SAUNDERSsophymarine-openregistry-h-m-saunders-0c2c48 | ORDINARY | 1 | |
| MALCOLM PADFIELDsophymarine-openregistry-h-malcolm-padfield-d42cdc | ORDINARY | 1 | |
| PETER EVANSsophymarine-openregistry-h-peter-evans-219a54 | ORDINARY | 1 | |
| TEM JAMES GRIFFITHSsophymarine-openregistry-h-tem-james-griffiths-4e82d5 | ORDINARY | 1 | |
| WAYNE MARTINsophymarine-openregistry-h-wayne-martin-9d7dee | ORDINARY | 1 | |
| WENDY-ANNE DIMELOWsophymarine-openregistry-h-wendy-anne-dimelow-c8855d | ORDINARY | 1 | |
30 MONTROSE CLOSE WEYMOUTH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10593714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 30 Montrose Close, Portland, DT5 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON COLLIERsophymarine-openregistry-h-alison-collier-180412 | ORDINARY | 1 | 16.67% |
| ANDREW COLLIERsophymarine-openregistry-h-andrew-collier-24451e | ORDINARY | 1 | 16.67% |
| GARY RICHARDSONsophymarine-openregistry-h-gary-richardson-1eb20e | ORDINARY | 1 | 16.67% |
| GLADYS BURGESSsophymarine-openregistry-h-gladys-burgess-3f9d20 | ORDINARY | 1 | 16.67% |
| JANICE MEADsophymarine-openregistry-h-janice-mead-1627e4 | ORDINARY | 1 | 16.67% |
| SHAUN CROOMsophymarine-openregistry-h-shaun-croom-b88b4f | ORDINARY | 1 | 16.67% |
| SUE GUANTsophymarine-openregistry-h-sue-guant-ab9677 | ORDINARY | 1 | 16.67% |
| TRACEY RICHARDSONsophymarine-openregistry-h-tracey-richardson-eb837b | ORDINARY | 1 | 16.67% |
PORTLAND SHELLFISH LIMITED
sophymarine-openregistry-gb-03397335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Building 233 Portland Port Business Centre, Portland, Dorset, DT5 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ASSIRATIsophymarine-openregistry-h-andrew-assirati-40d203 | ORDINARY SHARES A | 58 | 74.36% |
| BENJAMIN ASSIRATIsophymarine-openregistry-h-benjamin-assirati-1d8bee | ORDINARY SHARES E | 47 | 43.93% |
| TIMOTHY ASSIRATIsophymarine-openregistry-h-timothy-assirati-9d0714 | ORDINARY SHARES E | 47 | 43.93% |
| JAMES PASSMOREsophymarine-openregistry-h-james-passmore-930a70 | ORDINARY SHARES E | 13 | 12.15% |
| BENJAMIN ASSIRATIsophymarine-openregistry-h-benjamin-assirati-1d8bee | ORDINARY SHARES A | 9 | 11.54% |
| TIMOTHY ASSIRATIsophymarine-openregistry-h-timothy-assirati-9d0714 | ORDINARY SHARES A | 9 | 11.54% |
| BENJAMIN ASSIRATIsophymarine-openregistry-h-benjamin-assirati-1d8bee | ORDINARY SHARES C | 8 | 100.00% |
| TIMOTHY ASSIRATIsophymarine-openregistry-h-timothy-assirati-9d0714 | ORDINARY SHARES D | 7 | 100.00% |
| JAMES PASSMOREsophymarine-openregistry-h-james-passmore-930a70 | ORDINARY SHARES A | 2 | 2.56% |
| BERNARD & CHRISTINA HOLMESsophymarine-openregistry-h-bernard-christina-holmes-40bed6 | ORDINARY SHARES A | 0 | 0.00% |
| JOHN STEPHENSONsophymarine-openregistry-gb-07243434 | ORDINARY SHARES A | 0 | 0.00% |
| P SHELLFISH LIMITEDsophymarine-openregistry-h-p-shellfish-limited-295bde | ORDINARY SHARES A | 0 | 0.00% |
MITCHELL COURT RESIDENTS LTD
sophymarine-openregistry-gb-04463100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 66 Mitchell Court, Portland, DT5 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GORDONsophymarine-openregistry-h-ashley-gordon-5321fb | ORDINARY | 1 | |
| DANIEL JOHN SPILLERsophymarine-openregistry-h-daniel-john-spiller-4df724 | ORDINARY | 1 | |
| JUDITH HALLsophymarine-openregistry-h-judith-hall-c93d8b | ORDINARY | 1 | |
| KAYE ZOEKERsophymarine-openregistry-h-kaye-zoeker-6f718d | ORDINARY | 1 | |
| MARK SNOOKsophymarine-openregistry-h-mark-snook-d670ab | ORDINARY | 1 | |
| PAUL MORLEYsophymarine-openregistry-h-paul-morley-cb7056 | ORDINARY | 1 | |
| F WEYMOUTHsophymarine-openregistry-h-f-weymouth-4a83ee | ORDINARY | 0 | |
GLADSTONE MEWS (PORTLAND) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10981564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Gladstone Mews, Portland, Dorset, DT5 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOSEPH FARRELLsophymarine-openregistry-h-alan-joseph-farrell-458642 | ORDINARY | 1 | |
| HOLLY FRANCES TURNERsophymarine-openregistry-h-holly-frances-turner-fbda3f | ORDINARY | 1 | |
| MARTIN IVAN CHARLES CRANFIELDsophymarine-openregistry-h-martin-ivan-charles-cranfield-fc4876 | ORDINARY | 1 | |
| MARTIN PHILIP PAINsophymarine-openregistry-h-martin-philip-pain-611bc9 | ORDINARY | 1 | |
| RICHARD OWEN WALTERSsophymarine-openregistry-h-richard-owen-walters-0def14 | ORDINARY | 1 | |
| STANLEY GEORGE ARMSTRONGsophymarine-openregistry-h-stanley-george-armstrong-ccc923 | ORDINARY | 1 | |
| D FIRTH BUILDERS LIMITEDsophymarine-openregistry-gb-04475991 | ORDINARY | 0 | |
DOMESTIC SPRINKLERS DORSET LIMITED
sophymarine-openregistry-gb-08626377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Units 16/17 Hamm Beach Road, Portland, Dorset, DT5 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMESTIC SPRINKLERS LTDsophymarine-openregistry-gb-04049009 | ORDINARY A SHARES | 800 | 100.00% |
| DARRYL WILLIAM ESCOTTsophymarine-openregistry-h-darryl-william-escott-9155df | ORDINARY B SHARES | 40 | 20.00% |
| JACK THOMAS HARTsophymarine-openregistry-h-jack-thomas-hart-c654b1 | ORDINARY B SHARES | 40 | 20.00% |
| LEE MICHAEL BEARDMOREsophymarine-openregistry-h-lee-michael-beardmore-546772 | ORDINARY B SHARES | 40 | 20.00% |
| PAUL STEVEN SANDERSONsophymarine-openregistry-h-paul-steven-sanderson-0e2fa0 | ORDINARY B SHARES | 40 | 20.00% |
| TIMOTHY TAYLORsophymarine-openregistry-gb-02946842 | ORDINARY B SHARES | 40 | 20.00% |
TANGOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02442695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Mckenzie House, Portland, Dorset, DT5 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWIN JAMES CAMERON-CLARKEsophymarine-openregistry-h-colin-edwin-james-cameron-clarke-db8cda | ORDINARY | 1 | |
| DANUTA SZLAMERsophymarine-openregistry-h-danuta-szlamer-4a7b0c | ORDINARY | 1 | |
| GIAVANNA LEWISsophymarine-openregistry-h-giavanna-lewis-fb70b8 | ORDINARY | 1 | |
| PAUL TOCHERsophymarine-openregistry-h-paul-tocher-112c1d | ORDINARY | 1 | |
| PHILLIP STONEsophymarine-openregistry-h-phillip-stone-6415c4 | ORDINARY | 1 | |
| SIMON MARK GRIFFINsophymarine-openregistry-h-simon-mark-griffin-0d3a6e | ORDINARY | 1 | |
YYS INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-02984493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 10a, Portland, Dorset, DT5 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE DE BEARsophymarine-openregistry-h-penelope-de-bear-2362ca | ORDINARY SHARES A | 856 | 71.33% |
| FLADEN FISHING ABsophymarine-openregistry-h-fladen-fishing-ab-453c69 | ORDINARY SHARES A | 300 | 25.00% |
| MICHAEL DE BEARsophymarine-openregistry-h-michael-de-bear-979663 | ORDINARY SHARES A | 22 | 1.83% |
| RACHEL BRADWICKsophymarine-openregistry-h-rachel-bradwick-0b3048 | ORDINARY SHARES A | 10 | 0.83% |
| JOHN BRADWICKsophymarine-openregistry-h-john-bradwick-7c8fd1 | ORDINARY SHARES A | 6 | 0.50% |
| LUKE PUCKETTsophymarine-openregistry-h-luke-puckett-919026 | ORDINARY SHARES A | 6 | 0.50% |
WYVERN INVESTMENTS LIMITED
sophymarine-openregistry-gb-06144896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Darism, Portland, Dorset, DT5 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET NEWBERRYsophymarine-openregistry-h-margaret-newberry-e12479 | ORDINARY A | 18,500 | 100.00% |
| DAVID MARK NEWBERRYsophymarine-openregistry-h-david-mark-newberry-81f9ab | ORDINARY B | 4,700 | 100.00% |
| TAMASINE MARIA NEWBERRYsophymarine-openregistry-h-tamasine-maria-newberry-0b5cba | ORDINARY C | 4,200 | 100.00% |
| MAXIM EDWARD NEWBERRYsophymarine-openregistry-h-maxim-edward-newberry-b70355 | ORDINARY D | 2,600 | 100.00% |