UK companies/Weymouth/Page 15

Companies in Weymouth and their shareholdersPage 15 of 59

1,167 companies registered in Weymouth 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 Weymouth. Between them they record 77 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
Weymouth
Companies with a register
1,167
On this page
20
Shareholdings
77
Related parties
4

EQUITY RELEASE AND MORTGAGE PARTNERSHIP LTD

sophymarine-openregistry-gb-13192299
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Equity Release & Mortgage Partnership Egdon Hall, Weymouth, Dorset, DT4 9DN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MICHAEL EVANSsophymarine-openregistry-h-thomas-michael-evans-7c8217ORDINARY2100.00%
RICHARD JAMES WHITEsophymarine-openregistry-h-richard-james-white-684d96B ORDINARY1100.00%
THOMAS MICHAEL EVANSsophymarine-openregistry-h-thomas-michael-evans-7c8217A ORDINARY1100.00%
THOMAS MICHAEL EVANSsophymarine-openregistry-h-thomas-michael-evans-7c8217C ORDINARY1100.00%
RICHARD WYLDERsophymarine-openregistry-h-richard-wylder-aeb004C ORDINARY00.00%

WEYMOUTH ANGLING CENTRE LTD

sophymarine-openregistry-gb-03196483
Status
Active
Type
Private Limited Company
Incorporated
09/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SELBYsophymarine-openregistry-h-andrew-selby-c63a10ORDINARY SHARES A3550.00%
CHARLOTTE SELBYsophymarine-openregistry-h-charlotte-selby-07f947ORDINARY SHARES A3550.00%
EZME SELBYsophymarine-openregistry-h-ezme-selby-ec3ba3ORDINARY SHARES C25100.00%
ANDREW SELBYsophymarine-openregistry-h-andrew-selby-c63a10ORDINARY SHARES B1550.00%
CHARLOTTE SELBYsophymarine-openregistry-h-charlotte-selby-07f947ORDINARY SHARES B1550.00%

OCEAN WAVE TECHNOLOGY LTD

sophymarine-openregistry-gb-04256517
Status
Active
Type
Private Limited Company
Incorporated
20/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GLANVILLE PENNsophymarine-openregistry-h-matthew-glanville-penn-8737d5ORDINARY A80100.00%
EMMA PENNsophymarine-openregistry-h-emma-penn-81d703ORDINARY B10100.00%
JUDITH ANN PENNsophymarine-openregistry-h-judith-ann-penn-d00408ORDINARY C10100.00%

J.J. ELECTRICAL LIMITED

sophymarine-openregistry-gb-04408322
Status
Active
Type
Private Limited Company
Incorporated
03/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
JOHN CONNsophymarine-openregistry-h-john-conn-dc5f4eORDINARY SHARES A100100.00%
JOHN CONNsophymarine-openregistry-h-john-conn-dc5f4eORDINARY SHARES B9595.00%
J J ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12694447ORDINARY SHARES C5100.00%
PATRICIA CONNsophymarine-openregistry-h-patricia-conn-b7fc22ORDINARY SHARES B55.00%

Related parties

PartyRelationshipDetail
HYBRIS BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06553997Holds shares inORDINARY SHARES A · 22.22%

KENNEDY LEGG LIMITED

sophymarine-openregistry-gb-04794311
Status
Active
Type
Private Limited Company
Incorporated
11/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
23 Brunel Drive, Weymouth, Dorset, DT3 6NX

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL STUART BEERsophymarine-openregistry-h-mr-paul-stuart-beer-f151dfORDINARY A750
MR IAN ROBERT WINSORsophymarine-openregistry-h-mr-ian-robert-winsor-ddcba5ORDINARY B193
MR PAUL STUART BEERsophymarine-openregistry-h-mr-paul-stuart-beer-f151dfORDINARY C75
KATHERINE ELIZABETH WINSORsophymarine-openregistry-h-katherine-elizabeth-winsor-f717f6ORDINARY B7

RANDALL ENGINEERING LIMITED

sophymarine-openregistry-gb-06326032
Status
Active
Type
Private Limited Company
Incorporated
26/07/2007
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
82 Littlemoor Road, Weymouth, Dorset, DT3 6AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID RANDALLsophymarine-openregistry-h-david-randall-91f88cA ORDINARY50
SARAH JANE RANDALLsophymarine-openregistry-h-sarah-jane-randall-4543c0ORDINARY E50
STEPHEN RANDALLsophymarine-openregistry-h-stephen-randall-e1ab21A ORDINARY50
STEPHEN RANDALLsophymarine-openregistry-h-stephen-randall-e1ab21ORDINARY D50
SARAH JANE RANDALLsophymarine-openregistry-h-sarah-jane-randall-4543c0A ORDINARY0

MOXOM JOINERY LIMITED

sophymarine-openregistry-gb-06767353
Status
Active
Type
Private Limited Company
Incorporated
08/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES MILLARD FOXsophymarine-openregistry-h-robert-charles-millard-fox-19651dORDINARY50100.00%
JOHN PAUL MANLEYsophymarine-openregistry-h-john-paul-manley-8f1563ORDINARY B40100.00%
JOHN PAUL MANLEYsophymarine-openregistry-h-john-paul-manley-8f1563ORDINARY C10100.00%
KEVIN MOXOMsophymarine-openregistry-h-kevin-moxom-4cfb98ORDINARY00.00%

LYNCH LANE OFFICES LIMITED

sophymarine-openregistry-gb-06804168
Status
Active
Type
Private Limited Company
Incorporated
28/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Egdon Hall, Weymouth, Dorset, DT4 9DN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BUCKLEsophymarine-openregistry-h-charlotte-buckle-a3d022ORDINARY SHARES C60100.00%
DIANA TIMMSsophymarine-openregistry-h-diana-timms-3bda69ORDINARY SHARES B30100.00%
GEOFFREY TIMMSsophymarine-openregistry-h-geoffrey-timms-324875ORDINARY SHARES A10100.00%

DARREN POOLE BUILDERS LIMITED

sophymarine-openregistry-gb-07998890
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
DARREN POOLEsophymarine-openregistry-h-darren-poole-c00006ORDINARY SHARES A50100.00%
AMY POOLEsophymarine-openregistry-h-amy-poole-1c5db2ORDINARY SHARES B40100.00%
BILLY POOLEsophymarine-openregistry-h-billy-poole-1439d0ORDINARY SHARES C10100.00%

LONG & GILBERT LIMITED

sophymarine-openregistry-gb-08839162
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILSONsophymarine-openregistry-gb-04606633PREFERENCE SHARES634,000100.00%
RICHARD LONGsophymarine-openregistry-gb-01078691ORDINARY SHARES A10100.00%
JOHN GILBERTsophymarine-openregistry-h-john-gilbert-46bf86ORDINARY SHARES B5100.00%

Related parties

PartyRelationshipDetail
S & W SHELLFISH LIMITEDsophymarine-openregistry-gb-06723884Holds shares inORDINARY SHARES A · 50.00%

SUPANOVA (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08966973
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
03110 — Marine fishing
Registered office
7 King Street, Weymouth, Dorset, DT4 7BJ

Direct shareholders

ShareholderShare classShares held% of class
JULIA CHESHIREsophymarine-openregistry-h-julia-cheshire-4d609aORDINARY C200100.00%
LYLE STANTIFORDsophymarine-openregistry-h-lyle-stantiford-33f606ORDINARY A200100.00%
NICHOLAS STANTIFORDsophymarine-openregistry-h-nicholas-stantiford-b78fd9ORDINARY B200100.00%

STIKA.CO LTD

sophymarine-openregistry-gb-09120506
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
18121 — Manufacture of printed labels
18129 — Printing n.e.c.
Registered office
15 Oxford Court Cambridge Road, Weymouth, Dorset, DT4 9GH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTEI CADARsophymarine-openregistry-h-timotei-cadar-ef09cfA ORDINARY69
TIMOTEI CADARsophymarine-openregistry-h-timotei-cadar-ef09cfC ORDINARY24
ALEXANDER SMITHsophymarine-openregistry-gb-13008664A ORDINARY6
IOANA ANCA CADARsophymarine-openregistry-h-ioana-anca-cadar-0dff6bB ORDINARY1

DEVELOPING SPACE LIMITED

sophymarine-openregistry-gb-09560912
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
205 Littlemoor Road, Weymouth, DT3 6AF

Direct shareholders

ShareholderShare classShares held% of class
ELENA LITSTERsophymarine-openregistry-h-elena-litster-13caf6B ORDINARY100100.00%
PIERS LITSTERsophymarine-openregistry-h-piers-litster-72d1cdORDINARY C100100.00%
SIMON LISTERsophymarine-openregistry-h-simon-lister-25fd43ORDINARY100100.00%

MEP INVESTMENTS LIMITED

sophymarine-openregistry-gb-09917197
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
EMMA SUZANNE PARKERsophymarine-openregistry-h-emma-suzanne-parker-bdab8eORDINARY C50100.00%
EMMA SUZANNE PARKERsophymarine-openregistry-h-emma-suzanne-parker-bdab8eORDINARY A5050.00%
MARK JONATHAN PARKERsophymarine-openregistry-h-mark-jonathan-parker-253ec1ORDINARY B50100.00%
MARK JONATHAN PARKERsophymarine-openregistry-h-mark-jonathan-parker-253ec1ORDINARY A5050.00%
PARKERS PROPERTY CONSULTANTS AND VALUERS LTDsophymarine-openregistry-gb-07090373ORDINARY A00.00%
PARKERS PROPERTY CONSULTANTS AND VALUERS LTDsophymarine-openregistry-gb-07090373ORDINARY B00.00%
PARKERS PROPERTY CONSULTANTS AND VALUERS LTDsophymarine-openregistry-gb-07090373ORDINARY C00.00%

Related parties

PartyRelationshipDetail
PARKERS PROPERTY CONSULTANTS AND VALUERS LTDsophymarine-openregistry-gb-07090373Holds shares inORDINARY D · 31.25%
POUNDBURY (MANCO 3) LIMITEDsophymarine-openregistry-gb-04969598Holds shares inORDINARY · 0.12%

HIGHVIEW PROPERTIES 1688 LIMITED

sophymarine-openregistry-gb-10282399
Status
Active
Type
Private Limited Company
Incorporated
16/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
PATRICK THOMAS MOONEYsophymarine-openregistry-h-patrick-thomas-mooney-8dd8e9A ORDINARY100100.00%
MICHELLE MOONEYsophymarine-openregistry-h-michelle-mooney-0edbfcB ORDINARY25100.00%
SIOBHAN MOONEYsophymarine-openregistry-h-siobhan-mooney-c56782C ORDINARY25100.00%

TAYLOR’S FAMILY BUTCHERS LTD

sophymarine-openregistry-gb-10468257
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
BRENDA JOAN TAYLORsophymarine-openregistry-h-brenda-joan-taylor-f85367ORDINARY B55100.00%
KEITH TAYLORsophymarine-openregistry-gb-03978098ORDINARY A50100.00%
ARRON TAYLORsophymarine-openregistry-h-arron-taylor-2e4d9aC ORDINARY1100.00%

HENDFORD GROVE LIMITED

sophymarine-openregistry-gb-10753708
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2-4 Stavordale Road, Weymouth, DT4 0AB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ANDREWSsophymarine-openregistry-gb-16157661ORDINARY A45
BENJAMIN ANDREWSsophymarine-openregistry-gb-16157661ORDINARY B45
BEN ANDREWSsophymarine-openregistry-h-ben-andrews-e197f1ORDINARY C10
SALLY ANDREWSsophymarine-openregistry-gb-07281101ORDINARY B0
SALLY ANDREWSsophymarine-openregistry-gb-07281101ORDINARY C0

TOM CREWE SEO LIMITED

sophymarine-openregistry-gb-13579253
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Dorset Accountancy Limited Unit 2.11, City & Provincial House, Weymouth, Select, DT4 9GD

Direct shareholders

ShareholderShare classShares held% of class
LOUIS CHARLOTTE BEVERLEY CREWEsophymarine-openregistry-h-louis-charlotte-beverley-crewe-deeb55C ORDINARY10
THOMAS ROBERT AMADEUS CREWEsophymarine-openregistry-h-thomas-robert-amadeus-crewe-355efcB ORDINARY10
LOUISE CHARLOTTE BEVERLEY CREWEsophymarine-openregistry-h-louise-charlotte-beverley-crewe-4f266aORDINARY1
THOMAS ROBERT AMADEUS CREWEsophymarine-openregistry-h-thomas-robert-amadeus-crewe-355efcORDINARY1

ACQUA BEACH LIMITED

sophymarine-openregistry-gb-14167177
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42dORDINARY B50100.00%
RICHARD SPAREsophymarine-openregistry-h-richard-spare-c9f339ORDINARY A50100.00%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY C2100.00%

COMPASS MC LIMITED

sophymarine-openregistry-gb-14437367
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Highfield Grove Hill, Weymouth, Dorset, DT3 6EZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HEMINGWAYsophymarine-openregistry-h-christopher-hemingway-08f88bORDINARY SHARES B2100.00%
MARIELLE HEMINGWAYsophymarine-openregistry-h-marielle-hemingway-70c0c2ORDINARY SHARES2100.00%
WOLF VON BREITENBUCHsophymarine-openregistry-h-wolf-von-breitenbuch-bec78aORDINARY SHARES C1100.00%