UK companies/Weymouth/Page 21

Companies in Weymouth and their shareholdersPage 21 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 84 shareholdings and 3 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
84
Related parties
3

PROPERTY21 LIMITED

sophymarine-openregistry-gb-10081524
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
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
IAN HARTLEYsophymarine-openregistry-gb-04660318PREFERENCE SHARES865,000100.00%
DEBBIE HARTLEYsophymarine-openregistry-h-debbie-hartley-a6c714ORDINARY SHARES C50100.00%
IAN HARTLEYsophymarine-openregistry-gb-04660318ORDINARY SHARES B50100.00%
IAN HARTLEYsophymarine-openregistry-gb-04660318ORDINARY SHARES D50100.00%

RAPID MOBILITY LIMITED

sophymarine-openregistry-gb-10914420
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Dorset Accountancy Limited Unit 2.11, City & Provincial House, Weymouth, Select, DT4 9GD

Direct shareholders

ShareholderShare classShares held% of class
WARREN HICKSsophymarine-openregistry-h-warren-hicks-e6c0f9ORDINARY SHARES A65
WARREN HICKSsophymarine-openregistry-h-warren-hicks-e6c0f9ORDINARY SHARES B20
WARREN HICKSsophymarine-openregistry-h-warren-hicks-e6c0f9ORDINARY SHARES C10
WARREN HICKSsophymarine-openregistry-h-warren-hicks-e6c0f9ORDINARY SHARES D5
NICOLA HICKSsophymarine-openregistry-h-nicola-hicks-7d9020ORDINARY SHARES D0

DENHAM GROUP LTD

sophymarine-openregistry-gb-15738591
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DENHAMsophymarine-openregistry-h-daniel-denham-e2c197ORDINARY SHARES A100100.00%
JOANNE DENHAMsophymarine-openregistry-h-joanne-denham-1b9f37ORDINARY SHARES B100100.00%
DANIEL DENHAMsophymarine-openregistry-h-daniel-denham-e2c197ORDINARY SHARES D10100.00%
DANIEL DENHAMsophymarine-openregistry-h-daniel-denham-e2c197ORDINARY SHARES C10100.00%
DANIEL DENHAMsophymarine-openregistry-h-daniel-denham-e2c197ORDINARY SHARES B00.00%

M.J.C. BUILDERS LIMITED

sophymarine-openregistry-gb-02757594
Status
Active
Type
Private Limited Company
Incorporated
21/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN COOMBEsophymarine-openregistry-h-michael-john-coombe-1561caORDINARY150.00%
MICHAEL JOHN COOMBEsophymarine-openregistry-h-michael-john-coombe-1561caORDINARY A1100.00%
WEYMOUTH LEISURE LIMITEDsophymarine-openregistry-gb-06868942ORDINARY150.00%
WEYMOUTH LEISURE LIMITEDsophymarine-openregistry-gb-06868942ORDINARY B1100.00%

FAIRPRICE (WEYMOUTH) LIMITED

sophymarine-openregistry-gb-03897542
Status
Active
Type
Private Limited Company
Incorporated
21/12/1999
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 King Street, Weymouth, Dorset, DT4 7BJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE NICOLA CRANEsophymarine-openregistry-h-caroline-nicola-crane-f5c5a2ORDINARY D100100.00%
CAROLINE NICOLA CRANEsophymarine-openregistry-h-caroline-nicola-crane-f5c5a2ORDINARY A100100.00%
RICHARD CHARLES PAULLsophymarine-openregistry-h-richard-charles-paull-6487b9ORDINARY C100100.00%

AVENCA LIMITED

sophymarine-openregistry-gb-04151672
Status
Active
Type
Private Limited Company
Incorporated
01/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
ANN CUTHBERT-BAINESsophymarine-openregistry-h-ann-cuthbert-baines-c46084A ORDINARY1,50050.00%
NEIL CHRISTIE BAINESsophymarine-openregistry-h-neil-christie-baines-17214eA ORDINARY1,50050.00%
ANN CUTHBERT-BAINESsophymarine-openregistry-h-ann-cuthbert-baines-c46084D ORDINARY10050.00%
NEIL CHRISTIE BAINESsophymarine-openregistry-h-neil-christie-baines-17214eD ORDINARY10050.00%
ANN CUTHBERT-BAINESsophymarine-openregistry-h-ann-cuthbert-baines-c46084C ORDINARY2100.00%

REAL WORLD SERVICES LIMITED

sophymarine-openregistry-gb-04309600
Status
Active
Type
Private Limited Company
Incorporated
23/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
DARRON GARNETTsophymarine-openregistry-h-darron-garnett-c19dcbORDINARY A1,000100.00%
DARRON GARNETTsophymarine-openregistry-h-darron-garnett-c19dcbORDINARY B800100.00%
LISA REEVEsophymarine-openregistry-h-lisa-reeve-5e34ffORDINARY C200100.00%

WESSEX WINDOW REPAIRS LIMITED

sophymarine-openregistry-gb-05061770
Status
Active
Type
Private Limited Company
Incorporated
03/03/2004
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
19 North Road, Weymouth, Dorset, DT4 9HR

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS BUTTERFIELDsophymarine-openregistry-h-david-thomas-butterfield-250f9fA ORDINARY50
DAVID THOMAS BUTTERFIELDsophymarine-openregistry-h-david-thomas-butterfield-250f9fORDINARY50
KERRIE LEIGH BUTTERFIELDsophymarine-openregistry-h-kerrie-leigh-butterfield-fbf2d4B ORDINARY50
KERRIE LEIGH BUTTERFIELDsophymarine-openregistry-h-kerrie-leigh-butterfield-fbf2d4ORDINARY50

GREENHILL INDUSTRIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-08508957
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Cumberland Drive, Weymouth, Dorset, DT4 9TB

Direct shareholders

ShareholderShare classShares held% of class
TIMOFEI YEREMEYEVsophymarine-openregistry-h-timofei-yeremeyev-c4fc30C ORDINARY3,332100.00%
TIMOFEI YEREMEYEVsophymarine-openregistry-h-timofei-yeremeyev-c4fc30B ORDINARY1,66750.02%
ALESJA YEREMEYEVAsophymarine-openregistry-h-alesja-yeremeyeva-cff196B ORDINARY1,66649.98%
TIMOFEI YEREMEYEVsophymarine-openregistry-h-timofei-yeremeyev-c4fc30A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GRANBY ROOFING AND BUILDING SUPPLIES LTDsophymarine-openregistry-gb-05113906Holds shares inA ORDINARY · 0.00%

CROSS SHORE DESIGN LTD

sophymarine-openregistry-gb-08826830
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHANDLERsophymarine-openregistry-gb-05186240ORDINARY SHARES A40100.00%
ANDREW CHANDLERsophymarine-openregistry-gb-05186240ORDINARY SHARES C30100.00%
LINDSAY CHANDLERsophymarine-openregistry-h-lindsay-chandler-c6c933ORDINARY SHARES B30100.00%

JAYS ENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-08871971
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
DEAN THOMAS MOOREsophymarine-openregistry-h-dean-thomas-moore-9bed70A ORDINARY50050.00%
TRACY THERESA MOOREsophymarine-openregistry-h-tracy-theresa-moore-882280A ORDINARY50050.00%
DEAN THOMAS MOOREsophymarine-openregistry-h-dean-thomas-moore-9bed70B ORDINARY100100.00%
TRACY THERESA MOOREsophymarine-openregistry-h-tracy-theresa-moore-882280C ORDINARY100100.00%

JURASSIC JETSKI TOURS LIMITED

sophymarine-openregistry-gb-09623191
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
G8 Lynch Lane Offices, Weymouth, Dorset, DT4 9DN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEVEN BELLsophymarine-openregistry-h-daniel-steven-bell-94cef0ORINARY A100100.00%
DANIEL STEVEN BELLsophymarine-openregistry-h-daniel-steven-bell-94cef0ORDINARY B100100.00%
DANIEL STEVEN BELLsophymarine-openregistry-h-daniel-steven-bell-94cef0ORDINARY100100.00%
MARK PETER LEWISsophymarine-openregistry-h-mark-peter-lewis-0fb01dORDINARY00.00%
MARK PETER LEWISsophymarine-openregistry-h-mark-peter-lewis-0fb01dORDINARY B00.00%

THE CLASSIC CAR HIRE COMPANY LIMITED

sophymarine-openregistry-gb-09953843
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
2-4 Stavordale Road, Weymouth, DT4 0AB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ANDREWSsophymarine-openregistry-gb-16157661ORDINARY A100
BENJAMIN ANDREWSsophymarine-openregistry-gb-16157661ORDINARY C1
BENJAMIN ANDREWSsophymarine-openregistry-gb-16157661ORDINARY B1
SALLY ANDREWSsophymarine-openregistry-gb-07281101ORDINARY A0
SALLY ANDREWSsophymarine-openregistry-gb-07281101ORDINARY C0

POUNDBURY PILATES LIMITED

sophymarine-openregistry-gb-10515378
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
G8 Lynch Lane Offices, Weymouth, Dorset, DT4 9DN

Direct shareholders

ShareholderShare classShares held% of class
RUTH ELIZABETH COWELLsophymarine-openregistry-h-ruth-elizabeth-cowell-7c4a53ORDINARY100100.00%
PAUL ROGER HINESsophymarine-openregistry-h-paul-roger-hines-ef28a6ORDINARY C10100.00%
RUTH ELIZABETH COWELLsophymarine-openregistry-h-ruth-elizabeth-cowell-7c4a53ORDINARY B10100.00%

TOP GEAR (INTERNATIONAL HOLDINGS) LTD

sophymarine-openregistry-gb-10797984
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID KILCOYNEsophymarine-openregistry-h-stephen-david-kilcoyne-cef6b3A ORDINARY1,366100.00%
SARAH KILCOYNEsophymarine-openregistry-h-sarah-kilcoyne-5e145cB ORDINARY455100.00%
STEPHEN DAVID KILCOYNEsophymarine-openregistry-h-stephen-david-kilcoyne-cef6b3ORDINARY78100.00%

Related parties

PartyRelationshipDetail
TOP GEAR (BRIDPORT) LIMITEDsophymarine-openregistry-gb-05005577Holds shares inORDINARY · 99.97%
MRL 3 LTDsophymarine-openregistry-gb-08913855Holds shares inA ORDINARY · 50.00%

LAMING & WILLS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10918986
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
LAMING & SONS LTD.sophymarine-openregistry-gb-01011329ORDINARY SHARES A5050.00%
LAMING & SONS LTD.sophymarine-openregistry-gb-01011329ORDINARY SHARES C50100.00%
LEE WILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-04626875ORDINARY SHARES A5050.00%
LEE WILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-04626875ORDINARY SHARES B50100.00%

FROGESTATES LIMITED

sophymarine-openregistry-gb-11081487
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
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
MARK SMILEYsophymarine-openregistry-h-mark-smiley-79a91cORDINARY SHARES B100100.00%
MARK SMILEYsophymarine-openregistry-h-mark-smiley-79a91cORDINARY SHARES C100100.00%
MARK SMILEYsophymarine-openregistry-h-mark-smiley-79a91cORDINARY SHARES A100100.00%
DEBORAH SMILEYsophymarine-openregistry-h-deborah-smiley-76cc02ORDINARY SHARES B00.00%
DEBORAH SMILEYsophymarine-openregistry-h-deborah-smiley-76cc02ORDINARY SHARES C00.00%
DEBORAH SMILEYsophymarine-openregistry-h-deborah-smiley-76cc02ORDINARY SHARES A00.00%

PIDDLE VALLEY VETS LIMITED

sophymarine-openregistry-gb-11793379
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
Strathmore 53 Bowleaze Coveway, Weymouth, Dorset, DT3 6PL

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD HOLAHsophymarine-openregistry-h-david-edward-holah-6126f2B ORDINARY SHARES ONE PENNY100100.00%
KATHERINE ELIZABETH BARNETTsophymarine-openregistry-h-katherine-elizabeth-barnett-358ae7C ORDINARY SHARES OF ONE PENNY100100.00%
DAVID EDWARD HOLAHsophymarine-openregistry-h-david-edward-holah-6126f2A ORDINARY SHARES OF ONE PENNY5050.00%
KATHERINE ELIZABETH BARNETTsophymarine-openregistry-h-katherine-elizabeth-barnett-358ae7A ORDINARY SHARES OF ONE PENNY5050.00%

TML MANUFACTURING LIMITED

sophymarine-openregistry-gb-11994247
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
19-22 Surrey Close, Weymouth, DT4 9TY

Direct shareholders

ShareholderShare classShares held% of class
FABRICATION AND MACHINING LIMITEDsophymarine-openregistry-gb-16793189A ORDINARY20100.00%
FABRICATION AND MACHINING LIMITEDsophymarine-openregistry-gb-16793189B ORDINARY10100.00%
FABRICATION AND MACHINING LIMITEDsophymarine-openregistry-gb-16793189C ORDINARY10100.00%
TWENTYFIVE 8 MANAGEMENT LIMITEDsophymarine-openregistry-gb-09291937B ORDINARY00.00%
TWENTYFIVE 8 MANAGEMENT LIMITEDsophymarine-openregistry-gb-09291937C ORDINARY00.00%
TWENTYFIVE 8 MANAGEMENT LIMITEDsophymarine-openregistry-gb-09291937A ORDINARY00.00%

UPWATER PROPERTY LIMITED

sophymarine-openregistry-gb-12246924
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Upwater Barn Sutton Road, Weymouth, Dorset, DT3 6LW

Direct shareholders

ShareholderShare classShares held% of class
MARK FERNYHOUGHsophymarine-openregistry-h-mark-fernyhough-a85289ORDINARY SHARES A200100.00%
VICTORIA FERNYHOUGHsophymarine-openregistry-h-victoria-fernyhough-d14449ORDINARY SHARES B200100.00%
MARK FERNYHOUGHsophymarine-openregistry-h-mark-fernyhough-a85289ORDINARY SHARES C10050.00%
VICTORIA FERNYHOUGHsophymarine-openregistry-h-victoria-fernyhough-d14449ORDINARY SHARES C10050.00%