UK companies/Weymouth/Page 25
Companies in Weymouth and their shareholdersPage 25 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 51 shareholdings and 2 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
1,167
TEROWIE PROJECTS LIMITED
sophymarine-openregistry-gb-08500799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY HELLEN ROBINSONsophymarine-openregistry-h-felicity-hellen-robinson-bacbfb | ORDINARY B | 50 | 100.00% |
| LUCAS HARBOURDsophymarine-openregistry-h-lucas-harbourd-786550 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIATION E-MOTION SYSTEMS LTDsophymarine-openregistry-gb-15112229 | Holds shares in | ORDINARY SHARES A · 40.00% |
NUTMEG STUDIO LIMITED
sophymarine-openregistry-gb-08508339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY SHARES B | 50 | 100.00% |
| CLARE BRADSHAWsophymarine-openregistry-h-clare-bradshaw-212e76 | ORDINARY SHARES A | 50 | 100.00% |
UNITY DORSET LIMITED
sophymarine-openregistry-gb-08724513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 12 Kempston Road, Weymouth, Dorset, DT4 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN WALLERsophymarine-openregistry-h-colleen-waller-3232cc | ORDINARY "A" | 50 | 50.00% |
| GRANT WALLERsophymarine-openregistry-h-grant-waller-5930d7 | ORDINARY "A" | 50 | 50.00% |
| COLLEEN WALLERsophymarine-openregistry-h-colleen-waller-3232cc | ORDINARY "B" | 1 | 50.00% |
| GRANT WALLERsophymarine-openregistry-h-grant-waller-5930d7 | ORDINARY "B" | 1 | 50.00% |
DORSET COTTAGE HOLIDAY (UK) LIMITED
sophymarine-openregistry-gb-08909159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highfield Grove Hill, Weymouth, Dorset, DT3 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HEMINGWAYsophymarine-openregistry-h-chris-hemingway-6244cf | ORDINARY B | 1 | 100.00% |
| MARIELLE ELISABETH HEMINGWAYsophymarine-openregistry-h-marielle-elisabeth-hemingway-6d08a0 | ORDINARY A | 1 | 100.00% |
PRM SOLUTIONS SW LIMITED
sophymarine-openregistry-gb-08921241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84220 — Defence activities
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL MATTHEWSsophymarine-openregistry-h-gail-matthews-da8905 | ORDINARY SHARES B | 1 | 100.00% |
| PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbc | ORDINARY SHARES A | 1 | 100.00% |
THE MANOR HOUSE MORETON LTD
sophymarine-openregistry-gb-08928083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
56210 — Event catering activities - Registered office
- "Strathmore" 53 Bowleaze Coveway, Weymouth, Dorset, DT3 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARALD ALEXANDER HAMILTON SCHOFIELDsophymarine-openregistry-h-harald-alexander-hamilton-schofield-b1de51 | ORDINARY SHARES OF 1.00 A | 50 | 100.00% |
| TABITHA MICHELLE AMY CARNEGIE SCHOFIELDsophymarine-openregistry-h-tabitha-michelle-amy-carnegie-schofield-cd1b3b | ORDINARY SHARES OF 1.00 B | 50 | 100.00% |
DUFFETT ELECTRICAL (SERVICES) LIMITED
sophymarine-openregistry-gb-08940967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Lynch Lane Offices Egdon Hall, Weymouth, Dorset, DT4 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID DUFFETTsophymarine-openregistry-h-lee-david-duffett-7ab3d0 | ORDINARY | 9 | 100.00% |
| HELEN CURLEYsophymarine-openregistry-h-helen-curley-071902 | ORDINARY "B" | 1 | 100.00% |
E-COUNTING LIMITED
sophymarine-openregistry-gb-08991011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 15 Podington Meadows, Weymouth, Dorset, DT3 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CLAIRE REESsophymarine-openregistry-h-deborah-claire-rees-8e1d93 | A ORDINARY | 1 | 100.00% |
| HELEN TATEsophymarine-openregistry-h-helen-tate-5671b9 | B ORDINARY | 1 | 100.00% |
RJM CONTRACTS & SON LTD
sophymarine-openregistry-gb-09215558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MACDONALDsophymarine-openregistry-h-alexander-macdonald-626b2d | ORDINARY SHARES A | 50 | 100.00% |
| SARAH MACDONALDsophymarine-openregistry-h-sarah-macdonald-6ae7c8 | ORDINARY SHARES B | 50 | 100.00% |
QUIDDLES LIMITED
sophymarine-openregistry-gb-09310270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BALDWINsophymarine-openregistry-h-donna-baldwin-a78a66 | ORDINARY SHARES B | 50 | 100.00% |
| MATTHEW BALDWINsophymarine-openregistry-h-matthew-baldwin-22a925 | ORDINARY SHARES A | 50 | 100.00% |
EJS CARPENTRY LIMITED
sophymarine-openregistry-gb-09378075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGAN SIMMONSsophymarine-openregistry-h-egan-simmons-e2b5ef | ORDINARY SHARES B | 100 | 100.00% |
| EGAN SIMMONSsophymarine-openregistry-h-egan-simmons-e2b5ef | ORDINARY SHARES A | 100 | 100.00% |
| KIMBERLEY SIMMONSsophymarine-openregistry-h-kimberley-simmons-a558f1 | ORDINARY SHARES B | 0 | 0.00% |
A2A CONSULTING LIMITED
sophymarine-openregistry-gb-09382206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 7 King Street, Weymouth, Dorset, DT4 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOSKINSsophymarine-openregistry-h-stephen-hoskins-48cf39 | ORDINARY SHARES A | 100 | 100.00% |
| STEPHEN HOSKINSsophymarine-openregistry-h-stephen-hoskins-48cf39 | ORDINARY SHARES B | 100 | 100.00% |
| HENRY HOSKINSsophymarine-openregistry-h-henry-hoskins-f7f5db | ORDINARY SHARES B | 0 | 0.00% |
LEWIS STONEWORKS LIMITED
sophymarine-openregistry-gb-09391151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEWISsophymarine-openregistry-h-scott-lewis-fb3695 | ORDINARY SHARES A | 75 | 100.00% |
| PENELOPE LE MESURIERsophymarine-openregistry-h-penelope-le-mesurier-35f91a | ORDINARY SHARES B | 25 | 100.00% |
IST DIVING LTD
sophymarine-openregistry-gb-09420479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 104 Wyke Road, Weymouth, Dorset, DT4 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MAY TAYLORsophymarine-openregistry-h-catherine-may-taylor-fef90a | ORDINARY "B" | 1 | 100.00% |
| IAN STUART TAYLORsophymarine-openregistry-h-ian-stuart-taylor-8fb4e4 | ORDINARY "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKIN DEEPER (WEYMOUTH) LTDsophymarine-openregistry-gb-09442382 | Holds shares in | ORDINARY SHARES A · 100.00% |
DIVONA LIMITED
sophymarine-openregistry-gb-09599422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD EAVESsophymarine-openregistry-h-edward-eaves-4d21ff | ORDINARY SHARES B | 50 | 100.00% |
| SUSAN EAVESsophymarine-openregistry-h-susan-eaves-5fda7f | ORDINARY SHARES A | 50 | 100.00% |
GLADIO LIMITED
sophymarine-openregistry-gb-09723950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO MASSIMO MORANAsophymarine-openregistry-h-antonino-massimo-morana-8f999c | A ORDINARY | 1,000 | 100.00% |
| ANTONINO MASSIMO MORANAsophymarine-openregistry-h-antonino-massimo-morana-8f999c | B ORDINARY | 1,000 | 100.00% |
| ENZEE RISTORANTI LIMITEDsophymarine-openregistry-gb-11710507 | A ORDINARY | 0 | 0.00% |
| ENZEE RISTORANTI LIMITEDsophymarine-openregistry-gb-11710507 | B ORDINARY | 0 | 0.00% |
IN THE BAG PR LTD
sophymarine-openregistry-gb-09795557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 20a Greenhill, Weymouth, Dorset, DT4 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA KERMANIsophymarine-openregistry-h-philippa-kermani-d6245d | ORDINARY SHARES B | 50 | 100.00% |
| SOPHIE KERMANI-JIBETsophymarine-openregistry-h-sophie-kermani-jibet-67fb30 | ORDINARY SHARES A | 50 | 100.00% |
TWENTY TWENTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10016595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Cumberland Drive, Weymouth, DT4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOFEI YEREMEYEVsophymarine-openregistry-h-timofei-yeremeyev-c4fc30 | ORDINARY | 1 | |
| TIMOFEI YEREMEYEVsophymarine-openregistry-h-timofei-yeremeyev-c4fc30 | ORDINARY A | 1 | |
| LISA WOODsophymarine-openregistry-gb-14620638 | ORDINARY | 0 | |
MAGICARD LTD
sophymarine-openregistry-gb-10124762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Waverley House Hampshire Road, Weymouth, DT4 9XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADY GMBHsophymarine-openregistry-h-brady-gmbh-bcd69d | ORDINARY | 11 | |
| BRADY GMBHsophymarine-openregistry-h-brady-gmbh-bcd69d | ORDINARY (£0 PAID ON 14/04/2016) | 1 | |
| MAGICARD HOLDINGS LIMITEDsophymarine-openregistry-gb-10167498 | ORDINARY | 0 | |
| MAGICARD HOLDINGS LIMITEDsophymarine-openregistry-gb-10167498 | ORDINARY (£0 PAID ON 14/04/2016) | 0 | |
JMH DORSET LIMITED
sophymarine-openregistry-gb-10128455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HURFORDsophymarine-openregistry-h-jason-hurford-4962ec | ORDINARY SHARES B | 50 | |
| JASON HURFORDsophymarine-openregistry-h-jason-hurford-4962ec | ORDINARY SHARES A | 50 | |
| IAN HURFORDsophymarine-openregistry-h-ian-hurford-adf080 | ORDINARY SHARES B | 0 | |
| IAN HURFORDsophymarine-openregistry-h-ian-hurford-adf080 | ORDINARY SHARES A | 0 | |