UK companies/Weymouth/Page 46

Companies in Weymouth and their shareholdersPage 46 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 25 shareholdings and 1 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
25
Related parties
1

MRL 3 LTD

sophymarine-openregistry-gb-08913855
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
TOP GEAR (INTERNATIONAL HOLDINGS) LTDsophymarine-openregistry-gb-10797984A ORDINARY1100.00%
TOP GEAR (INTERNATIONAL HOLDINGS) LTDsophymarine-openregistry-gb-10797984ORDINARY1100.00%

DJA DORSET LIMITED

sophymarine-openregistry-gb-10128483
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

ShareholderShare classShares held% of class
IAN HURFORDsophymarine-openregistry-h-ian-hurford-adf080ORDINARY SHARES B50
IAN HURFORDsophymarine-openregistry-h-ian-hurford-adf080ORDINARY SHARES A50

DORSET & HAMPSHIRE PROPERTIES LIMITED

sophymarine-openregistry-gb-12425056
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
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
STEVEN LAYZELLsophymarine-openregistry-h-steven-layzell-77805bORDINARY SHARES B100100.00%
STEVEN LAYZELLsophymarine-openregistry-h-steven-layzell-77805bORDINARY SHARES A100100.00%

CADTEK DESIGN LIMITED

sophymarine-openregistry-gb-12762218
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
256 Dorchester Road, Weymouth, DT3 5AX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JEFFERYsophymarine-openregistry-h-kevin-jeffery-e1b2b8ORDINARY B50
KEVIN JEFFERYsophymarine-openregistry-h-kevin-jeffery-e1b2b8ORDINARY A50

SELECT PORTFOLIO LIMITED

sophymarine-openregistry-gb-13778653
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leanne House East Wing Ground, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRENT HILLIERsophymarine-openregistry-h-andrew-brent-hillier-77daf2ORDINARY A50100.00%
ANDREW BRENT HILLIERsophymarine-openregistry-h-andrew-brent-hillier-77daf2ORDINARY B50100.00%

KURT MUELLER (U.K.) LIMITED

sophymarine-openregistry-gb-00477895
Status
Active
Type
Private Limited Company
Incorporated
02/02/1950
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
17219 — Manufacture of other paper and paperboard containers
32990 — Other manufacturing n.e.c.
Registered office
6 Old Bincombe Lane, Weymouth, Dorset, DT3 6NB

Direct shareholders

ShareholderShare classShares held% of class
DR KURT MULLER KG GMBH & CO. KGsophymarine-openregistry-h-dr-kurt-muller-kg-gmbh-co-kg-c5e1dbORDINARY400,000100.00%

OM HOLIDAYS LTD

sophymarine-openregistry-gb-00613960
Status
Active
Type
Private Limited Company
Incorporated
30/10/1958
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
WEYMOUTH LEISURE LIMITEDsophymarine-openregistry-gb-06868942A ORDINARY50100.00%

RESIDENTIAL ESTATES(DORSET)LIMITED

sophymarine-openregistry-gb-00950365
Status
Active
Type
Private Limited Company
Incorporated
20/03/1969
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
BETTERMENT PROPERTIES (WEYMOUTH) LIMITEDsophymarine-openregistry-gb-00903201ORDINARY20,000100.00%

NEW LOOK RETAILERS LIMITED

sophymarine-openregistry-gb-01618428
Status
Active
Type
Private Limited Company
Incorporated
01/03/1982
Accounts
FULL
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
New Look House, Weymouth, Dorset, DT3 5HJ

Direct shareholders

ShareholderShare classShares held% of class
NEW LOOK LIMITEDsophymarine-openregistry-gb-01996366ORDINARY £11,007

NEW LOOK LIMITED

sophymarine-openregistry-gb-01996366
Status
Active
Type
Private Limited Company
Incorporated
05/03/1986
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
New Look House, Weymouth, Dorset, DT3 5HJ

Direct shareholders

ShareholderShare classShares held% of class
NEW LOOK BONDS LIMITEDsophymarine-openregistry-h-new-look-bonds-limited-3e055dORDINARY7,592,788

Related parties

PartyRelationshipDetail
NEW LOOK RETAILERS LIMITEDsophymarine-openregistry-gb-01618428Holds shares inORDINARY £1

STANBRIDGE AND CRICHEL (POOLE) LIMITED

sophymarine-openregistry-gb-02368091
Status
Active
Type
Private Limited Company
Incorporated
04/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Leanne House, Weymouth, Dorset, DT4 9UX

Direct shareholders

ShareholderShare classShares held% of class
BRENDA MARGARET DIGBY AS TRUSTEE OF BARRY NEWSAM WILL TRUSTsophymarine-openregistry-h-brenda-margaret-digby-as-trustee-of-barr-1fb8adORDINARY2,000100.00%

CRABB CONSULTANTS LIMITED

sophymarine-openregistry-gb-02869400
Status
Active
Type
Private Limited Company
Incorporated
05/11/1993
Accounts
MICRO ENTITY
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
SAMUEL DAVID CRABBsophymarine-openregistry-h-samuel-david-crabb-0e14e0ORDINARY2100.00%

SUMAC PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-03103369
Status
Active
Type
Private Limited Company
Incorporated
18/09/1995
Accounts
FULL
SIC
71129 — Other engineering activities
Registered office
26 Cambridge Road, Weymouth, Dorset, DT4 9TJ

Direct shareholders

ShareholderShare classShares held% of class
SUMAC MANUFACTURING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12249741ORDINARY10,516100.00%

TUDOROSE GB LIMITED

sophymarine-openregistry-gb-03250472
Status
Active
Type
Private Limited Company
Incorporated
17/09/1996
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 King Street, Weymouth, Dorset, DT4 7BJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JOYCE DARBYsophymarine-openregistry-h-angela-joyce-darby-a94078ORDINARY2100.00%

DORSET BUILD & MAINTENANCE COMPANY LIMITED

sophymarine-openregistry-gb-03559939
Status
Active
Type
Private Limited Company
Incorporated
08/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
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
RICHARD GRACIEsophymarine-openregistry-h-richard-gracie-79e293ORDINARY SHARES A100100.00%

CULINARY OIL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03773991
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
"Strathmore" 53 Bowleaze Coveway, Weymouth, Dorset, DT3 6PL

Direct shareholders

ShareholderShare classShares held% of class
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY £1.00P1,000100.00%

SKYPLEX PROPERTIES LIMITED

sophymarine-openregistry-gb-03888285
Status
Active
Type
Private Limited Company
Incorporated
03/12/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Maskew Close, Weymouth, DT3 4NL

Direct shareholders

ShareholderShare classShares held% of class
SKYPLEX HOLDING LIMITEDsophymarine-openregistry-gb-15925444ORDINARY1

A.A.W. WINDSCREENS LTD

sophymarine-openregistry-gb-03946879
Status
Active
Type
Private Limited Company
Incorporated
14/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
14a Albany Road, Weymouth, Dorset, DT4 9TH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COWIEsophymarine-openregistry-h-andrew-cowie-1e18c1ORDINARY SHARES300100.00%

FILMSPOTTING LTD

sophymarine-openregistry-gb-03989310
Status
Active
Type
Private Limited Company
Incorporated
10/05/2000
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
DAVID MILLARsophymarine-openregistry-h-david-millar-122463ORDINARY SHARES1,000100.00%

THE SOMERSET & DORSET LOCOMOTIVE COMPANY LIMITED

sophymarine-openregistry-gb-03998518
Status
Active
Type
Private Limited Company
Incorporated
22/05/2000
Accounts
UNAUDITED ABRIDGED
SIC
49100 — Passenger rail transport, interurban
Registered office
7 King Street, Weymouth, Dorset, DT4 7BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ARCHERsophymarine-openregistry-h-michael-archer-7f22b7ORDINARY2100.00%