UK companies/Weymouth/Page 7
Companies in Weymouth and their shareholdersPage 7 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 158 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
HALVETTE LIMITED
sophymarine-openregistry-gb-13884073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 116 High Street, Weymouth, Dorset, DT4 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DIMENTsophymarine-openregistry-h-elizabeth-diment-8a9189 | ORDINARY | 1 | 25.00% |
| HENRY DIMENTsophymarine-openregistry-h-henry-diment-ff3732 | ORDINARY | 1 | 25.00% |
| JOAN MARGARET COSTARDsophymarine-openregistry-h-joan-margaret-costard-dc2c72 | ORDINARY | 1 | 25.00% |
| JONATHAN FRANKLYN KINGDONsophymarine-openregistry-h-jonathan-franklyn-kingdon-477779 | ORDINARY | 1 | 25.00% |
| PETER JAMES O’NEILLsophymarine-openregistry-h-peter-james-o-neill-3af386 | ORDINARY | 1 | 25.00% |
| DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73 | ORDINARY | 0 | 0.00% |
CHESIL BEACH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10422653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47 Rex Lane, Weymouth, DT3 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESIL BEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-13609537 | ORDINARY A | 300 | |
| CHESIL BEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-13609537 | ORDINARY H | 5 | |
| CHESIL BEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-13609537 | ORDINARY C | 5 | |
| CHESIL BEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-13609537 | ORDINARY I | 5 | |
| CHESIL BEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-13609537 | ORDINARY G | 5 | |
| CHESIL BEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-13609537 | ORDINARY E | 5 | |
| CHESIL BEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-13609537 | ORDINARY D | 5 | |
| CHESIL BEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-13609537 | ORDINARY F | 5 | |
| CHESIL BEACH HOLDINGS LIMITEDsophymarine-openregistry-gb-13609537 | ORDINARY B | 5 | |
| JOHN PARKERsophymarine-openregistry-gb-02569382 | ORDINARY A | 0 | |
| JOHN PARKERsophymarine-openregistry-gb-02569382 | ORDINARY I | 0 | |
| KAREN MAXWELLsophymarine-openregistry-h-karen-maxwell-8d14a1 | ORDINARY B | 0 | |
| SHAYNE PARKERsophymarine-openregistry-h-shayne-parker-870998 | ORDINARY C | 0 | |
| SHAYNE PARKERsophymarine-openregistry-h-shayne-parker-870998 | ORDINARY F | 0 | |
| SHAYNE PARKERsophymarine-openregistry-h-shayne-parker-870998 | ORDINARY E | 0 | |
| SHAYNE PARKERsophymarine-openregistry-h-shayne-parker-870998 | ORDINARY D | 0 | |
| THE JOHN PARKER DISCRETIONARY EDUCATION TRUSTsophymarine-openregistry-h-the-john-parker-discretionary-education--bb0555 | ORDINARY A | 0 | |
| THE JOHN PARKER DISCRETIONARY EDUCATION TRUSTsophymarine-openregistry-h-the-john-parker-discretionary-education--bb0555 | ORDINARY H | 0 | |
| THE JOHN PARKER DISCRETIONARY EDUCATION TRUSTsophymarine-openregistry-h-the-john-parker-discretionary-education--bb0555 | ORDINARY G | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESIL BEACH SPECIALIST CONTRACTORS LIMITEDsophymarine-openregistry-gb-16317990 | Holds shares in | ORDINARY A |
MONEY MATTERS FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-06999649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 5 Park Street, Weymouth, Dorset, DT4 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SHEPPARDsophymarine-openregistry-h-brian-sheppard-e58d98 | ORDINARY | 51 | |
| DEBORAH SHEPPARDsophymarine-openregistry-h-deborah-sheppard-8ac9ec | ORDINARY | 49 | |
| BRIAN SHEPPARDsophymarine-openregistry-h-brian-sheppard-e58d98 | A ORDINARY | 1 | |
| CLAIRE SHEPPARDsophymarine-openregistry-h-claire-sheppard-7c11a2 | C ORDINARY | 1 | |
| DEBORAH SHEPPARDsophymarine-openregistry-h-deborah-sheppard-8ac9ec | B ORDINARY | 1 | |
| JAKE KLUSTsophymarine-openregistry-h-jake-klust-cc2b82 | E ORDINARY | 1 | |
| SAMANTHA AUGHTONsophymarine-openregistry-h-samantha-aughton-7bdfcb | D ORDINARY | 1 | |
TWO HARBOURS HEALTHCARE LIMITED
sophymarine-openregistry-gb-09353004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Lynch Lane Offices, Weymouth, Dorset, DT4 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WINTERBURNsophymarine-openregistry-h-emma-winterburn-6b02a2 | ORDINARY | 1 | 20.00% |
| EMMA WINTERBURNsophymarine-openregistry-h-emma-winterburn-6b02a2 | G ORDINARY | 1 | 100.00% |
| JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31d | H ORDINARY | 1 | 100.00% |
| JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31d | ORDINARY | 1 | 20.00% |
| JOHN USHERsophymarine-openregistry-h-john-usher-2ba5bc | C ORDINARY | 1 | 100.00% |
| JOHN USHERsophymarine-openregistry-h-john-usher-2ba5bc | ORDINARY | 1 | 20.00% |
| RUPERT TURBERVILLE-SMITHsophymarine-openregistry-h-rupert-turberville-smith-15bae8 | ORDINARY | 1 | 20.00% |
| RUPERT TURBERVILLE-SMITHsophymarine-openregistry-h-rupert-turberville-smith-15bae8 | B ORDINARY | 1 | 100.00% |
| SHARLINA SALLEHUDDINsophymarine-openregistry-h-sharlina-sallehuddin-8b0f06 | F ORDINARY | 1 | 100.00% |
| SHARLINA SALLEHUDDINsophymarine-openregistry-h-sharlina-sallehuddin-8b0f06 | ORDINARY | 1 | 20.00% |
PROPA ROOFING PRODUCTS LIMITED
sophymarine-openregistry-gb-10281642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- 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 |
|---|
| DALE STEPHEN MAKINsophymarine-openregistry-h-dale-stephen-makin-97ad3a | ORDINARY A | 51 | 100.00% |
| DALE STEPHEN MAKINsophymarine-openregistry-h-dale-stephen-makin-97ad3a | ORDINARY B | 22 | 100.00% |
| DALE STEPHEN MAKINsophymarine-openregistry-h-dale-stephen-makin-97ad3a | ORDINARY D | 9 | 100.00% |
| BROOKE RHONDA MAKINsophymarine-openregistry-h-brooke-rhonda-makin-79e702 | ORDINARY C | 4 | 33.33% |
| DALE STEPHEN MAKINsophymarine-openregistry-h-dale-stephen-makin-97ad3a | ORDINARY C | 4 | 33.33% |
| REECE STEPHEN MAKINsophymarine-openregistry-h-reece-stephen-makin-1b2124 | ORDINARY C | 4 | 33.33% |
| BRYN LLEWELLYNsophymarine-openregistry-h-bryn-llewellyn-a7cce3 | ORDINARY E | 3 | 50.00% |
| CLAIR JEAN STANSFIELDsophymarine-openregistry-h-clair-jean-stansfield-28f633 | ORDINARY E | 3 | 50.00% |
CRUSTACEAN LIMITED
sophymarine-openregistry-gb-13424971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Leanne House East Wing Ground, Weymouth, Dorset, DT4 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI REZAEIsophymarine-openregistry-h-mehdi-rezaei-1d8540 | ORDINARY A | 80 | 100.00% |
| LEAH REZAEIsophymarine-openregistry-h-leah-rezaei-3fb2de | ORDINARY E | 5 | 100.00% |
| MANDY JANE REZAEIsophymarine-openregistry-h-mandy-jane-rezaei-3c7b73 | ORDINARY B | 5 | 100.00% |
| NINA REZAEIsophymarine-openregistry-h-nina-rezaei-0453dd | ORDINARY D | 5 | 100.00% |
| TARA REZAEIsophymarine-openregistry-h-tara-rezaei-2a9fb8 | ORDINARY C | 5 | 100.00% |
A.P.M. MANAGEMENT LIMITED
sophymarine-openregistry-gb-01320698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1977
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 10, Weymouth, DT4 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN MCMILLANsophymarine-openregistry-h-rohan-mcmillan-89e6bc | B ORDINARY | 55 | 100.00% |
| ELLIE MCMILLIANsophymarine-openregistry-h-ellie-mcmillian-61521d | A ORDINARY | 15 | 100.00% |
| JOSEPH MCMILLIANsophymarine-openregistry-h-joseph-mcmillian-b8aeab | C ORDINARY | 15 | 100.00% |
| THOMAS MCMILLIANsophymarine-openregistry-h-thomas-mcmillian-36e619 | D ORDINARY | 15 | 100.00% |
| KEITH PAUL MCMILLANsophymarine-openregistry-h-keith-paul-mcmillan-68a1ef | A ORDINARY | 0 | 0.00% |
| ROHAN MCMILLANsophymarine-openregistry-h-rohan-mcmillan-89e6bc | C ORDINARY | 0 | 0.00% |
BELL PERCUSSION LIMITED
sophymarine-openregistry-gb-02139373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 84 84 Rodwell Road, Weymouth, DT4 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PERRYsophymarine-openregistry-h-michael-john-perry-d3d3d7 | ORDINARY D | 615 | 100.00% |
| MICHAEL JOHN PERRYsophymarine-openregistry-h-michael-john-perry-d3d3d7 | ORDINARY A | 375 | 100.00% |
| ISABELLE GRACE PERRYsophymarine-openregistry-h-isabelle-grace-perry-9fd170 | ORDINARY B | 5 | 100.00% |
| MEREDITH ANNE PERRYsophymarine-openregistry-h-meredith-anne-perry-46664d | ORDINARY C | 5 | 100.00% |
| DAVID MALCOLM PERRYsophymarine-openregistry-h-david-malcolm-perry-d2addb | ORDINARY B | 0 | 0.00% |
| JUDITH ANN PERRYsophymarine-openregistry-h-judith-ann-perry-d2e045 | ORDINARY C | 0 | 0.00% |
AUTOMARINE SERVICES LIMITED
sophymarine-openregistry-gb-02252850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- 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 |
|---|
| BARRY GEORGE CURTISsophymarine-openregistry-h-barry-george-curtis-c244b5 | ORDINARY A | 511,000 | 73.00% |
| BARRY GEORGE CURTISsophymarine-openregistry-h-barry-george-curtis-c244b5 | ORDINARY A | 114,000 | 16.29% |
| EDWARD JAMES LILLEYsophymarine-openregistry-h-edward-james-lilley-319515 | ORDINARY A | 114,000 | 16.29% |
| GINA MERCERsophymarine-openregistry-h-gina-mercer-e6762a | ORDINARY A | 114,000 | 16.29% |
| MICHAEL WILLIAM BARLOWsophymarine-openregistry-h-michael-william-barlow-d92220 | ORDINARY A | 114,000 | 16.29% |
| TRACY SCAMMELsophymarine-openregistry-h-tracy-scammel-5eb724 | ORDINARY A | 114,000 | 16.29% |
| BARRY GEORGE CURTISsophymarine-openregistry-h-barry-george-curtis-c244b5 | ORDINARY D | 100,000 | 50.00% |
| BARRY GEORGE CURTISsophymarine-openregistry-h-barry-george-curtis-c244b5 | ORDINARY D | 100,000 | 50.00% |
| EDWARD JAMES LILLEYsophymarine-openregistry-h-edward-james-lilley-319515 | ORDINARY D | 100,000 | 50.00% |
| EDWARD JAMES LILLEYsophymarine-openregistry-h-edward-james-lilley-319515 | ORDINARY D | 100,000 | 50.00% |
| GINA MERCERsophymarine-openregistry-h-gina-mercer-e6762a | ORDINARY D | 100,000 | 50.00% |
| GINA MERCERsophymarine-openregistry-h-gina-mercer-e6762a | ORDINARY D | 100,000 | 50.00% |
| MICHAEL WILLIAM BARLOWsophymarine-openregistry-h-michael-william-barlow-d92220 | ORDINARY D | 100,000 | 50.00% |
| MICHAEL WILLIAM BARLOWsophymarine-openregistry-h-michael-william-barlow-d92220 | ORDINARY D | 100,000 | 50.00% |
| TRACY SCAMMELsophymarine-openregistry-h-tracy-scammel-5eb724 | ORDINARY D | 100,000 | 50.00% |
| TRACY SCAMMELsophymarine-openregistry-h-tracy-scammel-5eb724 | ORDINARY D | 100,000 | 50.00% |
| BARRY GEORGE CURTISsophymarine-openregistry-h-barry-george-curtis-c244b5 | ORDINARY C | 78,219 | 100.00% |
| BARRY GEORGE CURTISsophymarine-openregistry-h-barry-george-curtis-c244b5 | ORDINARY A | 75,000 | 10.71% |
| EDWARD JAMES LILLEYsophymarine-openregistry-h-edward-james-lilley-319515 | ORDINARY A | 75,000 | 10.71% |
| GINA MERCERsophymarine-openregistry-h-gina-mercer-e6762a | ORDINARY A | 75,000 | 10.71% |
| MICHAEL WILLIAM BARLOWsophymarine-openregistry-h-michael-william-barlow-d92220 | ORDINARY A | 75,000 | 10.71% |
| TRACY SCAMMELsophymarine-openregistry-h-tracy-scammel-5eb724 | ORDINARY A | 75,000 | 10.71% |
| BARRY GEORGE CURTISsophymarine-openregistry-h-barry-george-curtis-c244b5 | ORDINARY B | 48,910 | 100.00% |
ROBERTS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-04167022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERTSsophymarine-openregistry-gb-04736813 | ORDINARY SHARES A | 45 | 50.00% |
| RACHAEL ROBERTSsophymarine-openregistry-h-rachael-roberts-e9c004 | ORDINARY SHARES A | 45 | 50.00% |
| TINA SIBLEYsophymarine-openregistry-h-tina-sibley-cf2a0a | ORDINARY SHARES B | 10 | 100.00% |
| LAUREN ROBERTSsophymarine-openregistry-h-lauren-roberts-52cdf4 | ORDINARY SHARES D | 5 | 100.00% |
| SOPHIE ROBERTSsophymarine-openregistry-h-sophie-roberts-82ccc6 | ORDINARY SHARES C | 5 | 100.00% |
BELVIDERE HOUSE LIMITED
sophymarine-openregistry-gb-04187987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW BROWN AS TRUSTEE OF N & V BROWN DISCRETIONARY TRUST 2022 VERONICA JASMINE BROWN AS TRUSTEE OF N & V BROWN DISCRETIONARY TRUST 2022sophymarine-openregistry-h-nicholas-andrew-brown-as-trustee-of-n-v--fb8bbf | ORDINARY A | 180,000 | 90.00% |
| NICHOLAS ANDREW BROWN AS TRUSTEE OF MR N BROWN DISC TRUST 28/05/2014 VERONICA JASMINE BROWN AS TRUSTEE OF MR N BROWN DISC TRUST 28/05/2014sophymarine-openregistry-h-nicholas-andrew-brown-as-trustee-of-mr-n-6eaca0 | ORDINARY B | 90,000 | 50.00% |
| VERONICA JASMINE BROWN AS TRUSTEE OF MRS V BROWN DISC TRUST 29/05/2014 NICHOLAS ANDREW BROWN AS TRUSTEE OF MRS V BROWN DISC TRUST 29/05/2014sophymarine-openregistry-h-veronica-jasmine-brown-as-trustee-of-mrs-bb8e22 | ORDINARY B | 90,000 | 50.00% |
| NICHOLAS ANDREW BROWN AS TRUSTEE OF MR N BROWN DISC TRUST 28/05/2014 VERONICA JASMINE BROWN AS TRUSTEE OF MR N BROWN DISC TRUST 28/05/2014sophymarine-openregistry-h-nicholas-andrew-brown-as-trustee-of-mr-n-6eaca0 | ORDINARY D | 37,500 | 44.12% |
| VERONICA JASMINE BROWN AS TRUSTEE OF MRS V BROWN DISC TRUST 29/05/2014 NICHOLAS ANDREW BROWN AS TRUSTEE OF MRS V BROWN DISC TRUST 29/05/2014sophymarine-openregistry-h-veronica-jasmine-brown-as-trustee-of-mrs-bb8e22 | ORDINARY D | 37,500 | 44.12% |
| NICHOLAS ANDREW BROWN AS TRUSTEE OF MR N BROWN DISC TRUST 28/05/2014 VERONICA JASMINE BROWN AS TRUSTEE OF MR N BROWN DISC TRUST 28/05/2014sophymarine-openregistry-h-nicholas-andrew-brown-as-trustee-of-mr-n-6eaca0 | ORDINARY A | 10,000 | 5.00% |
| NICHOLAS ANDREW BROWN AS TRUSTEE OF N & V BROWN DISCRETIONARY TRUST 2022 VERONICA JASMINE BROWN AS TRUSTEE OF N & V BROWN DISCRETIONARY TRUST 2022sophymarine-openregistry-h-nicholas-andrew-brown-as-trustee-of-n-v--fb8bbf | ORDINARY D | 10,000 | 11.76% |
| VERONICA JASMINE BROWNsophymarine-openregistry-h-veronica-jasmine-brown-c4e84d | ORDINARY C | 10,000 | 100.00% |
| VERONICA JASMINE BROWN AS TRUSTEE OF MRS V BROWN DISC TRUST 29/05/2014 NICHOLAS ANDREW BROWN AS TRUSTEE OF MRS V BROWN DISC TRUST 29/05/2014sophymarine-openregistry-h-veronica-jasmine-brown-as-trustee-of-mrs-bb8e22 | ORDINARY A | 10,000 | 5.00% |
| NICHOLAS ANDREW BROWNsophymarine-openregistry-h-nicholas-andrew-brown-14674f | ORDINARY A | 0 | 0.00% |
| NICHOLAS ANDREW BROWNsophymarine-openregistry-h-nicholas-andrew-brown-14674f | ORDINARY D | 0 | 0.00% |
| VERONICA JASMINE BROWNsophymarine-openregistry-h-veronica-jasmine-brown-c4e84d | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444 | Holds shares in | ORDINARY · 0.06% |
HONEYBEARTRADER LTD
sophymarine-openregistry-gb-05583352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MALCOLM SMILEYsophymarine-openregistry-h-mark-malcolm-smiley-98cd73 | ORDINARY | 86 | 100.00% |
| JULIAN STOCKERsophymarine-openregistry-h-julian-stocker-630ab1 | ORDINARY B | 10 | 100.00% |
| ELLEN LOUISE SMILEYsophymarine-openregistry-h-ellen-louise-smiley-1c7a4a | ORDINARY D | 2 | 100.00% |
| RICHARD SKINNERsophymarine-openregistry-h-richard-skinner-4b4e47 | ORDINARY C | 2 | 100.00% |
| DEBORAH SMILEYsophymarine-openregistry-h-deborah-smiley-76cc02 | ORDINARY | 0 | 0.00% |
MAIDEN NEWTON STORES LIMITED
sophymarine-openregistry-gb-07121892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 14a Albany Road, Weymouth, Dorset, DT4 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HODDERsophymarine-openregistry-h-andrew-hodder-5f245c | ORDINARY SHARES A | 50 | 50.00% |
| DONNA HODDERsophymarine-openregistry-h-donna-hodder-d26de5 | ORDINARY SHARES A | 50 | 50.00% |
| INDIA HODDERsophymarine-openregistry-h-india-hodder-322255 | ORDINARY SHARES B | 5 | 100.00% |
| JEMMA HODDERsophymarine-openregistry-h-jemma-hodder-a210e4 | ORDINARY SHARES D | 5 | 100.00% |
| KAZIA HODDERsophymarine-openregistry-h-kazia-hodder-855604 | ORDINARY SHARES C | 5 | 100.00% |
ALBION PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10298754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALBIONsophymarine-openregistry-h-michael-albion-9fa365 | ORDINARY SHARES A | 50 | 50.00% |
| SUZANNE ALBIONsophymarine-openregistry-h-suzanne-albion-66004e | ORDINARY SHARES A | 50 | 50.00% |
| GEORGE ALBIONsophymarine-openregistry-h-george-albion-c0cf06 | ORDINARY SHARES D | 5 | 100.00% |
| HARRISON ALBIONsophymarine-openregistry-h-harrison-albion-886696 | ORDINARY SHARES C | 5 | 100.00% |
| LAURA-JAYNE NAYLORsophymarine-openregistry-h-laura-jayne-naylor-b88999 | ORDINARY SHARES B | 5 | 100.00% |
DANGINA LIMITED
sophymarine-openregistry-gb-10633213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- 10 Budmouth Avenue, Weymouth, Dorset, DT3 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S REYNOLDSsophymarine-openregistry-h-s-reynolds-a4605d | ORDINARY SHARES A | 70 | 70.00% |
| AARON BABERsophymarine-openregistry-h-aaron-baber-ae818e | ORDINARY SHARES A | 10 | 10.00% |
| DANIELLE BABERsophymarine-openregistry-h-danielle-baber-32cc70 | ORDINARY SHARES A | 10 | 10.00% |
| GEORGINA REYNOLDSsophymarine-openregistry-h-georgina-reynolds-871d03 | ORDINARY SHARES A | 10 | 10.00% |
| AARON BABERsophymarine-openregistry-h-aaron-baber-ae818e | ORDINARY SHARES C | 1 | 100.00% |
| PAUL TALBOTsophymarine-openregistry-h-paul-talbot-0c3352 | ORDINARY SHARES D | 1 | 100.00% |
| S REYNOLDSsophymarine-openregistry-h-s-reynolds-a4605d | ORDINARY SHARES B | 1 | 100.00% |
PLS PROPERTY SW LIMITED
sophymarine-openregistry-gb-11925682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- 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 |
|---|
| LORRAINE BRECKsophymarine-openregistry-h-lorraine-breck-99f56a | ORDINARY SHARES B | 100 | 100.00% |
| PAUL STARKEYsophymarine-openregistry-gb-07917227 | ORDINARY SHARES A | 100 | 100.00% |
| RACHEL BRECKsophymarine-openregistry-h-rachel-breck-f97d8e | ORDINARY SHARES D | 50 | 100.00% |
| EVE STARKEYsophymarine-openregistry-h-eve-starkey-47a1b3 | ORDINARY SHARES C | 25 | 51.02% |
| JON STARKEYsophymarine-openregistry-h-jon-starkey-46cc93 | ORDINARY SHARES C | 24 | 48.98% |
PROCURE SERVICES (UK) LTD
sophymarine-openregistry-gb-14361384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Pretoria Terrace, Weymouth, DT4 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT JONATHAN MAXsophymarine-openregistry-h-kent-jonathan-max-e8724b | B ORDINARY | 4,000 | 100.00% |
| STAY PAULA JANEsophymarine-openregistry-h-stay-paula-jane-886471 | A ORDINARY | 4,000 | 100.00% |
| HIENKINGS LTDsophymarine-openregistry-gb-15194426 | C ORDINARY | 1,000 | 100.00% |
| HIENKINGS LTDsophymarine-openregistry-gb-15194426 | D ORDINARY | 1,000 | 100.00% |
| JONATHAN MAX KENTsophymarine-openregistry-h-jonathan-max-kent-8a8440 | D ORDINARY | 1,000 | 100.00% |
| PAULA JANE STAYsophymarine-openregistry-h-paula-jane-stay-4af594 | D ORDINARY | 1,000 | 100.00% |
BUCKLER ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-04646081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 7 King Street, Weymouth, Dorset, DT4 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTANTI LIMITEDsophymarine-openregistry-gb-05875436 | ORDINARY SHARES A | 2 | 100.00% |
| STEPHEN FRESLEsophymarine-openregistry-h-stephen-fresle-f96cbf | ORDINARY SHARES B | 1 | 100.00% |
| STEPHEN FRESLEsophymarine-openregistry-h-stephen-fresle-f96cbf | ORDINARY SHARES C | 1 | 100.00% |
| AMPERIO SERVICES LIMITEDsophymarine-openregistry-gb-13982923 | ORDINARY SHARES B | 0 | 0.00% |
| DERRY O'KELLYsophymarine-openregistry-h-derry-o-kelly-cf66de | ORDINARY SHARES C | 0 | 0.00% |
| NEIL BALDWINsophymarine-openregistry-h-neil-baldwin-0f7889 | ORDINARY SHARES B | 0 | 0.00% |
SCALLYWAGS CHILDCARE CENTRE LIMITED
sophymarine-openregistry-gb-06143749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leanne House, Weymouth, Dorset, DT4 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN RYANsophymarine-openregistry-h-paul-stephen-ryan-07ab5e | ORDINARY | 75 | 100.00% |
| THOMAS RYANsophymarine-openregistry-gb-00571020 | C ORDINARY | 45 | 100.00% |
| BENJAMIN RYANsophymarine-openregistry-h-benjamin-ryan-20b2d7 | B ORDINARY | 5 | 33.33% |
| EMILY MARY RYANsophymarine-openregistry-h-emily-mary-ryan-a5056f | B ORDINARY | 5 | 33.33% |
| MATHEW RYANsophymarine-openregistry-h-mathew-ryan-ac6711 | B ORDINARY | 5 | 33.33% |
| PAUL STEPHEN RYANsophymarine-openregistry-h-paul-stephen-ryan-07ab5e | C ORDINARY | 0 | 0.00% |
BERKELEY RESTAURANT (WEYMOUTH) LIMITED
sophymarine-openregistry-gb-00500472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1951
- 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 |
|---|
| MORAG GRIFFITHSsophymarine-openregistry-h-morag-griffiths-310710 | PREFERENCE SHARES | 300 | 100.00% |
| CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-christopher-griffiths-de2694 | ORDINARY SHARES | 24 | 24.00% |
| GUY GRIFFITHSsophymarine-openregistry-h-guy-griffiths-8cc723 | ORDINARY SHARES | 24 | 24.00% |
| HUGH GRIFFITHSsophymarine-openregistry-gb-07476850 | ORDINARY SHARES | 24 | 24.00% |
| SAMUEL GRIFFITHSsophymarine-openregistry-h-samuel-griffiths-723a3d | ORDINARY SHARES | 24 | 24.00% |
| MORAG GRIFFITHSsophymarine-openregistry-h-morag-griffiths-310710 | ORDINARY SHARES | 4 | 4.00% |