UK companies/Wimborne/Page 10

Companies in Wimborne and their shareholdersPage 10 of 81

1,605 companies registered in Wimborne 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 Wimborne. Between them they record 125 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
Wimborne
Companies with a register
1,605
On this page
20
Shareholdings
125
Related parties
4

BLACKMORE VALE LEISURE LTD

sophymarine-openregistry-gb-06450356
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
13-19 Johnson Road Fernside Business Park, Wimborne, BH21 7SE

Direct shareholders

ShareholderShare classShares held% of class
HORTON COMMERCIALS LIMITEDsophymarine-openregistry-gb-03642932ORDINARY A99100.00%
HORTON COMMERCIALS LIMITEDsophymarine-openregistry-gb-03642932ORDINARY D1100.00%
HORTON COMMERCIALS LIMITEDsophymarine-openregistry-gb-03642932ORDINARY B1100.00%
HORTON COMMERCIALS LIMITEDsophymarine-openregistry-gb-03642932ORDINARY C1100.00%
ADRIAN PARNWELLsophymarine-openregistry-h-adrian-parnwell-63d4bfORDINARY A00.00%
DAWN ANGELA HOPKINSsophymarine-openregistry-h-dawn-angela-hopkins-02b1ddORDINARY A00.00%
DAWN ANGELA HOPKINSsophymarine-openregistry-h-dawn-angela-hopkins-02b1ddORDINARY D00.00%
DAWN ANGELA HOPKINSsophymarine-openregistry-h-dawn-angela-hopkins-02b1ddORDINARY B00.00%
PAUL ANTHONY HOPKINSsophymarine-openregistry-h-paul-anthony-hopkins-d040ffORDINARY C00.00%
PAUL ANTHONY HOPKINSsophymarine-openregistry-h-paul-anthony-hopkins-d040ffORDINARY A00.00%
RACHEL BENNETT-WATKINSsophymarine-openregistry-h-rachel-bennett-watkins-6fa358ORDINARY A00.00%

NEW FOREST CLOTHING COMPANY LIMITED

sophymarine-openregistry-gb-07908054
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Barn Close, Wimborne, BH21 6FF

Direct shareholders

ShareholderShare classShares held% of class
JAMES PHILIP PITMANsophymarine-openregistry-h-james-philip-pitman-f619e9ORDINARY A SHARES16
KATIE REIDsophymarine-openregistry-h-katie-reid-d96eb2ORDINARY B SHARES8
PAUL ROBERT REIDsophymarine-openregistry-h-paul-robert-reid-05680bORDINARY B SHARES8
KOUNSELL LIMITEDsophymarine-openregistry-gb-15463904ORDINARY D SHARES4
PNR CAPITAL LIMITEDsophymarine-openregistry-gb-15463917ORDINARY C SHARES4

WESSEX PSYCHIATRY LIMITED

sophymarine-openregistry-gb-10788558
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Crossways House, Wimborne, Dorset, BH21 5ET

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW STALLARDsophymarine-openregistry-h-james-matthew-stallard-ec50deA ORDINARY100
KATHARINE LUCINDA STALLARDsophymarine-openregistry-h-katharine-lucinda-stallard-6ee699A ORDINARY100
DANIEL JAMES STALLARDsophymarine-openregistry-h-daniel-james-stallard-0f20a4D ORDINARY10
JAMES MATTHEW STALLARDsophymarine-openregistry-h-james-matthew-stallard-ec50deB ORDINARY10
JOE ORLANDO STALLARDsophymarine-openregistry-h-joe-orlando-stallard-005eefD ORDINARY10
KATHARINE LUCINDA STALLARDsophymarine-openregistry-h-katharine-lucinda-stallard-6ee699C ORDINARY10
SAMUEL PATRICK STALLARDsophymarine-openregistry-h-samuel-patrick-stallard-c6f4c4D ORDINARY10

THE PERFECT SOURCE LIMITED

sophymarine-openregistry-gb-10849425
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
DONALD GRACEsophymarine-openregistry-h-donald-grace-91cceeORDINARY C25100.00%
TIMOTHY GRACEsophymarine-openregistry-h-timothy-grace-650d41ORDINARY D2571.43%
MARC RUSSELL PENNsophymarine-openregistry-h-marc-russell-penn-b24954ORDINARY A20100.00%
MICHELLE PENNsophymarine-openregistry-h-michelle-penn-28d4ebORDINARY B20100.00%
JULIE ANN GRACEsophymarine-openregistry-h-julie-ann-grace-7785edORDINARY D1028.57%
MARC RUSSELL PENNsophymarine-openregistry-h-marc-russell-penn-b24954ORDINARY C00.00%
MARC RUSSELL PENNsophymarine-openregistry-h-marc-russell-penn-b24954ORDINARY B00.00%
MARC RUSSELL PENNsophymarine-openregistry-h-marc-russell-penn-b24954ORDINARY D00.00%

GALINGALE LIMITED

sophymarine-openregistry-gb-12591765
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
74901 — Environmental consulting activities
Registered office
Farrs House, Wimborne, Dorset, BH21 4EL

Direct shareholders

ShareholderShare classShares held% of class
JACK POTTERsophymarine-openregistry-h-jack-potter-2dff65ORDINARY5050.00%
SOPHIA MELINA POTTERsophymarine-openregistry-h-sophia-melina-potter-ffa265ORDINARY5050.00%
ESME MARIE POTTERsophymarine-openregistry-h-esme-marie-potter-cecaadB CLASS1100.00%
FELICITY POTTERsophymarine-openregistry-h-felicity-potter-3d8241A CLASS1100.00%
LYRA ROSE POTTERsophymarine-openregistry-h-lyra-rose-potter-bba828C CLASS1100.00%

D. AND I. HARVEY (BUILDERS) LTD.

sophymarine-openregistry-gb-03344088
Status
Active
Type
Private Limited Company
Incorporated
02/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
DARRIN HARVEYsophymarine-openregistry-h-darrin-harvey-2e98a8ORDINARY SHARES7650.00%
IAN HARVEYsophymarine-openregistry-h-ian-harvey-d74ab1ORDINARY SHARES7650.00%
DARRIN HARVEYsophymarine-openregistry-h-darrin-harvey-2e98a8NON VOTING B SHARES2450.00%
IAN HARVEYsophymarine-openregistry-h-ian-harvey-d74ab1NON VOTING B SHARES2450.00%
CARINA ROACHsophymarine-openregistry-h-carina-roach-687e8dORDINARY C SHARES (NON VOTING)150.00%
CHARLENE HARVEYsophymarine-openregistry-h-charlene-harvey-92510bORDINARY C SHARES (NON VOTING)150.00%
CLAIRE NOSSsophymarine-openregistry-h-claire-noss-69b8f8ORDINARY C SHARES (NON VOTING)00.00%

TAJ RESTAURANTS LTD.

sophymarine-openregistry-gb-04139202
Status
Active
Type
Private Limited Company
Incorporated
11/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
NOZRUL ISLAMsophymarine-openregistry-h-nozrul-islam-9cb3c9ORDINARY B50
HAJERA BEGUMsophymarine-openregistry-h-hajera-begum-fc7303ORDINARY A25
MOHAMMED ISLAMsophymarine-openregistry-gb-09252482ORDINARY A25
NAJMUN NAHARsophymarine-openregistry-h-najmun-nahar-88788bORDINARY C25
SHAZIDUL ISLAMsophymarine-openregistry-h-shazidul-islam-6a8445ORDINARY C25

CUTLER BROS. LTD.

sophymarine-openregistry-gb-04531868
Status
Active
Type
Private Limited Company
Incorporated
11/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
43110 — Demolition
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
The Pound Horton Road, Wimborne, Dorset, BH21 8NE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTIN CUTLERsophymarine-openregistry-h-christopher-martin-cutler-cec9cdORDINARY B25100.00%
GEMMA CUTLERsophymarine-openregistry-h-gemma-cutler-0973e5ORDINARY C25100.00%
ROGER MARTIN CUTLERsophymarine-openregistry-h-roger-martin-cutler-d19f91ORDINARY2550.00%
WENDY HEATHER CUTLERsophymarine-openregistry-h-wendy-heather-cutler-1bc03aORDINARY2550.00%
MR ROGER MARTIN CUTLERsophymarine-openregistry-h-mr-roger-martin-cutler-325abaORDINARY00.00%

PILFORD HAVEN LIMITED

sophymarine-openregistry-gb-07714045
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
80 Pilford Heath Road, Wimborne, Dorset, BH21 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM HAYDEN BALDWINsophymarine-openregistry-h-alexander-william-hayden-baldwin-ec0152"B" ORDINARY NON - VOTING100
DENISE MARY BALDWINsophymarine-openregistry-h-denise-mary-baldwin-1570c6A ORDINARY100
KATRINA MARIE TITTERINGTONsophymarine-openregistry-h-katrina-marie-titterington-0bd3ab"B" ORDINARY NON - VOTING100
LUKE EDWARD ROBERT BALDWINsophymarine-openregistry-h-luke-edward-robert-baldwin-826b35"B" ORDINARY NON - VOTING100
DENISE MARY BALDWINsophymarine-openregistry-h-denise-mary-baldwin-1570c6ORDINARY50
NICHOLAS CHARLES BALDWINsophymarine-openregistry-h-nicholas-charles-baldwin-ee1b9aORDINARY50

Related parties

PartyRelationshipDetail
MONEYBACK LTDsophymarine-openregistry-gb-08335706Holds shares inORD

L.C.WEBB & SON(BUILDERS)LIMITED

sophymarine-openregistry-gb-00499171
Status
Active
Type
Private Limited Company
Incorporated
04/09/1951
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
47 Pottle Walk, Wimborne, Dorset, BH21 2FD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID WEBBsophymarine-openregistry-h-stephen-david-webb-f6dcf9ORDINARY B-SHARES1,900
SUSAN JANE FISHERsophymarine-openregistry-h-susan-jane-fisher-e2a5dcORDINARY B-SHARES1,300
STEPHEN DAVID WEBBsophymarine-openregistry-h-stephen-david-webb-f6dcf9A "FREEZER"600
SUSAN JANE FISHERsophymarine-openregistry-h-susan-jane-fisher-e2a5dcA "FREEZER"600
HELENA CLAIRE WEBBsophymarine-openregistry-h-helena-claire-webb-6100f0ORDINARY B-SHARES500
PMW WILL TRUSTsophymarine-openregistry-h-pmw-will-trust-5b3da2A "FREEZER"410
HELENA CLAIRE WEBBsophymarine-openregistry-h-helena-claire-webb-6100f0A "FREEZER"400
DAVID LEONARD WEBBsophymarine-openregistry-h-david-leonard-webb-fe588dA "FREEZER"350

Related parties

PartyRelationshipDetail
WARREN SANDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09863203Holds shares inORDINARY

T.R. HARDING LIMITED

sophymarine-openregistry-gb-01428247
Status
Active
Type
Private Limited Company
Incorporated
12/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Higher Farm, Wimborne, Dorset, BH21 5JU

Direct shareholders

ShareholderShare classShares held% of class
R L & L M HARDING LIMITEDsophymarine-openregistry-h-r-l-l-m-harding-limited-bf7831ORDINARY100
IMOGEN ADDINGTONsophymarine-openregistry-h-imogen-addington-9da74eA1
LUCINDA BROWNsophymarine-openregistry-h-lucinda-brown-14a1c6A1
MIRANDA HEYNESsophymarine-openregistry-h-miranda-heynes-d33ad1A1
CRICHEL ESTATES LTDsophymarine-openregistry-h-crichel-estates-ltd-c57a1aA0

Related parties

PartyRelationshipDetail
T.R. HARDING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01465827Holds shares inCUMULATIVE REDEEMABLE PREFERENCE · 0.00%

MARDEN EDWARDS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-07637435
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
2 Nimrod Way, Wimborne, Dorset, BH21 7SH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARDSsophymarine-openregistry-gb-06911510ORDINARY SHARES235,000
JEREMY MARDENsophymarine-openregistry-h-jeremy-marden-30aae6ORDINARY SHARES202,100
JEREMY MARDENsophymarine-openregistry-h-jeremy-marden-30aae6ORDINARY NON-VOTING SHARES202,100
JONATHAN EDWARDSsophymarine-openregistry-gb-06911510ORDINARY NON-VOTING SHARES175,000
NIGEL EDWARDSsophymarine-openregistry-h-nigel-edwards-a2f79bORDINARY NON-VOTING SHARES60,000
A E MARDEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-a-e-marden-discretionary-will-trust-653ebbORDINARY SHARES32,900
A E MARDEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-a-e-marden-discretionary-will-trust-653ebbORDINARY NON-VOTING SHARES32,900
SARAH MARDENsophymarine-openregistry-h-sarah-marden-22978fORDINARY NON-VOTING SHARES0

INSPIRE HOME AUTOMATION LIMITED

sophymarine-openregistry-gb-08052865
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
G3a 6 Whittle Road, Wimborne, BH21 7RU

Direct shareholders

ShareholderShare classShares held% of class
GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6A ORDINARY27,750
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23A ORDINARY27,750
STEWART HORTONsophymarine-openregistry-h-stewart-horton-b3e21cA ORDINARY27,750
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fdB ORDINARY10,000
GEORGINA RITCHIEsophymarine-openregistry-h-georgina-ritchie-bccfe6A ORDINARY6,750

BWC MUSIC LTD

sophymarine-openregistry-gb-10896479
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
1 Olivers Road, Wimborne, Dorset, BH21 2NU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY HUTCHINGS-CLARKEsophymarine-openregistry-h-bradley-hutchings-clarke-03ffdbORDINARY3
TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80ORDINARY3
BRADLEY HUTCHINGS-CLARKEsophymarine-openregistry-h-bradley-hutchings-clarke-03ffdbB ORDINARY1
GAVIN COLESsophymarine-openregistry-h-gavin-coles-b70299B ORDINARY1
OLLIE BEATONsophymarine-openregistry-h-ollie-beaton-94fb58B ORDINARY1
SHANNON BYROMsophymarine-openregistry-h-shannon-byrom-3a65f5B ORDINARY1
TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80B ORDINARY1

BRIONY WOOD LIMITED

sophymarine-openregistry-gb-11536700
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
BRIONY JOSEPHINE GAIL WOODsophymarine-openregistry-h-briony-josephine-gail-wood-7d9ec5ORDINARY A60
AMELIA LUCY CHLOE ROGERSsophymarine-openregistry-h-amelia-lucy-chloe-rogers-9874d9ORDINARY B10
ELLIOT PETER COURTNEY ROGERSsophymarine-openregistry-h-elliot-peter-courtney-rogers-48409aORDINARY B10
LUCAS OLIVER BRODIE ROGERSsophymarine-openregistry-h-lucas-oliver-brodie-rogers-96ee20ORDINARY B10
PHOEBE IMOGEN CHARLOTTE ROGERSsophymarine-openregistry-h-phoebe-imogen-charlotte-rogers-fec8b4ORDINARY B10

RODFORD LAND LIMITED

sophymarine-openregistry-gb-11732819
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
NEIL DALLYNsophymarine-openregistry-h-neil-dallyn-6307f4ORDINARY75100.00%
SARAH ROSEMARY DALLYNsophymarine-openregistry-h-sarah-rosemary-dallyn-03028eORDINARY 'B'25100.00%
CAROL DALLYNsophymarine-openregistry-h-carol-dallyn-0a0bd7ORDINARY00.00%
NEIL AND MRS SARAH DALLYNsophymarine-openregistry-h-neil-and-mrs-sarah-dallyn-79b028ORDINARY 'B'00.00%
RODNEY DALLYNsophymarine-openregistry-h-rodney-dallyn-0a1ffeORDINARY00.00%

Related parties

PartyRelationshipDetail
RODFORD ENGINEERING LIMITEDsophymarine-openregistry-gb-03306537Holds shares inORDINARY A · 50.00%

COTSWOLD EDGE LIMITED

sophymarine-openregistry-gb-12710839
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Poole Road, Wimborne, Dorset, BH21 1QE

Direct shareholders

ShareholderShare classShares held% of class
MR GUY WENGRAFsophymarine-openregistry-h-mr-guy-wengraf-95d63eA4350.00%
MRS KATHRYN WENGRAFsophymarine-openregistry-h-mrs-kathryn-wengraf-ccb8a4A4350.00%
FREDRIK WENGRAFsophymarine-openregistry-h-fredrik-wengraf-20f0b9B3833.33%
ORSON WENGRAFsophymarine-openregistry-h-orson-wengraf-b63057B3833.33%
WILLA WENGRAFsophymarine-openregistry-h-willa-wengraf-57dc8bB3833.33%

TENKIA LTD

sophymarine-openregistry-gb-12823892
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
92 Cobham Road, Wimborne, BH21 7RE

Direct shareholders

ShareholderShare classShares held% of class
JAMES STUART MARSHALLsophymarine-openregistry-h-james-stuart-marshall-ff3224A ORDINARY68
JAMES STUART MARSHALLsophymarine-openregistry-h-james-stuart-marshall-ff3224B ORDINARY28
ANDREW GORDON BARFIELDsophymarine-openregistry-h-andrew-gordon-barfield-1b2afaB ORDINARY2
ANDREW GORDON BARFIELDsophymarine-openregistry-h-andrew-gordon-barfield-1b2afaA ORDINARY2
NICHOLAS LOUIS AITKENsophymarine-openregistry-h-nicholas-louis-aitken-350aebB ORDINARY0
SAMUEL JOSHUA DAVIS - BICKERSTAFFsophymarine-openregistry-h-samuel-joshua-davis-bickerstaff-f38074A ORDINARY0
TIMOTHY WALBRIDGEsophymarine-openregistry-h-timothy-walbridge-8b6f68B ORDINARY0

VIRTUAL EVENT ROOMS LIMITED

sophymarine-openregistry-gb-13506986
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
73110 — Advertising agencies
73120 — Media representation services
78300 — Human resources provision and management of human resources functions
Registered office
74 Blandford Road, Wimborne, BH21 3HQ

Direct shareholders

ShareholderShare classShares held% of class
AMADOU DIALLOsophymarine-openregistry-h-amadou-diallo-ac770cORDINARY A9194.79%
FRANCE VARICHONsophymarine-openregistry-h-france-varichon-5cddbcORDINARY A55.21%
SALOU DIOPsophymarine-openregistry-h-salou-diop-c5fadeORDINARY B375.00%
LAMYA ELIASsophymarine-openregistry-h-lamya-elias-288f42ORDINARY B125.00%
BABAJIDE AKINLABIsophymarine-openregistry-h-babajide-akinlabi-ff5182ORDINARY B00.00%

READY 2 MIX LTD

sophymarine-openregistry-gb-13547721
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
9 Oakley Hill, Wimborne, BH21 1RL

Direct shareholders

ShareholderShare classShares held% of class
R2M HOLDINGS LIMITEDsophymarine-openregistry-gb-16324831ORDINARY B50100.00%
R2M HOLDINGS LIMITEDsophymarine-openregistry-gb-16324831ORDINARY A50100.00%
CLAIRE GREENHOWsophymarine-openregistry-h-claire-greenhow-f2567cORDINARY A00.00%
MARK JOHN GREENHOWsophymarine-openregistry-h-mark-john-greenhow-fa88ccORDINARY A00.00%
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4ORDINARY B00.00%
VICTORIA LEGGsophymarine-openregistry-h-victoria-legg-aa233bORDINARY B00.00%