UK companies/Wimborne/Page 11

Companies in Wimborne and their shareholdersPage 11 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 104 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
Wimborne
Companies with a register
1,605
On this page
20
Shareholdings
104
Related parties
3

M&S ELECTRICAL CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-14277329
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Ward Goodman 4 Cobham Road, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
GARY LEE MOOREsophymarine-openregistry-h-gary-lee-moore-b57178ORDINARY A4050.00%
JOHN SEBASTIAN SELLsophymarine-openregistry-h-john-sebastian-sell-3e608eORDINARY A4050.00%
ALFIE MOOREsophymarine-openregistry-h-alfie-moore-70b05fORDINARY B1050.00%
KIMBERLEY LOUISE JAMESsophymarine-openregistry-h-kimberley-louise-james-a83b4eORDINARY B1050.00%
BRIONY ALICIA MOOREsophymarine-openregistry-h-briony-alicia-moore-6d5b2eORDINARY B00.00%

COWLES GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15308994
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Johnson Road Fernside Park, Wimborne, Dorset, BH21 7SE

Direct shareholders

ShareholderShare classShares held% of class
KEITH ANDERSON STEWARTsophymarine-openregistry-h-keith-anderson-stewart-8bfc55PREFERENCE1,726,76944.02%
ANTHONY JAMES STEVENSsophymarine-openregistry-h-anthony-james-stevens-e0caf8PREFERENCE1,616,49241.21%
NICHOLAS JASON HITCHCOCKsophymarine-openregistry-h-nicholas-jason-hitchcock-4a006aPREFERENCE505,52112.89%
STEPHEN TYLERsophymarine-openregistry-gb-01840310PREFERENCE73,4981.87%
KEITH ANDERSON STEWARTsophymarine-openregistry-h-keith-anderson-stewart-8bfc55ORDINARY38,22244.53%
ANTHONY JAMES STEVENSsophymarine-openregistry-h-anthony-james-stevens-e0caf8ORDINARY35,78041.68%
NICHOLAS JASON HITCHCOCKsophymarine-openregistry-h-nicholas-jason-hitchcock-4a006aORDINARY8,58410.00%
JOHN ARTHUR GRIFFITHSsophymarine-openregistry-h-john-arthur-griffiths-6ce066ORDINARY1,6251.89%
STEPHEN TYLERsophymarine-openregistry-gb-01840310ORDINARY1,6251.89%

Related parties

PartyRelationshipDetail
COWLES HOLDINGS LIMITEDsophymarine-openregistry-gb-02839180Holds shares inORDINARY 'A' · 100.00%

LEAGATE PROPERTIES LIMITED

sophymarine-openregistry-gb-00742076
Status
Active
Type
Private Limited Company
Incorporated
27/11/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Dorset House, Wimborne, Dorset, BH21 1JH

Direct shareholders

ShareholderShare classShares held% of class
N L GLASS SETTLEMENTsophymarine-openregistry-h-n-l-glass-settlement-e164feORDINARY73831.98%
PETER BARNETT GLASSsophymarine-openregistry-h-peter-barnett-glass-89811fORDINARY60026.00%
VALERIE BERYL BRANDONsophymarine-openregistry-h-valerie-beryl-brandon-886047ORDINARY60026.00%
P B GLASS SETTLEMENTsophymarine-openregistry-h-p-b-glass-settlement-f397fbORDINARY1858.02%
V B BRANDON SETTLEMENTsophymarine-openregistry-h-v-b-brandon-settlement-ed1272ORDINARY1858.02%

Related parties

PartyRelationshipDetail
HINTON ESTATES LIMITEDsophymarine-openregistry-gb-06133953Holds shares inORDINARY · 100.00%

ST. MORITZ COURT LIMITED

sophymarine-openregistry-gb-01380786
Status
Active
Type
Private Limited Company
Incorporated
27/07/1978
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Beacon Lodge Corfe Lodge Road, Wimborne, Dorset, BH21 3LD

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE DUNLOPsophymarine-openregistry-h-annette-dunlop-11c4aeORDINARY1
BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cbaORDINARY1
CAROLINE SNELLsophymarine-openregistry-h-caroline-snell-92c03fORDINARY1
FRANCHESCA ARGYLEsophymarine-openregistry-h-franchesca-argyle-53ece3ORDINARY1
JENNIFER GILMANsophymarine-openregistry-h-jennifer-gilman-61991cORDINARY1

RONHEIGHTS LIMITED

sophymarine-openregistry-gb-02136764
Status
Active
Type
Private Limited Company
Incorporated
02/06/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cornwood Cottage Colehill Lane, Wimborne, BH21 7AR

Direct shareholders

ShareholderShare classShares held% of class
ALEX JAMES NEWTONsophymarine-openregistry-h-alex-james-newton-dc6360ORDINARY1
BENJAMIN JAMIEsophymarine-openregistry-h-benjamin-jamie-84f2f4ORDINARY1
CHARLES FEVERsophymarine-openregistry-h-charles-fever-78ded8ORDINARY1
MARALYN JOY LISTERsophymarine-openregistry-h-maralyn-joy-lister-9fb7c5ORDINARY1
TSHUKIZI MAISHA HODGSONsophymarine-openregistry-h-tshukizi-maisha-hodgson-9f532cORDINARY1

SAFEGUARD SECURITY CONSULTANTS LIMITED

sophymarine-openregistry-gb-02210324
Status
Active
Type
Private Limited Company
Incorporated
11/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
80300 — Investigation activities
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
RUTH MARGARET JOHNSONsophymarine-openregistry-h-ruth-margaret-johnson-72d56eORDINARY4949.00%
GRAEME STUART DOWsophymarine-openregistry-h-graeme-stuart-dow-82de23ORDINARY1515.00%
JONATHAN THORPE LAWSsophymarine-openregistry-h-jonathan-thorpe-laws-fd4722ORDINARY1515.00%
TERENCE ANTHONY HACKsophymarine-openregistry-h-terence-anthony-hack-f78b90ORDINARY1212.00%
SALLY JANE CADECsophymarine-openregistry-h-sally-jane-cadec-5df5bcORDINARY99.00%

CHARTER TECH LIMITED

sophymarine-openregistry-gb-02491318
Status
Active
Type
Private Limited Company
Incorporated
10/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
15 Riverside Park, Wimborne, BH21 1QU

Direct shareholders

ShareholderShare classShares held% of class
LANBEN LIMITEDsophymarine-openregistry-gb-11041272ORDINARY A200100.00%
DUNCAN ALEXANDER BENHAMsophymarine-openregistry-h-duncan-alexander-benham-9253b6ORDINARY A00.00%
SIMON HALLsophymarine-openregistry-gb-04585031ORDINARY A00.00%
TANIA HALLsophymarine-openregistry-h-tania-hall-a4dfc4ORDINARY A00.00%
VICTORIA PEARL BENHAMsophymarine-openregistry-h-victoria-pearl-benham-7f32b8ORDINARY A00.00%

BASEDENE LIMITED

sophymarine-openregistry-gb-02741290
Status
Active
Type
Private Limited Company
Incorporated
20/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Ashgate Blandford Road, Wimborne, Dorset, BH21 3HJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LEE POTTERsophymarine-openregistry-h-adrian-lee-potter-6e02acORDINARY125.00%
DESMOND HOWARDsophymarine-openregistry-h-desmond-howard-3734bfORDINARY125.00%
JACK GLOSTERsophymarine-openregistry-h-jack-gloster-9ba0bcORDINARY125.00%
RONALD BRIAN & MARY MARGARET KIVERsophymarine-openregistry-h-ronald-brian-mary-margaret-kiver-a73619ORDINARY125.00%
JOYCE BEDFORDsophymarine-openregistry-h-joyce-bedford-660012ORDINARY00.00%

ELF LIMITED

sophymarine-openregistry-gb-02836327
Status
Active
Type
Private Limited Company
Incorporated
15/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Units 17-18 Nimrod Way, Wimborne, Dorset, BH21 7SH

Direct shareholders

ShareholderShare classShares held% of class
VICTOR HUGO UNTsophymarine-openregistry-h-victor-hugo-unt-5fdb95ORDINARY111
NICHOLAS MICHAEL KNIGHTsophymarine-openregistry-h-nicholas-michael-knight-f2ad96ORDINARY40
A K FIDLERsophymarine-openregistry-h-a-k-fidler-d5d227ORDINARY39
J R APPLETONsophymarine-openregistry-h-j-r-appleton-33d446ORDINARY10
H UNTsophymarine-openregistry-h-h-unt-76cb48ORDINARY0

SHRC (SITE HANDLING REPAIRS & CONSTRUCTION) LTD

sophymarine-openregistry-gb-03537240
Status
Active
Type
Private Limited Company
Incorporated
30/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Cogdean Industrial Estate Higher Merley Lane, Wimborne, BH21 3EG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA HILLIERsophymarine-openregistry-h-barbara-hillier-ecf868ORDINARY100
JACQUELINE FRANCES MILLERsophymarine-openregistry-h-jacqueline-frances-miller-4b0f7bORDINARY0
LAWRENCE JOHN MILLERsophymarine-openregistry-h-lawrence-john-miller-9cdb12ORDINARY0
LEON JAMES MILLERsophymarine-openregistry-h-leon-james-miller-95c1cfORDINARY0
ROLLIN JOHN MILLERsophymarine-openregistry-h-rollin-john-miller-2ede24ORDINARY0

53 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03544400
Status
Active
Type
Private Limited Company
Incorporated
09/04/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
82 High Street, Wimborne, BH21 4AY

Direct shareholders

ShareholderShare classShares held% of class
GARY JENNINGSsophymarine-openregistry-h-gary-jennings-0611aeORDINARY1
KRISTIAN ANDREWSsophymarine-openregistry-h-kristian-andrews-f52323ORDINARY1
MARGARET G HUBBARD-FORDsophymarine-openregistry-h-margaret-g-hubbard-ford-4f3a40ORDINARY1
RICARDO LATINIsophymarine-openregistry-h-ricardo-latini-dff901ORDINARY1
GEOFF WILSONsophymarine-openregistry-h-geoff-wilson-6d0079ORDINARY0

AVON SKIPS LIMITED

sophymarine-openregistry-gb-03732151
Status
Active
Type
Private Limited Company
Incorporated
12/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Cogdean Industrial Estate Higher Merley Lane, Wimborne, BH21 3EG

Direct shareholders

ShareholderShare classShares held% of class
QUICK SKIPS LIMITEDsophymarine-openregistry-gb-13066342ORDINARY100
JACQUELINE FRANCES MILLERsophymarine-openregistry-h-jacqueline-frances-miller-4b0f7bORDINARY0
LAWRENCE JOHN MILLERsophymarine-openregistry-h-lawrence-john-miller-9cdb12ORDINARY0
LEON JAMES MILLERsophymarine-openregistry-h-leon-james-miller-95c1cfORDINARY0
ROLLIN JOHN MILLERsophymarine-openregistry-h-rollin-john-miller-2ede24ORDINARY0

ISLAND VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03888185
Status
Active
Type
Private Limited Company
Incorporated
03/12/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Richards Estate Agents 147 Wareham Road, Wimborne, Dorset, BH21 3LA

Direct shareholders

ShareholderShare classShares held% of class
HOWARD ROBERT ROFF AND MELANIE JANE ROFFsophymarine-openregistry-h-howard-robert-roff-and-melanie-jane-roff-f8f992ORDINARY SHARES1
MR DAVID RICHARD BAIRDsophymarine-openregistry-h-mr-david-richard-baird-a46138ORDINARY SHARES1
NEAL STOWsophymarine-openregistry-h-neal-stow-78a982ORDINARY SHARES1
SHIRLEY & WILLIAM KENNETH WHITEHEADsophymarine-openregistry-h-shirley-william-kenneth-whitehead-040be1ORDINARY SHARES1
YVONNE JOLLEYsophymarine-openregistry-h-yvonne-jolley-eadd48ORDINARY SHARES1

21 BOROUGH HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04752544
Status
Active
Type
Private Limited Company
Incorporated
02/05/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
New Borough House, Wimborne, Dorset, BH21 1RB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES COOMBSsophymarine-openregistry-h-ashley-james-coombs-b188a0ORDINARY1
FIONA JANE SMITHsophymarine-openregistry-h-fiona-jane-smith-a850f4ORDINARY1
HAYLEY MORRISsophymarine-openregistry-h-hayley-morris-5c1805ORDINARY1
PAUL THOMAS DODMANsophymarine-openregistry-h-paul-thomas-dodman-f1e954ORDINARY1
SANDRA LOUISA SIMMONSsophymarine-openregistry-h-sandra-louisa-simmons-dbc9d5ORDINARY1

ENCOMPASS TELECOM LIMITED

sophymarine-openregistry-gb-04897044
Status
Active
Type
Private Limited Company
Incorporated
12/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Beaufort House, Wimborne, Dorset, BH21 1JL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES KERNANsophymarine-openregistry-h-charles-kernan-16ca36ORDINARY65,84565.00%
CHARLOTTE KERNANsophymarine-openregistry-h-charlotte-kernan-fe34d1ORDINARY24,81924.50%
ANDREW CROWEsophymarine-openregistry-h-andrew-crowe-f00b2cORDINARY10,63610.50%
M SPEARINGsophymarine-openregistry-h-m-spearing-63595dORDINARY00.00%
W J KERNANsophymarine-openregistry-h-w-j-kernan-695b69ORDINARY00.00%

LEWENS LIMITED

sophymarine-openregistry-gb-06352443
Status
Active
Type
Private Limited Company
Incorporated
24/08/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat 6, Park Lane Court, Wimborne, BH21 1LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTYN HOWELLsophymarine-openregistry-h-christopher-martyn-howell-f455e7ORDINARY2
D E DEVESsophymarine-openregistry-h-d-e-deves-5cc2b8ORDINARY1
JILL FRANCIS HELENsophymarine-openregistry-h-jill-francis-helen-aff60fORDINARY1
JULIAN SHOREsophymarine-openregistry-h-julian-shore-c1eb64ORDINARY1
N LEGGsophymarine-openregistry-h-n-legg-67dc29ORDINARY1

HAYMOOR ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-06890152
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
30 West Borough Wimborne, Wimborne, Dorset, BH21 1NF

Direct shareholders

ShareholderShare classShares held% of class
ALAN PHILIP PERRETTsophymarine-openregistry-h-alan-philip-perrett-711b29ORDINARY1
BARBARA SCOTTsophymarine-openregistry-h-barbara-scott-e77274ORDINARY1
BARNA MIKLOSsophymarine-openregistry-h-barna-miklos-22ff3eORDINARY1
MARCIN MATEUSZ ZAKRZESKIsophymarine-openregistry-h-marcin-mateusz-zakrzeski-221594ORDINARY1
MARTA ZAKRZEWSKAsophymarine-openregistry-h-marta-zakrzewska-3c6218ORDINARY1

RTI ESTATES LTD

sophymarine-openregistry-gb-08064655
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
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
RTI ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16633765ORDINARY145100.00%
GEOFFREY LANGsophymarine-openregistry-h-geoffrey-lang-175f1dORDINARY00.00%
HAVEN CAMPUS HOLDINGS LTDsophymarine-openregistry-gb-16540438ORDINARY00.00%
RAMIN HIDARIsophymarine-openregistry-h-ramin-hidari-add95dORDINARY00.00%
REDTALE HOLDINGS LTDsophymarine-openregistry-gb-07567334ORDINARY00.00%

Related parties

PartyRelationshipDetail
HAVEN CAMPUS LTDsophymarine-openregistry-gb-14766693Holds shares inORDINARY

T & K ELECTRICALS LTD

sophymarine-openregistry-gb-08931782
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
T & K SERVICES GROUP LTDsophymarine-openregistry-gb-12414199ORDINARY100100.00%
EMMA GAIL KINGsophymarine-openregistry-h-emma-gail-king-7f15d1ORDINARY00.00%
JOE MICHAEL TOLLERFIELDsophymarine-openregistry-h-joe-michael-tollerfield-fee403ORDINARY00.00%
MATTHEW EDWARD KINGsophymarine-openregistry-h-matthew-edward-king-ad8c51ORDINARY00.00%
VICTORIA LOUISE TOLLERFIELDsophymarine-openregistry-h-victoria-louise-tollerfield-54638eORDINARY00.00%

NEW FOREST SHEPHERDS HUTS LIMITED

sophymarine-openregistry-gb-09687914
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
38 Middlehill Road, Wimborne, Dorset, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JOHN BOWRING (DECD.)sophymarine-openregistry-h-clive-john-bowring-decd-7b06f7ORDINARY10
DANIEL BESSANTsophymarine-openregistry-h-daniel-bessant-3bd85eORDINARY5
JENNA AMY BESSANTsophymarine-openregistry-h-jenna-amy-bessant-eee425ORDINARY5
NEIL MCCULLOCHsophymarine-openregistry-h-neil-mcculloch-8e0262ORDINARY5
PAULINE MCCULLOCHsophymarine-openregistry-h-pauline-mcculloch-ae8e9cORDINARY5