UK companies/Wimborne/Page 13

Companies in Wimborne and their shareholdersPage 13 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 100 shareholdings and 6 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
100
Related parties
6

SPARKS & CO FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05233992
Status
Active
Type
Private Limited Company
Incorporated
16/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
150 Leigh Road, Wimborne, Dorset, BH21 2DB

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY EMMA SPARKSsophymarine-openregistry-h-beverley-emma-sparks-7d1c4aA ORDINARY48100.00%
IAN JONATHAN SPARKSsophymarine-openregistry-h-ian-jonathan-sparks-6e89f3ORDINARY48100.00%
AMY CHARLOTTE SPARKSsophymarine-openregistry-h-amy-charlotte-sparks-55c1b1C ORDINARY2100.00%
JONATHAN SPARKSsophymarine-openregistry-h-jonathan-sparks-2dbe77B ORDINARY2100.00%

ROCKSURE CONSTRUCTION (SOUTH) LTD.

sophymarine-openregistry-gb-06187677
Status
Active
Type
Private Limited Company
Incorporated
27/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THOMAS PATEMANsophymarine-openregistry-h-stephen-thomas-pateman-9ab708ORDINARY5050.00%
LESLIE RICHARD SANDSsophymarine-openregistry-h-leslie-richard-sands-bbf03eORDINARY2828.00%
RACHEL EDWARDSsophymarine-openregistry-gb-10253823ORDINARY2222.00%
LESLIE RICHARD SANDSsophymarine-openregistry-h-leslie-richard-sands-bbf03eORDINARY B1100.00%
RACHEL EDWARDSsophymarine-openregistry-gb-10253823ORDINARY C1100.00%
STEPHEN THOMAS PATEMANsophymarine-openregistry-h-stephen-thomas-pateman-9ab708ORDINARY A1100.00%
LAURA KATE PATEMANsophymarine-openregistry-h-laura-kate-pateman-14fdfbORDINARY00.00%

JR2N PROPERTIES LIMITED

sophymarine-openregistry-gb-08108526
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN LOUISE GOFFsophymarine-openregistry-h-jillian-louise-goff-3d41fdB ORDINARY325100.00%
NEIL JOHN GOFFsophymarine-openregistry-h-neil-john-goff-73e2cfA ORDINARY325100.00%
RACHEL LOUISE GOFFsophymarine-openregistry-h-rachel-louise-goff-707215D ORDINARY175100.00%
RYAN JOHN GOFFsophymarine-openregistry-h-ryan-john-goff-e2528cC ORDINARY175100.00%

GREEN HAT VENTURES LIMITED

sophymarine-openregistry-gb-08366647
Status
Active
Type
Private Limited Company
Incorporated
18/01/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE LEIGHsophymarine-openregistry-h-christine-leigh-5adb86B ORDINARY1100.00%
EMMOTT LEIGHsophymarine-openregistry-h-emmott-leigh-a42005C ORDINARY1100.00%
HOWARD JOHN LEIGHsophymarine-openregistry-h-howard-john-leigh-92076dA ORDINARY1100.00%
ISAAC ALEXANDER LEIGHsophymarine-openregistry-h-isaac-alexander-leigh-d83697D ORDINARY1100.00%

DMWA LIMITED

sophymarine-openregistry-gb-08406219
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
46a East Street, Wimborne, Dorset, BH21 1DX

Direct shareholders

ShareholderShare classShares held% of class
DEREK WILLIAMSsophymarine-openregistry-gb-07870953ORDINARY A4033.33%
KATHRYN DALYsophymarine-openregistry-h-kathryn-daly-00c621ORDINARY A4033.33%
RYAN MARTINsophymarine-openregistry-gb-08911546ORDINARY A4033.33%
SEAN EDWARD DALYsophymarine-openregistry-h-sean-edward-daly-d69200ORDINARY A4033.33%
DEREK WILLIAMSsophymarine-openregistry-gb-07870953ORDINARY D1100.00%
KATHRYN DALYsophymarine-openregistry-h-kathryn-daly-00c621ORDINARY B1100.00%
RYAN MARTINsophymarine-openregistry-gb-08911546ORDINARY C1100.00%
SEAN EDWARD DALYsophymarine-openregistry-h-sean-edward-daly-d69200ORDINARY B1100.00%

A & R TILES LIMITED

sophymarine-openregistry-gb-08406906
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES HARDIE IVESsophymarine-openregistry-h-edward-james-hardie-ives-b64261C ORDINARY25100.00%
EDWARD JAMES HARDIE IVESsophymarine-openregistry-h-edward-james-hardie-ives-b64261A ORDINARY25100.00%
EMMA LOUISE IVESsophymarine-openregistry-h-emma-louise-ives-80602dD ORDINARY25100.00%
EMMA LOUISE IVESsophymarine-openregistry-h-emma-louise-ives-80602dB ORDINARY25100.00%
AMANDA JAYNE IVESsophymarine-openregistry-h-amanda-jayne-ives-b95317B ORDINARY00.00%
ROBIN HARDIE IVESsophymarine-openregistry-h-robin-hardie-ives-08ababA ORDINARY00.00%

DORSET TYRE SERVICES LIMITED

sophymarine-openregistry-gb-08622092
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Cedar Park, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
IAN PASCAL TYERSsophymarine-openregistry-h-ian-pascal-tyers-d2bdc7ORDINARY70100.00%
DIANE TYERSsophymarine-openregistry-h-diane-tyers-932aa9ORDINARY B SHARES30100.00%
CRAIG DIBBENsophymarine-openregistry-h-craig-dibben-d7dfa7D ORDINARY12100.00%
STEVEN PASCAL TYERSsophymarine-openregistry-h-steven-pascal-tyers-26c562C ORDINARY12100.00%

CALCINOTTO HOLDINGS LIMITED

sophymarine-openregistry-gb-08748690
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
JULIAN CALCINOTTOsophymarine-openregistry-h-julian-calcinotto-02112bORDINARY A136100.00%
JOELLE CALCINOTTOsophymarine-openregistry-h-joelle-calcinotto-a8e840ORDINARY B24100.00%
LEO FRANCIS CALCINOTTOsophymarine-openregistry-h-leo-francis-calcinotto-0d0afcORDINARY D20100.00%
LUCA FRANCESCO CALCINOTTOsophymarine-openregistry-h-luca-francesco-calcinotto-3b4bd1ORDINARY C20100.00%

Related parties

PartyRelationshipDetail
SPECIALIST PILING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09958760Holds shares inORDINARY A · 100.00%
CALCINOTTO LIMITEDsophymarine-openregistry-gb-09010135Holds shares inORDINARY A · 54.55%

AURADEN LIMITED

sophymarine-openregistry-gb-09540222
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6 Poole Road, Wimborne, Dorset, BH21 1QE

Direct shareholders

ShareholderShare classShares held% of class
RANJIT DE ALWISsophymarine-openregistry-h-ranjit-de-alwis-e98e9dORDINARY90
SHASAN S.A.R.L.sophymarine-openregistry-h-shasan-s-a-r-l-205305ORDINARY49
DAVID TISSERAsophymarine-openregistry-h-david-tissera-088741ORDINARY5
ROSHAN DE ALWISsophymarine-openregistry-h-roshan-de-alwis-6830d8ORDINARY5
DAVID TISSERAsophymarine-openregistry-h-david-tissera-088741ORDINARY "C"1
RANJIT DE ALWISsophymarine-openregistry-h-ranjit-de-alwis-e98e9dORDINARY "A"1
ROSHAN DE ALWISsophymarine-openregistry-h-roshan-de-alwis-6830d8ORDINARY "B"1

TURNER UROLOGY LIMITED

sophymarine-openregistry-gb-09559874
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
15-17 Beaucroft Lane, Wimborne, Dorset, BH21 2PF

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LOUISE TURNERsophymarine-openregistry-h-kathryn-louise-turner-22f163ORDINARY-A1,000100.00%
KEVIN JAMES TURNERsophymarine-openregistry-h-kevin-james-turner-e25e5aORDINARY1,000100.00%
BENJAMIN TURNERsophymarine-openregistry-h-benjamin-turner-f75be8ORDINARY-B10100.00%
LOIS TURNERsophymarine-openregistry-h-lois-turner-ed0abaORDINARY-D10100.00%

UNITED POWDER COATING LIMITED

sophymarine-openregistry-gb-10171736
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 14 Old Street Bailie Gate Industrial Estate, Wimborne, BH21 4DB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PUDWELLsophymarine-openregistry-h-stephen-pudwell-e8da83ORDINARY85100.00%
RYAN PUDWELLsophymarine-openregistry-h-ryan-pudwell-c9734aORDINARY D5100.00%
SHELLEY KINNAIRDsophymarine-openregistry-h-shelley-kinnaird-fd6db7ORDINARY B5100.00%
SINEAD PUDWELLsophymarine-openregistry-h-sinead-pudwell-93350fORDINARY C5100.00%

MRPOTTERY LTD

sophymarine-openregistry-gb-11858845
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
34 Coventry Close, Wimborne, BH21 3UP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ELEYsophymarine-openregistry-h-michael-eley-9e2f3fA ORDINARY6
CAROL ELEYsophymarine-openregistry-h-carol-eley-71474bC ORDINARY2
CHRISTOPHER ELEYsophymarine-openregistry-h-christopher-eley-1b8e6dB ORDINARY2
MICHAELA RIHOVAsophymarine-openregistry-h-michaela-rihova-fa4f1aD ORDINARY1

RICHARDSONS PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-12759680
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
3 Ullswater Road, Wimborne, BH21 1QT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES RICHARDSONsophymarine-openregistry-h-andrew-james-richardson-b9e4beA ORDINARY280100.00%
ADAM RICHARDSONsophymarine-openregistry-h-adam-richardson-946334B ORDINARY40100.00%
EDWARD RICHARDSONsophymarine-openregistry-h-edward-richardson-767d43D ORDINARY40100.00%
JAMIE RICHARDSONsophymarine-openregistry-h-jamie-richardson-8581adC ORDINARY40100.00%

QUARTZ STUDENT PROPERTIES LIMITED

sophymarine-openregistry-gb-13093764
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
4 Cedar Park, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES JOFFEsophymarine-openregistry-h-edward-charles-joffe-68a5ecORDINARY C85100.00%
CHARLOTTE RHEANNE JOFFEsophymarine-openregistry-h-charlotte-rheanne-joffe-30d5e8ORDINARY B75100.00%
JANET MARY JOFFEsophymarine-openregistry-h-janet-mary-joffe-abc4f1ORDINARY D2626.00%
ROGER CHARLES JOFFEsophymarine-openregistry-h-roger-charles-joffe-bc1b6bORDINARY D2626.00%
CHARLOTTE RHEANNE JOFFEsophymarine-openregistry-h-charlotte-rheanne-joffe-30d5e8ORDINARY D2424.00%
EDWARD CHARLES JOFFEsophymarine-openregistry-h-edward-charles-joffe-68a5ecORDINARY D2424.00%
JANET MARY JOFFEsophymarine-openregistry-h-janet-mary-joffe-abc4f1ORDINARY A2050.00%
ROGER CHARLES JOFFEsophymarine-openregistry-h-roger-charles-joffe-bc1b6bORDINARY A2050.00%

CAMEO SYSTEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-13162710
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
29 Haviland Road, Wimborne, Dorset, BH21 7SA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT JONESsophymarine-openregistry-h-christopher-robert-jones-e8f2bbA ORDINARY1,290
DEAN LEE MORGANsophymarine-openregistry-h-dean-lee-morgan-d8c32cC ORDINARY1,290
EMMA JANE JONESsophymarine-openregistry-h-emma-jane-jones-a2ef99B ORDINARY210
HEATHER ELAINE BAYLISSsophymarine-openregistry-h-heather-elaine-bayliss-b07f06D ORDINARY210

Related parties

PartyRelationshipDetail
CAMEO SYSTEMS LIMITEDsophymarine-openregistry-gb-02457082Holds shares inORDINARY A1

O4P LTD

sophymarine-openregistry-gb-13922159
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
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
ELLA ROASE SYKESsophymarine-openregistry-h-ella-roase-sykes-c365e6ORDINARY C1100.00%
HENRY PETER COOTE SYKESsophymarine-openregistry-h-henry-peter-coote-sykes-88f100ORDINARY1100.00%
OLIVER JOHN COOTE SYKESsophymarine-openregistry-h-oliver-john-coote-sykes-5f36b6ORDINARY B1100.00%
SAMANTHA SYKESsophymarine-openregistry-h-samantha-sykes-dde843ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
PO4 LTDsophymarine-openregistry-gb-13925900Holds shares inO4P · 50.00%

LYNDCO HOLDINGS LTD

sophymarine-openregistry-gb-13991334
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN NICHOLAS LYNDHURSTsophymarine-openregistry-h-stephen-nicholas-lyndhurst-6ae9f3ORDINARY "A"102100.00%
MICHELLE KATHLEEN LYNDHURSTsophymarine-openregistry-h-michelle-kathleen-lyndhurst-0a3d5aORDINARY "B"48100.00%
GABRIELLA BETHANY LYNDHURSTsophymarine-openregistry-h-gabriella-bethany-lyndhurst-9ed775ORDINARY "D"25100.00%
JESSICA FAITH LYNDHURSTsophymarine-openregistry-h-jessica-faith-lyndhurst-fa952bORDINARY "C"25100.00%

Related parties

PartyRelationshipDetail
LAND DEVELOPMENT SERVICES LIMITEDsophymarine-openregistry-gb-04295774Holds shares inORDINARY B SHARES · 5.00%

CALMEC SERVICES LIMITED

sophymarine-openregistry-gb-15452241
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
Unit 23 17-25 Cobham Road, Wimborne, Dorset, BH21 7PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN NICHOLLSsophymarine-openregistry-h-christopher-john-nicholls-cec0aeORDINARY A28100.00%
DENISE ALEXANDRA NICHOLLSsophymarine-openregistry-h-denise-alexandra-nicholls-2a47afORDINARY D24100.00%
PIERS GORDON BAKERsophymarine-openregistry-h-piers-gordon-baker-13c45eORDINARY C24100.00%
CHRISTOPHER JOHN NICHOLLSsophymarine-openregistry-h-christopher-john-nicholls-cec0aeORDINARY B1250.00%
DENISE ALEXANDRA NICHOLLSsophymarine-openregistry-h-denise-alexandra-nicholls-2a47afORDINARY B1250.00%
SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7ORDINARY B00.00%

DISCOVERY LIFE SCIENCES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-16392792
Status
Active
Type
Private Limited Company
Incorporated
16/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
38 Middlehill Road, Wimborne, Dorset, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
LETKA CUNNINGHAMsophymarine-openregistry-h-letka-cunningham-3a77cfORDINARY D98100.00%
PAUL JOHN CUNNINGHAMsophymarine-openregistry-h-paul-john-cunningham-331427ORDINARY A98100.00%
DANIEL CUNNINGHAMsophymarine-openregistry-gb-09150214ORDINARY B2100.00%
DIELLZE SHEHIsophymarine-openregistry-h-diellze-shehi-d19a47ORDINARY C2100.00%

Related parties

PartyRelationshipDetail
DISCOVERY FINE CHEMICALS LIMITEDsophymarine-openregistry-gb-05971945Holds shares inORDINARY A · 49.00%

STEAM & PRESSURE WASHER SERVICES LIMITED

sophymarine-openregistry-gb-01759424
Status
Active
Type
Private Limited Company
Incorporated
06/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
9 Oakley Hill, Wimborne, Dorset, BH21 1RL

Direct shareholders

ShareholderShare classShares held% of class
MARK GREENHOWsophymarine-openregistry-h-mark-greenhow-1e34acORDINARY A86
CLAIRE GREENHOWsophymarine-openregistry-h-claire-greenhow-f2567cORDINARY A84
CLAIRE GREENHOWsophymarine-openregistry-h-claire-greenhow-f2567cC ORDINARY5
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93ORDINARY B5
MARK GREENHOWsophymarine-openregistry-h-mark-greenhow-1e34acC ORDINARY5
MAX GREENHOWsophymarine-openregistry-h-max-greenhow-6f95abORDINARY B5