UK companies/Wimborne/Page 14

Companies in Wimborne and their shareholdersPage 14 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 98 shareholdings and 18 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
98
Related parties
18

SILVERGLADES INVESTMENTS LIMITED

sophymarine-openregistry-gb-03000172
Status
Active
Type
Private Limited Company
Incorporated
09/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ROSE PHOENIXsophymarine-openregistry-h-elizabeth-rose-phoenix-1c5489C ORDINARY1
IAN LESLIE MICHAEL PHOENIXsophymarine-openregistry-h-ian-leslie-michael-phoenix-154a85A ORDINARY1
MARK ANTHONY PHOENIXsophymarine-openregistry-h-mark-anthony-phoenix-613ebbB ORDINARY1
SHARON JULIET PHOENIXsophymarine-openregistry-h-sharon-juliet-phoenix-9ea7c3B ORDINARY1

GKD TECHNIK LTD

sophymarine-openregistry-gb-03294176
Status
Active
Type
Private Limited Company
Incorporated
18/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
71121 — Engineering design activities for industrial process and production
Registered office
17 Cobham Road, Wimborne, Dorset, BH21 7PE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GROUNDsophymarine-openregistry-h-nicholas-ground-a316daORDINARY A804,000
SANDRA JAYNE GROUNDsophymarine-openregistry-h-sandra-jayne-ground-5e921fORDINARY A804,000
GEOFFREY NICHOLAS DRAGEsophymarine-openregistry-h-geoffrey-nicholas-drage-23c302ORDINARY A433,000
EDWARD SPITERIsophymarine-openregistry-h-edward-spiteri-e5778aORDINARY A93,000
EDWARD SPITERIsophymarine-openregistry-h-edward-spiteri-e5778aORDINARY C1,000
NICHOLAS GROUNDsophymarine-openregistry-h-nicholas-ground-a316daORDINARY D1,000
SANDRA JAYNE GROUNDsophymarine-openregistry-h-sandra-jayne-ground-5e921fORDINARY D1,000

RODFORD ENGINEERING LIMITED

sophymarine-openregistry-gb-03306537
Status
Active
Type
Private Limited Company
Incorporated
23/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
RODFORD LAND LIMITEDsophymarine-openregistry-gb-11732819ORDINARY A100100.00%
NEIL AND MRS SARAH DALLYNsophymarine-openregistry-h-neil-and-mrs-sarah-dallyn-79b028ORDINARY B50100.00%
RODFORD LAND LIMITEDsophymarine-openregistry-gb-11732819ORDINARY C50100.00%
CAROL DALLYNsophymarine-openregistry-h-carol-dallyn-0a0bd7ORDINARY C00.00%
RODNEY DALLYNsophymarine-openregistry-h-rodney-dallyn-0a1ffeORDINARY A00.00%

PROACTIVE INVESTORS LIMITED

sophymarine-openregistry-gb-05639690
Status
Active
Type
Private Limited Company
Incorporated
29/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
PROACTIVE GROUP HOLDINGS INCsophymarine-openregistry-h-proactive-group-holdings-inc-c916c2ORDINARY C100
PROACTIVE GROUP HOLDINGS INCsophymarine-openregistry-h-proactive-group-holdings-inc-c916c2ORDINARY B100
PROACTIVE GROUP HOLDINGS INCsophymarine-openregistry-h-proactive-group-holdings-inc-c916c2ORDINARY A100
CRAIG RIBTONsophymarine-openregistry-h-craig-ribton-b48536ORDINARY C0
IAN MCLELLANDsophymarine-openregistry-h-ian-mclelland-75f72eORDINARY B0
SHERRIDEN MCLELLANDsophymarine-openregistry-h-sherriden-mclelland-7802c3ORDINARY B0

HYDENLYNE LIMITED

sophymarine-openregistry-gb-08540592
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
HYDENLYNE GROUP LIMITEDsophymarine-openregistry-gb-16132918ORDINARY A100100.00%
GEORGE TAYLORsophymarine-openregistry-gb-01485794ORDINARY C1100.00%
HYDENLYNE GROUP LIMITEDsophymarine-openregistry-gb-16132918ORDINARY B1100.00%
CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390ORDINARY A00.00%
CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390ORDINARY B00.00%
NEIL TAYLORsophymarine-openregistry-gb-03253630ORDINARY A00.00%

NORTH FARM HORTON (CONTRACTING) LIMITED

sophymarine-openregistry-gb-09992185
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
North Farm House, Wimborne, BH21 7HL

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT SNELLsophymarine-openregistry-h-peter-robert-snell-72fa88ORDINARY A SHARES4,000
DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2ORDINARY B SHARES3,221
PETER ROBERT SNELLsophymarine-openregistry-h-peter-robert-snell-72fa88ORDINARY B SHARES3,221
VICTORIA SNELLsophymarine-openregistry-h-victoria-snell-15f021ORDINARY B SHARES3,221
DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2ORDINARY C SHARES2,779
PETER ROBERT SNELLsophymarine-openregistry-h-peter-robert-snell-72fa88ORDINARY C SHARES2,779
VICTORIA SNELLsophymarine-openregistry-h-victoria-snell-15f021ORDINARY C SHARES2,779
MARGARET HELEN MOTION SNELLsophymarine-openregistry-h-margaret-helen-motion-snell-9b785cORDINARY B SHARES0

STONERIVER HOMES LTD

sophymarine-openregistry-gb-10941898
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ivy Cottage Farm Horton Road, Wimborne, BH21 8NE

Direct shareholders

ShareholderShare classShares held% of class
STONERIVER PROJECTS LIMITEDsophymarine-openregistry-gb-09458824ORDINARY8,12540.63%
W.H. WHITE LIMITEDsophymarine-openregistry-gb-00957246ORDINARY8,12540.63%
INTELLIGENT LAND LIMITEDsophymarine-openregistry-gb-07359015ORDINARY3,75018.75%
INTELLIGENT LAND LTDsophymarine-openregistry-gb-07359015ORDINARY B0
W.H. WHITE LIMITEDsophymarine-openregistry-gb-00957246ORDINARY B0
W.H. WHITE LIMITEDsophymarine-openregistry-gb-00957246ORDINARY C0

IMPRESSPRINT LTD

sophymarine-openregistry-gb-11534057
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 84 Condor Close, Condor Close, Wimborne, Dorset, BH21 6SU

Direct shareholders

ShareholderShare classShares held% of class
MARK ALAN GILLARDsophymarine-openregistry-h-mark-alan-gillard-a61c5eORDINARY38
DARRON MARK WOODsophymarine-openregistry-h-darron-mark-wood-783769B ORDINARY32
ANNABELLA GILLARDsophymarine-openregistry-h-annabella-gillard-35e155ORDINARY26
DARREN MOONEYsophymarine-openregistry-h-darren-mooney-56049aC ORDINARY4

MUMFORD CAPITAL LIMITED

sophymarine-openregistry-gb-12866652
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
GARY MUMFORDsophymarine-openregistry-h-gary-mumford-74786eORDINARY50050.00%
JANE MUMFORDsophymarine-openregistry-h-jane-mumford-187385ORDINARY50050.00%
ISABEL MAJORIE MUMFORDsophymarine-openregistry-h-isabel-majorie-mumford-3b84d2ORDINARY "A"100100.00%
LILY ALICE MUMFORDsophymarine-openregistry-h-lily-alice-mumford-cba2beORDINARY "B"100100.00%

Related parties

PartyRelationshipDetail
THE SPRAYGUN COMPANY LTD.sophymarine-openregistry-gb-05286860Holds shares inORDINARY A · 30.00%
PRECISION TURNED PARTS LTDsophymarine-openregistry-gb-08487180Holds shares inORDINARY A · 30.00%

HATMAKERS LIMITED

sophymarine-openregistry-gb-12866661
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
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
PAULINE MILLINERsophymarine-openregistry-h-pauline-milliner-d586d2ORDINARY50050.00%
ROBERT MILLINERsophymarine-openregistry-h-robert-milliner-22677bORDINARY50050.00%
JAMES MICHAEL MILLINERsophymarine-openregistry-h-james-michael-milliner-381e29ORDINARY A100100.00%
MARK MILLINERsophymarine-openregistry-h-mark-milliner-0a2e4cORDINARY B100100.00%

Related parties

PartyRelationshipDetail
THE SPRAYGUN COMPANY LTD.sophymarine-openregistry-gb-05286860Holds shares inORDINARY A · 30.00%
PRECISION TURNED PARTS LTDsophymarine-openregistry-gb-08487180Holds shares inORDINARY A · 30.00%

PRESTO HEATING & COOLING LTD

sophymarine-openregistry-gb-13005698
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
AAREN DREWETTsophymarine-openregistry-h-aaren-drewett-e037b8ORDINARY5050.00%
DANIEL JOHN MEPHAMsophymarine-openregistry-h-daniel-john-mepham-756c37ORDINARY5050.00%
A-STAR (SOUTH) LIMITEDsophymarine-openregistry-gb-08896630ORDINARY B1100.00%
WOODLAND VENTURES LTDsophymarine-openregistry-gb-09336787ORDINARY A1100.00%

MVS AUDIO VISUAL COMMUNICATIONS LTD

sophymarine-openregistry-gb-13232600
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
24 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7NP

Direct shareholders

ShareholderShare classShares held% of class
MVS AUDIO VISUAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15155679ORDINARY222,223100.00%
DONALD COWANsophymarine-openregistry-h-donald-cowan-8940bdB ORDINARY0
KRYSTYNA COWANsophymarine-openregistry-h-krystyna-cowan-9cc4d6B ORDINARY0
MATTHEW COWANsophymarine-openregistry-h-matthew-cowan-cc98e1A ORDINARY0

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

sophymarine-openregistry-gb-13256269
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
SMALL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Biddlesgate Farm, Wimborne, BH21 5RS

Direct shareholders

ShareholderShare classShares held% of class
ONE PLANET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12261202ORDINARY499
VIRID RE DEVELOPMENT GMBHsophymarine-openregistry-h-virid-re-development-gmbh-256612ORDINARY451
ONE PLANET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12261202B SHARE100
VIRIDI RE DEVELOPMENT GMBHsophymarine-openregistry-h-viridi-re-development-gmbh-c7af6cA SHARE100
SOLAR AMBITION EUROPE GMBHsophymarine-openregistry-h-solar-ambition-europe-gmbh-f13385ORDINARY50

Related parties

PartyRelationshipDetail
ASALTERN LIMITEDsophymarine-openregistry-gb-12349253Holds shares inORDINARY · 50.00%
ANCLEGGAN LIMITEDsophymarine-openregistry-gb-12951231Holds shares inORDINARY · 50.00%
ARVENSE LIMITEDsophymarine-openregistry-gb-12318076Holds shares inORDINARY
BEACHAMPTON SOLAR PROJECT LIMITEDsophymarine-openregistry-gb-12349365Holds shares inORDINARY
ILADIA LIMITEDsophymarine-openregistry-gb-12358885Holds shares inORDINARY
SHAWTON ENERGY POINT LANE LTDsophymarine-openregistry-gb-12709320Holds shares inORDINARY
CARRAVINDOON LIMITEDsophymarine-openregistry-gb-12710427Holds shares inORDINARY
AGHAGOWER LIMITEDsophymarine-openregistry-gb-13302005Holds shares inORDINARY
PULSE CLEAN ENERGY SPV WATT LIMITEDsophymarine-openregistry-gb-13302073Holds shares inORDINARY
JAYDOWE LIMITEDsophymarine-openregistry-gb-13383902Holds shares inORDINARY
MINGAU LIMITEDsophymarine-openregistry-gb-13478673Holds shares inORDINARY
RATHERFORDE LIMITEDsophymarine-openregistry-gb-13668315Holds shares inORDINARY
LONGWORTHY LIMITEDsophymarine-openregistry-gb-13668479Holds shares inORDINARY

D&J PROPERTIES WIMBORNE LIMITED

sophymarine-openregistry-gb-14192351
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Vision Park Homer Drive, Wimborne, Dorset, BH21 2SR

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRIDGENsophymarine-openregistry-h-david-bridgen-bba455ORDINARY A19100.00%
JOANNE LOUISE BRIDGENsophymarine-openregistry-h-joanne-louise-bridgen-c0679bORDINARY B19100.00%
MATTHEW WILLIAM BRIDGENsophymarine-openregistry-h-matthew-william-bridgen-bf13cdORDINARY C2100.00%
SOUTH LYTCHETT MANOR CARAVAN AND CAMPING PARK LIMITEDsophymarine-openregistry-gb-07026516ORDINARY A00.00%
SOUTH LYTCHETT MANOR CARAVAN AND CAMPING PARK LIMITEDsophymarine-openregistry-gb-07026516ORDINARY B00.00%
SOUTH LYTCHETT MANOR CARAVAN AND CAMPING PARK LIMITEDsophymarine-openregistry-gb-07026516ORDINARY C00.00%

Related parties

PartyRelationshipDetail
GLENMORE MANAGEMENT (POOLE) LTDsophymarine-openregistry-gb-10274473Holds shares inORDINARY

BOWN CONSULTING AND ADVISORY LTD

sophymarine-openregistry-gb-14544833
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Cedar Park, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BOWNsophymarine-openregistry-h-christopher-bown-ec1020ORDINARY A40100.00%
HELEN VICTORIA BOWNsophymarine-openregistry-h-helen-victoria-bown-91771fORDINARY B £1.0040100.00%
IMOGEN BOWNsophymarine-openregistry-h-imogen-bown-f993eeORDINARY C £1.001050.00%
SARAH BOWNsophymarine-openregistry-h-sarah-bown-3048a8ORDINARY C £1.001050.00%

CORRUGATED PLASTIC PRODUCTS LIMITED

sophymarine-openregistry-gb-01492161
Status
Active
Type
Private Limited Company
Incorporated
21/04/1980
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
33 West Borough, Wimborne, BH21 1LT

Direct shareholders

ShareholderShare classShares held% of class
DAVID TOM LAWESsophymarine-openregistry-h-david-tom-lawes-147c18ORDINARY A520100.00%
PATRICIA MARY FARRINGTONsophymarine-openregistry-h-patricia-mary-farrington-d425c9ORDINARY A520100.00%
ELLIOT SPENCER HOLDINGS LIMITEDsophymarine-openregistry-gb-09612936ORDINARY B240100.00%
PETER ARTHUR HUGH FARRINGTONsophymarine-openregistry-h-peter-arthur-hugh-farrington-90eb89ORDINARY A00.00%

METAL FINISHINGS LIMITED

sophymarine-openregistry-gb-03185638
Status
Active
Type
Private Limited Company
Incorporated
12/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
96090 — Other service activities n.e.c.
Registered office
21 Whittle Road, Wimborne, Dorset, BH21 7RL

Direct shareholders

ShareholderShare classShares held% of class
ANNE MICHELLE BAYLESSsophymarine-openregistry-h-anne-michelle-bayless-6b478c'A' ORDINARY50
STEPHEN HENRY BAYLESSsophymarine-openregistry-h-stephen-henry-bayless-7fdf98'A' ORDINARY50
BRENDAN MICHAEL MULQUEENsophymarine-openregistry-h-brendan-michael-mulqueen-ee5cf4'B' ORDINARY26
KATHRYN TRACEY MULQUEENsophymarine-openregistry-h-kathryn-tracey-mulqueen-37915c'B' ORDINARY24

GDM MANUFACTURING LIMITED

sophymarine-openregistry-gb-03675843
Status
Active
Type
Private Limited Company
Incorporated
30/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 12 Kingfisher Park, Wimborne, Dorset, BH21 6US

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES COATESsophymarine-openregistry-h-gary-james-coates-3f81f2A ORDINARY SHARE900
GARY COATESsophymarine-openregistry-h-gary-coates-1c5490B ORDINARY SHARE30
RICHARD JOHN VIVIEN LOCKEsophymarine-openregistry-h-richard-john-vivien-locke-6732fcA ORDINARY SHARE0
RICHARD LOCKEsophymarine-openregistry-h-richard-locke-deb1d6B ORDINARY SHARE0

ALL PLANT TRAINING SOUTH LIMITED

sophymarine-openregistry-gb-04051495
Status
Active
Type
Private Limited Company
Incorporated
11/08/2000
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
38 Middlehill Road, Wimborne, Dorset, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
BEACON HILL FARM LTDsophymarine-openregistry-gb-12565027ORDINARY2100.00%
BEACON HILL FARM LTDsophymarine-openregistry-gb-12565027ORDINARY A1100.00%
JAMES DARREN PARKERsophymarine-openregistry-h-james-darren-parker-fe5220ORDINARY A00.00%
STEVEN HARRY PARKERsophymarine-openregistry-h-steven-harry-parker-ede768ORDINARY00.00%
VALERIE ANNETTE PARKERsophymarine-openregistry-h-valerie-annette-parker-41d0f7ORDINARY00.00%

BATRICAR MOBILITY CENTRE LIMITED

sophymarine-openregistry-gb-04682268
Status
Active
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
73 Leigh Road, Wimborne, Dorset, BH21 2AA

Direct shareholders

ShareholderShare classShares held% of class
MR BRYAN LEE YARROWsophymarine-openregistry-h-mr-bryan-lee-yarrow-a479edORDINARY B2
MR MARK JAMES YARROWsophymarine-openregistry-h-mr-mark-james-yarrow-00af65ORDINARY B2
MR MERVYN DAVID YARROWsophymarine-openregistry-h-mr-mervyn-david-yarrow-0a3e33ORDINARY1
MRS SHEILA ANNE YARROWsophymarine-openregistry-h-mrs-sheila-anne-yarrow-351693ORDINARY1