UK companies/Wimborne/Page 15
Companies in Wimborne and their shareholdersPage 15 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 89 shareholdings and 7 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
1,605
INDEPENDENT DRAINAGE LIMITED
sophymarine-openregistry-gb-05159286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 19k Henbury Farm Dorchester Road, Wimborne, Dorset, BH21 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMEON BRUNNsophymarine-openregistry-h-dameon-brunn-588baf | A ORDINARY | 70 | |
| DAMEON BRUNNsophymarine-openregistry-h-dameon-brunn-588baf | B ORDINARY | 15 | |
| JULIE BRUNNsophymarine-openregistry-h-julie-brunn-90cf45 | B ORDINARY | 15 | |
| AMY GATRILLsophymarine-openregistry-h-amy-gatrill-44791d | B ORDINARY | 0 | |
| BENJAMIN CHARLES TOWNSENDsophymarine-openregistry-h-benjamin-charles-townsend-913212 | A ORDINARY | 0 | |
THE EUROPEAN ENVELOPE COMPANY LIMITED
sophymarine-openregistry-gb-05253664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 40 Beaucroft Lane, Wimborne, Dorset, BH21 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WELSHsophymarine-openregistry-h-andrew-welsh-da28d4 | ORDINARY A | 300 | |
| DARREN WEATHERALLsophymarine-openregistry-h-darren-weatherall-0137f0 | ORDINARY A | 300 | |
| ANDREA WELSHsophymarine-openregistry-h-andrea-welsh-6d3858 | ORDINARY B | 200 | |
| MARGARET WEATHERALLsophymarine-openregistry-h-margaret-weatherall-c8b4d0 | ORDINARY B | 200 | |
| ANDREW WELSHsophymarine-openregistry-h-andrew-welsh-da28d4 | ORDINARY B | 0 | |
| DARREN WEATHERALLsophymarine-openregistry-h-darren-weatherall-0137f0 | ORDINARY B | 0 | |
DROOTH LIMITED
sophymarine-openregistry-gb-06787836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTER & CO LIMITEDsophymarine-openregistry-gb-13888038 | ORDINARY | 100 | 100.00% |
| WOODSTER & CO LIMITEDsophymarine-openregistry-gb-13888038 | ORDINARY A | 1 | 100.00% |
| ALAN DAVID ROSSsophymarine-openregistry-h-alan-david-ross-77f80e | ORDINARY | 0 | 0.00% |
| CALLUM MICHAEL ROSSsophymarine-openregistry-h-callum-michael-ross-20d37e | ORDINARY A | 0 | 0.00% |
| VICTORIA HANNsophymarine-openregistry-h-victoria-hann-df66ee | ORDINARY | 0 | 0.00% |
THE RHEUMATOLOGIST LTD
sophymarine-openregistry-gb-07427367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 48 Pilford Heath Road, Wimborne, Dorset, BH21 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELWYN CHARLES MORGAN RICHARDSsophymarine-openregistry-h-selwyn-charles-morgan-richards-a15d92 | A ORDINARY SHARES GBP1 | 60 | 100.00% |
| EMMA RICHARDSsophymarine-openregistry-h-emma-richards-d4e897 | B ORDINARY SHARES GBP1 | 14 | 35.00% |
| IMOGEN SOPHIE RICHARDSsophymarine-openregistry-h-imogen-sophie-richards-d83a6b | B ORDINARY SHARES GBP1 | 13 | 32.50% |
| THOMAS MORGAN RICHARDSsophymarine-openregistry-h-thomas-morgan-richards-25d1ec | B ORDINARY SHARES GBP1 | 13 | 32.50% |
THE DATA STUDIO LTD
sophymarine-openregistry-gb-08008685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wingreen, Wimborne, BH21 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE STEPHENSONsophymarine-openregistry-h-joe-stephenson-99b910 | B ORDINARY | 50 | |
| LUCY STEPHENSONsophymarine-openregistry-h-lucy-stephenson-191664 | B ORDINARY | 50 | |
| MR MEL STEPHENSONsophymarine-openregistry-h-mr-mel-stephenson-594500 | ORDINARY | 50 | |
| MRS SASKIA STEPHENSONsophymarine-openregistry-h-mrs-saskia-stephenson-296b46 | ORDINARY | 50 | |
EDWARD HOLDINGS (UK) LTD
sophymarine-openregistry-gb-08520508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED-NASER SEYED-REZAIsophymarine-openregistry-h-seyed-naser-seyed-rezai-fb5f37 | ORDINARY A | 120 | 66.67% |
| GRANT BROOKSsophymarine-openregistry-h-grant-brooks-0163c0 | ORDINARY B | 60 | 50.00% |
| HAYLEY BROOKSsophymarine-openregistry-h-hayley-brooks-de7e74 | ORDINARY B | 60 | 50.00% |
| LYNDSEY SEYED-REZAIsophymarine-openregistry-h-lyndsey-seyed-rezai-f00c20 | ORDINARY A | 60 | 33.33% |
BH MAISON LIMITED
sophymarine-openregistry-gb-10719287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Fowler And Fowler Accountants, 43, Wimborne, BH21 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HOPPSsophymarine-openregistry-h-jonathan-hopps-a4ab0a | A | 51 | 100.00% |
| THOMAS SIMPKINsophymarine-openregistry-h-thomas-simpkin-2d63ce | B | 49 | 100.00% |
| ANITA PRIMROSE BOWLEYsophymarine-openregistry-h-anita-primrose-bowley-392142 | B | 0 | 0.00% |
| SPENCER JAMES BOWLEYsophymarine-openregistry-h-spencer-james-bowley-c51168 | A | 0 | 0.00% |
TWO FIELDS ZAKROS LTD
sophymarine-openregistry-gb-10957236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 256 Wimborne Road West, Wimborne, Dorset, BH21 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROLPHsophymarine-openregistry-h-william-rolph-6495a1 | ORDINARY | 90 | 100.00% |
| MARK ONSLOW DAVIESsophymarine-openregistry-h-mark-onslow-davies-e07b20 | A ORDINARY | 5 | 50.00% |
| RICHARD JOHN EXLEYsophymarine-openregistry-h-richard-john-exley-662b5f | A ORDINARY | 5 | 50.00% |
| HARRY ALEXANDER CLIFFORD ROLPHsophymarine-openregistry-h-harry-alexander-clifford-rolph-91838e | ORDINARY | 0 | 0.00% |
MCMORTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11029287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Churchill Close, Wimborne, Dorset, BH21 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854 | ORDINARY A | 50 | |
| SAMUEL MORTONsophymarine-openregistry-h-samuel-morton-e4e2e5 | ORDINARY A | 50 | |
| DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854 | ORDINARY B | 1 | |
| SAMUEL MORTONsophymarine-openregistry-h-samuel-morton-e4e2e5 | ORDINARY B | 1 | |
| JOHN MORTONsophymarine-openregistry-h-john-morton-8e8e48 | ORDINARY A | 0 | |
| SARAH MORTONsophymarine-openregistry-gb-10293790 | ORDINARY A | 0 | |
FAIRCHILD INVESTMENTS LIMITED
sophymarine-openregistry-gb-11343940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Allenview Cottage, Wimborne, Dorset, BH21 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FAIRCHILD, ANDREW LINES AND LESTER ALDRIDGE TRUSTsophymarine-openregistry-h-barry-fairchild-andrew-lines-and-lester--650a0d | B ORDINARY | 1,000 | |
| CORPORATION LIMITED AS TRUSTEES OF THE FAIRCHILD 2018 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-corporation-limited-as-trustees-of-the-f-ef2b34 | B ORDINARY | 1,000 | |
| BARRY FAIRCHILDsophymarine-openregistry-h-barry-fairchild-d92df2 | A ORDINARY | 2 | |
| JOAN FAIRCHILDsophymarine-openregistry-h-joan-fairchild-7aa255 | A ORDINARY | 0 | |
BANYAN MOON PROPERTIES LIMITED
sophymarine-openregistry-gb-11819663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHISHIR GOSWAMIsophymarine-openregistry-h-shishir-goswami-44ba6a | ORDINARY | 50 | 55.56% |
| KIRTI GOSWAMIsophymarine-openregistry-h-kirti-goswami-beeb3f | ORDINARY | 40 | 44.44% |
| CHANDRIKA GOSWAMIsophymarine-openregistry-h-chandrika-goswami-3c2a60 | ORDINARY A | 5 | 50.00% |
| RASIKVALLABH GOSWAMIsophymarine-openregistry-h-rasikvallabh-goswami-f0fee4 | ORDINARY A | 5 | 50.00% |
BEACON HILL FARM LTD
sophymarine-openregistry-gb-12565027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beacon Hill Farm Old Wareham Road, Wimborne, Dorset, BH21 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DARREN PARKERsophymarine-openregistry-h-james-darren-parker-fe5220 | ORDINARY A | 152 | 90.48% |
| CATHRYN PARKERsophymarine-openregistry-h-cathryn-parker-e71836 | ORDINARY A | 16 | 9.52% |
| STEVEN HARRY PARKERsophymarine-openregistry-h-steven-harry-parker-ede768 | ORDINARY B | 16 | 50.00% |
| VALERIE ANNETTE PARKERsophymarine-openregistry-h-valerie-annette-parker-41d0f7 | ORDINARY B | 16 | 50.00% |
| STEVEN HARRY PARKERsophymarine-openregistry-h-steven-harry-parker-ede768 | ORDINARY A | 0 | 0.00% |
| VALERIE ANNETTE PARKERsophymarine-openregistry-h-valerie-annette-parker-41d0f7 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL PLANT TRAINING SOUTH LIMITEDsophymarine-openregistry-gb-04051495 | Holds shares in | ORDINARY · 66.67% |
STONELEIGH TWO LIMITED
sophymarine-openregistry-gb-14245416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Stoneleigh House, Wimborne, Dorset, BH21 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EDBROOKEsophymarine-openregistry-h-helen-edbrooke-42733f | ORDINARY B | 5,000 | 100.00% |
| GUY PULLENsophymarine-openregistry-gb-11967890 | ORDINARY A | 1,600 | 32.00% |
| HUGO PULLENsophymarine-openregistry-h-hugo-pullen-af297a | ORDINARY A | 1,600 | 32.00% |
| JESSAMY HIPPERSONsophymarine-openregistry-h-jessamy-hipperson-7b0759 | ORDINARY A | 1,600 | 32.00% |
| HELEN EDBROOKEsophymarine-openregistry-h-helen-edbrooke-42733f | ORDINARY A | 200 | 4.00% |
COWDRYS (WIMBORNE ) LIMITED
sophymarine-openregistry-gb-00915179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Cowdrys Bakery, Old Forge Road, Wimborne, Dorset, BH21 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GLENISTERsophymarine-openregistry-h-james-glenister-dbfd74 | ORDINARY | 3,185 | |
| RICHARD PAUL GLENISTERsophymarine-openregistry-h-richard-paul-glenister-161577 | ORDINARY | 3,185 | |
| CHRISTINE MARY GLENISTERsophymarine-openregistry-h-christine-mary-glenister-3b9480 | ORDINARY | 65 | |
| KEITH ANDREW GLENISTERsophymarine-openregistry-h-keith-andrew-glenister-374174 | ORDINARY | 65 | |
R.K. HOLMAN LIMITED
sophymarine-openregistry-gb-01252420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 6 Marlborough Place, Wimborne, Dorset, BH21 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARK HOLMANsophymarine-openregistry-h-gary-mark-holman-232a58 | ORDINARY 1 GBP | 26 | 26.00% |
| STEVEN CHARLES HOLMANsophymarine-openregistry-h-steven-charles-holman-e87e03 | ORDINARY 1 GBP | 26 | 26.00% |
| CHARLOTTE HOLMANsophymarine-openregistry-h-charlotte-holman-bede99 | ORDINARY 1 GBP | 24 | 24.00% |
| SARAH HOLMANsophymarine-openregistry-h-sarah-holman-808206 | ORDINARY 1 GBP | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CI WALES AND WEST LIMITEDsophymarine-openregistry-gb-02785202 | Holds shares in | A ORDINARY · 1.35% |
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
COMB PLUCKERS LIMITED
sophymarine-openregistry-gb-01258330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1976
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Nimrod Way, Wimborne, Dorset, BH21 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.E. MARDENsophymarine-openregistry-h-a-e-marden-a93735 | ORDINARY | 2 | |
| JONATHAN EDWARDSsophymarine-openregistry-gb-06911510 | ORDINARY | 2 | |
| GORDON MARSHALL EDWARDSsophymarine-openregistry-h-gordon-marshall-edwards-c815e4 | ORDINARY | 0 | |
| S.A. EDWARDSsophymarine-openregistry-gb-12476486 | ORDINARY | 0 | |
FORD CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-01652911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1982
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Thorne Way, Woolsbridge Industrial Estate, Wimborne, Dorset, BH21 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORD CE LIMITEDsophymarine-openregistry-gb-12839181 | ORDINARY | 9,999 | |
| ANDY TIMOTHY BALDWINsophymarine-openregistry-h-andy-timothy-baldwin-391e78 | ORDINARY | 0 | |
| JEREMY JOSEPH MARK MARTINsophymarine-openregistry-h-jeremy-joseph-mark-martin-86ab5f | ORDINARY | 0 | |
| LINDA STELLA PORTERsophymarine-openregistry-h-linda-stella-porter-27b0cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESSEX MACADAMS HOLDINGS LIMITEDsophymarine-openregistry-gb-12363025 | Holds shares in | ORDINARY B |
DACOMBE & RENAUT LIMITED
sophymarine-openregistry-gb-01781528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 61 -63 Leigh Road, Wimborne, Dorset, BH21 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M RENAUTsophymarine-openregistry-h-m-renaut-6438bd | ORDINARY | 800 | 80.00% |
| J RENAUTsophymarine-openregistry-h-j-renaut-f57673 | ORDINARY | 200 | 20.00% |
| C RENAUTsophymarine-openregistry-h-c-renaut-4666bf | ORDINARY | 0 | 0.00% |
| JOHN RENAUTsophymarine-openregistry-h-john-renaut-bee434 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CI WALES AND WEST LIMITEDsophymarine-openregistry-gb-02785202 | Holds shares in | A ORDINARY · 1.35% |
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
| ABBEY BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-11999826 | Holds shares in | ORD |
DORSET SHEET METAL PRODUCTS LIMITED
sophymarine-openregistry-gb-01857070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1984
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 28 Bridge Street Bailie Gate Industrial Estate, Wimborne, Dorset, BH21 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT CHAPMANsophymarine-openregistry-h-john-robert-chapman-79451c | ORDINARY | 111 | |
| NERYS ELIZABETH CHAPMANsophymarine-openregistry-h-nerys-elizabeth-chapman-a566cd | ORDINARY | 89 | |
| LINDA ANN FOXsophymarine-openregistry-h-linda-ann-fox-83a9ee | ORDINARY | 0 | |
| RICHARD FOXsophymarine-openregistry-h-richard-fox-f2d02b | ORDINARY | 0 | |
ABS COMPUTER SYSTEMS LTD
sophymarine-openregistry-gb-02636259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 38 Middlehill Road, Wimborne, Dorset, BH21 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL AVEY-HEBDITCHsophymarine-openregistry-h-james-michael-avey-hebditch-a09a2c | ORDINARY | 550 | 55.00% |
| AMANDA CAROLINE AVEY-HEBDITCHsophymarine-openregistry-h-amanda-caroline-avey-hebditch-f62346 | ORDINARY | 250 | 25.00% |
| COLIN SUTTONsophymarine-openregistry-h-colin-sutton-7de55e | ORDINARY | 100 | 10.00% |
| THOMAS AVEY-HEBDITCHsophymarine-openregistry-h-thomas-avey-hebditch-6ddc99 | ORDINARY | 100 | 10.00% |