UK companies/Wimborne/Page 16
Companies in Wimborne and their shareholdersPage 16 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 80 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.
Companies with a register
1,605
ESTATE RESOURCES & MANAGEMENT LIMITED
sophymarine-openregistry-gb-02667540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Energy Site Control Centre Arena Way, Wimborne, Dorset, BH21 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLANDS MANOR ESTATES LTDsophymarine-openregistry-gb-02578904 | ORDINARY | 400,000 | |
| ANDREW CHARLES RUSSELLsophymarine-openregistry-h-andrew-charles-russell-fafddf | ORDINARY | 0 | |
| JEMMA ALEXI HARDINGsophymarine-openregistry-h-jemma-alexi-harding-2496bb | ORDINARY | 0 | |
| MICHA LUCINDA RUSSELLsophymarine-openregistry-h-micha-lucinda-russell-5b3c7c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANFORD PARK HOLDINGS LTDsophymarine-openregistry-gb-13736728 | Holds shares in | ORDINARY |
GOLDCHIP COMPUTERS LIMITED
sophymarine-openregistry-gb-03019020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Brook Lane, Wimborne, Dorset, BH21 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PATRICIA HARDENsophymarine-openregistry-h-ann-patricia-harden-005d03 | ORDINARY | 5 | |
| BENJAMIN HARDENsophymarine-openregistry-h-benjamin-harden-3ffa14 | ORDINARY | 0 | |
| JONATHAN HARDENsophymarine-openregistry-h-jonathan-harden-fe0b5e | ORDINARY | 0 | |
| SAMUEL HARDENsophymarine-openregistry-h-samuel-harden-f1d634 | ORDINARY | 0 | |
GRAHTONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03402547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 40 Leeson Drive, Wimborne, Dorset, BH22 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN FRANCES WILKINSONsophymarine-openregistry-h-dawn-frances-wilkinson-7f45d8 | ORDINARY | 25 | |
| GRAHAM PAUL WILKINSONsophymarine-openregistry-h-graham-paul-wilkinson-d37cb7 | ORDINARY | 25 | |
| MR ANTHONY LUCASsophymarine-openregistry-h-mr-anthony-lucas-3c50d7 | ORDINARY | 25 | |
| MRS PAULETTE SANDRA LUCASsophymarine-openregistry-h-mrs-paulette-sandra-lucas-1ce8f1 | ORDINARY | 25 | |
WIMBORNE TOWN FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-03640938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Wyatt Homes Stadium, Wimborne, Dorset, BH21 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMITER HOLDINGS LTDsophymarine-openregistry-gb-07685240 | ORDINARY | 100,000 | 100.00% |
| ADAM BATCHELORsophymarine-openregistry-h-adam-batchelor-3dfda8 | ORDINARY | 0 | 0.00% |
| IAN BATCHELORsophymarine-openregistry-h-ian-batchelor-24cd39 | ORDINARY | 0 | 0.00% |
| NICHOLAS O'HARAsophymarine-openregistry-h-nicholas-o-hara-d0c23e | ORDINARY | 0 | 0.00% |
TYRRELL GROUP LIMITED
sophymarine-openregistry-gb-04184042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAIME BLAKEsophymarine-openregistry-h-adam-jaime-blake-db1f68 | ORDINARY | 75,000 | 50.00% |
| DANIELLE BAKERsophymarine-openregistry-h-danielle-baker-d02ef2 | ORDINARY | 75,000 | 50.00% |
| DEREK GEORGE BLAKEsophymarine-openregistry-h-derek-george-blake-9e8b6e | ORDINARY | 0 | 0.00% |
| MARGARET DOROTHY BLAKEsophymarine-openregistry-h-margaret-dorothy-blake-2234f0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADAM J. MELDAN LIMITEDsophymarine-openregistry-gb-01090423 | Holds shares in | ORDINARY · 100.00% |
POTENTIAL PLUS LIMITED
sophymarine-openregistry-gb-04266073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 50 | 50.00% |
| DARREN BROADsophymarine-openregistry-h-darren-broad-b22e37 | ORDINARY | 25 | 25.00% |
| SANDRA BROADsophymarine-openregistry-h-sandra-broad-c2da8a | ORDINARY | 25 | 25.00% |
| SHANTARL HELENE SIMPSONsophymarine-openregistry-h-shantarl-helene-simpson-e28e57 | ORDINARY | 0 | 0.00% |
BENRIDGE PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04369341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2002
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY RIGGSsophymarine-openregistry-h-terry-riggs-9272c4 | ORDINARY | 2 | 50.00% |
| RICHARD ANDREW DAVISsophymarine-openregistry-h-richard-andrew-davis-afeb28 | ORDINARY | 1 | 25.00% |
| ROBERTO GINO ROSSELLIsophymarine-openregistry-h-roberto-gino-rosselli-2802ee | ORDINARY | 1 | 25.00% |
| CAROLYN ROSSELLIsophymarine-openregistry-h-carolyn-rosselli-f74c51 | ORDINARY | 0 | 0.00% |
GREEN ROOF COMPANY LIMITED
sophymarine-openregistry-gb-04906182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN ROOF HOLDINGS LTDsophymarine-openregistry-gb-12278871 | ORDINARY | 100 | 100.00% |
| CLARE COLLETTE WILLIAMSsophymarine-openregistry-h-clare-collette-williams-f82598 | ORDINARY | 0 | 0.00% |
| HAYDN WILLIAMSsophymarine-openregistry-h-haydn-williams-a987a8 | ORDINARY | 0 | 0.00% |
| SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4b | ORDINARY | 0 | 0.00% |
FERRY WAY PROJECTS LIMITED
sophymarine-openregistry-gb-06455396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Middlehill Road, Wimborne, Dorset, BH21 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN DAVISsophymarine-openregistry-h-colin-john-davis-39bb77 | ORDINARY | 52 | 26.00% |
| KATHRYN MARY DAVISsophymarine-openregistry-h-kathryn-mary-davis-eddea0 | ORDINARY | 52 | 26.00% |
| ALISON LUCY GREGORYsophymarine-openregistry-h-alison-lucy-gregory-2c048a | ORDINARY | 48 | 24.00% |
| JOANNA LOUISE THOMASsophymarine-openregistry-h-joanna-louise-thomas-9a7a18 | ORDINARY | 48 | 24.00% |
MINSTER PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06468317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 The Square, Wimborne, Dorset, BH21 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DANIEL MAYsophymarine-openregistry-h-matthew-daniel-may-98b3c2 | ORDINARY | 37 | |
| PETER GORDON MAYsophymarine-openregistry-h-peter-gordon-may-00c71e | ORDINARY | 23 | |
| HEATHER MAYsophymarine-openregistry-h-heather-may-7c7d0b | ORDINARY | 20 | |
| STEPHANIE KENDAL MOOREsophymarine-openregistry-h-stephanie-kendal-moore-0188f3 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRAGORUM FIELDS FREEHOLD LIMITEDsophymarine-openregistry-gb-13438470 | Holds shares in | ORDINARY |
CANFORD DRAINS EXCAVATION LIMITED
sophymarine-openregistry-gb-06570852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Old Manor Farm Buildings, Wimborne, Dorset, BH21 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANFORD HOLDINGS (DORSET) LTDsophymarine-openregistry-gb-16029534 | ORDINARY | 300 | 100.00% |
| ADRIAN ROBERT NAYLORsophymarine-openregistry-h-adrian-robert-naylor-dbe04d | ORDINARY | 0 | 0.00% |
| DAVID ALEXANDER GLENsophymarine-openregistry-h-david-alexander-glen-8f2daa | ORDINARY | 0 | 0.00% |
| MARK CLIFFORD NAYLORsophymarine-openregistry-h-mark-clifford-naylor-7b319c | ORDINARY | 0 | 0.00% |
WARD GOODMAN TRUSTEES LIMITED
sophymarine-openregistry-gb-06832325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Cedar Park, Wimborne, Dorset, BH24 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN SIMONsophymarine-openregistry-h-gareth-john-simon-bee223 | ORDINARY | 2 | |
| ROGER STEPHEN DUCKWORTHsophymarine-openregistry-h-roger-stephen-duckworth-b3c242 | ORDINARY | 2 | |
| ALEX FOSTERsophymarine-openregistry-h-alex-foster-d872ed | ORDINARY | 1 | |
| IAN MICHAEL RODDsophymarine-openregistry-h-ian-michael-rodd-51083a | ORDINARY | 0 | |
CLARKE SURGICAL LIMITED
sophymarine-openregistry-gb-07178870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Kingston House, Wimborne, Dorset, BH21 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNSBEE CLARKEsophymarine-openregistry-h-andrew-dunsbee-clarke-509441 | ORDINARY | 50 | |
| DEBRA CLARKEsophymarine-openregistry-h-debra-clarke-864742 | ORDINARY | 34 | |
| ALEXANDER JAMES CLARKEsophymarine-openregistry-h-alexander-james-clarke-8206d5 | ORDINARY | 16 | |
| SAMUEL ANDREW CLARKEsophymarine-openregistry-h-samuel-andrew-clarke-cf4a5c | ORDINARY | 0 | |
TWO RIVERS MILL LIMITED
sophymarine-openregistry-gb-07293908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANI ALLENsophymarine-openregistry-h-dani-allen-186098 | ORDINARY | 500 | 50.00% |
| PHILIP JAMES ALLENsophymarine-openregistry-h-philip-james-allen-8b30b1 | ORDINARY | 500 | 50.00% |
| PETER ROISSETTERsophymarine-openregistry-h-peter-roissetter-5409a7 | ORDINARY | 0 | 0.00% |
| SOLVEIG ROISSETTERsophymarine-openregistry-h-solveig-roissetter-bde90e | ORDINARY | 0 | 0.00% |
7 POOLE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-07590467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Wayground Road, Wimborne, Dorset, BH21 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SPALDINGsophymarine-openregistry-h-ian-spalding-296983 | ORDINARY | 1 | |
| ISOBEL CATHERINE SCOTTsophymarine-openregistry-h-isobel-catherine-scott-1eb8a3 | ORDINARY | 1 | |
| ROBERT MICHAEL JONESsophymarine-openregistry-h-robert-michael-jones-d4f6d1 | ORDINARY | 1 | |
| TIMOTHY GUY WILKINSsophymarine-openregistry-h-timothy-guy-wilkins-e5206b | ORDINARY | 1 | |
CHURCHVIEW JOINERY LIMITED
sophymarine-openregistry-gb-08117027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 16100 — Sawmilling and planing of wood
16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture - Registered office
- Unit 3, Wimborne, Dorset, BH21 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J WILSON GROUP LTDsophymarine-openregistry-gb-16287839 | ORDINARY | 100 | |
| KAREN KEBBYsophymarine-openregistry-h-karen-kebby-055a87 | ORDINARY | 0 | |
| PHILLIP JOHN KEBBYsophymarine-openregistry-h-phillip-john-kebby-16ead4 | ORDINARY | 0 | |
| PHILLIP KEBBYsophymarine-openregistry-h-phillip-kebby-966847 | ORDINARY | 0 | |
GWENRAY CAPITAL LIMITED
sophymarine-openregistry-gb-08313472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Potterne House, Wimborne, Dorset, BH21 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HIGGINSsophymarine-openregistry-h-martin-higgins-838d56 | ORDINARY | 100 | |
| GWENDOLINE HIGGINSsophymarine-openregistry-h-gwendoline-higgins-d84e6b | ORDINARY | 0 | |
| HARRIET HIGGINSsophymarine-openregistry-h-harriet-higgins-a8d643 | ORDINARY | 0 | |
| RAYMOND HIGGINSsophymarine-openregistry-h-raymond-higgins-3ddc20 | ORDINARY | 0 | |
SAL SCIENTIFIC LIMITED
sophymarine-openregistry-gb-08660648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Solent House Johnson Road, Wimborne, Dorset, BH21 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED INSTRUMENTS LTD.sophymarine-openregistry-gb-07284911 | ORDINARY | 102 | |
| ALASDAIR ROBERTSONsophymarine-openregistry-h-alasdair-robertson-15d5c7 | ORDINARY | 0 | |
| STEPHEN GAMEsophymarine-openregistry-h-stephen-game-5ce881 | ORDINARY | 0 | |
| WESSEX ACADEMIC HEALTH SCIENCE NETWORK LIMITEDsophymarine-openregistry-gb-08950877 | ORDINARY | 0 | |
NUMBER 9 ON THE GREEN LIMITED
sophymarine-openregistry-gb-09567919
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Cook Row, Wimborne, BH21 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PAULLEYsophymarine-openregistry-h-ben-paulley-499c33 | ORDINARY | 50 | 50.00% |
| FRANCESCA PAULLEYsophymarine-openregistry-h-francesca-paulley-116135 | ORDINARY | 50 | 50.00% |
| JAMES ROY TAZZYMANsophymarine-openregistry-h-james-roy-tazzyman-3c354f | ORDINARY | 0 | 0.00% |
| LINDA TAZZYMANsophymarine-openregistry-h-linda-tazzyman-b903eb | ORDINARY | 0 | 0.00% |
THE OLD INN PUB/PIZZA COMPANY LTD
sophymarine-openregistry-gb-10217994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Inn, Wimborne, BH21 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANECIA PICKUPsophymarine-openregistry-h-anecia-pickup-853fc7 | ORDINARY | 42 | |
| SIMON PICKUPsophymarine-openregistry-h-simon-pickup-41100b | ORDINARY | 42 | |
| CHRISTIAN PICKUPsophymarine-openregistry-h-christian-pickup-5cbf4e | ORDINARY | 8 | |
| OLIVER PICKUPsophymarine-openregistry-h-oliver-pickup-4d0049 | ORDINARY | 8 | |