UK companies/Wimborne/Page 17
Companies in Wimborne and their shareholdersPage 17 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 16 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
HOLT PLUMBING + HEATING SERVICE LIMITED
sophymarine-openregistry-gb-10689558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 54, Axis 31, Wimborne, Dorset, BH21 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPHS HOLDINGS LIMITEDsophymarine-openregistry-gb-16353183 | ORDINARY | 100 | 100.00% |
| RYAN JOHN NEWMANsophymarine-openregistry-h-ryan-john-newman-e79a55 | ORDINARY | 0 | 0.00% |
| RYAN MOULTONsophymarine-openregistry-h-ryan-moulton-a5516e | ORDINARY | 0 | 0.00% |
| SELINA ROSE NEWMANsophymarine-openregistry-h-selina-rose-newman-29fb21 | ORDINARY | 0 | 0.00% |
HARDYE HOUSING LIMITED
sophymarine-openregistry-gb-10697740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDTALE HOLDINGS LTDsophymarine-openregistry-gb-07567334 | ORDINARY | 100 | 50.00% |
| SORA HOLDINGS LIMITEDsophymarine-openregistry-gb-16898692 | ORDINARY | 100 | 50.00% |
| CAROLE ANNE HIDARIsophymarine-openregistry-h-carole-anne-hidari-3d6a25 | ORDINARY | 0 | 0.00% |
| RAMIN HIDARIsophymarine-openregistry-h-ramin-hidari-add95d | ORDINARY | 0 | 0.00% |
CK10 LTD
sophymarine-openregistry-gb-10759524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- DORMANT
- 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 |
|---|
| RICHARD ANTHONY COOKsophymarine-openregistry-h-richard-anthony-cook-31dd18 | ORDINARY | 365 | 100.00% |
| CHRISTOPHER CHATFIELDsophymarine-openregistry-h-christopher-chatfield-5d3126 | ORDINARY | 0 | 0.00% |
| KEVIN JOHN PALMERsophymarine-openregistry-h-kevin-john-palmer-11d608 | ORDINARY | 0 | 0.00% |
| MATTHEW RICHARD LIDSTERsophymarine-openregistry-h-matthew-richard-lidster-1109fd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CODELESS PLATFORMS LIMITEDsophymarine-openregistry-gb-10761539 | Holds shares in | ORDINARY · 0.00% |
S C T & S C T LIMITED
sophymarine-openregistry-gb-10922218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46360 — Wholesale of sugar and chocolate and sugar confectionery - Registered office
- Unit 7 Telford Road, Wimborne, BH21 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PARKINsophymarine-openregistry-h-helen-parkin-c3e183 | ORDINARY | 70 | |
| LOUIS PARKINsophymarine-openregistry-h-louis-parkin-f4bac6 | ORDINARY | 10 | |
| PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62 | ORDINARY | 10 | |
| ROBERT PARKINsophymarine-openregistry-h-robert-parkin-d29e9e | ORDINARY | 10 | |
THE BOOK & BUCKET CHEESE COMPANY LTD
sophymarine-openregistry-gb-11574607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10512 — Butter and cheese production
- Registered office
- Unit 2, Manor Farm, Wimborne, Dorset, BH21 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GODDARDsophymarine-openregistry-h-nigel-goddard-3b8bf6 | ORDINARY | 350 | |
| PETER DAVID MORGANsophymarine-openregistry-h-peter-david-morgan-fbb69c | ORDINARY | 350 | |
| HEATHER ANNE BROWNsophymarine-openregistry-h-heather-anne-brown-876625 | ORDINARY | 300 | |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY | 0 | |
XWATCH SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11671315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 11-12 Ashley Heath Industrial Estate Ringwood Road, Wimborne, BH21 6UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEICA GEOSYSTEMS AGsophymarine-openregistry-h-leica-geosystems-ag-2075b9 | ORDINARY | 100 | |
| CHRISTOPHER PAUL FITZGERALDsophymarine-openregistry-h-christopher-paul-fitzgerald-dcdd25 | ORDINARY | 0 | |
| DANIEL ERIC LEANEYsophymarine-openregistry-h-daniel-eric-leaney-28137a | ORDINARY | 0 | |
| JAIME-LEE FOXsophymarine-openregistry-h-jaime-lee-fox-843b86 | ORDINARY | 0 | |
HUDSON FINTECH LIMITED
sophymarine-openregistry-gb-11914769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIETMAR NOWATSCHEKsophymarine-openregistry-h-dietmar-nowatschek-037e32 | ORDINARY | 15,000 | 47.50% |
| TROY KENNETH PETERSONsophymarine-openregistry-h-troy-kenneth-peterson-8d0b73 | ORDINARY | 15,000 | 47.50% |
| MARTIN TRELOAR BESTsophymarine-openregistry-h-martin-treloar-best-a9a460 | ORDINARY | 1,580 | 5.00% |
| SVJETLANA NOWATSCHEKsophymarine-openregistry-h-svjetlana-nowatschek-fffedc | ORDINARY | 0 | 0.00% |
ONE GOLDEN NUGGET LIMITED
sophymarine-openregistry-gb-11988504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK FOSTERsophymarine-openregistry-h-steven-mark-foster-10866e | ORDINARY | 53 | 53.00% |
| TREVOR PORTERsophymarine-openregistry-h-trevor-porter-0083ca | ORDINARY | 40 | 40.00% |
| IAN MAXWELL PREECEsophymarine-openregistry-h-ian-maxwell-preece-0aa04f | ORDINARY | 7 | 7.00% |
| JOHN AKINBOWALE PALMERsophymarine-openregistry-h-john-akinbowale-palmer-605508 | ORDINARY | 0 | 0.00% |
ONE PLANET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12261202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70100 — Activities of head offices - Registered office
- Biddlesgate Farm, Wimborne, BH21 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEILLsophymarine-openregistry-h-david-peill-a6a05b | ORDINARY | 25 | 25.00% |
| JAMES STONEYsophymarine-openregistry-h-james-stoney-af4089 | ORDINARY | 25 | 25.00% |
| JAMES WALLWORKsophymarine-openregistry-h-james-wallwork-310837 | ORDINARY | 25 | 25.00% |
| MICHAEL CAMPBELLsophymarine-openregistry-h-michael-campbell-2932ee | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASALTERN LIMITEDsophymarine-openregistry-gb-12349253 | Holds shares in | ORDINARY · 0.00% |
| ANCLEGGAN LIMITEDsophymarine-openregistry-gb-12951231 | Holds shares in | ORDINARY · 0.00% |
| ARVENSE LIMITEDsophymarine-openregistry-gb-12318076 | Holds shares in | ORDINARY |
| ILADIA LIMITEDsophymarine-openregistry-gb-12358885 | Holds shares in | ORDINARY |
| CARRAVINDOON LIMITEDsophymarine-openregistry-gb-12710427 | Holds shares in | ORDINARY |
| ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13256269 | Holds shares in | B SHARE |
| AGHAGOWER LIMITEDsophymarine-openregistry-gb-13302005 | Holds shares in | ORDINARY |
| JAYDOWE LIMITEDsophymarine-openregistry-gb-13383902 | Holds shares in | ORDINARY |
| MINGAU LIMITEDsophymarine-openregistry-gb-13478673 | Holds shares in | ORDINARY |
| RATHERFORDE LIMITEDsophymarine-openregistry-gb-13668315 | Holds shares in | ORDINARY |
| LONGWORTHY LIMITEDsophymarine-openregistry-gb-13668479 | Holds shares in | ORDINARY |
| HOBLAI LIMITEDsophymarine-openregistry-gb-14268503 | Holds shares in | ORDINARY |
| YELLOWRATTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14423975 | Holds shares in | ORDINARY |
GREEN ROOF HOLDINGS LTD
sophymarine-openregistry-gb-12278871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- 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 |
|---|
| HAYDN WILLIAMSsophymarine-openregistry-h-haydn-williams-a987a8 | ORDINARY | 104 | 52.00% |
| THE EXECUTOR OF THE LATE CLARE COLLETTEsophymarine-openregistry-h-the-executor-of-the-late-clare-collette-1c5c77 | ORDINARY | 66 | 33.00% |
| SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4b | ORDINARY | 30 | 15.00% |
| CLARE COLLETTE WILLIAMSsophymarine-openregistry-h-clare-collette-williams-f82598 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN ROOF COMPANY LIMITEDsophymarine-openregistry-gb-04906182 | Holds shares in | ORDINARY · 100.00% |
T & K SERVICES GROUP LTD
sophymarine-openregistry-gb-12414199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GAIL KINGsophymarine-openregistry-h-emma-gail-king-7f15d1 | ORDINARY | 50 | 25.00% |
| JOE MICHAEL TOLLERFIELDsophymarine-openregistry-h-joe-michael-tollerfield-fee403 | ORDINARY | 50 | 25.00% |
| MATTHEW EDWARD KINGsophymarine-openregistry-h-matthew-edward-king-ad8c51 | ORDINARY | 50 | 25.00% |
| VICTORIA LOUISE TOLLERFIELDsophymarine-openregistry-h-victoria-louise-tollerfield-54638e | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T & K ELECTRICALS LTDsophymarine-openregistry-gb-08931782 | Holds shares in | ORDINARY · 100.00% |
HIERBA LIMITED
sophymarine-openregistry-gb-12474833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MARR COLLINSsophymarine-openregistry-h-lesley-marr-collins-68c073 | ORDINARY | 50 | 50.00% |
| KATHERINE EVA COLLINSsophymarine-openregistry-h-katherine-eva-collins-18d14a | ORDINARY | 25 | 25.00% |
| WILLIAM ALEXANDER COLLINSsophymarine-openregistry-h-william-alexander-collins-eb6ef7 | ORDINARY | 25 | 25.00% |
| NICHOLAS JOHN COLLINSsophymarine-openregistry-h-nicholas-john-collins-3abbbc | ORDINARY | 0 | 0.00% |
MILLOSIE LIMITED
sophymarine-openregistry-gb-12481025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 29 Egdon Drive, Wimborne, BH21 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE NEGUSsophymarine-openregistry-h-jane-negus-b12e5c | ORDINARY | 10 | |
| JENNY NEGUSsophymarine-openregistry-h-jenny-negus-dd3f10 | ORDINARY | 10 | |
| MIKE NEGUSsophymarine-openregistry-h-mike-negus-fa4b2f | ORDINARY | 10 | |
| RICHARD NEGUSsophymarine-openregistry-h-richard-negus-269644 | ORDINARY | 10 | |
DRUMMIT LTD
sophymarine-openregistry-gb-12538951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 25 Station Road, Wimborne, BH21 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BARTLETTsophymarine-openregistry-h-keith-bartlett-d8bc85 | ORDINARY | 37 | |
| ADAM SUTCLIFFEsophymarine-openregistry-h-adam-sutcliffe-9482ae | ORDINARY | 1 | |
| THOMAS PIGGOTTsophymarine-openregistry-h-thomas-piggott-998340 | ORDINARY | 1 | |
| TIMOTHY PARKINsophymarine-openregistry-h-timothy-parkin-5ec7a9 | ORDINARY | 1 | |
COMPLETE ASBESTOS SOLUTIONS LTD
sophymarine-openregistry-gb-12871040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FDS HOLDINGS LIMITEDsophymarine-openregistry-gb-10349789 | ORDINARY | 10 | 33.33% |
| PAUL JAMES MAIDMENTsophymarine-openregistry-h-paul-james-maidment-ec585f | ORDINARY | 10 | 33.33% |
| TONY DOYLEsophymarine-openregistry-h-tony-doyle-e349a7 | ORDINARY | 10 | 33.33% |
| PHILIP PIDGLEYsophymarine-openregistry-h-philip-pidgley-7971f6 | ORDINARY | 0 | 0.00% |
WIMBORNE SHOWGROUND LIMITED
sophymarine-openregistry-gb-12916972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Poole Road, Wimborne, BH21 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGEsophymarine-openregistry-h-james-george-93da45 | ORDINARY | 4 | |
| CHRISTINA MANSFIELDsophymarine-openregistry-h-christina-mansfield-e7c40f | ORDINARY | 0 | |
| ESTELLE GEORGEsophymarine-openregistry-h-estelle-george-eac974 | ORDINARY | 0 | |
| JOHN GEORGEsophymarine-openregistry-gb-04207605 | ORDINARY | 0 | |
DESIGN3D LTD
sophymarine-openregistry-gb-12953177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
22290 — Manufacture of other plastic products
63990 — Other information service activities n.e.c. - Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY HADFIELDsophymarine-openregistry-h-michael-anthony-hadfield-ee4e41 | ORDINARY | 50 | 50.00% |
| BRONWYN HADFIELDsophymarine-openregistry-h-bronwyn-hadfield-ca8ebf | ORDINARY | 20 | 20.00% |
| JEAN HADFIELDsophymarine-openregistry-h-jean-hadfield-13b884 | ORDINARY | 15 | 15.00% |
| KEITH HADFIELDsophymarine-openregistry-h-keith-hadfield-bd6a12 | ORDINARY | 15 | 15.00% |
THE HOLIDAY EMPORIUM LTD
sophymarine-openregistry-gb-12986593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CAWLEYsophymarine-openregistry-h-andrew-john-cawley-361e1f | ORDINARY | 250 | 25.00% |
| CHRISTINE HEATHER CARTERsophymarine-openregistry-h-christine-heather-carter-99eb95 | ORDINARY | 250 | 25.00% |
| DENISE ELIZABETH FRODSHAMsophymarine-openregistry-h-denise-elizabeth-frodsham-6531ba | ORDINARY | 250 | 25.00% |
| TERENCE JOHN FRODSHAMsophymarine-openregistry-h-terence-john-frodsham-ff97be | ORDINARY | 250 | 25.00% |
KOONE INVESTMENT LIMITED
sophymarine-openregistry-gb-13068954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- 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 |
|---|
| KOLADE AFUWAPEsophymarine-openregistry-h-kolade-afuwape-4ef1fb | ORDINARY | 3,334 | |
| OLALEKAN OMONIWAsophymarine-openregistry-h-olalekan-omoniwa-2262ff | ORDINARY | 3,334 | |
| OLAWALE ILORIsophymarine-openregistry-h-olawale-ilori-c1fd11 | ORDINARY | 3,334 | |
| OLUWATOSIN KOLADEsophymarine-openregistry-h-oluwatosin-kolade-0a89ad | ORDINARY | 0 | |
HS BOURNE LTD
sophymarine-openregistry-gb-13302805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 138 Wareham Road, Wimborne, BH21 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER STOKESsophymarine-openregistry-h-oliver-stokes-847544 | ORDINARY | 100 | 50.00% |
| PATRICK ALEXANDER STOKESsophymarine-openregistry-h-patrick-alexander-stokes-bb613d | ORDINARY | 100 | 50.00% |
| KENNETH REGINALD HOCKEYsophymarine-openregistry-h-kenneth-reginald-hockey-b12e06 | ORDINARY | 0 | 0.00% |
| SYLVIA JOAN HOCKEYsophymarine-openregistry-h-sylvia-joan-hockey-9a4ab8 | ORDINARY | 0 | 0.00% |