UK companies/Wimborne/Page 19
Companies in Wimborne and their shareholdersPage 19 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 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
BUILDING PRODUCTS INDEX LIMITED
sophymarine-openregistry-gb-04652712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS ADAM SKINNERsophymarine-openregistry-h-julius-adam-skinner-061fac | B | 65 | 86.67% |
| CAROLINE FURNIVALsophymarine-openregistry-h-caroline-furnival-e5b685 | B | 10 | 13.33% |
| JULIUS ADAM SKINNERsophymarine-openregistry-h-julius-adam-skinner-061fac | A | 2 | 100.00% |
| ANNA SKINNERsophymarine-openregistry-h-anna-skinner-c2fcb4 | ORDINARY D | 1 | 100.00% |
| JULIUS ADAM SKINNERsophymarine-openregistry-h-julius-adam-skinner-061fac | C ORDINARY | 1 | 100.00% |
SIESTA FRAMES LIMITED
sophymarine-openregistry-gb-04879492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit D Long Meadow Ind Estate, Wimborne, Dorset, BH21 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE AGARsophymarine-openregistry-h-clare-louise-agar-5291b3 | ORDINARY A £1 | 60 | 60.00% |
| ROBERT JOHN AGARsophymarine-openregistry-h-robert-john-agar-637d15 | ORDINARY A £1 | 40 | 40.00% |
| CLARE LOUISE AGARsophymarine-openregistry-h-clare-louise-agar-5291b3 | ORDINARY C £1 | 10 | 100.00% |
| CLARE LOUISE AGARsophymarine-openregistry-h-clare-louise-agar-5291b3 | ORDINARY D £1 | 10 | 100.00% |
| ROBERT JOHN AGARsophymarine-openregistry-h-robert-john-agar-637d15 | ORDINARY B £1 | 10 | 100.00% |
| COLIN CLIVE SALVAGEsophymarine-openregistry-h-colin-clive-salvage-6e3a84 | ORDINARY D £1 | 0 | 0.00% |
| COLIN CLIVE SALVAGEsophymarine-openregistry-h-colin-clive-salvage-6e3a84 | ORDINARY A £1 | 0 | 0.00% |
ASPIRIN BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05126742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATH HENRY WARINGsophymarine-openregistry-h-heath-henry-waring-f44b80 | ORDINARY B | 45 | 100.00% |
| SUSANNAH BRADE-WARINGsophymarine-openregistry-h-susannah-brade-waring-ec1057 | ORDINARY A | 45 | 100.00% |
| KYLE XING JIAN BRADE-WARINGsophymarine-openregistry-h-kyle-xing-jian-brade-waring-36edb5 | ORDINARY C | 10 | 100.00% |
| HEATH HENRY WARINGsophymarine-openregistry-h-heath-henry-waring-f44b80 | ORDINARY | 0 | |
| SUSANNAH BRADE-WARINGsophymarine-openregistry-h-susannah-brade-waring-ec1057 | ORDINARY | 0 | |
RLM ARCHITECTS LTD
sophymarine-openregistry-gb-06720866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 8 West Street, Wimborne, Dorset, BH21 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH EDWARD SCOTT LOVELESSsophymarine-openregistry-h-keith-edward-scott-loveless-1414df | ORDINARY A | 250 | 100.00% |
| KEITH EDWARD SCOTT LOVELESSsophymarine-openregistry-h-keith-edward-scott-loveless-1414df | PREFERENCE | 250 | 100.00% |
| PAUL RICHARD HOUGHAMsophymarine-openregistry-h-paul-richard-hougham-5bde7e | ORDINARY C | 250 | 100.00% |
| ROY DAVID BRAMMERsophymarine-openregistry-h-roy-david-brammer-f83b2a | ORDINARY B | 250 | 100.00% |
ASTECH ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-10339197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
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 |
|---|
| PRIME DEMOLITION LTDsophymarine-openregistry-gb-08328358 | ORDINARY | 80 | 66.67% |
| PAUL JAMES MAIDMENTsophymarine-openregistry-h-paul-james-maidment-ec585f | ORDINARY | 40 | 33.33% |
| NICOLA FAY MAIDMENTsophymarine-openregistry-h-nicola-fay-maidment-913cf6 | "C" ORDINARY | 1 | 100.00% |
| PAUL JAMES MAIDMENTsophymarine-openregistry-h-paul-james-maidment-ec585f | "B" ORDINARY | 1 | 100.00% |
| PRIME DEMOLITION LTDsophymarine-openregistry-gb-08328358 | "A" ORDINARY | 1 | 100.00% |
THE PRIVATE EAR CLINIC LIMITED
sophymarine-openregistry-gb-10717162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE LOUISE DECIMA STANNARDsophymarine-openregistry-h-penelope-louise-decima-stannard-2b1f6b | ORDINARY 1 GBP | 109 | 57.98% |
| NIGEL ROY STANNARDsophymarine-openregistry-h-nigel-roy-stannard-e62194 | ORDINARY 1 GBP | 79 | 42.02% |
| BETHANY JANE DECIMA COPSONsophymarine-openregistry-h-bethany-jane-decima-copson-393537 | ORDINARY D | 10 | 100.00% |
| NIGEL ROY STANNARDsophymarine-openregistry-h-nigel-roy-stannard-e62194 | ORDINARY B 1 GBP | 1 | 100.00% |
| PENELOPE LOUISE DECIMA STANNARDsophymarine-openregistry-h-penelope-louise-decima-stannard-2b1f6b | ORDINARY C 1 GBP | 1 | 100.00% |
COASTAL CUPBOARDS LIMITED
sophymarine-openregistry-gb-11738218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 6 Old Street Bailie Gate Industrial Estate, Wimborne, Dorset, BH21 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL RICKETTSsophymarine-openregistry-h-daniel-paul-ricketts-c43354 | A ORDINARY | 2 | 50.00% |
| JAMIE VICTOR COLEsophymarine-openregistry-h-jamie-victor-cole-b496b3 | A ORDINARY | 2 | 50.00% |
| DANIEL PAUL RICKETTSsophymarine-openregistry-h-daniel-paul-ricketts-c43354 | B ORDINARY | 1 | 100.00% |
| JAMIE VICTOR COLEsophymarine-openregistry-h-jamie-victor-cole-b496b3 | C ORDINARY | 1 | 100.00% |
| DAVID RICHARD POWELLsophymarine-openregistry-h-david-richard-powell-bbc507 | D ORDINARY | 0 | |
| DAVID RICHARD POWELLsophymarine-openregistry-h-david-richard-powell-bbc507 | A ORDINARY | 0 | 0.00% |
H & H VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-14427497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT HILLsophymarine-openregistry-h-elliot-hill-6c1a74 | ORDINARY | 1 | 33.33% |
| ELLIOT HILLsophymarine-openregistry-h-elliot-hill-6c1a74 | D ORDINARY | 1 | 100.00% |
| JAMES HIPPERSONsophymarine-openregistry-h-james-hipperson-463c97 | ORDINARY | 1 | 33.33% |
| JAMES HIPPERSONsophymarine-openregistry-h-james-hipperson-463c97 | B ORDINARY | 1 | 100.00% |
| JESSAMY PULLENsophymarine-openregistry-h-jessamy-pullen-341ac3 | C ORDINARY | 1 | 100.00% |
| JESSAMY PULLENsophymarine-openregistry-h-jessamy-pullen-341ac3 | ORDINARY | 1 | 33.33% |
WARD GOODMAN GROUP LIMITED
sophymarine-openregistry-gb-16040540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Cedar Park Cobham Road, Wimborne, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DUCKWORTHsophymarine-openregistry-h-roger-duckworth-d06404 | A ORDINARY | 22,236 | |
| GARETH SIMONsophymarine-openregistry-h-gareth-simon-fcce2a | B ORDINARY | 10,845 | |
| ALEX FOSTERsophymarine-openregistry-h-alex-foster-d872ed | C ORDINARY | 9,158 | |
| ALEX FOSTERsophymarine-openregistry-h-alex-foster-d872ed | D ORDINARY | 100 | |
| GARETH SIMONsophymarine-openregistry-h-gareth-simon-fcce2a | D ORDINARY | 100 | |
| ROGER DUCKWORTHsophymarine-openregistry-h-roger-duckworth-d06404 | D ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARD GOODMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11872387 | Holds shares in | A ORDINARY · 51.03% |
HILL & SON LIMITED
sophymarine-openregistry-gb-03003844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Detached Unit, Wimborne, Dorset, BH21 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETT HILLsophymarine-openregistry-h-garrett-hill-532526 | A ORDINARY SHARES | 334 | 100.00% |
| GARRETT HILLsophymarine-openregistry-h-garrett-hill-532526 | B ORDINARY SHARES | 333 | 100.00% |
| GARRETT HILLsophymarine-openregistry-h-garrett-hill-532526 | C ORDINARY SHARES | 234 | 70.27% |
| MATTHEW GARRETT HILLsophymarine-openregistry-h-matthew-garrett-hill-8d36f5 | C ORDINARY SHARES | 99 | 29.73% |
| LISA HILLsophymarine-openregistry-gb-08662676 | B ORDINARY SHARES | 0 | 0.00% |
JAMES DEAN CREATIVE LANDSCAPES LTD.
sophymarine-openregistry-gb-04515939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 54 Beaucroft Lane, Wimborne, Dorset, BH21 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEANsophymarine-openregistry-gb-05216097 | ORDINARY A | 50 | 100.00% |
| MATTHEW JAMES EDWARD TEAGUEsophymarine-openregistry-h-matthew-james-edward-teague-502f09 | ORDINARY C | 25 | 100.00% |
| SAMANTHA MARIA DEANsophymarine-openregistry-h-samantha-maria-dean-2a412b | ORDINARY B | 25 | 100.00% |
SOUTH LYTCHETT MANOR CARAVAN AND CAMPING PARK LIMITED
sophymarine-openregistry-gb-07026516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Vision Park Homer Drive, Wimborne, Dorset, BH21 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIDGENsophymarine-openregistry-h-david-bridgen-bba455 | A ORDINARY | 19 | 100.00% |
| JOANNE BRIDGENsophymarine-openregistry-h-joanne-bridgen-518205 | B ORDINARY | 19 | 100.00% |
| MATTHEW BRIDGENsophymarine-openregistry-h-matthew-bridgen-f846f2 | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLIVIA CLOSE (HAMWORTHY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05962215 | Holds shares in | ORDINARY · 7.69% |
| D&J PROPERTIES WIMBORNE LIMITEDsophymarine-openregistry-gb-14192351 | Holds shares in | ORDINARY A · 0.00% |
GOLD OAK COUNTRY CABINS LIMITED
sophymarine-openregistry-gb-07466193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 33 West Borough, Wimborne, BH21 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BUTLERsophymarine-openregistry-h-deborah-butler-e3d60d | ORDINARY B | 33 | 100.00% |
| JOHN BUTLERsophymarine-openregistry-gb-10362303 | ORDINARY | 33 | 100.00% |
| THOMAS LOFTSsophymarine-openregistry-h-thomas-lofts-1dec7c | ORDINARY C | 33 | 100.00% |
C.M.ENTERPRISES (DORSET) LTD
sophymarine-openregistry-gb-08460930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA LUCINDA MALPASsophymarine-openregistry-h-claudia-lucinda-malpas-27a1f1 | ORDINARY | 100 | 100.00% |
| BARNEY MALPASsophymarine-openregistry-h-barney-malpas-4ea291 | "B" ORDINARY SHARES | 1 | 100.00% |
| TOBY TIGHE MALPASsophymarine-openregistry-h-toby-tighe-malpas-752591 | "A" ORDINARY SHARES | 1 | 100.00% |
ICT RATED LTD
sophymarine-openregistry-gb-08894630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
94110 — Activities of business and employers membership organizations - Registered office
- Unit 3 Mister Park Collingwood Road, Wimborne, BH21 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EATONsophymarine-openregistry-h-christopher-eaton-2f744b | A ORDINARY | 2,498,500,000 | |
| DUNCAN CHISHOLMsophymarine-openregistry-h-duncan-chisholm-2d88cc | A ORDINARY | 2,498,500,000 | |
| CHRISTOPHER EATONsophymarine-openregistry-h-christopher-eaton-2f744b | B ORDINARY | 1,000,000 | |
| DUNCAN CHISHOLMsophymarine-openregistry-h-duncan-chisholm-2d88cc | B ORDINARY | 1,000,000 | |
| CHRISTOPHER EATONsophymarine-openregistry-h-christopher-eaton-2f744b | C ORDINARY | 500,000 | |
| DUNCAN CHISHOLMsophymarine-openregistry-h-duncan-chisholm-2d88cc | C ORDINARY | 500,000 | |
| ELASTIC ENTERPRISES LLCsophymarine-openregistry-h-elastic-enterprises-llc-84bb6c | B ORDINARY | 0 | |
GOKUL CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09663067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDRA SONIsophymarine-openregistry-h-devendra-soni-d2283b | ORDINARY £1 | 85 | 100.00% |
| SHWETA SONIsophymarine-openregistry-h-shweta-soni-a1396a | B ORDINARY | 15 | 100.00% |
| GOKUL ASSETS LIMITEDsophymarine-openregistry-gb-13049244 | A ORDINARY | 1 | 100.00% |
MACNOLAN LTD
sophymarine-openregistry-gb-11112792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Paget Close, Wimborne, BH21 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MACGREGORsophymarine-openregistry-h-jason-macgregor-2dffe6 | ORDINARY | 1 | |
| JASON MCGREGORsophymarine-openregistry-h-jason-mcgregor-870425 | A ORDINARY | 1 | |
| MARIA NOLANsophymarine-openregistry-h-maria-nolan-0c6384 | ORDINARY | 1 | |
| MARIA NOLANsophymarine-openregistry-h-maria-nolan-0c6384 | B ORDINARY | 1 | |
COTSWOLD FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-11155595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 74 Blandford Road, Wimborne, Dorset, BH21 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRON NOURSEsophymarine-openregistry-h-avron-nourse-a7f97e | ORDINARY A | 90 | 100.00% |
| MEGAN WEBER-NOURSEsophymarine-openregistry-h-megan-weber-nourse-c76e5e | ORDINARY B | 5 | 100.00% |
| TANYA KLOPPERSsophymarine-openregistry-h-tanya-kloppers-3c83c3 | ORDINARY C | 5 | 100.00% |
DELTA RUBBER HOLDINGS LIMITED
sophymarine-openregistry-gb-12064873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- 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 |
|---|
| MARTIN JOHN BAILEYsophymarine-openregistry-h-martin-john-bailey-86ea19 | A ORDINARY | 564 | 100.00% |
| SARAH CATHERINE BAILEYsophymarine-openregistry-h-sarah-catherine-bailey-3339c9 | B ORDINARY | 94 | 100.00% |
| PAUL ELLIOTTsophymarine-openregistry-h-paul-elliott-6e4395 | ORDINARY C | 74 | 100.00% |
BEN HARRISON AUTOMOTIVE LTD
sophymarine-openregistry-gb-12435701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Brooke House, Wimborne, Dorset, BH21 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON PAUL WHITEsophymarine-openregistry-h-harrison-paul-white-463790 | ORDINARY B | 50 | 100.00% |
| BEN JAMES KIERNANsophymarine-openregistry-h-ben-james-kiernan-bdec64 | ORDINARY A | 25 | 100.00% |
| JASMINE KIERNANsophymarine-openregistry-h-jasmine-kiernan-fc4d37 | ORDINARY C | 25 | 100.00% |