UK companies/Wimborne/Page 21
Companies in Wimborne and their shareholdersPage 21 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 72 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
THIRDMOVE LIMITED
sophymarine-openregistry-gb-05371855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 72 Blandford Road, Wimborne, Dorset, BH21 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 100 | |
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | B ORDINARY | 20 | |
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | B ORDINARY | 20 | |
FRESHLEAF MEDIA LIMITED
sophymarine-openregistry-gb-06427490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Wimborne, Dorset, BH21 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE CLARKEsophymarine-openregistry-h-katie-clarke-29b0e2 | ORDINARY B | 100 | 100.00% |
| MICHAEL ANDREW JOHNSONsophymarine-openregistry-h-michael-andrew-johnson-58661f | ORDINARY | 100 | 50.00% |
| RACHEL JOHNSONsophymarine-openregistry-gb-08307771 | ORDINARY | 100 | 50.00% |
| MICHAEL ANDREW JOHNSONsophymarine-openregistry-h-michael-andrew-johnson-58661f | ORDINARY B | 0 | 0.00% |
| RACHEL JOHNSONsophymarine-openregistry-gb-08307771 | ORDINARY B | 0 | 0.00% |
POWER NATURALLY LIMITED
sophymarine-openregistry-gb-06512838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Telford Road, Wimborne, Dorset, BH21 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER NATURALLY HOLDINGS LIMITEDsophymarine-openregistry-gb-11183595 | ORDINARY | 156 | |
| POWER NATURALLY HOLDINGS LIMITEDsophymarine-openregistry-gb-11183595 | P ORDINARY | 144 | |
| PAUL YEATMANsophymarine-openregistry-gb-17340778 | P ORDINARY | 0 | |
| RICHARD MIDDLEDITCHsophymarine-openregistry-h-richard-middleditch-48474b | ORDINARY | 0 | |
THIRTY FOUR STORES LTD
sophymarine-openregistry-gb-07229708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- S. D. C. Self Storage Gundrymoor Trading Estate, Collingwood Road, Wimborne, Dorset, BH21 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRDUK LTDsophymarine-openregistry-gb-12961772 | ORDINARY | 250 | 100.00% |
| LUZ MARIA DAVISsophymarine-openregistry-h-luz-maria-davis-f6a8b4 | ORDINARY | 0 | 0.00% |
| LUZ MARIA DAVISsophymarine-openregistry-h-luz-maria-davis-f6a8b4 | A ORDINARY | 0 | |
| MICHAEL JAMES DAVISsophymarine-openregistry-h-michael-james-davis-9bfa5f | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES DAVISsophymarine-openregistry-h-michael-james-davis-9bfa5f | A ORDINARY | 0 | |
AEGEUS MARINE LIMITED
sophymarine-openregistry-gb-07443130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 86 Cobham Road, Wimborne, BH21 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GRAHAM SUMMERSsophymarine-openregistry-h-elizabeth-graham-summers-cacd1a | PREFERENCE | 1,200,000 | 100.00% |
| THETRUSTEES OF RICHARD SUMMERS PROPERTY TRUSTsophymarine-openregistry-h-thetrustees-of-richard-summers-property--7e38f2 | ORDINARY | 3,334 | 33.34% |
| ELIZABETH GRAHAM SUMMERSsophymarine-openregistry-h-elizabeth-graham-summers-cacd1a | ORDINARY | 3,333 | 33.33% |
| RICHARD ANTON SUMMERSsophymarine-openregistry-h-richard-anton-summers-b1f8a7 | ORDINARY | 3,333 | 33.33% |
APPS CONSULTING LIMITED
sophymarine-openregistry-gb-08159588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPALI CHADDAsophymarine-openregistry-h-rupali-chadda-deda83 | ORDINARY | 5 | |
| VIVEK CHADDAsophymarine-openregistry-h-vivek-chadda-e74b4e | ORDINARY | 5 | |
| ACRESTATE PRIVATE LIMITEDsophymarine-openregistry-gb-13299999 | A ORDINARY | 1 | |
MGB WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08159971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GARETH BRUNTsophymarine-openregistry-h-martin-gareth-brunt-6d57ca | ORDINARY | 75 | 50.00% |
| SOPHIE BRUNTsophymarine-openregistry-h-sophie-brunt-433e50 | ORDINARY | 75 | 50.00% |
| MATTHEW GARETH BRUNTsophymarine-openregistry-h-matthew-gareth-brunt-3e0fed | A SHARES | 1 | 100.00% |
M.J.S. ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08197333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 21 Selkirk Close, Wimborne, Dorset, BH21 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SOUMAsophymarine-openregistry-h-mark-souma-a87409 | ORDINARY | 51 | 51.00% |
| DEBRA SOUMAsophymarine-openregistry-h-debra-souma-5aea77 | ORDINARY | 49 | 49.00% |
| JORDAN SOUMAsophymarine-openregistry-h-jordan-souma-4a0f29 | A ORDINARY | 1 | 100.00% |
SIMPLE TELECOMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08283225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CLAYTON FRANKLIN-MAYsophymarine-openregistry-h-anthony-clayton-franklin-may-15f860 | ORDINARY | 50 | 50.00% |
| EVAN FRANKLIN-MAYsophymarine-openregistry-h-evan-franklin-may-8ab41d | A ORDINARY | 50 | 100.00% |
| JACKIE FRANKLIN-MAYsophymarine-openregistry-h-jackie-franklin-may-72b3a8 | ORDINARY | 50 | 50.00% |
PRIME DEMOLITION LIMITED
sophymarine-openregistry-gb-08328358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FDS HOLDINGS LIMITEDsophymarine-openregistry-gb-10349789 | ORDINARY A | 100 | 100.00% |
| TONY DOYLEsophymarine-openregistry-h-tony-doyle-e349a7 | ORDINARY B | 100 | 100.00% |
| F.D.S. WASTE SERVICES LTDsophymarine-openregistry-gb-05138233 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTECH ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-10339197 | Holds shares in | ORDINARY · 65.04% |
HYDENLYNE PROJECTS LIMITED
sophymarine-openregistry-gb-08540732
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDENLYNE GROUP LIMITEDsophymarine-openregistry-gb-16132918 | ORDINARY A | 100 | 100.00% |
| HYDENLYNE GROUP LIMITEDsophymarine-openregistry-gb-16132918 | ORDINARY B | 1 | 100.00% |
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY B | 0 | 0.00% |
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY A | 0 | 0.00% |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY A | 0 | 0.00% |
OXFORDSHIRE ESTATES LIMITED
sophymarine-openregistry-gb-08730143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
41202 — Construction of domestic buildings
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 |
|---|
| DACG LIMITEDsophymarine-openregistry-gb-14595245 | ORDINARY 'A' | 75 | |
| AMY GUILBERTsophymarine-openregistry-h-amy-guilbert-c0178b | ORDINARY 'B' | 25 | |
| DUSTIN DRYDENsophymarine-openregistry-h-dustin-dryden-854695 | ORDINARY 'A' | 0 | |
DBQC LTD
sophymarine-openregistry-gb-08740657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Jupiter Way, Wimborne, Dorset, BH21 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE BARNARDsophymarine-openregistry-h-dale-barnard-bdc105 | ORDINARY | 95 | |
| MARIANNE BARNARDsophymarine-openregistry-h-marianne-barnard-fb2f73 | ORDINARY | 5 | |
| LUCAS BARNARDsophymarine-openregistry-h-lucas-barnard-b7f625 | A ORDINARY | 1 | |
AJB INCORPORATED LTD
sophymarine-openregistry-gb-08780243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 134 Bridle Way, Wimborne, Dorset, BH21 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN BUNTINGsophymarine-openregistry-h-alistair-john-bunting-91d9a6 | ORDINARY | 60 | 66.67% |
| NADIA BUNTINGsophymarine-openregistry-h-nadia-bunting-02cab8 | ORDINARY | 30 | 33.33% |
| HARRY BUNTINGsophymarine-openregistry-h-harry-bunting-0a3b37 | C ORDINARY | 10 | 100.00% |
DPMARQUEES LIMITED
sophymarine-openregistry-gb-08840816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NICHOLAS JENKEsophymarine-openregistry-h-edward-nicholas-jenke-d61a1b | ORDINARY | 50 | 100.00% |
| JENNIFER EMMA JENKEsophymarine-openregistry-h-jennifer-emma-jenke-43959c | ORDINARY A | 50 | 100.00% |
| BENJAMIN LEIGHsophymarine-openregistry-h-benjamin-leigh-020617 | ORDINARY | 0 | 0.00% |
| EDWARD NICHOLAS JENKEsophymarine-openregistry-h-edward-nicholas-jenke-d61a1b | ORDINARY A | 0 | 0.00% |
NEW PROFILE LTD
sophymarine-openregistry-gb-09316324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| JAMES SEBIREsophymarine-openregistry-h-james-sebire-2e658e | ORDINARY | 55 | |
| JACQUELINE SEBIREsophymarine-openregistry-h-jacqueline-sebire-c28650 | ORDINARY | 45 | |
| NEW PROFILE HOLDINGS LIMITEDsophymarine-openregistry-gb-14455805 | A ORDINARY | 1 | |
MOKU DIGITAL LTD
sophymarine-openregistry-gb-09361667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Church, Wimborne, Dorset, BH21 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROWEsophymarine-openregistry-h-richard-rowe-3ecf2c | B ORDINARY | 500 | |
| MARK PYNENsophymarine-openregistry-h-mark-pynen-37add5 | A ORDINARY | 333 | |
| VIKKI PYNENsophymarine-openregistry-h-vikki-pynen-1c7a1a | A ORDINARY | 167 | |
WHITE NIGHTIE LIMITED
sophymarine-openregistry-gb-10042956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Jubilee Close, Wimborne, Dorset, BH21 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE NIGHTIE HOLDING LTDsophymarine-openregistry-gb-16140243 | A ORDINARY | 100 | 100.00% |
| WHITE NIGHTIE HOLDING LTDsophymarine-openregistry-gb-16140243 | B ORDINARY | 100 | 100.00% |
| SIMON HALLsophymarine-openregistry-gb-04585031 | B ORDINARY | 0 | 0.00% |
| TANIA HALLsophymarine-openregistry-h-tania-hall-a4dfc4 | A ORDINARY | 0 | 0.00% |
HORIZON HILL HOLDINGS LTD
sophymarine-openregistry-gb-10244600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE POPOFFsophymarine-openregistry-h-laurence-popoff-a8181a | B ORDINARY | 50 | |
| RYAN HILLsophymarine-openregistry-gb-10494779 | A ORDINARY | 50 | |
| HILL RYANsophymarine-openregistry-h-hill-ryan-7c6e66 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST INTUITION SOUTH LIMITEDsophymarine-openregistry-gb-07452771 | Holds shares in | C ORDINARY · 0.00% |
CODE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10424317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Old Forge Road, Wimborne, Dorset, BH21 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-16124053 | ORDINARY 'B' | 360 | 100.00% |
| CODE HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-16124053 | ORDINARY 'A' | 200 | 100.00% |
| JERRY ROWLANDsophymarine-openregistry-h-jerry-rowland-07228a | ORDINARY 'B' | 0 | 0.00% |
| RACHELE ROWLANDsophymarine-openregistry-h-rachele-rowland-baee5b | ORDINARY 'B' | 0 | 0.00% |
| RACHELE ROWLANDsophymarine-openregistry-h-rachele-rowland-baee5b | ORDINARY 'A' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CSG (FIRE AND SECURITY) LIMITEDsophymarine-openregistry-gb-05364227 | Holds shares in | ORDINARY A · 0.00% |