UK companies/Wimborne/Page 22

Companies in Wimborne and their shareholdersPage 22 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 71 shareholdings and 12 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.

Post town
Wimborne
Companies with a register
1,605
On this page
20
Shareholdings
71
Related parties
12

JPS COMMUNICATIONS (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-10775818
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Unit M Ringwood Road, Wimborne, BH21 6RD

Direct shareholders

ShareholderShare classShares held% of class
RHYS JAMES GOSLINGsophymarine-openregistry-h-rhys-james-gosling-033e31ORDINARY A4050.00%
VINCENT PAUL EDMONDSsophymarine-openregistry-h-vincent-paul-edmonds-f50b2aORDINARY A4050.00%
EMILY EDMONDSsophymarine-openregistry-h-emily-edmonds-8244d2ORDINARY B1050.00%
VINCENT PAUL EDMONDSsophymarine-openregistry-h-vincent-paul-edmonds-f50b2aORDINARY B1050.00%

SOUTHERN AUDIOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11622040
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
38 High Street, Wimborne, BH21 1HT

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE LOUISE DECIMA STANNARDsophymarine-openregistry-h-penelope-louise-decima-stannard-2b1f6bORDINARY5557.89%
NIGEL ROY STANNARDsophymarine-openregistry-h-nigel-roy-stannard-e62194ORDINARY4042.11%
BETHANY JANE DECIMA COPSONsophymarine-openregistry-h-bethany-jane-decima-copson-393537ORDINARY B5100.00%

TCNR LIMITED

sophymarine-openregistry-gb-11893367
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN CHEN NEVILLE ROBERTSsophymarine-openregistry-h-tristan-chen-neville-roberts-a5d1f1ORDINARY2100.00%
LEILEI ROBERTSsophymarine-openregistry-h-leilei-roberts-2a0359"A" ORDINARY150.00%
MARCUS ROLAND WILLIAM NEVILLE ROBERTSsophymarine-openregistry-h-marcus-roland-william-neville-roberts-5a4b46"A" ORDINARY150.00%

SEHMI PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12657566
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
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

ShareholderShare classShares held% of class
AJAY SEHMIsophymarine-openregistry-h-ajay-sehmi-f216f3ORDINARY100100.00%
AJAY SEHMIsophymarine-openregistry-h-ajay-sehmi-f216f3A ORDINARY2100.00%
SIENNA SEHMIsophymarine-openregistry-h-sienna-sehmi-38a64fA ORDINARY00.00%
SOFIA SEHMIsophymarine-openregistry-h-sofia-sehmi-4096f7A ORDINARY00.00%

Related parties

PartyRelationshipDetail
WESTHAVEN (ALUM CHINE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04600278Holds shares inORDINARY

BAR LIBRARY WINES & SPIRITS MERCHANTS LIMITED

sophymarine-openregistry-gb-12957633
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
F 14 10 Whittle Road, Wimborne, Dorset, BH21 7RU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RYANsophymarine-openregistry-h-richard-ryan-10418eB ORDINARY5,000
STEVEN CLARK PATTISONsophymarine-openregistry-h-steven-clark-pattison-29559dB ORDINARY5,000
WHITEROCK GCF NOMINESS LIMITEDsophymarine-openregistry-h-whiterock-gcf-nominess-limited-5b9ff0A ORDINARY2,000

SQUARE ONE GYM LTD

sophymarine-openregistry-gb-13419293
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
18 Moore Close, Wimborne, Dorset, BH21 2GG

Direct shareholders

ShareholderShare classShares held% of class
SQUARE ONE GYM HOLDINGS LTDsophymarine-openregistry-gb-16815034ORDINARY51100.00%
SQUARE ONE GYM HOLDINGS LTDsophymarine-openregistry-gb-16815034ORDINARY B49100.00%
EMMA GEORGINA HAYMESsophymarine-openregistry-h-emma-georgina-haymes-fa67caORDINARY00.00%
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY B00.00%

DAVID BLUNT CONSULTING LTD

sophymarine-openregistry-gb-13881750
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER BLUNTsophymarine-openregistry-h-david-peter-blunt-469f88ORDINARY100100.00%
ELIZABETH FREYA RUTH BLUNTsophymarine-openregistry-h-elizabeth-freya-ruth-blunt-60780cORDINARY A550.00%
SUSANNAH JULIA MARY BLUNTsophymarine-openregistry-h-susannah-julia-mary-blunt-a0909cORDINARY A550.00%

UTTOXETER OPTICAL LTD

sophymarine-openregistry-gb-14456017
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 West Borough, Wimborne, BH21 1NF

Direct shareholders

ShareholderShare classShares held% of class
WESSEX OPTICAL LTDsophymarine-openregistry-gb-09945724X ORDINARY SHARES51100.00%
JAMES PYEsophymarine-openregistry-h-james-pye-451ce9Y ORDINARY SHARES49100.00%
ZABIR ALIsophymarine-openregistry-h-zabir-ali-f7d498X ORDINARY SHARES00.00%

SHERRIFF HERITAGE DOUBLE GLAZING LTD

sophymarine-openregistry-gb-14719116
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
MICRO ENTITY
SIC
23190 — Manufacture and processing of other glass, including technical glassware
Registered office
Unit 9 Bedrock Park, Wimborne, Dorset, BH21 7BU

Direct shareholders

ShareholderShare classShares held% of class
LEAD WINDOWS LIMITEDsophymarine-openregistry-gb-13220083ORDINARY A50100.00%
NATHAN GEORGE SHERRIFFsophymarine-openregistry-h-nathan-george-sherriff-4feaecORDINARY B50100.00%
JAMES RICHARD SELBYsophymarine-openregistry-h-james-richard-selby-96de87ORDINARY B00.00%

SIMPAT INNOVATIONS LTD

sophymarine-openregistry-gb-14912837
Status
Active
Type
Private Limited Company
Incorporated
04/06/2023
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
Registered office
5 Pine Tree Close, Wimborne, BH21 1BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOURNEsophymarine-openregistry-gb-15808497ORDINARY1,000,000100.00%
MIA-JERUSHA MANDAVAsophymarine-openregistry-h-mia-jerusha-mandava-f7fbafVN190,00055.88%
LUCAS WATSONsophymarine-openregistry-h-lucas-watson-99b438VN150,00044.12%

SIMPKIN PROPERTY LIMITED

sophymarine-openregistry-gb-15799058
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 4, Minster Chambers, Wimborne, BH21 1HR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SIMPKINsophymarine-openregistry-h-victoria-simpkin-096e64ORDINARY100
VICTORIA SIMPKINsophymarine-openregistry-h-victoria-simpkin-096e64ORDINARY A50
THOMAS SIMPKINsophymarine-openregistry-h-thomas-simpkin-2d63ceORDINARY0
ZACHARY SIMPKINsophymarine-openregistry-h-zachary-simpkin-e21d59ORDINARY A0

R.AND S.BLAIR LIMITED

sophymarine-openregistry-gb-00588643
Status
Active
Type
Private Limited Company
Incorporated
09/08/1957
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Kyrchil Lane, Wimborne, Dorset, BH21 2RT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER MARSHsophymarine-openregistry-h-andrew-peter-marsh-07ee93ORDINARY5151.00%
FRANCES ANNE MARSHsophymarine-openregistry-h-frances-anne-marsh-016d8fORDINARY5151.00%
FRANCES ANNE MARSHsophymarine-openregistry-h-frances-anne-marsh-016d8fORDINARY3939.00%
ANDREW PETER MARSHsophymarine-openregistry-h-andrew-peter-marsh-07ee93ORDINARY1010.00%
FRANCES ANNE MARSHsophymarine-openregistry-h-frances-anne-marsh-016d8fORDINARY1010.00%
ROGER DRUMMOND NEVILLEsophymarine-openregistry-h-roger-drummond-neville-56530aORDINARY1010.00%

SEA FISHING (POOLE) LIMITED

sophymarine-openregistry-gb-00843564
Status
Active
Type
Private Limited Company
Incorporated
30/03/1965
Accounts
DORMANT
SIC
50100 — Sea and coastal passenger water transport
Registered office
Morar North Farm, Wimborne, Dorset, BH21 5JE

Direct shareholders

ShareholderShare classShares held% of class
TERRY JOHN MORRISsophymarine-openregistry-h-terry-john-morris-83992eORDINARY100100.00%
MR KEITH REGINALD HUMPHREYSsophymarine-openregistry-h-mr-keith-reginald-humphreys-16fe61ORDINARY00.00%
MRS ELIZABETH HUMPHREYSsophymarine-openregistry-h-mrs-elizabeth-humphreys-83e57fORDINARY00.00%

W.H.WHITE LIMITED

sophymarine-openregistry-gb-00957246
Status
Active
Type
Private Limited Company
Incorporated
30/06/1969
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Energy Site Control Centre, Wimborne, Dorset, BH21 3BW

Direct shareholders

ShareholderShare classShares held% of class
WHW HOLDINGS LIMITEDsophymarine-openregistry-gb-12860638ORDINARY10,000,000
A & M SETTLEMENT OF DOUGLASsophymarine-openregistry-h-a-m-settlement-of-douglas-7becaeORDINARY0
WILLIAM EDWARD RIDDLEsophymarine-openregistry-h-william-edward-riddle-bd67fbORDINARY0

Related parties

PartyRelationshipDetail
STONERIVER HOMES LTDsophymarine-openregistry-gb-10941898Holds shares inORDINARY · 40.62%
WOODLANDS MANOR ESTATES LIMITEDsophymarine-openregistry-gb-02578904Holds shares inORDINARY
DUDSBURY HOMES ( SOUTHERN ) LIMITEDsophymarine-openregistry-gb-10527241Holds shares inORDINARY-D
DUDSBURY HOMES (WESSEX) LTDsophymarine-openregistry-gb-11652539Holds shares inORDINARY
DUDSBURY HOMES (DENMEAD) LTDsophymarine-openregistry-gb-11747542Holds shares inORDINARY
TISBURY COMMUNITY HOMES LTDsophymarine-openregistry-gb-11899525Holds shares inORDINARY

GARY DUNCAN LIMITED

sophymarine-openregistry-gb-01392941
Status
Active
Type
Private Limited Company
Incorporated
09/10/1978
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 12 Kingfisher Park, Wimborne, Dorset, BH21 6US

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES COATESsophymarine-openregistry-h-gary-james-coates-3f81f2ORDINARY SHARES4,600
JOHN ECCLESsophymarine-openregistry-h-john-eccles-8f4cafORDINARY SHARES613
RICHARD LOCKEsophymarine-openregistry-h-richard-locke-deb1d6ORDINARY SHARES0

Related parties

PartyRelationshipDetail
HARTLEPOOL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00175974Holds shares inORDINARY · 0.05%
GDLR LTDsophymarine-openregistry-gb-SC825876Holds shares inORDINARY

SOUTH COAST HOMES LIMITED

sophymarine-openregistry-gb-01805922
Status
Active
Type
Private Limited Company
Incorporated
04/04/1984
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Old Brewery, 14/15, Wimborne, Dorset, BH21 1LN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SLOCOCKsophymarine-openregistry-h-christopher-slocock-16e70cORDINARY 1 GBP1
CHRISTOPHER SLOCOCKsophymarine-openregistry-h-christopher-slocock-16e70cORDINARY 1 GBP1
YAYU RINI SLOCOCKsophymarine-openregistry-h-yayu-rini-slocock-14565bORDINARY 1 GBP1
YAYU SLOCOCKsophymarine-openregistry-h-yayu-slocock-1d3f0fORDINARY 1 GBP1

KINGFISHER ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-02391019
Status
Active
Type
Private Limited Company
Incorporated
01/06/1989
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Beaufort House, Wimborne, Dorset, BH21 1JL

Direct shareholders

ShareholderShare classShares held% of class
ADAM LAKEsophymarine-openregistry-h-adam-lake-4c3210ORDINARY125,100
BEVERLEY LAKEsophymarine-openregistry-h-beverley-lake-018156ORDINARY0
TREVOR LAKEsophymarine-openregistry-h-trevor-lake-2d368cORDINARY0

AVONWOOD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02570711
Status
Active
Type
Private Limited Company
Incorporated
24/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26512 — Manufacture of electronic industrial process control equipment
Registered office
Knoll Technology Centre, Wimborne, Dorset, BH21 7ND

Direct shareholders

ShareholderShare classShares held% of class
ROBERT VICTOR THOMASsophymarine-openregistry-h-robert-victor-thomas-12064cORDINARY5,79441.81%
LINDA MARILYN THOMASsophymarine-openregistry-h-linda-marilyn-thomas-e2a449ORDINARY5,79341.81%
LINDA MARILYN THOMASsophymarine-openregistry-h-linda-marilyn-thomas-e2a449ORDINARY1,71612.38%
ROBERT VICTOR THOMASsophymarine-openregistry-h-robert-victor-thomas-12064cORDINARY1,71612.38%
MANDEEP BHAGRATHsophymarine-openregistry-h-mandeep-bhagrath-208477ORDINARY5544.00%

Related parties

PartyRelationshipDetail
EUREKA RFID LIMITEDsophymarine-openregistry-gb-03346471Holds shares inORDINARY · 100.00%
ZONESAFE LIMITEDsophymarine-openregistry-gb-13907408Holds shares inORDINARY · 100.00%

R M H ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-02681314
Status
Active
Type
Private Limited Company
Incorporated
27/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 Malwood, Wimborne, Dorset, BH21 4BD

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT MARK HAYSOMsophymarine-openregistry-h-mr-robert-mark-haysom-3151d9ORDINARY60
MRS TRACY BELINDA HAYSOMsophymarine-openregistry-h-mrs-tracy-belinda-haysom-13bd1dORDINARY30
MR DANIEL ROBERT HAYSOMsophymarine-openregistry-h-mr-daniel-robert-haysom-8c3a6fORDINARY10

CANFORD RENEWABLE ENERGY LIMITED

sophymarine-openregistry-gb-02890411
Status
Active
Type
Private Limited Company
Incorporated
24/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
38320 — Recovery of sorted materials
Registered office
Energy Site Control Centre, Wimborne, Dorset, BH21 3BW

Direct shareholders

ShareholderShare classShares held% of class
WHW HOLDINGS LIMITEDsophymarine-openregistry-gb-12860638ORDINARY100
STUART HUDSONsophymarine-openregistry-h-stuart-hudson-24171eORDINARY0
WILLIAM EDWARD RIDDLEsophymarine-openregistry-h-william-edward-riddle-bd67fbORDINARY0
WILLIAM EDWARD RIDDLEsophymarine-openregistry-h-william-edward-riddle-bd67fbORDINARY0

Related parties

PartyRelationshipDetail
SEAMACH LTDsophymarine-openregistry-gb-07225421Holds shares inORDINARY