UK companies/Wimborne/Page 23

Companies in Wimborne and their shareholdersPage 23 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 61 shareholdings and 0 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
61
Related parties
0

LIFECARING HOLDINGS LIMITED

sophymarine-openregistry-gb-02949414
Status
Active
Type
Private Limited Company
Incorporated
15/07/1994
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
MARK AND SARAH GOULDsophymarine-openregistry-h-mark-and-sarah-gould-bc1254ORDINARY50066.67%
TONI ELSE BUNGAYsophymarine-openregistry-h-toni-else-bungay-257519ORDINARY25033.33%
MARK GOULDsophymarine-openregistry-h-mark-gould-edeeecORDINARY00.00%

PHOENIX PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03238229
Status
Active
Type
Private Limited Company
Incorporated
15/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ROSE PHOENIXsophymarine-openregistry-h-elizabeth-rose-phoenix-1c5489ORDINARY150.00%
IAN LESLIE MICHAEL PHOENIXsophymarine-openregistry-h-ian-leslie-michael-phoenix-154a85ORDINARY150.00%
RICHARD NEAL PHOENIXsophymarine-openregistry-h-richard-neal-phoenix-5af1d2ORDINARY150.00%

H E ELECTRONICS LIMITED

sophymarine-openregistry-gb-03477033
Status
Active
Type
Private Limited Company
Incorporated
05/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
25 Cobham Road, Wimborne, Dorset, BH21 7PE

Direct shareholders

ShareholderShare classShares held% of class
COLIN MULLINSsophymarine-openregistry-h-colin-mullins-b7c450ORDINARY2550.00%
DIANA MULLINSsophymarine-openregistry-h-diana-mullins-9fd273ORDINARY2550.00%
DAVIS WOOD HOLDINGS LTD.sophymarine-openregistry-h-davis-wood-holdings-ltd-187120ORDINARY00.00%

TRIBES TRAVEL LIMITED

sophymarine-openregistry-gb-03490816
Status
Active
Type
Private Limited Company
Incorporated
12/01/1998
Accounts
SMALL
SIC
79120 — Tour operator activities
Registered office
Haviland House 17 Cobham Road, Wimborne, BH21 7PE

Direct shareholders

ShareholderShare classShares held% of class
ATKINS TRAVEL LTDsophymarine-openregistry-gb-02314542ORDINARY30,000
AMANDA GALE MARKSsophymarine-openregistry-h-amanda-gale-marks-545ac7ORDINARY0
GUY QUENTIN MARKSsophymarine-openregistry-h-guy-quentin-marks-eae6d4ORDINARY0

G.B. WARD (BUILDERS) LTD

sophymarine-openregistry-gb-03622057
Status
Active
Type
Private Limited Company
Incorporated
26/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
DORSET HOLDINGS LTDsophymarine-openregistry-h-dorset-holdings-ltd-e51493ORDINARY100100.00%
ANN WARDsophymarine-openregistry-h-ann-ward-15e05bORDINARY00.00%
GARY BRIAN WARDsophymarine-openregistry-h-gary-brian-ward-af7be5ORDINARY00.00%

REFRIGERATION SALES & RENTALS LIMITED

sophymarine-openregistry-gb-03692791
Status
Active
Type
Private Limited Company
Incorporated
07/01/1999
Accounts
MICRO ENTITY
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE SHOREYsophymarine-openregistry-h-amanda-jane-shorey-674105ORDINARY150.00%
MARK JOHN GAYsophymarine-openregistry-h-mark-john-gay-f69a45ORDINARY150.00%
MARK JOHN GAYsophymarine-openregistry-h-mark-john-gay-f69a45ORDINARY150.00%
MRS PATRICIA ANNE GAYsophymarine-openregistry-h-mrs-patricia-anne-gay-229f0aORDINARY00.00%

TRITON SCAFFOLDING LIMITED

sophymarine-openregistry-gb-03780689
Status
Active
Type
Private Limited Company
Incorporated
01/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MICHAEL LAFFERTYsophymarine-openregistry-h-graham-michael-lafferty-981384ORDINARY5050.00%
PAUL DENNIS CHALLISsophymarine-openregistry-h-paul-dennis-challis-75abd6ORDINARY3030.00%
SIMONE CHALLISsophymarine-openregistry-h-simone-challis-f1fa3eORDINARY2020.00%

GUAGGENTI LIMITED

sophymarine-openregistry-gb-03794132
Status
Active
Type
Private Limited Company
Incorporated
23/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
GUAGGENTI HOLDINGS LTDsophymarine-openregistry-gb-16274096ORDINARY100100.00%
ANTONINO GUAGGENTIsophymarine-openregistry-h-antonino-guaggenti-3bdfdfORDINARY00.00%
LYNNE GUAGGENTIsophymarine-openregistry-h-lynne-guaggenti-6a05fbORDINARY00.00%

BRADMORE LIMITED

sophymarine-openregistry-gb-03862437
Status
Active
Type
Private Limited Company
Incorporated
20/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Stirling Place, Wimborne, Dorset, BH21 1GX

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY30
ALISON PIERCEsophymarine-openregistry-h-alison-pierce-98a00dORDINARY0
BRIAN ANDERSONsophymarine-openregistry-h-brian-anderson-72cc19ORDINARY0

LEED PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03929784
Status
Active
Type
Private Limited Company
Incorporated
21/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Victoria Road, Wimborne, Dorset, BH21 1EN

Direct shareholders

ShareholderShare classShares held% of class
D A LEEsophymarine-openregistry-gb-15175960ORDINARY450
D M LEEsophymarine-openregistry-h-d-m-lee-733d86ORDINARY450
CRAIG LEEsophymarine-openregistry-gb-SC296954ORDINARY100

CANFORD DRAINS LTD

sophymarine-openregistry-gb-03952617
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wentworths Yard, Wimborne, Dorset, BH21 2BT

Direct shareholders

ShareholderShare classShares held% of class
CANFORD HOLDINGS (DORSET) LTDsophymarine-openregistry-gb-16029534ORDINARY A2100.00%
ADRIAN ROBERT NAYLORsophymarine-openregistry-h-adrian-robert-naylor-dbe04dORDINARY A00.00%
MARK CLIFFORD NAYLORsophymarine-openregistry-h-mark-clifford-naylor-7b319cORDINARY A00.00%

ALBION FORK LIFTS LIMITED

sophymarine-openregistry-gb-03969757
Status
Active
Type
Private Limited Company
Incorporated
11/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 10 Cogdean Elms Industrial Estate, Wimborne, Dorset, BH21 3EG

Direct shareholders

ShareholderShare classShares held% of class
BEN CLARKsophymarine-openregistry-h-ben-clark-fb4cf1ORDINARY5,10051.00%
ALLAN CHARLES CLARKsophymarine-openregistry-h-allan-charles-clark-78743cORDINARY2,50025.00%
GLENYS CLARKsophymarine-openregistry-h-glenys-clark-ff6bd4ORDINARY2,40024.00%

NORTHRIDGE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04227758
Status
Active
Type
Private Limited Company
Incorporated
04/06/2001
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
116 Springdale Road, Wimborne, Dorset, BH21 3QL

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN JOHN FINCHAMsophymarine-openregistry-h-mr-dean-john-fincham-4a8419ORDINARY40
MRS NATASHA JANE FINCHAMsophymarine-openregistry-h-mrs-natasha-jane-fincham-96796fORDINARY40
MISS LAYLA FINCHAMsophymarine-openregistry-h-miss-layla-fincham-70dc47ORDINARY20

SAMSON MOTOR ENGINEERS LTD.

sophymarine-openregistry-gb-04490298
Status
Active
Type
Private Limited Company
Incorporated
19/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1a Cobham Road, Wimborne, BH21 7PE

Direct shareholders

ShareholderShare classShares held% of class
COBHAM MOTORS LTDsophymarine-openregistry-gb-14648705ORDINARY100100.00%
NIGEL ROBERT SAMSONsophymarine-openregistry-h-nigel-robert-samson-29e15dORDINARY00.00%
TINA SAMSONsophymarine-openregistry-h-tina-samson-b37855ORDINARY00.00%

SMALL ENGINEERING LIMITED

sophymarine-openregistry-gb-04583218
Status
Active
Type
Private Limited Company
Incorporated
06/11/2002
Accounts
MICRO ENTITY
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Unit 2f 27 Brook Park, Wimborne, Dorset, BH21 2BH

Direct shareholders

ShareholderShare classShares held% of class
MRS SARAH ANNE SMALLsophymarine-openregistry-h-mrs-sarah-anne-small-c520d2ORDINARY150.00%
SARAH ANNE SMALLsophymarine-openregistry-h-sarah-anne-small-6ea2b4ORDINARY150.00%
MR MARTIN ANDREW SMALLsophymarine-openregistry-h-mr-martin-andrew-small-ef725aORDINARY00.00%

SOMERLEY GOLF LIMITED

sophymarine-openregistry-gb-04706839
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Unit A7 The Arena, Wimborne, Dorset, BH21 7UH

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMAS MOAKESsophymarine-openregistry-h-ian-thomas-moakes-c64535ORDINARY4
GORDON SCOTTsophymarine-openregistry-gb-16744028ORDINARY0
MARTYN RICHARD HUDSONsophymarine-openregistry-h-martyn-richard-hudson-5a326fORDINARY0

OCEAN RIGGING LIMITED

sophymarine-openregistry-gb-04775685
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
38 Middlehill Road, Wimborne, Dorset, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
BLUE OCEAN SOLUTIONS LTDsophymarine-openregistry-gb-14449151ORDINARY500100.00%
KERRY JANE ROUSEsophymarine-openregistry-h-kerry-jane-rouse-914e1cORDINARY00.00%
RICHARD JAMES ROUSEsophymarine-openregistry-h-richard-james-rouse-614c66ORDINARY00.00%

MP CALIBRATION SERVICES LIMITED

sophymarine-openregistry-gb-04815990
Status
Active
Type
Private Limited Company
Incorporated
30/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
43 Haviland Road, Wimborne, Dorset, BH21 7RY

Direct shareholders

ShareholderShare classShares held% of class
TORUS TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-08664999ORDINARY100
MARK NIGEL LESTERsophymarine-openregistry-h-mark-nigel-lester-bfde92ORDINARY0
MARTYN JON YEOMANsophymarine-openregistry-h-martyn-jon-yeoman-9208faORDINARY0

ATREUS ACCOUNTANTS LTD.

sophymarine-openregistry-gb-05515905
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Atreus Accountants Ltd Arena Business Centre, Wimborne, BH21 7UH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM O'NEILLsophymarine-openregistry-h-william-o-neill-48cc39ORDINARY54,004
JANET HISCOCKsophymarine-openregistry-h-janet-hiscock-612371ORDINARY6,000
LEONARD SUMMERSONsophymarine-openregistry-h-leonard-summerson-59283bORDINARY0

ATC CONTRACTORS LIMITED

sophymarine-openregistry-gb-05840229
Status
Active
Type
Private Limited Company
Incorporated
07/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Stroud Close, Wimborne, Dorset, BH21 2NX

Direct shareholders

ShareholderShare classShares held% of class
TARON GROUP LIMITEDsophymarine-openregistry-gb-12323260A100
ADAN TRIMMERsophymarine-openregistry-h-adan-trimmer-86dbc7A0
MICHELLE TRIMMERsophymarine-openregistry-h-michelle-trimmer-debebdA0