UK companies/Wimborne/Page 24
Companies in Wimborne and their shareholdersPage 24 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 10 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
A. & A. KING (PROPERTY INVESTMENTS) LTD
sophymarine-openregistry-gb-06232965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 13 D Riverside Park, Wimborne, BH21 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CLARE JUDGEsophymarine-openregistry-h-anna-clare-judge-e16570 | ORDINARY 1 GBP | 100 | 33.33% |
| RICHARD JOHN KINGsophymarine-openregistry-h-richard-john-king-d918c4 | ORDINARY 1 GBP | 100 | 33.33% |
| SARAH ELIZABETH NDUVAsophymarine-openregistry-h-sarah-elizabeth-nduva-d8b4bc | ORDINARY 1 GBP | 100 | 33.33% |
WOODFORDE SCOTT LTD
sophymarine-openregistry-gb-06299266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 6 Poole Road, Wimborne, Dorset, BH21 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SCOTTsophymarine-openregistry-h-thomas-scott-95f940 | ORDINARY | 51 | |
| CARLEA ROSE MARINUCCIsophymarine-openregistry-h-carlea-rose-marinucci-73d962 | ORDINARY | 49 | |
| NIGEL GREENHILLsophymarine-openregistry-h-nigel-greenhill-845803 | ORDINARY | 0 | |
RIVERSIDE BOWL LIMITED
sophymarine-openregistry-gb-06836287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Potterne Way, Wimborne, Dorset, BH21 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10948013 | ORDINARY | 3 | 100.00% |
| AMERICAN AMUSEMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-02792446 | ORDINARY | 0 | 0.00% |
| BIG APPLE ENTERTAINMENTS LIMITEDsophymarine-openregistry-gb-05852039 | ORDINARY | 0 | 0.00% |
BIG APPLE ENTERTAINMENTS PROPERTY LIMITED
sophymarine-openregistry-gb-06956929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Potterne House, Wimborne, Dorset, BH21 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10948013 | ORDINARY | 1 | 100.00% |
| AMERICAN AMUSEMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-02792446 | ORDINARY | 0 | 0.00% |
| BIG APPLE ENTERTAINMENTS LIMITEDsophymarine-openregistry-gb-05852039 | ORDINARY | 0 | 0.00% |
ACORN PLASTERING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07127480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit A Canford Business Park, Wimborne, Dorset, BH21 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN GROUP MANAGEMENT LTDsophymarine-openregistry-gb-14476203 | ORDINARY | 100 | 100.00% |
| MR STEPHEN FROGLEYsophymarine-openregistry-h-mr-stephen-frogley-9f6af3 | ORDINARY | 0 | 0.00% |
| MRS LISA FROGLEYsophymarine-openregistry-h-mrs-lisa-frogley-2918a2 | ORDINARY | 0 | 0.00% |
ROKAJO LIMITED
sophymarine-openregistry-gb-07166626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Wills Close, Wimborne, Dorset, BH21 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL PEPPERsophymarine-openregistry-h-jonathan-michael-pepper-976fe0 | ORDINARY | 45 | 45.00% |
| ROGER PEPPERsophymarine-openregistry-h-roger-pepper-be6b3c | ORDINARY | 28 | 28.00% |
| KATHLEEN PEPPERsophymarine-openregistry-h-kathleen-pepper-a2d145 | ORDINARY | 27 | 27.00% |
MDJ2 ASSOCIATES LIMITED
sophymarine-openregistry-gb-07191565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEWMANsophymarine-openregistry-gb-SC692655 | ORDINARY | 1 | 50.00% |
| NEIL RICHARD MUNZ-JONESsophymarine-openregistry-h-neil-richard-munz-jones-164123 | ORDINARY | 1 | 50.00% |
| STEVEN GOODBURNsophymarine-openregistry-h-steven-goodburn-28b074 | ORDINARY | 0 | 0.00% |
TELFONI LTD
sophymarine-openregistry-gb-07351147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR AL-AYOUBsophymarine-openregistry-h-anwar-al-ayoub-1edf0b | ORDINARY | 40 | 40.00% |
| MASIYA COMPANYsophymarine-openregistry-h-masiya-company-58747b | ORDINARY | 40 | 40.00% |
| WAEL ALFARHANsophymarine-openregistry-h-wael-alfarhan-e5bf98 | ORDINARY | 20 | 20.00% |
NUMBER SEVEN PARTNERS (UK) LIMITED
sophymarine-openregistry-gb-07396877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Mills Keep Limited Dorset House, Wimborne, Dorset, BH21 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL YIANNIS MICHAELsophymarine-openregistry-h-michael-yiannis-michael-51d7cd | ORD | 1 | |
| DEVONHIRST INVESTMENTS LIMITEDsophymarine-openregistry-h-devonhirst-investments-limited-66dc3f | ORD | 0 | |
| REGABY HOLDINGS LIMITEDsophymarine-openregistry-h-regaby-holdings-limited-3929dc | ORD | 0 | |
TERRY CASE CARPET CONTRACTS LIMITED
sophymarine-openregistry-gb-07416280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- Unit 11 Victory Close, Wimborne, BH21 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TOMEIsophymarine-openregistry-h-david-tomei-65a8ac | ORDINARY | 150 | |
| GEMMA TOMEIsophymarine-openregistry-h-gemma-tomei-f9b95d | ORDINARY | 150 | |
| JOHN KERSWILLsophymarine-openregistry-h-john-kerswill-e35b8e | ORDINARY | 0 | |
CBS (DORSET) LIMITED
sophymarine-openregistry-gb-07501570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Beaufort House, Wimborne, Dorset, BH21 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWMAC HOLDINGS LTDsophymarine-openregistry-gb-14534806 | ORDINARY | 198 | |
| ADAM MACDONALDsophymarine-openregistry-h-adam-macdonald-e1b843 | ORDINARY | 0 | |
| NEIL MACKLINsophymarine-openregistry-h-neil-macklin-b9ffbd | ORDINARY | 0 | |
NUSHINE LTD
sophymarine-openregistry-gb-07550694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- Unit 20 Liberty Close, Wimborne, Dorset, BH21 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PITMANsophymarine-openregistry-h-neil-pitman-68e16d | ORD | 50 | |
| PAUL WRATEsophymarine-openregistry-h-paul-wrate-918980 | ORD | 50 | |
| LEIGHTON RICKETTSsophymarine-openregistry-h-leighton-ricketts-01e389 | ORD | 0 | |
| LEIGHTON RICKETTSsophymarine-openregistry-h-leighton-ricketts-01e389 | ORD | 0 | |
ADAPTATION STATION LTD
sophymarine-openregistry-gb-07589362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Wimborne, BH21 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MATTHEWSsophymarine-openregistry-h-lee-matthews-ff563e | ORDINARY | 45 | 45.00% |
| SIMEON PASSsophymarine-openregistry-h-simeon-pass-1207de | ORDINARY | 45 | 45.00% |
| HANSI BLACKHURSTsophymarine-openregistry-h-hansi-blackhurst-2fa775 | ORDINARY | 10 | 10.00% |
ECO-AIRVENT LIMITED
sophymarine-openregistry-gb-07624658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- Eco House 17-25 Cobham Road, Wimborne, Dorset, BH21 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECO AIRVENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15390784 | ORDINARY | 200 | |
| COLIN EDWARD BROOMsophymarine-openregistry-h-colin-edward-broom-2698f5 | ORDINARY | 0 | |
| GARY MORGANsophymarine-openregistry-gb-17328894 | ORDINARY | 0 | |
SIMPLY LANDSCAPING LTD
sophymarine-openregistry-gb-07775408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORSET SOILS & AGGREGATES LTDsophymarine-openregistry-gb-04483982 | ORDINARY | 2 | 100.00% |
| JULIANNA MILLERsophymarine-openregistry-h-julianna-miller-582170 | ORDINARY | 0 | 0.00% |
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORDINARY | 0 | 0.00% |
THE LINK MAGAZINES DORSET LTD
sophymarine-openregistry-gb-07800062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 9 Cobham Way, Wimborne, Dorset, BH21 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET MCCUTCHIONsophymarine-openregistry-h-harriet-mccutchion-1788d8 | ORDINARY | 50 | 50.00% |
| KAREN JANE FOREMANsophymarine-openregistry-h-karen-jane-foreman-4cab3e | ORDINARY | 25 | 25.00% |
| PAUL MICHAEL FOREMANsophymarine-openregistry-h-paul-michael-foreman-ddf9fe | ORDINARY | 25 | 25.00% |
DMA PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-07810416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1, Rear Of Glandel, Wimborne, Dorset, BH21 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK ATACKsophymarine-openregistry-h-daniel-mark-atack-e67865 | ORDINARY | 85 | 85.00% |
| MEGAN ATACKsophymarine-openregistry-h-megan-atack-b74a80 | ORDINARY | 85 | 85.00% |
| DAMIEN PARSEYsophymarine-openregistry-h-damien-parsey-516cd0 | ORDINARY | 15 | 15.00% |
LAURA HOLMES LIMITED
sophymarine-openregistry-gb-07989635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Poole Road, Wimborne, Dorset, BH21 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BUTLER-MADDENsophymarine-openregistry-h-laura-butler-madden-fa66d4 | ORDINARY | 54 | |
| PATRICK BUTLER-MADDENsophymarine-openregistry-h-patrick-butler-madden-3afb3a | ORDINARY | 54 | |
| THOMAS MATTHEW BEEZERsophymarine-openregistry-h-thomas-matthew-beezer-92af3b | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAH BUILDERS (ESSEX) LTDsophymarine-openregistry-gb-07493092 | Holds shares in | A ORDINARY · 25.00% |
| CHIMNEY FIRE COFFEE LTD.sophymarine-openregistry-gb-10057195 | Holds shares in | B INVESTMENT · 0.00% |
| FINSBURY PLACE (CHIPPING NORTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01339892 | Holds shares in | ORDINARY SHARES |
| SUNBURY COURT (BARNET) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-07150816 | Holds shares in | ORDINARY |
| LAURA HOLMES PRODUCTION LTD.sophymarine-openregistry-gb-07176140 | Holds shares in | ORDINARY |
| MHLH PROPERTIES LIMITEDsophymarine-openregistry-gb-15292830 | Holds shares in | ORDINARY |
| THE IRISHMAN LTDsophymarine-openregistry-gb-15531520 | Holds shares in | ORDINARY SHARES |
| HOLMZY HOMES LIMITEDsophymarine-openregistry-gb-15645535 | Holds shares in | ORDINARY C |
| BUTLERS WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI054764 | Holds shares in | ORDINARY |
| FRIENDS OF STENDHAL LTDsophymarine-openregistry-gb-NI606756 | Holds shares in | ORDINARY |
SUSTAINABLE AGRICULTURAL SYSTEMS LIMITED
sophymarine-openregistry-gb-08059357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- DORMANT
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- 4 Cedar Park, Wimborne, Dorset, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BASIL ALEXANDER TALBOTsophymarine-openregistry-h-edward-basil-alexander-talbot-3738cb | ORDINARY | 1 | 33.33% |
| LOUISE MARY TALBOTsophymarine-openregistry-h-louise-mary-talbot-fb86bc | ORDINARY | 1 | 33.33% |
| TREVOR JOHN TALBOTsophymarine-openregistry-h-trevor-john-talbot-7a0201 | ORDINARY | 1 | 33.33% |
JOBATAR LTD
sophymarine-openregistry-gb-08357791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34 | ORDINARY | 70 | 70.00% |
| WILLIAM CHARLES CHRISTIE COOPERsophymarine-openregistry-h-william-charles-christie-cooper-f30d11 | ORDINARY | 28 | 28.00% |
| SUSAN COOPERsophymarine-openregistry-h-susan-cooper-68b4dc | ORDINARY | 2 | 2.00% |