UK companies/Wimborne/Page 26

Companies in Wimborne and their shareholdersPage 26 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 63 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
63
Related parties
0

MALKIT L LIMITED

sophymarine-openregistry-gb-11891758
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Cedar Park Cobham Road, Wimborne, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER BOLTsophymarine-openregistry-h-david-peter-bolt-fa559cORDINARY1
HARJAP SINGHsophymarine-openregistry-h-harjap-singh-af6228ORDINARY1
DAVID PETER BOLTsophymarine-openregistry-h-david-peter-bolt-fa559cORDINARY0
HARJAP SINGHsophymarine-openregistry-h-harjap-singh-af6228ORDINARY0
NICOLA SERENA BOLTsophymarine-openregistry-h-nicola-serena-bolt-f91718ORDINARY0

QRAFT LIGHTING LIMITED

sophymarine-openregistry-gb-12029783
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
GANESH MURALIDHARsophymarine-openregistry-h-ganesh-muralidhar-6d1f2eORDINARY27060.00%
JULIE CHIEW LI TANsophymarine-openregistry-h-julie-chiew-li-tan-ae523aORDINARY9020.00%
KOMILA BHATsophymarine-openregistry-h-komila-bhat-3b034bORDINARY9020.00%

DRIVERONECALL LIMITED

sophymarine-openregistry-gb-12077104
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Fiveoaks, Wimborne, BH21 3BE

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ARMSTRONGsophymarine-openregistry-h-shaun-armstrong-1f7c40ORDINARY140
BLAKE HAWKSWORTHsophymarine-openregistry-h-blake-hawksworth-99f97dORDINARY30
SAMUEL JUPEsophymarine-openregistry-h-samuel-jupe-f9e1e6ORDINARY30

ARVENSE LIMITED

sophymarine-openregistry-gb-12318076
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Biddlesgate Farm, Wimborne, BH21 5RS

Direct shareholders

ShareholderShare classShares held% of class
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13256269ORDINARY100
STRUTT & PARKER (FARMS) LIMITEDsophymarine-openregistry-gb-00151618ORDINARY100
ONE PLANET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12261202ORDINARY0

DIGITAL TRANSFORMATION ADVISORY LIMITED

sophymarine-openregistry-gb-12340350
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
TEJINDER BALRAsophymarine-openregistry-h-tejinder-balra-ba7183ORDINARY550.00%
SAILESH PANCHALsophymarine-openregistry-h-sailesh-panchal-2781ccORDINARY440.00%
FAOLA GAGEL-PANCHALsophymarine-openregistry-h-faola-gagel-panchal-bec782ORDINARY110.00%

ASALTERN LIMITED

sophymarine-openregistry-gb-12349253
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Biddlesgate Farm, Wimborne, BH21 5RS

Direct shareholders

ShareholderShare classShares held% of class
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13256269ORDINARY10050.00%
STRAWLOCK LLPsophymarine-openregistry-gb-OC445524ORDINARY10050.00%
ONE PLANET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12261202ORDINARY00.00%

LIFTSY UK LTD

sophymarine-openregistry-gb-12393992
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Hillbrook Farm Nurseries Wigbeth, Wimborne, Dorset, BH21 7JH

Direct shareholders

ShareholderShare classShares held% of class
ALLPORT HOLDINGS LTDsophymarine-openregistry-gb-16279004ORDINARY100100.00%
GLENLEE ALLPORTsophymarine-openregistry-h-glenlee-allport-55551aORDINARY00.00%
TERESA ALLPORTsophymarine-openregistry-h-teresa-allport-39fa1bORDINARY00.00%

BROTHER BRICKWORK SOUTH LTD

sophymarine-openregistry-gb-12403899
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
15 Brownsea Avenue, Wimborne, Dorset, BH21 3ND

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES UPWARDsophymarine-openregistry-h-gary-james-upward-58a977ORDINARY133.33%
RICHARD UPWARDsophymarine-openregistry-h-richard-upward-85f989ORDINARY133.33%
STEVEN TERRENCE UPWARDsophymarine-openregistry-h-steven-terrence-upward-885a5aORDINARY133.33%

SDA MUSIC SERVICES LIMITED

sophymarine-openregistry-gb-12430460
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
6 Poole Road, Wimborne, Dorset, BH21 1QE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CHARLES REIDsophymarine-openregistry-h-jeremy-charles-reid-8b20bcORDINARY100
STEPHEN JOHN DANIELsophymarine-openregistry-h-stephen-john-daniel-3534c9ORDINARY100
NANA MAMRIKISHVILI-DANIELsophymarine-openregistry-h-nana-mamrikishvili-daniel-6e796dORDINARY50

SIDE8 LTD

sophymarine-openregistry-gb-12558256
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN CRAWFORDsophymarine-openregistry-h-duncan-crawford-139623ORDINARY133.33%
JON-PAUL SAVORYsophymarine-openregistry-h-jon-paul-savory-56fe6bORDINARY133.33%
THOMAS VAN NEERIJNENsophymarine-openregistry-h-thomas-van-neerijnen-d9bf8cORDINARY133.33%

GILLAM PROJECTS LIMITED

sophymarine-openregistry-gb-12600745
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 Riverside Park, Wimborne, BH21 1QU

Direct shareholders

ShareholderShare classShares held% of class
DARREN RANDSsophymarine-openregistry-h-darren-rands-c2266fORDINARY50
KAREN SWAINsophymarine-openregistry-h-karen-swain-4f7898ORDINARY25
MARK SWAINsophymarine-openregistry-h-mark-swain-39eee0ORDINARY25

CHAUMIERE PROPERTY (UK) LTD

sophymarine-openregistry-gb-12640049
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
WENDY MARIE STARTsophymarine-openregistry-h-wendy-marie-start-e03b37ORDINARY16884.00%
THE START DISCRETIONARY TRUSTsophymarine-openregistry-h-the-start-discretionary-trust-76d00fORDINARY3216.00%
MICHAEL JOHN STARTsophymarine-openregistry-h-michael-john-start-d45ed5ORDINARY00.00%
WENDY MARIE STARTsophymarine-openregistry-h-wendy-marie-start-e03b37ORDINARY00.00%

DBM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12676155
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
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
BENJAMIN WILLIAM CALLOWsophymarine-openregistry-h-benjamin-william-callow-14512eORDINARY10033.33%
DAVID PHILIP CALLOWsophymarine-openregistry-h-david-philip-callow-df6503ORDINARY10033.33%
MICHAEL CALLOWsophymarine-openregistry-h-michael-callow-5ad90cORDINARY10033.33%

SIZZLE STUDIOS LIMITED

sophymarine-openregistry-gb-12800797
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALEXANDERsophymarine-openregistry-h-matthew-alexander-28c3aeORDINARY100100.00%
JOSEF BENNETTsophymarine-openregistry-h-josef-bennett-21ec17ORDINARY00.00%
MICHAEL DUKEsophymarine-openregistry-h-michael-duke-b79d93ORDINARY00.00%

ANCLEGGAN LIMITED

sophymarine-openregistry-gb-12951231
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Biddlesgate Farm, Wimborne, Dorset, BH21 5RS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WORSLEYsophymarine-openregistry-h-charles-worsley-1b6500ORDINARY10050.00%
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13256269ORDINARY10050.00%
ONE PLANET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12261202ORDINARY00.00%

KJAM PROPERTY LTD

sophymarine-openregistry-gb-13145982
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68310 — Real estate agencies
98000 — Residents property management
Registered office
Mulberry House, 2, Wimborne, BH21 1LD

Direct shareholders

ShareholderShare classShares held% of class
BHAVIK PATELsophymarine-openregistry-gb-17076318ORDINARY GBP 1.00 SHARES.5050.00%
PRITI KASHYAPsophymarine-openregistry-h-priti-kashyap-a30d85ORDINARY GBP 1.00 SHARES.5050.00%
ADRIAN MUMTAZsophymarine-openregistry-h-adrian-mumtaz-8792baORDINARY GBP 1.00 SHARES.00.00%

OFF PLAN PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13184239
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
TIM CONSTABLEsophymarine-openregistry-h-tim-constable-66d285ORDINARY SHARES4
IAN DANCERsophymarine-openregistry-h-ian-dancer-f3b5bcORDINARY SHARES0
JERRY ROWLAND-GREENsophymarine-openregistry-h-jerry-rowland-green-a8e48cORDINARY SHARES0

NEXUS CHILLER SERVICES LTD

sophymarine-openregistry-gb-13212706
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
IAN HILLsophymarine-openregistry-h-ian-hill-3c3952ORDINARY9090.00%
OLGA DOLABERIDZEsophymarine-openregistry-h-olga-dolaberidze-1373bbORDINARY1010.00%
IAN MURPHYsophymarine-openregistry-gb-05943794ORDINARY00.00%

WEDUSELL LIMITED

sophymarine-openregistry-gb-13281483
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
1 Cedar Office Park Cobham Road, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY STERLAND 61 BRIDGE STREET KINGTON HEREFORDSHIRE UNITED KINGDOM HR5 3DJsophymarine-openregistry-h-ashley-sterland-61-bridge-street-kington-aad064ORDINARY90
HEREFORDSHIRE UNITED KINGDOM HR5 3DJsophymarine-openregistry-h-herefordshire-united-kingdom-hr5-3dj-0e5f3fORDINARY10
REUBEN JOB STERLAND 61 BRIDGE STREET KINGTONsophymarine-openregistry-h-reuben-job-sterland-61-bridge-street-kin-3581c1ORDINARY10

316 METAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13291609
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 16 Bridge Street, Bailie Gate Industrial Estate, Wimborne, BH21 4DB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MATTHEW TROKEsophymarine-openregistry-h-alexander-matthew-troke-97cb06ORDINARY5050.00%
DANIEL JENNERsophymarine-openregistry-h-daniel-jenner-93f39bORDINARY5050.00%
LEE ALAN BUSHsophymarine-openregistry-h-lee-alan-bush-5eb281ORDINARY00.00%