UK companies/Wimborne/Page 27

Companies in Wimborne and their shareholdersPage 27 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 60 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
60
Related parties
0

SAMSON MOTORSPORT LIMITED

sophymarine-openregistry-gb-13381499
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ROBERT SAMSONsophymarine-openregistry-h-nigel-robert-samson-29e15dORDINARY5151.00%
TINA SAMSONsophymarine-openregistry-h-tina-samson-b37855ORDINARY2525.00%
STUART RUSSELL SAMSONsophymarine-openregistry-h-stuart-russell-samson-62b232ORDINARY2424.00%

SEMANTIC PARTNERS LTD

sophymarine-openregistry-gb-13467210
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
L B PAINE LIMITEDsophymarine-openregistry-gb-08594142ORDINARY10,00033.33%
RESOURCE POOL LIMITEDsophymarine-openregistry-gb-08600233ORDINARY10,00033.33%
SILVER BEECH CONSULTING LTDsophymarine-openregistry-gb-10205241ORDINARY10,00033.33%

PLUK GROUP LTD

sophymarine-openregistry-gb-13597767
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
Unit 25 Bedrock Park Vulcan Way, Wimborne, Dorset, BH21 7BU

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JOVAN GAJICsophymarine-openregistry-h-charles-jovan-gajic-cd1ca6ORDINARY100100.00%
DOMINIK TOMASZCZYKsophymarine-openregistry-h-dominik-tomaszczyk-1bf8d1ORDINARY00.00%
LUKASZ ZAWIEJAsophymarine-openregistry-h-lukasz-zawieja-6ed2deORDINARY00.00%

KINGSWAY PLASTERING LIMITED

sophymarine-openregistry-gb-13732395
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Beaufort House, Wimborne, Dorset, BH21 1JL

Direct shareholders

ShareholderShare classShares held% of class
KINGSWAY GROUP HOLDINGS LTDsophymarine-openregistry-gb-13754095ORDINARY100
ELIZABETH SUSANNA BUTLERsophymarine-openregistry-h-elizabeth-susanna-butler-bf3d25ORDINARY0
JAMES BUTLERsophymarine-openregistry-gb-01304918ORDINARY0

WH GROUP LTD

sophymarine-openregistry-gb-13903490
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
Unit 26 Woolsbridge Industrial Park, Oak Field Road, Wimborne, Dorset, BH21 6FE

Direct shareholders

ShareholderShare classShares held% of class
CORNELIUS JOHANNES NAUDEsophymarine-openregistry-h-cornelius-johannes-naude-002b7aORDINARY5050.00%
SARAH HODSONsophymarine-openregistry-h-sarah-hodson-75235dORDINARY5050.00%
DAVID HERMANUS JACOBSsophymarine-openregistry-h-david-hermanus-jacobs-4c7c06ORDINARY00.00%

SLEEPWALKER STUDIOS LTD

sophymarine-openregistry-gb-13920105
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
63990 — Other information service activities n.e.c.
Registered office
Rotherwood, Wimborne, BH21 7AJ

Direct shareholders

ShareholderShare classShares held% of class
ANTOSH JOZEF WOJCIKsophymarine-openregistry-h-antosh-jozef-wojcik-ef9039ORDINARY100
OLUWALOYEMI ESTHER ADEGBULUsophymarine-openregistry-h-oluwaloyemi-esther-adegbulu-985e5eORDINARY100
XENIA GLENsophymarine-openregistry-h-xenia-glen-5e7bd4ORDINARY100

BAR DES AMIS LIMITED

sophymarine-openregistry-gb-14087482
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Dorset House, Wimborne, BH21 1JH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MCNALLYsophymarine-openregistry-h-susan-mcnally-da6643ORDINARY2
ANTHONY MCNALLYsophymarine-openregistry-h-anthony-mcnally-e1c0aeORDINARY1
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY0

BADBURY INVESTMENTS LTD

sophymarine-openregistry-gb-14091935
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beaufort House, Wimborne, Dorset, BH21 1JL

Direct shareholders

ShareholderShare classShares held% of class
NEIL JOHN FARMERsophymarine-openregistry-h-neil-john-farmer-303b14ORDINARY50
SCOTT ARNOLDsophymarine-openregistry-h-scott-arnold-fa987aORDINARY50
THE BADBURY GROUP LIMITEDsophymarine-openregistry-gb-12939991ORDINARY0

SMART RESURFACE LTD

sophymarine-openregistry-gb-14126789
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Lawn House Slough Lane, Wimborne, BH21 7JL

Direct shareholders

ShareholderShare classShares held% of class
ADAM DENSHAMsophymarine-openregistry-h-adam-densham-65fa50ORDINARY285
ZOE JAMESsophymarine-openregistry-h-zoe-james-192cb4ORDINARY90
JAMES FREDERICK MATTHEW VOLLERsophymarine-openregistry-h-james-frederick-matthew-voller-1c7910ORDINARY0

DES RENEWABLE ENERGY LIMITED

sophymarine-openregistry-gb-14225622
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Unit 85 Condor Close, Wimborne, BH21 6SU

Direct shareholders

ShareholderShare classShares held% of class
ANNA DEWsophymarine-openregistry-h-anna-dew-63235eORDINARY4
DORSET ELECTRICAL SOLUTIONS LTDsophymarine-openregistry-gb-09968763ORDINARY4
HDM WORLDWIDE LTDsophymarine-openregistry-gb-11112020ORDINARY2

BLUE CAVE CONSULTING LIMITED

sophymarine-openregistry-gb-14249952
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Atreus Accountants Ltd Arena Business Centre, Wimborne, BH21 7UH

Direct shareholders

ShareholderShare classShares held% of class
SIMON WOOTTENsophymarine-openregistry-h-simon-wootten-ca5098ORDINARY6060.00%
ANDREA WOOTTENsophymarine-openregistry-h-andrea-wootten-45ccb1ORDINARY2020.00%
OLIVER WOOTTENsophymarine-openregistry-h-oliver-wootten-7a6d77ORDINARY2020.00%

A1 AGGREGATES LIMITED

sophymarine-openregistry-gb-14274442
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 4 13 Cobham Road, Wimborne, Dorset, BH21 7PE

Direct shareholders

ShareholderShare classShares held% of class
JULIANNA MILLERsophymarine-openregistry-h-julianna-miller-582170ORDINARY5050.00%
PAUL MILLERsophymarine-openregistry-gb-11643231ORDINARY5050.00%
RYAN OXFORDsophymarine-openregistry-h-ryan-oxford-00a0f9ORDINARY00.00%

TOUCHPOINT KIOSKS LTD

sophymarine-openregistry-gb-14455624
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
MICRO ENTITY
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
36 36 Churchill Road, Wimborne, Dorset, BH21 2AU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DYKESsophymarine-openregistry-h-robert-dykes-5759adORDINARY40
JACK THOMPSONsophymarine-openregistry-h-jack-thompson-673735ORDINARY30
JONATHAN ELLISsophymarine-openregistry-h-jonathan-ellis-8d0022ORDINARY30

GENESIS RISK LTD

sophymarine-openregistry-gb-14517511
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MORRIS-FEAVERsophymarine-openregistry-h-george-morris-feaver-6439f7ORDINARY5050.00%
THOMAS DAVID WALLISsophymarine-openregistry-h-thomas-david-wallis-c81a36ORDINARY5050.00%
NICOLAS RICHARD ADEYsophymarine-openregistry-h-nicolas-richard-adey-2758acORDINARY00.00%

OJOM LIMITED

sophymarine-openregistry-gb-14518694
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Taxevo 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
RITU KAUSHIKsophymarine-openregistry-h-ritu-kaushik-8efd75ORDINARY98
ANSHUL GUPTAsophymarine-openregistry-h-anshul-gupta-e9ef50ORDINARY1
OJAS GUPTAsophymarine-openregistry-h-ojas-gupta-176d7bORDINARY1

THE PANDA FUTURE GROUP LIMITED

sophymarine-openregistry-gb-14609355
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C1/C2 Stirling Business Park Nimrod Way, Wimborne, BH21 7SH

Direct shareholders

ShareholderShare classShares held% of class
MENACE HOLDINGS LTDsophymarine-openregistry-gb-14972444ORDINARY5
SAM CHAPPELLsophymarine-openregistry-h-sam-chappell-97e313ORDINARY5
STEVEN BRUNSDENsophymarine-openregistry-h-steven-brunsden-6f36eaORDINARY5

MINSTER MAINTENANCE LIMITED

sophymarine-openregistry-gb-14697931
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
601 Chilbridge, Wimborne, BH21 4DX

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JAMES TAYLORsophymarine-openregistry-h-joshua-james-taylor-2bc490ORDINARY99100.00%
ANDREW HUNTsophymarine-openregistry-gb-14724047ORDINARY00.00%
NATASHA JAYNE HUNTsophymarine-openregistry-h-natasha-jayne-hunt-318e58ORDINARY00.00%

PAEDIATRIC-CARE LIMITED

sophymarine-openregistry-gb-14836556
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
POONAMALLEE GOVINDARAJsophymarine-openregistry-h-poonamallee-govindaraj-b51465ORDINARY8080.00%
KAVIN GOVINDARAJsophymarine-openregistry-h-kavin-govindaraj-d2f387ORDINARY1010.00%
NEYA GOVINDARAJsophymarine-openregistry-h-neya-govindaraj-d4ac85ORDINARY1010.00%

LUVE COFFEE COMPANY LTD

sophymarine-openregistry-gb-15378393
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
Registered office
Unit 5 Homeland Farm Ringwood Road, Wimborne, Dorset, BH21 6QZ

Direct shareholders

ShareholderShare classShares held% of class
AMER MOHAMMAD SALEEM TAWFIK AL ATTIsophymarine-openregistry-h-amer-mohammad-saleem-tawfik-al-atti-490b78ORDINARY52
SERGEI ROMANCHENKOsophymarine-openregistry-h-sergei-romanchenko-e47ab6ORDINARY28
MGK LTDsophymarine-openregistry-gb-14775090ORDINARY20

GEARTOPIA UK LIMITED

sophymarine-openregistry-gb-15444131
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
RIAAN COETZEEsophymarine-openregistry-h-riaan-coetzee-67aa80ORDINARY5050.00%
TENISE COETZEEsophymarine-openregistry-h-tenise-coetzee-67b00aORDINARY5050.00%
JAN-HENDRIK VENTERsophymarine-openregistry-h-jan-hendrik-venter-76b067ORDINARY00.00%