UK companies/Wimborne/Page 30
Companies in Wimborne and their shareholdersPage 30 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 46 shareholdings and 1 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
DIAMOND CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-06834378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 18 Hilltop Road, Wimborne, BH21 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PAUL RANDALLsophymarine-openregistry-h-neil-paul-randall-15f344 | ORDINARY | 2 | |
| KELLY RANDALLsophymarine-openregistry-h-kelly-randall-710347 | B ORDINARY | 1 | |
TOTAL PROTECTION SOLUTIONS LTD
sophymarine-openregistry-gb-07083721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 13a The Depot, Wimborne, BH21 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LATHAMsophymarine-openregistry-h-stephen-latham-a96fd5 | A ORDINARY | 75 | 100.00% |
| DEBORAH LATHAMsophymarine-openregistry-h-deborah-latham-ba98de | B ORDINARY | 25 | 100.00% |
EUDOXUS CONSULTING LIMITED
sophymarine-openregistry-gb-07168097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOAN WARNESsophymarine-openregistry-h-barbara-joan-warnes-c1157d | A ORDINARY | 100 | 100.00% |
| DANIEL MICHAEL EWART WARNESsophymarine-openregistry-h-daniel-michael-ewart-warnes-7b06f8 | ORDINARY | 100 | 100.00% |
SINFIELD ASSOCIATES LTD
sophymarine-openregistry-gb-07308173
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SINFIELDsophymarine-openregistry-h-paul-sinfield-02f0b3 | A ORDINARY | 100 | 100.00% |
| PAUL SINFIELDsophymarine-openregistry-h-paul-sinfield-02f0b3 | B ORDINARY | 100 | 100.00% |
| OLIVIA KATHRYN SINFIELDsophymarine-openregistry-h-olivia-kathryn-sinfield-b2badf | B ORDINARY | 0 | 0.00% |
NICK LATHAM CONSULTING LTD
sophymarine-openregistry-gb-07514523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Brookside, Wimborne, Dorset, BH21 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS STEPHEN LATHAMsophymarine-openregistry-h-mr-nicholas-stephen-latham-4a8c2e | ORDINARY | 100 | |
| JAYNE ELIZABETH LATHAMsophymarine-openregistry-h-jayne-elizabeth-latham-ed2c27 | A ORDINARY | 80 | |
KNOLL GARDENS LIMITED
sophymarine-openregistry-gb-07943647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
01640 — Seed processing for propagation - Registered office
- Knoll Gardens Stapehill Road, Wimborne, Dorset, BH21 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RAYMOND LUCASsophymarine-openregistry-h-neil-raymond-lucas-4a2e1c | A ORDINARY | 60 | 100.00% |
| ROSS ANDREW HUMPHREYsophymarine-openregistry-h-ross-andrew-humphrey-d30c9d | B ORDINARY | 40 | 100.00% |
COEHESION ACCOUNTING AND BUSINESS ADVISORS LIMITED
sophymarine-openregistry-gb-08090473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Phoenix Centre Gods Blessing Lane, Wimborne, BH21 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE COEsophymarine-openregistry-h-isabelle-coe-29b8d0 | ORDINARY | 100 | |
| ROBIN COEsophymarine-openregistry-h-robin-coe-4a9ebb | A ORDINARY | 100 | |
BKS CONSULTANCY LTD
sophymarine-openregistry-gb-08120723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA TANVIR SHEIKHsophymarine-openregistry-h-bushra-tanvir-sheikh-86db56 | ORDINARY | 2 | 100.00% |
| BUSHRA TANVIR SHEIKHsophymarine-openregistry-h-bushra-tanvir-sheikh-86db56 | A ORDINARY | 2 | 100.00% |
| KALEEM SHEIKHsophymarine-openregistry-h-kaleem-sheikh-15e3d0 | ORDINARY | 0 | 0.00% |
AKESIOS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08333398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN DAVID MANNINGsophymarine-openregistry-h-shawn-david-manning-32cee6 | ORDINARY | 1,000 | 100.00% |
| ALISON MANNINGsophymarine-openregistry-h-alison-manning-cf7e28 | B ORDINARY | 100 | 100.00% |
R K BEARINGS LIMITED
sophymarine-openregistry-gb-08546481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROOMsophymarine-openregistry-h-richard-broom-e40343 | ORDINARY A | 90 | 100.00% |
| JESSICA CALLOWsophymarine-openregistry-h-jessica-callow-6b1bfe | ORDINARY B | 10 | 100.00% |
HUGGERUP LIMITED
sophymarine-openregistry-gb-08552088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
74202 — Other specialist photography
90030 — Artistic creation - Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HANSONsophymarine-openregistry-h-wayne-hanson-cdabff | A ORDINARY | 50 | |
| WAYNE HANSONsophymarine-openregistry-h-wayne-hanson-cdabff | B ORDINARY | 50 | |
| BRITT LOUISE HANSONsophymarine-openregistry-h-britt-louise-hanson-bbbfb8 | B ORDINARY | 0 | |
SANDERS CIVIL & RAIL ENGINEERING LIMITED
sophymarine-openregistry-gb-08563849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW TOM SANDERSsophymarine-openregistry-h-carl-andrew-tom-sanders-601eb3 | A ORDINARY | 1 | 100.00% |
| CARL ANDREW TOM SANDERSsophymarine-openregistry-h-carl-andrew-tom-sanders-601eb3 | ORDINARY | 1 | 100.00% |
| LUCY HELEN SANDERSsophymarine-openregistry-h-lucy-helen-sanders-361a03 | A ORDINARY | 0 | 0.00% |
PURE & CLEAN LTD
sophymarine-openregistry-gb-08609053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD GEORGE DENNEYsophymarine-openregistry-h-simon-edward-george-denney-a0cf91 | ORDINARY | 50 | 50.00% |
| TERESA DENNEYsophymarine-openregistry-h-teresa-denney-3f04cd | ORDINARY | 50 | 50.00% |
| SIMON EDWARD GEORGE DENNEYsophymarine-openregistry-h-simon-edward-george-denney-a0cf91 | ORDINARY A | 1 | 100.00% |
DORSET DIGITAL PRINT LIMITED
sophymarine-openregistry-gb-08613783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 84 Condor Close, Condor Close, Wimborne, Dorset, BH21 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN GILLARDsophymarine-openregistry-h-mark-alan-gillard-a61c5e | B ORDINARY | 50 | |
| SUMMERS DEBORAHsophymarine-openregistry-h-summers-deborah-4e4eb8 | ORDINARY | 50 | |
VORTEX CONSULTANCY LIMITED
sophymarine-openregistry-gb-08648952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA BAILEY-WHEELERsophymarine-openregistry-h-francesca-bailey-wheeler-cf8f7d | ORDINARY | 100 | 100.00% |
| THOMAS ANDREW WHEELERsophymarine-openregistry-h-thomas-andrew-wheeler-674567 | ORDINARY A | 100 | 100.00% |
QUANTUM MARKETING (EUROPE) LIMITED
sophymarine-openregistry-gb-08649805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WHEELERsophymarine-openregistry-h-deborah-wheeler-2ebe4a | ORDINARY | 100 | 100.00% |
| DEBORAH WHEELERsophymarine-openregistry-h-deborah-wheeler-2ebe4a | NON VOTING | 1 | 100.00% |
| SIMON FRANK WHEELERsophymarine-openregistry-h-simon-frank-wheeler-f4374b | NON VOTING | 0 | 0.00% |
M&S INVESTMENTS LIMITED
sophymarine-openregistry-gb-08763054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SINGLETONsophymarine-openregistry-h-matthew-singleton-48f554 | ORDINARY | 10 | 100.00% |
| SARAH SINGLETONsophymarine-openregistry-h-sarah-singleton-6873d6 | ORDINARY B SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALCINOTTO LIMITEDsophymarine-openregistry-gb-09010135 | Holds shares in | ORDINARY B · 18.18% |
EKK CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08897792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KUGURUsophymarine-openregistry-h-anna-kuguru-defbb1 | B ORDINARY | 50 | 100.00% |
| EVAN KUBAI KUGURUsophymarine-openregistry-h-evan-kubai-kuguru-12ce50 | A ORDINARY | 50 | 100.00% |
STARR CONSULTANCY LTD
sophymarine-openregistry-gb-09106363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABITHA STARRsophymarine-openregistry-h-tabitha-starr-070a02 | A ORDINARY | 51 | 100.00% |
| ROBERT STARRsophymarine-openregistry-h-robert-starr-ca2bf0 | B ORDINARY | 49 | 100.00% |
CRANBORNE GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-09178997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 11 The Square, Wimborne, Dorset, BH21 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HOLLY WHITEHEADsophymarine-openregistry-h-claire-holly-whitehead-859a08 | A ORDINARY | 50 | 100.00% |
| JOHN DAVID FELLOWSsophymarine-openregistry-h-john-david-fellows-05d5b4 | B ORDINARY | 50 | 100.00% |