UK companies/Wimborne/Page 31
Companies in Wimborne and their shareholdersPage 31 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 48 shareholdings and 5 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
STONERIVER PROJECTS LTD
sophymarine-openregistry-gb-09458824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ivy Cottage Farm Horton Road, Wimborne, Dorset, BH21 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE CLAIRE SCOBIEsophymarine-openregistry-h-anne-marie-claire-scobie-706b84 | REDEEMABLE | 450,000 | |
| MARK STEPHEN SCOBIEsophymarine-openregistry-h-mark-stephen-scobie-936590 | REDEEMABLE | 450,000 | |
| ANNE MARIE CLAIRE SCOBIEsophymarine-openregistry-h-anne-marie-claire-scobie-706b84 | ORDINARY | 50 | |
| MARK STEPHEN SCOBIEsophymarine-openregistry-h-mark-stephen-scobie-936590 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONERIVER HOMES LTDsophymarine-openregistry-gb-10941898 | Holds shares in | ORDINARY · 40.62% |
PRO DRAINAGE LIMITED
sophymarine-openregistry-gb-09716578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7 Cedar Trade Park Cobham Road, Wimborne, BH21 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY GRUNDYsophymarine-openregistry-h-kelly-grundy-4b1388 | ORDINARY | 3 | 100.00% |
| MARK GRUNDYsophymarine-openregistry-h-mark-grundy-6759e3 | A ORDINARY | 3 | 100.00% |
HAMMOND & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09745543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 74 Blandford Road, Wimborne, Dorset, BH21 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CORDNERsophymarine-openregistry-h-john-cordner-b5ca19 | A ORDINARY | 95 | 100.00% |
| JANE CORDNERsophymarine-openregistry-h-jane-cordner-076f1c | B ORDINARY | 5 | 100.00% |
S.O.S. SWIM SCHOOL LTD
sophymarine-openregistry-gb-09868372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Seymour'S Cliff Ham Lane, Wimborne, BH21 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GLOVERsophymarine-openregistry-h-daniel-glover-aaf201 | ORDINARY | 1 | |
| EMMA WALLERsophymarine-openregistry-h-emma-waller-96bea2 | ORDINARY | 1 | |
| EMMA WALLERsophymarine-openregistry-h-emma-waller-96bea2 | A ORDINARY | 1 | |
DORSET ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-09968763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 85 Condor Close, Wimborne, BH21 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIANA BROWNsophymarine-openregistry-h-fabiana-brown-0ec058 | B ORDINARY | 45 | |
| JASON CHRISTOPHER BROWNsophymarine-openregistry-h-jason-christopher-brown-7a5396 | A ORDINARY | 45 | |
| FABIANA BROWNsophymarine-openregistry-h-fabiana-brown-0ec058 | A ORDINARY | 5 | |
| JASON CHRISTOPHER BROWNsophymarine-openregistry-h-jason-christopher-brown-7a5396 | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| DES RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-14225622 | Holds shares in | ORDINARY |
JACKDAW TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-09984219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| IZAAC BROADBENTsophymarine-openregistry-h-izaac-broadbent-9e8ec2 | ORDINARY | 1 | |
| ROWENA KENNALLYsophymarine-openregistry-h-rowena-kennally-e9d9c4 | B ORDINARY | 1 | |
HAMPRESTON PROPERTIES LIMITED
sophymarine-openregistry-gb-10203792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Unit 3 Kingfisher Park Collingwood Road, Wimborne, Dorset, BH21 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KEITH SHERRENsophymarine-openregistry-h-gordon-keith-sherren-024f06 | ORDINARY A | 50 | |
| TANYA DOREEN SHERRENsophymarine-openregistry-h-tanya-doreen-sherren-0eb702 | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITEDsophymarine-openregistry-gb-05457423 | Holds shares in | ORDINARY · 1.80% |
| ABBEY BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-11999826 | Holds shares in | ORD |
XIANG THINK CONSULTING LTD
sophymarine-openregistry-gb-10215585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- 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 |
|---|
| JIANFENG WANGsophymarine-openregistry-h-jianfeng-wang-0f9d7a | ORDINARY | 100 | 100.00% |
| SUQI SHENsophymarine-openregistry-h-suqi-shen-4c2847 | ORDINARY A | 100 | 100.00% |
HILLCOTE PROPERTIES LIMITED
sophymarine-openregistry-gb-10372318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRIAN WARDsophymarine-openregistry-h-gary-brian-ward-af7be5 | ORIGINAL | 100 | 100.00% |
| STEPHANIE ANNE NORMANsophymarine-openregistry-h-stephanie-anne-norman-4eda8e | ORDINARY B | 100 | 100.00% |
| STEPHANIE ANNE NORMANsophymarine-openregistry-h-stephanie-anne-norman-4eda8e | ORIGINAL | 0 | 0.00% |
PHILIP HARVEY GEOMATICS LIMITED
sophymarine-openregistry-gb-10377612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Drapers Field, Wimborne, Dorset, BH21 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HARVEYsophymarine-openregistry-h-nicola-harvey-9e177c | B ORDINARY | 1,000 | |
| PHILIP HARVEYsophymarine-openregistry-h-philip-harvey-7fc491 | ORDINARY | 1,000 | |
SHIRES WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-10453559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 74 Blandford Road, Wimborne, Dorset, BH21 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PIMMsophymarine-openregistry-h-michael-pimm-e2d8fb | ORDINARY | 2 | 100.00% |
| H G PIMMsophymarine-openregistry-h-h-g-pimm-24de0a | REDEEMABLE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD FINANCIAL PLANNING LTDsophymarine-openregistry-gb-06674605 | Holds shares in | B ORDINARY |
IPR ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-10699872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANSELLsophymarine-openregistry-h-ian-ansell-465c18 | ORDINARY | 75,000 | 100.00% |
| ROSS BEARHAMsophymarine-openregistry-h-ross-bearham-03c628 | A ORDINARY | 64,285 | 100.00% |
DYNACLEAN HOLDINGS LIMITED
sophymarine-openregistry-gb-10765605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, Wimborne, Dorset, BH21 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BRIAN LESLIE PRAGNELLsophymarine-openregistry-h-martin-brian-leslie-pragnell-3b1128 | ORDINARY | 92 | 100.00% |
| EMMA PRAGNELLsophymarine-openregistry-h-emma-pragnell-76f8d2 | ORDINARY-A | 14 | 100.00% |
AASK CONSULTING LTD
sophymarine-openregistry-gb-10817569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- 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 |
|---|
| KRISHNAN SIVA KUMARsophymarine-openregistry-h-krishnan-siva-kumar-9bb762 | ORDINARY | 1 | 100.00% |
| SANDHYA SIVA KUMARsophymarine-openregistry-h-sandhya-siva-kumar-d25285 | 'A' | 1 | 100.00% |
AWGMENTOR CONSULTING LTD
sophymarine-openregistry-gb-10880002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN WILLIAMS GRACEsophymarine-openregistry-h-mr-adrian-williams-grace-b4597b | A ORDINARY 1 GBP | 60 | |
| MRS JUSTINE CLARE GRACEsophymarine-openregistry-h-mrs-justine-clare-grace-cfa32d | B ORDINARY 1 GBP | 40 | |
SILICON GURU LTD
sophymarine-openregistry-gb-10893048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL POLLOCKsophymarine-openregistry-h-daniel-pollock-222f99 | ORDINARY | 99 | |
| GRACE BAYNESsophymarine-openregistry-h-grace-baynes-175930 | A ORDINARY | 1 | |
BENOUAER TECHNOLOGY CONSULTING LTD
sophymarine-openregistry-gb-10932612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALEB RABAH BENOUAERsophymarine-openregistry-h-taleb-rabah-benouaer-e80a5f | A ORDINARY | 151 | 100.00% |
| ASMA AROUNsophymarine-openregistry-h-asma-aroun-cd13b3 | B ORDINARY | 49 | 100.00% |
ADVANCED HORIZONS LIMITED
sophymarine-openregistry-gb-11075066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- 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 |
|---|
| KIM TAK WANsophymarine-openregistry-h-kim-tak-wan-79b14b | ORDINARY | 100 | 100.00% |
| KIM TAK WANsophymarine-openregistry-h-kim-tak-wan-79b14b | A ORDINARY | 100 | 100.00% |
| RONG XUsophymarine-openregistry-h-rong-xu-a32306 | A ORDINARY | 0 | 0.00% |
HIC LTD
sophymarine-openregistry-gb-11163471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE MAYFIELDsophymarine-openregistry-h-elizabeth-anne-mayfield-c1c855 | ORDINARY | 100 | 100.00% |
| DANE MARK MAYFIELDsophymarine-openregistry-h-dane-mark-mayfield-7e0392 | A ORDINARY | 1 | 100.00% |
MERIDIAN COMMERCIAL REFURBISHMENTS LTD
sophymarine-openregistry-gb-11330017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suit G5 10 Whittle Road, Wimborne, BH21 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA JOHN ILLSLEYsophymarine-openregistry-h-lea-john-illsley-6939c1 | ORDINARY | 100 | |
| SARAH ELIZABETH ILLSLEYsophymarine-openregistry-h-sarah-elizabeth-illsley-2728cf | B ORDINARY | 100 | |
| LEA JOHN ILLSLEYsophymarine-openregistry-h-lea-john-illsley-6939c1 | B ORDINARY | 0 | |