UK companies/Wimborne/Page 33

Companies in Wimborne and their shareholdersPage 33 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 50 shareholdings and 4 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
50
Related parties
4

SONNAZ MEDIA LTD

sophymarine-openregistry-gb-12519285
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
60200 — Television programming and broadcasting activities
Registered office
Unit 6c, Wimborne, Dorset, BH21 7LQ

Direct shareholders

ShareholderShare classShares held% of class
SONNAZ CORRYsophymarine-openregistry-h-sonnaz-corry-4ab08fA ORDINARY50
SONNAZ CORRYsophymarine-openregistry-h-sonnaz-corry-4ab08fB ORDINARY50
ROBERT CORRYsophymarine-openregistry-h-robert-corry-d78310B ORDINARY0

28ELEVEN LTD

sophymarine-openregistry-gb-12548609
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
66110 — Administration of financial markets
Registered office
40 Albert Road, Wimborne, BH21 3QE

Direct shareholders

ShareholderShare classShares held% of class
BOURNEMOUTH DORSET ENGLAND BH8 8EZsophymarine-openregistry-h-bournemouth-dorset-england-bh8-8ez-739cbcORDINARY B100
BOURNEMOUTH DORSET ENGLAND BH8 8EZsophymarine-openregistry-h-bournemouth-dorset-england-bh8-8ez-739cbcORDINARY A100
LUKE CHARLES RICHARDS AVALON 26 - 32 OXFORD ROADsophymarine-openregistry-h-luke-charles-richards-avalon-26-32-oxfor-33fb2aORDINARY B100
LUKE CHARLES RICHARDS AVALON 26 - 32 OXFORD ROADsophymarine-openregistry-h-luke-charles-richards-avalon-26-32-oxfor-33fb2aORDINARY A100

UMBRAS OPERATIONS LTD

sophymarine-openregistry-gb-12625002
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
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
BENJAMIN PHILIP AINSWORTHsophymarine-openregistry-h-benjamin-philip-ainsworth-f77261ORDINARY1100.00%
JADE AINSWORTHsophymarine-openregistry-h-jade-ainsworth-3044a4ORDINARY B1100.00%

EILEAN SERVICES LIMITED

sophymarine-openregistry-gb-12892085
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY100
SYLVIE GRENONsophymarine-openregistry-h-sylvie-grenon-842557A ORDINARY100

PROVALIS CONSULTING LIMITED

sophymarine-openregistry-gb-13089005
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
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
LEWIS GEORGE CLARKsophymarine-openregistry-h-lewis-george-clark-9d7189ORDINARY 1 GBP1100.00%
SARAH MURPHYsophymarine-openregistry-h-sarah-murphy-a36632ORDINARY A 1 GBP1100.00%

STURMINSTER GC HOLDINGS LIMITED

sophymarine-openregistry-gb-13117913
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Holly Tree Cottage Ringwood Road, Wimborne, BH21 6RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SEAN READsophymarine-openregistry-h-andrew-sean-read-30e1e8B ORDINARY9,270100.00%
MICHAEL ROBERT DODDsophymarine-openregistry-h-michael-robert-dodd-bc472dA ORDINARY3,150100.00%

Related parties

PartyRelationshipDetail
STURMINSTER MARSHALL GOLF CLUB LIMITEDsophymarine-openregistry-gb-05846344Holds shares inORDINARY B · 74.64%

RBK LIMITED

sophymarine-openregistry-gb-13185259
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
KERIN MARIE BASSETTsophymarine-openregistry-h-kerin-marie-bassett-491db0ORDINARY5050.00%
RICHARD BASSETTsophymarine-openregistry-h-richard-bassett-4af602ORDINARY5050.00%
KERIN MARIE BASSETTsophymarine-openregistry-h-kerin-marie-bassett-491db0ORDINARY A1100.00%

LEAD WINDOWS LIMITED

sophymarine-openregistry-gb-13220083
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
23120 — Shaping and processing of flat glass
Registered office
Unit 9, Bedrock Park Vulcan Way, Wimborne, BH21 7BU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN GEORGE SHERRIFFsophymarine-openregistry-h-nathan-george-sherriff-4feaecORDINARY A80100.00%
SOPHIE LYDIA NANCY SHERRIFFsophymarine-openregistry-h-sophie-lydia-nancy-sherriff-4254ceORDINARY B20100.00%
NATHAN GEORGE SHERRIFFsophymarine-openregistry-h-nathan-george-sherriff-4feaecORDINARY B00.00%

Related parties

PartyRelationshipDetail
SHERRIFF HERITAGE DOUBLE GLAZING LTDsophymarine-openregistry-gb-14719116Holds shares inORDINARY A · 50.00%

KNOTT CONSTRUCTION LTD

sophymarine-openregistry-gb-13231906
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
55 Rectory Avenue, Wimborne, BH21 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE KNOTTsophymarine-openregistry-h-jacqueline-knott-b7480eORDINARY B10
MICHAEL DAVID KNOTTsophymarine-openregistry-h-michael-david-knott-fd3b34ORDINARY A10

MASKELL PROPERTIES LIMITED

sophymarine-openregistry-gb-13240996
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 West Borough, Wimborne, BH21 1LT

Direct shareholders

ShareholderShare classShares held% of class
RICKY MASKELLsophymarine-openregistry-h-ricky-maskell-5368e9ORDINARY80100.00%
VIKTORIYA STEPANSKAsophymarine-openregistry-h-viktoriya-stepanska-aff3c4ORDINARY B20100.00%
RICKY MASKELLsophymarine-openregistry-h-ricky-maskell-5368e9ORDINARY B00.00%

DR AND SONS LIMITED

sophymarine-openregistry-gb-13308566
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
33 West Borough, Wimborne, BH21 1LT

Direct shareholders

ShareholderShare classShares held% of class
DEAN WATTSsophymarine-openregistry-h-dean-watts-aa6c5dORDINARY50100.00%
RACHAEL KIM COOMBESsophymarine-openregistry-h-rachael-kim-coombes-79aff6B50100.00%

FORTUNE CAPITAL LTD

sophymarine-openregistry-gb-13423367
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 7 Wigbeth, Wimborne, BH21 7JJ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MANAN RATHOREsophymarine-openregistry-h-abdul-manan-rathore-24bea1ORDINARY1100.00%
ABDUL MANAN RATHOREsophymarine-openregistry-h-abdul-manan-rathore-24bea1ORDINARY A0
MUHAMMAD TAYYAB TAHIRsophymarine-openregistry-h-muhammad-tayyab-tahir-bef571ORDINARY00.00%
MUHAMMAD TAYYAB TAHIRsophymarine-openregistry-h-muhammad-tayyab-tahir-bef571ORDINARY A0

KEEN HOLDINGS LTD

sophymarine-openregistry-gb-13450846
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
38 Middlehill Road, Wimborne, Dorset, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID KEENsophymarine-openregistry-h-anthony-david-keen-62e913ORDINARY10100.00%
VINCENT KEENsophymarine-openregistry-h-vincent-keen-3024a8B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
SPECIALIST CERAMICS LTDsophymarine-openregistry-gb-08173832Holds shares inORDINARY · 100.00%

SOMERSET LEGAL LTD

sophymarine-openregistry-gb-13465075
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
EMMA SOMERSETsophymarine-openregistry-h-emma-somerset-885bf4ORDINARY1
LUKE SOMERSETsophymarine-openregistry-h-luke-somerset-07a671A ORDINARY1

FERNWAY ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-13482934
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Fernway Close, Wimborne, Dorset, BH21 2ST

Direct shareholders

ShareholderShare classShares held% of class
JAMES PARKsophymarine-openregistry-h-james-park-f475d1ORDINARY A51100.00%
JAMES PARKsophymarine-openregistry-h-james-park-f475d1ORDINARY B49100.00%
CATHERINE PARKsophymarine-openregistry-h-catherine-park-e64402ORDINARY B00.00%

OCB PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13664626
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
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
PAUL RUSSELL ANSTEYsophymarine-openregistry-h-paul-russell-anstey-896503CUMULATIVE REDEEMABLE PREFERENCE SHARES195,000100.00%
OLIVER CHARLES BURRYsophymarine-openregistry-h-oliver-charles-burry-9bff69ORDINARY100100.00%

J&K PRODUCTIONS LTD

sophymarine-openregistry-gb-13728279
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
JACOB WOODsophymarine-openregistry-h-jacob-wood-95d947ORDINARY A1100.00%
KARI WOODsophymarine-openregistry-h-kari-wood-bd17d8ORDINARY B1100.00%
JACOB WOODsophymarine-openregistry-h-jacob-wood-95d947ORDINARY B00.00%

AVEIRO ENTERPRISE LIMITED

sophymarine-openregistry-gb-13854715
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Pilford Haven Limited Unit 1, Wimborne, BH21 7LQ

Direct shareholders

ShareholderShare classShares held% of class
MARTA RAMOS ALMEIDAsophymarine-openregistry-h-marta-ramos-almeida-d25c37A ORDINARY100100.00%
VICTOR BARROS ALMEIDAsophymarine-openregistry-h-victor-barros-almeida-1fa0adORDINARY100100.00%

Related parties

PartyRelationshipDetail
AA & OO LIMITEDsophymarine-openregistry-gb-06728804Holds shares inORDINARY · 25.00%

EVERTEST CONSULTANTS LTD

sophymarine-openregistry-gb-13867199
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
IAN HINCHLIFFEsophymarine-openregistry-h-ian-hinchliffe-056cbaORDINARY £1100
ANITA MAYsophymarine-openregistry-h-anita-may-2cef9cA ORDINARY1

POOLE CARDIOLOGIST LIMITED

sophymarine-openregistry-gb-13891314
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Brooke House, Wimborne, Dorset, BH21 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JORDANsophymarine-openregistry-h-andrew-jordan-bb8548A ORDINARY75100.00%
LISA GRIFFITHSsophymarine-openregistry-gb-687257802620B ORDINARY25100.00%