UK companies/Wimborne/Page 34

Companies in Wimborne and their shareholdersPage 34 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 3 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
46
Related parties
3

PTJS HOLDINGS LTD

sophymarine-openregistry-gb-13904600
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
PETER THOMAS FRANK COLLINGSsophymarine-openregistry-h-peter-thomas-frank-collings-0596c8ORDINARY110100.00%
TRACY LOUISE COLLINGSsophymarine-openregistry-h-tracy-louise-collings-45a731ORDINARY "B"90100.00%

Related parties

PartyRelationshipDetail
LAND DEVELOPMENT SERVICES LIMITEDsophymarine-openregistry-gb-04295774Holds shares inORDINARY A SHARES · 90.01%
GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04746554Holds shares inORDINARY · 2.74%

SOMNIUM DOMOS LIMITED

sophymarine-openregistry-gb-13919892
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
STEFANO RESTAINOsophymarine-openregistry-h-stefano-restaino-6b7d3eORDINARY £1100
STEPHANIE RESTAINOsophymarine-openregistry-h-stephanie-restaino-b5f40fORDINARY100

PO4 LTD

sophymarine-openregistry-gb-13925900
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
O4P LTDsophymarine-openregistry-gb-13922159O4P50100.00%
PENNYFARTHING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03498548PENNYFARTHING50100.00%

EV23 LTD

sophymarine-openregistry-gb-13990943
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDREW EVANSsophymarine-openregistry-h-richard-andrew-evans-7745eaORDINARY60100.00%
BETHAN EVANSsophymarine-openregistry-h-bethan-evans-b35b48ORDINARY B40100.00%

Related parties

PartyRelationshipDetail
LAND DEVELOPMENT SERVICES LIMITEDsophymarine-openregistry-gb-04295774Holds shares inORDINARY C SHARES · 5.00%

MS ADJUSTING LIMITED

sophymarine-openregistry-gb-13992110
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
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

ShareholderShare classShares held% of class
MARK SHNEIERsophymarine-openregistry-h-mark-shneier-285445ORDINARY £1100
ELIZABETH SHNEIERsophymarine-openregistry-h-elizabeth-shneier-374697A ORDINARY1

GC CARPENTRY & JOINERY LIMITED

sophymarine-openregistry-gb-13996258
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
23 Highmoor Road, Wimborne, BH21 3PT

Direct shareholders

ShareholderShare classShares held% of class
FIONA CRANEsophymarine-openregistry-h-fiona-crane-0c8168A ORDINARY1
GRAHAM CRANEsophymarine-openregistry-h-graham-crane-8a61a6ORDINARY1

DORSET HOME INNOVATIONS LIMITED

sophymarine-openregistry-gb-14143110
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
CAROL TERESA DYKEsophymarine-openregistry-h-carol-teresa-dyke-67283eORDINARY B50100.00%
STEPHEN CHRISTOPHER DYKEsophymarine-openregistry-h-stephen-christopher-dyke-046649ORDINARY A50100.00%
STEPHEN CHRISTOPHER DYKEsophymarine-openregistry-h-stephen-christopher-dyke-046649ORDINARY B00.00%

ASK POOLE LTD

sophymarine-openregistry-gb-14556975
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
33 West Borough, Wimborne, Dorset, BH21 1LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JEREMY SAUNDERSsophymarine-openregistry-h-andrew-jeremy-saunders-f39b0aORDINARY A5100.00%
MAXIME ALEX XAVIERsophymarine-openregistry-h-maxime-alex-xavier-8e6b35ORDINARY B5100.00%
ANDREW JEREMY SAUNDERSsophymarine-openregistry-h-andrew-jeremy-saunders-f39b0aORDINARY B00.00%

NARQ LTD

sophymarine-openregistry-gb-14597614
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY KEATINGsophymarine-openregistry-h-lyndsey-keating-96173aB ORDINARY1100.00%
MATTHEW KEATINGsophymarine-openregistry-h-matthew-keating-4b0a04ORDINARY1100.00%

SPENDIO LIMITED

sophymarine-openregistry-gb-14770504
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
JASON ANDREWsophymarine-openregistry-h-jason-andrew-cf0bafORDINARY100
OLIVIA ANDREWsophymarine-openregistry-h-olivia-andrew-7adddfA ORDINARY100

HIVE SURVEYING LTD

sophymarine-openregistry-gb-14797915
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Brooke House, Wimborne, Dorset, BH21 1RJ

Direct shareholders

ShareholderShare classShares held% of class
BRYONY JANE HOUSEsophymarine-openregistry-h-bryony-jane-house-9049eeORDINARY B1100.00%
THOMAS HOUSEsophymarine-openregistry-h-thomas-house-96bb5aORDINARY1100.00%

BOOMBOXX LTD

sophymarine-openregistry-gb-14818688
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
50 Hayes Lane, Wimborne, BH21 2JG

Direct shareholders

ShareholderShare classShares held% of class
DAVID STROUDsophymarine-openregistry-h-david-stroud-e493c3ORDINARY1100.00%
MELANIE STROUDsophymarine-openregistry-h-melanie-stroud-74cbc5ORDINARY B1100.00%
DAVID STROUDsophymarine-openregistry-h-david-stroud-e493c3ORDINARY00.00%
MELANIE STROUDsophymarine-openregistry-h-melanie-stroud-74cbc5ORDINARY00.00%

TOJO LTD

sophymarine-openregistry-gb-14892100
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
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

ShareholderShare classShares held% of class
JOANNA BIGGINsophymarine-openregistry-h-joanna-biggin-3e1439A ORDINARY1100.00%
TOBY WARWICK COTTRELLsophymarine-openregistry-h-toby-warwick-cottrell-6ff4b8ORDINARY1100.00%

HIRE CIRCLE LTD

sophymarine-openregistry-gb-14954462
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Dorset House, Wimborne, BH21 1JH

Direct shareholders

ShareholderShare classShares held% of class
LUKE STEPHEN WINESsophymarine-openregistry-h-luke-stephen-wines-e7a91bORDINARY100100.00%
MEGAN WINESsophymarine-openregistry-h-megan-wines-f45624ORDINARY A10100.00%

WILDINGS CONSULTING LIMITED

sophymarine-openregistry-gb-14961959
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
MARCUS CHRISTOPHER WILDINGsophymarine-openregistry-h-marcus-christopher-wilding-83a601ORDINARY100100.00%
KATE ELIZABETH WILDINGsophymarine-openregistry-h-kate-elizabeth-wilding-8dd6eaA50100.00%
KATE ELIZABETH WILDINGsophymarine-openregistry-h-kate-elizabeth-wilding-8dd6eaORDINARY00.00%

KJCA PROPERTY LIMITED

sophymarine-openregistry-gb-15296386
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Cranborne Game Farm Wedge Hill,, Wimborne, BH21 8LX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ADLEMsophymarine-openregistry-h-christine-adlem-86f050ORDINARY B800,000
KENNETH JESTYsophymarine-openregistry-h-kenneth-jesty-a1c7a0ORDINARY A800,000

WASTE PLANNING & PERMITTING LIMITED

sophymarine-openregistry-gb-15554559
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHARLES MEHEGANsophymarine-openregistry-h-matthew-charles-mehegan-457e35ORDINARY100100.00%
SARAH OWENsophymarine-openregistry-h-sarah-owen-aaa780A ORDINARY100100.00%

PROACTIVE PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-15604722
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
10 Oakley Road, Wimborne, BH21 1QJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE DREYERsophymarine-openregistry-h-charlotte-dreyer-dd9f14B ORDINARY1
JASON DREYERsophymarine-openregistry-h-jason-dreyer-4ec054ORDINARY1

ALLEGIANT SYSTEMS RESOURCE LTD

sophymarine-openregistry-gb-15679113
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
30300 — Manufacture of air and spacecraft and related machinery
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BLACKWELLsophymarine-openregistry-h-daniel-blackwell-ab56b3A ORDINARY1100.00%
JACK TAYLORsophymarine-openregistry-gb-16427130B ORDINARY1100.00%

MINNS & COE PROPERTIES LIMITED

sophymarine-openregistry-gb-15913326
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Phoenix Centre Gods Blessing Lane, Wimborne, BH21 7DE

Direct shareholders

ShareholderShare classShares held% of class
ALISON MINNSsophymarine-openregistry-h-alison-minns-6cfd03A ORDINARY100
JACK MINNSsophymarine-openregistry-h-jack-minns-e0b1e0ORDINARY100
ALISON MINNSsophymarine-openregistry-h-alison-minns-6cfd03ORDINARY0