UK companies/Wimborne/Page 35
Companies in Wimborne and their shareholdersPage 35 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 43 shareholdings and 7 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
IRREGULAR SOLUTIONS LTD
sophymarine-openregistry-gb-16235148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80100 — Private security activities
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN BAINESsophymarine-openregistry-h-damian-baines-54491f | ORDINARY | 100 | 100.00% |
| ESTHER EIDAMWEN BAINESsophymarine-openregistry-h-esther-eidamwen-baines-134248 | ORDINARY B | 10 | 100.00% |
| DAMIAN BAINESsophymarine-openregistry-h-damian-baines-54491f | ORDINARY B | 0 | 0.00% |
CHASE ESTATE SERVICES LTD
sophymarine-openregistry-gb-16319588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Uppington Farm, Wimborne, BH21 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH WHITELOCKsophymarine-openregistry-h-josh-whitelock-7e611b | ORDINARY | 75 | |
| KITTY MCCONNELLsophymarine-openregistry-h-kitty-mcconnell-dbc2e9 | A ORDINARY | 25 | |
WIMBORNE LETTING LTD
sophymarine-openregistry-gb-16884387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Leigh Lane, Wimborne, Dorset, BH21 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GRAHAMsophymarine-openregistry-h-clare-graham-593cd7 | ORDINARY B | 1 | 100.00% |
| JAMES RICHARD GRAHAMsophymarine-openregistry-h-james-richard-graham-3b359f | ORDINARY | 1 | 100.00% |
W.CLEARY LIMITED
sophymarine-openregistry-gb-00663363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 1 Old Forge Road, Wimborne, Dorset, BH21 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN CLEARYsophymarine-openregistry-h-david-brian-cleary-890c7d | ORDINARY | 196 | 100.00% |
| EXECUTOR OF PATRICIA CLEARY-DAVID BRIAN CLEARYsophymarine-openregistry-h-executor-of-patricia-cleary-david-brian--5fc613 | ORDINARY | 0 | 0.00% |
SEDONA DESIGN AND DEVELOPMENT LTD
sophymarine-openregistry-gb-01076890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE WALKERsophymarine-openregistry-h-anthony-george-walker-bafe22 | ORDINARY | 50 | 50.00% |
| JUNE WALKERsophymarine-openregistry-h-june-walker-ff5ad4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITEDsophymarine-openregistry-gb-05457423 | Holds shares in | ORDINARY · 1.35% |
| GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04746554 | Holds shares in | ORDINARY · 0.91% |
MARCHMONT FARMS LIMITED
sophymarine-openregistry-gb-01760471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Courtyard Holt Lodge Farm, Wimborne, Dorset, BH21 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLAW NOMINEES ONE LTDsophymarine-openregistry-h-volaw-nominees-one-ltd-28d860 | ORDINARY | 50 | |
| VOLAW NOMINEES TWO LTDsophymarine-openregistry-h-volaw-nominees-two-ltd-f8ed80 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| REAY FARMS LIMITEDsophymarine-openregistry-gb-SC447691 | Holds shares in | ORDINARY · 16.67% |
| THURSO RIVER LIMITEDsophymarine-openregistry-gb-SC286337 | Holds shares in | ORDINARY · 0.00% |
COLUMBIA CRUISE SERVICES UK LIMITED
sophymarine-openregistry-gb-02101385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1987
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA CRUISE SERVICES GMBH & CO KGsophymarine-openregistry-h-columbia-cruise-services-gmbh-co-kg-1a7cee | ORDINARY | 2 | |
| COLUMBIA SHIPMANAGEMENT LIMITEDsophymarine-openregistry-h-columbia-shipmanagement-limited-c30105 | ORDINARY | 0 | |
| COLUMBIA SHIPMANAGEMENT LIMITEDsophymarine-openregistry-h-columbia-shipmanagement-limited-c30105 | ORDINARY | 0 | |
THE WARMER GROUP LTD
sophymarine-openregistry-gb-02274009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Haviland Road, Wimborne, Dorset, BH21 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY GODFREYsophymarine-openregistry-h-danny-godfrey-450f3b | ORDINARY | 100 | 100.00% |
| JANE GODFREYsophymarine-openregistry-h-jane-godfrey-9da656 | ORDINARY | 0 | 0.00% |
ION ENTERPRISES LIMITED
sophymarine-openregistry-gb-02502463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Cedar Park, Wimborne, Dorset, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION ENTERPRISES GROUP INC.sophymarine-openregistry-h-ion-enterprises-group-inc-74eef0 | ORDINARY | 100 | 100.00% |
| ION ENTERPRISES INC.sophymarine-openregistry-h-ion-enterprises-inc-7a8d09 | ORDINARY | 0 | 0.00% |
WOODLANDS MANOR ESTATES LIMITED
sophymarine-openregistry-gb-02578904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Energy Site Control Centre Arena Way, Wimborne, Dorset, BH21 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WH WHITE LTDsophymarine-openregistry-gb-00957246 | ORDINARY | 70 | |
| FITZWILLIAM TRUSTEE NUMBER 1 & FITZWILLIAM NUMBER 2 LIMITEDsophymarine-openregistry-h-fitzwilliam-trustee-number-1-fitzwilliam-14273b | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESTATE RESOURCES & MANAGEMENT LIMITEDsophymarine-openregistry-gb-02667540 | Holds shares in | ORDINARY |
| CANFORD PARK HOLDINGS LTDsophymarine-openregistry-gb-13736728 | Holds shares in | ORDINARY |
CHENEFORD LIMITED
sophymarine-openregistry-gb-02694274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1992
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
56210 — Event catering activities
90040 — Operation of arts facilities
93110 — Operation of sports facilities - Registered office
- The Bursary, Wimborne, Dorset, BH21 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANFORD SCHOOLsophymarine-openregistry-gb-00190956 | ORDINARY | 100 | |
| JEREMY MICHAEL REAR ADMIRAL SIR DE HALPERTsophymarine-openregistry-h-jeremy-michael-rear-admiral-sir-de-halpe-e30034 | ORDINARY | 0 | |
ARLINGTON LIMITED
sophymarine-openregistry-gb-02739836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLINGTON ESTATES LTDsophymarine-openregistry-gb-13319873 | ORDINARY | 100 | 100.00% |
| NEIL KELVIN FORESTsophymarine-openregistry-h-neil-kelvin-forest-b389d0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARLINGTON SOUTH LIMITEDsophymarine-openregistry-gb-09255677 | Holds shares in | ORDINARY · 0.00% |
MOORS VALLEY MOTORCYCLES LIMITED
sophymarine-openregistry-gb-02877535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 3 & 4, Crane Way, Woolsbridge Old Barn Farm Road, Wimborne, BH21 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LISA DAWN LOCKEsophymarine-openregistry-h-mrs-lisa-dawn-locke-6a3045 | ORDINARY | 50 | |
| RICHARD LOUIS DAVIESsophymarine-openregistry-h-richard-louis-davies-f728e2 | ORDINARY | 50 | |
ELLFORDS ACCIDENT & REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-03025932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 32 Canford Bottom, Wimborne, Dorset, BH21 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM LAKERsophymarine-openregistry-h-malcolm-laker-f616b8 | ORDINARY | 50 | |
| TERRY DAVID TOUZELsophymarine-openregistry-h-terry-david-touzel-ec4b91 | ORDINARY | 50 | |
H B H LIMITED
sophymarine-openregistry-gb-03045341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 9, Axis 31 9 Oak Field Road, Wimborne, Dorset, BH21 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HILLIERsophymarine-openregistry-h-ian-hillier-66b698 | ORDINARY | 2 | |
| DEFENCE OPTICAL SYSTEMS HOLDINGS LTDsophymarine-openregistry-gb-05065877 | ORDINARY | 0 | |
| DEFENCE OPTICAL SYSTEMS HOLDINGS LTDsophymarine-openregistry-gb-05065877 | ORDINARY | 0 | |
ITM COMPONENTS LIMITED
sophymarine-openregistry-gb-03129914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Whittle Road, Wimborne, Dorset, BH21 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN COOKsophymarine-openregistry-h-michael-john-cook-24d16a | ORDINARY | 51 | 100.00% |
| IAN FLEMMINGsophymarine-openregistry-h-ian-flemming-3e248d | ORDINARY | 0 | 0.00% |
INVESTOR ADMINISTRATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-03181185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Cedar House 3 Cedar Park, Cobham Road, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX CONSOLIDATION ENTITY LIMITEDsophymarine-openregistry-gb-10275566 | ORDINARY | 500,000 | |
| PROFESSIONAL PARTNERS ADMINISTRATION LIMITEDsophymarine-openregistry-gb-07741075 | ORDINARY | 0 | |
D 2 DESIGN LIMITED
sophymarine-openregistry-gb-03200989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 Mister Park Collingwood Road, Wimborne, BH21 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CHISHOLMsophymarine-openregistry-h-duncan-chisholm-2d88cc | ORDINARY | 100 | |
| IAN WYLLIE CHISHOLMsophymarine-openregistry-h-ian-wyllie-chisholm-e210d1 | ORDINARY | 0 | |
ACCESS LIFTS LIMITED
sophymarine-openregistry-gb-03231129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Merley Hall Farmhouse Willett Road, Wimborne, Dorset, BH21 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE EDWARDSsophymarine-openregistry-gb-06200902 | ORDINARY | 1 | 50.00% |
| ROBERT JOHN EDWARDSsophymarine-openregistry-h-robert-john-edwards-76faf1 | ORDINARY | 1 | 50.00% |
GAMBIT PROPERTIES LIMITED
sophymarine-openregistry-gb-03365569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 The Square, Wimborne, Dorset, BH21 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DANIEL MAYsophymarine-openregistry-h-matthew-daniel-may-98b3c2 | ORDINARY | 100 | |
| PETER GORDON MAYsophymarine-openregistry-h-peter-gordon-may-00c71e | ORDINARY | 100 | |