UK companies/Wimborne/Page 38
Companies in Wimborne and their shareholdersPage 38 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 40 shareholdings and 2 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
MDJ2 CONSULTING LIMITED
sophymarine-openregistry-gb-05612396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMAINE SURESH DAMLEY-JONESsophymarine-openregistry-h-chamaine-suresh-damley-jones-b9f661 | ORDINARY | 1 | 50.00% |
| NEIL RICHARD MUNZ-JONESsophymarine-openregistry-h-neil-richard-munz-jones-164123 | ORDINARY | 1 | 50.00% |
DORSET SPORTS CARS GROUP LTD
sophymarine-openregistry-gb-05727654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Three Cross Garage 99 Ringwood Road, Wimborne, Dorset, BH21 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES WINTERsophymarine-openregistry-h-paul-james-winter-d9e4e0 | ORDINARY | 7 | 70.00% |
| TIMOTHY DONALD SPEEDsophymarine-openregistry-h-timothy-donald-speed-f100f9 | ORDINARY | 3 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DORSET SPORTS CARS LTDsophymarine-openregistry-gb-10615786 | Holds shares in | ORDINARY · 100.00% |
DOMINEY CONTRACTORS LIMITED
sophymarine-openregistry-gb-05761233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS GORDON DOMINEYsophymarine-openregistry-h-mr-ross-gordon-dominey-2d5e05 | ORDINARY | 50 | |
| MRS SARAH ELIZABETH DOMINEYsophymarine-openregistry-h-mrs-sarah-elizabeth-dominey-660d86 | ORDINARY | 50 | |
RENNTEC ENGINEERING LTD
sophymarine-openregistry-gb-05885591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Nine Yews, Wimborne, Dorset, BH21 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WILLIAMSONsophymarine-openregistry-h-gordon-williamson-6f7eaa | ORDINARY | 1 | |
| YVONNE WILLIAMSONsophymarine-openregistry-h-yvonne-williamson-cc8deb | ORDINARY | 1 | |
CREATIVE ALL STARS LIMITED
sophymarine-openregistry-gb-05919056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BUTLERsophymarine-openregistry-h-oliver-butler-df2c5a | ORDINARY | 2 | |
| ALISON BUTLERsophymarine-openregistry-h-alison-butler-26f88f | ORDINARY | 0 | |
JV UPHOLSTERY LIMITED
sophymarine-openregistry-gb-05924795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 2 Badgers Green Waterloo Road, Wimborne, BH21 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VERMAN J V UPHOLSTERY LTDsophymarine-openregistry-h-john-verman-j-v-upholstery-ltd-1403fc | ORDINARY | 700 | 70.00% |
| CAROLINE VERMAN J V UPHOLSTERY LTDsophymarine-openregistry-h-caroline-verman-j-v-upholstery-ltd-a6c99e | ORDINARY | 300 | 30.00% |
C AND J WIMBORNE LIMITED
sophymarine-openregistry-gb-05997827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bluebell Cottage, Wimborne, BH21 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROY TAZZYMANsophymarine-openregistry-h-james-roy-tazzyman-3c354f | ORDINARY GBP1 SHARES | 2 | 50.00% |
| LINDA TAZZYMANsophymarine-openregistry-h-linda-tazzyman-b903eb | ORDINARY GBP1 SHARES | 2 | 50.00% |
FAIB - MENTAL HEALTH (TRAINING) LIMITED
sophymarine-openregistry-gb-06114168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Faib House, Wimborne, Dorset, BH21 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KERSHAWsophymarine-openregistry-h-ian-kershaw-4c65ab | ORDINARY | 50 | |
| MARK KERSHAWsophymarine-openregistry-gb-16326063 | ORDINARY | 50 | |
JUST THE JOB (WESSEX) LTD.
sophymarine-openregistry-gb-06248784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 38 Wayman Road, Wimborne, BH21 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PRIESTsophymarine-openregistry-h-keith-priest-252aa0 | ORDINARY | 100 | |
| DEBORAH PRIESTsophymarine-openregistry-h-deborah-priest-ee189b | ORDINARY | 0 | |
TLS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-06468410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- GROUP
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- 11 Nimrod Way, Wimborne, BH21 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE ANDREWSsophymarine-openregistry-h-jacqueline-anne-andrews-c845c9 | ORDINARY A | 45 | 50.00% |
| KEVIN ANTHONY LLOYDsophymarine-openregistry-h-kevin-anthony-lloyd-16ff0d | ORDINARY A | 45 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04353260 | Holds shares in | ORDINARY · 100.00% |
LINFIELD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06489292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Three Cross Garage 99 Ringwood Road, Wimborne, Dorset, BH21 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM PATRICK SCOTTsophymarine-openregistry-h-malcolm-patrick-scott-d77703 | ORDINARY | 2 | 50.00% |
| PAUL JAMES WINTERsophymarine-openregistry-h-paul-james-winter-d9e4e0 | ORDINARY | 2 | 50.00% |
MIKE HAYCOX FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-06520762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Beaufort House, Wimborne, BH21 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAYCOXsophymarine-openregistry-h-michael-haycox-353ba1 | ORDINARY | 25,500 | |
| LINDA HAYCOXsophymarine-openregistry-h-linda-haycox-e4dd01 | ORDINARY | 24,500 | |
BADGER CATERING LIMITED
sophymarine-openregistry-gb-06531739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA BADGERsophymarine-openregistry-h-bianca-badger-a98028 | ORDINARY | 100 | 100.00% |
| JOSEPH NELSONsophymarine-openregistry-h-joseph-nelson-af6554 | ORDINARY | 0 | 0.00% |
FINASOFT LIMITED
sophymarine-openregistry-gb-06604834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FETHI JERIDIsophymarine-openregistry-h-fethi-jeridi-d11d05 | ORDINARY | 20 | |
| KHALIDA RIZIsophymarine-openregistry-h-khalida-rizi-8a46e5 | ORDINARY | 0 | |
WHEELBARROW CONSULTING LIMITED
sophymarine-openregistry-gb-06760627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MICHIKO MENDLsophymarine-openregistry-h-christine-michiko-mendl-b95878 | ORDINARY | 1 | 50.00% |
| TIMOTHY WILCOXsophymarine-openregistry-h-timothy-wilcox-7329d5 | ORDINARY | 1 | 50.00% |
R.S TECHNOLOGISTS LTD
sophymarine-openregistry-gb-06793417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI SAMRAIsophymarine-openregistry-h-ravi-samrai-53b0ea | ORDINARY | 50 | 50.00% |
| RAVINA SAMRAIsophymarine-openregistry-h-ravina-samrai-c6d690 | ORDINARY | 50 | 50.00% |
BROTHER BRICKWORK LTD
sophymarine-openregistry-gb-06796742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Brownsea Avenue, Wimborne, Dorset, BH21 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES UPWARDsophymarine-openregistry-h-gary-james-upward-58a977 | ORDINARY | 1 | 50.00% |
| RICHARD JOHN UPWARDsophymarine-openregistry-h-richard-john-upward-d21746 | ORDINARY | 1 | 50.00% |
BASCOMBE CONTRACTORS LIMITED
sophymarine-openregistry-gb-06803143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASCOMBE HOLDINGS LIMITEDsophymarine-openregistry-gb-14506081 | ORDINARY | 1 | 100.00% |
| PHILLIP JAMES BASCOMBEsophymarine-openregistry-h-phillip-james-bascombe-6b35ac | ORDINARY | 0 | 0.00% |
ALMUCANTAR LIMITED
sophymarine-openregistry-gb-06908119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- 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 |
|---|
| AHMAD ALIsophymarine-openregistry-h-ahmad-ali-78a84b | ORDINARY | 67 | 67.00% |
| AYESHA SHAHIDsophymarine-openregistry-h-ayesha-shahid-fdc586 | ORDINARY | 33 | 33.00% |
ABOVE DIGITAL LIMITED
sophymarine-openregistry-gb-07116937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM WELLERsophymarine-openregistry-h-alexander-william-weller-a7574c | ORDINARY | 58 | 58.00% |
| ELEANOR ROSE WELLERsophymarine-openregistry-h-eleanor-rose-weller-573fd0 | ORDINARY | 42 | 42.00% |