UK companies/Wimborne/Page 39

Companies in Wimborne and their shareholdersPage 39 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 0 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
40
Related parties
0

THE IT DEPARTMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07138645
Status
Active
Type
Private Limited Company
Incorporated
28/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
6 Poole Road, Wimborne, Dorset, BH21 1QE

Direct shareholders

ShareholderShare classShares held% of class
JASON SAMUEL EYREsophymarine-openregistry-h-jason-samuel-eyre-baea3dORDINARY200
LUCY HANNAH BOLGERsophymarine-openregistry-h-lucy-hannah-bolger-aa71dcORDINARY0

COSTANTINO FURNITURE IMPORTS LIMITED

sophymarine-openregistry-gb-07178569
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 5 Cobham Road, Wimborne, Dorset, BH21 7PN

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY DOMINIC BRIANTsophymarine-openregistry-h-mr-anthony-dominic-briant-f1ded2ORDINARY150.00%
MRS SARAH JAYNE BRIANTsophymarine-openregistry-h-mrs-sarah-jayne-briant-9ae211ORDINARY150.00%

MARK HINSLEY ARBORICULTURAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-07232825
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
Registered office
Office F11, 10 Whittle Road, Wimborne, Dorset, BH21 7RU

Direct shareholders

ShareholderShare classShares held% of class
MARK HINSLEYsophymarine-openregistry-h-mark-hinsley-9bac75ORDINARY1,000
HEATHER ANN HINSLEYsophymarine-openregistry-h-heather-ann-hinsley-ecc903ORDINARY0

OSBORNE ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-07239533
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
15 Hawk Close, Wimborne, Dorset, BH21 2NW

Direct shareholders

ShareholderShare classShares held% of class
MARC OSBORNEsophymarine-openregistry-h-marc-osborne-307a8aORDINARY GBP1 SHARES8080.00%
KATHRINE LOUISE OSBORNEsophymarine-openregistry-h-kathrine-louise-osborne-588e00ORDINARY GBP1 SHARES2020.00%

UPBERRY LTD.

sophymarine-openregistry-gb-07257643
Status
Active
Type
Private Limited Company
Incorporated
18/05/2010
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O Taxevo 1 Cedar Park, Cobham Road, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
OLGA BODROVAsophymarine-openregistry-h-olga-bodrova-33c68dORDINARY2
OLEG ROSHKAsophymarine-openregistry-h-oleg-roshka-826adfORDINARY0

DORSET SHEDS LIMITED

sophymarine-openregistry-gb-07315488
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Wentwrth Yard, Wimborne, BH21 2BT

Direct shareholders

ShareholderShare classShares held% of class
MARK HOLLANDsophymarine-openregistry-h-mark-holland-5d04acORDINARY50
CRAIG HOLLANDsophymarine-openregistry-h-craig-holland-b3c1ccORDINARY0

ASCENT OUTSOURCING MANAGEMENT LTD

sophymarine-openregistry-gb-07319339
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
SALLY MAREE DUNSTANsophymarine-openregistry-h-sally-maree-dunstan-76699cORDINARY150.00%
THOMAS JOHN DUFF FYFEsophymarine-openregistry-h-thomas-john-duff-fyfe-7fa163ORDINARY150.00%

ROSEWOOD DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-07361294
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
LESLEY ANNE ROSEWOODsophymarine-openregistry-h-lesley-anne-rosewood-862a7dORDINARY100100.00%
MARK RAYMOND ROSEWOODsophymarine-openregistry-h-mark-raymond-rosewood-efbe4fORDINARY00.00%

THE DRAIN TEAM (DORSET) LIMITED

sophymarine-openregistry-gb-07395025
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
37000 — Sewerage
Registered office
Unit 46, Wimborne, Dorset, BH21 7NL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787ORDINARY GBP1 SHARES5050.00%
TIMOTHY JOHN DUNCANsophymarine-openregistry-h-timothy-john-duncan-8ecd2eORDINARY GBP1 SHARES5050.00%

UPTON SPECIALISED TREE SERVICES LTD

sophymarine-openregistry-gb-07425707
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
Upton Specialised Tree Services Ltd Nettle Tree Farm, Wimborne, BH21 7JN

Direct shareholders

ShareholderShare classShares held% of class
MR DENNY SWEETsophymarine-openregistry-h-mr-denny-sweet-dad275ORDINARY50
MRS LEANNE SWEETsophymarine-openregistry-h-mrs-leanne-sweet-aba9b2ORDINARY50

SOFTWARE EXPERIENCE LIMITED

sophymarine-openregistry-gb-07469680
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Aardvark Accounting, 1 Cedar Office Park Cobham Road, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
WAYNE ALAN BRITTONsophymarine-openregistry-h-wayne-alan-britton-b74e7cORDINARY7070.00%
AMANDA BRITTONsophymarine-openregistry-h-amanda-britton-38e36cORDINARY3030.00%

OILYBITS LTD

sophymarine-openregistry-gb-07554137
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Beaufort House, Wimborne, Dorset, BH21 1JL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN HENSONsophymarine-openregistry-h-adrian-john-henson-abbf22ORDINARY75
LISA HENSONsophymarine-openregistry-h-lisa-henson-c9aff4ORDINARY25

ELLAM CONSULTING LIMITED

sophymarine-openregistry-gb-07579656
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL ELLAMsophymarine-openregistry-h-david-michael-ellam-35a191ORDINARY55
MICHELLE ELLAMsophymarine-openregistry-h-michelle-ellam-a9498dORDINARY45

I.Z.M. TECHNOLOGIES LTD

sophymarine-openregistry-gb-07612028
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
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
YASSER NAVID SALEEMIsophymarine-openregistry-h-yasser-navid-saleemi-d44247ORD4
SHAFI ZHIDAsophymarine-openregistry-h-shafi-zhida-c72310ORD0

SUSTAINABLE WOOD ENERGY LTD

sophymarine-openregistry-gb-07647010
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Pilmore Whitesheet, Wimborne, Dorset, BH21 7DA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL UPTONsophymarine-openregistry-h-daniel-upton-11ed3cORDINARY 1 GBP300
ANDREW SEAN READsophymarine-openregistry-h-andrew-sean-read-30e1e8ORDINARY 1 GBP0

SUPER ENGINEER LIMITED

sophymarine-openregistry-gb-07657448
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
MICRO ENTITY
SIC
06100 — Extraction of crude petroleum
71121 — Engineering design activities for industrial process and production
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
NAZAM HUSSAINsophymarine-openregistry-h-nazam-hussain-9c8a3bORD5050.00%
SANYA BOSTANsophymarine-openregistry-h-sanya-bostan-38598bORD5050.00%

STARTEK SYSTEMS LIMITED

sophymarine-openregistry-gb-07679420
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
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

ShareholderShare classShares held% of class
JAMIE FREDERICK SHAWsophymarine-openregistry-h-jamie-frederick-shaw-c98ea9ORDINARY990.00%
PHILLIPPA SHAWsophymarine-openregistry-h-phillippa-shaw-aecf30ORDINARY110.00%

IMPERIAL LEISURE VEHICLES LIMITED

sophymarine-openregistry-gb-07713549
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
MARTYN GOUGHsophymarine-openregistry-h-martyn-gough-839a56ORDINARY60100.00%
ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68cORDINARY00.00%

J & J ENTERPRISE CONSULTING LIMITED

sophymarine-openregistry-gb-07768601
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
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

ShareholderShare classShares held% of class
ANTHONY FRANCISCO HORNERsophymarine-openregistry-h-anthony-francisco-horner-7edb14ORDINARY150.00%
GIZELA SOUSA HORNERsophymarine-openregistry-h-gizela-sousa-horner-30a21cORDINARY150.00%

CANFORD BUSINESS PARK LIMITED

sophymarine-openregistry-gb-07860899
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Norfolk Cottage Magna Road, Wimborne, BH21 3AP

Direct shareholders

ShareholderShare classShares held% of class
ALAN MARTIN ELLIOTTsophymarine-openregistry-h-alan-martin-elliott-56045fORDINARY150.00%
LOUISA CAROLE ELLIOTTsophymarine-openregistry-h-louisa-carole-elliott-3233b1ORDINARY150.00%