UK companies/Wimborne/Page 41
Companies in Wimborne and their shareholdersPage 41 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
PARROT PARCELS LTD
sophymarine-openregistry-gb-08538285
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN TRENTsophymarine-openregistry-h-sean-trent-14f100 | ORDINARY | 60 | 60.00% |
| LORNA TRENTsophymarine-openregistry-h-lorna-trent-a94461 | ORDINARY | 40 | 40.00% |
SOUTH COAST BOILER SERVICES LTD
sophymarine-openregistry-gb-08544461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 9 Oakdene Drive, Wimborne, Dorset, BH21 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf | ORDINARY | 4 | |
| NICOLA DAVISsophymarine-openregistry-h-nicola-davis-3a8079 | ORDINARY | 0 | |
SRI MANAGEMENT LTD
sophymarine-openregistry-gb-08566546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Middlehill Road, Wimborne, Dorset, BH21 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANNE MARIE CIANCHETTAsophymarine-openregistry-h-susan-anne-marie-cianchetta-eafc42 | ORDINARY | 100 | 100.00% |
| RICCARDO FELICE CIANCHETTAsophymarine-openregistry-h-riccardo-felice-cianchetta-4f599a | ORDINARY | 0 | 0.00% |
VISUAL PROJECT LIMITED
sophymarine-openregistry-gb-08568599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Poole Road, Wimborne, Dorset, BH21 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAYUGA ENTERPRISES LIMITEDsophymarine-openregistry-gb-09348612 | ORDINARY | 1,000 | |
| SPENCER IT SERVICES LIMITEDsophymarine-openregistry-h-spencer-it-services-limited-6cb9e1 | ORDINARY | 0 | |
RESILIENT DATA SYSTEMS LTD
sophymarine-openregistry-gb-08576312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- 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 |
|---|
| MARCIN JEDYKsophymarine-openregistry-h-marcin-jedyk-32b0b6 | ORD | 51,000 | 51.00% |
| MARYAM OZLATIMOGHADDAMsophymarine-openregistry-h-maryam-ozlatimoghaddam-3ccfed | ORD | 49,000 | 49.00% |
MANCHIAPPS LTD
sophymarine-openregistry-gb-08589533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- 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 |
|---|
| MIRZA MUZZAMIL ALI BAIGsophymarine-openregistry-h-mirza-muzzamil-ali-baig-a3ceb7 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| UMMERA TABBASSAMsophymarine-openregistry-h-ummera-tabbassam-f1683b | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
L B PAINE LIMITED
sophymarine-openregistry-gb-08594142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- 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 |
|---|
| CHARLOTTE ELIZABETH PAINEsophymarine-openregistry-h-charlotte-elizabeth-paine-011dc3 | ORDINARY | 5 | 50.00% |
| LANCE BARRY PAINEsophymarine-openregistry-h-lance-barry-paine-fea85e | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEMANTIC PARTNERS LTDsophymarine-openregistry-gb-13467210 | Holds shares in | ORDINARY · 33.33% |
RMI PEOPLE LIMITED
sophymarine-openregistry-gb-08602298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGMAR MCFARLANEsophymarine-openregistry-h-dagmar-mcfarlane-f1477e | ORDINARY | 50 | 50.00% |
| DAVID MCFARLANEsophymarine-openregistry-h-david-mcfarlane-3cbc44 | ORDINARY | 50 | 50.00% |
BROWNING REAL ESTATE LTD
sophymarine-openregistry-gb-08675326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID BROWNINGsophymarine-openregistry-h-graham-david-browning-d7e494 | ORDINARY | 50 | 50.00% |
| LUCINDA BROWNINGsophymarine-openregistry-h-lucinda-browning-4f4cbb | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERDE REAL ESTATE LIMITEDsophymarine-openregistry-gb-13929608 | Holds shares in | ORDINARY A · 31.70% |
REGIA CONSULTING LIMITED
sophymarine-openregistry-gb-08677576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- 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 |
|---|
| BEHNAM BANIEQBALsophymarine-openregistry-h-behnam-banieqbal-c75b9e | ORDINARY | 1 | 50.00% |
| ROISIN MCELWEEsophymarine-openregistry-h-roisin-mcelwee-5c3766 | ORDINARY | 1 | 50.00% |
JULIUS MEINL UK LIMITED
sophymarine-openregistry-gb-08748771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 4 Cedar Park, Wimborne, Dorset, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS MEINL 1862 GMBHsophymarine-openregistry-h-julius-meinl-1862-gmbh-8d2219 | ORDINARY | 100 | 100.00% |
| JULIUS MEINL INDUSTRIEHOLDING GMBHsophymarine-openregistry-h-julius-meinl-industrieholding-gmbh-051d3f | ORDINARY | 0 | 0.00% |
KA PROJECT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08755740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- MICRO ENTITY
- 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 - Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVINDER SINGH ASSIsophymarine-openregistry-h-kulvinder-singh-assi-811da7 | ORDINARY A | 50 | |
| SUKHWANT ASSIsophymarine-openregistry-h-sukhwant-assi-3b2626 | ORDINARY A | 50 | |
MILES ASSOCIATES LTD
sophymarine-openregistry-gb-08830796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM MILESsophymarine-openregistry-h-anthony-william-miles-68683c | ORDINARY | 100 | 100.00% |
| LYNN JOYCE MILESsophymarine-openregistry-h-lynn-joyce-miles-248de3 | ORDINARY | 0 | 0.00% |
SWEET OIL SERVICES LIMITED
sophymarine-openregistry-gb-08850321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SWEETMANsophymarine-openregistry-h-sarah-sweetman-7816fa | ORDINARY | 50 | 50.00% |
| STUART SWEETMANsophymarine-openregistry-h-stuart-sweetman-2dea7d | ORDINARY | 50 | 50.00% |
BRAND BUZZ LIMITED
sophymarine-openregistry-gb-08912095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tricketts Farm Old Wareham Road, Wimborne, Dorset, BH21 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ELLIOTTsophymarine-openregistry-h-gordon-elliott-d5cda0 | ORDINARY | 2 | 50.00% |
| JANET EVES-DOWNsophymarine-openregistry-h-janet-eves-down-492a75 | ORDINARY | 2 | 50.00% |
MAGNETIC NORTH MELODIES LIMITED
sophymarine-openregistry-gb-08945456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
73120 — Media representation services - Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD FUNG CHUN LEEsophymarine-openregistry-h-mr-edward-fung-chun-lee-43725c | ORDINARY | 100 | |
| MR PETER JAMES HIGGINSsophymarine-openregistry-h-mr-peter-james-higgins-7134ce | ORDINARY | 0 | |
CAVE SPIDER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08953857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN SPICERsophymarine-openregistry-h-david-alan-spicer-dc745d | ORDINARY | 50 | 50.00% |
| JODIE SPICERsophymarine-openregistry-h-jodie-spicer-4aaccb | ORDINARY | 50 | 50.00% |
GUISELEY CONSULTING LIMITED
sophymarine-openregistry-gb-09028455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW LEWISsophymarine-openregistry-h-mark-andrew-lewis-67230c | ORDINARY | 57 | 57.00% |
| SAMANTHA ALISON LEWISsophymarine-openregistry-h-samantha-alison-lewis-56280e | ORDINARY | 43 | 43.00% |
STEVE VAUGHAN CONTRACTORS LIMITED
sophymarine-openregistry-gb-09094401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY VAUGHANsophymarine-openregistry-h-steven-anthony-vaughan-7acb28 | ORDINARY | 75 | 75.00% |
| SUSAN MARGARET VAUGHANsophymarine-openregistry-h-susan-margaret-vaughan-6ce3b8 | ORDINARY | 25 | 25.00% |
D'ARDA CONSULTING LIMITED
sophymarine-openregistry-gb-09107176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA BUSSANDRIsophymarine-openregistry-h-sara-bussandri-b403a4 | ORDINARY | 1 | 50.00% |
| WAQAR SYED HUSSAIN BOKHARIsophymarine-openregistry-h-waqar-syed-hussain-bokhari-f0aa32 | ORDINARY | 1 | 50.00% |