UK companies/Wimborne/Page 43

Companies in Wimborne and their shareholdersPage 43 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 41 shareholdings and 1 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
41
Related parties
1

CASA CAMP LIMITED

sophymarine-openregistry-gb-09533789
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Highfield, Wimborne, Dorset, BH21 3EG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LEIGH HOGANsophymarine-openregistry-h-adrian-leigh-hogan-dba5aeORDINARY9999.00%
ADRIAN LEIGH HOGANsophymarine-openregistry-h-adrian-leigh-hogan-dba5aeORDINARY11.00%
PATRICK HOGANsophymarine-openregistry-h-patrick-hogan-785649ORDINARY00.00%

VISIONARY EDUCATION CONSULTANCY LIMITED

sophymarine-openregistry-gb-09605619
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
85310 — General secondary education
Registered office
38 Middlehill Road, Wimborne, Dorset, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
KEIRA LUCILLE HARTsophymarine-openregistry-h-keira-lucille-hart-394b95ORDINARY7575.00%
PHILIP MICHAEL HARTsophymarine-openregistry-h-philip-michael-hart-bc6dd6ORDINARY2525.00%

TACENDA LIMITED

sophymarine-openregistry-gb-09610853
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD TERENCE REIDsophymarine-openregistry-h-mr-edward-terence-reid-b83439ORDINARY550.00%
MRS ANNE ALSTON REIDsophymarine-openregistry-h-mrs-anne-alston-reid-6f1a8dORDINARY550.00%

FRONTIER FOX LTD

sophymarine-openregistry-gb-09645375
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
MIKE MCBAINsophymarine-openregistry-h-mike-mcbain-b6016dORDINARY95
IRINA MCBAINsophymarine-openregistry-h-irina-mcbain-080c7eORDINARY5

SILHILLIAN CONSULTING LIMITED

sophymarine-openregistry-gb-09654574
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
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
DARREN BULLsophymarine-openregistry-h-darren-bull-8d9546ORD5555.00%
ZUZANA BULLsophymarine-openregistry-h-zuzana-bull-b799c2ORD4545.00%

PRACTICE PERFECTION SERVICES LTD

sophymarine-openregistry-gb-09705223
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86230 — Dental practice activities
Registered office
19 Griffin Close, Wimborne, Dorset, BH21 2FE

Direct shareholders

ShareholderShare classShares held% of class
DEAN JOHN KNAPMANsophymarine-openregistry-h-dean-john-knapman-ddf847ORDINARY5050.00%
EMILY KNAPMANsophymarine-openregistry-h-emily-knapman-65a257ORDINARY5050.00%

ZANATAKA LTD

sophymarine-openregistry-gb-09705754
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
KAMIL HAQsophymarine-openregistry-h-kamil-haq-20c311ORDINARY £19
NABILA HAQsophymarine-openregistry-h-nabila-haq-270deaORDINARY £13

EVIDENCE IN ACTION LTD

sophymarine-openregistry-gb-09737308
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Phoenix Centre Gods Blessing Lane, Wimborne, BH21 7DE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CLARKsophymarine-openregistry-h-robert-clark-436cedORDINARY100
DAVID ANDREW HALLIWELLsophymarine-openregistry-h-david-andrew-halliwell-3128d2ORDINARY0

STERLINGDALE LTD

sophymarine-openregistry-gb-09789519
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
31 Rectory Avenue, Wimborne, Dorset, BH21 3EZ

Direct shareholders

ShareholderShare classShares held% of class
IAN CLIFFORD MOREYsophymarine-openregistry-h-ian-clifford-morey-207191ORD2
KAREN LESLEY MOREYsophymarine-openregistry-h-karen-lesley-morey-cb5f47ORD0

GOOSE AND CUCKOO LLANOVER LTD

sophymarine-openregistry-gb-09829231
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANICE FINCHsophymarine-openregistry-h-susan-janice-finch-c36791ORDINARY100100.00%
RHIANNON ELERI CHANDLERsophymarine-openregistry-h-rhiannon-eleri-chandler-d8cc09ORDINARY00.00%

SELLER REPUBLIC LIMITED

sophymarine-openregistry-gb-09856798
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ARDENsophymarine-openregistry-h-julian-arden-c81feeORDINARY100
JONATHAN CALAZANsophymarine-openregistry-h-jonathan-calazan-a49895ORDINARY0

OAKFIELDS ADVISORS LIMITED

sophymarine-openregistry-gb-09873668
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
4 Cedar Park, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JANE SMITHsophymarine-openregistry-h-victoria-jane-smith-927d36ORDINARY GBP1 SHARES2100.00%
NEIL EDWIN SMITHsophymarine-openregistry-h-neil-edwin-smith-87c782ORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
IMAGEHOLDERS LTD.sophymarine-openregistry-gb-04387715Holds shares inORDINARY

GODBLESSCO LIMITED

sophymarine-openregistry-gb-09883298
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
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
AMRITPAL KAUR THINDsophymarine-openregistry-h-amritpal-kaur-thind-0ea327ORDINARY5
HARPENDER SINGH THINDsophymarine-openregistry-h-harpender-singh-thind-0a370cORDINARY5

BOURNEMOUTH POWER AND CONTROL SERVICES LIMITED

sophymarine-openregistry-gb-09918708
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
Unit 25 Axis 31 Woolsbridge Industrial Park, Wimborne, Bournemouth, BH21 6FE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID MINORsophymarine-openregistry-h-robert-david-minor-d861f5ORDINARY6060.00%
KARINA LORENA MERAsophymarine-openregistry-h-karina-lorena-mera-88cd28ORDINARY4040.00%

SAME HOMES LTD

sophymarine-openregistry-gb-09920396
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Beaufort House, Wimborne, BH21 1JL

Direct shareholders

ShareholderShare classShares held% of class
ADAM MACDONALDsophymarine-openregistry-h-adam-macdonald-e1b843ORDINARY50
SARAH LOUISE MACDONALDsophymarine-openregistry-h-sarah-louise-macdonald-0c6848ORDINARY50

FLEMITESTANALYST LTD

sophymarine-openregistry-gb-09944134
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
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
IAN FLEMINGsophymarine-openregistry-gb-04093105ORDINARY770.00%
EMMA FLEMINGsophymarine-openregistry-h-emma-fleming-d3844eORDINARY330.00%

G B LEADWORKS LIMITED

sophymarine-openregistry-gb-09950976
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
GLENN BUSHAWAYsophymarine-openregistry-h-glenn-bushaway-41373aORDINARY5050.00%
KATY BUSHAWAYsophymarine-openregistry-h-katy-bushaway-1ae0b3ORDINARY5050.00%

SPECIALIST PILING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09958760
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
CALCINOTTO HOLDINGS LIMITEDsophymarine-openregistry-gb-08748690ORDINARY A100100.00%
BRANKSOME PARK HOLDINGS LTDsophymarine-openregistry-gb-08654034ORDINARY A00.00%

WEYMOUTH OPTICAL LTD

sophymarine-openregistry-gb-09978789
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 West Borough, Wimborne, BH21 1NF

Direct shareholders

ShareholderShare classShares held% of class
WESSEX OPTICAL LTDsophymarine-openregistry-gb-09945724ORD100100.00%
ZABIR ALIsophymarine-openregistry-h-zabir-ali-f7d498ORD00.00%

ITM DIRECT LTD

sophymarine-openregistry-gb-09982072
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10, Whittle Road, Wimborne, Dorset, BH21 7RU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN COOKsophymarine-openregistry-h-michael-john-cook-24d16aORDINARY2100.00%
IAN FLEMMINGsophymarine-openregistry-h-ian-flemming-3e248dORDINARY00.00%