UK companies/Wimborne/Page 45
Companies in Wimborne and their shareholdersPage 45 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 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.
Companies with a register
1,605
ECS SOFTWARE CONSULTING LTD.
sophymarine-openregistry-gb-10456711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- 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 |
|---|
| EDWARD COLERIDGE SMITHsophymarine-openregistry-h-edward-coleridge-smith-9b5bac | ORDINARY | 70 | |
| SAMANTHA WATSONsophymarine-openregistry-gb-11282037 | ORDINARY | 30 | |
DIFFUSION PROPERTIES LIMITED
sophymarine-openregistry-gb-10509386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MARK JEFFSsophymarine-openregistry-h-justin-mark-jeffs-ce2a8b | ORDINARY | 5 | 50.00% |
| TUA MARIA JEFFSsophymarine-openregistry-h-tua-maria-jeffs-6dd08b | ORDINARY | 5 | 50.00% |
CHRIS ELMITT CONSULTING LIMITED
sophymarine-openregistry-gb-10509912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- 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 |
|---|
| CHRISTOPHER PAUL HART ELMITTsophymarine-openregistry-h-christopher-paul-hart-elmitt-68e95d | ORDINARY | 50 | 50.00% |
| MAIANNA ELMITTsophymarine-openregistry-h-maianna-elmitt-5fd963 | ORDINARY | 50 | 50.00% |
PAYMEA LIMITED
sophymarine-openregistry-gb-10544982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 6 Sopwith Crescent, Wimborne, BH21 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MEANEYsophymarine-openregistry-h-nicholas-john-meaney-2e1bcc | ORDINARY | 100 | 100.00% |
| CLIVE PAYNEsophymarine-openregistry-h-clive-payne-316a08 | ORDINARY | 0 | 0.00% |
STIRRUP GROUP LIMITED
sophymarine-openregistry-gb-10550014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLIOTT STIRRUPsophymarine-openregistry-h-james-elliott-stirrup-99e130 | ORDINARY | 100 | 100.00% |
| HELEN LOUISE STIRRUPsophymarine-openregistry-h-helen-louise-stirrup-315bc7 | ORDINARY | 0 | 0.00% |
OLIVE TREE HOMES LIMITED
sophymarine-openregistry-gb-10553160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Horseshoe Close, Wimborne, BH21 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN REBECCA TALMANsophymarine-openregistry-h-jean-rebecca-talman-2b4dcb | ORDINARY | 9 | 90.00% |
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 1 | 10.00% |
LEWIS GOODE PROPERTIES LIMITED
sophymarine-openregistry-gb-10581125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN GILLON GOODEsophymarine-openregistry-h-mr-jonathan-gillon-goode-eeafb4 | ORDINARY | 50 | |
| MR MARK ANDREW LEWISsophymarine-openregistry-h-mr-mark-andrew-lewis-dc86ac | ORDINARY | 50 | |
BREEZE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-10585698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 20 South Road, Wimborne, Dorset, BH21 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD MCCLUREsophymarine-openregistry-h-matthew-richard-mcclure-f77278 | ORDINARY | 70 | 70.00% |
| NICOLA LOUISE MCCLUREsophymarine-openregistry-h-nicola-louise-mcclure-dca2e3 | ORDINARY | 30 | 30.00% |
RIDGEWATER ENERGY LIMITED
sophymarine-openregistry-gb-10585852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit A18 Arena Business Centre 9 Nimrod Way, Wimborne, Dorset, BH21 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BYWATERsophymarine-openregistry-h-peter-bywater-383b06 | ORDINARY | 190 | |
| STEPHEN BRIGHTsophymarine-openregistry-h-stephen-bright-994a9b | ORDINARY | 10 | |
PARTY WALL WORKS LTD
sophymarine-openregistry-gb-10643523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
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 |
|---|
| ANDY COPPERsophymarine-openregistry-h-andy-copper-9a125c | ORDINARY | 1 | 50.00% |
| REKHA KALIAsophymarine-openregistry-h-rekha-kalia-480fb9 | ORDINARY | 1 | 50.00% |
IMAGICOOL LTD
sophymarine-openregistry-gb-10669608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
45200 — Maintenance and repair of motor vehicles
74209 — Photographic activities not elsewhere classified
82301 — Activities of exhibition and fair organisers - Registered office
- Walston, Wimborne, BH21 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE RENSON-MOGGsophymarine-openregistry-h-andre-renson-mogg-7903d8 | ORDINARY | 100 | |
| HOLLIE-ANN WILSONsophymarine-openregistry-h-hollie-ann-wilson-e9a543 | ORDINARY | 0 | |
WESTWARD MARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-10678233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NICHOLAS WESTON-EDWARDSsophymarine-openregistry-h-alex-nicholas-weston-edwards-83e29a | ORDINARY | 50 | 50.00% |
| FLEUR WESTON-EDWARDSsophymarine-openregistry-h-fleur-weston-edwards-0ba15f | ORDINARY | 50 | 50.00% |
DOORTECH SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-10691470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Arena Business Centre 9 Nimrod Way, Wimborne, BH21 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WEBBsophymarine-openregistry-h-stephen-webb-a157e0 | ORDINARY | 100 | |
| ANNE WEBBsophymarine-openregistry-h-anne-webb-b11b55 | ORDINARY | 0 | |
QUEZON SOFTWARE CONSULTING LTD
sophymarine-openregistry-gb-10710339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- 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 |
|---|
| RICHARD CARL HAGUEsophymarine-openregistry-h-richard-carl-hague-3039d9 | ORDINARY | 100 | |
| JANE NATALIE HAGUEsophymarine-openregistry-h-jane-natalie-hague-271215 | ORDINARY | 0 | |
INITIUM NOVUM SOLUTIONS LIMITED
sophymarine-openregistry-gb-10722923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 6 Poole Road, Wimborne, Dorset, BH21 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHNI REKHA ANANDAsophymarine-openregistry-h-roshni-rekha-ananda-3c3b93 | ORDINARY | 1 | |
| CHRISTINE SHANTA RANEEsophymarine-openregistry-h-christine-shanta-ranee-eaa8a8 | ORDINARY | 0 | |
MAXBELLE LTD
sophymarine-openregistry-gb-10733459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Homestead Farm Ringwood Road, Wimborne, BH21 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA FLOYDsophymarine-openregistry-h-donna-floyd-1f2c92 | ORDINARY | 1 | 50.00% |
| MARK FLOYDsophymarine-openregistry-h-mark-floyd-d3eff2 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK VIEW (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-15680459 | Holds shares in | ORDINARY |
JH WEALTH LIMITED
sophymarine-openregistry-gb-10745736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 38 Middlehill Road, Wimborne, Dorset, BH21 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HAVARDsophymarine-openregistry-h-jonathan-havard-4ff1a3 | ORDINARY | 86 | 86.00% |
| SALLY MEREDETH ROSSERsophymarine-openregistry-h-sally-meredeth-rosser-c12e6e | ORDINARY | 14 | 14.00% |
CODELESS PLATFORMS LIMITED
sophymarine-openregistry-gb-10761539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODELESS GROUP LTDsophymarine-openregistry-gb-16231572 | ORDINARY | 1 | 100.00% |
| CK10 LTDsophymarine-openregistry-gb-10759524 | ORDINARY | 0 | 0.00% |
CONVERSIONS MATTER LTD
sophymarine-openregistry-gb-10795304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRDEEP ANTHONY SINGH ATHWALsophymarine-openregistry-h-amrdeep-anthony-singh-athwal-5daf2f | ORDINARY | 80 | 80.00% |
| JASDEEP GILLsophymarine-openregistry-h-jasdeep-gill-e6300d | ORDINARY | 20 | 20.00% |
RSM ROOFING (DORSET) LTD
sophymarine-openregistry-gb-10812403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 57 Mimosa Avenue, Wimborne, Dorset, BH21 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE LOUISE MILESsophymarine-openregistry-h-adele-louise-miles-85e011 | ORDINARY | 50 | 50.00% |
| ROSS SCOTT MILESsophymarine-openregistry-h-ross-scott-miles-c4b937 | ORDINARY | 50 | 50.00% |