UK companies/Wimborne/Page 47
Companies in Wimborne and their shareholdersPage 47 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 3 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
PONGOOSE LTD
sophymarine-openregistry-gb-11145299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
74100 — specialised design activities - Registered office
- 38 Middlehill Road, Wimborne, Dorset, BH21 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN RENDALLsophymarine-openregistry-h-robin-rendall-d8810b | ORDINARY | 10 | 100.00% |
| KATIE RENDALLsophymarine-openregistry-h-katie-rendall-18a8b6 | ORDINARY | 0 | 0.00% |
SOUTH BAY LIMITED
sophymarine-openregistry-gb-11157063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 38 Bailie Gate Industrial Estate, Wimborne, BH21 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARJA STOLAROVAsophymarine-openregistry-h-darja-stolarova-96d596 | ORDINARY | 2 | 50.00% |
| PAVELS STOLAROVSsophymarine-openregistry-h-pavels-stolarovs-9004be | ORDINARY | 2 | 50.00% |
POWER NATURALLY HOLDINGS LIMITED
sophymarine-openregistry-gb-11183595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Telford Road, Wimborne, Dorset, BH21 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HUGHESsophymarine-openregistry-h-gregory-hughes-5a87e9 | ORDINARY | 187,500 | |
| JAMES ROY TAZZYMANsophymarine-openregistry-h-james-roy-tazzyman-3c354f | ORDINARY | 62,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEAT-TECH SYSTEMS LIMITEDsophymarine-openregistry-gb-04721397 | Holds shares in | ORDINARY |
| POWER NATURALLY LIMITEDsophymarine-openregistry-gb-06512838 | Holds shares in | ORDINARY |
CORNE CONSULTING LTD
sophymarine-openregistry-gb-11183845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- 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 |
|---|
| MR STEPHEN CORNEsophymarine-openregistry-h-mr-stephen-corne-e7302d | ORDINARY | 10 | |
| MRS SUSANNA CORNEsophymarine-openregistry-h-mrs-susanna-corne-3dc1d5 | ORDINARY | 10 | |
ADVANCE ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-11189858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHURANGA WISIDAGAMAsophymarine-openregistry-h-madhuranga-wisidagama-d260f0 | ORDINARY | 100 | 100.00% |
| OLHA KULYBABAsophymarine-openregistry-h-olha-kulybaba-3c085f | ORDINARY | 0 | 0.00% |
BLACK ENERGY CONSULTING LIMITED
sophymarine-openregistry-gb-11246573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- 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 |
|---|
| MATTHEW NICHOLAS HENRY BLACKsophymarine-openregistry-h-matthew-nicholas-henry-black-f71437 | ORDINARY | 50 | |
| VIOLET KOSKAsophymarine-openregistry-h-violet-koska-d525df | ORDINARY | 50 | |
KW ELECTRICAL CONTRACTING LTD
sophymarine-openregistry-gb-11261585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit D1 9 Nimrod Way, Wimborne, BH21 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KEENsophymarine-openregistry-h-daniel-keen-31da01 | ORDINARY | 1 | 50.00% |
| LAURENCE WATERSsophymarine-openregistry-h-laurence-waters-1022f8 | ORDINARY | 1 | 50.00% |
CORFE EGGS LIMITED
sophymarine-openregistry-gb-11265023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- 80a Wareham Road, Wimborne, Dorset, BH21 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JOHN BECKsophymarine-openregistry-h-wayne-john-beck-c31ebd | ORDINARY | 100 | |
| THOMAS BECKsophymarine-openregistry-h-thomas-beck-8d69ce | ORDINARY | 0 | |
CK3 GROUP TRADING LIMITED
sophymarine-openregistry-gb-11293115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY COOKsophymarine-openregistry-h-richard-anthony-cook-31dd18 | ORDINARY | 1 | 50.00% |
| SARAH LOUISE COOKsophymarine-openregistry-h-sarah-louise-cook-c6116e | ORDINARY | 1 | 50.00% |
WHITE SPACE CONSULTING LTD
sophymarine-openregistry-gb-11319353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71112 — Urban planning and landscape architectural activities - Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LLOYD DAVID RANDALLsophymarine-openregistry-h-james-lloyd-david-randall-a26cbd | ORDINARY | 50 | 50.00% |
| MARINA SABAH RANDALLsophymarine-openregistry-h-marina-sabah-randall-0a50e0 | ORDINARY | 50 | 50.00% |
WHEEVE CONSULTING LTD.
sophymarine-openregistry-gb-11330749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Vantage Accounting 1 Cedar Office, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GRAHAM BOXALLsophymarine-openregistry-h-jon-graham-boxall-d367dd | ORDINARY | 50 | 50.00% |
| SHAHNAZ KHANsophymarine-openregistry-h-shahnaz-khan-f94e9c | ORDINARY | 50 | 50.00% |
BURTON OPTICAL LTD
sophymarine-openregistry-gb-11332606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 West Borough, Wimborne, BH21 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESSEX OPTICAL LTDsophymarine-openregistry-gb-09945724 | ORDINARY | 100 | 100.00% |
| ZABIR ALIsophymarine-openregistry-h-zabir-ali-f7d498 | ORDINARY | 0 | 0.00% |
CK5 LIMITED
sophymarine-openregistry-gb-11334880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- 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 |
|---|
| RICHARD ANTHONY COOKsophymarine-openregistry-h-richard-anthony-cook-31dd18 | ORDINARY | 90 | |
| SARAH LOUISE COOKsophymarine-openregistry-h-sarah-louise-cook-c6116e | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAROOK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11325567 | Holds shares in | "A" ORDINARY |
JAM PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11364018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Mulberry House, 2, Wimborne, BH21 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIK PATELsophymarine-openregistry-gb-17076318 | ORDINARY | 89 | |
| PRITI KASHYAPsophymarine-openregistry-h-priti-kashyap-a30d85 | ORDINARY | 29 | |
ZENN DEVELOPMENTS LTD
sophymarine-openregistry-gb-11366592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 38 Middlehill Road, Wimborne, Dorset, BH21 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARRY THOMPSONsophymarine-openregistry-h-daniel-barry-thompson-a3ffd9 | ORDINARY | 50 | 50.00% |
| ZOE THOMPSONsophymarine-openregistry-h-zoe-thompson-0e3482 | ORDINARY | 50 | 50.00% |
JO DARLEY & CO. LTD
sophymarine-openregistry-gb-11389497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 & 3 The Albert Parade 147 Wareham Road, Wimborne, Dorset, BH21 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DARLEYsophymarine-openregistry-h-joanne-darley-0a1906 | ORDINARY | 50 | 50.00% |
| JORDAN SATTERLEYsophymarine-openregistry-h-jordan-satterley-5729cd | ORDINARY | 50 | 50.00% |
R BAUTISTA LTD
sophymarine-openregistry-gb-11402196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service 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 |
|---|
| MRS AILEEN JOY BAUTISTAsophymarine-openregistry-h-mrs-aileen-joy-bautista-56a19c | ORDINARY | 50 | |
| ROMMEL BAUTISTAsophymarine-openregistry-h-rommel-bautista-c09066 | ORDINARY | 50 | |
STRONGTYPE LIMITED
sophymarine-openregistry-gb-11404892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- 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 |
|---|
| FILIP MAREK DABROWSKIsophymarine-openregistry-h-filip-marek-dabrowski-0b6033 | ORDINARY | 65 | 65.00% |
| EWA KATARZYNA DABROWSKAsophymarine-openregistry-h-ewa-katarzyna-dabrowska-e9202d | ORDINARY | 35 | 35.00% |
PX3 CONSULTING LTD
sophymarine-openregistry-gb-11433147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MORLEYsophymarine-openregistry-h-fiona-morley-40f5f2 | ORDINARY | 5 | |
| RICHARD DAVID MORLEYsophymarine-openregistry-h-richard-david-morley-2079ca | ORDINARY | 5 | |
TF PROPERTY GROUP LTD
sophymarine-openregistry-gb-11449744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Vantage Accounting, 1 Cedar Office Park Cobham Road, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 50 | 50.00% |
| STUART JAMES FLEMMINGsophymarine-openregistry-h-stuart-james-flemming-e28a3a | ORDINARY | 50 | 50.00% |