UK companies/Wimborne/Page 49

Companies in Wimborne and their shareholdersPage 49 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

CKS SCIENTIFIC LIMITED

sophymarine-openregistry-gb-11817948
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK DAVIESsophymarine-openregistry-h-christopher-mark-davies-e26512ORDINARY7575.00%
KATHERINE DAVIESsophymarine-openregistry-h-katherine-davies-1977bcORDINARY2525.00%

KNOWLTON HOLDINGS LTD

sophymarine-openregistry-gb-11819796
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
New Barn Farm New Barn Farm, Wimborne, BH21 5AE

Direct shareholders

ShareholderShare classShares held% of class
LOUISA MATTHEWSsophymarine-openregistry-h-louisa-matthews-57a7f6ORDINARY1
TERRY MATTHEWSsophymarine-openregistry-h-terry-matthews-9322c3ORDINARY1

SSL CONVERSIONS LIMITED

sophymarine-openregistry-gb-11831198
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
23 Liberty Close, Wimborne, Dorset, BH21 6SY

Direct shareholders

ShareholderShare classShares held% of class
WHITFIELD ALLEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16799488ORDINARY100100.00%
LIAM CHARLES ALLENsophymarine-openregistry-h-liam-charles-allen-2e07cbORDINARY00.00%

PAWHEADS LIMITED

sophymarine-openregistry-gb-11843173
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
38 Middlehill Road, Wimborne, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
KR15 LIMITEDsophymarine-openregistry-gb-13398482ORDINARY1100.00%
KRISTOPHER INNES GRAYsophymarine-openregistry-h-kristopher-innes-gray-739f98ORDINARY00.00%

KENGA ENGINEERING LTD

sophymarine-openregistry-gb-11850255
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
ARMIN KAKAVANDsophymarine-openregistry-h-armin-kakavand-9bb852ORDINARY5050.00%
TAHMINEH MOJAHEDsophymarine-openregistry-h-tahmineh-mojahed-5e1eaeORDINARY5050.00%

CLUBHOUSE1896 LTD

sophymarine-openregistry-gb-11852351
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Dorset House, Wimborne, Dorset, BH21 1JH

Direct shareholders

ShareholderShare classShares held% of class
HANNAH BARDSLEYsophymarine-openregistry-h-hannah-bardsley-12761dORDINARY2
LEE BARDSLEYsophymarine-openregistry-h-lee-bardsley-b228eaORDINARY0

OCM CONSULTING LIMITED

sophymarine-openregistry-gb-11856729
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
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

ShareholderShare classShares held% of class
NATHAN JOHNSONsophymarine-openregistry-h-nathan-johnson-079840ORDINARY60
LISA JOHNSONsophymarine-openregistry-gb-16792977ORDINARY40

SOMCHAND SOLUTIONS LIMITED

sophymarine-openregistry-gb-11865552
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
90030 — Artistic creation
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG SOMCHANDsophymarine-openregistry-h-chirag-somchand-a18361ORDINARY7575.00%
KATIE SOMCHANDsophymarine-openregistry-h-katie-somchand-28174aORDINARY2525.00%

JLP STUDIOS LIMITED

sophymarine-openregistry-gb-11867364
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
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
JOHN MICHAEL PUNSHONsophymarine-openregistry-h-john-michael-punshon-58547bORDINARY9090.00%
JELENA LAKOVICsophymarine-openregistry-h-jelena-lakovic-a00b50ORDINARY1010.00%

KANTO PRO LIMITED

sophymarine-openregistry-gb-11872581
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
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
DANIEL KWOKsophymarine-openregistry-h-daniel-kwok-dd61bdORDINARY9999.00%
KAR YAN YUENsophymarine-openregistry-h-kar-yan-yuen-6ee690ORDINARY11.00%

AVENCIA TAX AND ACCOUNTANCY LTD

sophymarine-openregistry-gb-11874718
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Brook House, Wimborne, Dorset, BH21 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ARTEMA HOLDINGS LTDsophymarine-openregistry-gb-10506874ORDINARY100100.00%
AARON MICHAEL CALVERsophymarine-openregistry-h-aaron-michael-calver-4627fcORDINARY00.00%

CAISTER CONSULTANCY LTD

sophymarine-openregistry-gb-11884259
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
AARON CAISTERsophymarine-openregistry-h-aaron-caister-19a2d3ORDINARY67
KIRSTIE CAISTERsophymarine-openregistry-h-kirstie-caister-81445bORDINARY33

SOUTHERN RV HIRE LTD

sophymarine-openregistry-gb-11896475
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
C/O Atreus Accountants Ltd Arena Business Centre, Wimborne, BH21 7UH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PALMERsophymarine-openregistry-h-steven-palmer-df57e8ORDINARY100
REBECCA WALKERsophymarine-openregistry-gb-11448793ORDINARY0

FERNDOWN FAMILY VETS LTD

sophymarine-openregistry-gb-11919210
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
75000 — Veterinary activities
Registered office
353 Wimborne Road West, Wimborne, BH21 7NW

Direct shareholders

ShareholderShare classShares held% of class
AIDAN BORRILLsophymarine-openregistry-h-aidan-borrill-71a65aORD50
NATALIE BORRILLsophymarine-openregistry-h-natalie-borrill-3b9ed9ORD50

ALDGATE CLINICAL RESEARCH LIMITED

sophymarine-openregistry-gb-11927883
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS COLEsophymarine-openregistry-gb-17248303ORDINARY50
YEN NGAIsophymarine-openregistry-h-yen-ngai-0dfdc4ORDINARY50

LEAD ENERGY INFRA PARTNERS LTD

sophymarine-openregistry-gb-11930661
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
OLALEKAN OMONIWAsophymarine-openregistry-h-olalekan-omoniwa-2262ffORDINARY2100.00%
EGAN DOUGLAS ARCHERsophymarine-openregistry-h-egan-douglas-archer-720c11ORDINARY00.00%

MILESTONES MATTER LTD

sophymarine-openregistry-gb-11939852
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
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
MR DAVID GREENAWAYsophymarine-openregistry-h-mr-david-greenaway-9365abORDINARY5
ROSEMARY GREENAWAYsophymarine-openregistry-h-rosemary-greenaway-7b16f0ORDINARY5

CONSULTING REWIRED LIMITED

sophymarine-openregistry-gb-11959446
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
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
CONSULTING REWIRED LIMITEDsophymarine-openregistry-gb-11959446ORDINARY4552.94%
TORBEN STEN ANDERSONsophymarine-openregistry-h-torben-sten-anderson-a7c032ORDINARY4047.06%

AKANDAS LTD

sophymarine-openregistry-gb-11975855
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
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
AIGARS KARVECKISsophymarine-openregistry-h-aigars-karveckis-b4d191ORDINARY6767.00%
ANTRA KARVECKAsophymarine-openregistry-h-antra-karvecka-f93accORDINARY3333.00%

TIMSON CARTER LIMITED

sophymarine-openregistry-gb-11977912
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Haviland Road, Wimborne, Dorset, BH21 7SA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER WITHEFORDsophymarine-openregistry-h-andrew-christopher-witheford-a4e38eORDINARY150.00%
PAUL MOLYNEUXsophymarine-openregistry-h-paul-molyneux-42c3feORDINARY150.00%