UK companies/Wimborne/Page 5
Companies in Wimborne and their shareholdersPage 5 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 207 shareholdings and 5 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
EVERSLEY MANAGEMENT (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-02639661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Minster Property Management, Wimborne, BH21 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER DEANsophymarine-openregistry-h-cooper-dean-2a4b84 | ORDINARY | 1 | |
| DAVID PAUL BELGROVEsophymarine-openregistry-h-david-paul-belgrove-5dacf7 | ORDINARY | 1 | |
| DEBORAH FREEMANsophymarine-openregistry-h-deborah-freeman-9101f6 | ORDINARY | 1 | |
| GERALD ROBERT PAWSEYsophymarine-openregistry-h-gerald-robert-pawsey-30ef76 | ORDINARY | 1 | |
| HANNAH JOSEPH HARVEYsophymarine-openregistry-h-hannah-joseph-harvey-60792d | ORDINARY | 1 | |
| LIAM JOSEPH WAKEFORDsophymarine-openregistry-h-liam-joseph-wakeford-4dd33d | ORDINARY | 1 | |
| RICHARD ATKINSONsophymarine-openregistry-h-richard-atkinson-3f70ba | ORDINARY | 1 | |
| SUSAN JESSICA PAWSEYsophymarine-openregistry-h-susan-jessica-pawsey-87a0c4 | ORDINARY | 1 | |
| TERESA EILEEN BELGROVEsophymarine-openregistry-h-teresa-eileen-belgrove-0d399a | ORDINARY | 1 | |
| TRACEY S. REYNOLDSsophymarine-openregistry-h-tracey-s-reynolds-4c2e8f | ORDINARY | 1 | |
BRANKSOME WOOD MANSIONS AND COTTAGE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02949448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN SMITHsophymarine-openregistry-h-eileen-smith-2f61ee | ORIDNARY | 1 | 12.50% |
| EUGENIE STYLIANOUsophymarine-openregistry-h-eugenie-stylianou-72f814 | ORIDNARY | 1 | 12.50% |
| GARY LENTHALLsophymarine-openregistry-h-gary-lenthall-ad88b8 | ORIDNARY | 1 | 12.50% |
| GILDA MCKEOWNsophymarine-openregistry-h-gilda-mckeown-00deb5 | ORIDNARY | 1 | 12.50% |
| JUSTINE BROWNsophymarine-openregistry-h-justine-brown-d2c6df | ORIDNARY | 1 | 12.50% |
| PAUL DEREK HARRISONsophymarine-openregistry-h-paul-derek-harrison-329fbb | ORIDNARY | 1 | 12.50% |
| PAULA STURGESSsophymarine-openregistry-h-paula-sturgess-b155ab | ORIDNARY | 1 | 12.50% |
| PHILLIP CLIVE RICEsophymarine-openregistry-h-phillip-clive-rice-832344 | ORIDNARY | 1 | 12.50% |
| EMILIO BIAGINIsophymarine-openregistry-h-emilio-biagini-8f4d71 | ORIDNARY | 0 | 0.00% |
| MARIA GIOVANNA LO PORTOsophymarine-openregistry-h-maria-giovanna-lo-porto-dc5d03 | ORIDNARY | 0 | 0.00% |
CJN PROPERTIES LIMITED
sophymarine-openregistry-gb-03472947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEOFFREY KIRBYsophymarine-openregistry-h-andrew-geoffrey-kirby-ba9667 | ORDINARY | 1 | 16.67% |
| EMMA KATE STEPHENSsophymarine-openregistry-h-emma-kate-stephens-4f6d85 | ORDINARY | 1 | 16.67% |
| JOHN LAIRD HARKNESSsophymarine-openregistry-h-john-laird-harkness-854649 | ORDINARY | 1 | 16.67% |
| JULIE ANNE GANNERsophymarine-openregistry-h-julie-anne-ganner-c713b7 | ORDINARY | 1 | 16.67% |
| LB TRAINING AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07348194 | ORDINARY | 1 | 16.67% |
| LUCY JO WALTERSsophymarine-openregistry-h-lucy-jo-walters-54343f | ORDINARY | 1 | 16.67% |
| ROBERT WILLIAM MANLYsophymarine-openregistry-h-robert-william-manly-26173f | ORDINARY | 1 | 16.67% |
| STEPHANIE LISA CROMBIEsophymarine-openregistry-h-stephanie-lisa-crombie-2a417a | ORDINARY | 1 | 16.67% |
| JULIE ANN DAVANZOsophymarine-openregistry-h-julie-ann-davanzo-4b6958 | ORDINARY | 0 | 0.00% |
| TULLIO JUNIOR DAVANZOsophymarine-openregistry-h-tullio-junior-davanzo-c5ed0b | ORDINARY | 0 | 0.00% |
BUDDENS MEADOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-04461283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Buddens Meadows, Wimborne, Dorset, BH21 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SIAN GILBERTsophymarine-openregistry-h-alison-sian-gilbert-1d9add | ORDINARY | 1 | |
| ANDREW ROBERT GILBERTsophymarine-openregistry-h-andrew-robert-gilbert-e3085b | ORDINARY | 1 | |
| E NICKLESSsophymarine-openregistry-h-e-nickless-989a5c | ORDINARY | 1 | |
| EMMA LOUISE TURNERsophymarine-openregistry-h-emma-louise-turner-e2d3f3 | ORDINARY | 1 | |
| EMMA RINGSELLsophymarine-openregistry-h-emma-ringsell-d1e39d | ORDINARY | 1 | |
| HOWARD WILLIAM YARNOLDsophymarine-openregistry-h-howard-william-yarnold-772f63 | ORDINARY | 1 | |
| JAMES RINGSELLsophymarine-openregistry-h-james-ringsell-b8405b | ORDINARY | 1 | |
| L HARDYsophymarine-openregistry-h-l-hardy-5d1e40 | ORDINARY | 1 | |
| R NICKLESSsophymarine-openregistry-h-r-nickless-370eb4 | ORDINARY | 1 | |
| S HARDYsophymarine-openregistry-gb-SC036606 | ORDINARY | 1 | |
3 WARREN EDGE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06616760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Beaufort House, Wimborne, Dorset, BH21 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SCOTTsophymarine-openregistry-h-carol-scott-19d521 | ORDINARY | 1 | |
| DAVID GERARD O'GRADYsophymarine-openregistry-h-david-gerard-o-grady-3a64ee | ORDINARY | 1 | |
| KAREN AND AUBREY SMYTHsophymarine-openregistry-h-karen-and-aubrey-smyth-fdd7f8 | ORDINARY | 1 | |
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORDINARY | 1 | |
| NICOLA O'GRADYsophymarine-openregistry-h-nicola-o-grady-cbfa1d | ORDINARY | 1 | |
| RAWSON ANDREWsophymarine-openregistry-h-rawson-andrew-28757f | ORDINARY | 1 | |
| RAWSON SARAHsophymarine-openregistry-h-rawson-sarah-0b85db | ORDINARY | 1 | |
| SARAH STACEYsophymarine-openregistry-h-sarah-stacey-4d5b53 | ORDINARY | 1 | |
| ALEXANDROS BILIONISsophymarine-openregistry-h-alexandros-bilionis-480569 | ORDINARY | 0 | |
| CAROLE DEADMANsophymarine-openregistry-h-carole-deadman-b42107 | ORDINARY | 0 | |
PARMITER HOLDINGS LTD
sophymarine-openregistry-gb-07685240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW CUTHBURY INVESTMENTS LTDsophymarine-openregistry-gb-13779831 | ORDINARY | 148,116 | 50.78% |
| GRAHAM BELLsophymarine-openregistry-gb-03759033 | ORDINARY | 53,378 | 18.30% |
| ANTHONY GRANTsophymarine-openregistry-h-anthony-grant-368252 | ORDINARY | 30,369 | 10.41% |
| KENNETH MITCHELLsophymarine-openregistry-h-kenneth-mitchell-48c1e3 | ORDINARY | 24,000 | 8.23% |
| KENNETH STEWARTsophymarine-openregistry-h-kenneth-stewart-090d45 | ORDINARY | 16,733 | 5.74% |
| GARRY PROBYNsophymarine-openregistry-h-garry-probyn-3c2927 | ORDINARY | 10,000 | 3.43% |
| ALEX PIKEsophymarine-openregistry-h-alex-pike-3ebdc5 | ORDINARY | 6,000 | 2.06% |
| DENNIS CADDsophymarine-openregistry-h-dennis-cadd-423046 | ORDINARY | 1,768 | 0.61% |
| PETER BARHAMsophymarine-openregistry-h-peter-barham-fa9db9 | ORDINARY | 1,000 | 0.34% |
| MEREDITH BROWNsophymarine-openregistry-h-meredith-brown-854f03 | ORDINARY | 309 | 0.11% |
Related parties
| Party | Relationship | Detail |
|---|
| WIMBORNE TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03640938 | Holds shares in | ORDINARY · 100.00% |
CHERRY GRANGE FREEHOLD LIMITED
sophymarine-openregistry-gb-08452587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Horseshoe Close, Wimborne, Dorset, BH21 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WATERSsophymarine-openregistry-h-ann-waters-b1497e | ORDINARY | 1 | 12.50% |
| HUSNA CHOWDHURYsophymarine-openregistry-h-husna-chowdhury-e34a9e | ORDINARY | 1 | 12.50% |
| JEAN REBECCA TALMANsophymarine-openregistry-h-jean-rebecca-talman-2b4dcb | ORDINARY | 1 | 12.50% |
| MICHAEL JOHN ALLENsophymarine-openregistry-h-michael-john-allen-ad69e7 | ORDINARY | 1 | 12.50% |
| PAUL SIMON DALLYNsophymarine-openregistry-h-paul-simon-dallyn-17b4c4 | ORDINARY | 1 | 12.50% |
| RICHARD LLEWELLYNsophymarine-openregistry-h-richard-llewellyn-1ee7d8 | ORDINARY | 1 | 12.50% |
| SEAN DEREK GRIFFINsophymarine-openregistry-h-sean-derek-griffin-4e1500 | ORDINARY | 1 | 12.50% |
| UMBRELLA FOUR LTDsophymarine-openregistry-gb-13492867 | ORDINARY | 1 | 12.50% |
| JOANNE LOUISE BENNETTsophymarine-openregistry-h-joanne-louise-bennett-c03e76 | ORDINARY | 0 | 0.00% |
| TROY DOMINIC BENNETTsophymarine-openregistry-h-troy-dominic-bennett-379afc | ORDINARY | 0 | 0.00% |
SMALLS YARD MANAGEMENT LIMITED
sophymarine-openregistry-gb-09142472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA SITWELLsophymarine-openregistry-h-lydia-sitwell-6c3467 | ORDINARY "A" | 2 | 28.57% |
| WAYNE RAPHAEL SITWELLsophymarine-openregistry-h-wayne-raphael-sitwell-a61b70 | ORDINARY "A" | 2 | 28.57% |
| CAROLE JOAN CREASEsophymarine-openregistry-h-carole-joan-crease-a7fe11 | ORDINARY "A" | 1 | 14.29% |
| ELAINE CRAIGsophymarine-openregistry-h-elaine-craig-75c184 | ORDINARY "A" | 1 | 14.29% |
| JAYNE LESLEY NICOLsophymarine-openregistry-h-jayne-lesley-nicol-933090 | ORDINARY "A" | 1 | 14.29% |
| JOHN CREASEsophymarine-openregistry-h-john-crease-4c405a | ORDINARY "A" | 1 | 14.29% |
| KENNETH GALLOWAY NICOLsophymarine-openregistry-h-kenneth-galloway-nicol-e19326 | ORDINARY "A" | 1 | 14.29% |
| PATRICIA JANE BAYLEYsophymarine-openregistry-h-patricia-jane-bayley-d7a3cd | ORDINARY "A" | 1 | 14.29% |
| PAUL GAVIN BENNETTsophymarine-openregistry-h-paul-gavin-bennett-7b551f | ORDINARY "A" | 1 | 14.29% |
| SUSAN MARY BENNETTsophymarine-openregistry-h-susan-mary-bennett-b933d0 | ORDINARY "A" | 1 | 14.29% |
LECTERN COURT LIMITED
sophymarine-openregistry-gb-12525199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Lectern Court, Wimborne, BH21 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MAILEsophymarine-openregistry-h-callum-maile-f25b95 | ORDINARY | 1 | |
| ELLIOTT SANTANAsophymarine-openregistry-h-elliott-santana-df023c | ORDINARY | 1 | |
| HANNAH HOULDENsophymarine-openregistry-h-hannah-houlden-0ecb43 | ORDINARY | 1 | |
| JOSHUA GROVESsophymarine-openregistry-h-joshua-groves-5c3142 | ORDINARY | 1 | |
| JOSHUA KEIGHLEYsophymarine-openregistry-h-joshua-keighley-0bc964 | ORDINARY | 1 | |
| MICHAEL HAWKINSsophymarine-openregistry-h-michael-hawkins-3880fa | ORDINARY | 1 | |
| REBECCA SHEPHERDsophymarine-openregistry-h-rebecca-shepherd-aa243f | ORDINARY | 1 | |
| SOPHIE INGHAMsophymarine-openregistry-h-sophie-ingham-0c0798 | ORDINARY | 1 | |
| HANNAH POYNTERsophymarine-openregistry-h-hannah-poynter-4ec484 | ORDINARY | 0 | |
| NADINE POVEYsophymarine-openregistry-h-nadine-povey-ef9dcb | ORDINARY | 0 | |
ENDORSET EVENTS LTD
sophymarine-openregistry-gb-14127350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Dorset House, Wimborne, BH21 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROOKsophymarine-openregistry-h-alexander-rook-cf7561 | ORDINARY | 1 | |
| ANDREW CLEAVESsophymarine-openregistry-h-andrew-cleaves-34c5f5 | ORDINARY | 1 | |
| BETH SHERGOLDsophymarine-openregistry-h-beth-shergold-b1ee97 | ORDINARY | 1 | |
| CHRISTOPHER MAUNDsophymarine-openregistry-h-christopher-maund-11926d | ORDINARY | 1 | |
| DANIELA BARONEsophymarine-openregistry-h-daniela-barone-0db131 | ORDINARY | 1 | |
| FFION MAUNDsophymarine-openregistry-h-ffion-maund-301a7e | ORDINARY | 1 | |
| JONATHAN BRUCEsophymarine-openregistry-gb-10959592 | ORDINARY | 1 | |
| JOSEPH MACKINTOSHsophymarine-openregistry-h-joseph-mackintosh-0952a9 | ORDINARY | 1 | |
| STEVEN GUNNsophymarine-openregistry-h-steven-gunn-3767c0 | ORDINARY | 1 | |
| MICHAEL DEANsophymarine-openregistry-h-michael-dean-710a04 | ORDINARY | 0 | |
AARDVARK ACCOUNTING LTD
sophymarine-openregistry-gb-10512467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MEPHAMsophymarine-openregistry-h-daniel-john-mepham-756c37 | ORDINARY | 64 | 20.00% |
| GLOBAL PROPERTIES (EUROPE) LTDsophymarine-openregistry-gb-04376082 | ORDINARY | 64 | 20.00% |
| LOUISA BARBARA DREWETTsophymarine-openregistry-h-louisa-barbara-drewett-83d156 | ORDINARY | 64 | 20.00% |
| SARAH JULIETTE HOLLANDsophymarine-openregistry-h-sarah-juliette-holland-321778 | ORDINARY | 64 | 20.00% |
| MUCHO MOOLAH LIMITEDsophymarine-openregistry-gb-11436120 | ORDINARY | 32 | 10.00% |
| WOODLAND VENTURES LIMITEDsophymarine-openregistry-gb-09336787 | ORDINARY | 32 | 10.00% |
| GLOBAL PROPERTIES (EUROPE) LTDsophymarine-openregistry-gb-04376082 | ORDINARY "A" | 1 | 100.00% |
| GOLDRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04407461 | ORDINARY "C" | 1 | 100.00% |
| MUCHO MOOLAH LIMITEDsophymarine-openregistry-gb-11436120 | ORDINARY "E" | 1 | 100.00% |
| WOODLAND VENTURES LIMITEDsophymarine-openregistry-gb-09336787 | ORDINARY "D" | 1 | 100.00% |
| WOODLAND VENTURES LIMITEDsophymarine-openregistry-gb-09336787 | ORDINARY "B" | 1 | 100.00% |
| PROJECT EASTERN LTDsophymarine-openregistry-gb-11434782 | ORDINARY "D" | 0 | 0.00% |
| RICHARD LEE MURRAYsophymarine-openregistry-h-richard-lee-murray-febb8b | ORDINARY | 0 | 0.00% |
A.H. HARVEY & SONS LIMITED
sophymarine-openregistry-gb-03691853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY HARVEYsophymarine-openregistry-h-betty-harvey-06832c | ORDINARY B | 50 | 100.00% |
| STEPHEN HARVEYsophymarine-openregistry-gb-04967845 | ORDINARY A | 50 | 50.00% |
| GEOFFREY VINCENT LANEsophymarine-openregistry-h-geoffrey-vincent-lane-558ee8 | ORDINARY A | 25 | 25.00% |
| JANICE ELAINE LANEsophymarine-openregistry-h-janice-elaine-lane-8fe385 | ORDINARY A | 25 | 25.00% |
| ALEXANDER HARVEYsophymarine-openregistry-gb-16787515 | ORDINARY C | 1 | 25.00% |
| EMMA HARVEYsophymarine-openregistry-h-emma-harvey-1f44e3 | ORDINARY D | 1 | 100.00% |
| JONATHAN LANEsophymarine-openregistry-h-jonathan-lane-1da33d | ORDINARY C | 1 | 25.00% |
| STEVEN LANEsophymarine-openregistry-h-steven-lane-289d13 | ORDINARY C | 1 | 25.00% |
| STUART LANEsophymarine-openregistry-h-stuart-lane-c3321d | ORDINARY C | 1 | 25.00% |
HARLAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-04433051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MALONEsophymarine-openregistry-h-hugh-malone-c00816 | ORDINARY | 24,560 | |
| RODNEY ALEXANDER LUXTONsophymarine-openregistry-h-rodney-alexander-luxton-5037ca | ORDINARY | 23,957 | |
| DEREK MALONEsophymarine-openregistry-h-derek-malone-53cf4e | A ORDINARY | 10,817 | |
| AND ADELE MERICE LUXTON AS TRUSTEES OF THE FELICITY LUXTON FAMILY SETTLEMENTsophymarine-openregistry-h-and-adele-merice-luxton-as-trustees-of-t-b1378b | A ORDINARY | 5,750 | |
| FELICITY YVONNE MERICE LUXTON, RODNEY ALEXANDER LUXTONsophymarine-openregistry-h-felicity-yvonne-merice-luxton-rodney-ale-3d5712 | A ORDINARY | 5,750 | |
| AND ADELE MERICE LUXTON AS TRUSTEES OF THE RODNEY LUXTON FAMILY SETTLEMENTsophymarine-openregistry-h-and-adele-merice-luxton-as-trustees-of-t-afa183 | A ORDINARY | 4,707 | |
| RODNEY ALEXANDER LUXTON, FELICITY YVONNE MERICE LUXTONsophymarine-openregistry-h-rodney-alexander-luxton-felicity-yvonne--fdcc1e | A ORDINARY | 4,707 | |
| AND ADELE MERICE LUXTON AS TRUSTEES OF THE RODNEY LUXTON FAMILY SETTLEMENTsophymarine-openregistry-h-and-adele-merice-luxton-as-trustees-of-t-afa183 | ORDINARY | 1,043 | |
| RODNEY ALEXANDER LUXTON, FELICITY YVONNE MERICE LUXTONsophymarine-openregistry-h-rodney-alexander-luxton-felicity-yvonne--fdcc1e | ORDINARY | 1,043 | |
| DEREK MALONEsophymarine-openregistry-h-derek-malone-53cf4e | ORDINARY | 440 | |
| JOSEPH LUXTONsophymarine-openregistry-h-joseph-luxton-12716b | A ORDINARY | 360 | |
| DEREK MALONEsophymarine-openregistry-h-derek-malone-53cf4e | B ORDINARY | 100 | |
| JOSEPH LUXTONsophymarine-openregistry-h-joseph-luxton-12716b | B ORDINARY | 100 | |
| LESLEY MALONEsophymarine-openregistry-h-lesley-malone-4fdbd4 | ORDINARY | 0 | |
DOUCH FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-13538627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Leigh Road, Wimborne, Dorset, BH21 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE DOUCHsophymarine-openregistry-h-josephine-douch-ff12f9 | PREFERENCE | 861,000 | 100.00% |
| NICHOLAS PETER DOUCHsophymarine-openregistry-h-nicholas-peter-douch-9093e7 | ORDINARY A | 735 | 100.00% |
| JUDITH MARY DOUCHsophymarine-openregistry-h-judith-mary-douch-2a99ca | ORDINARY | 381 | 55.95% |
| ANDREW JOHN SIMON DOUCHsophymarine-openregistry-h-andrew-john-simon-douch-2358dc | ORDINARY | 75 | 11.01% |
| DWEYN DOUCHsophymarine-openregistry-h-dweyn-douch-4cb2d7 | ORDINARY | 75 | 11.01% |
| JAMES MCCRORIEsophymarine-openregistry-h-james-mccrorie-305407 | ORDINARY | 75 | 11.01% |
| QUENTIN DOUCHsophymarine-openregistry-h-quentin-douch-ee6766 | ORDINARY | 75 | 11.01% |
| PETER JOHN DOUCH (DECEASED)sophymarine-openregistry-h-peter-john-douch-deceased-c33b58 | PREFERENCE | 0 | 0.00% |
| PETER JOHN DOUCH (DECEASED)sophymarine-openregistry-h-peter-john-douch-deceased-c33b58 | ORDINARY | 0 | 0.00% |
| THE ESTATE OF PETER JOHN DOUCH - LUCY HARRIET CRAIG, JUDITH MARY DOUCH AS EXECUTORSsophymarine-openregistry-h-the-estate-of-peter-john-douch-lucy-harr-b7f2eb | PREFERENCE | 0 | 0.00% |
| THE ESTATE OF PETER JOHN DOUCH - LUCY HARRIET CRAIG, JUDITH MARY DOUCH AS EXECUTORSsophymarine-openregistry-h-the-estate-of-peter-john-douch-lucy-harr-b7f2eb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F.C. DOUCH & SON (FUNERALS) LIMITEDsophymarine-openregistry-gb-00815253 | Holds shares in | ORDINARY · 49.78% |
UFHN HOLDINGS LTD
sophymarine-openregistry-gb-11849478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mercury House Johnson Road, Fernside Business Park, Wimborne, Dorset, BH21 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURMO GROUP LTDsophymarine-openregistry-h-purmo-group-ltd-0a1d94 | ORDINARY | 100 | |
| PURMO GROUP LTDsophymarine-openregistry-h-purmo-group-ltd-0a1d94 | A ORDINARY | 100 | |
| BERNARD ANDREW PIGGOTTsophymarine-openregistry-h-bernard-andrew-piggott-dbe33e | ORDINARY | 0 | |
| BERNARD PIGGOTTsophymarine-openregistry-h-bernard-piggott-17b263 | A ORDINARY | 0 | |
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | ORDINARY | 0 | |
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | A ORDINARY | 0 | |
| PAUL LINESsophymarine-openregistry-h-paul-lines-087e15 | ORDINARY | 0 | |
| PAUL LINESsophymarine-openregistry-h-paul-lines-087e15 | A ORDINARY | 0 | |
| RICHARD CHARLES MIDDLEDITCHsophymarine-openregistry-h-richard-charles-middleditch-bc2cba | ORDINARY | 0 | |
| RICHARD MIDDLEDITCHsophymarine-openregistry-h-richard-middleditch-48474b | A ORDINARY | 0 | |
| SIMON FRANKLANDsophymarine-openregistry-h-simon-frankland-4fce43 | A ORDINARY | 0 | |
| SIMON FRANKLANDsophymarine-openregistry-h-simon-frankland-4fce43 | ORDINARY | 0 | |
| STUART SENIORsophymarine-openregistry-h-stuart-senior-188ef0 | A ORDINARY | 0 | |
| STUART SENIORsophymarine-openregistry-h-stuart-senior-188ef0 | ORDINARY | 0 | |
GRAYSON COURT (FERNDOWN) MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-01096768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Minster Property Management Limited, 7, Wimborne, Dorset, BH21 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PALMERsophymarine-openregistry-h-graham-palmer-65a1be | ORDINARY | 2 | |
| JACQUELINE SAMWAYSsophymarine-openregistry-h-jacqueline-samways-a3feaa | ORDINARY | 2 | |
| JAMES WILLIAMSON SHIELSsophymarine-openregistry-h-james-williamson-shiels-11231e | ORDINARY | 2 | |
| JOSEPHINE MAY SHIELSsophymarine-openregistry-h-josephine-may-shiels-b6102b | ORDINARY | 2 | |
| LINDA ANN MARTINsophymarine-openregistry-h-linda-ann-martin-c577bd | ORDINARY | 2 | |
| MELVYN CHARLES MARTINsophymarine-openregistry-h-melvyn-charles-martin-14cec8 | ORDINARY | 2 | |
| PETER HEASMANsophymarine-openregistry-h-peter-heasman-b193b4 | ORDINARY | 2 | |
| RICHARD JOHN AVERYsophymarine-openregistry-h-richard-john-avery-ae0f18 | ORDINARY | 2 | |
| T. PARRsophymarine-openregistry-h-t-parr-56a7c1 | ORDINARY | 2 | |
CRAIGMORE (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-02179890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 7 The Square, Wimborne, BH21 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN KETTLEsophymarine-openregistry-h-aileen-kettle-661626 | ORDINARY | 1 | |
| BRIAN SHIPLEYsophymarine-openregistry-h-brian-shipley-65054c | ORDINARY | 1 | |
| BRIDGEWATER EQUITY RELEASE LTDsophymarine-openregistry-gb-05064154 | ORDINARY | 1 | |
| CLAIRE LILIAN KENNYsophymarine-openregistry-h-claire-lilian-kenny-e66b82 | ORDINARY | 1 | |
| DAVID SYKESsophymarine-openregistry-gb-04717757 | ORDINARY | 1 | |
| KATHERINE GARDNERsophymarine-openregistry-h-katherine-gardner-d68e2a | ORDINARY | 1 | |
| PAMELA ROBERTSsophymarine-openregistry-h-pamela-roberts-37a20e | ORDINARY | 1 | |
| ROBERT BUDDENsophymarine-openregistry-h-robert-budden-773df3 | ORDINARY | 1 | |
| URSULA ELISABETH GOTTSCHALKsophymarine-openregistry-h-ursula-elisabeth-gottschalk-12f7ea | ORDINARY | 1 | |
AMERICAN AMUSEMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-02792446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Potterne House Potterne Way, Wimborne, Dorset, BH21 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD ERLE APPLETONsophymarine-openregistry-h-michael-richard-erle-appleton-39c8f6 | ORDINARY | 1,295,254 | |
| WILLIAM ROBERT RUFFLERsophymarine-openregistry-h-william-robert-ruffler-b375d3 | ORDINARY | 350,695 | |
| WENDY APPLETONsophymarine-openregistry-h-wendy-appleton-882efc | ORDINARY | 275,852 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 102,668 | |
| EMILY APPLETONsophymarine-openregistry-h-emily-appleton-7d1065 | ORDINARY | 95,729 | |
| STEPHEN APPLETONsophymarine-openregistry-h-stephen-appleton-1b10ba | ORDINARY | 78,355 | |
| DUNCAN GEOFFREY FRANK MOSSsophymarine-openregistry-h-duncan-geoffrey-frank-moss-f915c8 | ORDINARY | 19,954 | |
| RICHARD APPLETONsophymarine-openregistry-h-richard-appleton-0155c4 | ORDINARY | 5,000 | |
| DEREK APPLETONsophymarine-openregistry-h-derek-appleton-7b1b49 | ORDINARY | 0 | |
| WENDY APPLETONsophymarine-openregistry-h-wendy-appleton-882efc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE BOWL LIMITEDsophymarine-openregistry-gb-06836287 | Holds shares in | ORDINARY · 0.00% |
| BIG APPLE ENTERTAINMENTS PROPERTY LIMITEDsophymarine-openregistry-gb-06956929 | Holds shares in | ORDINARY · 0.00% |
| SUPERBOWL EUROPE LIMITEDsophymarine-openregistry-gb-13584086 | Holds shares in | ORDINARY |
ONSLOW HOUSE (WIMBORNE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03855322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Onslow House, Wimborne, Dorset, BH21 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE RUFFELLsophymarine-openregistry-h-denise-ruffell-06b9c4 | ORDINARY | 10 | |
| FIONA PATRICIA LAYTONsophymarine-openregistry-h-fiona-patricia-layton-95d21e | ORDINARY | 10 | |
| J. VAUGHANsophymarine-openregistry-h-j-vaughan-34bad4 | ORDINARY | 10 | |
| N. EYLESsophymarine-openregistry-h-n-eyles-7b548a | ORDINARY | 10 | |
| P. IDENsophymarine-openregistry-h-p-iden-dbf8a0 | ORDINARY | 10 | |
| STEPHEN WATKINSsophymarine-openregistry-h-stephen-watkins-7ed17c | ORDINARY | 10 | |
| J. HOBBSsophymarine-openregistry-h-j-hobbs-a8d043 | ORDINARY | 5 | |
| STEPHEN KENNETH WILLIAMSsophymarine-openregistry-h-stephen-kenneth-williams-f9da89 | ORDINARY | 5 | |
| F. IDENsophymarine-openregistry-h-f-iden-d42e3a | ORDINARY | 0 | |
MOORTOWN DAIRY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04252211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 5 Moortown Farm, Wimborne, Dorset, BH21 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ATKINsophymarine-openregistry-h-clare-atkin-d24a0e | ORDINARY GBP1 SHARES | 1 | |
| D SIMS & J LUSCOMBE (JOINTLY)sophymarine-openregistry-h-d-sims-j-luscombe-jointly-58abee | ORDINARY GBP1 SHARES | 1 | |
| HILARY HAUGHTONsophymarine-openregistry-h-hilary-haughton-b829b4 | ORDINARY GBP1 SHARES | 1 | |
| IAN AND ELAINE NAPIER (JOINTLY)sophymarine-openregistry-h-ian-and-elaine-napier-jointly-ae90b2 | ORDINARY GBP1 SHARES | 1 | |
| MARK BENNETTONsophymarine-openregistry-h-mark-bennetton-3d1d83 | ORDINARY GBP1 SHARES | 1 | |
| ROBERT DUCKWORTH HILLsophymarine-openregistry-h-robert-duckworth-hill-89063a | ORDINARY GBP1 SHARES | 1 | |
| SHEILA LLOYD-JONESsophymarine-openregistry-h-sheila-lloyd-jones-5c53f2 | ORDINARY GBP1 SHARES | 1 | |
| SHEILA MILESsophymarine-openregistry-h-sheila-miles-134159 | ORDINARY GBP1 SHARES | 1 | |
| PETER HILLsophymarine-openregistry-gb-07091950 | ORDINARY GBP1 SHARES | 0 | |