UK companies/Wimborne/Page 51
Companies in Wimborne and their shareholdersPage 51 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
ILADIA LIMITED
sophymarine-openregistry-gb-12358885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Biddlesgate Farm, Wimborne, BH21 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13256269 | ORDINARY | 100 | |
| ONE PLANET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12261202 | ORDINARY | 0 | |
AMS COMMUNICATIONS LTD
sophymarine-openregistry-gb-12375300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL SUMMERFIELDsophymarine-openregistry-h-andrew-michael-summerfield-a1831d | ORDINARY | 75 | 75.00% |
| LOUISE SUMMERFIELDsophymarine-openregistry-h-louise-summerfield-980af1 | ORDINARY | 25 | 25.00% |
MUDDY CARP LTD
sophymarine-openregistry-gb-12375764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Pound Farm, Wimborne, BH21 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN MARSHALLsophymarine-openregistry-h-glyn-marshall-766e1e | ORDINARY | 1 | |
| OLIVER MARSHALLsophymarine-openregistry-h-oliver-marshall-592bf8 | ORDINARY | 0 | |
VERIBERA LIMITED
sophymarine-openregistry-gb-12381690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education 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 |
|---|
| SUNG KYU KIMsophymarine-openregistry-h-sung-kyu-kim-ed3e96 | ORDINARY | 100 | |
| DANIAL KHOSHKHOUsophymarine-openregistry-h-danial-khoshkhou-d4568d | ORDINARY | 0 | |
BADGERWORKS LTD
sophymarine-openregistry-gb-12405211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Atreus Accountants Ltd Arena Business Centre, Wimborne, Dorset, BH21 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CLARKEsophymarine-openregistry-gb-13562163 | ORDINARY | 50 | |
| HENRY CLARKEsophymarine-openregistry-h-henry-clarke-aa97ea | ORDINARY | 50 | |
SIMPLIANCE CONSULTING LIMITED
sophymarine-openregistry-gb-12430469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- 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 |
|---|
| FRANCES BROWNsophymarine-openregistry-h-frances-brown-d5db0d | ORDINARY | 50 | |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY | 50 | |
DEPLOY CARE LTD
sophymarine-openregistry-gb-12435523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS ANDREW HARRISONsophymarine-openregistry-h-denis-andrew-harrison-2f84c3 | ORDINARY | 2 | 100.00% |
| ANGELA HARRISONsophymarine-openregistry-h-angela-harrison-4c2444 | ORDINARY | 0 | 0.00% |
DRF CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12458975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Broom Cottage,, Wimborne, Dorset, BH21 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FAIRCHILDsophymarine-openregistry-h-david-fairchild-2a2306 | ORDINARY | 60 | |
| ADELE FAIRCHILDsophymarine-openregistry-h-adele-fairchild-f7015e | ORDINARY | 40 | |
BESPOKE COMMERCIAL CONCEPTS LTD
sophymarine-openregistry-gb-12479178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 15 Cedar Drive, Wimborne, BH21 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEALsophymarine-openregistry-h-christopher-neal-4950a8 | ORDINARY | 95 | |
| REBECCA NEALsophymarine-openregistry-h-rebecca-neal-702103 | ORDINARY | 5 | |
WHELAN IRRIGATION SERVICES LIMITED
sophymarine-openregistry-gb-12482519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
81300 — Landscape service activities - Registered office
- 33 West Borough, Wimborne, Dorset, BH21 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHELANsophymarine-openregistry-h-john-whelan-cbdcce | ORDINARY | 100 | 100.00% |
| CLAIRE WHELANsophymarine-openregistry-h-claire-whelan-77bb0e | ORDINARY | 0 | 0.00% |
JA CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-12488830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE ADDOsophymarine-openregistry-h-jude-addo-cb257c | ORDINARY | 50 | |
| OLAMIDE ADDOsophymarine-openregistry-h-olamide-addo-ed1365 | ORDINARY | 50 | |
ENLOG SOLUTIONS LIMITED
sophymarine-openregistry-gb-12491006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TIMOTHY ROBINSONsophymarine-openregistry-h-andrew-timothy-robinson-6689b2 | ORDINARY | 50 | 50.00% |
| JOANNE ROBINSONsophymarine-openregistry-h-joanne-robinson-5a68f1 | ORDINARY | 50 | 50.00% |
IT COCOS LTD
sophymarine-openregistry-gb-12496365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTIN SOGORsophymarine-openregistry-h-konstantin-sogor-d9ff75 | ORDINARY | 1 | |
| MARINA KLEPACsophymarine-openregistry-h-marina-klepac-85adc6 | ORDINARY | 1 | |
C&C TECHNOLOGY AND CONSULTING LIMITED
sophymarine-openregistry-gb-12520167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULLIVAN BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-10820708 | ORDINARY | 100 | |
| COOPER & COOPER CONSULTING LIMITEDsophymarine-openregistry-gb-12427008 | ORDINARY | 0 | |
GLRD LIMITED
sophymarine-openregistry-gb-12535698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- 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 |
|---|
| GARRY ROSS NEWSHAMsophymarine-openregistry-h-garry-ross-newsham-0456f2 | ORDINARY | 65 | 65.00% |
| DAWN ANN NEWSHAMsophymarine-openregistry-h-dawn-ann-newsham-c2a783 | ORDINARY | 35 | 35.00% |
S J HOLLAND LIMITED
sophymarine-openregistry-gb-12538144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Middlehill Road, Wimborne, Dorset, BH21 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S J HOLLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-12538395 | ORDINARY | 100 | 100.00% |
| HOLLAND ESTATES (BLANDFORD) HOLDINGS LTDsophymarine-openregistry-gb-12536064 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15225838 | Holds shares in | ORDINARY · 50.00% |
| OLDRID & CO.,LIMITEDsophymarine-openregistry-gb-00284283 | Holds shares in | A ORDINARY |
SUZETTE STREET LIMITED
sophymarine-openregistry-gb-12538381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Middlehill Road, Wimborne, Dorset, BH21 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZETTE STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-12538300 | ORDINARY | 100 | 100.00% |
| HOLLAND ESTATES (BLANDFORD) HOLDINGS LTDsophymarine-openregistry-gb-12536064 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15225838 | Holds shares in | ORDINARY · 12.50% |
HIS GRACE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12557753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIJU ELIZABETH JACOBsophymarine-openregistry-h-laiju-elizabeth-jacob-3f3337 | ORDINARY | 100 | 100.00% |
| TESSIL THOMASsophymarine-openregistry-h-tessil-thomas-63b8b9 | ORDINARY | 0 | 0.00% |
BUSTAJOBS LTD
sophymarine-openregistry-gb-12581117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 70 Highfield Road, Wimborne, BH21 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN BROWNsophymarine-openregistry-h-benjamin-john-brown-b44298 | ORDINARY | 1 | 100.00% |
| BENJAMIN ROBERT HUNTsophymarine-openregistry-h-benjamin-robert-hunt-1b91fb | ORDINARY | 1 | 100.00% |
ALL OF YOU LIMITED
sophymarine-openregistry-gb-12588852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| ROBERT BROWTONsophymarine-openregistry-h-robert-browton-ab8a72 | ORDINARY | 100 | |
| ANDREW COCKSsophymarine-openregistry-h-andrew-cocks-eb7d9e | ORDINARY | 0 | |