UK companies/Wimborne/Page 52
Companies in Wimborne and their shareholdersPage 52 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
MOMENTUMBPO LIMITED
sophymarine-openregistry-gb-12618744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82200 — Activities of call centres - Registered office
- 38 Middlehill Road, Wimborne, Dorset, BH21 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTOM CONNECT HOLDING BVsophymarine-openregistry-h-custom-connect-holding-bv-b2fce4 | ORDINARY | 10 | 100.00% |
| THOMAS HENRY MOOREsophymarine-openregistry-h-thomas-henry-moore-12ae15 | ORDINARY | 0 | 0.00% |
KIDS CAMERA ACTION PRODUCTIONS LTD
sophymarine-openregistry-gb-12643761
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 85 Hardy Crescent, Wimborne, BH21 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY BURTONsophymarine-openregistry-h-bryony-burton-fb6a02 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER BURTONsophymarine-openregistry-h-christopher-burton-765518 | ORDINARY | 1 | 100.00% |
WHITE HORSE REMEDIES LIMITED
sophymarine-openregistry-gb-12680750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SCOTLANDsophymarine-openregistry-h-anne-scotland-19cf7f | ORDINARY | 100 | |
| ALISON BAILEYsophymarine-openregistry-h-alison-bailey-d58855 | ORDINARY | 0 | |
DRAKE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-12691078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Poole Road, Wimborne, Dorset, BH21 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ANN DRAKEsophymarine-openregistry-h-lauren-ann-drake-315f1d | ORDINARY | 1 | |
| STEVEN JON DRAKEsophymarine-openregistry-h-steven-jon-drake-f05f9a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELTA MORTGAGES LIMITEDsophymarine-openregistry-gb-12106965 | Holds shares in | B ORDINARY |
DARMAX RESEARCH LIMITED
sophymarine-openregistry-gb-12694058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 2 Tansy Close, Wimborne, Dorset, BH21 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD HIBBERTsophymarine-openregistry-h-jonathan-richard-hibbert-e42f69 | ORDINARY | 75 | 75.00% |
| NICHOLA RACHEL HIBBERTsophymarine-openregistry-h-nichola-rachel-hibbert-f01db2 | ORDINARY | 25 | 25.00% |
MELHADO LIMITED
sophymarine-openregistry-gb-12696945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIC THOMPSONsophymarine-openregistry-h-henric-thompson-d144e2 | ORDINARY | 100 | 100.00% |
| NYOMI SIMONE HAZEL THOMPSONsophymarine-openregistry-h-nyomi-simone-hazel-thompson-f1052c | ORDINARY | 0 | 0.00% |
CARRAVINDOON LIMITED
sophymarine-openregistry-gb-12710427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- 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 | |
CAD 4 JEWELLERS LTD
sophymarine-openregistry-gb-12716205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 6 Dorset House, Wimborne, BH21 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2 | ORDINARY | 2 | |
| FRANK CAROMBAsophymarine-openregistry-h-frank-caromba-a4a1a9 | ORDINARY | 0 | |
MP & DA LTD
sophymarine-openregistry-gb-12724279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Coronation Way Coronation Way, Wimborne, BH21 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAINTERsophymarine-openregistry-h-mark-painter-cdadc0 | ORDINARY | 90 | |
| DAVID ALLISONsophymarine-openregistry-h-david-allison-1cea9d | ORDINARY | 10 | |
TEMPUS PLANNING & CONTROLS LIMITED
sophymarine-openregistry-gb-12746901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LOUISE CAROLINE HOLTsophymarine-openregistry-h-louise-caroline-holt-a18f83 | ORDINARY | 50 | |
| PAUL HOLTsophymarine-openregistry-h-paul-holt-2a0c44 | ORDINARY | 50 | |
TRITON LAND LTD
sophymarine-openregistry-gb-12750438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL LAFFERTYsophymarine-openregistry-h-graham-michael-lafferty-981384 | ORDINARY | 50 | 50.00% |
| PAUL DENNIS CHALLISsophymarine-openregistry-h-paul-dennis-challis-75abd6 | ORDINARY | 50 | 50.00% |
EVENLY LIMITED
sophymarine-openregistry-gb-12794111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 62 Bluebell Crescent, Wimborne, BH21 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE TAYLORsophymarine-openregistry-h-katherine-taylor-a8b58b | ORDINARY SHARES | 1 | |
| KATIE JANE DIGITAL LTDsophymarine-openregistry-gb-10796280 | ORDINARY SHARES | 0 | |
AUTO ELECTRIX MOBILE ASSIST LTD
sophymarine-openregistry-gb-12815521
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 9 Telford Road, Wimborne, BH21 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTO ELECTRIX GROUP LTDsophymarine-openregistry-gb-16486404 | ORDINARY | 1 | |
| ANDREW GORALsophymarine-openregistry-h-andrew-goral-3c5646 | ORDINARY | 0 | |
ROMSEY OPTICAL LTD
sophymarine-openregistry-gb-12841414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 1 | 100.00% |
| ZABIR ALIsophymarine-openregistry-h-zabir-ali-f7d498 | ORDINARY | 0 | 0.00% |
INGENTYS LIMITED
sophymarine-openregistry-gb-12852442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH LISLEsophymarine-openregistry-h-judith-lisle-765652 | ORDINARY | 50 | 50.00% |
| STEVE LISLEsophymarine-openregistry-h-steve-lisle-4eacca | ORDINARY | 50 | 50.00% |
RISE MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12873214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- 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 |
|---|
| PHILIP LAVERTYsophymarine-openregistry-h-philip-laverty-0ec933 | ORDINARY | 95 | |
| JOANNA LAVERTYsophymarine-openregistry-h-joanna-laverty-367b50 | ORDINARY | 5 | |
SDB DIGITAL LTD
sophymarine-openregistry-gb-12889730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET BUTCHERsophymarine-openregistry-h-harriet-butcher-1484f1 | ORDINARY | 50 | |
| SAMUEL BUTCHERsophymarine-openregistry-h-samuel-butcher-8779ac | ORDINARY | 50 | |
CLOUD PHOENIX LIMITED
sophymarine-openregistry-gb-12906101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- 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 |
|---|
| PHILIP DANIEL HOBBSsophymarine-openregistry-h-philip-daniel-hobbs-2d5a0a | ORDINARY | 95 | 95.00% |
| LING HEsophymarine-openregistry-h-ling-he-eb9bdc | ORDINARY | 5 | 5.00% |
CLOUD CURATION LIMITED
sophymarine-openregistry-gb-12906400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- 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 |
|---|
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY | 50 | |
| KAILIEGH-ANNE SMITHsophymarine-openregistry-h-kailiegh-anne-smith-503d8b | ORDINARY | 50 | |
GTVR LTD
sophymarine-openregistry-gb-12907285
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 108 108 Cobham Road, Wimborne, BH21 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY PAUL WYNNEsophymarine-openregistry-h-garry-paul-wynne-7c89b9 | ORDINARY | 6 | 50.00% |
| TIMOTHY GEORGE DOUGLAS HOWSON-GREENsophymarine-openregistry-h-timothy-george-douglas-howson-green-d07a9e | ORDINARY | 6 | 50.00% |