UK companies/Wimborne/Page 53
Companies in Wimborne and their shareholdersPage 53 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 42 shareholdings and 2 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
MENTOR360 LIMITED
sophymarine-openregistry-gb-12925594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAN YAN KODERsophymarine-openregistry-h-shan-yan-koder-0dbd5b | ORDINARY | 750 | 75.00% |
| RICHARD BASSETTsophymarine-openregistry-h-richard-bassett-4af602 | ORDINARY | 250 | 25.00% |
LOCKDOWN COMPETITIONS LIMITED
sophymarine-openregistry-gb-12927776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 31 Haviland Road, Wimborne, Dorset, BH21 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 100 | 50.00% |
| OLIVER GREENsophymarine-openregistry-gb-15398734 | ORDINARY | 100 | 50.00% |
THE BADBURY GROUP LIMITED
sophymarine-openregistry-gb-12939991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- High Ridge Higher Merley Lane, Wimborne, BH21 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-13450106 | ORDINARY | 50 | |
| SJA INSTALLATIONS LTDsophymarine-openregistry-gb-10379701 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BADBURY INVESTMENTS LTDsophymarine-openregistry-gb-14091935 | Holds shares in | ORDINARY |
NRDUK LTD
sophymarine-openregistry-gb-12961772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S D C Self Storage Ltd Collingwood Road, Wimborne, Dorset, BH21 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUZ MARIA DAVISsophymarine-openregistry-h-luz-maria-davis-f6a8b4 | ORDINARY | 125 | |
| MICHAEL JAMES DAVISsophymarine-openregistry-h-michael-james-davis-9bfa5f | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| THIRTY FOUR STORES LTDsophymarine-openregistry-gb-07229708 | Holds shares in | ORDINARY · 100.00% |
WDJ TRADING LIMITED
sophymarine-openregistry-gb-12974107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNA JACQUESsophymarine-openregistry-h-leanna-jacques-767862 | ORDINARY | 50 | 50.00% |
| WADE DOUGLAS JACQUESsophymarine-openregistry-h-wade-douglas-jacques-766109 | ORDINARY | 50 | 50.00% |
CARRON BROWN LIMITED
sophymarine-openregistry-gb-12981417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Dairy Cottage, Wimborne, Dorset, BH21 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTIE GEORGE CARRON BROWNsophymarine-openregistry-h-bertie-george-carron-brown-a49515 | ORDINARY | 5 | 50.00% |
| CRISPIN MARK CARRON BROWNsophymarine-openregistry-h-crispin-mark-carron-brown-6436f7 | ORDINARY | 5 | 50.00% |
FOLDE DORSET LIMITED
sophymarine-openregistry-gb-12983565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER CATHERINE HARRISONsophymarine-openregistry-h-amber-catherine-harrison-677c4d | ORDINARY | 50 | 50.00% |
| KAREN BRAZIERsophymarine-openregistry-h-karen-brazier-d0a6c6 | ORDINARY | 50 | 50.00% |
TYREMARX LIMITED
sophymarine-openregistry-gb-12984989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- C/O Atreus Accountants Ltd Arena Business Centre, Wimborne, BH21 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE WILLIAMSONsophymarine-openregistry-h-aimee-williamson-3d3f50 | ORDINARY | 50 | |
| MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7 | ORDINARY | 50 | |
THYME CONTRACTS LIMITED
sophymarine-openregistry-gb-13013561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORYMAR GAMARGO FRANCOsophymarine-openregistry-h-glorymar-gamargo-franco-e86201 | ORDINARY | 1 | 50.00% |
| LEE JAY LAWRENCEsophymarine-openregistry-h-lee-jay-lawrence-76e90b | ORDINARY | 1 | 50.00% |
16 MOORINGS LIMITED
sophymarine-openregistry-gb-13019742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PROUDFOOTsophymarine-openregistry-h-ann-proudfoot-7842e1 | ORDINARY | 50 | |
| JULIAN PROUDFOOTsophymarine-openregistry-h-julian-proudfoot-34504b | ORDINARY | 50 | |
MATEX LAB UK LTD
sophymarine-openregistry-gb-13069542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 21 Selkirk Close, Wimborne, Dorset, BH21 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEX LAB SWITZERLAND S.A.sophymarine-openregistry-h-matex-lab-switzerland-s-a-62389f | ORDINARY | 100 | |
| MARK SOUMAsophymarine-openregistry-h-mark-souma-a87409 | ORDINARY | 0 | |
| MATEX LAB SWITZERLAND S.A.sophymarine-openregistry-h-matex-lab-switzerland-s-a-62389f | ORDINARY | 0 | |
DALA PROPERTIES LTD
sophymarine-openregistry-gb-13076101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Canford Bottom, Wimborne, Dorset, BH21 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BARRIE WRANNsophymarine-openregistry-h-darren-barrie-wrann-e2d625 | ORDINARY | 1 | |
| LAURA WRANNsophymarine-openregistry-h-laura-wrann-a6ab6c | ORDINARY | 1 | |
| LAURA WRANNsophymarine-openregistry-h-laura-wrann-a6ab6c | ORDINARY | 1 | |
LAMININ DIGITAL LTD
sophymarine-openregistry-gb-13090452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 5 Coronation Way, Wimborne, BH21 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HARRISsophymarine-openregistry-h-samuel-harris-041e9e | ORDINARY | 70 | |
| VINAYAK NIRVANIsophymarine-openregistry-h-vinayak-nirvani-a85687 | ORDINARY | 30 | |
WERCEWODE LIMITED
sophymarine-openregistry-gb-13095561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- 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 |
|---|
| ANDREW BROEKHUIZENsophymarine-openregistry-h-andrew-broekhuizen-689b36 | ORDINARY | 50 | 50.00% |
| FIONA MACLEODsophymarine-openregistry-h-fiona-macleod-2e3534 | ORDINARY | 50 | 50.00% |
MILO LIMITED
sophymarine-openregistry-gb-13096452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Horse Copse Lodge Road, Wimborne, Dorset, BH21 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FRASERsophymarine-openregistry-h-alan-fraser-966926 | ORDINARY SHARES | 51 | 51.00% |
| BRIDGETTE FRASERsophymarine-openregistry-h-bridgette-fraser-46ccdb | ORDINARY SHARES | 49 | 49.00% |
WESSEX COOLING SERVICES LTD
sophymarine-openregistry-gb-13121714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Moorside Moor Lane, Wimborne, BH21 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PORTERsophymarine-openregistry-h-timothy-porter-d02c4e | ORDINARY | 100 | |
| MICHAEL FONEsophymarine-openregistry-h-michael-fone-44bbf2 | ORDINARY | 0 | |
FLPMS & INTEGRATED TECHNOLOGY LTD.
sophymarine-openregistry-gb-13127822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
61200 — Wireless telecommunications activities
80200 — Security systems service activities - Registered office
- Unit 12, Wimborne, BH21 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN KERLEYsophymarine-openregistry-h-justin-kerley-148915 | ORDINARY | 80 | |
| JASMINE CLAYTONsophymarine-openregistry-h-jasmine-clayton-9059f0 | ORDINARY | 20 | |
DAINTREE LIFE LIMITED
sophymarine-openregistry-gb-13130910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Unit 36 Bailie Gate Industrial Estate, Wimborne, Dorset, BH21 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GREENSLADEsophymarine-openregistry-h-ross-greenslade-4e3cca | ORDINARY | 100 | |
| PHILIP STUARTsophymarine-openregistry-h-philip-stuart-fc2630 | ORDINARY | 0 | |
LBH FENCING AND LANDSCAPING LTD
sophymarine-openregistry-gb-13140627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 North Barn All Hallows, Wimborne, Dorset, BH21 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE-BRAD HAENSELsophymarine-openregistry-h-lee-brad-haensel-bc7969 | ORDINARY | 2 | |
| BENJAMIN JOHN BROWNsophymarine-openregistry-h-benjamin-john-brown-b44298 | ORDINARY | 0 | |
CTR LTD
sophymarine-openregistry-gb-13151439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES REYNOLDSsophymarine-openregistry-h-charles-reynolds-e6714f | ORDINARY | 50 | |
| SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1 | ORDINARY | 50 | |