UK companies/Wimborne/Page 54

Companies in Wimborne and their shareholdersPage 54 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

LONDON FOUR PROPERTY LIMITED

sophymarine-openregistry-gb-13163187
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MARY WATTAMsophymarine-openregistry-h-hannah-mary-wattam-d821d8ORDINARY5050.00%
LUKE WILLIAM WATTAMsophymarine-openregistry-h-luke-william-wattam-fca6a0ORDINARY5050.00%

RADICAL GEEK TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-13175817
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA JONESsophymarine-openregistry-h-sophia-jones-02f06fORDINARY100100.00%
MARK ADAM JONESsophymarine-openregistry-h-mark-adam-jones-3b72b8ORDINARY00.00%

ONE-POINT-ONE CONSULTANTS LIMITED

sophymarine-openregistry-gb-13192583
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/02/2021
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

ShareholderShare classShares held% of class
TIM GEBBETTsophymarine-openregistry-h-tim-gebbett-625cdeORDINARY51
MARY-ELLEN GEBBETTsophymarine-openregistry-h-mary-ellen-gebbett-44bd65ORDINARY49

WYCKHAMS LIMITED

sophymarine-openregistry-gb-13214969
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support 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
JAN VAN DEN BOSsophymarine-openregistry-h-jan-van-den-bos-2d9d5bORDINARY51
SHAUNA VAN DEN BOSsophymarine-openregistry-h-shauna-van-den-bos-a52371ORDINARY49

BLEND HAIR LIMITED

sophymarine-openregistry-gb-13232495
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
PARMINDER SINGH SANDHUsophymarine-openregistry-h-parminder-singh-sandhu-b7cd0cORDINARY10078.13%
CARL JAMES STELFOXsophymarine-openregistry-h-carl-james-stelfox-aebc0cORDINARY2821.88%

PLANE SAILING IO LTD

sophymarine-openregistry-gb-13233887
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
RHYS JAMES TREHARNE EVANSsophymarine-openregistry-h-rhys-james-treharne-evans-5ba157ORDINARY100100.00%
JOANNA EVANSsophymarine-openregistry-h-joanna-evans-4e052aORDINARY00.00%

CLAYTON SURVEYING LTD

sophymarine-openregistry-gb-13266269
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Beaucroft Lane, Wimborne, BH21 2PF

Direct shareholders

ShareholderShare classShares held% of class
JOHN CLAYTONsophymarine-openregistry-h-john-clayton-1972afORDINARY60
REBECCA CLAYTONsophymarine-openregistry-h-rebecca-clayton-53bccaORDINARY40

AGILE TRAINING PLUS LTD

sophymarine-openregistry-gb-13277640
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ARAMAsophymarine-openregistry-h-jonathan-arama-2d0f94ORDINARY9090.00%
KIMBERLEY ADAIRsophymarine-openregistry-h-kimberley-adair-bbec07ORDINARY1010.00%

AUTO ELECTRONICS (SOUTH) LIMITED

sophymarine-openregistry-gb-13292733
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
9 Telford Road, Wimborne, BH21 7QW

Direct shareholders

ShareholderShare classShares held% of class
AUTO ELECTRIX GROUP LTDsophymarine-openregistry-gb-16486404ORDINARY1
ANDREW GORALsophymarine-openregistry-h-andrew-goral-3c5646ORDINARY0

SPF MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-13294084
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
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
MATTHEW SIMPSONsophymarine-openregistry-gb-12083586ORDINARY £151
STEPHANIE SIMPSONsophymarine-openregistry-h-stephanie-simpson-0ff6deORDINARY £149

WILL LEWIS DIGITAL CONSULTING LIMITED

sophymarine-openregistry-gb-13301077
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
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
WILLIAM LEWISsophymarine-openregistry-h-william-lewis-bcc492ORDINARY £151
TERESA LEWISsophymarine-openregistry-gb-16773924ORDINARY £149

AGHAGOWER LIMITED

sophymarine-openregistry-gb-13302005
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Biddlesgate Farm, Wimborne, BH21 5RS

Direct shareholders

ShareholderShare classShares held% of class
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13256269ORDINARY100
ONE PLANET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12261202ORDINARY0

MILLER ENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-13315146
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Harkwood Acres Verwood Road, Wimborne, BH21 6RP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MINNEYsophymarine-openregistry-h-jonathan-minney-adbb7eORDINARY6
ELIZABETH MINNEYsophymarine-openregistry-h-elizabeth-minney-55d7f3ORDINARY4

HALO INSPECTIONS LIMITED

sophymarine-openregistry-gb-13337591
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
7 Gurney Road, Wimborne, BH21 3NQ

Direct shareholders

ShareholderShare classShares held% of class
WARWICK DALESsophymarine-openregistry-h-warwick-dales-2bc840ORDINARY100
MARK HOLFORDsophymarine-openregistry-h-mark-holford-eec634ORDINARY0

3 KINGDOMS GROUP LTD

sophymarine-openregistry-gb-13357917
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
TANSEL ADACANsophymarine-openregistry-h-tansel-adacan-514fd7ORDINARY A100
STEVEN PHILLIP SHARPEsophymarine-openregistry-h-steven-phillip-sharpe-bd707cORDINARY A0

PEB IT SOLUTIONS LTD

sophymarine-openregistry-gb-13358017
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
BENSON ANAND AROKIADOSSsophymarine-openregistry-h-benson-anand-arokiadoss-792092ORDINARY100100.00%
EMILET ANNIE BENSON ANANDsophymarine-openregistry-h-emilet-annie-benson-anand-b4f0fbORDINARY00.00%

JAYDOWE LIMITED

sophymarine-openregistry-gb-13383902
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Biddlesgate Farm, Wimborne, BH21 5RS

Direct shareholders

ShareholderShare classShares held% of class
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-13256269ORDINARY100
ONE PLANET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12261202ORDINARY0

LYMINGTON OPTICAL LTD

sophymarine-openregistry-gb-13384588
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
2 West Borough, Wimborne, BH21 1NF

Direct shareholders

ShareholderShare classShares held% of class
WESSEX OPTICAL LTDsophymarine-openregistry-gb-09945724ORDINARY1100.00%
ZABIR ALIsophymarine-openregistry-h-zabir-ali-f7d498ORDINARY00.00%

DCTECHUK LTD

sophymarine-openregistry-gb-13401386
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL VICTOR JOSEPH CHINsophymarine-openregistry-h-daniel-victor-joseph-chin-057e55ORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

LYSTOR CONSULTING LTD

sophymarine-openregistry-gb-13405077
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
EMILY LYSTORsophymarine-openregistry-h-emily-lystor-837c3bORDINARY50
SAM LYSTORsophymarine-openregistry-h-sam-lystor-55c585ORDINARY50