UK companies/Wimborne/Page 55
Companies in Wimborne and their shareholdersPage 55 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
TJGT CONSULTING LIMITED
sophymarine-openregistry-gb-13405520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANNA LEIGH TATTERSALLsophymarine-openregistry-h-jo-anna-leigh-tattersall-da0afe | ORDINARY | 50 | 50.00% |
| SAMUEL JAMES TATTERSALLsophymarine-openregistry-h-samuel-james-tattersall-ded8b4 | ORDINARY | 50 | 50.00% |
KHRONOS TECH LIMITED
sophymarine-openregistry-gb-13420259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- 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 |
|---|
| ALEXANDRU BASARABsophymarine-openregistry-h-alexandru-basarab-c30b25 | ORDINARY | 50 | 50.00% |
| ANA-MARIA BASARABsophymarine-openregistry-h-ana-maria-basarab-99309c | ORDINARY | 50 | 50.00% |
ROTATION VINYL LTD
sophymarine-openregistry-gb-13426922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROWETTsophymarine-openregistry-h-alan-rowett-8901f7 | ORDINARY | 100 | 100.00% |
| JEAN MARY LOADERsophymarine-openregistry-h-jean-mary-loader-ba4401 | ORDINARY | 0 | 0.00% |
KAZALE IT LIMITED
sophymarine-openregistry-gb-13438142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIO CASALE DE SOUZAsophymarine-openregistry-h-marcio-casale-de-souza-432014 | ORDINARY | 50 | 50.00% |
| VANESSA LOUISE CASALE DE SOUZAsophymarine-openregistry-h-vanessa-louise-casale-de-souza-625b2a | ORDINARY | 50 | 50.00% |
FRAGORUM FIELDS FREEHOLD LIMITED
sophymarine-openregistry-gb-13438470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 The Square, Wimborne, BH21 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSTER PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06468317 | ORDINARY | 1 | |
| MINSTER PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-06468317 | ORDINARY | 1 | |
VALUED DATA LTD
sophymarine-openregistry-gb-13458700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISSA MECHEHARsophymarine-openregistry-h-aissa-mechehar-483056 | ORDINARY | 50 | |
| BOUCHRA MECHEHARsophymarine-openregistry-h-bouchra-mechehar-d4b237 | ORDINARY | 50 | |
HAMISH AND MILO LIMITED
sophymarine-openregistry-gb-13467602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 4 Gaunts Business Centre Petersham Lane, Wimborne, Dorset, BH21 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE WILLIAMSsophymarine-openregistry-h-clare-louise-williams-5986f3 | ORDINARY | 51 | 51.00% |
| ANNE ELIZABETH WADDICORsophymarine-openregistry-h-anne-elizabeth-waddicor-d00d29 | ORDINARY | 49 | 49.00% |
SULLIVAN ARTIFICE AND TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13471335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SULLIVANsophymarine-openregistry-h-catherine-sullivan-ae98e3 | ORDINARY | 50 | 50.00% |
| PAUL SULLIVANsophymarine-openregistry-h-paul-sullivan-626e7d | ORDINARY | 50 | 50.00% |
MINGAU LIMITED
sophymarine-openregistry-gb-13478673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETONET LIMITEDsophymarine-openregistry-gb-08733316 | Holds shares in | A ORDINARY SHARES |
CLEDEV LIMITED
sophymarine-openregistry-gb-13484984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CINZA SPINAsophymarine-openregistry-h-cinza-spina-ee254f | ORDINARY | 50 | |
| LUCA CAMMARATA BRIGUGLIAsophymarine-openregistry-h-luca-cammarata-briguglia-1909e7 | ORDINARY | 50 | |
GOLF TANGO MIKE LIMITED
sophymarine-openregistry-gb-13494104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HOUNSELLsophymarine-openregistry-h-stuart-hounsell-d91326 | ORDINARY | 80 | |
| NICOLA ANNE HOUNSELLsophymarine-openregistry-h-nicola-anne-hounsell-fc1092 | ORDINARY | 20 | |
INNOVATIVE BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-13519045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL METCALFsophymarine-openregistry-h-daniel-metcalf-0ce188 | ORDINARY | 50 | 50.00% |
| SARAH AMY METCALFsophymarine-openregistry-h-sarah-amy-metcalf-3df697 | ORDINARY | 50 | 50.00% |
GROOMLAKE DESIGN LTD
sophymarine-openregistry-gb-13520821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MAILsophymarine-openregistry-h-janet-mail-0295a8 | ORDINARY | 50 | 50.00% |
| PAUL ALEXANDER BROWNsophymarine-openregistry-h-paul-alexander-brown-1e3ae7 | ORDINARY | 50 | 50.00% |
ARLINGTON (BLANDFORD) LIMITED
sophymarine-openregistry-gb-13522420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLINGTON ESTATES LTDsophymarine-openregistry-gb-13319873 | ORDINARY | 1 | 100.00% |
| NEIL KELVIN FORESTsophymarine-openregistry-h-neil-kelvin-forest-b389d0 | ORDINARY | 0 | 0.00% |
BIG BLUE STOW N GO LIMITED
sophymarine-openregistry-gb-13524425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Doset House, Wimborne, BH21 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HAWKINSSsophymarine-openregistry-h-roger-hawkinss-d432d5 | ORDINARY | 100 | |
| POLYXENI KOULOURIsophymarine-openregistry-h-polyxeni-koulouri-379ae2 | ORDINARY | 0 | |
SEVENTEC LIMITED
sophymarine-openregistry-gb-13526320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 38 Bailie Gate Industrial Estate, Wimborne, BH21 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVELS STOLAROVSsophymarine-openregistry-h-pavels-stolarovs-9004be | ORDINARY | 2 | |
| ALISA PANCHENKOsophymarine-openregistry-h-alisa-panchenko-5c3eb0 | ORDINARY | 0 | |
FOUR CATS LIMITED
sophymarine-openregistry-gb-13529371
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEXANDER CONSTANTINE REYNOLDSsophymarine-openregistry-h-matthew-alexander-constantine-reynolds-5ccee8 | ORDINARY | 2 | 100.00% |
| FREDDIE JAMES COLLINGRIDGE-ADAMSsophymarine-openregistry-h-freddie-james-collingridge-adams-cb3ca1 | ORDINARY | 0 | 0.00% |
2 R'S TRADING LTD
sophymarine-openregistry-gb-13544878
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Arena Business Centre, Wimborne, Dorset, BH21 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIZE HENRY GEORGE RHODESsophymarine-openregistry-h-blaize-henry-george-rhodes-9a7b3c | ORDINARY | 10 | 100.00% |
| EMMA CHARLOTTE RHODESsophymarine-openregistry-h-emma-charlotte-rhodes-e45cb8 | ORDINARY | 0 | 0.00% |
CYBER VEIL LTD
sophymarine-openregistry-gb-13562018
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- C/O Aardvark Accounting 1 Cedar Office Park Cobham Road, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MOUNTNEYsophymarine-openregistry-h-joshua-mountney-23cc7a | ORDINARY | 51 | |
| BELINDA VIGORSsophymarine-openregistry-h-belinda-vigors-2aa074 | ORDINARY | 49 | |
CONSONANTIA LTD
sophymarine-openregistry-gb-13576619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE PEARCEsophymarine-openregistry-h-mike-pearce-399426 | ORDINARY | 90 | 90.00% |
| JACQUELINE PEARCEsophymarine-openregistry-h-jacqueline-pearce-c5ae0d | ORDINARY | 10 | 10.00% |