UK companies/Wimborne/Page 56

Companies in Wimborne and their shareholdersPage 56 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.

Post town
Wimborne
Companies with a register
1,605
On this page
20
Shareholdings
40
Related parties
1

BLUENOTE MEDIA LTD

sophymarine-openregistry-gb-13588714
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Clovelly Ringwood Road, Wimborne, BH21 6RD

Direct shareholders

ShareholderShare classShares held% of class
SHARON HOLLOWAYsophymarine-openregistry-h-sharon-holloway-768ba4ORDINARY990.00%
SCOTT MCKAYsophymarine-openregistry-h-scott-mckay-e8c1a1ORDINARY110.00%

HITECH CLOUD SOLUTIONS LTD

sophymarine-openregistry-gb-13627382
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
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
ISHA ALIsophymarine-openregistry-h-isha-ali-c1f0a5ORDINARY5050.00%
MIRZA IMRAN ALIsophymarine-openregistry-h-mirza-imran-ali-cf92bdORDINARY5050.00%

GARY RHODES IT CONSULTING LIMITED

sophymarine-openregistry-gb-13633295
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
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
GARY RHODESsophymarine-openregistry-h-gary-rhodes-cdc5e9ORDINARY100
TANIA RHODESsophymarine-openregistry-h-tania-rhodes-44f7f5ORDINARY0

FPC (FERNDOWN) LIMITED

sophymarine-openregistry-gb-13639128
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
96 Cobham Road, Wimborne, Dorset, BH21 7RE

Direct shareholders

ShareholderShare classShares held% of class
BRANDON ALLAN ASHBYsophymarine-openregistry-h-brandon-allan-ashby-e167e2ORDINARY1
SEAN GLEN ASHBYsophymarine-openregistry-h-sean-glen-ashby-10d401ORDINARY1

BARNWOOD STORAGE LTD

sophymarine-openregistry-gb-13647733
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Barnwood Ringwood Road, Wimborne, BH21 6QY

Direct shareholders

ShareholderShare classShares held% of class
BRIGITTE PIERSONsophymarine-openregistry-h-brigitte-pierson-479b4eORDINARY1550.00%
JOHN PAUL DOUGLAS PIERSONsophymarine-openregistry-h-john-paul-douglas-pierson-741a48ORDINARY1550.00%

J&N JAMES PROPERTIES LIMITED

sophymarine-openregistry-gb-13650823
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Poole Road, Wimborne, Dorset, BH21 1QE

Direct shareholders

ShareholderShare classShares held% of class
NATALIE CLAIRE JAMESsophymarine-openregistry-h-natalie-claire-james-c7f2b9ORDINARY100
JASON JAMESsophymarine-openregistry-h-jason-james-7b5b27ORDINARY0

MC SHED LIMITED

sophymarine-openregistry-gb-13659089
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
14 Lacy Drive, Wimborne, BH21 1AZ

Direct shareholders

ShareholderShare classShares held% of class
SEAN POWELLsophymarine-openregistry-h-sean-powell-049398ORDINARY2
JOHN PERRYsophymarine-openregistry-gb-04533117ORDINARY0

Related parties

PartyRelationshipDetail
THE MEWS (NORWICH ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06658140Holds shares inORDINARY · 9.09%

CHRONON CONSULTING LTD

sophymarine-openregistry-gb-13663047
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Sg Contractor Accounting Unit 1, Cedar Office Park, Cobham Road, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
ANNE SQUIREsophymarine-openregistry-h-anne-squire-07f93bORDINARY50
ROBERT SQUIREsophymarine-openregistry-h-robert-squire-278fb3ORDINARY50

RATHERFORDE LIMITED

sophymarine-openregistry-gb-13668315
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
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

LONGWORTHY LIMITED

sophymarine-openregistry-gb-13668479
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
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

SHORELINE COMMERCIAL LIMITED

sophymarine-openregistry-gb-13691517
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dorset House, Wimborne, BH21 1JH

Direct shareholders

ShareholderShare classShares held% of class
LISLANEY CORPORATIONsophymarine-openregistry-h-lislaney-corporation-807566ORDINARY1
ANTHONY MCNALLYsophymarine-openregistry-h-anthony-mcnally-e1c0aeORDINARY0

THE ENVIRONMENT AND CONSENTS CONSULTANCY LIMITED

sophymarine-openregistry-gb-13703156
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
NAOMI HELEN BELLsophymarine-openregistry-h-naomi-helen-bell-f1d7a5ORDINARY5050.00%
PETER JOHN BROOMHEADsophymarine-openregistry-h-peter-john-broomhead-4511beORDINARY5050.00%

EJG SOFTWARE LTD

sophymarine-openregistry-gb-13730517
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
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
ELLIOT GAWTHROPsophymarine-openregistry-h-elliot-gawthrop-97cf01ORDINARY80
CLARE GAWTHROPsophymarine-openregistry-h-clare-gawthrop-42aa8aORDINARY20

CLOUD CONSULTING SCM LTD

sophymarine-openregistry-gb-13735872
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
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
STEVEN MASSEYsophymarine-openregistry-h-steven-massey-3a19f5ORDINARY90
PAULA MASSEYsophymarine-openregistry-h-paula-massey-39bd2eORDINARY10

SOUTH COAST BUILDERS LTD

sophymarine-openregistry-gb-13740040
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOUGLAS BARBERsophymarine-openregistry-h-andrew-douglas-barber-10202cORDINARY9050.00%
LEANNE BARBERsophymarine-openregistry-h-leanne-barber-ad266fORDINARY9050.00%

APMCO LTD

sophymarine-openregistry-gb-13752663
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
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
ANDREW PHILIP MORRISsophymarine-openregistry-h-andrew-philip-morris-b68b31ORDINARY5050.00%
LUCY SARAH MORRISsophymarine-openregistry-h-lucy-sarah-morris-c2cfc7ORDINARY5050.00%

DARCEY GRACE LIMITED

sophymarine-openregistry-gb-13755690
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Poole Road, Wimborne, Dorset, BH21 1QE

Direct shareholders

ShareholderShare classShares held% of class
FISKS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-12475373ORDINARY100
IAIN MCTAGGARTsophymarine-openregistry-h-iain-mctaggart-6dcc3cORDINARY0

NAHOR LIMITED

sophymarine-openregistry-gb-13781533
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
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
BOB ROHANsophymarine-openregistry-h-bob-rohan-3b9ebbORDINARY8888.00%
MICHELLE ROHANsophymarine-openregistry-h-michelle-rohan-a1aba0ORDINARY1212.00%

COSTELLO MOTORCYCLE TRAINING LTD

sophymarine-openregistry-gb-13784358
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
38 Middlehill Road, Wimborne, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
STUART AUGUSTsophymarine-openregistry-h-stuart-august-b95311ORDINARY10100.00%
STEVEN RUSSELL EDWARD COSTELLOsophymarine-openregistry-h-steven-russell-edward-costello-322f88ORDINARY00.00%

SANDGROWN SOFTWARE LTD

sophymarine-openregistry-gb-13791545
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/12/2021
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

ShareholderShare classShares held% of class
JONATHAN PETER GOULDINGsophymarine-openregistry-h-jonathan-peter-goulding-955b7aORDINARY100100.00%
KIRSTY GOULDINGsophymarine-openregistry-h-kirsty-goulding-607907ORDINARY00.00%