UK companies/Wimborne/Page 57
Companies in Wimborne and their shareholdersPage 57 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 10 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
SHADOW CONCEPTS LTD
sophymarine-openregistry-gb-13798883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
80100 — Private security activities - Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WHEELERsophymarine-openregistry-h-george-wheeler-fdfc61 | ORDINARY | 1 | 50.00% |
| GILES HATTONsophymarine-openregistry-h-giles-hatton-e267fe | ORDINARY | 1 | 50.00% |
PF BRICKWORK & CONSTRUCTION LTD
sophymarine-openregistry-gb-13806657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 286 Rempstone Road, Wimborne, BH21 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FELTHAMsophymarine-openregistry-h-paul-feltham-c3b10f | ORDINARY | 75 | |
| TABITHA FELTHAMsophymarine-openregistry-h-tabitha-feltham-8c3f9d | ORDINARY | 25 | |
VIRTUAL LOTTIE LIMITED
sophymarine-openregistry-gb-13818170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Taxevo 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MOOREsophymarine-openregistry-h-charlotte-moore-d0ae44 | ORDINARY | 50 | 50.51% |
| LUKE DOHERTYsophymarine-openregistry-h-luke-doherty-cca6f6 | ORDINARY | 49 | 49.49% |
ARENDOR CONSULTING LTD
sophymarine-openregistry-gb-13829448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED REZAUL HOSSAINsophymarine-openregistry-h-syed-rezaul-hossain-c233b2 | ORDINARY | 55 | 55.00% |
| HELENA DEVEREUX HOSSAINsophymarine-openregistry-h-helena-devereux-hossain-8bacce | ORDINARY | 45 | 45.00% |
JB DESIGN SERVICES LTD
sophymarine-openregistry-gb-13840524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- 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 |
|---|
| JAMIE BRAYsophymarine-openregistry-h-jamie-bray-260b00 | ORDINARY | 70 | |
| CHARLOTTE BRAYsophymarine-openregistry-h-charlotte-bray-dcd1dc | ORDINARY | 30 | |
AUDIENCE DIGITAL LTD
sophymarine-openregistry-gb-13848423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- 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 |
|---|
| PETER MONTGOMERYsophymarine-openregistry-h-peter-montgomery-e9dbff | ORDINARY | 75 | |
| MARY ELIZABETH MONTGOMERYsophymarine-openregistry-h-mary-elizabeth-montgomery-a96aab | ORDINARY | 25 | |
ATLAS ANALYTICS LIMITED
sophymarine-openregistry-gb-13852465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- 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 |
|---|
| CALLUM MCCABEsophymarine-openregistry-h-callum-mccabe-20f971 | ORDINARY | 54 | 54.00% |
| VANESSA MANNIsophymarine-openregistry-h-vanessa-manni-64c724 | ORDINARY | 46 | 46.00% |
VIRTUS L&P COMMERCIAL LTD
sophymarine-openregistry-gb-13856766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 1, Eastbrook House, Wimborne, Dorset, BH21 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CUMBERLANDsophymarine-openregistry-h-oliver-cumberland-90959e | ORDINARY | 100 | |
| STEVEN LANGLEYsophymarine-openregistry-h-steven-langley-56fe8f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTON CANDOVER DEVELOPMENTS LTDsophymarine-openregistry-gb-15922492 | Holds shares in | ORDINARY · 0.00% |
AMTEK HOLDINGS LIMITED
sophymarine-openregistry-gb-13871266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Whittle Road, Wimborne, BH21 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT GUYsophymarine-openregistry-h-christopher-robert-guy-b16abe | ORDINARY | 750 | 75.00% |
| MICHELLE EMMA ALICE GUYsophymarine-openregistry-h-michelle-emma-alice-guy-9d96aa | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMTEK ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-04794542 | Holds shares in | ORDINARY · 100.00% |
SZKODA CONSULTING LTD
sophymarine-openregistry-gb-13876339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- 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 |
|---|
| WILLIAM SZKODAsophymarine-openregistry-h-william-szkoda-99f297 | ORDINARY | 80 | |
| JESSICA SZKODAsophymarine-openregistry-h-jessica-szkoda-ed9ddf | ORDINARY | 20 | |
DAVID LOCKWOOD LTD
sophymarine-openregistry-gb-13907049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Manor Farm Cottages, Wimborne, BH21 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOCKWOODsophymarine-openregistry-gb-13907049 | ORDINARY | 5 | 71.43% |
| HANNA LOCKWOODsophymarine-openregistry-h-hanna-lockwood-771d91 | ORDINARY | 2 | 28.57% |
Related parties
| Party | Relationship | Detail |
|---|
| URBANMINDED LTDsophymarine-openregistry-gb-SC490499 | Holds shares in | ORDINARY B · 0.50% |
| JP BODEN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06074040 | Holds shares in | O ORDINARY SHARES · 0.01% |
| J.E.L. MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-03021683 | Holds shares in | C ORDINARY |
| WHINFELL COURT LIMITEDsophymarine-openregistry-gb-04419580 | Holds shares in | ORDINARY F |
| BRADBURY & CO (ACCOUNTANTS) LIMITEDsophymarine-openregistry-gb-06285804 | Holds shares in | ORDINARY |
| REDTHORNE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06930735 | Holds shares in | ORDINARY |
| THE TAPESTRY AGENCY LIMITEDsophymarine-openregistry-gb-11480705 | Holds shares in | ORDINARY |
| LITIGATIONWARE LIMITEDsophymarine-openregistry-gb-11492275 | Holds shares in | B ORDINARY |
JOHNSON & SONS HOMES LTD
sophymarine-openregistry-gb-13908108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JOHNSONsophymarine-openregistry-gb-16792977 | ORDINARY | 50 | 50.00% |
| NATHAN PATRICK JOHNSONsophymarine-openregistry-h-nathan-patrick-johnson-d74a3c | ORDINARY | 50 | 50.00% |
TOR VIEW CONSULTING LTD
sophymarine-openregistry-gb-13920696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- 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 |
|---|
| SAMUEL CHARLES FARRINGTONsophymarine-openregistry-h-samuel-charles-farrington-a9fbc2 | ORDINARY | 85 | 85.00% |
| LOUISE FARRINGTONsophymarine-openregistry-h-louise-farrington-b00196 | ORDINARY | 15 | 15.00% |
RONIN PRO LTD
sophymarine-openregistry-gb-13928704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park,, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HENRY PAUL MORRALLsophymarine-openregistry-h-christian-henry-paul-morrall-ce607c | ORDINARY | 50 | 50.00% |
| TAMIKA TAMARA BROWNsophymarine-openregistry-h-tamika-tamara-brown-e96bf6 | ORDINARY | 50 | 50.00% |
NOTAN DIGITAL LTD
sophymarine-openregistry-gb-13982207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MIGUEL KINGsophymarine-openregistry-h-john-miguel-king-4f3133 | ORDINARY | 2 | 100.00% |
| MARIA XUEREBsophymarine-openregistry-h-maria-xuereb-874e9f | ORDINARY | 0 | 0.00% |
MIDORI CONSULTANTS LTD
sophymarine-openregistry-gb-13992601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 2 Sopwith Crescent, Wimborne, BH21 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNA FLEMING-DUFFYsophymarine-openregistry-h-elizabeth-anna-fleming-duffy-ef0899 | ORDINARY | 90 | |
| MATTHEW DAVID FLEMING-DUFFYsophymarine-openregistry-h-matthew-david-fleming-duffy-d21b1a | ORDINARY | 10 | |
ST MARGARETS HOMECARE LIMITED
sophymarine-openregistry-gb-13994312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS KNELLERsophymarine-openregistry-h-ross-kneller-91a21a | ORDINARY | 1 | 50.00% |
| WENDY MARGARITA KNELLERsophymarine-openregistry-h-wendy-margarita-kneller-124356 | ORDINARY | 1 | 50.00% |
AZIMUTH CONSULTING LIMITED
sophymarine-openregistry-gb-13999340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- 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 |
|---|
| JAN MICHEL BELZAsophymarine-openregistry-h-jan-michel-belza-e1d80b | ORDINARY | 50 | 50.00% |
| SARAH STEPHENSONsophymarine-openregistry-h-sarah-stephenson-287ba1 | ORDINARY | 50 | 50.00% |
FLOW DATA LIMITED
sophymarine-openregistry-gb-14016705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- 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 |
|---|
| JASON STEVENSsophymarine-openregistry-h-jason-stevens-cc62d8 | ORDINARY | 50 | 50.00% |
| KIMBERLEY STEVENSsophymarine-openregistry-h-kimberley-stevens-00f897 | ORDINARY | 50 | 50.00% |
ROBOSYSTEMS LTD
sophymarine-openregistry-gb-14025844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ROBERT ALBERT HUGHESsophymarine-openregistry-h-joshua-robert-albert-hughes-6686e1 | ORDINARY | 50 | 50.00% |
| SUKPAPORN HUGHESsophymarine-openregistry-h-sukpaporn-hughes-01964a | ORDINARY | 50 | 50.00% |