UK companies/Wimborne/Page 59
Companies in Wimborne and their shareholdersPage 59 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 7 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
ONE CALL MARINE LIMITED
sophymarine-openregistry-gb-14245174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 2 Harlequin Drive, Wimborne, Dorset, BH21 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NURSERsophymarine-openregistry-h-timothy-nurser-5c6bcf | ORDINARY | 100 | |
| JANINE DREWsophymarine-openregistry-h-janine-drew-1b31a7 | ORDINARY | 0 | |
WALCSIS CONSULTING LIMITED
sophymarine-openregistry-gb-14246080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00 | ORDINARY | 50 | 50.00% |
| JENNIFER SILVERTHORNEsophymarine-openregistry-h-jennifer-silverthorne-2f3c2c | ORDINARY | 50 | 50.00% |
CADLUX DESIGN LTD
sophymarine-openregistry-gb-14266913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 60 | 60.00% |
| KIRSTY TAYLORsophymarine-openregistry-gb-12413985 | ORDINARY | 40 | 40.00% |
AUTO ELECTRIX - FERNDOWN LTD
sophymarine-openregistry-gb-14267141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
45200 — Maintenance and repair of motor vehicles - Registered office
- 29 Telford Road, Wimborne, BH21 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTO ELECTRIX GROUP LTDsophymarine-openregistry-gb-16486404 | ORDINARY | 1 | |
| ANDREW GORALsophymarine-openregistry-h-andrew-goral-3c5646 | ORDINARY | 0 | |
HOBLAI LIMITED
sophymarine-openregistry-gb-14268503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- 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 LIMITEDsophymarine-openregistry-gb-12261202 | ORDINARY | 100 | |
| MICHAEL CAMPBELLsophymarine-openregistry-h-michael-campbell-2932ee | ORDINARY | 0 | |
QUICKSILVER SOLUTIONS LIMITED
sophymarine-openregistry-gb-14274984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- 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 |
|---|
| THOMAS SCOTTsophymarine-openregistry-h-thomas-scott-95f940 | ORDINARY | 72 | |
| KATEY JANE SCOTTsophymarine-openregistry-h-katey-jane-scott-dc91fd | ORDINARY | 28 | |
E-HEALTHCARE CONSULTING LTD
sophymarine-openregistry-gb-14276993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- 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 |
|---|
| AJAY MAHATMAsophymarine-openregistry-h-ajay-mahatma-0852fa | ORDINARY | 55 | |
| TRISHA SEECHARRANsophymarine-openregistry-h-trisha-seecharran-d7bc09 | ORDINARY | 45 | |
EMPTOR ASSOCIATES LIMITED
sophymarine-openregistry-gb-14279842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- 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 |
|---|
| GLENN COPLEYsophymarine-openregistry-h-glenn-copley-685d47 | ORDINARY | 50 | |
| STEPHEN VOWLESsophymarine-openregistry-h-stephen-vowles-ab3c45 | ORDINARY | 50 | |
LYNDEN PROJECTS LIMITED
sophymarine-openregistry-gb-14283600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| LYNDEN POTTERsophymarine-openregistry-h-lynden-potter-754f13 | ORDINARY | 60 | 60.00% |
| KATHERINE POTTERsophymarine-openregistry-h-katherine-potter-4912c8 | ORDINARY | 40 | 40.00% |
I2R DESIGNS LIMITED
sophymarine-openregistry-gb-14289942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW AUGUSTUSsophymarine-openregistry-h-david-andrew-augustus-ebbd41 | ORDINARY | 50 | 50.00% |
| VERITY ALICE ELIZABETH AUGUSTUSsophymarine-openregistry-h-verity-alice-elizabeth-augustus-f61f83 | ORDINARY | 50 | 50.00% |
THE BURROWS AT FOXHOLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14302853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 33 West Borough, Wimborne, BH21 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOHN FINCHAMsophymarine-openregistry-h-dean-john-fincham-3dcdcc | ORDINARY | 50 | 50.00% |
| JOHN FARRARsophymarine-openregistry-h-john-farrar-d6bb02 | ORDINARY | 50 | 50.00% |
MATBO SOLUTIONS LIMITED
sophymarine-openregistry-gb-14306046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- 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 |
|---|
| MATTHEW BOAKESsophymarine-openregistry-h-matthew-boakes-b7cf0f | ORDINARY | 100 | 100.00% |
| ANNA BOAKESsophymarine-openregistry-h-anna-boakes-527b4f | ORDINARY | 0 | 0.00% |
DOUBLE DRAGON CONSULTING LIMITED
sophymarine-openregistry-gb-14307943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- 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 |
|---|
| ANDREA KATHLEEN WYATTsophymarine-openregistry-h-andrea-kathleen-wyatt-34858c | ORDINARY | 1 | 50.00% |
| BRETT WYATTsophymarine-openregistry-h-brett-wyatt-240c9c | ORDINARY | 1 | 50.00% |
DYLAN CLARKE LTD
sophymarine-openregistry-gb-14316635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
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 |
|---|
| DYLAN DAVID CLARKEsophymarine-openregistry-h-dylan-david-clarke-615867 | ORDINARY | 50 | 50.00% |
| JESSICA CLARKEsophymarine-openregistry-h-jessica-clarke-8ae410 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUK FASHION HOLDINGS2 LIMITEDsophymarine-openregistry-gb-15515041 | Holds shares in | B ORDINARY · 0.03% |
| BRANDALLEY UK LIMITEDsophymarine-openregistry-gb-03885013 | Holds shares in | ORDINARY SHARES · 0.00% |
| CPTJDM LTDsophymarine-openregistry-gb-15069555 | Holds shares in | ORDINARY · 0.00% |
| CLARKES KITCHENS AND BEDROOMS LIMITEDsophymarine-openregistry-gb-05804313 | Holds shares in | A ORDINARY |
| STAGE 4 LIMITEDsophymarine-openregistry-gb-06318244 | Holds shares in | B ORDINARY |
| EPHYRA SOFTWARE LIMITEDsophymarine-openregistry-gb-13942693 | Holds shares in | ORDINARY |
| WRISTIQUE LIMITEDsophymarine-openregistry-gb-SC683910 | Holds shares in | ORDINARY £1 |
STRAWBERRY BOOKS LTD
sophymarine-openregistry-gb-14317177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- DORMANT
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MORRIS-FEAVERsophymarine-openregistry-h-george-morris-feaver-6439f7 | ORDINARY | 50 | 50.00% |
| RHIA STEVENSONsophymarine-openregistry-h-rhia-stevenson-757397 | ORDINARY | 50 | 50.00% |
MORNING VIEW PROPERTIES LIMITED
sophymarine-openregistry-gb-14343745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 55 Hadrian Way, Wimborne, Dorset, BH21 3XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW EDWARD JOYsophymarine-openregistry-h-mr-andrew-edward-joy-6ea692 | ORDINARY | 80 | |
| MRS INDIA PAIGE JOYsophymarine-openregistry-h-mrs-india-paige-joy-fd1c66 | ORDINARY | 20 | |
TOMASA CONSULTANTS LIMITED
sophymarine-openregistry-gb-14362528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting 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 |
|---|
| JOHN STANLEY PEACHEYsophymarine-openregistry-h-john-stanley-peachey-241e70 | ORDINARY | 51 | 51.00% |
| BERNICE PEACHEYsophymarine-openregistry-h-bernice-peachey-edb191 | ORDINARY | 49 | 49.00% |
SMT CONSULTANCY LIMITED
sophymarine-openregistry-gb-14377579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Aardvark Accounting, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEUART MOFFATsophymarine-openregistry-h-steuart-moffat-86eac8 | ORDINARY | 50 | 50.00% |
| VIKKI MOFFATsophymarine-openregistry-h-vikki-moffat-47c269 | ORDINARY | 50 | 50.00% |
SPARROWHAWK ENGINEERING LTD
sophymarine-openregistry-gb-14380894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- C/O Sg Accounting, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL GRAYsophymarine-openregistry-h-christopher-paul-gray-108b07 | ORDINARY | 50 | 50.00% |
| JENNIFER ALIUsophymarine-openregistry-h-jennifer-aliu-66cd14 | ORDINARY | 50 | 50.00% |
NUBIS CONSULTANCY LTD
sophymarine-openregistry-gb-14385656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- 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 |
|---|
| PHAN CHAPMANsophymarine-openregistry-h-phan-chapman-566860 | ORDINARY | 50 | |
| STUART CHAPMANsophymarine-openregistry-h-stuart-chapman-d15b24 | ORDINARY | 50 | |