UK companies/Wimborne/Page 6

Companies in Wimborne and their shareholdersPage 6 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 173 shareholdings and 15 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
173
Related parties
15

KINGSLEIGH COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-04827215
Status
Active
Type
Private Limited Company
Incorporated
09/07/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Kingsleigh Court, Wimborne, BH21 1AJ

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET GOODFIELDsophymarine-openregistry-h-bridget-goodfield-b96a00ORDINARY1
DOREEN CONEYsophymarine-openregistry-h-doreen-coney-71bd4cORDINARY1
LESLIE GOLDINGsophymarine-openregistry-h-leslie-golding-27d87aORDINARY1
PAMELA GOLDINGsophymarine-openregistry-h-pamela-golding-9e9badORDINARY1
PATRICK CONEYsophymarine-openregistry-h-patrick-coney-69cebeORDINARY1
PHILIP TOMEYsophymarine-openregistry-h-philip-tomey-119ea3ORDINARY1
SIMON JOINTsophymarine-openregistry-h-simon-joint-9c7b36ORDINARY1
TARA BRUNSDONsophymarine-openregistry-h-tara-brunsdon-0a1391ORDINARY1
ALISA MOSSONsophymarine-openregistry-h-alisa-mosson-2ea264ORDINARY0

WIMBORNE MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-07701284
Status
Active
Type
Private Limited Company
Incorporated
12/07/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
The Quarterjack Surgery, Wimborne, Dorset, BH21 1AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER REDMANsophymarine-openregistry-h-andrew-christopher-redman-a472bbORDINARY15315.30%
NEIL CHALMERS RENNIEsophymarine-openregistry-h-neil-chalmers-rennie-e258c4ORDINARY13613.60%
TORLIEF RENE SKULEsophymarine-openregistry-h-torlief-rene-skule-b26ffbORDINARY13613.60%
DEBORAH CLARE MCCARTHYsophymarine-openregistry-h-deborah-clare-mccarthy-06e981ORDINARY11911.90%
JAMES FRANCIS WALESsophymarine-openregistry-h-james-francis-wales-636774ORDINARY11911.90%
KYLE JOHN GALLIMOREsophymarine-openregistry-h-kyle-john-gallimore-270b8dORDINARY11911.90%
SIMON ANDREW WALKERsophymarine-openregistry-h-simon-andrew-walker-35229fORDINARY11911.90%
TAMSIN ELIZABETH LEONARDsophymarine-openregistry-h-tamsin-elizabeth-leonard-b2bb12ORDINARY686.80%
FRANKIE SHERINGsophymarine-openregistry-h-frankie-shering-6d9ebdORDINARY313.10%

BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10948013
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
GROUP
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Potterne House, Wimborne, Dorset, BH21 6RS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL APPLETONsophymarine-openregistry-h-michael-appleton-452539ORDINARY1,345,326
WILLIAM RUFFLERsophymarine-openregistry-h-william-ruffler-4c20dfORDINARY366,340
WENDY APPLETONsophymarine-openregistry-h-wendy-appleton-882efcORDINARY289,140
SARAH JONESsophymarine-openregistry-gb-09376477ORDINARY107,025
EMILY APPLETONsophymarine-openregistry-h-emily-appleton-7d1065ORDINARY100,000
STEPHEN APPLETONsophymarine-openregistry-h-stephen-appleton-1b10baORDINARY82,828
DUNCAN MOSSsophymarine-openregistry-h-duncan-moss-2cb4d3ORDINARY20,844
RICHARD APPLETONsophymarine-openregistry-h-richard-appleton-0155c4ORDINARY6,200
ANJA URSULS PARRsophymarine-openregistry-h-anja-ursuls-parr-f7ef0eORDINARY5,000

Related parties

PartyRelationshipDetail
BIG APPLE ENTERTAINMENTS LIMITEDsophymarine-openregistry-gb-05852039Holds shares inORDINARY · 100.00%
RIVERSIDE BOWL LIMITEDsophymarine-openregistry-gb-06836287Holds shares inORDINARY · 100.00%
BIG APPLE ENTERTAINMENTS PROPERTY LIMITEDsophymarine-openregistry-gb-06956929Holds shares inORDINARY · 100.00%

MC IMMERSIVE LTD

sophymarine-openregistry-gb-12682487
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Lawn House Slough Lane, Wimborne, BH21 7JL

Direct shareholders

ShareholderShare classShares held% of class
QUENTIN GRIFFITHSsophymarine-openregistry-h-quentin-griffiths-6e0865ORDINARY11055.00%
NINA FOXsophymarine-openregistry-h-nina-fox-b47b53ORDINARY2010.00%
PETER GILBERTsophymarine-openregistry-h-peter-gilbert-fea0aaORDINARY2010.00%
DUNCAN BELLsophymarine-openregistry-h-duncan-bell-e3f763ORDINARY157.50%
JAMES GOSNEYsophymarine-openregistry-h-james-gosney-206820ORDINARY157.50%
SARAH JAMESsophymarine-openregistry-gb-11781641ORDINARY105.00%
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60ORDINARY52.50%
STEVE GILBERTsophymarine-openregistry-h-steve-gilbert-1c3b78ORDINARY52.50%
SONOSPHERE LTDsophymarine-openregistry-gb-11630801ORDINARY00.00%

THE LANDLORDS ALLIANCE LTD

sophymarine-openregistry-gb-15734749
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Old Timbers Higher Blandford Road, Wimborne, BH21 3JG

Direct shareholders

ShareholderShare classShares held% of class
MARIA SHAZMA ALIBHAIsophymarine-openregistry-h-maria-shazma-alibhai-dc74e1ORDINARY30033.33%
MOHAMMED GULAMABBAS SACHEDINAsophymarine-openregistry-h-mohammed-gulamabbas-sachedina-96a962ORDINARY20022.22%
NADIR KESHANIsophymarine-openregistry-h-nadir-keshani-2dba22ORDINARY20022.22%
ZULFIKAR MADATALI KASSAM ALIBHAIsophymarine-openregistry-h-zulfikar-madatali-kassam-alibhai-3cec02ORDINARY20022.22%
ARIF SAYANIsophymarine-openregistry-h-arif-sayani-82d3e5ORDINARY00.00%
ARIFF BHIMANIsophymarine-openregistry-h-ariff-bhimani-f69918ORDINARY00.00%
INAYATALI HAJIsophymarine-openregistry-h-inayatali-haji-39d965ORDINARY00.00%
KARIM SHARIFFsophymarine-openregistry-h-karim-shariff-5938d3ORDINARY00.00%
SOHAIL ANIL JANJUHAsophymarine-openregistry-h-sohail-anil-janjuha-6b59beORDINARY00.00%

RED CAT DISTRIBUTION LIMITED

sophymarine-openregistry-gb-05191701
Status
Active
Type
Private Limited Company
Incorporated
28/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 1a, Wimborne, Dorset, BH21 1HB

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD SILVERTHORNsophymarine-openregistry-h-paul-richard-silverthorn-1f184cORDINARY D2180.77%
ALISON MARGARET CHALLISsophymarine-openregistry-h-alison-margaret-challis-be5f53ORDINARY B14100.00%
MICHAEL DAVID CHALLISsophymarine-openregistry-h-michael-david-challis-0e0969ORDINARY C14100.00%
SPENCER MURRAY BACONsophymarine-openregistry-h-spencer-murray-bacon-ec0959E ORDINARY1453.85%
DARRIN ROBERT VINGOEsophymarine-openregistry-h-darrin-robert-vingoe-adae46ORDINARY A1254.55%
JENNIFER BACONsophymarine-openregistry-h-jennifer-bacon-3306ecE ORDINARY1246.15%
KAREN VINGOEsophymarine-openregistry-h-karen-vingoe-2d275cORDINARY A1045.45%
VANESSA LONGsophymarine-openregistry-h-vanessa-long-f24b2dORDINARY D519.23%

THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED

sophymarine-openregistry-gb-09636263
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
WOODLAND VENTURES LIMITEDsophymarine-openregistry-gb-09336787ORDINARY20520.50%
SARAH JULIETTE HOLLANDsophymarine-openregistry-h-sarah-juliette-holland-321778ORDINARY15015.00%
DANIEL JOHN MEPHAMsophymarine-openregistry-h-daniel-john-mepham-756c37ORDINARY14314.30%
GOLDRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04407461ORDINARY12812.80%
GLOBAL PROPERTIES (EUROPE) LIMITEDsophymarine-openregistry-gb-04376082ORDINARY10010.00%
EVA MEPHAMsophymarine-openregistry-h-eva-mepham-b52af5ORDINARY969.60%
RICHARD BERKELEY STILWELLsophymarine-openregistry-h-richard-berkeley-stilwell-fb44b3ORDINARY909.00%
DIANE STILWELLsophymarine-openregistry-h-diane-stilwell-6b7d09ORDINARY888.80%
GLOBAL PROPERTIES (EUROPE) LIMITEDsophymarine-openregistry-gb-04376082B ORDINARY1100.00%
GOLDRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04407461C ORDINARY1100.00%
WOODLAND VENTURES LIMITEDsophymarine-openregistry-gb-09336787D ORDINARY1100.00%
WOODLAND VENTURES LIMITEDsophymarine-openregistry-gb-09336787E ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SG CONTRACTOR ACCOUNTING LIMITEDsophymarine-openregistry-gb-09637490Holds shares inORDINARY
VANTAGE ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-09637519Holds shares inORDINARY
SG UMBRELLA LIMITEDsophymarine-openregistry-gb-10067877Holds shares inORDINARY

AUSTIN & MCLEAN GROUP LIMITED

sophymarine-openregistry-gb-07582730
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3 Old Barn Farm Road, Woolsbridge Industrial Estate, Wimborne, Dorset, BH21 6SP

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MICHAEL AUSTINsophymarine-openregistry-h-jeremy-michael-austin-e07466'A' ORDINARY3,300100.00%
GERALDINE CLAIRE AUSTINsophymarine-openregistry-h-geraldine-claire-austin-c0c93e'D' ORDINARY2,750100.00%
SARAH JANE EDWARDSsophymarine-openregistry-h-sarah-jane-edwards-47bd44'B' ORDINARY1,93150.01%
KATE VICTORIA BURRYsophymarine-openregistry-h-kate-victoria-burry-37c477'B' ORDINARY1,93049.99%
LUCY CLAIRE AUSTINsophymarine-openregistry-h-lucy-claire-austin-64ea22'C' ORDINARY1,089100.00%
JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64add'B' ORDINARY00.00%
ROLAND WILLIAM AUSTINsophymarine-openregistry-h-roland-william-austin-e0c257'B' ORDINARY00.00%
THE EXECTUTORS OF ROLAND WILLIAM AUSTIN (DECEASED), PATRICIA FRANCES AUSTIN, JEREMY MICHAEL AUSTIN AND NEILsophymarine-openregistry-h-the-exectutors-of-roland-william-austin--eca9bf'B' ORDINARY00.00%

Related parties

PartyRelationshipDetail
A & M DEFENCE & MARINE SERVICES LIMITEDsophymarine-openregistry-gb-06953770Holds shares in'A' ORDINARY · 55.00%

C G PURCHASE AND SON LIMITED

sophymarine-openregistry-gb-00603817
Status
Active
Type
Private Limited Company
Incorporated
01/05/1958
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Old Farm House, Wimborne, Dorset, BH21 4JA

Direct shareholders

ShareholderShare classShares held% of class
SIMON PURCHASEsophymarine-openregistry-h-simon-purchase-42081bPREFERENCE SHARES200,000100.00%
SIMON PURCHASEsophymarine-openregistry-h-simon-purchase-42081bORDINARY A21,88855.11%
THE SIMON GEORGE PURCHASE FAMILY SETTLEMsophymarine-openregistry-h-the-simon-george-purchase-family-settlem-ea29bfORDINARY A21,18834.68%
THE PURCHASE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-purchase-family-settlement-2024-7bb7ffORDINARY A11,17949.79%
JRG PURCHASE SETTLEMENT 16 MARCH 1987sophymarine-openregistry-h-jrg-purchase-settlement-16-march-1987-c10fffORDINARY A11,15048.56%
JOANNA PURCHASEsophymarine-openregistry-h-joanna-purchase-e2b1a0ORDINARY A235010.22%
MRS SJ PURCHASE SETTLEMENT 1987sophymarine-openregistry-h-mrs-sj-purchase-settlement-1987-5f3786ORDINARY A1391.65%
IAN GEORGE PURCHASEsophymarine-openregistry-h-ian-george-purchase-954a78ORDINARY A100.00%
IGP 2015 DISCRETIONARY TRUSTsophymarine-openregistry-h-igp-2015-discretionary-trust-739a62ORDINARY A200.00%

MICHAEL LESTER PRACTICE LIMITED

sophymarine-openregistry-gb-05725901
Status
Active
Type
Private Limited Company
Incorporated
01/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
JANET ALISON LESTERsophymarine-openregistry-h-janet-alison-lester-f15b14ORDINARY50050.00%
MICHAEL STEPHEN LESTERsophymarine-openregistry-h-michael-stephen-lester-ddac33ORDINARY50050.00%
ELIZABETH BROOKSsophymarine-openregistry-h-elizabeth-brooks-f7cbabB SHARES7233.33%
LOUISE GREENsophymarine-openregistry-gb-10477434B SHARES7233.33%
SAMANTHA LESTERsophymarine-openregistry-h-samantha-lester-28f897B SHARES7233.33%
THE LILY LESTER-BROOKS ABSOLUTE TRUSTsophymarine-openregistry-h-the-lily-lester-brooks-absolute-trust-7cca06A SHARES7233.33%
THE MIA LESTER-BROOKS ABSOLUTE TRUSTsophymarine-openregistry-h-the-mia-lester-brooks-absolute-trust-fcedcaA SHARES7233.33%
THE RUBY LESTER-BROOKS ABSOLUTE TRUSTsophymarine-openregistry-h-the-ruby-lester-brooks-absolute-trust-61d849A SHARES7233.33%

SPIRERITE LIMITED

sophymarine-openregistry-gb-02034689
Status
Active
Type
Private Limited Company
Incorporated
07/07/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Manor Farmhouse, Wimborne, BH21 5HD

Direct shareholders

ShareholderShare classShares held% of class
D.J.M. KEMPsophymarine-openregistry-h-d-j-m-kemp-c9a1baORDINARY120.00%
DOUGLAS WILLIAM JOHN LAURIEsophymarine-openregistry-h-douglas-william-john-laurie-0ab033ORDINARY120.00%
KATHERINE DE COVERLY VEALEsophymarine-openregistry-h-katherine-de-coverly-veale-7b91e6ORDINARY120.00%
MRS D.J.M. KEMPsophymarine-openregistry-h-mrs-d-j-m-kemp-b741bbORDINARY120.00%
NIKOLAY TARASOVsophymarine-openregistry-h-nikolay-tarasov-4625f4ORDINARY120.00%
OLIVER GILLsophymarine-openregistry-h-oliver-gill-9b091eORDINARY120.00%
TORVALD WILLIAM DE COVERLY VEALEsophymarine-openregistry-h-torvald-william-de-coverly-veale-2c9434ORDINARY120.00%
WENDY HANHAM DECEASEDsophymarine-openregistry-h-wendy-hanham-deceased-19a265ORDINARY00.00%

MAGNA COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02500158
Status
Active
Type
Private Limited Company
Incorporated
09/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Atreus Accountants Ltd Arena Business Centre, Wimborne, BH21 7UH

Direct shareholders

ShareholderShare classShares held% of class
JAMES AND KATHERINE MACKENZIEsophymarine-openregistry-h-james-and-katherine-mackenzie-37e15dORDINARY2
MICHAEL PORTERsophymarine-openregistry-h-michael-porter-c4f7a0ORDINARY1
MR & MRS M PINNINGTONsophymarine-openregistry-h-mr-mrs-m-pinnington-7a3096ORDINARY1
MR AND MRS KEAYsophymarine-openregistry-h-mr-and-mrs-keay-a47ca1ORDINARY1
MRS DOROTHY BRIDGESsophymarine-openregistry-h-mrs-dorothy-bridges-8ccab4ORDINARY1
MRS M STEPHENSsophymarine-openregistry-h-mrs-m-stephens-f295ceORDINARY1
REVERAND MATTHEW AND MRS LISA SMITHsophymarine-openregistry-h-reverand-matthew-and-mrs-lisa-smith-b26febORDINARY1
MRS GWENDOLINE STEWARTsophymarine-openregistry-h-mrs-gwendoline-stewart-cf98b5ORDINARY0

WIMBORNE MARKET LTD

sophymarine-openregistry-gb-13177294
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1 Poole Road, Wimborne, BH21 1QA

Direct shareholders

ShareholderShare classShares held% of class
EV GEORGE NO. 1 SETTLEMENTsophymarine-openregistry-h-ev-george-no-1-settlement-0b51cdORDINARY1
EV GEORGE NO. 2 SETTLEMENTsophymarine-openregistry-h-ev-george-no-2-settlement-19c30aORDINARY1
EV GEORGE NO. 3 SETTLEMENTsophymarine-openregistry-h-ev-george-no-3-settlement-472087ORDINARY1
JAMES BRENDON GEORGEsophymarine-openregistry-h-james-brendon-george-ff47b2ORDINARY1
JJ GEORGE NO. 1 SETTLEMENTsophymarine-openregistry-h-jj-george-no-1-settlement-73455cORDINARY1
JJ GEORGE NO. 2 SETTLEMENTsophymarine-openregistry-h-jj-george-no-2-settlement-4db9eeORDINARY1
JJ GEORGE NO. 3 SETTLEMENTsophymarine-openregistry-h-jj-george-no-3-settlement-221e40ORDINARY1
T. ENSOR & SON LIMITEDsophymarine-openregistry-gb-02776822ORDINARY1

HORTON COMMERCIALS LIMITED

sophymarine-openregistry-gb-03642932
Status
Active
Type
Private Limited Company
Incorporated
01/10/1998
Accounts
GROUP
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
13-19 Johnson Road Fernside Business Park, Wimborne, BH21 7SE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WOLFENDENsophymarine-openregistry-h-david-john-wolfenden-f0f5c8ORDINARY A75100.00%
JANE MARIE WOLFENDENsophymarine-openregistry-h-jane-marie-wolfenden-ab6d91ORDINARY B9100.00%
SOPHIE WOLFENDEN-SMITHsophymarine-openregistry-h-sophie-wolfenden-smith-1d714aORDINARY D5100.00%
THOMAS ALAN DEREK WOLFENDENsophymarine-openregistry-h-thomas-alan-derek-wolfenden-23d5c8ORDINARY C5100.00%
TOBY WOLFENDENsophymarine-openregistry-h-toby-wolfenden-7fe912ORDINARY E5100.00%
DAVID JOHN WOLFENDEN AS TRUSTEE OF THE WOLFENDEN LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-david-john-wolfenden-as-trustee-of-the-w-7986c0ORDINARY F1100.00%
JANE MARIE WOLFENDEN AS TRUSTEE OF THE WOLFENDEN LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-jane-marie-wolfenden-as-trustee-of-the-w-33e195ORDINARY F1100.00%

Related parties

PartyRelationshipDetail
BLACKMORE VALE LEISURE LTDsophymarine-openregistry-gb-06450356Holds shares inORDINARY A · 97.06%
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-06301845Holds shares inB ORDINARY · 1.15%

CONTOUR HOME DESIGN LIMITED

sophymarine-openregistry-gb-02039042
Status
Active
Type
Private Limited Company
Incorporated
21/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
MARK ASHLEY BACONsophymarine-openregistry-h-mark-ashley-bacon-2476c9ORDINARY A2550.00%
RHONDA ANN BACONsophymarine-openregistry-h-rhonda-ann-bacon-2ae8c1ORDINARY A2550.00%
IVOR ANDREW CHARLES YOUNGsophymarine-openregistry-h-ivor-andrew-charles-young-ba12ebORDINARY B2057.14%
VERONICA YOUNGsophymarine-openregistry-h-veronica-young-fbd4eaORDINARY B1542.86%
JODIE RIGLERsophymarine-openregistry-h-jodie-rigler-42ef4fORDINARY E5100.00%
SCOTT IVOR YOUNGsophymarine-openregistry-h-scott-ivor-young-cb2f50ORDINARY C5100.00%
ZOE TODDsophymarine-openregistry-h-zoe-todd-ab1eeeORDINARY D5100.00%

Related parties

PartyRelationshipDetail
LINK 35 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02018520Holds shares inORDINARY · 0.18%

MAUVEWORX LTD

sophymarine-openregistry-gb-10989151
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
1 Nimrod Way, Wimborne, Dorset, BH21 7SH

Direct shareholders

ShareholderShare classShares held% of class
SPS MARTIN HOLDINGS LTDsophymarine-openregistry-gb-00936728A SHARES2,600100.00%
ROY PARKERsophymarine-openregistry-gb-01196560B SHARES2,500100.00%
SPS MARTIN HOLDINGS LTDsophymarine-openregistry-gb-00936728D SHARES2,500100.00%
SPS MARTIN HOLDINGS LTDsophymarine-openregistry-gb-00936728C SHARES90037.50%
JAMES ROWLAND MARTINsophymarine-openregistry-h-james-rowland-martin-3cdde5C SHARES50020.83%
NICHOLAS JOHN PURCELL FITZ-GERALDsophymarine-openregistry-h-nicholas-john-purcell-fitz-gerald-af907cC SHARES50020.83%
TOBIAS GILES MARTINsophymarine-openregistry-h-tobias-giles-martin-93dbd8C SHARES50020.83%
ANDREW CROWEsophymarine-openregistry-h-andrew-crowe-f00b2cC SHARES00.00%
PETER EDWARD COEsophymarine-openregistry-h-peter-edward-coe-91c631C SHARES00.00%

Related parties

PartyRelationshipDetail
LEGACY TRAIL LTDsophymarine-openregistry-gb-16380386Holds shares inORDINARY

WHW HOLDINGS LIMITED

sophymarine-openregistry-gb-12860638
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Energy Site Control Centre, Wimborne, BH21 3BW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RIDDLEsophymarine-openregistry-h-daniel-riddle-20d9a2PREFERENCE SHARES1,193,02533.33%
KATIE HUDSONsophymarine-openregistry-h-katie-hudson-0f69afPREFERENCE SHARES1,193,02533.33%
SARAH OWENsophymarine-openregistry-h-sarah-owen-aaa780PREFERENCE SHARES1,193,02533.33%
WILLIAM RIDDLEsophymarine-openregistry-h-william-riddle-6b2c39ORDINARY SHARES50,42856.03%
WER 1997 DISCRETIONARY TRUSTsophymarine-openregistry-h-wer-1997-discretionary-trust-af4318ORDINARY SHARES19,22121.36%
NATHAN ROSSsophymarine-openregistry-h-nathan-ross-e6202eA ORDINARY10,000100.00%
WER 1990 A&M TRUSTsophymarine-openregistry-h-wer-1990-a-m-trust-07e015ORDINARY SHARES8,9879.99%
DANIEL RIDDLEsophymarine-openregistry-h-daniel-riddle-20d9a2ORDINARY SHARES3,7884.21%
KATIE HUDSONsophymarine-openregistry-h-katie-hudson-0f69afORDINARY SHARES3,7884.21%
SARAH OWENsophymarine-openregistry-h-sarah-owen-aaa780ORDINARY SHARES3,7884.21%

Related parties

PartyRelationshipDetail
W.H.WHITE LIMITEDsophymarine-openregistry-gb-00957246Holds shares inORDINARY
CANFORD RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-02890411Holds shares inORDINARY

EMPOWERSPORTSMANAGEMENT LIMITED

sophymarine-openregistry-gb-13697990
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
6 Poole Road, Wimborne, Dorset, BH21 1QE

Direct shareholders

ShareholderShare classShares held% of class
MARK KELLYsophymarine-openregistry-h-mark-kelly-1e0ff5ORDINARY429
IAN PRICEsophymarine-openregistry-h-ian-price-18d47cORDINARY357
THRIVE A DAY LIMITEDsophymarine-openregistry-gb-08837380A ORDINARY286
ANGELA KELLYsophymarine-openregistry-gb-09313170ORDINARY143
JONATHAN BARRETTsophymarine-openregistry-gb-04782881B ORDINARY143
PHILLIP JAMES RAMAGEsophymarine-openregistry-h-phillip-james-ramage-b37ec1B ORDINARY80
LIAM KELLYsophymarine-openregistry-h-liam-kelly-2a2e28ORDINARY71

Related parties

PartyRelationshipDetail
EQUILIBRIUM CAREERS LTDsophymarine-openregistry-gb-16198465Holds shares inORDINARY · 49.00%

T.R. HARDING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-01465827
Status
Active
Type
Private Limited Company
Incorporated
10/12/1979
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Higher Farm, Wimborne, Dorset, BH21 5JU

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BILESsophymarine-openregistry-h-jennifer-biles-0e7cf9ORDINARY22,15157.02%
KATHLEEN HOBBSsophymarine-openregistry-h-kathleen-hobbs-b50265ORDINARY22,15157.02%
SALLY CAROLINE BARNWELL HARDINGsophymarine-openregistry-h-sally-caroline-barnwell-harding-fbaa13ORDINARY22,15157.02%
JENNIFER BILESsophymarine-openregistry-h-jennifer-biles-0e7cf9ORDINARY11,65530.00%
KATHLEEN HOBBSsophymarine-openregistry-h-kathleen-hobbs-b50265ORDINARY11,65530.00%
SALLY CAROLINE BARNWELL HARDINGsophymarine-openregistry-h-sally-caroline-barnwell-harding-fbaa13ORDINARY5,04412.98%
R C HARDINGsophymarine-openregistry-h-r-c-harding-9e170cCUMULATIVE REDEEMABLE PREFERENCE0
SALLY HARDINGsophymarine-openregistry-h-sally-harding-8a1c76CUMULATIVE REDEEMABLE PREFERENCE0
SONIA MASONsophymarine-openregistry-h-sonia-mason-ce01f8CUMULATIVE REDEEMABLE PREFERENCE0
T R HARDINGsophymarine-openregistry-gb-01428247CUMULATIVE REDEEMABLE PREFERENCE0

ATKINS TRAVEL LIMITED

sophymarine-openregistry-gb-02314542
Status
Active
Type
Private Limited Company
Incorporated
08/11/1988
Accounts
SMALL
SIC
79120 — Tour operator activities
Registered office
11 Haviland House 17 Cobham Road, Wimborne, Dorset, BH21 7PE

Direct shareholders

ShareholderShare classShares held% of class
ETG BIDCO1 LTDsophymarine-openregistry-gb-13426779ORDINARY467,299
ETG BIDCO1 LTDsophymarine-openregistry-gb-13426779ORDINARY A1
CHERI DIXONsophymarine-openregistry-h-cheri-dixon-c42734ORDINARY0
COLIN HARVEY STEELsophymarine-openregistry-h-colin-harvey-steel-5fa374ORDINARY0
CORINTHIA INVESTMENTS LTDsophymarine-openregistry-gb-01962947ORDINARY A0
CORINTHIA INVESTMENTS LTDsophymarine-openregistry-gb-01962947ORDINARY0
DAVID JOHN NASHsophymarine-openregistry-h-david-john-nash-62ee3bORDINARY0
STEEL MANAGEMENT SERVICESsophymarine-openregistry-gb-00257653ORDINARY0
THOMAS JOHN DIXONsophymarine-openregistry-h-thomas-john-dixon-7e25e6ORDINARY0

Related parties

PartyRelationshipDetail
TRIBES TRAVEL LIMITEDsophymarine-openregistry-gb-03490816Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.