UK companies/Wimborne/Page 61
Companies in Wimborne and their shareholdersPage 61 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
OCULUS CONTRACT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14543253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction 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 |
|---|
| ANDREW GREGORYsophymarine-openregistry-h-andrew-gregory-5999be | ORDINARY | 50 | 50.00% |
| EVANGELINE GREGORYsophymarine-openregistry-h-evangeline-gregory-355aba | ORDINARY | 50 | 50.00% |
MICHAEL COADY CONSULTANCY LIMITED
sophymarine-openregistry-gb-14550244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- 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 |
|---|
| MICHAEL COADYsophymarine-openregistry-h-michael-coady-4e6b76 | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
BASELINE SECURITY SERVICES LTD
sophymarine-openregistry-gb-14561357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
84240 — Public order and safety activities - Registered office
- Beaufort House, Wimborne, BH21 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEFN O'RYANsophymarine-openregistry-h-cefn-o-ryan-bc115c | ORDINARY | 2 | |
| NICHOLAS REIDsophymarine-openregistry-h-nicholas-reid-9327c9 | ORDINARY | 0 | |
ENABLE TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14561624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- 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 |
|---|
| DANIEL ASTLEYsophymarine-openregistry-h-daniel-astley-7714d9 | ORDINARY | 50 | 50.00% |
| LAURA ASTLEYsophymarine-openregistry-h-laura-astley-683e78 | ORDINARY | 50 | 50.00% |
RUSSY3 LTD
sophymarine-openregistry-gb-14593732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dorset House, Wimborne, Dorset, BH21 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RUSCOEsophymarine-openregistry-h-claire-ruscoe-46696e | ORDINARY | 1 | |
| STEVEN RUSCOEsophymarine-openregistry-h-steven-ruscoe-aca100 | ORDINARY | 1 | |
PRIMITIVE CONTROL LTD
sophymarine-openregistry-gb-14602604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE WHITELOCKsophymarine-openregistry-h-jesse-whitelock-150a8a | ORDINARY | 1 | 100.00% |
| REECE JACKSONsophymarine-openregistry-gb-16059666 | ORDINARY | 0 | 0.00% |
SAPENTA ANALYTICS LTD
sophymarine-openregistry-gb-14614015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE PICKERINGsophymarine-openregistry-h-andre-pickering-176421 | ORDINARY | 80 | 80.00% |
| CAGLAGUL KARACAsophymarine-openregistry-h-caglagul-karaca-6edd50 | ORDINARY | 20 | 20.00% |
SLIK CONSULTING LTD
sophymarine-openregistry-gb-14636647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- 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 |
|---|
| VIRANGA ANJANA PATHMATHILAKEsophymarine-openregistry-h-viranga-anjana-pathmathilake-c137c6 | ORDINARY | 75 | 75.00% |
| RAJAKARUNA GAYANTHRI KESHALA DE FONSEKA PATHMATHILAKEsophymarine-openregistry-h-rajakaruna-gayanthri-keshala-de-fonseka--3cdca9 | ORDINARY | 25 | 25.00% |
ECHO TEAM LTD
sophymarine-openregistry-gb-14641276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIOGO GONCALVESsophymarine-openregistry-h-diogo-goncalves-71a58d | ORDINARY | 75 | 75.00% |
| MARTA CONSTANTEsophymarine-openregistry-h-marta-constante-5849bd | ORDINARY | 25 | 25.00% |
JT SPORTS CONSULTING LIMITED
sophymarine-openregistry-gb-14642317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 50 | 50.00% |
| KATE MARIA TAYLORsophymarine-openregistry-h-kate-maria-taylor-f730e9 | ORDINARY | 50 | 50.00% |
OAKLEIGH ENGINEERING LIMITED
sophymarine-openregistry-gb-14644004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 6 Pond Head, Wimborne, BH21 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HARRISONsophymarine-openregistry-h-caroline-harrison-c97f02 | ORDINARY | 1 | 50.00% |
| IAIN HARRISONsophymarine-openregistry-gb-04568361 | ORDINARY | 1 | 50.00% |
COBHAM MOTORS LTD
sophymarine-openregistry-gb-14648705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1a Cobham Road, Wimborne, BH21 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SMART 1A COBHAM ROAD FERNDOWN INDUSTRIAL ESTATEsophymarine-openregistry-h-aaron-smart-1a-cobham-road-ferndown-indu-43e3e2 | ORDINARY | 2 | |
| WIMBORNE ENGLAND BH21 7PEsophymarine-openregistry-h-wimborne-england-bh21-7pe-2cb029 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMSON MOTOR ENGINEERS LTD.sophymarine-openregistry-gb-04490298 | Holds shares in | ORDINARY · 100.00% |
HAYTER LOGISTICS LTD
sophymarine-openregistry-gb-14653240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAUL HAYTERsophymarine-openregistry-h-mark-paul-hayter-822ebc | ORDINARY | 1 | 100.00% |
| ADAM JAMES HAYTERsophymarine-openregistry-h-adam-james-hayter-6bd53c | ORDINARY | 0 | 0.00% |
DASH MGMT LTD
sophymarine-openregistry-gb-14655248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- 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 |
|---|
| DAVID SHIYANBADEsophymarine-openregistry-h-david-shiyanbade-94a856 | ORDINARY | 50 | |
| LISA SHIYANBADEsophymarine-openregistry-h-lisa-shiyanbade-babbac | ORDINARY | 50 | |
KREHER CONSULT LTD
sophymarine-openregistry-gb-14663788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- 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 |
|---|
| ANTHONIA OYEDAPO MARTINS-KREHERsophymarine-openregistry-h-anthonia-oyedapo-martins-kreher-484e63 | ORDINARY | 50 | 50.00% |
| KLAUS DIETER KREHERsophymarine-openregistry-h-klaus-dieter-kreher-cf9b55 | ORDINARY | 50 | 50.00% |
COBHAM TYRES LTD
sophymarine-openregistry-gb-14672173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 7, Cobham Business Centre,, Wimborne, Dorset, BH21 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN CHISLETTsophymarine-openregistry-h-darren-john-chislett-7cf086 | ORDINARY | 70 | 70.00% |
| SAMANTHA JOANNE CHISLETTsophymarine-openregistry-h-samantha-joanne-chislett-813cfa | ORDINARY | 30 | 30.00% |
FINISHING TOUCHES OF BOURNEMOUTH LTD
sophymarine-openregistry-gb-14681038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Brooke House, Wimborne, Dorset, BH21 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA KINGsophymarine-openregistry-h-anita-king-9fa4f4 | ORDINARY | 50 | 50.00% |
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | ORDINARY | 50 | 50.00% |
RD IT SERVICES LIMITED
sophymarine-openregistry-gb-14684173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- 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 |
|---|
| DHIRAJ PATILsophymarine-openregistry-h-dhiraj-patil-9b9fa8 | ORDINARY | 1 | |
| FARIDEH NAJAFIsophymarine-openregistry-h-farideh-najafi-039eb1 | ORDINARY | 0 | |
HOLLEY CONSULTING LTD
sophymarine-openregistry-gb-14701523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- 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 |
|---|
| GEORGIA BOYCEsophymarine-openregistry-h-georgia-boyce-2ed7ce | ORDINARY | 50 | 50.00% |
| OSCAR JAMES HOLLEYsophymarine-openregistry-h-oscar-james-holley-997c70 | ORDINARY | 50 | 50.00% |
DIGITAL LLAMA LTD
sophymarine-openregistry-gb-14703335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- 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 |
|---|
| DARIUSZ SZULsophymarine-openregistry-h-dariusz-szul-2764f3 | ORDINARY | 50 | |
| FANG FANGsophymarine-openregistry-gb-13157276 | ORDINARY | 50 | |