UK companies/Wimborne/Page 63
Companies in Wimborne and their shareholdersPage 63 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
ELANTIS SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-15081872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Leigh Common, Wimborne, BH21 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ROEsophymarine-openregistry-h-andrew-john-roe-4dbdf0 | ORDINARY | 51 | 51.00% |
| DAVID ROEsophymarine-openregistry-h-david-roe-f27b5d | ORDINARY | 49 | 49.00% |
JURY CONSULTING LTD
sophymarine-openregistry-gb-15099653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- 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 |
|---|
| JAMES YOUNGsophymarine-openregistry-gb-03417359 | ORDINARY | 60 | 60.00% |
| SOPHIE YOUNGsophymarine-openregistry-h-sophie-young-4e998d | ORDINARY | 40 | 40.00% |
SIBUGA PROPERTIES LIMITED
sophymarine-openregistry-gb-15107441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEIT CHEANGsophymarine-openregistry-h-seit-cheang-d28e50 | ORDINARY | 100 | |
| TET YAMsophymarine-openregistry-h-tet-yam-e660c2 | ORDINARY | 0 | |
COLEHILLCUSTOMS LTD
sophymarine-openregistry-gb-15107600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
29203 — Manufacture of caravans - Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARK HAREsophymarine-openregistry-h-robert-mark-hare-87ab29 | ORDINARY | 4 | 100.00% |
| ISAAC SAMUEL VENNsophymarine-openregistry-h-isaac-samuel-venn-baf845 | ORDINARY | 0 | 0.00% |
JAMPOT INVESTMENTS (WEST) LTD
sophymarine-openregistry-gb-15115477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Park Lane, Wimborne, BH21 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WARNERsophymarine-openregistry-h-nicholas-warner-28b9a6 | ORDINARY | 1 | |
| STEPHEN MCINERNEYsophymarine-openregistry-h-stephen-mcinerney-c4784c | ORDINARY | 1 | |
COCKY TROTTER & CO LIMITED
sophymarine-openregistry-gb-15120055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars
74100 — specialised design activities - Registered office
- The Cockerel, Wimborne, BH21 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET TURNERsophymarine-openregistry-gb-03058389 | ORDINARY | 100 | |
| KESHINI SUKHRAMsophymarine-openregistry-h-keshini-sukhram-b4fd89 | ORDINARY | 0 | |
THE CONTENT FORGE LTD
sophymarine-openregistry-gb-15127635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- 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 |
|---|
| NADINE LANEsophymarine-openregistry-h-nadine-lane-0aef15 | ORDINARY | 50 | |
| RICHARD LANEsophymarine-openregistry-h-richard-lane-928d73 | ORDINARY | 50 | |
WE BUILD CONSTRUCTION AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15140183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 23 King Gardens, Wimborne, Dorset, BH21 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY EYREsophymarine-openregistry-h-ashley-eyre-e6337e | ORDINARY | 1 | 50.00% |
| CHLOE HENDYsophymarine-openregistry-h-chloe-hendy-6ca68a | ORDINARY | 1 | 50.00% |
DK PROCUREMENT SERVICES LIMITED
sophymarine-openregistry-gb-15152585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- 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 |
|---|
| DECLAN THOMAS KEVENERsophymarine-openregistry-h-declan-thomas-kevener-1720f0 | ORDINARY | 50 | 50.00% |
| VANESSA KEVENERsophymarine-openregistry-h-vanessa-kevener-c605eb | ORDINARY | 50 | 50.00% |
MVS AUDIO VISUAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15155679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 24 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HURSTsophymarine-openregistry-h-simon-hurst-7af2be | ORDINARY | 50,000 | |
| MATTHEW COWANsophymarine-openregistry-h-matthew-cowan-cc98e1 | ORDINARY | 12,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| MVS AUDIO VISUAL COMMUNICATIONS LTDsophymarine-openregistry-gb-13232600 | Holds shares in | ORDINARY · 100.00% |
DINNERWITHSHAUN LTD
sophymarine-openregistry-gb-15210409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
10850 — Manufacture of prepared meals and dishes
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN FOSTERsophymarine-openregistry-h-shaun-foster-42da53 | ORDINARY | 80 | 80.00% |
| CHRISTINE FOSTERsophymarine-openregistry-h-christine-foster-a6375a | ORDINARY | 20 | 20.00% |
RAMCO CONSULTANTS LIMITED
sophymarine-openregistry-gb-15217735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park,, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITCHIE THOMAS RAMNIALsophymarine-openregistry-h-ritchie-thomas-ramnial-d3f70f | ORDINARY | 80 | 80.00% |
| LYDIA RAMNIALsophymarine-openregistry-h-lydia-ramnial-70f7f9 | ORDINARY | 20 | 20.00% |
VEJER LTD
sophymarine-openregistry-gb-15219124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park,, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DEANEsophymarine-openregistry-gb-12375083 | ORDINARY | 100 | 100.00% |
| GEOFFREY RICHARD EASTCOTE DEANEsophymarine-openregistry-h-geoffrey-richard-eastcote-deane-285239 | ORDINARY | 0 | 0.00% |
PATHWAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15242104
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- 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 |
|---|
| ERIK KEITH LLOYDsophymarine-openregistry-h-erik-keith-lloyd-a906aa | ORDINARY | 50 | 50.00% |
| LISA LLOYDsophymarine-openregistry-h-lisa-lloyd-023cff | ORDINARY | 50 | 50.00% |
KIMURA ENERGY LIMITED
sophymarine-openregistry-gb-15243775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park,, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID PINDERsophymarine-openregistry-h-colin-david-pinder-7b2de7 | ORDINARY | 80 | 80.00% |
| JAN CHOONGsophymarine-openregistry-h-jan-choong-691491 | ORDINARY | 20 | 20.00% |
FOCUS ENGINEERING DESIGN LIMITED
sophymarine-openregistry-gb-15266208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL CALDICOTTsophymarine-openregistry-h-timothy-paul-caldicott-cbd5a8 | ORDINARY | 70 | 70.00% |
| ANNE MARIA CALDICOTTsophymarine-openregistry-h-anne-maria-caldicott-1c3ca5 | ORDINARY | 30 | 30.00% |
INNOVATECH SERVICES LTD
sophymarine-openregistry-gb-15268439
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GREGSONsophymarine-openregistry-h-ian-gregson-776651 | ORDINARY | 50 | 50.00% |
| PAOLA ISABEL PIERANTONI FERRERsophymarine-openregistry-h-paola-isabel-pierantoni-ferrer-fa4dc2 | ORDINARY | 50 | 50.00% |
SWITCH CASE LIMITED
sophymarine-openregistry-gb-15283425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- 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 |
|---|
| REMY ANDRE BACHsophymarine-openregistry-h-remy-andre-bach-43ab97 | ORDINARY | 100 | 100.00% |
| JAIME BACHsophymarine-openregistry-h-jaime-bach-cd09b3 | ORDINARY | 0 | 0.00% |
TRUSTED DATAWESOME CONSULTING LTD
sophymarine-openregistry-gb-15305842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- C/O Sg Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGZHE WANGsophymarine-openregistry-h-hongzhe-wang-1fa377 | ORDINARY | 50 | 50.00% |
| YU ZHANGsophymarine-openregistry-h-yu-zhang-c0226b | ORDINARY | 50 | 50.00% |
KD PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-15305996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID WILLIAMSONsophymarine-openregistry-h-daniel-david-williamson-6bfb13 | ORDINARY | 100 | 100.00% |
| KONRAD MATEUSZ DUDEKsophymarine-openregistry-h-konrad-mateusz-dudek-71d692 | ORDINARY | 0 | 0.00% |