UK companies/Wimborne/Page 70
Companies in Wimborne and their shareholdersPage 70 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 22 shareholdings and 18 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
CODE HOLDINGS 1 LIMITED
sophymarine-openregistry-gb-16124053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHELE ROWLANDsophymarine-openregistry-h-rachele-rowland-baee5b | A ORDINARY | 200 | 100.00% |
| RACHELE ROWLANDsophymarine-openregistry-h-rachele-rowland-baee5b | B ORDINARY | 180 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CODE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10424317 | Holds shares in | ORDINARY 'B' · 64.29% |
| CSG (FIRE AND SECURITY) LIMITEDsophymarine-openregistry-gb-05364227 | Holds shares in | ORDINARY A · 0.00% |
| 87BCO LIMITEDsophymarine-openregistry-gb-16121668 | Holds shares in | ORDINARY · 0.00% |
CSG HOLDINGS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-16124336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DAVID ROWLANDsophymarine-openregistry-h-jeremy-david-rowland-47d5b9 | C ORDINARY | 90 | 100.00% |
| JEREMY DAVID ROWLANDsophymarine-openregistry-h-jeremy-david-rowland-47d5b9 | D ORDINARY | 90 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 87BCO LIMITEDsophymarine-openregistry-gb-16121668 | Holds shares in | ORDINARY · 100.00% |
| CSG (FIRE AND SECURITY) LIMITEDsophymarine-openregistry-gb-05364227 | Holds shares in | ORDINARY B · 64.29% |
P & J HOLDINGS LIMITED
sophymarine-openregistry-gb-00761194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1963
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brooke House, Wimborne, Dorset, BH21 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM SCOTT WALBYsophymarine-openregistry-h-malcolm-scott-walby-6e9e07 | B ORDINARY | 4,480 | |
DARDANI & LARGE LIMITED
sophymarine-openregistry-gb-00821370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
01500 — Mixed farming - Registered office
- Faulkner House, Wimborne, Dorset, BH21 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD LARGEsophymarine-openregistry-h-clifford-large-387f15 | ORDINARY | 750,150 | 100.00% |
ADAM J. MELDAN LIMITED
sophymarine-openregistry-gb-01090423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1973
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRRELL GROUP LIMITEDsophymarine-openregistry-gb-04184042 | ORDINARY | 500 | 100.00% |
CROWN LAMINATING LIMITED
sophymarine-openregistry-gb-01429784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1979
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 11 Nimrod Way, Wimborne, Dorset, BH21 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04353260 | ORDINARY | 1,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL LAMINATE SYSTEMS LTDsophymarine-openregistry-gb-02793768 | Holds shares in | ORDINARY · 100.00% |
LOADPOINT BEARINGS LIMITED
sophymarine-openregistry-gb-02269205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1988
- Accounts
- SMALL
- SIC
- 25620 — Machining
- Registered office
- Unit B, 6 Nimrod Way Stirling Business Park, Wimborne, Dorset, BH21 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G L TECHNOLOGY CO. LTDsophymarine-openregistry-h-g-l-technology-co-ltd-4c6f02 | ORDINARY SHARES | 106 | |
STOROFILE LIMITED
sophymarine-openregistry-gb-02639703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- Shirewood Store Park Lane, Wimborne, Dorset, BH21 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SUTCLIFFEsophymarine-openregistry-h-james-sutcliffe-b64858 | ORDINARY | 2 | 100.00% |
LIPCO ENGINEERING LIMITED
sophymarine-openregistry-gb-02698788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 81 Condor Close, Wimborne, Dorset, BH21 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIPCO HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-07185261 | ORDINARY | 100 | 100.00% |
TOTAL LAMINATE SYSTEMS LTD
sophymarine-openregistry-gb-02793768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1993
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 11 Nimrod Way East Dorset Trade Park, Wimborne, Dorset, BH21 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN LAMINATING LIMITEDsophymarine-openregistry-gb-01429784 | ORDINARY | 2 | 100.00% |
MARGARET TURNER LIMITED
sophymarine-openregistry-gb-03058389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- The Cockerel, Wimborne, BH21 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JOAN TURNERsophymarine-openregistry-h-margaret-joan-turner-11137f | ORDINARY | 411,224 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAUL TURNER SIGNWRITERS LIMITEDsophymarine-openregistry-gb-04779192 | Holds shares in | ORDINARY · 0.00% |
| BULSTRODE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-00755755 | Holds shares in | ORDINARY |
| PARK PLACE 96 LTDsophymarine-openregistry-gb-01189494 | Holds shares in | ORDINARY |
| HINTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01644161 | Holds shares in | ORDINARY GBP1 SHARES |
| THE AYTON WATER COMPANY LIMITEDsophymarine-openregistry-gb-02167285 | Holds shares in | ORDINARY |
| PUNCHBOWL PARK LIMITEDsophymarine-openregistry-gb-05272564 | Holds shares in | ORDINARY |
| INVEST AND FUND LIMITEDsophymarine-openregistry-gb-08277803 | Holds shares in | ORDINARY |
| INTERMOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-09493614 | Holds shares in | ORDINARY |
| COCKY TROTTER & CO LIMITEDsophymarine-openregistry-gb-15120055 | Holds shares in | ORDINARY |
WE R STORAGE LIMITED
sophymarine-openregistry-gb-03326371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Station Road, Wimborne, BH21 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC CLIVE WATTON SHIRLAWsophymarine-openregistry-h-marc-clive-watton-shirlaw-0b6e96 | ORDINARY | 222,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERLMAN LIMITEDsophymarine-openregistry-gb-02224454 | Holds shares in | ORDINARY |
EUREKA RFID LIMITED
sophymarine-openregistry-gb-03346471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- DORMANT
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26512 — Manufacture of electronic industrial process control equipment - Registered office
- Knoll Technology Centre, Wimborne, Dorset, BH21 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVONWOOD DEVELOPMENTS LTDsophymarine-openregistry-gb-02570711 | ORDINARY | 2 | 100.00% |
WHITE OF WITCHAMPTON LIMITED
sophymarine-openregistry-gb-03469587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 13 Five Ash Cottages, Wimborne, Dorset, BH21 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE ANN WHITEsophymarine-openregistry-h-debbie-ann-white-4874da | ORDINARY 1 GBP | 2 | 100.00% |
INTERGAGE GROUP LIMITED
sophymarine-openregistry-gb-03989761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 55 Cobham Road, Wimborne, Dorset, BH21 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERGAGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10594507 | ORDINARY | 1,066 | 100.00% |
AMTEK ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-03997136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 10 Whittle Road, Wimborne, BH21 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMTEK ENGINEERING GROUP LTDsophymarine-openregistry-gb-04794542 | ORDINARY "A" | 1,000 | 100.00% |
WAY FUND MANAGERS LIMITED
sophymarine-openregistry-gb-04011838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2000
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Cedar House, 3 Cedar Park, Wimborne, Dorset, BH21 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL PARTNERS ADMINISTRATION LIMITEDsophymarine-openregistry-gb-07741075 | ORDINARY | 2,250,000 | |
TLS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04353260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Nimrod Way, Wimborne, Dorset, BH21 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06468410 | ORDINARY | 113,182 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN LAMINATING LIMITEDsophymarine-openregistry-gb-01429784 | Holds shares in | ORDINARY · 100.00% |
VIRPRO LIMITED
sophymarine-openregistry-gb-04507808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Poole Road, Wimborne, Dorset, BH21 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD GLIDEsophymarine-openregistry-h-charles-edward-glide-1303cc | ORDINARY | 1,000 | 100.00% |
J PITTARD LIMITED
sophymarine-openregistry-gb-04782251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 9 The Square, Wimborne, Dorset, BH21 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID PITTARDsophymarine-openregistry-h-jonathan-david-pittard-3520b5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEYNHAM LANDSCAPING LIMITEDsophymarine-openregistry-gb-04089372 | Holds shares in | "A" ORDINARY |