UK companies/Wimborne/Page 72

Companies in Wimborne and their shareholdersPage 72 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 20 shareholdings and 0 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
20
Related parties
0

PLATFORM ONE LIMITED

sophymarine-openregistry-gb-06993268
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Arena Business Centre, Wimborne, BH21 7UH

Direct shareholders

ShareholderShare classShares held% of class
PLATFORM ONE GROUP LIMITEDsophymarine-openregistry-gb-09197677ORDINARY3,962,715

BLACKROCK LIFE MANAGEMENT LTD

sophymarine-openregistry-gb-07243190
Status
Active
Type
Private Limited Company
Incorporated
05/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
ALISON LOUISE CLARKEsophymarine-openregistry-h-alison-louise-clarke-c2cd88ORDINARY100

UNITED MECHANICAL LTD

sophymarine-openregistry-gb-07296385
Status
Active
Type
Private Limited Company
Incorporated
25/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Unit 9b Bailie Gate Industrial Estate, Wimborne, Dorset, BH21 4DB

Direct shareholders

ShareholderShare classShares held% of class
MILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-12297498ORDINARY A GBP1 SHARES100100.00%

LOW CARBON ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-07298147
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 13 D Riverside Park, Wimborne, Dorset, BH21 1QU

Direct shareholders

ShareholderShare classShares held% of class
KINGS WIMBORNE LIMITEDsophymarine-openregistry-gb-08240813ORDINARY 1 GBP2100.00%

SKEC LIMITED

sophymarine-openregistry-gb-07378571
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Moortown Farmhouse South Moortown Drive, Wimborne, Dorset, BH21 3AR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CALDWELLsophymarine-openregistry-h-steven-caldwell-6afb79ORDINARY1100.00%

SHAMWARI PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-07405653
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
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

ShareholderShare classShares held% of class
PAUL JAMES FRIENDsophymarine-openregistry-h-paul-james-friend-c701aeORDINARY100100.00%

MICROCEBUS LIMITED

sophymarine-openregistry-gb-07446079
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
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

ShareholderShare classShares held% of class
ALEXANDER JAMES ARMAND SKENEsophymarine-openregistry-h-alexander-james-armand-skene-155d50ORDINARY1100.00%

MISSION CREATIVE LTD

sophymarine-openregistry-gb-07616458
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Flat 11, Wimborne, Dorset, BH21 1HP

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH WADDICORsophymarine-openregistry-h-anne-elizabeth-waddicor-d00d29ORDINARY GBP1 SHARES2100.00%

PINPOINT IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07637112
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
11 Harness Close, Wimborne, BH21 2UF

Direct shareholders

ShareholderShare classShares held% of class
MARK WADDILOVEsophymarine-openregistry-h-mark-waddilove-7fa044ORDINARY100100.00%

BERTIES COUNTRY LTD

sophymarine-openregistry-gb-07793198
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
1 Crown Mead Mews, Wimborne, Dorset, BH21 1GP

Direct shareholders

ShareholderShare classShares held% of class
NATASHA GLASSsophymarine-openregistry-h-natasha-glass-a17f6cORDINARY20

RIESCA LIMITED

sophymarine-openregistry-gb-07809014
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Vantage Accounting, Wimborne, Dorset, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MOIRA GIBSONsophymarine-openregistry-h-susan-moira-gibson-1b2a82ORDINARY100100.00%

ALT CONSULTING LIMITED

sophymarine-openregistry-gb-07848517
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
JOAKIM RUNE PER ALTINsophymarine-openregistry-h-joakim-rune-per-altin-d3adeeORDINARY1100.00%

STAPEHILL FUTURES LTD

sophymarine-openregistry-gb-07976552
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Warriors Keep Keepers Lane, Wimborne, Dorset, BH21 7NE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JONATHAN CRADDOCKsophymarine-openregistry-h-nigel-jonathan-craddock-8a4ab9ORDINARY100100.00%

ELEVENTH HOUR PUBLISHING LIMITED

sophymarine-openregistry-gb-08208572
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRIDGEsophymarine-openregistry-h-richard-bridge-9c2d5cORDINARY1100.00%

VACT LIMITED

sophymarine-openregistry-gb-08290669
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
The Old Barn Brooklands Farm, Wimborne, Dorset, BH21 7JU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CONSTANCE JOHNSONsophymarine-openregistry-h-amanda-constance-johnson-a70d8eORDINARY1100.00%

QUALITAS TEST MANAGEMENT LIMITED

sophymarine-openregistry-gb-08320416
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MCKENZIEsophymarine-openregistry-h-julian-mckenzie-aa955bORDINARY100100.00%

PLPI SERVICES LIMITED

sophymarine-openregistry-gb-08423395
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
DORMANT
SIC
43210 — Electrical installation
43341 — Painting
43342 — Glazing
43390 — Other building completion and finishing
Registered office
4 Cedar Park Cobham Road, Wimborne, Dorset, BH21 7SF

Direct shareholders

ShareholderShare classShares held% of class
JULIAN CAULFIELD MOSTYN PRICHARDsophymarine-openregistry-h-julian-caulfield-mostyn-prichard-904151ORDINARY100100.00%

INNOVATE DORSET LTD

sophymarine-openregistry-gb-08494670
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Cla Rc, Wimborne, BH21 1EB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN TATCHELLsophymarine-openregistry-h-kevin-tatchell-b44ccfORDINARY120100.00%

LEKANMEDIA LIMITED

sophymarine-openregistry-gb-08582076
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
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

ShareholderShare classShares held% of class
OLALEKAN ADETIFAsophymarine-openregistry-h-olalekan-adetifa-12aca6ORDINARY1

TASMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-08701682
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9 Osborne Road, Wimborne, Dorset, BH21 1BL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE THERESE MARGARET WILLIAMSONsophymarine-openregistry-h-catherine-therese-margaret-williamson-d6e3abORDINARY100100.00%