UK companies/Wimborne/Page 76

Companies in Wimborne and their shareholdersPage 76 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 2 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
2

IFIT BOILERS LTD

sophymarine-openregistry-gb-12148249
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
103 Phelipps Road, Wimborne, BH21 3NL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HOLLANDsophymarine-openregistry-h-craig-holland-b3c1ccORDINARY100

UK HOME GROUP LIMITED

sophymarine-openregistry-gb-12207240
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
10 Martindale Avenue, Wimborne, BH21 2LE

Direct shareholders

ShareholderShare classShares held% of class
FRANK WHITEsophymarine-openregistry-h-frank-white-9d2333ORDINARY1

COVINGTON AIRCRAFT EU, LTD

sophymarine-openregistry-gb-12263538
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
SMALL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
4 Cedar Trade Park, Wimborne, Dorset, BH21 7SD

Direct shareholders

ShareholderShare classShares held% of class
ABBOTT INDUSTRIES, INC.sophymarine-openregistry-h-abbott-industries-inc-ab0dffORDINARY100100.00%

AERO ELITE LTD

sophymarine-openregistry-gb-12307702
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
88 Condor Close, Wimborne, BH21 6SU

Direct shareholders

ShareholderShare classShares held% of class
MR NICO SCHUHsophymarine-openregistry-h-mr-nico-schuh-927381ORDINARY2

SUNSHINE 13 LIMITED

sophymarine-openregistry-gb-12338782
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
38 Middlehill Road, Wimborne, Dorset, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROCHAsophymarine-openregistry-h-paul-rocha-1147e0ORDINARY2100.00%

Related parties

PartyRelationshipDetail
CONQUEST UK LIMITEDsophymarine-openregistry-gb-06970572Holds shares inA ORDINARY

MOBILITY STATION LTD

sophymarine-openregistry-gb-12388578
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
2 Old Forge Road, Wimborne, Dorset, BH21 7RR

Direct shareholders

ShareholderShare classShares held% of class
SIMEON PASSsophymarine-openregistry-h-simeon-pass-1207deORDINARY1100.00%

UNIQUE EXPERTS LTD

sophymarine-openregistry-gb-12547319
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
The Lodge, Wimborne, Dorset, BH21 5JU

Direct shareholders

ShareholderShare classShares held% of class
MRS ANNETTE THERESA CUMMINGSsophymarine-openregistry-h-mrs-annette-theresa-cummings-3aaddaORDINARY1

SBC ACCOUNTS LIMITED

sophymarine-openregistry-gb-12552129
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CORNFORDsophymarine-openregistry-h-alexander-cornford-14f7e5ORDINARY100100.00%

PATHWAYS 2 CHANGE LTD

sophymarine-openregistry-gb-12586984
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Bankside Holtwood, Wimborne, BH21 7DX

Direct shareholders

ShareholderShare classShares held% of class
MRS HELEN COOKsophymarine-openregistry-h-mrs-helen-cook-27904bORDINARY1

HEMSLEY GLOBAL LIMITED

sophymarine-openregistry-gb-12624168
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
94120 — Activities of professional membership organizations
Registered office
C/O Atreus Accountants Ltd Arena Business Centre, Wimborne, Dorset, BH21 7UH

Direct shareholders

ShareholderShare classShares held% of class
ANNALIESE KIRSTEN SAREL HEMSLEYsophymarine-openregistry-h-annaliese-kirsten-sarel-hemsley-de8ce9ORDINARY2100.00%

LEXICOLOGIST LTD.

sophymarine-openregistry-gb-12640738
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
C/O Taxevo 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CUNNINGHAM 43 PRITCHARD CLOSE OULTON LOWESTOFT ENGLAND NR32 3QYsophymarine-openregistry-h-daniel-cunningham-43-pritchard-close-oul-5e7674ORDINARY1

NEWSOM ESTATE LTD

sophymarine-openregistry-gb-12647516
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
BOSTJAN BERCICsophymarine-openregistry-h-bostjan-bercic-13118eORDINARY2100.00%

BURKE CONSULTING LIMITED

sophymarine-openregistry-gb-12662587
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
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
WILLIAM BURKEsophymarine-openregistry-gb-11935777ORDINARY10100.00%

HAYES HOUSE LTD

sophymarine-openregistry-gb-12712000
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Laurels, Wimborne, BH21 2QU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JORDAN THOMASsophymarine-openregistry-h-michael-jordan-thomas-d9e0faORDINARY2

MANIFOLD EXPLORATIONS LIMITED

sophymarine-openregistry-gb-12744584
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Aardvark Accounting 1 Cedar Office Park Cobham Road, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
OLEG LENIVEsophymarine-openregistry-h-oleg-lenive-076f1fORDINARY100100.00%

PRAESTANTIA DEVELOPMENTS LTD

sophymarine-openregistry-gb-12762047
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
33 West Borough, Wimborne, BH21 1LT

Direct shareholders

ShareholderShare classShares held% of class
DEANNE EDWARDSsophymarine-openregistry-h-deanne-edwards-f16d6aORDINARY1100.00%

KNO SCHOOLS LIMITED

sophymarine-openregistry-gb-12784485
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
MICRO ENTITY
SIC
85410 — Post-secondary non-tertiary education
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL DYNAMIC HOLDINGS LTDsophymarine-openregistry-gb-11935752ORDINARY100

M & M (WIMBORNE) LTD

sophymarine-openregistry-gb-12804496
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Faulkner House, Wimborne, Dorset, BH21 1JS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LOUISE GERRINGsophymarine-openregistry-h-caroline-louise-gerring-ce9c96ORDINARY100

Related parties

PartyRelationshipDetail
MATTHEW & MATTHEW LIMITEDsophymarine-openregistry-gb-06979123Holds shares inC ORDINARY SHARES

TOM FRENCH BLOCKCHAIN CONSULTING LTD

sophymarine-openregistry-gb-12828640
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Aardvark Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS FRENCHsophymarine-openregistry-h-thomas-french-53bd89ORDINARY100100.00%

ASME SALES LIMITED

sophymarine-openregistry-gb-12999095
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
33 West Borough, Wimborne, BH21 1LT

Direct shareholders

ShareholderShare classShares held% of class
ASME HOLDINGS LTDsophymarine-openregistry-gb-12644770ORDINARY100100.00%