UK companies/Wimborne/Page 77

Companies in Wimborne and their shareholdersPage 77 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 9 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
9

COMUNGO LIMITED

sophymarine-openregistry-gb-13016753
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
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

ShareholderShare classShares held% of class
JALAL MAHMOOD ABDUL AL-MAQDISIsophymarine-openregistry-h-jalal-mahmood-abdul-al-maqdisi-3b3c3cORDINARY100

ROBSON PROPERTY DEVELOPMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13026576
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
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

ShareholderShare classShares held% of class
CRAIG JOHN ROBSON-HUGHESsophymarine-openregistry-h-craig-john-robson-hughes-62fa6bORDINARY100100.00%

1259 INVESTMENTS LIMITED

sophymarine-openregistry-gb-13035060
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Haviland Road, Wimborne, Dorset, BH21 7SA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER WITHEFORDsophymarine-openregistry-h-andrew-christopher-witheford-a4e38eORDINARY100100.00%

KAIZEN FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-13037950
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
6 Poole Road, Wimborne, BH21 1QE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL PAFFETTsophymarine-openregistry-h-samuel-paffett-068991ORDINARY200

MAZDA TECH LIMITED

sophymarine-openregistry-gb-13092117
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
JIMMY MADONsophymarine-openregistry-h-jimmy-madon-c1bcb2ORDINARY1100.00%

YES MORTGAGE HOLDINGS LTD

sophymarine-openregistry-gb-13122757
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Barn Brooklands Farm, Wimborne, Dorset, BH21 7JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK JOHNSONsophymarine-openregistry-h-andrew-mark-johnson-39ccdfORDINARY2100.00%

Related parties

PartyRelationshipDetail
YES MORTGAGE SERVICES LIMITEDsophymarine-openregistry-gb-08872874Holds shares inORDINARY SHARES · 100.00%
JJ02 LIMITEDsophymarine-openregistry-gb-13538598Holds shares inORDINARY · 100.00%

NJN CSV CONSULTANCY LTD

sophymarine-openregistry-gb-13131114
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS NESSBERTsophymarine-openregistry-h-mr-nicholas-nessbert-d25bafORDINARY1100.00%

CHALBURY LIMITED

sophymarine-openregistry-gb-13140658
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Linden Lea, Wimborne, BH21 5AP

Direct shareholders

ShareholderShare classShares held% of class
MELISSA CHICKsophymarine-openregistry-h-melissa-chick-eb2998ORDINARY1

TEAGUE CARPENTRY LIMITED

sophymarine-openregistry-gb-13295653
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
WAYNE TEAGUEsophymarine-openregistry-h-wayne-teague-3c1589ORDINARY100100.00%

CLEARWATER ENVIRONMENTAL CONSULTING LIMITED

sophymarine-openregistry-gb-13303914
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ARNOLDsophymarine-openregistry-gb-08643489ORDINARY100100.00%

EMMA CLARKE PR LIMITED

sophymarine-openregistry-gb-13306756
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
C/O Sg Accounting 1 Cedar Office Park, Wimborne, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
EMMA CLARKEsophymarine-openregistry-gb-03473668ORDINARY100100.00%

ARLINGTON ESTATES LTD

sophymarine-openregistry-gb-13319873
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
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
NEIL KELVIN FORESTsophymarine-openregistry-h-neil-kelvin-forest-b389d0ORDINARY200100.00%

Related parties

PartyRelationshipDetail
ARLINGTON LIMITEDsophymarine-openregistry-gb-02739836Holds shares inORDINARY · 100.00%
ARLINGTON SOUTH LIMITEDsophymarine-openregistry-gb-09255677Holds shares inORDINARY · 100.00%
ARLINGTON (BLANDFORD) LIMITEDsophymarine-openregistry-gb-13522420Holds shares inORDINARY · 100.00%

KNOW HOWE CONSULTING LTD

sophymarine-openregistry-gb-13338367
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
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
MARK NICHOLSON-HOWEsophymarine-openregistry-h-mark-nicholson-howe-39ccd2ORDINARY100100.00%

WILLIAM FORTESCUE LTD

sophymarine-openregistry-gb-13384434
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
Ryalls Lodge, Wimborne, Dorset, BH21 5JE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE FORTESCUEsophymarine-openregistry-h-william-george-fortescue-5c9afcORDINARY100100.00%

Related parties

PartyRelationshipDetail
COLVILLE ESTATE LIMITED(THE)sophymarine-openregistry-gb-00139670Holds shares inORDINARY

TPGM LIMITED

sophymarine-openregistry-gb-13387425
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
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
THOMAS MASONsophymarine-openregistry-h-thomas-mason-853271ORDINARY100100.00%

KR15 LIMITED

sophymarine-openregistry-gb-13398482
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
38 Middlehill Road, Wimborne, Dorset, BH21 2SE

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER INNES GRAYsophymarine-openregistry-h-kristopher-innes-gray-739f98ORDINARY3100.00%

Related parties

PartyRelationshipDetail
TEES VETS LIMITEDsophymarine-openregistry-gb-07990572Holds shares inORDINARY · 100.00%
PAWHEADS LIMITEDsophymarine-openregistry-gb-11843173Holds shares inORDINARY · 100.00%

NOYCE WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-13403311
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Brooke House, Wimborne, Dorset, BH21 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH ALEXANDRA NOYCEsophymarine-openregistry-h-elisabeth-alexandra-noyce-5bbe36ORDINARY100100.00%

MJB DORSET LIMITED

sophymarine-openregistry-gb-13457890
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
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
MARK BEVANsophymarine-openregistry-h-mark-bevan-436297ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MJB PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-03183899Holds shares in"E" ORDINARY SHARES · 49.59%

GENTLE WAVE MEDICAL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-13469549
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
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
MARC SLADEsophymarine-openregistry-h-marc-slade-d2a4aeORDINARY100100.00%

DELPA LTD

sophymarine-openregistry-gb-13530931
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Vantage Accounting 1 Cedar Office Park, Wimborne, Dorset, BH21 7SB

Direct shareholders

ShareholderShare classShares held% of class
MEHRDAD FARHADIsophymarine-openregistry-h-mehrdad-farhadi-962c53ORDINARY1100.00%