UK companies/Bourne/Page 10
Companies in Bourne and their shareholdersPage 10 of 15
298 companies registered in Bourne 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 Bourne. Between them they record 40 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.
Companies with a register
298
LARKFLEET SMART HOMES LIMITED
sophymarine-openregistry-gb-09234159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMARTER LIVING HOMES LIMITEDsophymarine-openregistry-gb-13510629 | Holds shares in | ORDINARY |
| SMARTER LIVING GROUP LIMITEDsophymarine-openregistry-gb-13510709 | Holds shares in | ORDINARY |
COUNTRYWIDE OFFICE & SHOPFITTING LIMITED
sophymarine-openregistry-gb-09291132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 7 Poppy Place, Bourne, Lincolnshire, PE10 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE WESTsophymarine-openregistry-h-sarah-jane-west-7d557b | ORDINARY | 100 | |
| SIMON NICHOLAS WESTsophymarine-openregistry-h-simon-nicholas-west-bbd5de | ORDINARY | 0 | |
EASE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09704261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 17 Harvey Close, Bourne, PE10 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONATHAN CRABBEsophymarine-openregistry-h-richard-jonathan-crabbe-1e1217 | ORDINARY | 150 | |
| REBECCA CRABBEsophymarine-openregistry-h-rebecca-crabbe-7e481c | ORDINARY | 0 | |
HAWFINCH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09754779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
HERITAGE MASONRY CONTRACTS (HMC) LTD
sophymarine-openregistry-gb-09808419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Britannia House, Bourne, Lincs, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KNIGHTsophymarine-openregistry-h-sean-knight-60682f | ORDINARY | 4 | |
| BRIDGET BLACK-KNIGHTsophymarine-openregistry-h-bridget-black-knight-2ff06c | ORDINARY | 1 | |
KAYMAX SURFACING LIMITED
sophymarine-openregistry-gb-10304851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 45 Haconby Lane, Bourne, PE10 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JAMES WHITEsophymarine-openregistry-h-garry-james-white-0b2386 | ORDINARY | 70 | |
| HILARY WHITEsophymarine-openregistry-h-hilary-white-f30337 | ORDINARY | 30 | |
GRANGEMOUTH GENERATION LIMITED
sophymarine-openregistry-gb-10336538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Larkfleet House Falcon Way,, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 10 | |
| AYR WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08180699 | ORDINARY | 0 | |
KENCOM ENGINEERING LTD
sophymarine-openregistry-gb-10389731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Coleridge Place, Bourne, PE10 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENDALLsophymarine-openregistry-h-andrew-kendall-9fb4a4 | ORDINARY SHARES | 6 | 60.00% |
| JOSEPHINE KENDALLsophymarine-openregistry-h-josephine-kendall-aca87c | ORDINARY SHARES | 4 | 40.00% |
ARROW OF BOURNE LTD
sophymarine-openregistry-gb-10437695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 30 North Street, Bourne, PE10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SPARROWsophymarine-openregistry-h-robin-sparrow-baafb9 | ORDINARY | 100 | |
| MARGARET SPARROWsophymarine-openregistry-h-margaret-sparrow-681f12 | ORDINARY | 0 | |
APERITIVO BARS LIMITED
sophymarine-openregistry-gb-10572589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- The Six Bells Main Street, Bourne, PE10 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN TREVORsophymarine-openregistry-h-james-alan-trevor-e0f87e | ORDINARY | 1 | 50.00% |
| LAUREN BENTLEYsophymarine-openregistry-h-lauren-bentley-5ebb10 | ORDINARY | 1 | 50.00% |
S & P DRIVER SERVICES LIMITED
sophymarine-openregistry-gb-10647257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fircroft Elsthorpe Road, Bourne, PE10 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KILBYsophymarine-openregistry-h-steven-kilby-54467d | ORDINARY | 2 | |
| PHILIP RUSSELL SHEARERsophymarine-openregistry-h-philip-russell-shearer-f0c580 | ORDINARY | 0 | |
PINK BEAR MEDIA LIMITED
sophymarine-openregistry-gb-10653036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3-5 Churchill Avenue, Bourne, Lincolnshire, PE10 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH SABERTONsophymarine-openregistry-h-claire-elizabeth-saberton-ef95d1 | ORDINARY | 100 | |
| CHRISTOPHER RICHARD SABERTONsophymarine-openregistry-h-christopher-richard-saberton-c72024 | ORDINARY | 0 | |
ABSOLUTE PLUMBING AND HEATING (BOURNE) LIMITED
sophymarine-openregistry-gb-10730897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 St. Gilberts Road, Bourne, PE10 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT ROBERTSsophymarine-openregistry-h-vincent-roberts-c78551 | ORDINARY | 100 | |
| SAMANTHA ROBERTSsophymarine-openregistry-gb-12223483 | ORDINARY | 0 | |
EV SOLAR WITTERING LIMITED
sophymarine-openregistry-gb-10976834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Larkfleet House Falcon Way, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLAR CHARGING LIMITEDsophymarine-openregistry-gb-10337430 | ORDINARY | 10 | |
| LARK GAS ASSETS LIMITEDsophymarine-openregistry-gb-10327592 | ORDINARY | 0 | |
COMPLIANCEOLOGY LIMITED
sophymarine-openregistry-gb-11287497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Northorpe Lane, Bourne, PE10 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE DERBYSHIREsophymarine-openregistry-h-patricia-anne-derbyshire-59e4cd | ORDINARY | 2 | |
| RONALD GARETH DERBYSHIREsophymarine-openregistry-h-ronald-gareth-derbyshire-a60524 | ORDINARY | 0 | |
MY ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11288838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Briar Walk, Bourne, Lincs, PE10 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN YOUNGHUSBANDsophymarine-openregistry-h-martin-younghusband-8957be | ORDINARY | 90 | |
| EMMA JARVISsophymarine-openregistry-h-emma-jarvis-bd2984 | ORDINARY | 10 | |
TBH LINCOLN LIMITED
sophymarine-openregistry-gb-11328954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 11 Rowan Way, Bourne, PE10 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAULsophymarine-openregistry-gb-13945918 | ORDINARY A | 28 | |
| KEVIN RICHARD PAULsophymarine-openregistry-h-kevin-richard-paul-caf1ed | ORDINARY A | 0 | |
NB BUSINESS GROWTH ASSOCIATES LTD
sophymarine-openregistry-gb-11336135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Measures Close, Bourne, Lincs, PE10 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA ANNE FINCHsophymarine-openregistry-h-paula-anne-finch-0db330 | ORDINARY | 65 | 65.00% |
| NIGEL FINCHsophymarine-openregistry-h-nigel-finch-390b28 | ORDINARY | 35 | 35.00% |
ZANYPIG LTD
sophymarine-openregistry-gb-11560093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 48 North Road, Bourne, PE10 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA YOULLsophymarine-openregistry-h-victoria-youll-85ece7 | ORDINARY | 100 | |
| LISA BLACKMOREsophymarine-openregistry-h-lisa-blackmore-714ed1 | ORDINARY | 0 | |
K & H HOLDINGS LIMITED
sophymarine-openregistry-gb-11787803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Larkfleet House Falcon Way, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 736 | |
| HELEN HICKsophymarine-openregistry-h-helen-hick-f1fc41 | ORDINARY | 715 | |