UK companies/Bourne/Page 11
Companies in Bourne and their shareholdersPage 11 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 4 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
X HOUSE LIMITED
sophymarine-openregistry-gb-11837150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- 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 |
|---|
| PHOENIX LAND & BUIDINGS GROUP LIMITEDsophymarine-openregistry-gb-16529980 | ORDINARY | 10 | 100.00% |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LARKFLEET GROUP X HOUSE LIMITEDsophymarine-openregistry-gb-13378382 | Holds shares in | ORDINARY |
| LARKFLEET X HOUSE LIMITEDsophymarine-openregistry-gb-13428959 | Holds shares in | ORDINARY |
PHOENIX PORT TALBOT LIMITED
sophymarine-openregistry-gb-11853987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX PARK DEVELOPMENTS LTDsophymarine-openregistry-gb-14790129 | ORDINARY | 100 | |
| ASHWELL COMMUNITIES LIMITEDsophymarine-openregistry-gb-10905443 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BLOSSOMS LEISURE PARK LTDsophymarine-openregistry-gb-11786981 | Holds shares in | ORDINARY |
CONTAGIOUS AMBITION LTD
sophymarine-openregistry-gb-11929365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
96040 — Physical well-being activities - Registered office
- 3 Cherry Holt Road, Bourne, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KIMBERLEYsophymarine-openregistry-h-james-kimberley-5eb509 | ORDINARY | 5 | |
| KAYLEIGH GOODMANsophymarine-openregistry-h-kayleigh-goodman-156a1f | ORDINARY | 5 | |
MOORE UNIDRILL MANUFACTURING LIMITED
sophymarine-openregistry-gb-12311695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Randalls Farm Scottlethorpe Road, Bourne, PE10 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORE UNIDRILL HOLDINGS LTDsophymarine-openregistry-gb-16105076 | ORDINARY | 100 | 100.00% |
| AGRI-LINC HOLDINGS LIMITEDsophymarine-openregistry-gb-10930310 | ORDINARY | 0 | 0.00% |
GREEN TRUMPET DESIGN LTD
sophymarine-openregistry-gb-12348896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Siskin Close, Bourne, Lincolnshire, PE10 0WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ALLENsophymarine-openregistry-gb-16340370 | ORDINARY | 100 | |
| SARAH ALLENsophymarine-openregistry-gb-13312524 | ORDINARY | 0 | |
SP BESPOKE SYSTEMS LTD
sophymarine-openregistry-gb-12357839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Floor 2, 2, Bourne, Lincolnshire, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANES HOLDINGS LIMITEDsophymarine-openregistry-gb-12363206 | ORDINARY | 50 | 50.00% |
| THE WEB TAILOR GROUP LTDsophymarine-openregistry-gb-07165063 | ORDINARY | 50 | 50.00% |
WEGROW FRESH UK LTD
sophymarine-openregistry-gb-12408828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Milestone House 36 Swallow Hill, Bourne, Lincolnshire, PE10 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA COCKINGsophymarine-openregistry-h-victoria-cocking-ffbc2b | ORDINARY | 1,000 | |
| FRESH PRODUCE INSPECTIONS LTDsophymarine-openregistry-gb-06589723 | ORDINARY | 0 | |
YATTA DIGITAL LTD
sophymarine-openregistry-gb-12411520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Elder Close, Bourne, Lincs, PE10 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SHARPEsophymarine-openregistry-h-helen-sharpe-0f2496 | ORDINARY | 1 | |
| IAN CROOMsophymarine-openregistry-h-ian-croom-fe9545 | ORDINARY | 1 | |
SOLAR (WHITELANDS) LIMITED
sophymarine-openregistry-gb-12523015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- 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 |
|---|
| LARK POWER GROUP LIMITEDsophymarine-openregistry-gb-10782386 | ORDINARY | 1 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
D.A. LEES & DAUGHTERS LIMITED
sophymarine-openregistry-gb-12691379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Toft Golf Club, Bourne, Lincolnshire, PE10 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY JAYNE LEESsophymarine-openregistry-h-mandy-jayne-lees-fcda3a | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MARIE ANNE LEESsophymarine-openregistry-h-marie-anne-lees-46b129 | ORDINARY GBP1 SHARES | 50 | 50.00% |
DENELEA LIMITED
sophymarine-openregistry-gb-13031135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Rowan Way, Bourne, PE10 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAULsophymarine-openregistry-gb-13945918 | ORDINARY | 100 | |
| KEVIN PAULsophymarine-openregistry-h-kevin-paul-09c274 | ORDINARY | 0 | |
DANAVIS LTD
sophymarine-openregistry-gb-13152931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HICKsophymarine-openregistry-h-karl-hick-0f3edc | ORDINARY | 50 | |
| PHOENIX SUSTAINABLE INVESMENTS LIMITEDsophymarine-openregistry-h-phoenix-sustainable-invesments-limited-268894 | ORDINARY | 50 | |
FENIX ONLINE LIMITED
sophymarine-openregistry-gb-13247465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 63 Great Leighs, Bourne, PE10 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWAIN KYPRIANOUsophymarine-openregistry-h-owain-kyprianou-c6d3aa | ORDINARY | 100 | |
| DANIEL BYGRAVESsophymarine-openregistry-h-daniel-bygraves-e54b5b | ORDINARY | 0 | |
STTS ARBORICULTURAL GROUP LTD
sophymarine-openregistry-gb-13323235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 3 Saffron Walk, Bourne, Lincolnshire, PE10 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LOUIS TRIMMERsophymarine-openregistry-h-samuel-louis-trimmer-728fff | ORDINARY | 100 | |
| MILES GEORGE DIXONsophymarine-openregistry-h-miles-george-dixon-2987f6 | ORDINARY | 0 | |
THE WILLOWS HOME HOLDINGS LIMITED
sophymarine-openregistry-gb-13391819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 74 Station Street, Bourne, PE10 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUP DEVINDER KAUR NAHILsophymarine-openregistry-h-rup-devinder-kaur-nahil-f293cd | ORDINARY | 1,550 | |
| SUNNY PARKASH SINGH NAHILsophymarine-openregistry-h-sunny-parkash-singh-nahil-ec5a82 | ORDINARY | 1,550 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WILLOWS HOME LIMITEDsophymarine-openregistry-gb-07013451 | Holds shares in | ORDINARY |
KH DEVELOPMENTS SIBSON LIMITED
sophymarine-openregistry-gb-13403795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- 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 |
|---|
| PHOENIX STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-14419589 | ORDINARY | 10 | 100.00% |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | 0.00% |
KH DEVELOPMENTS BECCLES LIMITED
sophymarine-openregistry-gb-13403806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- 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 |
|---|
| PHOENIX STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-14419589 | ORDINARY | 10 | 100.00% |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | 0.00% |
TRADER BANK HOLDINGS LIMITED
sophymarine-openregistry-gb-13626223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Rowan Way, Bourne, PE10 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAULsophymarine-openregistry-gb-13945918 | ORDINARY | 100 | |
| KEVIN PAULsophymarine-openregistry-h-kevin-paul-09c274 | ORDINARY | 0 | |
MARK SCOTNEY LAW LTD
sophymarine-openregistry-gb-13719215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 107a North Road, Bourne, PE10 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID SCOTNEYsophymarine-openregistry-h-mark-david-scotney-924b5d | ORDINARY | 90 | 90.00% |
| ANGELA LOUISE SCOTNEYsophymarine-openregistry-h-angela-louise-scotney-77c031 | ORDINARY | 10 | 10.00% |
PT FINANCIAL LTD
sophymarine-openregistry-gb-13885792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Old Butchers 2 High Street, Bourne, Lincolnshire, PE10 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TORDOFFsophymarine-openregistry-h-philip-tordoff-249275 | ORDINARY | 70 | |
| LAURA KELLY-TORDOFFsophymarine-openregistry-h-laura-kelly-tordoff-aee9e3 | ORDINARY | 30 | |