UK companies/Bourne/Page 12
Companies in Bourne and their shareholdersPage 12 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 1 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
GLENROSS FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-13897949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Glenross Stainfield Road, Bourne, Lincolnshire, PE10 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROSSsophymarine-openregistry-gb-05830322 | ORDINARY | 75 | 75.00% |
| DIANE LOUISE ROSSsophymarine-openregistry-h-diane-louise-ross-325abd | ORDINARY | 25 | 25.00% |
POPLAR WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-13948594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 32 Main Street, Bourne, Lincolnshire, PE10 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY HALLsophymarine-openregistry-h-kerry-hall-54f9bc | ORDINARY | 100 | |
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | ORDINARY | 0 | |
CLARK CATERING LTD
sophymarine-openregistry-gb-13959145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 15 Hanthorpe Road, Bourne, PE10 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIE KIDDsophymarine-openregistry-h-georgie-kidd-c6af99 | ORDINARY | 50 | |
| RACHAEL CLARKsophymarine-openregistry-h-rachael-clark-8cfe4b | ORDINARY | 50 | |
BELLA HOUSE LIMITED
sophymarine-openregistry-gb-13970935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Bourne Auction Rooms Brm Buildings, Bourne, Lincolnshire, PE10 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RICHARD YOUNGsophymarine-openregistry-h-colin-richard-young-abc24e | ORDINARY | 60 | 60.00% |
| TRACEY JANE YOUNGsophymarine-openregistry-h-tracey-jane-young-4a49b5 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDING YOUNG LIMITEDsophymarine-openregistry-gb-07245322 | Holds shares in | ORDINARY · 100.00% |
SYNTECH BIOFUEL LIMITED
sophymarine-openregistry-gb-13997060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
46719 — Wholesale of other fuels and related products - Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 100 | |
| KARL HICKsophymarine-openregistry-h-karl-hick-0f3edc | ORDINARY | 0 | |
TEAL EYE EVENTS LTD
sophymarine-openregistry-gb-14296367
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 30 Holloway Avenue, Bourne, PE10 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY WALSHsophymarine-openregistry-h-bethany-walsh-b99e40 | ORDINARY | 10 | |
| THOMAS HARRISsophymarine-openregistry-gb-05365666 | ORDINARY | 0 | |
PROVANCE LTD
sophymarine-openregistry-gb-14298671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
73120 — Media representation services - Registered office
- Sycamore Place, Bourne, Lincolnshire, PE10 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DIXONsophymarine-openregistry-h-stuart-dixon-399ce4 | ORDINARY | 50 | 50.00% |
| VIVIENNE DIXONsophymarine-openregistry-h-vivienne-dixon-e0fbed | ORDINARY | 50 | 50.00% |
BLAKE ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-14342126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- SMALL
- SIC
- 43910 — Roofing activities
- Registered office
- Chartwell House, Bourne, Lincolnshire, PE10 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORLEY BUSINESS CONSULTANCY LTDsophymarine-openregistry-gb-13546607 | ORDINARY | 5,100 | |
| STEVEN BLAKEsophymarine-openregistry-h-steven-blake-5cc19e | ORDINARY | 4,900 | |
FINANCE IT LIMITED
sophymarine-openregistry-gb-14396699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Viking Way, Bourne, PE10 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA PHILLIPSsophymarine-openregistry-h-daniela-phillips-38d1ac | ORDINARY | 50 | |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | ORDINARY | 50 | |
CCS AGRI LTD
sophymarine-openregistry-gb-14543149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
01610 — Support activities for crop production - Registered office
- C/O Taxassist Accountants, Hereward Offices, Bourne, Lincolnshire, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH CLOVERsophymarine-openregistry-h-josh-clover-445f5e | ORDINARY | 100 | |
| DWAYN CLOVERsophymarine-openregistry-h-dwayn-clover-3534cb | ORDINARY | 0 | |
SANTOS ACCOUNTING LTD
sophymarine-openregistry-gb-14557286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 17 Abbey Road, Bourne, Lincolnshire, PE10 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANDRO DOS SANTOSsophymarine-openregistry-h-leandro-dos-santos-689203 | ORDINARY | 100 | |
| ANDREA BACCAROsophymarine-openregistry-h-andrea-baccaro-e21bf1 | ORDINARY | 0 | |
HAMLET PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14658090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Waggoners Way, Bourne, PE10 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET HAMMONDsophymarine-openregistry-h-harriet-hammond-9a9c08 | ORDINARY | 1 | |
| JAMES HAMMONDsophymarine-openregistry-h-james-hammond-3b9960 | ORDINARY | 1 | |
FDF & ASSOCIATES BOURNE LTD
sophymarine-openregistry-gb-14695931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6b Church Street, Bourne, PE10 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGARET MCILHAGGAsophymarine-openregistry-h-gillian-margaret-mcilhagga-34fecd | ORDINARY | 1 | 50.00% |
| JOHN MCILHAGGAsophymarine-openregistry-h-john-mcilhagga-0a7013 | ORDINARY | 1 | 50.00% |
ZA HAND CAR WASH LTD
sophymarine-openregistry-gb-14738306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 2, Station Garage, Bourne, PE10 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVENT VELIsophymarine-openregistry-h-levent-veli-5fae2e | ORDINARY | 1 | |
| ZUBER ABASS ALIsophymarine-openregistry-h-zuber-abass-ali-1dad4d | ORDINARY | 0 | |
UNIQUE BIRTHS LTD
sophymarine-openregistry-gb-14864165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 16 Foxley Court, Bourne, Lincolnshire, PE10 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CHAMBERSsophymarine-openregistry-gb-13213318 | ORDINARY | 1 | 100.00% |
| STEVEN WELCHsophymarine-openregistry-h-steven-welch-38d9ad | ORDINARY | 0 | 0.00% |
SILVER SOCKETS LIMITED
sophymarine-openregistry-gb-15099790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- SMALL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Bcs House, Bourne, Lincolnshire, PE10 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSS CABINS LTDsophymarine-openregistry-gb-07092583 | ORD | 1 | |
| JAMES KEARSEYsophymarine-openregistry-h-james-kearsey-32937c | ORD | 0 | |
LIVINJOY LTD
sophymarine-openregistry-gb-15105718
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Falcon Way, Bourne, PE10 0GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVE ALEXANDERsophymarine-openregistry-h-ive-alexander-34c70f | ORDINARY | 100 | |
| ASHWIN TYTUSsophymarine-openregistry-h-ashwin-tytus-4ef57e | ORDINARY | 0 | |
SONIC AND SPECTRAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15339453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Pinpoint House, Bourne, PE10 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A POLITE SOLUTION LIMITEDsophymarine-openregistry-gb-07352331 | ORDINARY | 500 | 50.00% |
| SIMON KAUFMANsophymarine-openregistry-h-simon-kaufman-6ab7fe | ORDINARY | 500 | 50.00% |
TBH DRUMMOND VILLA LIMITED
sophymarine-openregistry-gb-15384320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 | 2 | |
| KEVIN PAULsophymarine-openregistry-h-kevin-paul-09c274 | ORDINARY | 0 | |
MASTERS TUITION LIMITED
sophymarine-openregistry-gb-15504583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 86 The Pollards, Bourne, PE10 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRAM KUMAR KALLEPALLYsophymarine-openregistry-h-vikram-kumar-kallepally-b5f909 | ORDINARY | 100 | |
| SARIKA KALLEPALLYsophymarine-openregistry-h-sarika-kallepally-9928d3 | ORDINARY | 0 | |