UK companies/Bourne/Page 13
Companies in Bourne and their shareholdersPage 13 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 38 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
RED HOUSE RAIL SERVICES LIMITED
sophymarine-openregistry-gb-15550613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
74902 — Quantity surveying activities - Registered office
- 59 Northfields, Bourne, Lincolnshire, PE10 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD JOHN OSBORNsophymarine-openregistry-h-donald-john-osborn-838463 | ORDINARY | 70 | |
| ELIZABETH ANITA LOUISE OSBORNsophymarine-openregistry-h-elizabeth-anita-louise-osborn-1fafed | ORDINARY | 30 | |
BAMMO SOLUTIONS LTD
sophymarine-openregistry-gb-15592117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 3 Highbury Gardens, Bourne, PE10 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SCOTTsophymarine-openregistry-h-jacqueline-scott-084546 | ORDINARY | 50 | |
| STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1c | ORDINARY | 50 | |
STARKHORN LTD
sophymarine-openregistry-gb-15869323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Leofric Avenue, Bourne, PE10 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JACOBUS JACOBSsophymarine-openregistry-h-daniel-jacobus-jacobs-5fc9d0 | ORDINARY | 1 | |
| MARGARETHA JOHANNA JACOBSsophymarine-openregistry-h-margaretha-johanna-jacobs-898d24 | ORDINARY | 1 | |
RED DEER PROPERTY LTD
sophymarine-openregistry-gb-15902730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 31 East Street, Bourne, PE10 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLANTHORNEsophymarine-openregistry-h-james-blanthorne-1a7a05 | ORDINARY | 50 | 50.00% |
| REBECCA BLANTHORNEsophymarine-openregistry-h-rebecca-blanthorne-c4661b | ORDINARY | 50 | 50.00% |
KRG CONSULTANCY LTD
sophymarine-openregistry-gb-15911031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Hopper Road, Bourne, Lincolnshire, PE10 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH GILBERTsophymarine-openregistry-h-deborah-gilbert-9368b0 | ORDINARY | 100 | 100.00% |
| KEVIN GILBERTsophymarine-openregistry-h-kevin-gilbert-d1ba3d | ORDINARY | 100 | 100.00% |
YOUR CHARISMA COACH LTD
sophymarine-openregistry-gb-16266525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 63 Musselburgh Way, Bourne, PE10 0XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | ORDINARY | 1 | |
| MARCUS OAKEYsophymarine-openregistry-h-marcus-oakey-7963a7 | ORDINARY | 0 | |
PINNACLE PACE LIMITED
sophymarine-openregistry-gb-16420099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 18 Butterfield Gardens, Bourne, PE10 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY ARIEMUsophymarine-openregistry-h-stanley-ariemu-e8d2be | ORDINARY | 75 | 75.00% |
| IFEOMA ARIEMUsophymarine-openregistry-h-ifeoma-ariemu-b74a98 | ORDINARY | 25 | 25.00% |
PHOENIX SUSTAINABLE INVESTMENTS (DIVISION) LIMITED
sophymarine-openregistry-gb-16529865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | 100.00% |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 0 | 0.00% |
PHOENIX LAND AND BUILDING GROUP LIMITED
sophymarine-openregistry-gb-16529980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | 100.00% |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| X HOUSE LIMITEDsophymarine-openregistry-gb-11837150 | Holds shares in | ORDINARY · 100.00% |
| LARKFLEET PROPERTIES LIMITEDsophymarine-openregistry-gb-06678196 | Holds shares in | ORDINARY |
PHOENIX BIOFUELS GROUP LIMITED
sophymarine-openregistry-gb-16530062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | 100.00% |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 0 | 0.00% |
PHOENIX R&D GROUP LIMITED
sophymarine-openregistry-gb-16536216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | 100.00% |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 0 | 0.00% |
PHOENIX WASTE GROUP LIMITED
sophymarine-openregistry-gb-16536249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | 100.00% |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 0 | 0.00% |
PHOENIX RENEWABLES GROUP LIMITED
sophymarine-openregistry-gb-16536269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | 100.00% |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 0 | 0.00% |
WHEATEAR FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16537662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | 100.00% |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 0 | 0.00% |
GFQ LIMITED
sophymarine-openregistry-gb-16662528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Figurehead Accounts, Bourne, Lincolnshire, PE10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MARIE CLARKEsophymarine-openregistry-h-samantha-marie-clarke-97f6fd | ORDINARY | 1 | |
| HP NOMINEES LIMITEDsophymarine-openregistry-gb-01706320 | ORDINARY | 0 | |
AWP PROPERTIES LIMITED
sophymarine-openregistry-gb-16712580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Violet Close, Bourne, PE10 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WOODsophymarine-openregistry-h-adrian-wood-662e8c | ORDINARY | 50 | |
| LISA WOODsophymarine-openregistry-gb-14620638 | ORDINARY | 50 | |
CONVEXA LTD
sophymarine-openregistry-gb-16716927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 22 Watkins Glen Court, Bourne, PE10 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERVIN LEWISsophymarine-openregistry-h-dervin-lewis-3a8e55 | ORDINARY | 1 | |
| DERVIN LEWISsophymarine-openregistry-h-dervin-lewis-3a8e55 | ORDINARY | 1 | |
| OLUDARE ODUALEsophymarine-openregistry-h-oludare-oduale-7dd71f | ORDINARY | 0 | |
POLYCO HEALTHLINE LIMITED
sophymarine-openregistry-gb-02000388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1986
- Accounts
- FULL
- SIC
- 14120 — Manufacture of workwear
17110 — Manufacture of pulp
32500 — Manufacture of medical and dental instruments and supplies
46420 — Wholesale of clothing and footwear - Registered office
- Polyco Healthline, Bourne, Lincolnshire, PE10 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYCO HEALTHLINE GROUP LIMITEDsophymarine-openregistry-gb-09943100 | ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIBRE REVOLUTION LTDsophymarine-openregistry-gb-15475740 | Holds shares in | B ORDINARY · 50.00% |
| PH MEDICARE LTDsophymarine-openregistry-gb-11583697 | Holds shares in | B ORDINARY |
SOLO PUBLISHING LIMITED
sophymarine-openregistry-gb-02545790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1990
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Maltings, Bourne, Lincolnshire, PE10 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARNERS GROUP PUBLICATIONS PLCsophymarine-openregistry-gb-02572212 | ORDINARY | 100 | 100.00% |
R E G TRAINING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03890547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Linnet Drive, Bourne, PE10 0WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDMUND GRIFFITHsophymarine-openregistry-h-robert-edmund-griffith-422e1c | ORDINARY | 1 | 100.00% |