UK companies/Bourne/Page 14
Companies in Bourne and their shareholdersPage 14 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 20 shareholdings and 8 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
AYRSHIRE WASTE SOLUTIONS LTD
sophymarine-openregistry-gb-04120565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCON LANDFILL LIMITEDsophymarine-openregistry-gb-05977561 | ORDINARY | 1 | 100.00% |
ASPIRE TO BE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05062890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education - Registered office
- 20 Kesteven Way, Bourne, Lincolnshire, PE10 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ELLIS-BAILEYsophymarine-openregistry-h-michael-ellis-bailey-ca6a95 | ORDINARY | 2 | 100.00% |
BP2023 LIMITED
sophymarine-openregistry-gb-05652953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 1 | 100.00% |
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05702401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Larkfleet House, Bourne, Lincs, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY | 2 | |
FALCON LANDFILL LIMITED
sophymarine-openregistry-gb-05977561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2006
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYR WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08180699 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AYRSHIRE WASTE SOLUTIONS LTDsophymarine-openregistry-gb-04120565 | Holds shares in | ORDINARY · 100.00% |
POPLAR ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-06195042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Poplars 32 Main Street, Bourne, PE10 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY HALLsophymarine-openregistry-h-kerry-hall-54f9bc | ORDINARY | 1 | |
SWALLOW HILL NURSERY LTD
sophymarine-openregistry-gb-06490242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 14 Swallow Hill, Bourne, PE10 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HIBLINsophymarine-openregistry-h-sarah-hiblin-d0ae43 | ORDINARY | 100 | |
SCHOOL BUSINESS MANAGEMENT LTD
sophymarine-openregistry-gb-06870566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
85600 — Educational support services - Registered office
- 18 Brooklands Way, Bourne, Lincolnshire, PE10 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA KOWALCZYKsophymarine-openregistry-h-nicola-kowalczyk-88874b | ORDINARY | 1,000 | |
AYR WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08180699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- 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 | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AWM PLANT HIRE LTDsophymarine-openregistry-gb-SC561360 | Holds shares in | ORDINARY · 90.00% |
| KH DEVELOPMENTS EAST MIDLANDS LTDsophymarine-openregistry-gb-11830309 | Holds shares in | ORDINARY · 0.00% |
| CLAY CROSS LAND LIMITEDsophymarine-openregistry-gb-05740791 | Holds shares in | ORDINARY |
| FALCON LANDFILL LIMITEDsophymarine-openregistry-gb-05977561 | Holds shares in | ORDINARY |
| AYRSHIRE WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08159725 | Holds shares in | ORDINARY |
| GRANGEMOUTH GENERATION LIMITEDsophymarine-openregistry-gb-10336538 | Holds shares in | ORDINARY |
STRICKLAND TRANSPORT LIMITED
sophymarine-openregistry-gb-08577200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Cherry Holt Road, Bourne, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BARRIE STRICKLANDsophymarine-openregistry-h-jon-barrie-strickland-327d3d | ORDINARY | 1 | |
AERODYNE GLOBAL LIMITED
sophymarine-openregistry-gb-09535922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Aerodyne Global Ltd Innovation House, Bourne, Lincolnshire, PE10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERODYNE GROUP LIMITEDsophymarine-openregistry-gb-09522057 | ORDINARY | 100 | 100.00% |
DEEPINGS TRADING HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-09871138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Larkfleet House Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 355 | 100.00% |
GAS GENERATION BURNLEY LIMITED
sophymarine-openregistry-gb-10333168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- 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 |
|---|
| LARK GAS ASSETS LIMITEDsophymarine-openregistry-gb-10327592 | ORDINARY | 10 | |
LARK POWER GROUP LIMITED
sophymarine-openregistry-gb-10782386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K AND H HICKsophymarine-openregistry-h-k-and-h-hick-15a9f6 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAR (WHITELANDS) LIMITEDsophymarine-openregistry-gb-12523015 | Holds shares in | ORDINARY |
ALEXANDRU CIOBOTOIU LTD
sophymarine-openregistry-gb-10851167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Boarden House Farm South Fen, Bourne, Lincolnshire, PE10 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IONUT-ALEXANDRU CIOBOTOIUsophymarine-openregistry-h-mr-ionut-alexandru-ciobotoiu-420716 | ORDINARY | 100 | |
EV PROPERTY LIMITED
sophymarine-openregistry-gb-10966186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Larkfleet House, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLAR CHARGING LIMITEDsophymarine-openregistry-gb-10337430 | ORDINARY | 10 | |
KITMAN UK (STAMFORD) LIMITED
sophymarine-openregistry-gb-11195801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 3,, Bourne, PE10 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BAILEYsophymarine-openregistry-gb-16739490 | ORDINARY | 100 | |
SMAL SCHOOLS LTD
sophymarine-openregistry-gb-11281546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Northorpe Lane, Bourne, PE10 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RACHEL HIBLINsophymarine-openregistry-h-sarah-rachel-hiblin-8b7fb9 | ORDINARY | 100 | |
THE BLOSSOMS LEISURE PARK LTD
sophymarine-openregistry-gb-11786981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX PORT TALBOT LIMITEDsophymarine-openregistry-gb-11853987 | ORDINARY | 100 | |
MAYDAY MINDS LTD
sophymarine-openregistry-gb-11814707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Parkwood Lodge Peterborough Road, Bourne, PE10 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DAYsophymarine-openregistry-h-lisa-day-eb4998 | ORDINARY | 1 | 100.00% |