UK companies/Bourne/Page 15
Companies in Bourne and their shareholdersPage 15 of 15
298 companies registered in Bourne have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Bourne. Between them they record 18 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
P.E.D.C LIMITED
sophymarine-openregistry-gb-12202598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. E. D. C. HOLDINGS LIMITEDsophymarine-openregistry-gb-12201662 | ORDINARY | 5,591,454 | 100.00% |
GIVE ME SPACE STORAGE LIMITED
sophymarine-openregistry-gb-12238048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Randalls Farm Scottlethorpe Road, Bourne, PE10 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRI-LINC HOLDINGS LIMITEDsophymarine-openregistry-gb-10930310 | ORDINARY | 100 | 100.00% |
PROFORGE LIMITED
sophymarine-openregistry-gb-12311328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- DORMANT
- 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 |
|---|
| AGRI-LINC HOLDINGS LIMITEDsophymarine-openregistry-gb-10930310 | ORDINARY | 100 | 100.00% |
BEEBY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12926709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cherry Holt Road, Bourne, Lincolnshire, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BEEBYsophymarine-openregistry-gb-06362192 | ORDINARY | 1 | 100.00% |
NTAGENCIES LIMITED
sophymarine-openregistry-gb-13272745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 33 Stephenson Way, Bourne, PE10 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK TAYLORsophymarine-openregistry-gb-06512948 | ORDINARY | 1 | 100.00% |
PHOENIX 48 LIMITED
sophymarine-openregistry-gb-13279093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 1 Victoria Stables, Bourne, Lincolnshire, PE10 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE PHOENIX GROUP B.V.sophymarine-openregistry-h-blue-phoenix-group-b-v-02e3c0 | ORDINARY | 100 | |
LH HOLD CO LTD
sophymarine-openregistry-gb-13388007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- C/O Taxassist Accountants Hereward Offices, Bourne, Lincolnshire, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HOUNSELLsophymarine-openregistry-h-lee-hounsell-4de176 | ORDINARY | 100 | 100.00% |
ARTEDO LTD
sophymarine-openregistry-gb-13636269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Hawk Crescent, Bourne, PE10 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARETAS DOVYDAITISsophymarine-openregistry-h-aretas-dovydaitis-98e92a | ORDINARY | 1 | 100.00% |
KATYDIDNEXT123 LTD
sophymarine-openregistry-gb-14145202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Godiva Crescent, Bourne, PE10 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY THYSsophymarine-openregistry-h-kirsty-thys-9fb6af | ORDINARY | 100 | 100.00% |
RIVERGLEN FINANCIAL ASSOCIATES LTD
sophymarine-openregistry-gb-14289345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 35 North Street, Bourne, Lincolnshire, PE10 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KEARNSsophymarine-openregistry-h-charles-kearns-056663 | ORDINARY | 50,000 | |
PET AFFAIRS LTD
sophymarine-openregistry-gb-14451855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Chapel Street, Bourne, PE10 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HJA ENTERPRISES LTDsophymarine-openregistry-gb-13854399 | ORDINARY | 1 | |
OAKTREE CONSULTANCY GM LTD
sophymarine-openregistry-gb-14618235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Rochester Court, Bourne, PE10 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN MCCARTNEY 31 ROCHESTER COURT BOURNE ENGLAND PE10 9TWsophymarine-openregistry-h-glen-mccartney-31-rochester-court-bourne-dbe771 | ORDINARY | 1 | |
FACADES ON TIME LTD
sophymarine-openregistry-gb-14925607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 Harvest Court, Bourne, PE10 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODOR RUSCHEVsophymarine-openregistry-h-todor-ruschev-5be01b | ORDINARY | 1 | |
GREENSTONE CONSTRUCTION AND LANDSCAPING LTD
sophymarine-openregistry-gb-15874378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- Meadow Drove Business Centre, Bourne, PE10 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SAAD USMANsophymarine-openregistry-h-syed-saad-usman-f081d3 | ORDINARY | 1 | |
LINCOLNSHIRE MIDCO LIMITED
sophymarine-openregistry-gb-16006688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Floor 2, Bourne, Lincolnshire, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLNSHIRE TOPCO LIMITEDsophymarine-openregistry-gb-16004597 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINCOLNSHIRE BIDCO LIMITEDsophymarine-openregistry-gb-16008061 | Holds shares in | ORDINARY |
LINCOLNSHIRE BIDCO LIMITED
sophymarine-openregistry-gb-16008061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Floor 2, Bourne, Lincolnshire, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLNSHIRE MIDCO LIMITEDsophymarine-openregistry-gb-16006688 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| POINT74 LIMITEDsophymarine-openregistry-gb-06434424 | Holds shares in | ORDINARY |
TDL UK GROUP LTD
sophymarine-openregistry-gb-16234238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lodge Farm, Bourne, Lincolnshire, PE10 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ANSTIS MATTHEWSsophymarine-openregistry-h-sam-anstis-matthews-31a841 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMBER DISPLAYS LINCS LIMITEDsophymarine-openregistry-gb-14412653 | Holds shares in | ORDINARY · 100.00% |
SECA HOLDINGS LIMITED
sophymarine-openregistry-gb-16807912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Finn Close, Bourne, Lincolnshire, PE10 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN JOHN KINGsophymarine-openregistry-h-kristian-john-king-decab6 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIGMA ADVISORY LTDsophymarine-openregistry-gb-14875217 | Holds shares in | ORDINARY · 100.00% |