UK companies/Bourne/Page 2
Companies in Bourne and their shareholdersPage 2 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 119 shareholdings and 20 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
A O PHARMA SERVICES LTD
sophymarine-openregistry-gb-14527830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| ATHELSTAN PERCHsophymarine-openregistry-h-athelstan-perch-109276 | ORDINARY A | 96 | 100.00% |
| ADAM PERCHsophymarine-openregistry-h-adam-perch-81a5a6 | ORDINARY B | 1 | 25.00% |
| BEATRICE PERCHsophymarine-openregistry-h-beatrice-perch-79d8a3 | ORDINARY C | 1 | 100.00% |
| BENEDICT PERCHsophymarine-openregistry-h-benedict-perch-785ae1 | ORDINARY B | 1 | 25.00% |
| JACK PERCHsophymarine-openregistry-h-jack-perch-292c30 | ORDINARY B | 1 | 25.00% |
| JONATHAN PERCHsophymarine-openregistry-h-jonathan-perch-d355d4 | ORDINARY B | 1 | 25.00% |
NORTHGATE STRUCTURAL LIMITED
sophymarine-openregistry-gb-08010217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Innovation House, Bourne, Lincolnshire, PE10 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LINDSELLsophymarine-openregistry-h-duncan-lindsell-b6dd79 | ORDINARY | 25 | 25.00% |
| KEITH SHIMWELLsophymarine-openregistry-h-keith-shimwell-c8f330 | ORDINARY | 25 | 25.00% |
| NIGEL BURTsophymarine-openregistry-h-nigel-burt-33c78d | ORDINARY | 25 | 25.00% |
| RYAN KINGSTONsophymarine-openregistry-h-ryan-kingston-254582 | ORDINARY | 25 | 25.00% |
| IAN LYONsophymarine-openregistry-h-ian-lyon-b087ca | ORDINARY | 0 | 0.00% |
| JONATHAN WHYLESsophymarine-openregistry-h-jonathan-whyles-4f1b0d | ORDINARY | 0 | 0.00% |
JUST WHAT I NEED DESIGN LTD
sophymarine-openregistry-gb-09120152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74100 — specialised design activities - Registered office
- Wellington Farm 91 Station Street, Bourne, Lincolnshire, PE10 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GEOFFREY SAKERsophymarine-openregistry-h-mark-geoffrey-saker-21ebed | ORD | 50 | 50.00% |
| REBECCA SAKERsophymarine-openregistry-h-rebecca-saker-55d85b | ORD | 50 | 50.00% |
| EDITH SAKERsophymarine-openregistry-h-edith-saker-5bce15 | F ORDINARY | 5 | 50.00% |
| EMMETT SAKERsophymarine-openregistry-h-emmett-saker-8baac4 | F ORDINARY | 5 | 50.00% |
| EDITH SAKERsophymarine-openregistry-h-edith-saker-5bce15 | E ORDINARY | 1 | 100.00% |
| EMMETT SAKERsophymarine-openregistry-h-emmett-saker-8baac4 | D ORDINARY | 1 | 100.00% |
| MARK GEOFFREY SAKERsophymarine-openregistry-h-mark-geoffrey-saker-21ebed | B ORDINARY | 1 | 100.00% |
| REBECCA SAKERsophymarine-openregistry-h-rebecca-saker-55d85b | C ORDINARY | 1 | 100.00% |
| JUDITH PIDCOCKsophymarine-openregistry-h-judith-pidcock-50e7dc | F ORDINARY | 0 | 0.00% |
TANGLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13309562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA FRANCES ROSE VAUGHANsophymarine-openregistry-h-gabriella-frances-rose-vaughan-e48125 | ORDINARY C | 30 | |
| JAMES EDWARD DELANOIX COOKEsophymarine-openregistry-h-james-edward-delanoix-cooke-e0a3cd | ORDINARY B | 30 | |
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | ORDINARY D | 20 | |
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | ORDINARY E | 20 | |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | ORDINARY D | 20 | |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | ORDINARY E | 20 | |
| PETER EDWARD DELANOIX COOKEsophymarine-openregistry-h-peter-edward-delanoix-cooke-e10673 | ORDINARY D | 20 | |
| PETER EDWARD DELANOIX COOKEsophymarine-openregistry-h-peter-edward-delanoix-cooke-e10673 | ORDINARY E | 20 | |
| PETER EDWARD DELANOIX COOKEsophymarine-openregistry-h-peter-edward-delanoix-cooke-e10673 | ORDINARY A | 10 | |
LARKFLEET GROUP LIMITED
sophymarine-openregistry-gb-09610856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | A ORDINARY | 85,500 | |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | NON VOTING SHARES | 4,500 | |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | C ORDINARY SHARES | 100 | |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | D ORDINARY SHARES | 90 | |
| HELEN HICKsophymarine-openregistry-h-helen-hick-f1fc41 | A ORDINARY | 0 | |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | A ORDINARY | 0 | |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | D ORDINARY SHARES | 0 | |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | C ORDINARY SHARES | 0 | |
| KINGFISHER VENTURES LIMITEDsophymarine-openregistry-gb-06532954 | NON VOTING SHARES | 0 | |
| KINGFISHER VENTURES LIMITEDsophymarine-openregistry-gb-06532954 | A ORDINARY | 0 | |
| SPREAD TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE SWALLOW HOMES EMPLOYMENT BENEFIT TRUST KARL HICK APPOINTED FUNDsophymarine-openregistry-h-spread-trustee-company-limited-as-truste-95dd82 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSET PLUS ENERGY PERFORMANCE LTDsophymarine-openregistry-gb-07320317 | Holds shares in | ORDINARY-A · 0.00% |
| KH DEVELOPMENTS SIBSON LIMITEDsophymarine-openregistry-gb-13403795 | Holds shares in | ORDINARY · 0.00% |
| KH DEVELOPMENTS BECCLES LIMITEDsophymarine-openregistry-gb-13403806 | Holds shares in | ORDINARY · 0.00% |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | Holds shares in | C ORDINARY SHARES |
| CASTLEBUILD SCAFFOLDING LIMITEDsophymarine-openregistry-gb-04509419 | Holds shares in | ORDINARY 1 GBP |
| SOLAR STEAM LTDsophymarine-openregistry-gb-08462589 | Holds shares in | ORDINARY |
| LARKFLEET SMART HOMES LIMITEDsophymarine-openregistry-gb-09234159 | Holds shares in | ORDINARY |
| HAWFINCH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09754779 | Holds shares in | ORDINARY |
| LARKFLEET ELEVATING HOUSE LIMITEDsophymarine-openregistry-gb-09982873 | Holds shares in | ORDINARY |
| SOUTHFIELD HOUSING DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10745506 | Holds shares in | ORDINARY |
| SOLAR (WHITELANDS) LIMITEDsophymarine-openregistry-gb-12523015 | Holds shares in | ORDINARY |
| LARKFLEET GROUP X HOUSE LIMITEDsophymarine-openregistry-gb-13378382 | Holds shares in | ORDINARY |
| WHEATEAR MANAGEMENT LIMITEDsophymarine-openregistry-gb-13454100 | Holds shares in | ORDINARY |
| LARKFLEET FLOOD SAFE HOUSE LIMITEDsophymarine-openregistry-gb-13510617 | Holds shares in | ORDINARY |
| SMARTER LIVING HOMES LIMITEDsophymarine-openregistry-gb-13510629 | Holds shares in | ORDINARY |
| SMARTER LIVING GROUP LIMITEDsophymarine-openregistry-gb-13510709 | Holds shares in | ORDINARY |
CASTLE ESTATES (2020) LIMITED
sophymarine-openregistry-gb-13025410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Castle Barn, Bourne, Lincolnshire, PE10 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CORDIALsophymarine-openregistry-h-andrew-cordial-ef8ae4 | A ORDINARY | 30 | 50.00% |
| DARCEY CORDIALsophymarine-openregistry-h-darcey-cordial-29c2bd | C ORDINARY | 30 | 100.00% |
| FINN CORDIALsophymarine-openregistry-h-finn-cordial-5d386f | D ORDINARY | 30 | 100.00% |
| PETA CORDIALsophymarine-openregistry-h-peta-cordial-c45247 | A ORDINARY | 30 | 50.00% |
| VELVET CORDIALsophymarine-openregistry-h-velvet-cordial-e9243e | B ORDINARY | 30 | 100.00% |
A.G.A.C HOLDINGS LIMITED
sophymarine-openregistry-gb-12202078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE ANDREW COOKEsophymarine-openregistry-h-adam-george-andrew-cooke-73570f | C ORDINARY | 2,341,426 | 100.00% |
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | C ORDINARY | 2,341,426 | 100.00% |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | C ORDINARY | 2,341,426 | 100.00% |
| ANNABEL ELIZABETH ISONsophymarine-openregistry-h-annabel-elizabeth-ison-d6c801 | B ORDINARY | 932,609 | 50.00% |
| HARRY THOMAS ANDREW COOKEsophymarine-openregistry-h-harry-thomas-andrew-cooke-f3c212 | B ORDINARY | 932,609 | 50.00% |
| ADAM GEORGE ANDREW COOKEsophymarine-openregistry-h-adam-george-andrew-cooke-73570f | A ORDINARY | 600,366 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A. G. A. C. LIMITEDsophymarine-openregistry-gb-05248478 | Holds shares in | ORDINARY · 100.00% |
SIX LIMES LIMITED
sophymarine-openregistry-gb-12202441
- 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 |
|---|
| ADAM GEORGE ANDREW COOKEsophymarine-openregistry-h-adam-george-andrew-cooke-73570f | C ORDINARY | 846,915 | 100.00% |
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | C ORDINARY | 846,915 | 100.00% |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | C ORDINARY | 846,915 | 100.00% |
| ANNABEL ELIZABETH ISONsophymarine-openregistry-h-annabel-elizabeth-ison-d6c801 | B ORDINARY | 337,333 | 50.00% |
| HARRY THOMAS ANDREW COOKEsophymarine-openregistry-h-harry-thomas-andrew-cooke-f3c212 | B ORDINARY | 337,333 | 50.00% |
| ADAM GEORGE ANDREW COOKEsophymarine-openregistry-h-adam-george-andrew-cooke-73570f | A ORDINARY | 217,158 | 100.00% |
AGE CARE ADVICE LIMITED
sophymarine-openregistry-gb-08892795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Butterfield Care Hub, Bourne, Lincolnshire, PE10 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JESSOPsophymarine-openregistry-h-alison-jessop-0ae0a4 | ORDINARY | 915 | |
| SIMON JESSOPsophymarine-openregistry-h-simon-jessop-65d14a | ORDINARY | 915 | |
| ANDREW WAYNE EDWARD MCANGUSsophymarine-openregistry-h-andrew-wayne-edward-mcangus-9fbbbc | ORDINARY | 100 | |
| DOUG JESSOPsophymarine-openregistry-h-doug-jessop-41af91 | ORDINARY | 50 | |
| CAROLYN GRACE HELEN ENTWISTLEsophymarine-openregistry-h-carolyn-grace-helen-entwistle-691f25 | ORDINARY | 20 | |
| ALISON JESSOPsophymarine-openregistry-h-alison-jessop-0ae0a4 | A ORDINARY | 1 | |
| SIMON JESSOPsophymarine-openregistry-h-simon-jessop-65d14a | A ORDINARY | 1 | |
DILLGATE LIMITED
sophymarine-openregistry-gb-02408905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 North Street, Bourne, PE10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SHAHsophymarine-openregistry-gb-15211212 | ORDINARY | 250 | |
| JAY VEER SHAHsophymarine-openregistry-h-jay-veer-shah-9a594f | ORDINARY | 250 | |
| PUNIT SHAHsophymarine-openregistry-h-punit-shah-d1f6ca | ORDINARY | 250 | |
| AMRITLAL NATHOO SHAHsophymarine-openregistry-h-amritlal-nathoo-shah-912ae5 | ORDINARY | 125 | |
| MINAKUMARI SHAHsophymarine-openregistry-h-minakumari-shah-54fcc2 | ORDINARY | 125 | |
P.E.D.C HOLDINGS LIMITED
sophymarine-openregistry-gb-12201662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | ORDINARY | 817,812 | |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | ORDINARY | 817,812 | |
| PETER EDWARD DELANOIX COOKEsophymarine-openregistry-h-peter-edward-delanoix-cooke-e10673 | ORDINARY | 817,812 | |
| GABRIELLA FRANCES ROSE VAUGHANsophymarine-openregistry-h-gabriella-frances-rose-vaughan-e48125 | ORDINARY | 325,741 | |
| JAMES EDWARD DELANOIX COOKEsophymarine-openregistry-h-james-edward-delanoix-cooke-e0a3cd | ORDINARY | 325,741 | |
| PETER EDWARD DELANOIX COOKEsophymarine-openregistry-h-peter-edward-delanoix-cooke-e10673 | ORDINARY | 209,695 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.E.D.C LIMITEDsophymarine-openregistry-gb-12202598 | Holds shares in | ORDINARY · 100.00% |
WITHAM INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12202241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE ANDREW COOKEsophymarine-openregistry-h-adam-george-andrew-cooke-73570f | ORDINARY | 2,723,518 | 48.71% |
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | ORDINARY | 2,723,518 | 48.71% |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | ORDINARY | 2,723,518 | 48.71% |
| ANNABEL ELIZABETH ISONsophymarine-openregistry-h-annabel-elizabeth-ison-d6c801 | ORDINARY | 1,084,799 | 19.40% |
| HARRY THOMAS ANDREW COOKEsophymarine-openregistry-h-harry-thomas-andrew-cooke-f3c212 | ORDINARY | 1,084,799 | 19.40% |
| ADAM GEORGE ANDREW COOKEsophymarine-openregistry-h-adam-george-andrew-cooke-73570f | ORDINARY | 698,338 | 12.49% |
Related parties
| Party | Relationship | Detail |
|---|
| ST MILTON LIMITEDsophymarine-openregistry-gb-12205317 | Holds shares in | A ORDINARY · 50.00% |
LEVERTON BROTHERS LIMITED
sophymarine-openregistry-gb-10299441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Dyke Fen Farm, Bourne, Lincolnshire, PE10 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GWEN LEVERTON (DECEASED)sophymarine-openregistry-h-barbara-gwen-leverton-deceased-9f3b74 | REDEEMABLE PREFERENCE | 1,210,867 | 82.89% |
| PHILIP KEITH LEVERTONsophymarine-openregistry-h-philip-keith-leverton-3b530b | REDEEMABLE PREFERENCE | 1,210,867 | 82.89% |
| ALISA KERRY MICHELLE LEVERTONsophymarine-openregistry-h-alisa-kerry-michelle-leverton-8877ed | REDEEMABLE PREFERENCE | 250,000 | 17.11% |
| DAVID GUY LEVERTONsophymarine-openregistry-h-david-guy-leverton-7db2ee | REDEEMABLE PREFERENCE | 250,000 | 17.11% |
| BARBARA GWEN LEVERTON (DECEASED)sophymarine-openregistry-h-barbara-gwen-leverton-deceased-9f3b74 | D ORDINARY | 26 | 100.00% |
| PHILIP KEITH LEVERTONsophymarine-openregistry-h-philip-keith-leverton-3b530b | C ORDINARY | 26 | 100.00% |
| ALISA KERRY MICHELLE LEVERTONsophymarine-openregistry-h-alisa-kerry-michelle-leverton-8877ed | A ORDINARY | 24 | 100.00% |
| DAVID GUY LEVERTONsophymarine-openregistry-h-david-guy-leverton-7db2ee | B ORDINARY | 24 | 100.00% |
BARDWELL MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-10152316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Deacon Hill House, Bourne, Lincolnshire, PE10 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY BARDWELLsophymarine-openregistry-h-sally-bardwell-51c7d2 | ORDINARY SHARES A | 100 | 100.00% |
| THOMAS BARDWELLsophymarine-openregistry-h-thomas-bardwell-acb124 | ORDINARY SHARES B | 50 | 100.00% |
| OLIVER BARDWELLsophymarine-openregistry-h-oliver-bardwell-433fb5 | ORDINARY SHARES D | 1 | 100.00% |
| PHOEBE BARDWELLsophymarine-openregistry-h-phoebe-bardwell-000a5b | ORDINARY SHARES C | 1 | 100.00% |
PROFILE LIGHTING LTD
sophymarine-openregistry-gb-11565998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Musselburgh Way, Bourne, Lincolnshire, PE10 0XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL REEVESsophymarine-openregistry-h-rachel-reeves-49ba9d | B ORDINARY | 100 | |
| TERRY REEVESsophymarine-openregistry-h-terry-reeves-58832d | ORDINARY | 100 | |
| CHARLOTTE REEVESsophymarine-openregistry-h-charlotte-reeves-f5fe14 | C ORDINARY | 25 | |
| JASON REEVESsophymarine-openregistry-h-jason-reeves-4177be | D ORDINARY | 25 | |
L & J HOSPITALITY LTD.
sophymarine-openregistry-gb-06604010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Six Bells The Six Bells, Bourne, Lincolnshire, PE10 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN TREVORsophymarine-openregistry-h-james-alan-trevor-e0f87e | ORDINARY | 1 | 50.00% |
| JAMES JACK TREVORsophymarine-openregistry-h-james-jack-trevor-38a0f6 | ORDINARY B | 1 | 100.00% |
| LAUREN BENTLEYsophymarine-openregistry-h-lauren-bentley-5ebb10 | ORDINARY C | 1 | 100.00% |
| SHARON TREVORsophymarine-openregistry-h-sharon-trevor-733841 | ORDINARY | 1 | 50.00% |
PERFECTSTORM.INC LTD
sophymarine-openregistry-gb-07142912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mulberry House 17a High Street, Bourne, Lincolnshire, PE10 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE LEONARDsophymarine-openregistry-h-amanda-jane-leonard-ec137f | A ORDINARY | 51 | |
| SIMON LAWRENCE BARTLEYsophymarine-openregistry-h-simon-lawrence-bartley-42dad5 | A ORDINARY | 49 | |
| AMELIA HENRIETTA LEONARDsophymarine-openregistry-h-amelia-henrietta-leonard-97543a | B ORDINARY | 1 | |
| PHOEBE ARABELLE LEONARDsophymarine-openregistry-h-phoebe-arabelle-leonard-a17d51 | C ORDINARY | 1 | |
THE SIX BELLS WITHAM LTD.
sophymarine-openregistry-gb-08578664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Six Bells, Bourne, Lincolnshire, PE10 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN TREVORsophymarine-openregistry-h-james-alan-trevor-e0f87e | ORDINARY | 2 | 100.00% |
| SHARON TREVORsophymarine-openregistry-h-sharon-trevor-733841 | ORDINARY | 2 | 100.00% |
| JAMES JACK TREVORsophymarine-openregistry-h-james-jack-trevor-38a0f6 | ORDINARY B | 1 | 100.00% |
| LAUREN JADE TREVORsophymarine-openregistry-h-lauren-jade-trevor-d0b073 | ORDINARY C | 1 | 100.00% |
THE WHARF (COOKE) LIMITED
sophymarine-openregistry-gb-12202275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | B ORDINARY | 2,723,518 | 100.00% |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | B ORDINARY | 2,723,518 | 100.00% |
| PETER EDWARD DELANOIX COOKEsophymarine-openregistry-h-peter-edward-delanoix-cooke-e10673 | B ORDINARY | 2,723,518 | 100.00% |
| GABRIELLA FRANCES ROSE VAUGHANsophymarine-openregistry-h-gabriella-frances-rose-vaughan-e48125 | A ORDINARY | 2,169,598 | 100.00% |
| PETER EDWARD DELANOIX COOKEsophymarine-openregistry-h-peter-edward-delanoix-cooke-e10673 | C ORDINARY | 698,338 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST MILTON LIMITEDsophymarine-openregistry-gb-12205317 | Holds shares in | B ORDINARY · 50.00% |
JACKSON FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05968495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35b West Street, Bourne, PE10 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON THERESA JACKSONsophymarine-openregistry-h-alison-theresa-jackson-63c23f | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JEREMY STUART JACKSONsophymarine-openregistry-h-jeremy-stuart-jackson-c94bb1 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| DANIEL PAUL MCDONALDsophymarine-openregistry-h-daniel-paul-mcdonald-c90832 | ORDINARY 'A' | 25 | 50.00% |
| KATHERINE JANE BRIDGEsophymarine-openregistry-h-katherine-jane-bridge-0dd6fe | ORDINARY 'A' | 25 | 50.00% |