UK companies/Bourne/Page 3
Companies in Bourne and their shareholdersPage 3 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 83 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
STAMFORD ROOFING COMPANY LTD
sophymarine-openregistry-gb-07997528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Commerce House, Bourne, Lincolnshire, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CHARLES VINCENTsophymarine-openregistry-h-craig-charles-vincent-9eaea8 | ORDINARY | 2 | |
| CRAIG CHARLES VINCENTsophymarine-openregistry-h-craig-charles-vincent-9eaea8 | 'A' ORDINARY | 2 | |
| DANIELLE SIMONE VINCENTsophymarine-openregistry-h-danielle-simone-vincent-32c25f | 'A' ORDINARY | 1 | |
| GLYNIS JEAN VINCENTsophymarine-openregistry-h-glynis-jean-vincent-909604 | 'A' ORDINARY | 0 | |
| RAYMOND CHARLES VINCENTsophymarine-openregistry-h-raymond-charles-vincent-815452 | 'A' ORDINARY | 0 | |
FAVELL HEATING LTD
sophymarine-openregistry-gb-08172056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Swaddywell, Bourne, Lincolnshire, PE10 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FAVELLsophymarine-openregistry-h-emma-favell-fd20da | ORDINARY | 50 | |
| JOSHUA BEN FAVELLsophymarine-openregistry-h-joshua-ben-favell-ab72dd | ORDINARY | 50 | |
| JANET FAVELLsophymarine-openregistry-h-janet-favell-e104a4 | B ORDINARY | 5 | |
| MICHAEL OWEN FAVELLsophymarine-openregistry-h-michael-owen-favell-50e8c8 | B ORDINARY | 5 | |
ROOTRIDGE LIMITED
sophymarine-openregistry-gb-01984215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Dunsby House Fen Road, Bourne, Lincolnshire, PE10 0UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN ATKINSONsophymarine-openregistry-h-benjamin-john-atkinson-3358d0 | ORDINARY | 250 | 50.00% |
| HEATHER ANDREA ATKINSONsophymarine-openregistry-h-heather-andrea-atkinson-912c41 | ORDINARY | 150 | 30.00% |
| FRANK WILLIAM ATKINSONsophymarine-openregistry-h-frank-william-atkinson-a75940 | ORDINARY | 50 | 10.00% |
| JOSEPH GEORGE ATKINSONsophymarine-openregistry-h-joseph-george-atkinson-b4c99f | ORDINARY | 50 | 10.00% |
POINT74 LIMITED
sophymarine-openregistry-gb-06434424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Floor 2, Bourne, Lincolnshire, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLNSHIRE BIDCO LIMITEDsophymarine-openregistry-gb-16008061 | ORDINARY | 100 | |
| MARK WOODsophymarine-openregistry-h-mark-wood-8383c3 | ORDINARY | 0 | |
| SAM NEALsophymarine-openregistry-h-sam-neal-7a7337 | ORDINARY | 0 | |
| WILLIAM TELFORDsophymarine-openregistry-h-william-telford-ab7de2 | ORDINARY | 0 | |
FIGUREHEAD ACCOUNTS UK LTD
sophymarine-openregistry-gb-06771855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 30 North Street, Bourne, PE10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BROWNsophymarine-openregistry-h-rachel-brown-554938 | ORDINARY | 50 | |
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORDINARY | 50 | |
| KIMBERLEY RENWICKsophymarine-openregistry-h-kimberley-renwick-bbade0 | ORDINARY | 0 | |
| VICTORIA RENWICKsophymarine-openregistry-h-victoria-renwick-dd6877 | ORDINARY | 0 | |
MG SKIP HIRE & RECYCLING LIMITED
sophymarine-openregistry-gb-06825086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- 36 Spalding Road, Bourne, Lincs, PE10 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GAMBLEsophymarine-openregistry-h-emma-gamble-78302f | ORDINARY | 50 | |
| LEWIS ADAM GAMBLEsophymarine-openregistry-h-lewis-adam-gamble-849c3c | ORDINARY | 50 | |
| JANE MEGAN GAMBLEsophymarine-openregistry-h-jane-megan-gamble-5c44b4 | ORDINARY | 0 | |
| MARTIN GAMBLEsophymarine-openregistry-h-martin-gamble-e1f43c | ORDINARY | 0 | |
WILD HEART ENTERPRISES LTD
sophymarine-openregistry-gb-08219464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Rangoon Way, Bourne, Lincolnshire, PE10 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY BURNsophymarine-openregistry-h-shirley-burn-741a2e | ORD | 2 | |
| SALLY BURNsophymarine-openregistry-h-sally-burn-17ce08 | ORD | 1 | |
| SIMON BURNsophymarine-openregistry-h-simon-burn-7160fd | ORD | 1 | |
| MICHAEL BURNsophymarine-openregistry-h-michael-burn-bd6234 | ORD | 0 | |
SHADOW TELEMETRY LTD
sophymarine-openregistry-gb-09423984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- DORMANT
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Bcs House, Bourne, PE10 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD DUNCAN WORDSWORTHsophymarine-openregistry-h-harold-duncan-wordsworth-8e6f02 | ORD | 70 | |
| MATTHEW WORDSWORTHsophymarine-openregistry-h-matthew-wordsworth-6f5f60 | ORD | 10 | |
| TIMOTHY MCBAIN ALLANsophymarine-openregistry-h-timothy-mcbain-allan-968327 | ORD | 10 | |
| TIMOTHY MCBAIN ALLANsophymarine-openregistry-h-timothy-mcbain-allan-968327 | ORD | 10 | |
| TRUSTEES OF THE N WORDSWORTH 2018 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-n-wordsworth-2018-settle-352057 | ORD | 10 | |
THE CATERING CREW LTD.
sophymarine-openregistry-gb-11111963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 31 High Street, Bourne, PE10 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ROBERTSsophymarine-openregistry-h-margaret-roberts-83c5ad | REDEEMABLE PREFERENCE | 1,250 | |
| MICHAEL FLATTERSsophymarine-openregistry-h-michael-flatters-760017 | REDEEMABLE PREFERENCE | 1,250 | |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | REDEEMABLE PREFERENCE | 1,250 | |
| SARAH FLATTERSsophymarine-openregistry-h-sarah-flatters-27f987 | REDEEMABLE PREFERENCE | 1,250 | |
HALL & HALL GROUP LIMITED
sophymarine-openregistry-gb-11344332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Graham Hill Way, Bourne, PE10 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW HALLsophymarine-openregistry-h-robert-andrew-hall-9c3f1d | ORDINARY GBP0.01 SHARES | 4,812 | 50.65% |
| MONBOUAN ART & CARS SAsophymarine-openregistry-h-monbouan-art-cars-sa-e82f39 | ORDINARY GBP0.01 SHARES | 2,375 | 25.00% |
| KAREN LOUISE TEE-BOONsophymarine-openregistry-h-karen-louise-tee-boon-c41de4 | ORDINARY GBP0.01 SHARES | 1,813 | 19.08% |
| RICHARD HALL & WENDY HALL (JOINTLY)sophymarine-openregistry-h-richard-hall-wendy-hall-jointly-c4c22a | ORDINARY GBP0.01 SHARES | 500 | 5.26% |
KELLINGTON GROUP LIMITED
sophymarine-openregistry-gb-11588249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 30 North Street, Bourne, PE10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL BOOTHMANsophymarine-openregistry-h-david-paul-boothman-0b9c50 | ORDINARY | 2 | 50.00% |
| LOUISE MARY BOOTHMANsophymarine-openregistry-h-louise-mary-boothman-eb6db1 | ORDINARY | 2 | 50.00% |
| LESLEY ANN BOOTHMANsophymarine-openregistry-h-lesley-ann-boothman-ea8372 | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM BOOTHMANsophymarine-openregistry-h-robert-william-boothman-8c50bf | ORDINARY | 0 | 0.00% |
DELANOIX HOLDINGS LIMITED
sophymarine-openregistry-gb-12202574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- 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 |
|---|
| JAMES EDWARD DELANOIX COOKEsophymarine-openregistry-h-james-edward-delanoix-cooke-e0a3cd | ORDINARY | 2,117,741 | 51.29% |
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | ORDINARY | 2,011,099 | 48.71% |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | ORDINARY | 2,011,099 | 48.71% |
| PETER EDWARD DELANOIX COOKEsophymarine-openregistry-h-peter-edward-delanoix-cooke-e10673 | ORDINARY | 2,011,099 | 48.71% |
| PETER EDWARD DELANOIX COOKEsophymarine-openregistry-h-peter-edward-delanoix-cooke-e10673 | ORDINARY | 0 | 0.00% |
PROCARE DOMICILIARY SERVICES LTD
sophymarine-openregistry-gb-12426086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Meadow Drove Business Centre (Office No. 2), Bourne, Lincolnshire, PE10 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MIGUELsophymarine-openregistry-h-joanne-miguel-1bbb1b | ORDINARY | 2 | 25.00% |
| MARIA THERESSA SUAREZsophymarine-openregistry-h-maria-theressa-suarez-9025ec | ORDINARY | 2 | 25.00% |
| MICHELLE SABADOsophymarine-openregistry-h-michelle-sabado-5cfc6c | ORDINARY | 2 | 25.00% |
| RAUL SANTOS MERCADOsophymarine-openregistry-h-raul-santos-mercado-e9bcf4 | ORDINARY | 2 | 25.00% |
SLEEP SPACE HIRE LTD
sophymarine-openregistry-gb-14208946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- B C S House, Bourne, PE10 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOC HIRE LTDsophymarine-openregistry-gb-SC481475 | ORDINARY | 95 | |
| NICOLA WORDSWORTHsophymarine-openregistry-h-nicola-wordsworth-ceeebe | ORDINARY | 5 | |
| HAROLD DUNCAN WORDSWORTHsophymarine-openregistry-h-harold-duncan-wordsworth-8e6f02 | ORDINARY | 0 | |
| SARAH BUTCHERsophymarine-openregistry-h-sarah-butcher-bd0d6d | ORDINARY | 0 | |
COULSON ROOFING LIMITED
sophymarine-openregistry-gb-14342362
- 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 | |
| BENJAMIN COULSONsophymarine-openregistry-h-benjamin-coulson-e7110e | ORDINARY | 3,400 | |
| CHRIS FIRTHsophymarine-openregistry-h-chris-firth-38c85d | ORDINARY | 1,000 | |
| LUKE FIRTHsophymarine-openregistry-h-luke-firth-85824a | ORDINARY | 500 | |
S M ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-14342396
- 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 | |
| ADAM PEARSONsophymarine-openregistry-gb-NI715488 | ORDINARY | 4,000 | |
| KARL SMITHsophymarine-openregistry-h-karl-smith-fb8e4c | ORDINARY | 600 | |
| LIAM CLOVESsophymarine-openregistry-h-liam-cloves-6b829a | ORDINARY | 300 | |
SOUTH PLACE LIMITED
sophymarine-openregistry-gb-14941579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 South Street, Bourne, PE10 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DULONG WUsophymarine-openregistry-h-dulong-wu-c7684e | ORDINARY | 25 | |
| FENG LINsophymarine-openregistry-h-feng-lin-3f0744 | ORDINARY | 25 | |
| XIANGZHU WUsophymarine-openregistry-h-xiangzhu-wu-bcf438 | ORDINARY | 25 | |
| XIAO FANG WUsophymarine-openregistry-h-xiao-fang-wu-8415d7 | ORDINARY | 25 | |
INFRACOM GROUP LTD
sophymarine-openregistry-gb-15031775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Commerce House, Bourne, Lincolnshire, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA GRIFFITHSsophymarine-openregistry-h-louisa-griffiths-f4dca4 | ORDINARY | 5 | |
| PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125b | ORDINARY | 5 | |
| GRIFFITHS DEVELOPMENTS LTDsophymarine-openregistry-gb-07707241 | ORDINARY | 0 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRIFFITHS DEVELOPMENTS LTDsophymarine-openregistry-gb-07707241 | Holds shares in | ORDINARY |
REWARDSPACE LTD
sophymarine-openregistry-gb-15430254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Folkestone Close, Bourne, PE10 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMPSONsophymarine-openregistry-gb-SC037629 | ORDINARY | 45 | 45.00% |
| DEAN BECKERTONsophymarine-openregistry-h-dean-beckerton-a50b19 | ORDINARY | 45 | 45.00% |
| MICHAEL BRATTsophymarine-openregistry-h-michael-bratt-ec9e06 | ORDINARY | 10 | 10.00% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 0 | 0.00% |
SHERWOOD FOREST FISHERY LTD
sophymarine-openregistry-gb-15851632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
- Registered office
- 1st Floor Chartwell House, Bourne, PE10 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORLEY BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-14407838 | ORDINARY | 39 | |
| JOSHUA PALINGsophymarine-openregistry-h-joshua-paling-3ebde3 | ORDINARY | 24 | |
| STEVEN BREALEYsophymarine-openregistry-h-steven-brealey-5115c0 | ORDINARY | 24 | |
| JAKE MORLEY COMMERCIAL SERVICES LTDsophymarine-openregistry-gb-14419300 | ORDINARY | 13 | |