UK companies/Bourne/Page 4

Companies in Bourne and their shareholdersPage 4 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 80 shareholdings and 32 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.

Post town
Bourne
Companies with a register
298
On this page
20
Shareholdings
80
Related parties
32

QUEST TO OPULENCE LTD

sophymarine-openregistry-gb-16609365
Status
Active
Type
Private Limited Company
Incorporated
28/07/2025
Accounts
NO ACCOUNTS FILED
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
24 Foxley Court, Bourne, Lincolnshire, PE10 9TY

Direct shareholders

ShareholderShare classShares held% of class
MACDONALD MUREFUsophymarine-openregistry-h-macdonald-murefu-db234eORDINARY8181.00%
FARIRAI JENAsophymarine-openregistry-h-farirai-jena-0e4fe1ORDINARY1919.00%
JADEN MUREFUsophymarine-openregistry-h-jaden-murefu-23f36fORDINARY00.00%
TIFFANY MUREFUsophymarine-openregistry-h-tiffany-murefu-ddc0c0ORDINARY00.00%

PHOENIX SUSTAINABLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13956742
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF

Direct shareholders

ShareholderShare classShares held% of class
KINGFISHER VENTURES LIMITEDsophymarine-openregistry-gb-06532954A ORDINARY42,750
K AND H HICKsophymarine-openregistry-h-k-and-h-hick-15a9f6A ORDINARY25,993
K AND H HICKsophymarine-openregistry-h-k-and-h-hick-15a9f6A ORDINARY12,824
KINGFISHER VENTURES LIMITEDsophymarine-openregistry-gb-06532954NON-VOTING4,500
SPREAD TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE SWALLOW HOMES EMPLOYMENT TRUSTsophymarine-openregistry-h-spread-trustee-company-limited-as-truste-f7a84eA ORDINARY3,933
K AND H HICKsophymarine-openregistry-h-k-and-h-hick-15a9f6C ORDINARY100
K AND H HICKsophymarine-openregistry-h-k-and-h-hick-15a9f6D ORDINARY90

Related parties

PartyRelationshipDetail
PHOENIX SUSTAINABLE INVESTMENTS (DIVISION) LIMITEDsophymarine-openregistry-gb-16529865Holds shares inORDINARY · 100.00%
PHOENIX LAND AND BUILDING GROUP LIMITEDsophymarine-openregistry-gb-16529980Holds shares inORDINARY · 100.00%
PHOENIX BIOFUELS GROUP LIMITEDsophymarine-openregistry-gb-16530062Holds shares inORDINARY · 100.00%
PHOENIX R&D GROUP LIMITEDsophymarine-openregistry-gb-16536216Holds shares inORDINARY · 100.00%
PHOENIX WASTE GROUP LIMITEDsophymarine-openregistry-gb-16536249Holds shares inORDINARY · 100.00%
PHOENIX RENEWABLES GROUP LIMITEDsophymarine-openregistry-gb-16536269Holds shares inORDINARY · 100.00%
WHEATEAR FINANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-16537662Holds shares inORDINARY · 100.00%
SUSTAINABLE SYSTEMS LTDsophymarine-openregistry-gb-13177191Holds shares inORDINARY SHARES · 14.96%
EP GROUP CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13667463Holds shares inPREFERENCE · 6.19%
XELA ENERGY LIMITEDsophymarine-openregistry-gb-13379716Holds shares inB ORDINARY · 0.29%
X HOUSE LIMITEDsophymarine-openregistry-gb-11837150Holds shares inORDINARY · 0.00%
CASTLEBUILD SCAFFOLDING LIMITEDsophymarine-openregistry-gb-04509419Holds shares inORDINARY 1 GBP
CLAY CROSS LAND LIMITEDsophymarine-openregistry-gb-05740791Holds shares inORDINARY
LARKFLEET PROPERTIES LIMITEDsophymarine-openregistry-gb-06678196Holds shares inORDINARY
SOLAR STEAM LTDsophymarine-openregistry-gb-08462589Holds shares inORDINARY
LARKFLEET SMART HOMES LIMITEDsophymarine-openregistry-gb-09234159Holds shares inORDINARY
LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856Holds shares inA ORDINARY
HAWFINCH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09754779Holds shares inORDINARY
LARKFLEET ELEVATING HOUSE LIMITEDsophymarine-openregistry-gb-09982873Holds shares inORDINARY
GRANGEMOUTH GENERATION LIMITEDsophymarine-openregistry-gb-10336538Holds shares inORDINARY
PHOENIX ENERGY MANAGEMENT SOFT LIMITEDsophymarine-openregistry-gb-12949501Holds shares inORDINARY
LARKFLEET GROUP X HOUSE LIMITEDsophymarine-openregistry-gb-13378382Holds shares inORDINARY
LARKFLEET X HOUSE LIMITEDsophymarine-openregistry-gb-13428959Holds shares inORDINARY
WHEATEAR MANAGEMENT LIMITEDsophymarine-openregistry-gb-13454100Holds shares inORDINARY
LARKFLEET FLOOD SAFE HOUSE LIMITEDsophymarine-openregistry-gb-13510617Holds shares inORDINARY
SMARTER LIVING HOMES LIMITEDsophymarine-openregistry-gb-13510629Holds shares inORDINARY
SMARTER LIVING GROUP LIMITEDsophymarine-openregistry-gb-13510709Holds shares inORDINARY
SYNTECH BIOFUEL LIMITEDsophymarine-openregistry-gb-13997060Holds shares inORDINARY
THE FLOOD TECHNOLOGY IP GROUP LTDsophymarine-openregistry-gb-15147314Holds shares inORDINARY
AYRSHIRE CARBON RECLAMATION LIMITEDsophymarine-openregistry-gb-SC813492Holds shares inORDINARY

INVICTA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06888058
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Bcs House, Bourne, PE10 9HT

Direct shareholders

ShareholderShare classShares held% of class
JUDITH WORDSWORTHsophymarine-openregistry-h-judith-wordsworth-5ad78fORDINARY A134
HAROLD DUNCAN WORDSWORTHsophymarine-openregistry-h-harold-duncan-wordsworth-8e6f02ORDINARY A35
DAVID KENNETH GOODRIDGEsophymarine-openregistry-h-david-kenneth-goodridge-6b1314E ORDINARY25
HAROLD DUNCAN WORDSWORTHsophymarine-openregistry-h-harold-duncan-wordsworth-8e6f02D ORDINARY SHARES6

Related parties

PartyRelationshipDetail
RUTLAND LODGE RENTALS LIMITEDsophymarine-openregistry-gb-14089043Holds shares inA ORDINARY · 20.00%

SUREMOVE PROPERTY LAWYERS LIMITED

sophymarine-openregistry-gb-08270797
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 North Street, Bourne, Lincolnshire, PE10 9AE

Direct shareholders

ShareholderShare classShares held% of class
HSCLC COMPANY LIMITEDsophymarine-openregistry-gb-13909894ORDINARY GBP1 A SHARES95
HSCLC COMPANY LIMITEDsophymarine-openregistry-gb-13909894ORDINARY GBP1 C SHARES1
TRACEY JAYNE ALLENsophymarine-openregistry-h-tracey-jayne-allen-6c4297ORDINARY GBP1 D SHARES1
ALISON RUTH GRUNDYsophymarine-openregistry-h-alison-ruth-grundy-b92cb6ORDINARY GBP1 C SHARES0

TOWER EQUINE LIMITED

sophymarine-openregistry-gb-08458007
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Tower Farm, Bourne, Lincolnshire, PE10 0NF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA ST JOHN LEEsophymarine-openregistry-h-alexandra-st-john-lee-5a8130FOUNDER SHARES18,00050.00%
ROGER JAMES LEEsophymarine-openregistry-h-roger-james-lee-7e5f2fFOUNDER SHARES18,00050.00%
HOLLY ELIZABETH GRANTHAMsophymarine-openregistry-h-holly-elizabeth-grantham-deb58fNON VOTING SHARES7,105100.00%
HOLLY ELIZABETH GRANTHAMsophymarine-openregistry-h-holly-elizabeth-grantham-deb58fEMPLOYEE SHARES1,895100.00%

NORTH CLEMENTS FOOT HEALTH LTD

sophymarine-openregistry-gb-10959187
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
18 North Street, Bourne, Lincs, PE10 9AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES JONATHAN NORTHsophymarine-openregistry-h-james-jonathan-north-384604ORDINARY40
RYAN CLEMENTSsophymarine-openregistry-h-ryan-clements-73d80bORDINARY40
ALEXANDRIA CURRIE ATKINSONsophymarine-openregistry-h-alexandria-currie-atkinson-da2eccA ORDINARY10
JAMES JONATHAN NORTHsophymarine-openregistry-h-james-jonathan-north-384604B ORDINARY5
RYAN CLEMENTSsophymarine-openregistry-h-ryan-clements-73d80bB ORDINARY5
JAMES JONATHAN NORTHsophymarine-openregistry-h-james-jonathan-north-384604A ORDINARY0
RYAN CLEMENTSsophymarine-openregistry-h-ryan-clements-73d80bA ORDINARY0

SIMPLY WILLS LTD

sophymarine-openregistry-gb-14726468
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
38 Lavender Way, Bourne, PE10 9TT

Direct shareholders

ShareholderShare classShares held% of class
IAN CUNNINGHAMsophymarine-openregistry-h-ian-cunningham-582a62ORDINARY1
IAN CUNNINGHAMsophymarine-openregistry-h-ian-cunningham-582a62B ORDINARY1
SHERAN JACOBS- CUNNINGHAMsophymarine-openregistry-h-sheran-jacobs-cunningham-d85fabA ORDINARY1
SHERAN JACOBS-CUNNINGHAMsophymarine-openregistry-h-sheran-jacobs-cunningham-d85fabORDINARY1

JORDI CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-03667615
Status
Active
Type
Private Limited Company
Incorporated
13/11/1998
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
11 Badger Lane, Bourne, Lincolnshire, PE10 0FT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER VEITCHsophymarine-openregistry-h-andrew-christopher-veitch-4c8091ORDINARY1,87575.00%
CAROL VEITCHsophymarine-openregistry-h-carol-veitch-38f62dORDINARY62525.00%
JASON ANTHONY VEITCHsophymarine-openregistry-h-jason-anthony-veitch-ea1610A ORDINARY1100.00%

NMG (UK) LIMITED

sophymarine-openregistry-gb-04580749
Status
Active
Type
Private Limited Company
Incorporated
04/11/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Taxassist Accountants Hereward Offices, Bourne, Lincolnshire, PE10 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANNE GEORGEsophymarine-openregistry-h-anne-george-2ea867ORDINARY72
NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66eA ORDINARY20
LEE GEORGEsophymarine-openregistry-h-lee-george-202bfbORDINARY8

R & B BLASTING LIMITED

sophymarine-openregistry-gb-04619666
Status
Active
Type
Private Limited Company
Incorporated
17/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
Manor Bungalow, Bourne, Lincolnshire, PE10 0ER

Direct shareholders

ShareholderShare classShares held% of class
R BAILEYsophymarine-openregistry-h-r-bailey-7f0792ORDINARY80
BEN BAILEYsophymarine-openregistry-h-ben-bailey-1f2d64B ORDINARY10
JAMES BAILEYsophymarine-openregistry-gb-08471619B ORDINARY10

AILSBY LIMITED

sophymarine-openregistry-gb-06213753
Status
Active
Type
Private Limited Company
Incorporated
16/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
58 Tarragon Way, Bourne, PE10 9NA

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES LENNOX AILSBYsophymarine-openregistry-h-adam-james-lennox-ailsby-4fdbf6A ORDINARY2
ADAM JAMES LENNOX AILSBYsophymarine-openregistry-h-adam-james-lennox-ailsby-4fdbf6ORDINARY2
CHANTAL AILSBYsophymarine-openregistry-h-chantal-ailsby-ad463aORDINARY2
CHANTAL AILSBYsophymarine-openregistry-h-chantal-ailsby-ad463aA ORDINARY2
JOHN AILSBYsophymarine-openregistry-h-john-ailsby-84ba9bORDINARY0
JOHN AILSBYsophymarine-openregistry-h-john-ailsby-84ba9bA ORDINARY0

BOSS CABINS LIMITED

sophymarine-openregistry-gb-07092583
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
GROUP
SIC
29202 — Manufacture of trailers and semi-trailers
Registered office
Bcs House Bcs House, Bourne, Lincolnshire, PE10 9HT

Direct shareholders

ShareholderShare classShares held% of class
HAROLD DUNCAN WORDSWORTHsophymarine-openregistry-h-harold-duncan-wordsworth-8e6f02A ORDINARY104,000
JAMES KEARSEYsophymarine-openregistry-h-james-kearsey-32937cD ORDINARY7,700
JUDITH WORDSWORTHsophymarine-openregistry-h-judith-wordsworth-5ad78fA ORDINARY6,000

Related parties

PartyRelationshipDetail
SILVER SOCKETS LIMITEDsophymarine-openregistry-gb-15099790Holds shares inORD

THE STORES DEPT (BOURNE) LIMITED

sophymarine-openregistry-gb-07606222
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
The Stores Dept ( Bourne ) Ltd Unit 3 Anniversary House, Bourne, PE10 9PJ

Direct shareholders

ShareholderShare classShares held% of class
TSD BOURNE 2021 LTDsophymarine-openregistry-gb-13484912A ORDINARY75
TSD BOURNE 2021 LTDsophymarine-openregistry-gb-13484912B ORDINARY25
PAUL BLAKEMOREsophymarine-openregistry-h-paul-blakemore-c05d8bB ORDINARY0
THE STORES DEPARTMENT (UK) LTDsophymarine-openregistry-h-the-stores-department-uk-ltd-bd42f8A ORDINARY0

SIMPLYSIPS LIMITED

sophymarine-openregistry-gb-13752002
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 17 Spalding Road Business Park, Bourne, Lincolnshire, PE10 9LF

Direct shareholders

ShareholderShare classShares held% of class
SRH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13980173ORDINARY A95100.00%
SRH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13980173ORDINARY B5100.00%
SAMUEL JOSEPH LANEsophymarine-openregistry-h-samuel-joseph-lane-6e5b7fORDINARY B00.00%
SIMEON HIRSTsophymarine-openregistry-h-simeon-hirst-1fd549ORDINARY B00.00%
SIMEON HIRSTsophymarine-openregistry-h-simeon-hirst-1fd549ORDINARY A00.00%

RSEC LIMITED

sophymarine-openregistry-gb-14727967
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Commerce House, Bourne, Lincolnshire, PE10 9NE

Direct shareholders

ShareholderShare classShares held% of class
HARRY GEORGE RILEYsophymarine-openregistry-h-harry-george-riley-7ff4baORDINARY B1
WILLIAM STUART OLDHAMsophymarine-openregistry-h-william-stuart-oldham-a4dc50ORDINARY A1
CARL JOHN RILEYsophymarine-openregistry-h-carl-john-riley-e57465ORDINARY A0

RADROSE PROPERTY LTD

sophymarine-openregistry-gb-15232969
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 The Green, Bourne, PE10 0HB

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA KIRBYsophymarine-openregistry-h-georgina-kirby-9db180ORDINARY A33
OLIVER KIRBYsophymarine-openregistry-h-oliver-kirby-e1d373ORDINARY B33
SCOTT RADFORDsophymarine-openregistry-h-scott-radford-44b822ORDINARY A33

K L S (UK) LTD

sophymarine-openregistry-gb-01298152
Status
Active
Type
Private Limited Company
Incorporated
11/02/1977
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
Registered office
C/O Taxassist Accountants, Bourne, PE10 9LA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KITCHINGMANsophymarine-openregistry-h-robert-kitchingman-39ac57ORDINARY150
MICHAEL KITCHINGMANsophymarine-openregistry-h-michael-kitchingman-a2edb8ORDINARY0
SUSAN DIANA KITCHINGMANsophymarine-openregistry-h-susan-diana-kitchingman-46ccf3ORDINARY0

DARTMOUTH GLOBAL TRADING CO. LIMITED

sophymarine-openregistry-gb-03470689
Status
Active
Type
Private Limited Company
Incorporated
25/11/1997
Accounts
FULL
SIC
38320 — Recovery of sorted materials
Registered office
1 Victoria Stables, Bourne, Lincolnshire, PE10 9JZ

Direct shareholders

ShareholderShare classShares held% of class
BLUE PHOENIX GROUP B.V.sophymarine-openregistry-h-blue-phoenix-group-b-v-02e3c0ORDINARY1,000100.00%
DAVID IAN ASTONsophymarine-openregistry-h-david-ian-aston-030c74ORDINARY00.00%
MARK ASTONsophymarine-openregistry-gb-04426291ORDINARY00.00%

PICK PROPERTIES LIMITED

sophymarine-openregistry-gb-04712391
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Grove House The Grove, Bourne, PE10 0RD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SANDALLsophymarine-openregistry-h-charlotte-sandall-86198aORDINARY64
CHARLES ANDREW SANDALLsophymarine-openregistry-h-charles-andrew-sandall-f565b9ORDINARY18
LOUISE SANDALLsophymarine-openregistry-h-louise-sandall-508efcORDINARY18

LEES SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-04843393
Status
Active
Type
Private Limited Company
Incorporated
23/07/2003
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Commerce House, Bourne, Lincolnshire, PE10 9NE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE LEESsophymarine-openregistry-h-susan-jane-lees-26e926ORDINARY25
CHRISTOPHER MARK LEESsophymarine-openregistry-h-christopher-mark-lees-9f0008ORDINARY15
SUSAN JANE LEESsophymarine-openregistry-h-susan-jane-lees-26e926ORDINARY10
CHRISTOPHER KENNETH LEESsophymarine-openregistry-h-christopher-kenneth-lees-0f0758ORDINARY0