UK companies/Bourne/Page 5
Companies in Bourne and their shareholdersPage 5 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 60 shareholdings and 3 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
J V BRADLEY LIMITED
sophymarine-openregistry-gb-05700539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
01470 — Raising of poultry - Registered office
- Home Farm, Bourne, Lincolnshire, PE10 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&A BRADLEY HOLDINGS LTDsophymarine-openregistry-gb-16201968 | ORDINARY | 2 | |
| ABIGAIL BRADLEYsophymarine-openregistry-h-abigail-bradley-937d41 | ORDINARY | 0 | |
| TIMOTHY BRADLEYsophymarine-openregistry-h-timothy-bradley-275b92 | ORDINARY | 0 | |
BOURNE GOLF CENTRE LIMITED
sophymarine-openregistry-gb-06587847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 101 Northorpe, Bourne, Lincs, PE10 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MICHAEL GAMEsophymarine-openregistry-h-darren-michael-game-5889b0 | ORDINARY | 2 | |
| DAVID GAMEsophymarine-openregistry-h-david-game-495d0f | ORDINARY | 2 | |
| PATRICIA ANN GAMEsophymarine-openregistry-h-patricia-ann-game-b09321 | ORDINARY | 0 | |
THE WILLOWS HOME LIMITED
sophymarine-openregistry-gb-07013451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 74 Station Street, Bourne, PE10 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WILLOWS HOME HOLDINGS LIMITEDsophymarine-openregistry-gb-13391819 | ORDINARY | 3,000 | |
| RUP NAHILsophymarine-openregistry-h-rup-nahil-2d070b | ORDINARY | 0 | |
| SUNNY NAHILsophymarine-openregistry-h-sunny-nahil-84075e | ORDINARY | 0 | |
BP FAIRS LIMITED
sophymarine-openregistry-gb-07068474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR ELLIS POTTERsophymarine-openregistry-h-mr-ellis-potter-5bccaa | ORDINARY | 1 | 33.33% |
| MR SIMON GLEN POTTERsophymarine-openregistry-h-mr-simon-glen-potter-5e4ebc | ORDINARY | 1 | 33.33% |
| MRS VALENTYNA POTTERsophymarine-openregistry-h-mrs-valentyna-potter-db3db2 | ORDINARY | 1 | 33.33% |
SAFEDON LIMITED
sophymarine-openregistry-gb-07637555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Polyco Healthline, Bourne, PE10 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYCO HEALTHLINE GROUP LTDsophymarine-openregistry-gb-09943100 | ORDINARY | 1,000 | |
| ALTEVO LIMITEDsophymarine-openregistry-gb-05773817 | ORDINARY | 0 | |
| SAFEDON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07227866 | ORDINARY | 0 | |
GRIFFITHS DEVELOPMENTS LTD
sophymarine-openregistry-gb-07707241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities - Registered office
- Commerce House 18, Bourne, Lincs, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRACOM GROUP LTDsophymarine-openregistry-gb-15031775 | ORDINARY | 10 | |
| LOUISA MARIE GRIFFITHSsophymarine-openregistry-h-louisa-marie-griffiths-eb145f | ORDINARY | 0 | |
| PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFRACOM GROUP LTDsophymarine-openregistry-gb-15031775 | Holds shares in | ORDINARY |
ALLGREEN DESIGNS LTD
sophymarine-openregistry-gb-07718857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
41202 — Construction of domestic buildings - Registered office
- Unit 12, Bourne, PE10 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM PORTLANDsophymarine-openregistry-h-sam-portland-79219e | ORDINARY | 6 | |
| JAN PORTLANDsophymarine-openregistry-h-jan-portland-a2a808 | ORDINARY | 2 | |
| JULIAN PORTLANDsophymarine-openregistry-h-julian-portland-43baa1 | ORDINARY | 2 | |
AYRSHIRE WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08159725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYR WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08180699 | ORDINARY | 18,000 | |
| PETER ROWLAND COEsophymarine-openregistry-h-peter-rowland-coe-5a2c64 | ORDINARY | 2,000 | |
| JAMES BARNES WILLIAMSONsophymarine-openregistry-h-james-barnes-williamson-944c59 | ORDINARY | 0 | |
SOLAR STEAM LTD
sophymarine-openregistry-gb-08462589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- 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 | ORDINARY | 1,000 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY | 0 | |
JAMES COTTAM FLOORING LIMITED
sophymarine-openregistry-gb-09079553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 17 Hawk Crescent, Bourne, Lincolnshire, PE10 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COTTAMsophymarine-openregistry-h-james-cottam-dc3832 | ORDINARY | 90 | 90.00% |
| KIRSTY COTTAMsophymarine-openregistry-h-kirsty-cottam-0a3d7b | ORDINARY | 10 | 10.00% |
| JANE COTTAMsophymarine-openregistry-h-jane-cottam-99421d | ORDINARY | 0 | 0.00% |
LCMB THERAHEALTH HOMECARE LTD
sophymarine-openregistry-gb-09362769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Office 4 Meadow Drove Business Centre, Bourne, Lincolnshire, PE10 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVELL BATTUNG BELMONTEsophymarine-openregistry-h-lovell-battung-belmonte-26531a | ORDINARY | 2 | 40.00% |
| MARIA CRISTINA BELMONTEsophymarine-openregistry-h-maria-cristina-belmonte-bacef8 | ORDINARY | 2 | 40.00% |
| MIGUEL BELMONTEsophymarine-openregistry-h-miguel-belmonte-adbb75 | ORDINARY | 1 | 20.00% |
PRIORY MARINE LIMITED
sophymarine-openregistry-gb-09769994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Priory Marine Limited, Bourne, PE10 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BATESsophymarine-openregistry-h-christopher-bates-712aa8 | ORDINARY | 34 | |
| ANTHONY BATESsophymarine-openregistry-gb-08725519 | ORDINARY | 33 | |
| RICHARD BATESsophymarine-openregistry-gb-07275464 | ORDINARY | 33 | |
LARKFLEET ELEVATING HOUSE LIMITED
sophymarine-openregistry-gb-09982873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- 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 | ORDINARY | 10 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LARKFLEET FLOOD SAFE HOUSE LIMITEDsophymarine-openregistry-gb-13510617 | Holds shares in | ORDINARY |
L B FINANCE SOLUTIONS LTD
sophymarine-openregistry-gb-11233389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 30 North Street, Bourne, PE10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE BARRYsophymarine-openregistry-h-leanne-barry-92d522 | ORDINARY | 90 | |
| JACQUELINE VINERsophymarine-openregistry-h-jacqueline-viner-00b1d6 | ORDINARY | 10 | |
| GARY TROTTsophymarine-openregistry-h-gary-trott-be371f | ORDINARY | 0 | |
KH DEVELOPMENTS EAST MIDLANDS LTD
sophymarine-openregistry-gb-11830309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-14419589 | ORDINARY | 100 | 100.00% |
| AYR WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08180699 | ORDINARY | 0 | 0.00% |
| KARL STEPHEN HICKsophymarine-openregistry-h-karl-stephen-hick-1e5bc5 | ORDINARY | 0 | 0.00% |
JOEL ASHTON CONSULTANCY & DESIGN LTD
sophymarine-openregistry-gb-12186438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Taxassist Accountants Hereward Offices, Bourne, Lincolnshire, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ASHTONsophymarine-openregistry-h-joel-ashton-74d261 | A ORDINARY | 49 | |
| NIKKI STRATTONsophymarine-openregistry-h-nikki-stratton-f4f7e4 | A ORDINARY | 1 | |
| HELEN CLAIRE ASHTONsophymarine-openregistry-h-helen-claire-ashton-e464f6 | A ORDINARY | 0 | |
YORKSHIRE PULSES LIMITED
sophymarine-openregistry-gb-12870822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- The Old School 20 High Street, Bourne, Lincolnshire, PE10 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEDDEN FARMS LIMITEDsophymarine-openregistry-gb-00815212 | ORDINARY | 50 | |
| WHERRY AND SONS LIMITEDsophymarine-openregistry-gb-00104785 | ORDINARY | 50 | |
| PAUL JEFFERY WORTHYsophymarine-openregistry-h-paul-jeffery-worthy-c403b1 | ORDINARY | 0 | |
PHOENIX ENERGY MANAGEMENT SOFT LIMITED
sophymarine-openregistry-gb-12949501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- 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 | ORDINARY | 5,000 | |
| ZPN ENERGY LIMITEDsophymarine-openregistry-gb-09391462 | ORDINARY | 5,000 | |
| LARKFLEET LIMITEDsophymarine-openregistry-gb-03520125 | ORDINARY | 0 | |
PROFOCUS LIMITED
sophymarine-openregistry-gb-12981013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12a Spalding Road, Bourne, PE10 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILOY PUTHENPURAYIL VARGHESEsophymarine-openregistry-h-biloy-puthenpurayil-varghese-f53491 | ORDINARY | 36 | |
| JIJO THOMAS KAVUMKAL IYPEsophymarine-openregistry-h-jijo-thomas-kavumkal-iype-e21998 | ORDINARY | 36 | |
| FRANCIS LIJO MENDEZsophymarine-openregistry-h-francis-lijo-mendez-626618 | ORDINARY | 0 | |
LARKFLEET GROUP X HOUSE LIMITED
sophymarine-openregistry-gb-13378382
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Larkfleet House Falcon Way, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| X HOUSE LIMITEDsophymarine-openregistry-gb-11837150 | ORDINARY | 10 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LARKFLEET X HOUSE LIMITEDsophymarine-openregistry-gb-13428959 | Holds shares in | ORDINARY |