UK companies/Bourne/Page 6
Companies in Bourne and their shareholdersPage 6 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 67 shareholdings and 13 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
LARKFLEET X HOUSE LIMITED
sophymarine-openregistry-gb-13428959
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- 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 | 1 | |
| LARKFLEET GROUP X HOUSE LIMITEDsophymarine-openregistry-gb-13378382 | ORDINARY | 0 | |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 0 | |
WHEATEAR MANAGEMENT LIMITED
sophymarine-openregistry-gb-13454100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- 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 |
|---|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 1 | |
| KARL HICKsophymarine-openregistry-h-karl-hick-0f3edc | ORDINARY | 0 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
LARKFLEET FLOOD SAFE HOUSE LIMITED
sophymarine-openregistry-gb-13510617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARKFLEET ELEVATING HOUSE LIMITEDsophymarine-openregistry-gb-09982873 | ORDINARY | 1 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 0 | |
SMARTER LIVING HOMES LIMITED
sophymarine-openregistry-gb-13510629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Larkfleet House Falcon Way, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARKFLEET SMART HOMES LIMITEDsophymarine-openregistry-gb-09234159 | ORDINARY | 1 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 0 | |
SMARTER LIVING GROUP LIMITED
sophymarine-openregistry-gb-13510709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Larkfleet House Falcon Way, Bourne, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARKFLEET SMART HOMES LIMITEDsophymarine-openregistry-gb-09234159 | ORDINARY | 1 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY | 0 | |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13956742 | ORDINARY | 0 | |
MEADOWGATE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14201355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15a Meadowgate, Bourne, PE10 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE MICHELSONsophymarine-openregistry-h-james-george-michelson-477e32 | ORDINARY | 1 | 50.00% |
| MEGAN ROSE HUTCHINSsophymarine-openregistry-h-megan-rose-hutchins-a44b08 | ORDINARY | 1 | 50.00% |
| ANDREW SCOTT COVENTONsophymarine-openregistry-h-andrew-scott-coventon-37889a | ORDINARY | 0 | 0.00% |
PINFOLD ROOFING LIMITED
sophymarine-openregistry-gb-14342111
- 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 | |
| HENRY MUNTONsophymarine-openregistry-h-henry-munton-735a03 | ORDINARY | 2,450 | |
| RICHARD BOSTOCKsophymarine-openregistry-h-richard-bostock-484034 | ORDINARY | 2,450 | |
BRACKNELL ROOFING SOUTH LIMITED
sophymarine-openregistry-gb-14342219
- 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 | |
| CHRISTOPHER BEECHsophymarine-openregistry-h-christopher-beech-ad67d1 | ORDINARY | 4,400 | |
| FREDERICK WADEsophymarine-openregistry-h-frederick-wade-cdecd0 | ORDINARY | 500 | |
MCLEAN ROOFING NORTH LIMITED
sophymarine-openregistry-gb-14342377
- 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 | |
| CHRISTOPHER MCLEANsophymarine-openregistry-h-christopher-mclean-552528 | ORDINARY | 4,400 | |
| STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1c | ORDINARY | 500 | |
MCLEAN ROOFING WEST LIMITED
sophymarine-openregistry-gb-14342466
- 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 | |
| CHRISTOPHER MCLEANsophymarine-openregistry-h-christopher-mclean-552528 | ORDINARY | 4,400 | |
| ANTHONY GALLACHERsophymarine-openregistry-h-anthony-gallacher-d6983a | ORDINARY | 500 | |
MCLEAN ROOFING EAST LIMITED
sophymarine-openregistry-gb-14342477
- 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 | |
| CHRISTOPHER MCLEANsophymarine-openregistry-h-christopher-mclean-552528 | ORDINARY | 4,400 | |
| MARC BELLsophymarine-openregistry-h-marc-bell-2cac00 | ORDINARY | 500 | |
TIMBER DISPLAYS LINCS LIMITED
sophymarine-openregistry-gb-14412653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Lodge Farm, Bourne, Lincolnshire, PE10 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDL UK GROUP LTDsophymarine-openregistry-gb-16234238 | ORDINARY | 2 | 100.00% |
| KELLY ANNE MATTHEWSsophymarine-openregistry-h-kelly-anne-matthews-0109a1 | ORDINARY | 0 | 0.00% |
| SAM ANSTIS MATTHEWSsophymarine-openregistry-h-sam-anstis-matthews-31a841 | ORDINARY | 0 | 0.00% |
TRADE BOOSTER LTD
sophymarine-openregistry-gb-14691207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 18 The Green, Bourne, Lincolnshire, PE10 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MACPHERSONsophymarine-openregistry-h-donald-macpherson-eca5d2 | ORDINARY | 2 | 66.67% |
| CALUM MACPHERSONsophymarine-openregistry-h-calum-macpherson-08e8d1 | ORDINARY | 1 | 33.33% |
| ELLIS O'CONNELLsophymarine-openregistry-h-ellis-o-connell-be4cb8 | ORDINARY | 0 | 0.00% |
NATIONWIDE SOLAR LIMITED
sophymarine-openregistry-gb-14949759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 | |
| CONCORDE INVESTMENTS LTDsophymarine-openregistry-gb-14979434 | ORDINARY | 4,000 | |
| CLIVE HOULSTONsophymarine-openregistry-h-clive-houlston-241083 | ORDINARY | 900 | |
Related parties
| Party | Relationship | Detail |
|---|
| W2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-03853243 | Holds shares in | ORDINARY · 0.00% |
CIRCULARITY DIRECT LTD
sophymarine-openregistry-gb-15730945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cawthorpe Hall, Bourne, PE10 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER KUTLUOGLUsophymarine-openregistry-h-omer-kutluoglu-96eabe | ORDINARY | 105 | |
| 2K MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-09352125 | ORDINARY | 0 | |
| EDWARD KUTLUOGLUsophymarine-openregistry-h-edward-kutluoglu-5e8a43 | ORDINARY | 0 | |
A&C MAINTENANCE SOLUTIONS CLEANING LTD
sophymarine-openregistry-gb-16229710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 82 Main Road, Bourne, PE10 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU PLESCAsophymarine-openregistry-h-alexandru-plesca-a811c7 | ORDINARY | 2 | |
| CLAUDIA PLESCAsophymarine-openregistry-h-claudia-plesca-211ff0 | ORDINARY | 0 | |
| GEORGIANA-CRISTINA VASILACHEsophymarine-openregistry-h-georgiana-cristina-vasilache-e21898 | ORDINARY | 0 | |
MOBILE MASTERS BOURNE LTD
sophymarine-openregistry-gb-16532382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- Unit 12 The Burghley Centre, Bourne, PE10 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJ GAYLAN FAHMEsophymarine-openregistry-h-ranj-gaylan-fahme-175ad3 | ORDINARY | 100 | |
| RAHEEL SADAQATsophymarine-openregistry-h-raheel-sadaqat-cdb668 | ORDINARY | 0 | |
| SANAH SHAHEENsophymarine-openregistry-h-sanah-shaheen-ff921e | ORDINARY | 0 | |
LARKFLEET LIMITED
sophymarine-openregistry-gb-03520125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Larkfleet House, Bourne, Lincolnshire, PE10 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY A | 42,751 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | ORDINARY NON VOTING | 2,250 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | C ORDINARY SHARES | 50 | |
| LARKFLEET GROUP LIMITEDsophymarine-openregistry-gb-09610856 | D ORDINARY SHARES | 45 | |
| LARKFLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-10653289 | C ORDINARY SHARES | 0 | |
| LARKFLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-10653289 | ORDINARY NON VOTING | 0 | |
| LARKFLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-10653289 | ORDINARY A | 0 | |
| LARKFLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-10653289 | D ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHFIELD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-03435349 | Holds shares in | ORDINARY A 1 GBP |
| HAWKSMEAD LIMITEDsophymarine-openregistry-gb-04511315 | Holds shares in | ORDINARY A |
| SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05702401 | Holds shares in | ORDINARY |
| ALLISON HOMES LIMITEDsophymarine-openregistry-gb-06235048 | Holds shares in | ORDINARY |
| PUMP COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06618208 | Holds shares in | ORDINARY |
| SOLAR STEAM LTDsophymarine-openregistry-gb-08462589 | Holds shares in | ORDINARY |
| LARKFLEET ELEVATING HOUSE LIMITEDsophymarine-openregistry-gb-09982873 | Holds shares in | ORDINARY |
| LARKFLEET MIDCO LIMITEDsophymarine-openregistry-gb-10790014 | Holds shares in | ORDINARY |
| BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12531716 | Holds shares in | ORDINARY |
| FRAMPTON GATE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12532119 | Holds shares in | ORDINARY |
| CROMWELL FIELDS RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12532216 | Holds shares in | ORDINARY |
| PHOENIX ENERGY MANAGEMENT SOFT LIMITEDsophymarine-openregistry-gb-12949501 | Holds shares in | ORDINARY |
GOODSON ENGINEERING DESIGN SERVICES LTD
sophymarine-openregistry-gb-09557532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 27 Tarragon Way, Bourne, Lincolnshire, PE10 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE GOODSONsophymarine-openregistry-h-stephen-george-goodson-7faf55 | ORD | 80 | |
| MICHELLE MARGARET GOODSONsophymarine-openregistry-h-michelle-margaret-goodson-3013c2 | ORD | 20 | |
| MICHELLE MARGARET GOODSONsophymarine-openregistry-h-michelle-margaret-goodson-3013c2 | B ORDINARY | 1 | |
| STEPHEN GEORGE GOODSONsophymarine-openregistry-h-stephen-george-goodson-7faf55 | A ORDINARY | 1 | |
SASH MOTORSPORT LIMITED
sophymarine-openregistry-gb-15277843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Unit 17 Spalding Road Business Park, Bourne, Lincolnshire, PE10 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13980173 | ORDINARY A | 70 | 100.00% |
| SRH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13980173 | ORDINARY B | 20 | 100.00% |
| SIMON AYLIFFsophymarine-openregistry-h-simon-ayliff-a0ecb8 | ORDINARY C | 10 | 100.00% |
| SRH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13980173 | ORDINARY C | 0 | 0.00% |