UK companies/Bourne/Page 7
Companies in Bourne and their shareholdersPage 7 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 44 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
NIGHTWEAR LTD
sophymarine-openregistry-gb-03925726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 11 Westbourne Park, Bourne, Lincolnshire, PE10 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAWRENCE GARDNERsophymarine-openregistry-h-john-lawrence-gardner-197539 | A ORDINARY | 1 | 100.00% |
| JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7f | B ORDINARY | 1 | 100.00% |
AMCOT LIMITED
sophymarine-openregistry-gb-04337855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Taxassist Accountants, Bourne, Lincolnshire, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY COTTEEsophymarine-openregistry-h-angela-mary-cottee-79be4b | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER CHARLES COTTEEsophymarine-openregistry-h-christopher-charles-cottee-abcce3 | A ORDINARY | 1 | 100.00% |
THE J O GROUP LIMITED
sophymarine-openregistry-gb-04808756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Meadow Drove Business Centre, Bourne, Lincolnshire, PE10 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM O'FLAHERTYsophymarine-openregistry-h-liam-o-flaherty-9396aa | NON CUMULATIVE REDEEMABLE PREFERENCE | 250,000 | |
| STEPHANIE O'FLAHERTYsophymarine-openregistry-h-stephanie-o-flaherty-b1853d | NON CUMULATIVE REDEEMABLE PREFERENCE | 250,000 | |
| LIAM O'FLAHERTYsophymarine-openregistry-h-liam-o-flaherty-9396aa | ORDINARY | 16,965 | |
| STEPHANIE O'FLAHERTYsophymarine-openregistry-h-stephanie-o-flaherty-b1853d | ORDINARY | 16,965 | |
AMC PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-05085579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- St Halina, Bottom Street, Bourne, Lincolnshire, PE10 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CZAJKAsophymarine-openregistry-h-andrew-czajka-4b60c1 | 'A' ORDINARY | 50 | 100.00% |
| FRANCOISE VICKERSsophymarine-openregistry-h-francoise-vickers-9aaa3b | 'B' ORDINARY | 50 | 100.00% |
IMPRESSIONS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-06948536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Nene Close, Bourne, PE10 0YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI HOGGARTsophymarine-openregistry-h-heidi-hoggart-84a579 | ORDINARY | 100 | |
| STUART JAMES LEEsophymarine-openregistry-h-stuart-james-lee-4a5881 | 'A' ORDINARY | 1 | |
HAKIM OSTEOPATHS LIMITED
sophymarine-openregistry-gb-07242817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Abbey Road, Bourne, PE10 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL HAKIMsophymarine-openregistry-h-philip-michael-hakim-9cd471 | A ORDINARY | 7 | |
| MICHELE MARIE WILLETTsophymarine-openregistry-h-michele-marie-willett-8947ba | B ORDINARY | 3 | |
ESSENCE MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-07723882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Commerce House, Bourne, Lincolnshire, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA MADELEINE VAN DER DRIFTsophymarine-openregistry-h-mrs-nicola-madeleine-van-der-drift-ee1ccb | 'A' ORDINARY | 150 | |
| MRS NICOLA MADELEINE VAN DER DRIFTsophymarine-openregistry-h-mrs-nicola-madeleine-van-der-drift-ee1ccb | 'B' ORDINARY | 100 | |
| MR MARTINUS MARIA VAN DER DRIFTsophymarine-openregistry-h-mr-martinus-maria-van-der-drift-06c79e | 'B' ORDINARY | 0 | |
STEVE BROADBENT CONSULTING LTD
sophymarine-openregistry-gb-09395806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Vicarage 14 Church Street, Bourne, PE10 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COOPER BROADBENTsophymarine-openregistry-h-stephen-cooper-broadbent-80ca29 | A ORDINARY | 50 | 100.00% |
| VALERIE ANN BROADBENTsophymarine-openregistry-h-valerie-ann-broadbent-933f23 | B ORDINARY | 50 | 100.00% |
ANNONA AG LIMITED
sophymarine-openregistry-gb-09826026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- C/O Taxassist Accountants Hereward Offices, Bourne, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES JENSEMAsophymarine-openregistry-h-johannes-jensema-3ff635 | A ORDINARY | 60 | |
| BARBARA LAMBOURNEsophymarine-openregistry-h-barbara-lambourne-be9b16 | B ORDINARY | 40 | |
MW LAW LIMITED
sophymarine-openregistry-gb-09908118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Dovecote, Bourne, Lincolnshire, PE10 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY CLAIRE WHITTAKERsophymarine-openregistry-h-lindsey-claire-whittaker-f3dac6 | A ORDINARY | 1 | |
| MARK STUART WHITTAKERsophymarine-openregistry-h-mark-stuart-whittaker-767080 | ORD | 1 | |
PROBUS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10901375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Probus Construction, Bourne, Lincolnshire, PE10 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROBUS GROUP LIMITEDsophymarine-openregistry-gb-12538638 | ORDINARY B | 144 | 100.00% |
| STEVEN ELLISsophymarine-openregistry-h-steven-ellis-ff84b1 | ORDINARY | 48 | 100.00% |
NORTON LIFTING SERVICES LTD
sophymarine-openregistry-gb-11521439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Taxassist Accountants Hereward Offices, Bourne, Lincolnshire, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNA SKIPWORTHsophymarine-openregistry-h-danna-skipworth-0924a9 | ORDINARY | 1 | 100.00% |
| SUSAN ELIZABETH CHEETHAMsophymarine-openregistry-h-susan-elizabeth-cheetham-c6978b | 'A' | 1 | 100.00% |
PH MEDICARE LTD
sophymarine-openregistry-gb-11583697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Polyco Healthline, Bourne, PE10 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRA HOLDINGS LTDsophymarine-openregistry-gb-11582248 | A ORDINARY | 52 | |
| POLYCO HEALTHLINE LIMITEDsophymarine-openregistry-gb-02000388 | B ORDINARY | 51 | |
FAIR PROVISION LTD
sophymarine-openregistry-gb-11898965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 4 Chepstow Drive, Bourne, PE10 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA DZINGENIsophymarine-openregistry-h-cecilia-dzingeni-fb6106 | B ORDINARY | 1 | 100.00% |
| ROBERT DZINGENIsophymarine-openregistry-h-robert-dzingeni-8e9448 | A ORDINARY | 1 | 100.00% |
LEA WENBAN LTD
sophymarine-openregistry-gb-12053004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Taxassist Accountants Hereward Offices, Bourne, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA WENBANsophymarine-openregistry-gb-12053004 | A ORDINARY | 90 | 100.00% |
| JENNY EVA CHAVEZ ROMEROsophymarine-openregistry-h-jenny-eva-chavez-romero-504bfd | B ORDINARY | 10 | 100.00% |
ST MILTON LIMITED
sophymarine-openregistry-gb-12205317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- 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 |
|---|
| THE WHARF (COOKE) LIMITEDsophymarine-openregistry-gb-12202275 | B ORDINARY | 1,000 | 100.00% |
| WITHAM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12202241 | A ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHATTERTON & COOKE, LIMITEDsophymarine-openregistry-gb-00379708 | Holds shares in | ORDINARY · 100.00% |
UNDER MY WING CARE AND SUPPORT LTD
sophymarine-openregistry-gb-13007921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
97000 — Activities of households as employers of domestic personnel - Registered office
- 37 Wherry'S Lane, Bourne, PE10 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE COPSONsophymarine-openregistry-h-dale-copson-ea2192 | B ORDINARY | 1 | 100.00% |
| REBECCA COPSONsophymarine-openregistry-h-rebecca-copson-519f30 | ORDINARY | 1 | 100.00% |
BOOKER ACCOUNTING SOLUTIONS LTD
sophymarine-openregistry-gb-13354020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 14 Brock Crescent, Bourne, PE10 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BOOKERsophymarine-openregistry-h-lee-booker-fe3946 | A ORDINARY | 45 | 100.00% |
| NICOLA BOOKERsophymarine-openregistry-h-nicola-booker-706e1e | B ORDINARY | 0 | |
SILVERACE G D LTD
sophymarine-openregistry-gb-13386090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- 30 North Street, Bourne, PE10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA RHODESsophymarine-openregistry-h-laila-rhodes-6183d5 | ORDINARY B | 50 | |
| LAILA RHODESsophymarine-openregistry-h-laila-rhodes-6183d5 | ORDINARY A | 50 | |
| RICHARD RHODESsophymarine-openregistry-h-richard-rhodes-d2fe41 | ORDINARY B | 0 | |
MIE PROJECTS LTD
sophymarine-openregistry-gb-13515004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 14 Brock Crescent, Bourne, PE10 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EAGLEsophymarine-openregistry-h-andrew-eagle-e9261b | A ORDINARY | 99 | 100.00% |
| PAISLEY HOGGARTsophymarine-openregistry-h-paisley-hoggart-dfaa0e | B ORDINARY | 1 | 100.00% |