UK companies/Bourne/Page 9
Companies in Bourne and their shareholdersPage 9 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 40 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
GLOBAL IMMIGRATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-05851780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Toft Cottage, Bourne, PE10 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MOLYNEUXsophymarine-openregistry-h-robin-molyneux-64e8cb | ORDINARY | 2 | |
| ASHA THOMASsophymarine-openregistry-h-asha-thomas-e4f838 | ORDINARY | 0 | |
CADSPEX LIMITED
sophymarine-openregistry-gb-06150988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 56 The Pollards, Bourne, PE10 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TORBETsophymarine-openregistry-h-derek-torbet-54743a | ORDINARY | 100 | |
| PATRICIA TORBETsophymarine-openregistry-h-patricia-torbet-6a0cbd | ORDINARY | 0 | |
ENERGY PARTNERSHIPS LTD
sophymarine-openregistry-gb-06267225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Churchill Avenue, Bourne, PE10 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PONCIAsophymarine-openregistry-h-stephen-poncia-88b5bd | ORDINARY | 2 | |
| SUSAN PONCIAsophymarine-openregistry-h-susan-poncia-625bca | ORDINARY | 2 | |
CLIFFORD WOOD MARKETING LIMITED
sophymarine-openregistry-gb-06476877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Westview 26, Bourne, Lincolnshire, PE10 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE WOODsophymarine-openregistry-h-alison-jane-wood-b3ca65 | ORDINARY | 1 | 100.00% |
| CLIFFORD WOODsophymarine-openregistry-h-clifford-wood-565798 | ORDINARY | 1 | 100.00% |
THE CORN MILL (BOURNE) LIMITED
sophymarine-openregistry-gb-06544640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 May'S Road, Bourne, Lincolnshire, PE10 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK CUNNINGHAMsophymarine-openregistry-h-james-patrick-cunningham-1abf93 | ORDINARY | 1 | 50.00% |
| LORRAINE SUSAN CUNNINGHAMsophymarine-openregistry-h-lorraine-susan-cunningham-104667 | ORDINARY | 1 | 50.00% |
INDIGO ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-06602553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Commerce House, Bourne, PE10 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH THORNHILLsophymarine-openregistry-h-elizabeth-thornhill-1a9b13 | ORDINARY | 100 | |
| DANIEL EDWARD THORNHILLsophymarine-openregistry-h-daniel-edward-thornhill-005e79 | ORDINARY | 0 | |
AMSAA LIMITED
sophymarine-openregistry-gb-06687558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bourne Post Office, Bourne, PE10 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB UL-REHMAN HANIFsophymarine-openregistry-h-habib-ul-rehman-hanif-c63522 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SHANAZ AKHTAR ALIsophymarine-openregistry-h-shanaz-akhtar-ali-11b234 | ORDINARY GBP1 SHARES | 50 | 50.00% |
T B MOTORS 2004 LIMITED
sophymarine-openregistry-gb-06694136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9, Bourne, Lincs, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN FRITZ LANDENsophymarine-openregistry-h-robin-fritz-landen-24d86c | ORDINARY | 100 | |
| YVONNE CHERYL LANDENsophymarine-openregistry-h-yvonne-cheryl-landen-633e89 | ORDINARY | 0 | |
SYBERSYSTEMS LIMITED
sophymarine-openregistry-gb-06803985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Pinpoint House, Bourne, Lincolnshire, PE10 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KAUFMANsophymarine-openregistry-h-simon-kaufman-6ab7fe | ORDINARY | 100 | |
| LOVETT GEOFFREYsophymarine-openregistry-h-lovett-geoffrey-055eb6 | ORDINARY | 0 | |
TREV'S TYRES LIMITED
sophymarine-openregistry-gb-06972249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 8 Cherry Holt Square, Bourne, Lincs, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR HORTONsophymarine-openregistry-h-trevor-horton-c9716c | ORDINARY | 60 | |
| SIMON HORTONsophymarine-openregistry-h-simon-horton-9147d1 | ORDINARY | 40 | |
CONCEPT 2 DESIGN LIMITED
sophymarine-openregistry-gb-07234933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 32b North Street, Bourne, PE10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROUSEsophymarine-openregistry-h-stuart-rouse-86f271 | ORDINARY | 1 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 0 | |
ALLCOW TRADING COMPANY LIMITED
sophymarine-openregistry-gb-07768986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 30 North Street, Bourne, PE10 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131 | ORDINARY | 10,000 | |
| LESLEY HARVEYsophymarine-openregistry-h-lesley-harvey-d5d55a | ORDINARY | 0 | |
S. G. C. BUILD LIMITED
sophymarine-openregistry-gb-07822042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 39 Main Road, Bourne, Lincolnshire, PE10 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GEORGE CHARLES CODYsophymarine-openregistry-h-simon-george-charles-cody-b6980f | ORDINARY | 51 | |
| DONNA PATRICIA CODYsophymarine-openregistry-h-donna-patricia-cody-1bc4d9 | ORDINARY | 49 | |
K D GROUNDWORKS LIMITED
sophymarine-openregistry-gb-07881546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Woodland Avenue, Bourne, PE10 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN DARNESsophymarine-openregistry-h-kelvin-darnes-993492 | ORDINARY | 100 | 100.00% |
| NICOLA DARNESsophymarine-openregistry-h-nicola-darnes-51bb90 | ORDINARY | 0 | 0.00% |
LINCS GARAGE DOOR SERVICES LTD
sophymarine-openregistry-gb-08060698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 32 Waggoners Way, Bourne, PE10 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HOILEsophymarine-openregistry-h-robin-hoile-b3d80e | ORDINARY | 51 | |
| CLAIR HOILEsophymarine-openregistry-h-clair-hoile-8d5bcd | ORDINARY | 49 | |
GARY BAXTER LTD
sophymarine-openregistry-gb-08217460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Oak Tree Farm, Bourne, Lincolnshire, PE10 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BAXTERsophymarine-openregistry-gb-08217460 | ORDINARY | 2 | |
| JODIE BAXTERsophymarine-openregistry-h-jodie-baxter-d900a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FILEY CHAPEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05090241 | Holds shares in | ORDINARY · 6.67% |
| ABTEX HOLDINGS LTDsophymarine-openregistry-gb-16538419 | Holds shares in | ORDINARY · 0.00% |
| DOAGH VILLAGE GREEN DEVELOPMENT LTDsophymarine-openregistry-gb-NI650068 | Holds shares in | ORDINARY |
KNI CONSULTING SERVICES LTD
sophymarine-openregistry-gb-09050714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Haydock Park Drive, Bourne, PE10 0WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KNIGHTsophymarine-openregistry-h-alexander-knight-90a9f2 | ORDINARY | 75 | 75.00% |
| KATIE MARIE KNIGHTsophymarine-openregistry-h-katie-marie-knight-708cec | ORDINARY | 25 | 25.00% |
SARAH MOYSEY DESIGN LIMITED
sophymarine-openregistry-gb-09062739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Taxassist Accountants Hereward Offices, Bourne, PE10 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MOYSEYsophymarine-openregistry-h-sarah-moysey-5fa975 | A ORDINARY | 100 | 100.00% |
| OSCAR DANGER GRIFFIN MOYSEYsophymarine-openregistry-h-oscar-danger-griffin-moysey-587742 | A ORDINARY | 0 | 0.00% |
CT ENGINEERING (AGRICULTURAL) LIMITED
sophymarine-openregistry-gb-09088567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Camp Farm Rippingale Fen Road, Bourne, Lincolnshire, PE10 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK TAYLORsophymarine-openregistry-h-christopher-mark-taylor-6fa2b9 | ORDINARY | 1 | 50.00% |
| KIMBERLEY TARA TAYLORsophymarine-openregistry-h-kimberley-tara-taylor-bd4281 | ORDINARY | 1 | 50.00% |
REEDS SONAR CONSULTANCY LTD
sophymarine-openregistry-gb-09171592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 81 Queens Road, Bourne, Lincolnshire, PE10 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE REEDSsophymarine-openregistry-h-jake-reeds-835797 | ORDINARY | 6 | 60.00% |
| VICTORIA REEDSsophymarine-openregistry-h-victoria-reeds-b4c120 | ORDINARY | 4 | 40.00% |