UK companies/Bournemouth/Page 102

Companies in Bournemouth and their shareholdersPage 102 of 210

4,189 companies registered in Bournemouth 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 Bournemouth. Between them they record 47 shareholdings and 0 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
Bournemouth

Companies with a register
4,189

On this page
20

Shareholdings
47

Related parties
0

YELLING PERFORMANCE LTD

sophymarine-openregistry-gb-05634408

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2005
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 13 Queens Road, Bournemouth, BH2 6BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ANNE YELLINGsophymarine-openregistry-h-elizabeth-anne-yelling-d2aa25	ORDINARY A	50	100.00%
MARTIN YELLINGsophymarine-openregistry-h-martin-yelling-837405	ORDINARY B	50	100.00%

EVERYCARE (WESSEX) LIMITED

sophymarine-openregistry-gb-05639810

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Midland House, Bournemouth, BH2 5QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORRAINE ANGELA TRUELOVEsophymarine-openregistry-h-lorraine-angela-truelove-92e3db	ORDINARY A	1	100.00%
VINCENT STUART TRUELOVEsophymarine-openregistry-h-vincent-stuart-truelove-be3982	ORDINARY B	1	100.00%

HAZEL PR LIMITED

sophymarine-openregistry-gb-05695230

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA KILBURNsophymarine-openregistry-h-emma-kilburn-db2496	A ORDINARY	70	100.00%
JONATHAN KILBURNsophymarine-openregistry-h-jonathan-kilburn-2b5ce4	B ORDINARY	30	100.00%

NAMI IT SOLUTIONS LTD

sophymarine-openregistry-gb-05847773

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities
Registered office: Magna House 103 Provence Drive, Bournemouth, Dorset, BH11 9FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAMI MIRDAMADsophymarine-openregistry-h-nami-mirdamad-b81f88	A ORDINARY	75	100.00%
SALOOMEH MIRDAMADsophymarine-openregistry-h-saloomeh-mirdamad-2cede4	B ORDINARY	25	100.00%
NAMI MIRDAMADsophymarine-openregistry-h-nami-mirdamad-b81f88	B ORDINARY	0	0.00%

PAWNBROKER LIMITED

sophymarine-openregistry-gb-05862822

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2006
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 458 Wimborne Road, Bournemouth, Dorset, BH9 2EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL GRIMESsophymarine-openregistry-h-daniel-grimes-443673	ORDINARY "A"	6	100.00%
MELANIE GRIMESsophymarine-openregistry-h-melanie-grimes-6db0d2	ORDINARY "B"	4	100.00%

WAYSIDE TRANSPORT LIMITED

sophymarine-openregistry-gb-05870581

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2006
Accounts: MICRO ENTITY
SIC: 85530 — Driving school activities
Registered office: 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON WATTONsophymarine-openregistry-h-simon-watton-60680c	ORDINARY SHARES A	51	100.00%
CRAIG WATTONsophymarine-openregistry-h-craig-watton-67eb47	ORDINARY SHARES B	49	100.00%
CRAIG WATTONsophymarine-openregistry-h-craig-watton-67eb47	ORDINARY SHARES A	0	0.00%

TANGENT HOMES LIMITED

sophymarine-openregistry-gb-05995711

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2006
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Pagoda, Bournemouth, BH2 5SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN STEPHEN NEWMANsophymarine-openregistry-h-john-stephen-newman-7d4d79	A ORDINARY	50	100.00%
SARAH HELEN JANE NEWMANsophymarine-openregistry-h-sarah-helen-jane-newman-9e050d	B ORDINARY	50	100.00%

MAGICBOXMEDIA LTD

sophymarine-openregistry-gb-06190321

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: 107a Cranleigh Road, Bournemouth, BH6 5JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WAKEFORD-BROWNsophymarine-openregistry-h-anthony-wakeford-brown-728c37	ORDINARY A	1	100.00%
DANIELA RAMOS VITORsophymarine-openregistry-h-daniela-ramos-vitor-22c4e6	ORDINARY B	1	100.00%

COUNTRYWIDE FLOORING (BOURNEMOUTH) LTD.

sophymarine-openregistry-gb-06192309

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 864 Christchurch Road, Bournemouth, BH7 6DQ

Direct shareholders

Shareholder	Share class	Shares held
LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5	ORDINARY	100
LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5	ORDINARY B	50
MARLENE CLARKEsophymarine-openregistry-h-marlene-clarke-0be168	ORDINARY B	0

COSTELLO LOCUM LTD

sophymarine-openregistry-gb-06335516

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2007
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
86900 — Other human health activities
Registered office: 88 Richmond Park Road, Bournemouth, BH8 8TQ

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN COSTELLOsophymarine-openregistry-h-stephen-costello-b780b7	ORDINARY	200
STEPHEN COSTELLOsophymarine-openregistry-h-stephen-costello-b780b7	A ORDINARY	100
RACHEL COSTELLOsophymarine-openregistry-h-rachel-costello-2b9f2f	A ORDINARY	0

HOMES & STEEPLE LIMITED

sophymarine-openregistry-gb-06364884

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2007
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Suite 7 Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON CHARLES BALDRYsophymarine-openregistry-h-simon-charles-baldry-7099a0	ORDINARY A	60
ANNE-CLAUDE VALERIE ROCHEsophymarine-openregistry-h-anne-claude-valerie-roche-d8b975	ORDINARY B	40

I G POULSON LTD

sophymarine-openregistry-gb-06397209

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: C/O Shms Accountants Austin House, Bournemouth, Dorset, BH4 9DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN POULSONsophymarine-openregistry-h-iain-poulson-ebe062	ORDINARY	500	100.00%
MICHELLE POULSONsophymarine-openregistry-h-michelle-poulson-830f4f	A ORDINARY	500	100.00%

I.T. ANONYMOUS LTD

sophymarine-openregistry-gb-06422767

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2007
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 109 Carbery Avenue, Bournemouth, BH6 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87	ORDINARY	100
DRAKE'S ESTATES LIMITEDsophymarine-openregistry-gb-13520382	B ORDINARY	1

MALVERN GARAGE LTD

sophymarine-openregistry-gb-06476826

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 3 Durrant Road, Bournemouth, BH2 6NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA UNA CHURCHILLsophymarine-openregistry-h-emma-una-churchill-d436c5	B ORDINARY	1	100.00%
STEVEN JOHN CHURCHILLsophymarine-openregistry-h-steven-john-churchill-d9b34d	A ORDINARY	1	100.00%

PF SPECIAL PROJECTS LIMITED

sophymarine-openregistry-gb-06722382

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2008
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 8 Poole Hill, Bournemouth, Dorset, BH2 5PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL FIDLERsophymarine-openregistry-h-paul-fidler-6c19af	ORDINARY	1	100.00%
PENTION SCHEMEsophymarine-openregistry-h-pention-scheme-150240	PREFERENCE	0

TELEMARK COMMUNICATIONS LTD

sophymarine-openregistry-gb-06744794

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2008
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Hillview Business Centre, Bournemouth, BH10 6HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE DELANEYsophymarine-openregistry-h-anne-delaney-6a2ba6	A ORDINARY	1	100.00%
DENNIS DELANEYsophymarine-openregistry-h-dennis-delaney-d174cd	B ORDINARY	1	100.00%

ABBOTSWOOD DAY NURSERY LIMITED

sophymarine-openregistry-gb-06888974

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: C/O Mango Accounting Ltd Oxford Point, Bournemouth, Dorset, BH8 8GS

Direct shareholders

Shareholder	Share class	Shares held
MS JENNIFER SIMMONSsophymarine-openregistry-h-ms-jennifer-simmons-7352de	ORDINARY	61
MS LAURA KIMBERLY SIMMONSsophymarine-openregistry-h-ms-laura-kimberly-simmons-cf4e8d	ORDINARY A	59
MS JENNIFER SIMMONSsophymarine-openregistry-h-ms-jennifer-simmons-7352de	ORDINARY A	0

TWYNHAM TRAINING LIMITED

sophymarine-openregistry-gb-07108753

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Post Office Buildings, Bournemouth, Dorset, BH9 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN ELIZABETH MCGAVINsophymarine-openregistry-h-karen-elizabeth-mcgavin-1ac604	A ORDINARY	99	100.00%
KAREN ELIZABETH MCGAVINsophymarine-openregistry-h-karen-elizabeth-mcgavin-1ac604	ORDINARY A	1	100.00%
LUKE ANTHONY O'CONNORsophymarine-openregistry-h-luke-anthony-o-connor-c55e39	A ORDINARY	0	0.00%

ASAP STEEL LIMITED

sophymarine-openregistry-gb-07137150

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46720 — Wholesale of metals and metal ores
Registered office: 14 Elmes Road, Bournemouth, Dorset, BH9 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW EDWARD MANTONsophymarine-openregistry-h-matthew-edward-manton-90042f	A ORDINARY	60	100.00%
SUSANNAH MANTONsophymarine-openregistry-h-susannah-manton-04112d	B ORDINARY	40	100.00%

LOVELOVE FILMS LTD

sophymarine-openregistry-gb-07186774

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
59113 — Television programme production activities
Registered office: Cinechrome Studios, Bournemouth, BH9 1LN

Direct shareholders

Shareholder	Share class	Shares held
GEORGINA HURCOMBEsophymarine-openregistry-h-georgina-hurcombe-e92d73	ORD	9,500
GEORGINA HURCOMBEsophymarine-openregistry-h-georgina-hurcombe-e92d73	B ORDINARY	500
SUNNY CLARKEsophymarine-openregistry-h-sunny-clarke-5d48c7	B ORDINARY	0