UK companies/Bournemouth/Page 103

Companies in Bournemouth and their shareholdersPage 103 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 45 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.

Post town
Bournemouth
Companies with a register
4,189
On this page
20
Shareholdings
45
Related parties
3

DEEAGLE LIMITED

sophymarine-openregistry-gb-07200448
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management
Registered office
Flat 4 Newstead Court, Bournemouth, Dorset, BH6 3HL

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA JAWORSKAsophymarine-openregistry-h-magdalena-jaworska-96023eA12
DANIEL MARCIN JAWORSKIsophymarine-openregistry-h-daniel-marcin-jaworski-970789ORDINARY10

ACCELERATED MARKETING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07304192
Status
Active
Type
Private Limited Company
Incorporated
05/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
62 Seaward Avenue, Bournemouth, Dorset, BH6 3SH

Direct shareholders

ShareholderShare classShares held% of class
MARIO ANTONIOUsophymarine-openregistry-h-mario-antoniou-f7eeffORDINARY GBP1 'A' SHARES60100.00%
ALISON ANTONIOUsophymarine-openregistry-h-alison-antoniou-82a960ORDINARY GBP1 'B' SHARES40100.00%

MURCIA MANAGEMENT LIMITED

sophymarine-openregistry-gb-07330275
Status
Active
Type
Private Limited Company
Incorporated
29/07/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
JUAN GERARDO OJEDA SANCHEZsophymarine-openregistry-h-juan-gerardo-ojeda-sanchez-fd83b1REDEEMABLE PREFERENCE247,398
JUAN GERARDO OJEDA SANCHEZsophymarine-openregistry-h-juan-gerardo-ojeda-sanchez-fd83b1ORDINARY2
LINDA SOULSBYsophymarine-openregistry-h-linda-soulsby-12e609ORDINARY0
LINDA SOULSBYsophymarine-openregistry-h-linda-soulsby-12e609REDEEMABLE PREFERENCE0

HUTCHINSON & HEALEY LIMITED

sophymarine-openregistry-gb-07353466
Status
Active
Type
Private Limited Company
Incorporated
23/08/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ

Direct shareholders

ShareholderShare classShares held% of class
GLENN HUTCHINSONsophymarine-openregistry-h-glenn-hutchinson-771106ORDINARY A1100.00%
SARAH ELIZABETH HUTCHINSONsophymarine-openregistry-h-sarah-elizabeth-hutchinson-c79b38ORDINARY B1100.00%

CELC LIMITED

sophymarine-openregistry-gb-07382355
Status
Active
Type
Private Limited Company
Incorporated
21/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
3 Leaphill Road, Bournemouth, BH7 6LS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA KINGsophymarine-openregistry-gb-06198843B ORDINARY1100.00%
STEPHEN ARTHUR KINGsophymarine-openregistry-h-stephen-arthur-king-bdfb66ORDINARY1100.00%

WEDDERBURN UROLOGY LIMITED

sophymarine-openregistry-gb-07411069
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Midland House, Bournemouth, Dorset, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WEDDERBURNsophymarine-openregistry-h-andrew-wedderburn-8483d6ORDINARY-A60100.00%
DR EMMA WEDDERBURNsophymarine-openregistry-h-dr-emma-wedderburn-c4d977ORDINARY-B40100.00%

LANCEBROOK LIMITED

sophymarine-openregistry-gb-07453638
Status
Active
Type
Private Limited Company
Incorporated
29/11/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
22 Elmgate Drive, Bournemouth, BH7 7EG

Direct shareholders

ShareholderShare classShares held% of class
GARY ALNERsophymarine-openregistry-h-gary-alner-d38682ORDINARY100
SARITA ALNERsophymarine-openregistry-h-sarita-alner-f46832B ORDINARY100

Related parties

PartyRelationshipDetail
HELMED VENTURES LTDsophymarine-openregistry-gb-13846611Holds shares inORDINARY · 99.01%
DREAMTECH COMPETITIONS LTDsophymarine-openregistry-gb-11789110Holds shares inORDINARY · 20.00%

DWPG (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07482669
Status
Active
Type
Private Limited Company
Incorporated
05/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
DAVID PRICEsophymarine-openregistry-gb-04494583ORDINARY75100.00%
KATHLEEN PRICEsophymarine-openregistry-h-kathleen-price-463942A ORDINARY25100.00%

MP PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-07595689
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
312 Charminster Road, Bournemouth, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PARSONSsophymarine-openregistry-h-matthew-parsons-9108b5ORDINARY100100.00%
CHERRI MARCELLE PARSONSsophymarine-openregistry-h-cherri-marcelle-parsons-01e368ORDINARY B1100.00%

B&D CONSULTING LIMITED

sophymarine-openregistry-gb-07714780
Status
Active
Type
Private Limited Company
Incorporated
22/07/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Munro Bowman Limited, Bournemouth, Dorset, BH7 6ED

Direct shareholders

ShareholderShare classShares held% of class
BEATA BHAMRAHsophymarine-openregistry-h-beata-bhamrah-82357bORDINARY1050.00%
BEATA BHAMRAHsophymarine-openregistry-h-beata-bhamrah-82357bA ORDINARY10100.00%
DIDAR SINGH BHAMRAHsophymarine-openregistry-h-didar-singh-bhamrah-fef184ORDINARY1050.00%

BLAKES DECORATING LTD

sophymarine-openregistry-gb-07871374
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
JEAN BLAKEsophymarine-openregistry-h-jean-blake-9453c3ORDINARY B50100.00%
ROBERT BLAKEsophymarine-openregistry-h-robert-blake-579991ORDINARY A50100.00%

T P CARPENTRY CONTRACTORS LTD

sophymarine-openregistry-gb-08002646
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
14 Sandringham Gardens, Bournemouth, BH9 3QW

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT BAILEYsophymarine-openregistry-h-paul-robert-bailey-40a619ORDINARY3100.00%
WENDY BAILEYsophymarine-openregistry-h-wendy-bailey-783cabB ORDINARY1100.00%

SWLINES LTD

sophymarine-openregistry-gb-08025561
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
9 Wordsworth Avenue, Bournemouth, BH8 9NT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CAIRNSsophymarine-openregistry-h-thomas-cairns-d2c8efORDINARY A19
CATHERINE CAIRNSsophymarine-openregistry-h-catherine-cairns-fff3f6ORDINARY B1

BUKMEDIA LIMITED

sophymarine-openregistry-gb-08052144
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
74100 — specialised design activities
79110 — Travel agency activities
Registered office
Waverley House, Bournemouth, Dorset, BH8 8DY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRACKPOOLsophymarine-openregistry-h-andrew-brackpool-efb10dORDINARY1100.00%
LAURA ATKINSONsophymarine-openregistry-h-laura-atkinson-c21a4eORDINARY A1100.00%

L WESTFIELD FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08056467
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
79a Malmesbury Park Road, Bournemouth, BH8 8PS

Direct shareholders

ShareholderShare classShares held% of class
LEIGH WESTFIELDsophymarine-openregistry-h-leigh-westfield-f59c4dA ORDINARY75
LEIGH WESTFIELDsophymarine-openregistry-h-leigh-westfield-f59c4dB ORDINARY25
MICHELLE TRACEY WESTFIELDsophymarine-openregistry-h-michelle-tracey-westfield-1db550B ORDINARY0

4JPS LTD

sophymarine-openregistry-gb-08066259
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ocean 80 1st Floor, Bournemouth, BH8 8AQ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA SINCLAIRsophymarine-openregistry-h-gemma-sinclair-f5880aORDINARY B99100.00%
PAUL JOHN SINCLAIRsophymarine-openregistry-h-paul-john-sinclair-1a0a04ORDINARY A1100.00%

KINGSDOWN HOMES LIMITED

sophymarine-openregistry-gb-08087893
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ

Direct shareholders

ShareholderShare classShares held% of class
LYNNE ALLENsophymarine-openregistry-h-lynne-allen-689e3dORDINARY A1100.00%
LYNNE ALLENsophymarine-openregistry-h-lynne-allen-689e3dORDINARY B1100.00%
CHRISTOPHER THOMAS ALLENsophymarine-openregistry-h-christopher-thomas-allen-b3ca1eORDINARY A00.00%

DUALTONE COMMUNICATIONS LTD

sophymarine-openregistry-gb-08143991
Status
Active
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61900 — Other telecommunications activities
62012 — Business and domestic software development
Registered office
Clifton House, Bournemouth, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GARDNERsophymarine-openregistry-h-anthony-gardner-89756bORDINARY A95100.00%
DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905ORDINARY B5100.00%

SEVARG LIMITED

sophymarine-openregistry-gb-08156277
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
70 Heathwood Road, Bournemouth, BH9 2JZ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ELAINE DAVIESsophymarine-openregistry-h-susan-elaine-davies-328587ORDINARY95100.00%
MARTIN PAUL GRAVESsophymarine-openregistry-h-martin-paul-graves-b4baffB ORDINARY5100.00%

Related parties

PartyRelationshipDetail
SSL SOUTH LIMITEDsophymarine-openregistry-gb-04483707Holds shares inORDINARY · 0.00%

TRI-SUPPLY LIMITED

sophymarine-openregistry-gb-08218566
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILLIAM BARNESsophymarine-openregistry-h-oliver-william-barnes-3c595eORDINARY60100.00%
THERESA LINDA BARNESsophymarine-openregistry-h-theresa-linda-barnes-28bb82ORDINARY A40100.00%