UK companies/Bournemouth/Page 104

Companies in Bournemouth and their shareholdersPage 104 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 50 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.

Post town
Bournemouth
Companies with a register
4,189
On this page
20
Shareholdings
50
Related parties
1

HI-GROUND LTD

sophymarine-openregistry-gb-08287079
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
81300 — Landscape service activities
Registered office
6 Seaward Avenue, Bournemouth, BH6 3SH

Direct shareholders

ShareholderShare classShares held% of class
CALEB ALEXANDER T STORKEYsophymarine-openregistry-h-caleb-alexander-t-storkey-23ce46A ORDINARY2
CALEB ALEXANDER T STORKEYsophymarine-openregistry-h-caleb-alexander-t-storkey-23ce46B ORDINARY2
JAMES MICHAEL HIGHAMsophymarine-openregistry-h-james-michael-higham-e48c4fA ORDINARY0

JIGSAW INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-08325539
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ

Direct shareholders

ShareholderShare classShares held% of class
MELISSA JANE HORNEsophymarine-openregistry-h-melissa-jane-horne-a8a743ORDINARY304100.00%
JASON DOUGLAS LOWEsophymarine-openregistry-h-jason-douglas-lowe-52c7d7ORDINARY A245100.00%

KINDERWORLD DAY NURSERY LIMITED

sophymarine-openregistry-gb-08371961
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
KINDERWORLD DAY NURSERY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08370397ORDINARY A60
TINA ELIZABETH COLLINSsophymarine-openregistry-h-tina-elizabeth-collins-7de374ORDINARY B40

ALVISTA TORQUAY LIMITED

sophymarine-openregistry-gb-08464948
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE AUGUSTIsophymarine-openregistry-h-lawrence-augusti-cb6216A ORDINARY60100.00%
VALERIE JANE AUGUSTIsophymarine-openregistry-h-valerie-jane-augusti-b6556fB ORDINARY40100.00%

GIBBI CONSULTING LTD.

sophymarine-openregistry-gb-08513430
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Munro Bowman Limited, Bournemouth, Dorset, BH7 6ED

Direct shareholders

ShareholderShare classShares held% of class
HITESH MADANIsophymarine-openregistry-h-hitesh-madani-a966bcA ORDINARY1100.00%
HITESH MADANIsophymarine-openregistry-h-hitesh-madani-a966bcORDINARY1100.00%
REMOVE THE MIDDLEMAN LTDsophymarine-openregistry-gb-16641525A ORDINARY00.00%

A-STORAGE LIMITED

sophymarine-openregistry-gb-08540705
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
203/205 Charminster Road, Bournemouth, BH8 9QQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE HOUNSELLsophymarine-openregistry-h-charlie-hounsell-3a3bd0ORDINARY B50100.00%
MANDY PIKEsophymarine-openregistry-h-mandy-pike-5a4ffeORDINARY A50100.00%

Related parties

PartyRelationshipDetail
BOURNEMOUTH SELF STORAGE LIMITEDsophymarine-openregistry-gb-10375930Holds shares inORDINARY · 100.00%

FAST TRACK PROMOTIONS LIMITED

sophymarine-openregistry-gb-08548734
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Trinity, Bournemouth, BH1 1JW

Direct shareholders

ShareholderShare classShares held% of class
SAMI-LUIS GARCIAsophymarine-openregistry-h-sami-luis-garcia-324578ORDINARY A100100.00%
URTE SIMKUNAITEsophymarine-openregistry-h-urte-simkunaite-e75721ORDINARY B100100.00%

REDMAN HOMES LIMITED

sophymarine-openregistry-gb-08560856
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
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
MAMAS PIRILLAsophymarine-openregistry-h-mamas-pirilla-332fa2ORDINARY A1100.00%
MAMAS PIRILLAsophymarine-openregistry-h-mamas-pirilla-332fa2ORDINARY1100.00%
FIONA SUSAN PRILLAsophymarine-openregistry-h-fiona-susan-prilla-7e3abcORDINARY A00.00%

YES I'M A DESIGNER LIMITED

sophymarine-openregistry-gb-08591158
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Tc Group Waverley House, Bournemouth, BH8 8DY

Direct shareholders

ShareholderShare classShares held% of class
MARTON PERHINIAKsophymarine-openregistry-h-marton-perhiniak-0453feORDINARY A5100.00%
SHUMI PERHINIAKsophymarine-openregistry-h-shumi-perhiniak-7d198cORDINARY B5100.00%

FD FOR YOU LTD

sophymarine-openregistry-gb-08762871
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
9 Kingswell Road, Bournemouth, BH10 5DF

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE PAMELA MEEKSsophymarine-openregistry-h-lorraine-pamela-meeks-1ca54eORDINARY10100.00%
ELLIS NEWNHAMsophymarine-openregistry-h-ellis-newnham-aaebbdA ORDINARY1100.00%

SOUTHERN TREE SPECIALISTS LIMITED

sophymarine-openregistry-gb-08806865
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
60 Holdenhurst Avenue, Bournemouth, BH7 6RF

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW PETER BROADWELLsophymarine-openregistry-h-mr-andrew-peter-broadwell-f5cf65ORDINARY1
MRS JOANNA MARIE BROADWELLsophymarine-openregistry-h-mrs-joanna-marie-broadwell-5a9d27A ORDINARY1

WE PERFORM LIMITED

sophymarine-openregistry-gb-08914188
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
310-312 Charminster Road, Bournemouth, Dorset, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
JAMES EVERETTsophymarine-openregistry-h-james-everett-702cf9ORDINARY100100.00%
HAYLEY JANE EVERETTsophymarine-openregistry-h-hayley-jane-everett-71f002ORDINARY B1100.00%
HAYLEY JANE EVERETTsophymarine-openregistry-h-hayley-jane-everett-71f002ORDINARY00.00%

MY CHEF CATERING LTD

sophymarine-openregistry-gb-08939160
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
312 C/O Rj Hull Accountants, Bournemouth, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
CORINA THOMPSONsophymarine-openregistry-h-corina-thompson-fafa95ORDINARY100100.00%
DENNIS STEPHEN THOMPSONsophymarine-openregistry-h-dennis-stephen-thompson-f443dfORDINARY B1100.00%
DENNIS STEPHEN THOMPSONsophymarine-openregistry-h-dennis-stephen-thompson-f443dfORDINARY00.00%

BOSCANOVA LIMITED

sophymarine-openregistry-gb-08949438
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Norwich Road, Bournemouth, BH2 5QZ

Direct shareholders

ShareholderShare classShares held% of class
JOEL LOVETTsophymarine-openregistry-h-joel-lovett-e0bd0bA ORDINARY87100.00%
JAMES MATTHEW BOURNEsophymarine-openregistry-h-james-matthew-bourne-37efe0B ORDINARY13100.00%

ZOETROPE RESEARCH LIMITED

sophymarine-openregistry-gb-08967082
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
310-312 Charminster Road, Bournemouth, Dorset, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
ZOE REBBECCA MACKINTOSHsophymarine-openregistry-h-zoe-rebbecca-mackintosh-951193ORDINARY £110100.00%
TOM MICHAEL GALPINsophymarine-openregistry-h-tom-michael-galpin-8d8bcbORDINARY B1100.00%

HBS DEVELOPMENTS LTD

sophymarine-openregistry-gb-08997211
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
103 Western Avenue, Bournemouth, BH10 6HQ

Direct shareholders

ShareholderShare classShares held% of class
HAMISH SMITHERSsophymarine-openregistry-h-hamish-smithers-0c54a8ORDINARY A75
HAMISH SMITHERSsophymarine-openregistry-h-hamish-smithers-0c54a8ORDINARY B25
LINDSEY BENTALLsophymarine-openregistry-h-lindsey-bentall-9aa9f8ORDINARY B0

GO LET PROPERTIES LIMITED

sophymarine-openregistry-gb-09007262
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Office 2&3, Hinton Chambers, Bournemouth, BH1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ANNA DANUTA PATYCKAsophymarine-openregistry-h-anna-danuta-patycka-145501ORDINARY7
ANNA DANUTA PATYCKAsophymarine-openregistry-h-anna-danuta-patycka-145501ORDINARY "A"3
MARTINA-KRISTEL MASON-GREENsophymarine-openregistry-h-martina-kristel-mason-green-db5c25ORDINARY0
MARTINA-KRISTEL MASON-GREENsophymarine-openregistry-h-martina-kristel-mason-green-db5c25ORDINARY "A"0

PROFESSIONS LOANS LIMITED

sophymarine-openregistry-gb-09190117
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 Lorne Park Road, Bournemouth, Dorset, BH1 1JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES CARRsophymarine-openregistry-h-andrew-james-carr-d0b508ORD A SHARES1100.00%
MARILIA CARVALHO DANTASsophymarine-openregistry-h-marilia-carvalho-dantas-0746ceORD B SHARES1100.00%

MARSHALSEA CONSULTING LIMITED

sophymarine-openregistry-gb-09208994
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Munro Bowman Limited, Bournemouth, Dorset, BH7 6ED

Direct shareholders

ShareholderShare classShares held% of class
TOBY MARSHALSEAsophymarine-openregistry-h-toby-marshalsea-e3505eORDINARY £1100
MARSHALSEA ESTATES LIMITEDsophymarine-openregistry-gb-13071094A ORDINARY1

HOME 4 YOU LTD

sophymarine-openregistry-gb-09209929
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Unit 2 Trinity, Bournemouth, BH1 1JU

Direct shareholders

ShareholderShare classShares held% of class
PEDRO RAFAEL DURAN LAMARDOsophymarine-openregistry-h-pedro-rafael-duran-lamardo-deb5aeB ORDINARY50
RODRIGO CIRILO ALVES DA COSTAsophymarine-openregistry-h-rodrigo-cirilo-alves-da-costa-820b57B ORDINARY50
PEDRO RAFAEL DURAN LAMARDOsophymarine-openregistry-h-pedro-rafael-duran-lamardo-deb5aeORD1
RODRIGO CIRILO ALVES DA COSTAsophymarine-openregistry-h-rodrigo-cirilo-alves-da-costa-820b57ORD1