UK companies/Bournemouth/Page 105
Companies in Bournemouth and their shareholdersPage 105 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 48 shareholdings and 2 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
4,189
CROZIER FINCH LIMITED
sophymarine-openregistry-gb-09265728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ground Floor Austin House 43 Poole Road, Bournemouth, Dorset, BH4 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN PIKEsophymarine-openregistry-h-glen-pike-78db6d | ORDINARY | 1 | 100.00% |
| LYNN PIKEsophymarine-openregistry-h-lynn-pike-bb633f | A ORDINARY | 1 | 100.00% |
WOOLAVINGTON HOMES LTD
sophymarine-openregistry-gb-09410975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Midland House, Bournemouth, BH2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK MACDONALD-BUCHANANsophymarine-openregistry-h-nicholas-mark-macdonald-buchanan-27f8b3 | ORDINARY-A | 100 | 100.00% |
| SHEILA WALSHAMsophymarine-openregistry-h-sheila-walsham-690470 | ORDINARY-B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILL ASH FARM LTDsophymarine-openregistry-gb-13677548 | Holds shares in | ORDINARY |
| WH2 LTDsophymarine-openregistry-gb-14864484 | Holds shares in | ORDINARY |
PROMOTIONAL RESOURCES AND LOGISTICS LIMITED
sophymarine-openregistry-gb-09418032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Waverley House, Bournemouth, Dorset, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA ADELE PEEKsophymarine-openregistry-h-natasha-adele-peek-1167d5 | ORDINARY B | 5 | 100.00% |
| NICKOLAS HOWARD PEEKsophymarine-openregistry-h-nickolas-howard-peek-e4fecd | ORDINARY A | 5 | 100.00% |
PROPERTY SHOP (SOUTH) LTD
sophymarine-openregistry-gb-09515232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN FLEMINGsophymarine-openregistry-h-andrew-colin-fleming-96ab3b | ORDINARY 'A' | 100 | 100.00% |
| ANDREW COLIN FLEMINGsophymarine-openregistry-h-andrew-colin-fleming-96ab3b | ORDINARY 'B' SHARES | 100 | 100.00% |
| DANIELLE MARIA BEBBsophymarine-openregistry-h-danielle-maria-bebb-cfb917 | ORDINARY 'A' | 0 | 0.00% |
FMA MARKETING UK LIMITED
sophymarine-openregistry-gb-09641237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA BASSETTOsophymarine-openregistry-h-luca-bassetto-265ed3 | ORDINARY A | 70 | |
| MARCO TRAVAGLIAsophymarine-openregistry-h-marco-travaglia-5b53eb | ORDINARY B | 30 | |
SANDBANKS COVERS LTD
sophymarine-openregistry-gb-09728663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 19 Drewitt Industrial Estate, Bournemouth, Dorset, BH11 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SENIORsophymarine-openregistry-h-anna-senior-3ee8ae | ORDINARY A | 50 | |
| ROBIN NEAL DICKINSONsophymarine-openregistry-h-robin-neal-dickinson-b77a88 | ORDINARY A | 45 | |
| ROBIN NEAL DICKINSONsophymarine-openregistry-h-robin-neal-dickinson-b77a88 | ORDINARY B | 5 | |
REBUILD COST ASSESSMENT LIMITED
sophymarine-openregistry-gb-09746801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 43 Richmond Hill, Bournemouth, BH2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISKSTOP GROUP LIMITEDsophymarine-openregistry-gb-06236118 | R SHARES | 5,000 | |
| RISKSTOP GROUP LIMITEDsophymarine-openregistry-gb-06236118 | SB SHARES | 5,000 | |
| SCOTT BROWN RISK MANAGEMENT SURVEYORS LIMITEDsophymarine-openregistry-gb-07025511 | SB SHARES | 0 | |
JOLLIFFE ASSURANCY SERVICES LTD.
sophymarine-openregistry-gb-09815771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
84220 — Defence activities - Registered office
- 13 Irving Road, Bournemouth, Dorset, BH6 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOLLIFFEsophymarine-openregistry-h-graham-jolliffe-e73b5f | ORDINARY SHARES A | 50 | 100.00% |
| JUDITH JOLLIFFEsophymarine-openregistry-h-judith-jolliffe-1773e4 | ORDINARY SHARES B | 50 | 100.00% |
SEAMLESS MARKETING LTD
sophymarine-openregistry-gb-09919307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rear Annex, 6c Pine Court, Bournemouth, BH1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RANDLEsophymarine-openregistry-h-nicholas-randle-8acd12 | ORDINARY | 100 | |
| TULAINE MEAGHERsophymarine-openregistry-h-tulaine-meagher-d0ce5f | C ORDINARY | 1 | |
CARO DESIGN LIMITED
sophymarine-openregistry-gb-09959031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 1 St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORZAC LIMITEDsophymarine-openregistry-gb-04362654 | A ORDINARY | 666 | 100.00% |
| RICHARD ROSSELLIsophymarine-openregistry-h-richard-rosselli-b625cc | B ORDINARY | 233 | 69.97% |
| BORZAC LIMITEDsophymarine-openregistry-gb-04362654 | B ORDINARY | 100 | 30.03% |
NURSE COSMETICS LTD
sophymarine-openregistry-gb-10009685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 30 Brackendale Road, Bournemouth, Dorset, BH8 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BAKERsophymarine-openregistry-h-anna-baker-963408 | ORDINARY | 2 | 100.00% |
| MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066 | ORDINARY CLASS B | 1 | 100.00% |
| MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066 | ORDINARY | 0 | 0.00% |
DH BOURNEMOUTH LTD
sophymarine-openregistry-gb-10035024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 927 Wimborne Road, Bournemouth, BH9 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRAVENsophymarine-openregistry-h-james-craven-4f9706 | ORDINARY | 100 | 100.00% |
| ZANE JEKABSONE-CRAVENsophymarine-openregistry-h-zane-jekabsone-craven-b55f64 | A ORDINARY | 100 | 100.00% |
NORTH2SOUTH CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-10101597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Mango Accounting Ltd, Oxford Point, Bournemouth, BH8 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVAN HERBERTsophymarine-openregistry-h-alvan-herbert-1622c1 | ORDINARY | 100 | 100.00% |
| AM7 HOLDINGS LTDsophymarine-openregistry-h-am7-holdings-ltd-04c19a | A ORDINARY | 10 | 100.00% |
PEARCE PLUMBING & RENEWABLES LTD
sophymarine-openregistry-gb-10119051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Cecil Avenue, Bournemouth, BH8 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MARCUS PEARCEsophymarine-openregistry-h-jamie-marcus-pearce-5ca548 | ORD | 95 | 100.00% |
| JANE PEARCEsophymarine-openregistry-h-jane-pearce-08d70f | ORDINARY A | 5 | 100.00% |
EXPECTATIONS GROUP LIMITED
sophymarine-openregistry-gb-10125338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- DORMANT
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLDWIDE GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-07913630 | ORDINARY £1 | 104 | |
| WORLDWIDE GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-07913630 | ORDINARY A £1 | 96 | |
| PHILIP BERTRAM WATSONsophymarine-openregistry-h-philip-bertram-watson-8352f2 | ORDINARY £1 | 0 | |
| PHILIP BERTRAM WATSONsophymarine-openregistry-h-philip-bertram-watson-8352f2 | ORDINARY A £1 | 0 | |
GREAT BRITISH BARBERING ACADEMY LTD
sophymarine-openregistry-gb-10225446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Wessex House, Bournemouth, Dorset, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SUSANNAH TAYLORsophymarine-openregistry-h-emily-susannah-taylor-34e5b8 | A ORDINARY | 50 | 100.00% |
| MICHAEL ANDREW TAYLORsophymarine-openregistry-h-michael-andrew-taylor-e205e7 | B ORDINARY | 50 | 100.00% |
ORIGIN ENGINEERING LTD
sophymarine-openregistry-gb-10230687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 42a Gloucester Road, Bournemouth, BH7 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VASSsophymarine-openregistry-h-daniel-vass-fff38c | ORDINARY | 100 | 100.00% |
| NOEMI LAURA VINCZE - VASSsophymarine-openregistry-h-noemi-laura-vincze-vass-8bc9a2 | A ORDINARY | 100 | 100.00% |
SOUTHBOURNE CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-10268696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM PRICEsophymarine-openregistry-h-david-william-price-7f5197 | ORDINARY | 75 | 100.00% |
| KATHLEEN VANESSA PRICEsophymarine-openregistry-h-kathleen-vanessa-price-7b8a25 | A ORDINARY | 25 | 100.00% |
TOTAL TMJ LIMITED
sophymarine-openregistry-gb-10282718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Clifton House Clifton House, Bournemouth, BH2 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SILVERsophymarine-openregistry-h-phillip-silver-88345b | ORDINARY A | 200 | 100.00% |
| LUKE CASCARINIsophymarine-openregistry-gb-08137233 | B ORDINARY | 50 | 100.00% |
MW GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10282822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 18 865 Ringwood Road, Bournemouth, Dorset, BH11 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA-JAYNE MARIE MCKENZIE-WATKINSsophymarine-openregistry-h-emma-jayne-marie-mckenzie-watkins-55f37c | ORDINARY | 25,000 | |
| ROBERT COURTNEY MCKENZIE-WATKINSsophymarine-openregistry-h-robert-courtney-mckenzie-watkins-2aa407 | ORDINARY | 25,000 | |
| EMMA-JAYNE MARIE MCKENZIE-WATKINSsophymarine-openregistry-h-emma-jayne-marie-mckenzie-watkins-55f37c | B ORDINARY | 1 | |