UK companies/Bournemouth/Page 106
Companies in Bournemouth and their shareholdersPage 106 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 54 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.
Companies with a register
4,189
SSAA CONSULTANCY LTD
sophymarine-openregistry-gb-10309040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 St. Albans Avenue, Bournemouth, BH8 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDHYA SINGHsophymarine-openregistry-h-sandhya-singh-76c704 | ORDINARY | 2 | 100.00% |
| SATISH KUMARsophymarine-openregistry-h-satish-kumar-312e2b | B ORDINARY | 2 | 100.00% |
KANESBURY CARE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10337201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gf 5 Trinity, Bournemouth, BH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXURYCARE HOLDINGS LTDsophymarine-openregistry-gb-14215331 | B ORDINARY | 50 | |
| LUXURYCARE HOLDINGS LTDsophymarine-openregistry-gb-14215331 | A ORDINARY | 50 | |
| LUXURYCARE GROUP LIMITEDsophymarine-openregistry-gb-05207382 | B ORDINARY | 0 | |
| LUXURYCARE GROUP LIMITEDsophymarine-openregistry-gb-05207382 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITEDsophymarine-openregistry-gb-08679954 | Holds shares in | ORDINARY · 100.00% |
SQUARE PEG BUREAU LTD
sophymarine-openregistry-gb-10352832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 18 Albert Road, Bournemouth, BH1 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARLES IRWINsophymarine-openregistry-h-thomas-charles-irwin-e34c6e | ORDINARY-A | 51 | |
| THOMAS CHARLES IRWINsophymarine-openregistry-h-thomas-charles-irwin-e34c6e | ORDINARY-B | 25 | |
| REBECCA SINGERsophymarine-openregistry-h-rebecca-singer-4da1b8 | ORDINARY-B | 24 | |
SILLETTE SONIC LIMITED
sophymarine-openregistry-gb-10372488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN JAMES HEARNsophymarine-openregistry-h-ivan-james-hearn-1f905d | B ORDINARY | 2 | 100.00% |
| PETER STUART OWENsophymarine-openregistry-h-peter-stuart-owen-2b0943 | A ORDINARY | 2 | 100.00% |
| IVAN JAMES HEARNsophymarine-openregistry-h-ivan-james-hearn-1f905d | A ORDINARY | 0 | 0.00% |
| PETER STUART OWENsophymarine-openregistry-h-peter-stuart-owen-2b0943 | B ORDINARY | 0 | 0.00% |
DG PARTNERSHIP LTD
sophymarine-openregistry-gb-10382813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Austin House 43 Poole Road, Bournemouth, BH4 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT EDWARD NEVIL BERES DE GROUCHYsophymarine-openregistry-h-benedict-edward-nevil-beres-de-grouchy-50be7e | ORDINARY B | 500 | 50.00% |
| BENEDICT EDWARD NEVIL BERES DE GROUCHYsophymarine-openregistry-h-benedict-edward-nevil-beres-de-grouchy-50be7e | ORDINARY A | 500 | 50.00% |
| NATALIE MARINA JACKSON BERES DE GROUCHYsophymarine-openregistry-h-natalie-marina-jackson-beres-de-grouchy-b5fe90 | ORDINARY B | 500 | 50.00% |
| NATALIE MARINA JACKSON BERES DE GROUCHYsophymarine-openregistry-h-natalie-marina-jackson-beres-de-grouchy-b5fe90 | ORDINARY A | 500 | 50.00% |
VITA PROTECTION LTD
sophymarine-openregistry-gb-10437779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4 Maclaren Road, Bournemouth, BH9 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD BURONsophymarine-openregistry-h-bernard-buron-ab3602 | ORDINARY | 1 | 100.00% |
| E PEARMANsophymarine-openregistry-h-e-pearman-14ec41 | A ORDINARY | 1 | 100.00% |
MK ESTATES - HOLDENHURST ROAD LIMITED
sophymarine-openregistry-gb-10463108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 337 Holdenhurst Road, Bournemouth, BH8 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ARTHUR GOLDSWORTHYsophymarine-openregistry-h-mark-arthur-goldsworthy-e938d2 | ORDINARY | 100 | 100.00% |
| MARK ARTHUR GOLDSWORTHYsophymarine-openregistry-h-mark-arthur-goldsworthy-e938d2 | A | 1 | 100.00% |
| MICHAEL KADDAHsophymarine-openregistry-h-michael-kaddah-2cf27c | ORDINARY | 0 | 0.00% |
PICCADILLY BALLROOM LIMITED
sophymarine-openregistry-gb-10523185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA EVELYN HIXSONsophymarine-openregistry-h-alexandra-evelyn-hixson-1244ec | ORDINARY | 1 | 100.00% |
| ANDREY SIRBUsophymarine-openregistry-h-andrey-sirbu-babc4e | ORDINARY A | 1 | 100.00% |
BUBA TRANSPORT LIMITED
sophymarine-openregistry-gb-10577759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Denmark Road, Bournemouth, Dorset, BH9 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL STANISLAW WITKOWSKIsophymarine-openregistry-h-pawel-stanislaw-witkowski-8dc5a8 | ORDINARY | 100 | |
| XIAORONG GUANsophymarine-openregistry-h-xiaorong-guan-a75748 | A ORDINARY | 100 | |
ADEPT ELECTRICAL SOUTH LTD
sophymarine-openregistry-gb-10578507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 40 Unit 40, Churchill Business Park, Bournemouth, Dorset, BH11 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HOOKsophymarine-openregistry-h-steven-hook-adb8e6 | ORDINARY | 100 | |
| OMNICORP HOLDINGS LIMITEDsophymarine-openregistry-gb-13110169 | REDEEMABLE PREFERENCE | 10 | |
THE SIGNAGE STORE LTD
sophymarine-openregistry-gb-10595775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 362 Charminster Road, Bournemouth, BH8 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON WARRINGTONsophymarine-openregistry-h-leon-warrington-505fc9 | A ORDINARY | 10 | 100.00% |
| TAMARA WARRINGTONsophymarine-openregistry-h-tamara-warrington-79d4cb | B ORDINARY | 1 | 100.00% |
SHADOW CUSTOMS LIMITED
sophymarine-openregistry-gb-10669751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LEE JERRARDsophymarine-openregistry-h-marc-lee-jerrard-b5c0bd | A ORDINARY | 50 | |
| EMILY JERRARDsophymarine-openregistry-h-emily-jerrard-32b7cc | B ORDINARY | 49 | |
| MARC LEE JERRARDsophymarine-openregistry-h-marc-lee-jerrard-b5c0bd | B ORDINARY | 1 | |
BLUE-GREEN ADVISORS LIMITED
sophymarine-openregistry-gb-10672139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
74901 — Environmental consulting activities - Registered office
- C/O Mango Accounting Ltd Oxford Point, Bournemouth, BH8 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES GREENsophymarine-openregistry-h-stuart-james-green-50811e | ORDINARY | 9 | 100.00% |
| ANTHONY KINGSLEYsophymarine-openregistry-h-anthony-kingsley-978357 | A ORDINARY | 0 | |
LEXAR SERVICES LIMITED
sophymarine-openregistry-gb-10691737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Hadden Road, Bournemouth, BH8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS BILIONISsophymarine-openregistry-h-alexandros-bilionis-480569 | A ORDINARY | 1 | 100.00% |
| CAROLE BILIONISsophymarine-openregistry-h-carole-bilionis-ec4ceb | B ORDINARY | 1 | 100.00% |
MD JOHNSON ELECTRICAL LIMITED
sophymarine-openregistry-gb-10696390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 126 Carbery Avenue, Bournemouth, Dorset, BH6 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA JOHNSONsophymarine-openregistry-h-joanna-johnson-059d04 | ORDINARY A | 50 | |
| MARC JOHNSONsophymarine-openregistry-h-marc-johnson-bf6d3e | ORDINARY A | 50 | |
| JOANNA JOHNSONsophymarine-openregistry-h-joanna-johnson-059d04 | ORDINARY B | 1 | |
| MARC JOHNSONsophymarine-openregistry-h-marc-johnson-bf6d3e | ORDINARY B | 1 | |
| JOANNA JOHNSONsophymarine-openregistry-h-joanna-johnson-059d04 | ORDINARY B | 0 | |
INTERPIN LTD
sophymarine-openregistry-gb-10728810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 78 Avon Road, Bournemouth, BH8 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9 | A ORDINARY | 100 | 100.00% |
| SAMANTHA RUSTONsophymarine-openregistry-h-samantha-ruston-52466f | B ORDINARY | 1 | 100.00% |
PJS ASPECTS LTD
sophymarine-openregistry-gb-10751613
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN STUARTsophymarine-openregistry-h-peter-john-stuart-d75dbd | A ORDINARY | 51 | 100.00% |
| PETER JOHN STUARTsophymarine-openregistry-h-peter-john-stuart-d75dbd | B ORDINARY | 49 | 100.00% |
| GEMMA ELIZABETH STUARTsophymarine-openregistry-h-gemma-elizabeth-stuart-1005a7 | B ORDINARY | 0 | 0.00% |
HOLT ENGINEERING RECRUITMENT LIMITED
sophymarine-openregistry-gb-10831147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Melbury House, Bournemouth, BH8 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLT VENTURE LTDsophymarine-openregistry-gb-09497292 | ORDINARY A | 75 | |
| JULIAN KNOTTsophymarine-openregistry-h-julian-knott-d56810 | ORDINARY B | 50 | |
LOUISE HARRISON COUTURE LTD
sophymarine-openregistry-gb-10839254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 30 Strouden Avenue, Bournemouth, BH8 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HARRISONsophymarine-openregistry-h-louise-harrison-358102 | A ORDINARY | 99 | |
| LOUISE HARRISONsophymarine-openregistry-h-louise-harrison-358102 | B ORDINARY | 1 | |
| PIERS LINEsophymarine-openregistry-h-piers-line-86db78 | B ORDINARY | 0 | |
CHILTERN HILLS ARBORICULTURE LIMITED
sophymarine-openregistry-gb-10971129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Suite 7 Wessex House, Bournemouth, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAYMOND JOHN PEACOCKsophymarine-openregistry-h-daniel-raymond-john-peacock-4ca74f | ORDINARY B | 50 | |
| MICHAEL DAVID BECKLEYsophymarine-openregistry-h-michael-david-beckley-5ceca0 | ORDINARY A | 50 | |