UK companies/Bournemouth/Page 107

Companies in Bournemouth and their shareholdersPage 107 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 44 shareholdings and 5 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
44
Related parties
5

MAW CORPORATION LIMITED

sophymarine-openregistry-gb-11008078
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
ABBY ELIZABETH LEWISsophymarine-openregistry-h-abby-elizabeth-lewis-0fde25ORDINARY 'A'5
MARCUS LEE WARWICKsophymarine-openregistry-h-marcus-lee-warwick-710dc4ORDINARY 'B'5

Related parties

PartyRelationshipDetail
M WARWICK HOLDINGS LIMITEDsophymarine-openregistry-gb-05771575Holds shares inORDINARY B · 50.00%

SO WASTE LTD

sophymarine-openregistry-gb-11041808
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
11 St Michaels Road, Bournemouth, BH2 5DP

Direct shareholders

ShareholderShare classShares held% of class
SHAUN OWENsophymarine-openregistry-h-shaun-owen-ad7af2B ORDINARY100
SHAUN OWENsophymarine-openregistry-h-shaun-owen-ad7af2ORDINARY100
ROSIE OWENsophymarine-openregistry-h-rosie-owen-22ecb9B ORDINARY0

TAN SHACK BOURNEMOUTH LTD

sophymarine-openregistry-gb-11060667
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
296 Charminster Road, Bournemouth, Dorset, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
RACHID HOUDER MOHAMEDsophymarine-openregistry-h-rachid-houder-mohamed-916b89ORDINARY300100.00%
RYAN KEVIN VYEsophymarine-openregistry-h-ryan-kevin-vye-7c281fORDINARY A150100.00%

DR PROPERTY SOLUTION LIMITED

sophymarine-openregistry-gb-11072765
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43341 — Painting
43910 — Roofing activities
Registered office
193 Malvern Road, Bournemouth, BH9 3BU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RODRIGUES DE FREITASsophymarine-openregistry-h-daniel-rodrigues-de-freitas-7de623ORDINARY100
JOANNA RODRIGUES DE FREITASsophymarine-openregistry-h-joanna-rodrigues-de-freitas-4a2edeA ORDINARY100

PIXEL CX LTD

sophymarine-openregistry-gb-11098376
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
73110 — Advertising agencies
96090 — Other service activities n.e.c.
Registered office
6 36 Regency Court, Bournemouth, United Kingdom, BH1 3QH

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY LEWIS TURNERsophymarine-openregistry-h-ashley-lewis-turner-93ba47ORDINARY90100.00%
DANIEL FARMERsophymarine-openregistry-h-daniel-farmer-1fec1dB ORDINARY10100.00%

LTH CONSTRUCTION LTD

sophymarine-openregistry-gb-11246311
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
42a Gloucester Road, Bournemouth, BH7 6HZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SCOTT TOBIAS LEWISsophymarine-openregistry-h-benjamin-scott-tobias-lewis-412daeORDINARY £11100.00%
SARAH LEWISsophymarine-openregistry-gb-04805014B ORDINARY0

WINNING AGENCY LTD

sophymarine-openregistry-gb-11277381
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
310-312 Charminster Road, Bournemouth, Dorset, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE SPURGEONsophymarine-openregistry-h-stephanie-spurgeon-7d9a08ORDINARY B1100.00%
STEPHEN JAMES HOWLINGsophymarine-openregistry-h-stephen-james-howling-104a45ORDINARY1100.00%

ALL TAX LTD

sophymarine-openregistry-gb-11278776
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
17 Mortimer Road, Bournemouth, BH8 9HP

Direct shareholders

ShareholderShare classShares held% of class
JAMES SHUTLERsophymarine-openregistry-h-james-shutler-3d9c88ORDINARY100100.00%
SALLYANN SHUTLERsophymarine-openregistry-h-sallyann-shutler-cb5686A ORDINARY10100.00%

GULF ENGLISH CONSULTANCY & EVENTS LTD

sophymarine-openregistry-gb-11294555
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Rolls Drive, Bournemouth, Dorset, BH6 4NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BUCKLANDsophymarine-openregistry-h-andrew-buckland-0852c2A ORDINARY50100.00%
GERALDINE ELIZABETH THERESE BUCKLANDsophymarine-openregistry-h-geraldine-elizabeth-therese-buckland-228c65B ORDINARY50100.00%

S.L. JONES LTD

sophymarine-openregistry-gb-11295180
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
S.Jones Blue Roof Farm, Throop Road, Bournemouth, BH8 0DL

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JONESsophymarine-openregistry-gb-04807790B ORDINARY50
SIMON JONESsophymarine-openregistry-gb-09014498A ORDINARY50

Related parties

PartyRelationshipDetail
HARBOUR VIEW SA1 LIMITEDsophymarine-openregistry-gb-07709005Holds shares inORDINARY £1 · 3.33%
RUTHIN FARMERS AUCTION COMPANY LIMITEDsophymarine-openregistry-gb-00172091Holds shares inORDINARY
GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456Holds shares inA SHARES
C HORSE LIMITEDsophymarine-openregistry-gb-03831429Holds shares inORDINARY

LOZANO LTD

sophymarine-openregistry-gb-11400146
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities
Registered office
8 Vine Close, Bournemouth, BH7 7JX

Direct shareholders

ShareholderShare classShares held% of class
LUIS LOZANO LOZADAsophymarine-openregistry-h-luis-lozano-lozada-f2c7a7ORDINARY A 1 GBP80100.00%
HEIDY CRUZsophymarine-openregistry-h-heidy-cruz-96d3abORDINARY B 1 GBP20100.00%

PAUL BARROW SOLUTIONS LTD

sophymarine-openregistry-gb-11411035
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Keith Road, Bournemouth, Dorset, BH3 7DS

Direct shareholders

ShareholderShare classShares held% of class
JULIA JANE BARROWsophymarine-openregistry-h-julia-jane-barrow-e0c886B ORDINARY1100.00%
PAUL BARROWsophymarine-openregistry-h-paul-barrow-0bc603ORDINARY1100.00%

SOUTHBOURNE HOTELS LTD

sophymarine-openregistry-gb-11427249
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Cliff House Hotel, Bournemouth, Dorset, BH6 3DA

Direct shareholders

ShareholderShare classShares held% of class
IOLANDE JACKSONsophymarine-openregistry-h-iolande-jackson-d0b496ORDINARY72
IOLANDE JACKSONsophymarine-openregistry-h-iolande-jackson-d0b496ORDINARY A2
RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0eaORDINARY A2

M POTTER CONSULTANTS LIMITED

sophymarine-openregistry-gb-11495948
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
MICRO ENTITY
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ

Direct shareholders

ShareholderShare classShares held% of class
DAWN POTTERsophymarine-openregistry-h-dawn-potter-fbf84dORDINARY B1
MALCOLM ARTHUR POTTERsophymarine-openregistry-h-malcolm-arthur-potter-d152e0ORDINARY A1

TWIN LONDON AGENCY LIMITED

sophymarine-openregistry-gb-11525021
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
302 C/O Ellis Jones Solicitors, Bournemouth, BH8 9RU

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE EMMA DAY-LEWINsophymarine-openregistry-h-charlotte-emma-day-lewin-b736f3ORDINARY90100.00%
ADAM JOHN DAY-LEWINsophymarine-openregistry-h-adam-john-day-lewin-67ac3cORDINARY-A10100.00%

MYDEAS PVT LIMITED

sophymarine-openregistry-gb-11656516
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Wood Row, Bournemouth, BH8 0DN

Direct shareholders

ShareholderShare classShares held% of class
MONISHA MANDAVAsophymarine-openregistry-h-monisha-mandava-bdb85cB ORDINARY50100.00%
PRASANTH YERNENIsophymarine-openregistry-h-prasanth-yerneni-10b52bA ORDINARY50100.00%
MONISHA MANDAVAsophymarine-openregistry-h-monisha-mandava-bdb85cA ORDINARY00.00%

SHIELD CORPORATION LIMITED

sophymarine-openregistry-gb-11682301
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
26701 — Manufacture of optical precision instruments
Registered office
Midland House, Bournemouth, Dorset, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL WHITEsophymarine-openregistry-h-james-paul-white-aa9d3fORDINARY-B1,800100.00%
JEREMY RICHARD WHITEsophymarine-openregistry-h-jeremy-richard-white-71b0edORDINARY-A200100.00%

GILES ESTATE AGENTS LTD

sophymarine-openregistry-gb-11820498
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
168 Tuckton Road, Bournemouth, Dorset, BH6 3JX

Direct shareholders

ShareholderShare classShares held% of class
DAVID GILESsophymarine-openregistry-h-david-giles-5296edORDINARY100100.00%
VALENTINE IRENE LEGRISsophymarine-openregistry-h-valentine-irene-legris-809633ORDINARY B10100.00%

INGREDIENTS MEDIA LIMITED

sophymarine-openregistry-gb-11876593
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
864 Christchurch Road, Bournemouth, BH7 6DQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCARDLEsophymarine-openregistry-h-christopher-mcardle-369c5eORDINARY50
CHRISTOPHER MCARDLEsophymarine-openregistry-h-christopher-mcardle-369c5eORDINARY A50
LUKE EDWARDSsophymarine-openregistry-gb-16328239ORDINARY A0

ILMY LTD

sophymarine-openregistry-gb-11922032
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
3 West Road, Bournemouth, BH5 2AN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7ORDINARY100100.00%
ABDIYA MEDDINGSsophymarine-openregistry-h-abdiya-meddings-5fddb5A ORDINARY98100.00%