UK companies/Bournemouth/Page 109
Companies in Bournemouth and their shareholdersPage 109 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 11 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
A PROPERTY INITIATIVE LIMITED
sophymarine-openregistry-gb-12432247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDITHA PROSSsophymarine-openregistry-h-editha-pross-920b40 | ORDINARY B | 50 | |
| EDITHA PROSSsophymarine-openregistry-h-editha-pross-920b40 | ORDINARY A | 50 | |
| MICHAEL ANDREWsophymarine-openregistry-h-michael-andrew-a4f93c | ORDINARY B | 50 | |
| MICHAEL ANDREWsophymarine-openregistry-h-michael-andrew-a4f93c | ORDINARY A | 50 | |
| MICHAEL ANDREWsophymarine-openregistry-h-michael-andrew-a4f93c | ORDINARY B | 0 | |
| MICHAEL ANDREWsophymarine-openregistry-h-michael-andrew-a4f93c | ORDINARY A | 0 | |
PODIUM SPACE LIMITED
sophymarine-openregistry-gb-12436181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clifton House, Bournemouth, BH2 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ASHLEY COOPERsophymarine-openregistry-h-julian-ashley-cooper-4032b7 | A ORDINARY | 51 | 100.00% |
| THE KENNETH LAURENCE COOPER FAMILY SETTLEMENT 2022sophymarine-openregistry-h-the-kenneth-laurence-cooper-family-settl-780285 | B ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PODIUM PRAMA LIMITEDsophymarine-openregistry-gb-13488621 | Holds shares in | ORDINARY |
| PODIUM BATH LIMITEDsophymarine-openregistry-gb-13498030 | Holds shares in | ORDINARY |
ALL GROUNDWORKS (SOUTHERN) LTD
sophymarine-openregistry-gb-12498124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 204 East Howe Lane, Bournemouth, Dorset, BH10 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PISTASZCZUKsophymarine-openregistry-h-craig-pistaszczuk-24d3ff | A ORDINARY | 50 | |
| NATALIE PISTASZCZUKsophymarine-openregistry-h-natalie-pistaszczuk-7faab7 | B ORDINARY | 50 | |
TWO&FOUR LTD
sophymarine-openregistry-gb-12518216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beacon House, Bournemouth, BH1 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR JOHN CARMICHAELsophymarine-openregistry-h-alasdair-john-carmichael-aba242 | ORDINARY | 42 | 100.00% |
| REBECCA CARMICHAELsophymarine-openregistry-h-rebecca-carmichael-762d69 | A ORDINARY | 8 | 100.00% |
ASME HOLDINGS LIMITED
sophymarine-openregistry-gb-12644770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Hinton Road, Bournemouth, Dorset, BH1 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PETER DANIELSsophymarine-openregistry-h-andrew-james-peter-daniels-48ab76 | ORDINARY | 60 | 100.00% |
| RICHARD ALAN ATHERTONsophymarine-openregistry-h-richard-alan-atherton-867441 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AS MECHANICAL AND ELECTRICAL LTDsophymarine-openregistry-gb-10724793 | Holds shares in | ORDINARY · 100.00% |
| ASME SALES LIMITEDsophymarine-openregistry-gb-12999095 | Holds shares in | ORDINARY · 100.00% |
JUMP FINANCE LTD
sophymarine-openregistry-gb-12665481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 7 Wessex House, Bournemouth, Dorset, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT JON STEVEN-FOUNTAINsophymarine-openregistry-h-benedict-jon-steven-fountain-a5296d | ORDINARY A | 250 | 100.00% |
| GRAHAM EDMUND ROBERTSsophymarine-openregistry-h-graham-edmund-roberts-1c0b42 | ORDINARY B | 250 | 100.00% |
OLD OAK FILM LTD
sophymarine-openregistry-gb-12812871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOLFELDsophymarine-openregistry-h-james-wolfeld-24a6ac | A ORDINARY | 1 | |
| JAMES WOLFELDsophymarine-openregistry-h-james-wolfeld-24a6ac | ORDINARY | 1 | |
| LYDIA BROWNsophymarine-openregistry-h-lydia-brown-f01523 | A ORDINARY | 0 | |
PATRICK'S EVENTS LIMITED
sophymarine-openregistry-gb-12876351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRLEI LINHARES MICHAELsophymarine-openregistry-h-cirlei-linhares-michael-6cc447 | B | 100 | 100.00% |
| PATRICK JAMES MICHAELsophymarine-openregistry-h-patrick-james-michael-432f7a | ORDINARY | 100 | 100.00% |
BO-NESS LIMITED
sophymarine-openregistry-gb-12907429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 29 Southbourne Grove, Bournemouth, Dorset, BH6 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HADLEY-CLIFTsophymarine-openregistry-h-james-hadley-clift-50a60d | ORDINARY SHARES | 10,000 | |
| LORI LEONsophymarine-openregistry-h-lori-leon-d67684 | B ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHRISTOPHER C BATTEN LIMITEDsophymarine-openregistry-gb-04687326 | Holds shares in | ORDINARY A |
| SOUTHBOURNE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-12305346 | Holds shares in | A ORDINARY |
| FERNDOWN RESIDENTIAL LIMITEDsophymarine-openregistry-gb-13148283 | Holds shares in | ORDINARY A |
NRUNAINA LIMITED
sophymarine-openregistry-gb-12924041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 40 Richmond Park Avenue, Bournemouth, BH8 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHURI MAHESHsophymarine-openregistry-h-madhuri-mahesh-e375ea | ORDINARY B | 50 | |
| MAHESH NAGAMALLAREDDYsophymarine-openregistry-h-mahesh-nagamallareddy-4fd753 | ORDINARY A | 49 | |
| MADHURI MAHESHsophymarine-openregistry-h-madhuri-mahesh-e375ea | ORDINARY A | 1 | |
AMPED ELECTRICAL DORSET LIMITED
sophymarine-openregistry-gb-12966641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Bournemouth Business Centre 1105 Christchurch Road, Bournemouth, Dorset, BH7 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK RORY ASHFORDsophymarine-openregistry-h-derek-rory-ashford-01fc4b | ORDINARY | 75 | 100.00% |
| PURBECK HQ LTDsophymarine-openregistry-gb-11974175 | B ORDINARY | 25 | 100.00% |
HARMONISE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12982528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 89 Commercial Road, Bournemouth, Dorset, BH2 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMUR MUSAEVsophymarine-openregistry-h-timur-musaev-be6733 | ORDINARY A | 55 | 100.00% |
| HASSAN ABDEL RAHMAN ABDALLA GADALLAsophymarine-openregistry-h-hassan-abdel-rahman-abdalla-gadalla-ced5fe | ORDINARY B | 45 | 100.00% |
RACHEL THOMAS THERAPY LTD
sophymarine-openregistry-gb-12999916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Uplands Road, Bournemouth, BH8 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL THOMASsophymarine-openregistry-h-rachel-thomas-493174 | ORDINARY A | 450 | |
| JOSH COCKHILLsophymarine-openregistry-h-josh-cockhill-70ec9c | ORDINARY B | 50 | |
WE KITCHENS LTD
sophymarine-openregistry-gb-13116969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 644 Wimborne Road, Bournemouth, BH9 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BERRYsophymarine-openregistry-h-darren-berry-bd9560 | ORDINARY | 2 | |
| SHANNEN BERRYsophymarine-openregistry-h-shannen-berry-1de840 | A ORDINARY | 2 | |
ELVY HOLDINGS LIMITED
sophymarine-openregistry-gb-13121788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waverley House, Bournemouth, Dorset, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY 'A' | 100 | |
| LISA JANE BROWNsophymarine-openregistry-h-lisa-jane-brown-2b94f1 | ORDINARY 'B' | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3A PALACE GREEN LIMITEDsophymarine-openregistry-gb-02542553 | Holds shares in | ORDINARY-B · 5.00% |
| ELVY INTERNATIONAL MARINE & HEAVY HAULAGE LIMITEDsophymarine-openregistry-gb-03869717 | Holds shares in | ORDINARY A |
CAPTIVA HOMES (GODSHILL) LIMITED
sophymarine-openregistry-gb-13145127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Midland House, Bournemouth, Dorset, BH2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPTIVA HOMES LIMITEDsophymarine-openregistry-gb-05374785 | B ORDINARY | 122 | |
| CAPTIVA HOMES LIMITEDsophymarine-openregistry-gb-05374785 | A ORDINARY | 78 | |
| HOUSING GROWTH PARTNERSHIP II GP LLPsophymarine-openregistry-gb-OC435445 | A ORDINARY | 0 | |
BOUCH LTD
sophymarine-openregistry-gb-13146326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE SHELLEY BOUCHERsophymarine-openregistry-h-nicole-shelley-boucher-bcc62f | ORDINARY A | 80 | 100.00% |
| THOMAS BOUCHERsophymarine-openregistry-h-thomas-boucher-aba3ff | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04307107 | Holds shares in | ORDINARY |
LEARNDIRECT DIGITAL ANIMAL WELFARE LIMITED
sophymarine-openregistry-gb-13199783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Learndirect, 3rd Floor Wilson House, Bournemouth, BH1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEARNDIRECT DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-12795328 | A ORDINARY | 819 | |
| KIM PEARCEsophymarine-openregistry-h-kim-pearce-30ac29 | B ORDINARY | 181 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANIMALJOBSDIRECT LIMITEDsophymarine-openregistry-gb-05612792 | Holds shares in | ORDINARY |
ISWITCH ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13251455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 27 Anstey Road, Bournemouth, BH11 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LE RONDEsophymarine-openregistry-h-michael-le-ronde-023eab | A ORDINARY | 100 | 100.00% |
| SAMUEL PURDYsophymarine-openregistry-h-samuel-purdy-2feacc | ORDINARY | 100 | 100.00% |
THYME BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-13287640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 10 Leighton Lodge, Bournemouth, BH2 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ADAMSsophymarine-openregistry-gb-05362523 | ORDINARY A | 50 | |
| MARTIN ADAMSsophymarine-openregistry-gb-05362523 | ORDINARY | 50 | |
| MARIE CHESTERSsophymarine-openregistry-h-marie-chesters-926512 | ORDINARY A | 0 | |