UK companies/Bournemouth/Page 112

Companies in Bournemouth and their shareholdersPage 112 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 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
50
Related parties
5

OJM LANDSCAPES LTD

sophymarine-openregistry-gb-14620052
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
2 Roslin House, Bournemouth, BH3 7JA

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MARSONsophymarine-openregistry-h-oliver-marson-7b3b9fA ORDINARY90100.00%
OLIVIA MARSONsophymarine-openregistry-h-olivia-marson-aaeb8aB ORDINARY10100.00%

BEACH LIFE DEVELOPMENTS LTD

sophymarine-openregistry-gb-14636954
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
42 Poole Hill, Bournemouth, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
BEACH LIFE PARENT COMPANY LIMITEDsophymarine-openregistry-gb-17236110ORDINARY3100.00%
BEACH LIFE PARENT COMPANY LIMITEDsophymarine-openregistry-gb-17236110ORDINARY B1100.00%
DANIEL ARTHUR JOSEPH HAMERsophymarine-openregistry-h-daniel-arthur-joseph-hamer-288f7cORDINARY B00.00%
DANIEL ARTHUR JOSEPH HAMERsophymarine-openregistry-h-daniel-arthur-joseph-hamer-288f7cORDINARY00.00%

BOURNE PRESTIGE LIMITED

sophymarine-openregistry-gb-14657202
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
70 Seabourne Road, Bournemouth, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
MORAD MOLAVIsophymarine-openregistry-h-morad-molavi-52ba58ORDINARY SHARES A5578.57%
ANITA MOLAVIsophymarine-openregistry-h-anita-molavi-ad0860ORDINARY SHARES B30100.00%
ANITA MOLAVIsophymarine-openregistry-h-anita-molavi-ad0860ORDINARY SHARES A1521.43%

FIRST CHOICE MOTOR SERVICES LTD

sophymarine-openregistry-gb-14681398
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Suite 9 Pine Court Business Centre, Bournemouth, Dorset, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE DIACKsophymarine-openregistry-h-katherine-diack-2819a6ORDINARY50
TOBY ARTHUR DIACKsophymarine-openregistry-h-toby-arthur-diack-5f3362ORDINARY50
KATHERINE DIACKsophymarine-openregistry-h-katherine-diack-2819a6ORDINARY B1

AGLR INVESTMENTS LTD

sophymarine-openregistry-gb-14700990
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
48 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FRANCIS CHAVEZ-MUNOZsophymarine-openregistry-h-alexander-francis-chavez-munoz-7c435cORDINARY A SHARES90
GEMMA LEANNE HEWITTsophymarine-openregistry-h-gemma-leanne-hewitt-33e523ORDINARY B SHARES10

THE BARN CAFE (DORSET) LTD

sophymarine-openregistry-gb-14733691
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN ALFORDsophymarine-openregistry-h-benjamin-john-alford-5e6617A ORDINARY50100.00%
CHARLIE GEORGE TUBBSsophymarine-openregistry-h-charlie-george-tubbs-b2b48dB ORDINARY50100.00%

QUALITY MARK UK LTD

sophymarine-openregistry-gb-14770101
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
GRANT MCCORMICKsophymarine-openregistry-h-grant-mccormick-5a7ccdORDINARY A51100.00%
GRANT MCCORMICKsophymarine-openregistry-h-grant-mccormick-5a7ccdORDINARY B49100.00%
HOLLY MCCORMICKsophymarine-openregistry-h-holly-mccormick-62b703ORDINARY B00.00%

MARLANDS TOPCO LIMITED

sophymarine-openregistry-gb-14805139
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Walton House 56-58, Bournemouth, BH2 6EX

Direct shareholders

ShareholderShare classShares held% of class
PAUL PRESSLANDsophymarine-openregistry-h-paul-pressland-b5baa8A ORDINARY150
RICHMOND GROUP LIMITEDsophymarine-openregistry-gb-05230353ORDINARY100

Related parties

PartyRelationshipDetail
MARLANDS PROPCO LIMITEDsophymarine-openregistry-gb-14809450Holds shares inORDINARY

TOWN & COUNTRY PROPERTY AUCTIONS HAMPSHIRE LTD

sophymarine-openregistry-gb-14924985
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Flat 7 The Bays, Bournemouth, BH5 1ES

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRYANsophymarine-openregistry-h-christopher-bryan-2dfb60ORDINARY A51
CHRISTOPHER BRYANsophymarine-openregistry-h-christopher-bryan-2dfb60ORDINARY B49
TOWN & COUNTRY PROPERTY AUCTIONS SOUTH LTDsophymarine-openregistry-gb-13627695ORDINARY A0
TOWN & COUNTRY PROPERTY AUCTIONS SOUTH LTDsophymarine-openregistry-gb-13627695ORDINARY B0

CHARLTON STOUR LIMITED

sophymarine-openregistry-gb-14943715
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH VINCENTsophymarine-openregistry-h-deborah-vincent-81bfbfORDINARY100100.00%
STEPHEN WHEALEsophymarine-openregistry-h-stephen-wheale-9c0c66ORDINARY B0

BRITANNIA ASSET ONE LTD

sophymarine-openregistry-gb-15026629
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Munro Bowman Limited, Bournemouth, Dorset, BH7 6ED

Direct shareholders

ShareholderShare classShares held% of class
MIHAI GHIRCOIASsophymarine-openregistry-h-mihai-ghircoias-cc5b76ORDINARY £155100.00%
ELENA-SIMONA GHIRCOIASsophymarine-openregistry-h-elena-simona-ghircoias-bd97c7A ORDINARY45100.00%

SOUTH COAST SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-15028187
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
26 Cromwell Road, Bournemouth, BH5 2JN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROBINSONsophymarine-openregistry-gb-06222578ORDINARY80
MORWENNA PHILLIPS-JONESsophymarine-openregistry-h-morwenna-phillips-jones-d85295A ORDINARY20

FALCON CROSS LIMITED

sophymarine-openregistry-gb-15081020
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
82990 — Other business support service activities n.e.c.
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES FALCON-CROSSsophymarine-openregistry-h-james-falcon-cross-45f229B ORDINARY50100.00%
JOANNA FALCON-CROSSsophymarine-openregistry-h-joanna-falcon-cross-27448f£1 A ORDINARY SHARES50100.00%

TTG PORTSMOUTH LIMITED

sophymarine-openregistry-gb-15093369
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GILES ROBERT BOYSsophymarine-openregistry-h-jonathan-giles-robert-boys-0125fdORDINARY A562,500100.00%
LOUISE MARY BOYSsophymarine-openregistry-h-louise-mary-boys-23f3daORDINARY B187,500100.00%

Related parties

PartyRelationshipDetail
JBT MARINE LTDsophymarine-openregistry-gb-03876396Holds shares inORDINARY
PORTSMOUTH TECHNOPOLE LIMITEDsophymarine-openregistry-gb-04151164Holds shares inORDINARY
THORNHAM MARINA LIMITEDsophymarine-openregistry-gb-04529387Holds shares inORDINARY A
BOAT CLUB TRAFALGAR LIMITEDsophymarine-openregistry-gb-11202829Holds shares inORDINARY

MJ PROPERTIES (SOUTH) LTD

sophymarine-openregistry-gb-15111877
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
124 Tuckton Road, Bournemouth, Dorset, BH6 3JX

Direct shareholders

ShareholderShare classShares held% of class
JULIE MAY STANBOROUGHsophymarine-openregistry-h-julie-may-stanborough-cd3e91ORDINARY B5100.00%
MICHAEL ERIC SAUNDERSsophymarine-openregistry-h-michael-eric-saunders-4c8913ORDINARY A5100.00%
MICHAEL ERIC SAUNDERSsophymarine-openregistry-h-michael-eric-saunders-4c8913ORDINARY B00.00%

LILYCROSS (IOW) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-15171557
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Midland House, Bournemouth, Dorset, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
CAPTIVA HOMES LIMITEDsophymarine-openregistry-gb-05374785ORDINARY B122
CAPTIVA HOMES LIMITEDsophymarine-openregistry-gb-05374785ORDINARY A78
HOUSING GROWTH PARTNERSHIP II GP LLPsophymarine-openregistry-gb-OC435445ORDINARY A0

FLOWSTATE SOLUTIONS INC LIMITED

sophymarine-openregistry-gb-15249212
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Sandringham Close, Bournemouth, BH9 3QP

Direct shareholders

ShareholderShare classShares held% of class
HARRY JOHN HAYNESsophymarine-openregistry-h-harry-john-haynes-f53112ORDINARY100100.00%
JILL KATHLEEN HAYNESsophymarine-openregistry-h-jill-kathleen-haynes-bba38fA ORDINARY100100.00%

PRECISION PEAK LTD

sophymarine-openregistry-gb-15283451
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Sunnyhill Road, Bournemouth, Dorset, BH6 5HP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH O'TOOLEsophymarine-openregistry-h-joseph-o-toole-b7a3b9ORDINARY99100.00%
HEATHER PERRYsophymarine-openregistry-h-heather-perry-49d28aORDINARY B1100.00%
JOSEPH O'TOOLEsophymarine-openregistry-h-joseph-o-toole-b7a3b9ORDINARY B00.00%

RG US PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-15339304
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Walton House 56-58, Bournemouth, BH2 6EX

Direct shareholders

ShareholderShare classShares held% of class
RICHMOND GROUP PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13876037B ORDINARY900100.00%
THOMAS SLAUGHTERsophymarine-openregistry-h-thomas-slaughter-498035A ORDINARY100100.00%

SCL TECH INVESTMENTS LTD

sophymarine-openregistry-gb-15430528
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
5 Alum Chine Road, Bournemouth, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DRANEsophymarine-openregistry-h-claire-drane-26c398B ORDINARY10100.00%
STUART DRANEsophymarine-openregistry-h-stuart-drane-0effddA ORDINARY10100.00%