UK companies/Bournemouth/Page 114

Companies in Bournemouth and their shareholdersPage 114 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 43 shareholdings and 9 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
43
Related parties
9

PROCYON HOLDINGS LIMITED

sophymarine-openregistry-gb-16329685
Status
Active
Type
Private Limited Company
Incorporated
20/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Pine Court Business Centre, Bournemouth, Dorset, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES-CONNETTsophymarine-openregistry-h-benjamin-james-connett-7808dbORDINARY100
ANTHONY EDWARD SHOREsophymarine-openregistry-h-anthony-edward-shore-62f2f2B CLASS1

Related parties

PartyRelationshipDetail
SPRING PLANS LTDsophymarine-openregistry-gb-09383903Holds shares inORDINARY · 50.00%

EVERTIDE LIMITED

sophymarine-openregistry-gb-16330627
Status
Active
Type
Private Limited Company
Incorporated
20/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
70 Seabourne Road, Bournemouth, Dorset, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
GUY ROBERTSsophymarine-openregistry-h-guy-roberts-a888c1A ORDINARY5050.00%
MARIE ROBERTSsophymarine-openregistry-h-marie-roberts-7b457bA ORDINARY5050.00%
GUY ROBERTSsophymarine-openregistry-h-guy-roberts-a888c1B ORDINARY2050.00%
MARIE ROBERTSsophymarine-openregistry-h-marie-roberts-7b457bB ORDINARY2050.00%

NUBA TECHNOLOGIES LTD

sophymarine-openregistry-gb-16344130
Status
Active
Type
Private Limited Company
Incorporated
26/03/2025
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
3 Breeze, Bournemouth, BH5 1FE

Direct shareholders

ShareholderShare classShares held% of class
CHUKWUEMEKA OGBUABOsophymarine-openregistry-h-chukwuemeka-ogbuabo-d29ca3ORDINARY100,000
JAMES COURTNEYsophymarine-openregistry-h-james-courtney-43c63bB ORDINARY (NON-VOTING)6,952

HERBIES FISH & CHIPS LTD

sophymarine-openregistry-gb-16378520
Status
Active
Type
Private Limited Company
Incorporated
10/04/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
58 Kinson Road, Bournemouth, Dorset, BH10 4AN

Direct shareholders

ShareholderShare classShares held% of class
ALEX HERBERT MILESsophymarine-openregistry-h-alex-herbert-miles-a72f9bA100
ALEX HERBERT MILESsophymarine-openregistry-h-alex-herbert-miles-a72f9bB100
CRAIG MILESsophymarine-openregistry-h-craig-miles-108792B0

SOCOA INTERIORS LTD

sophymarine-openregistry-gb-16398561
Status
Active
Type
Private Limited Company
Incorporated
22/04/2025
Accounts
DORMANT
SIC
43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting
Registered office
40 Redbreast Road, Bournemouth, Dorset, BH9 3AW

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTE MARSHsophymarine-openregistry-h-john-ante-marsh-5477d0ORDINARY2
KAREN CHARLENE MARSHsophymarine-openregistry-h-karen-charlene-marsh-13aa8bA ORDINARY2

SOUTH COAST CATERERS LIMITED

sophymarine-openregistry-gb-00386136
Status
Active
Type
Private Limited Company
Incorporated
11/03/1944
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
93290 — Other amusement and recreation activities n.e.c.
Registered office
8 Poole Hill, Bournemouth, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
MR N DAVISsophymarine-openregistry-h-mr-n-davis-4abdb1ORDINARY23,500
SUSAN COUGHLAN-DAVISsophymarine-openregistry-h-susan-coughlan-davis-23bcc7ORDINARY23,500

MARK FISHER(MANS SHOP)LIMITED

sophymarine-openregistry-gb-00646074
Status
Active
Type
Private Limited Company
Incorporated
01/01/1960
Accounts
TOTAL EXEMPTION FULL
SIC
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

ShareholderShare classShares held% of class
LISA WILLISsophymarine-openregistry-h-lisa-willis-a0bc57ORDINARY SHARES500
PATRICK WILLISsophymarine-openregistry-h-patrick-willis-c55226ORDINARY SHARES500

JUNE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00673494
Status
Active
Type
Private Limited Company
Incorporated
27/10/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Harland Road, Bournemouth, BH6 4DW

Direct shareholders

ShareholderShare classShares held% of class
ANTONY MICHAEL NEWMANsophymarine-openregistry-h-antony-michael-newman-f885b4ORDINARY97
EMMA DALGLEISH NEWMANsophymarine-openregistry-h-emma-dalgleish-newman-3fdeffORDINARY3

DEREK THOMAS LIMITED

sophymarine-openregistry-gb-00685231
Status
Active
Type
Private Limited Company
Incorporated
03/03/1961
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
11 11 The Cedars, Bournemouth, Dorset, BH4 9JX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN THOMASsophymarine-openregistry-h-christian-thomas-717743ORDINARY100
DEREK THOMASsophymarine-openregistry-gb-00685231ORDINARY0

Related parties

PartyRelationshipDetail
CANONGATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02986556Holds shares inORDINARY · 25.00%
PERRY HILL FARM LIMITEDsophymarine-openregistry-gb-04074417Holds shares inORDINARY
89 AVONDALE MANAGEMENT LTD.sophymarine-openregistry-gb-04789967Holds shares inORDINARY
CAMBRIAN CLAIMS & SURVEYING LIMITEDsophymarine-openregistry-gb-06877610Holds shares inOTHER

ROWLAND-JONES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00849772
Status
Active
Type
Private Limited Company
Incorporated
21/05/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Waverley House, Bournemouth, Dorset, BH8 8DY

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD ROWLAND-JONESsophymarine-openregistry-h-john-richard-rowland-jones-f0db1fORDINARY14,000
SAMANTHA MARY ROWLAND-JONESsophymarine-openregistry-h-samantha-mary-rowland-jones-61da35ORDINARY14,000

SALTERNS MARINA LIMITED

sophymarine-openregistry-gb-00957868
Status
Active
Type
Private Limited Company
Incorporated
09/07/1969
Accounts
FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
LESNEY HOLDINGS LTDsophymarine-openregistry-gb-16067591ORDINARY305,752
MARTYN SMITH, WILLIAM JACKSON-MOORE, STUART QUINsophymarine-openregistry-h-martyn-smith-william-jackson-moore-stuar-4f0badORDINARY0

Related parties

PartyRelationshipDetail
SALTERNS CHANDLERY LIMITEDsophymarine-openregistry-gb-02977695Holds shares inORDINARY
SALTERNS BROKERAGE LIMITEDsophymarine-openregistry-gb-03433125Holds shares inORDINARY

ADRIAN WILKES LIMITED

sophymarine-openregistry-gb-01063817
Status
Active
Type
Private Limited Company
Incorporated
02/08/1972
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor Austin House, Bournemouth, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NICHOLAS WILKESsophymarine-openregistry-h-adrian-nicholas-wilkes-812606ORDINARY 1 GBP5151.00%
LYNNE WILKESsophymarine-openregistry-h-lynne-wilkes-7ae028ORDINARY 1 GBP4949.00%

Related parties

PartyRelationshipDetail
WILKES ENGINEERING & MACHINERY LIMITEDsophymarine-openregistry-gb-10105905Holds shares inA ORDINARY · 50.00%
FIRFRONT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02545532Holds shares inORDINARY

CROFTLENKO LIMITED

sophymarine-openregistry-gb-01153058
Status
Active
Type
Private Limited Company
Incorporated
21/12/1973
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
14 Foxholes Road, Bournemouth, Dorset, BH6 3AS

Direct shareholders

ShareholderShare classShares held% of class
MONICA MELBA PURKISsophymarine-openregistry-h-monica-melba-purkis-89f902ORDINARY2100.00%
DEREK MAXWELL PURKISsophymarine-openregistry-h-derek-maxwell-purkis-bd3278ORDINARY00.00%

DAVID THOMAS YACHTS LIMITED

sophymarine-openregistry-gb-01319785
Status
Active
Type
Private Limited Company
Incorporated
01/07/1977
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Streate Place, Bournemouth, BH1 2LT

Direct shareholders

ShareholderShare classShares held% of class
HARRY PETER THOMASsophymarine-openregistry-h-harry-peter-thomas-48f3efORDINARY2
MR PETER GEAR THOMASsophymarine-openregistry-h-mr-peter-gear-thomas-0ba295ORDINARY0

NEWGATE PRIVATE EQUITY LIMITED

sophymarine-openregistry-gb-01517104
Status
Active
Type
Private Limited Company
Incorporated
12/09/1980
Accounts
FULL
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
12 Berwick Road, Bournemouth, Dorset, BH3 7BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORTONsophymarine-openregistry-h-david-morton-49b80cORDINARY65,00050.00%
GRANT ROBERTSsophymarine-openregistry-h-grant-roberts-e4229bORDINARY65,00050.00%

CHEMQUIP POOLS BOURNEMOUTH LIMITED

sophymarine-openregistry-gb-01638634
Status
Active
Type
Private Limited Company
Incorporated
28/05/1982
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 10 West Howe Industrial, Bournemouth, Dorset, BH11 8JX

Direct shareholders

ShareholderShare classShares held% of class
ALLEN BLACKWELLsophymarine-openregistry-h-allen-blackwell-5efefbORDINARY4,72480.03%
PATRICIA BLACKWELLsophymarine-openregistry-h-patricia-blackwell-b3c91aORDINARY1,17919.97%

H.P. TRANSPORT (GARAGES) LIMITED

sophymarine-openregistry-gb-01680599
Status
Active
Type
Private Limited Company
Incorporated
23/11/1982
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit 21 Elliott Road, Bournemouth, Dorset, BH11 8JU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRIGHTsophymarine-openregistry-h-michael-bright-167293ORDINARY250
SCOTT DRAPERsophymarine-openregistry-h-scott-draper-ea32b1ORDINARY250

MEMOFIELD LIMITED

sophymarine-openregistry-gb-01715687
Status
Active
Type
Private Limited Company
Incorporated
18/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Mango Accounting Ltd Oxford Point, Bournemouth, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
PEARL SETHNAsophymarine-openregistry-h-pearl-sethna-c87093ORDINARY5,000
SHARON SETHNA-RUSSELLsophymarine-openregistry-h-sharon-sethna-russell-ff9d67ORDINARY5,000

BARDGRANGE LIMITED

sophymarine-openregistry-gb-01948403
Status
Active
Type
Private Limited Company
Incorporated
19/09/1985
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Waverley House, Bournemouth, Dorset, BH8 8DY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY THEOPHILUS MOHAN MARSHsophymarine-openregistry-h-anthony-theophilus-mohan-marsh-0e4086ORDINARY 1 GBP150.00%
JANET MARSHsophymarine-openregistry-h-janet-marsh-387dd8ORDINARY 1 GBP150.00%

POLYHOSE (UK) LIMITED

sophymarine-openregistry-gb-01972709
Status
Active
Type
Private Limited Company
Incorporated
19/12/1985
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Waverley House, Bournemouth, Dorset, BH8 8DY

Direct shareholders

ShareholderShare classShares held% of class
EXITFLEX SAsophymarine-openregistry-h-exitflex-sa-10ef5cORDINARY 1 GBP200,000100.00%
MARC WHIBLEYsophymarine-openregistry-h-marc-whibley-7ae22cORDINARY 1 GBP00.00%