UK companies/Bournemouth/Page 116

Companies in Bournemouth and their shareholdersPage 116 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 40 shareholdings and 4 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
40
Related parties
4

GOTHIC CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03287698
Status
Active
Type
Private Limited Company
Incorporated
04/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
4 Namu Road, Bournemouth, BH9 2QU

Direct shareholders

ShareholderShare classShares held% of class
S.A. DAVIESsophymarine-openregistry-gb-12339880ORDINARY100
ESTER DAVIESsophymarine-openregistry-h-ester-davies-e13721ORDINARY0

CHESS EXECUTIVE LIMITED

sophymarine-openregistry-gb-03478054
Status
Liquidation
Type
Private Limited Company
Incorporated
09/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oxford Point, Bournemouth, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL SHEPPARDSONsophymarine-openregistry-h-christopher-paul-sheppardson-4cb540ORDINARY1,000,00070.01%
NICHOLAS CHARLES SHEPPARDSONsophymarine-openregistry-h-nicholas-charles-sheppardson-289653ORDINARY428,40029.99%

Related parties

PartyRelationshipDetail
SPRUNG COLLECTIVE LIMITEDsophymarine-openregistry-gb-13287980Holds shares inB ORDINARY
EP ENTREPRENEURS NETWORK LIMITEDsophymarine-openregistry-gb-15508496Holds shares inORDINARY A

PARAGON EDUCATION & SKILLS LIMITED

sophymarine-openregistry-gb-03529661
Status
Active
Type
Private Limited Company
Incorporated
18/03/1998
Accounts
FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Bournemouth Technology Centre Station Approach, Bournemouth, BH1 4NB

Direct shareholders

ShareholderShare classShares held% of class
KNOVIA LIMITEDsophymarine-openregistry-gb-14010668ORDINARY1,000
PARAGON EDUCATION & SKILLS GROUP LIMITEDsophymarine-openregistry-gb-06537201ORDINARY0

FRANCE LIMITED

sophymarine-openregistry-gb-03584188
Status
Active
Type
Private Limited Company
Incorporated
19/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
24 Glen Road, Bournemouth, BH5 1HR

Direct shareholders

ShareholderShare classShares held% of class
HEATHER CRUMPsophymarine-openregistry-h-heather-crump-717793ORDINARY50
RICHARD CRUMPsophymarine-openregistry-h-richard-crump-3bfd67ORDINARY50

Related parties

PartyRelationshipDetail
INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITEDsophymarine-openregistry-gb-02447570Holds shares inA
REDX PHARMA LIMITEDsophymarine-openregistry-gb-07368089Holds shares inORDINARY

CONTINENTAL CLOTHING COMPANY LIMITED

sophymarine-openregistry-gb-03595452
Status
Active
Type
Private Limited Company
Incorporated
09/07/1998
Accounts
FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
PAUL THOMAS HUGHESsophymarine-openregistry-h-paul-thomas-hughes-bae650ORDINARY5050.00%
PHILIP CHARLES GAMETTsophymarine-openregistry-h-philip-charles-gamett-889561ORDINARY5050.00%

PRAESYS TWO NOMINEES LIMITED

sophymarine-openregistry-gb-03618935
Status
Active
Type
Private Limited Company
Incorporated
20/08/1998
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Chaseside, Bournemouth, BH7 7DA

Direct shareholders

ShareholderShare classShares held% of class
J.P. MORGAN CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-03871969ORDINARY1
J.P. MORGAN LIMITEDsophymarine-openregistry-gb-00248609ORDINARY0

PRAESYS ONE NOMINEES LIMITED

sophymarine-openregistry-gb-03619151
Status
Active
Type
Private Limited Company
Incorporated
20/08/1998
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Chaseside, Bournemouth, BH7 7DA

Direct shareholders

ShareholderShare classShares held% of class
J.P. MORGAN CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-03871969ORDINARY1
J.P. MORGAN LIMITEDsophymarine-openregistry-gb-00248609ORDINARY0

SHORELINE HOMES LIMITED

sophymarine-openregistry-gb-03675824
Status
Active
Type
Private Limited Company
Incorporated
30/11/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rj Hull & Company, Bournemouth, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
NEIL LYNDALE COOKsophymarine-openregistry-h-neil-lyndale-cook-2a6f20ORDINARY2
DOREEN COOKsophymarine-openregistry-h-doreen-cook-cd0122ORDINARY0

ARCH SCENE LIMITED

sophymarine-openregistry-gb-03769607
Status
Active
Type
Private Limited Company
Incorporated
13/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1247 Christchurch Road, Bournemouth, BH7 6BP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MAY MALONEsophymarine-openregistry-h-angela-may-malone-03c0d7ORDINARY5050.51%
BRIAN JOHN MALONEsophymarine-openregistry-h-brian-john-malone-32e62aORDINARY4949.49%

CABLETECH (SOUTH) LIMITED

sophymarine-openregistry-gb-03831621
Status
Active
Type
Private Limited Company
Incorporated
25/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
JON JAMES WOODSsophymarine-openregistry-h-jon-james-woods-b80eaaORDINARY150.00%
WOODS MARIANNEsophymarine-openregistry-h-woods-marianne-1609f8ORDINARY150.00%

BEHAVIOUR UK LIMITED

sophymarine-openregistry-gb-03852338
Status
Active
Type
Private Limited Company
Incorporated
04/10/1999
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
70 Seabourne Road, Bournemouth, Dorset, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
J.C. DAVENPORTsophymarine-openregistry-h-j-c-davenport-60e8a4ORDINARY201
JANE ELIZABETH BAINsophymarine-openregistry-h-jane-elizabeth-bain-5d3cfcORDINARY0

P F PARSONS LTD

sophymarine-openregistry-gb-03855532
Status
Active
Type
Private Limited Company
Incorporated
08/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
P F PARSONS (HOLDINGS) LTDsophymarine-openregistry-gb-16168792ORDINARY760
PHILLIP PARSONSsophymarine-openregistry-h-phillip-parsons-e8c869ORDINARY0

JBT MARINE LTD

sophymarine-openregistry-gb-03876396
Status
Active
Type
Private Limited Company
Incorporated
12/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
TTG PORTSMOUTH LIMITEDsophymarine-openregistry-gb-15093369ORDINARY50,908
JBT HOLDINGS LIMITEDsophymarine-openregistry-gb-06191897ORDINARY0

FORERUNNER PERSONAL CATERING LIMITED

sophymarine-openregistry-gb-03913390
Status
Active
Type
Private Limited Company
Incorporated
25/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
163 Stourvale Road, Bournemouth, BH6 5HQ

Direct shareholders

ShareholderShare classShares held% of class
CANONBURY GROUPsophymarine-openregistry-gb-12126745ORDINARY2
ZAINE TRADING LTDsophymarine-openregistry-gb-05234367ORDINARY0

AVON SELF STORAGE LIMITED

sophymarine-openregistry-gb-03924672
Status
Active
Type
Private Limited Company
Incorporated
14/02/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE BOSHIERsophymarine-openregistry-h-susan-jane-boshier-aafc5bORDINARY67
SIMON JOHN BOSHIERsophymarine-openregistry-h-simon-john-boshier-989e83ORDINARY33

SEBCO LIMITED

sophymarine-openregistry-gb-03955551
Status
Active
Type
Private Limited Company
Incorporated
24/03/2000
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
1045 Wimborne Road, Bournemouth, BH9 2BX

Direct shareholders

ShareholderShare classShares held% of class
MELK LIMITEDsophymarine-openregistry-gb-07638148ORDINARY100
SIMONE TAGHIZADEHsophymarine-openregistry-h-simone-taghizadeh-7fb48cORDINARY0

PORTSMOUTH TECHNOPOLE LIMITED

sophymarine-openregistry-gb-04151164
Status
Active
Type
Private Limited Company
Incorporated
31/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
TTG PORTSMOUTH LIMITEDsophymarine-openregistry-gb-15093369ORDINARY1,915,850
TECHNOLOGY ENTERPRISES PORTSMOUTH LIMITEDsophymarine-openregistry-gb-09719302ORDINARY0

AST ROOFING (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-04170656
Status
Active
Type
Private Limited Company
Incorporated
01/03/2001
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
238 Muscliffe Lane, Bournemouth, BH9 3NW

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL STEVENSsophymarine-openregistry-h-paul-michael-stevens-bf22d0ORDINARY150.00%
SARAH LOUISE STEVENSsophymarine-openregistry-gb-16405497ORDINARY150.00%

DESIGN PRINT INTERNET LIMITED

sophymarine-openregistry-gb-04177146
Status
Active
Type
Private Limited Company
Incorporated
12/03/2001
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
Registered office
Rear Of 25, Bournemouth, BH1 3SH

Direct shareholders

ShareholderShare classShares held% of class
PAUL PEARCEsophymarine-openregistry-h-paul-pearce-ee9b7eORDINARY2
PAULA PEARCEsophymarine-openregistry-h-paula-pearce-82e03bORDINARY0

ENERGY NETWORK SERVICES LTD

sophymarine-openregistry-gb-04191508
Status
Active
Type
Private Limited Company
Incorporated
02/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE LEEsophymarine-openregistry-h-julie-lee-20cb4eORDINARY25
SIMON MICHAEL LEEsophymarine-openregistry-h-simon-michael-lee-88b997ORDINARY25