UK companies/Bournemouth/Page 117
Companies in Bournemouth and their shareholdersPage 117 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 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.
Companies with a register
4,189
PROACTIVE (SOUTH) LIMITED
sophymarine-openregistry-gb-04193207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Ebenezer House, Bournemouth, Dorset, BH2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD STEWART LAYsophymarine-openregistry-h-clifford-stewart-lay-f23b0f | ORDINARY | 2 | |
| JACQUELINE SUZANNE LAYsophymarine-openregistry-h-jacqueline-suzanne-lay-2f2f77 | ORDINARY | 0 | |
RAYMOR LIMITED
sophymarine-openregistry-gb-04199659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ebenezer House, Bournemouth, Dorset, BH2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MIDDLEDITCHsophymarine-openregistry-h-richard-middleditch-48474b | ORDINARY | 75 | |
| R MIDDLEDITCHsophymarine-openregistry-h-r-middleditch-5d91d3 | ORDINARY | 0 | |
WORLDWISE LIMITED
sophymarine-openregistry-gb-04215237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Victoria Park Place, Bournemouth, Dorset, BH9 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID CANTWELLsophymarine-openregistry-h-paul-david-cantwell-2af229 | ORDINARY | 51 | 51.00% |
| CAROLE MARTINA CANTWELLsophymarine-openregistry-h-carole-martina-cantwell-80ba9d | ORDINARY | 49 | 49.00% |
KETCHELL LIMITED
sophymarine-openregistry-gb-04239871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Waverley House, Bournemouth, Dorseet, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL KETCHELLsophymarine-openregistry-h-james-paul-ketchell-3ecc56 | ORDINARY | 8 | 80.00% |
| SARAH APRIL KETCHELLsophymarine-openregistry-h-sarah-april-ketchell-4fae58 | ORDINARY | 2 | 20.00% |
OUTLINE ACQUISITIONS LIMITED
sophymarine-openregistry-gb-04261068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 12 | 100.00% |
| ANNETTE MATTHEWSsophymarine-openregistry-h-annette-matthews-9640aa | ORDINARY | 0 | 0.00% |
FEATHERBED HOMECARE LIMITED
sophymarine-openregistry-gb-04267905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 45 Alyth Road, Bournemouth, Dorset, BH3 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHAPPELLsophymarine-openregistry-gb-07630049 | ORDINARY SHARES | 2 | 50.00% |
| SALLY CARPENTERsophymarine-openregistry-h-sally-carpenter-cfc2ee | ORDINARY SHARES | 2 | 50.00% |
BEET LANGUAGE CENTRE LIMITED
sophymarine-openregistry-gb-04341526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- C/O Beet Language Centre, Bournemouth, Dorset, BH8 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BARROWsophymarine-openregistry-h-clive-barrow-454af9 | ORDINARY £0.10 | 425 | 50.00% |
| JUDITH BARROWsophymarine-openregistry-h-judith-barrow-56f104 | ORDINARY £0.10 | 425 | 50.00% |
INDUSTRIAL MARINE SOLUTIONS LTD
sophymarine-openregistry-gb-04352331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 58 Kinson Road, Bournemouth, Dorset, BH10 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RONALD HASELDINEsophymarine-openregistry-h-mr-ronald-haseldine-1f380c | ORDINARY | 500 | |
| MRS DAWN HASELDINEsophymarine-openregistry-h-mrs-dawn-haseldine-b3f5f6 | ORDINARY | 500 | |
GO WILD LIMITED
sophymarine-openregistry-gb-04406147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8, Venator House, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPACE AND TIME HOLDINGS LIMITEDsophymarine-openregistry-gb-09976986 | ORDINARY | 2 | |
| SPACE & TIME MEDIA LIMITEDsophymarine-openregistry-gb-02660562 | ORDINARY | 0 | |
HANDSOME HOUNDS LIMITED
sophymarine-openregistry-gb-04417291
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I A E HUBERTsophymarine-openregistry-h-i-a-e-hubert-877c50 | ORDINARY | 2 | |
| S C JEFFRIESsophymarine-openregistry-h-s-c-jeffries-5ba5b5 | ORDINARY | 2 | |
SOUTH COAST GARDENS LIMITED
sophymarine-openregistry-gb-04421828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARBERsophymarine-openregistry-gb-08483804 | ORDINARY | 100 | |
| MELANIE BARBERsophymarine-openregistry-h-melanie-barber-d49cce | ORDINARY | 0 | |
VALIANT HOMES LIMITED
sophymarine-openregistry-gb-04461343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Glen Road, Bournemouth, BH5 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER CRUMPsophymarine-openregistry-h-heather-crump-717793 | ORDINARY | 500 | |
| RICHARD JOHN CRUMPsophymarine-openregistry-h-richard-john-crump-b536c6 | ORDINARY | 500 | |
SSL SOUTH LIMITED
sophymarine-openregistry-gb-04483707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 70 Heathwood Road, Bournemouth, BH9 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOTLONG HOLDINGS LTDsophymarine-openregistry-gb-15366859 | ORDINARY | 100 | 100.00% |
| SUBWAY SOUTH HOLDINGS LIMITEDsophymarine-openregistry-gb-08156277 | ORDINARY | 0 | 0.00% |
CLAUDE DESOUCHE LIMITED
sophymarine-openregistry-gb-04485977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Durrant Road, Bournemouth, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDE GILBERT DESOUCHEsophymarine-openregistry-h-claude-gilbert-desouche-291ea3 | ORDINARY | 10 | |
| MARGARET DESOUCHEsophymarine-openregistry-h-margaret-desouche-382b2d | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CLEAN FOOD GROWING COMPANY LIMITEDsophymarine-openregistry-gb-14618423 | Holds shares in | ORDINARY 0.01P SHARES · 0.20% |
KETO LIMITED
sophymarine-openregistry-gb-04491858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETO HOLDINGS LIMITEDsophymarine-openregistry-gb-15430933 | ORDINARY | 100 | 100.00% |
| TOBIAS WALTER HAGUEsophymarine-openregistry-h-tobias-walter-hague-20c92a | ORDINARY | 0 | 0.00% |
WHITE KITE LTD
sophymarine-openregistry-gb-04545088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 St Stephens Court, Bournemouth, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE KITE HOLDINGS 2021 LTDsophymarine-openregistry-gb-13208817 | ORDINARY | 111 | |
| WHITE KITE HOLDINGS LIMITEDsophymarine-openregistry-gb-09922142 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE KITE (DERBY) LIMITEDsophymarine-openregistry-gb-13767602 | Holds shares in | ORDINARY · 0.00% |
JOHN BRANT LIMITED
sophymarine-openregistry-gb-04563943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRANTsophymarine-openregistry-gb-04563943 | ORDINARY SHARES | 100 | 100.00% |
| KATIE BRANTsophymarine-openregistry-h-katie-brant-6141f5 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCHWOOD PARK (CHESTFIELD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04129657 | Holds shares in | ORDINARY · 1.43% |
| SMITH & BRANT THEATRICALS LIMITEDsophymarine-openregistry-gb-06592122 | Holds shares in | ORDINARY |
ROHAN BAGSHAWE LIMITED
sophymarine-openregistry-gb-04580299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 29 William Road, Bournemouth, Dorset, BH7 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ELIZABETH BAGSHAWEsophymarine-openregistry-h-marie-elizabeth-bagshawe-08b14b | ORDINARY | 100 | |
| ROHAN ERIC BAGSHAWEsophymarine-openregistry-h-rohan-eric-bagshawe-401b25 | ORDINARY | 0 | |
EVENTS BAR MANAGEMENT LIMITED
sophymarine-openregistry-gb-04583547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TREACHERsophymarine-openregistry-h-christopher-treacher-48ffbe | ORDINARY | 52 | 52.00% |
| CHARLOTTE LUCY TREACHERsophymarine-openregistry-h-charlotte-lucy-treacher-f7bd27 | ORDINARY | 48 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPEED 9570 LIMITEDsophymarine-openregistry-gb-04709631 | Holds shares in | ORDINARY |
MADE DESIGN LIMITED
sophymarine-openregistry-gb-04592350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA OLINSsophymarine-openregistry-h-sofia-olins-69e1a4 | ORDINARY SHARES | 75 | 75.00% |
| JOHN STEVENSsophymarine-openregistry-gb-OC339105 | ORDINARY SHARES | 25 | 25.00% |