UK companies/Bournemouth/Page 118

Companies in Bournemouth and their shareholdersPage 118 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 44 shareholdings and 2 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
44
Related parties
2

MEMBRANE TECHNOLOGY SYSTEMS LIMITED

sophymarine-openregistry-gb-04598447
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
17 Donnelly Road, Bournemouth, BH6 5NW

Direct shareholders

ShareholderShare classShares held% of class
ERIC WILLIAM LEWISsophymarine-openregistry-h-eric-william-lewis-f35cd9ORDINARY2
PAMELA VALERIE LEWISsophymarine-openregistry-h-pamela-valerie-lewis-58a77bORDINARY0

NRG POWER SYSTEMS LIMITED

sophymarine-openregistry-gb-04648165
Status
Active
Type
Private Limited Company
Incorporated
27/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
864 Christchurch Road, Bournemouth, BH7 6DQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL THOMSONsophymarine-openregistry-h-nigel-thomson-b54dfbORDINARY100
DAVID JOHN HARDINGsophymarine-openregistry-h-david-john-harding-f13d2fORDINARY0

BLUE PANDA LIMITED

sophymarine-openregistry-gb-04665131
Status
Active
Type
Private Limited Company
Incorporated
12/02/2003
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
2 Rowena Road, Bournemouth, BH6 3AE

Direct shareholders

ShareholderShare classShares held% of class
JULIE PHILLIPSsophymarine-openregistry-gb-08449198ORDINARY150
S R PHILLIPSsophymarine-openregistry-h-s-r-phillips-6d833bORDINARY150

SOLAC PROPERTIES LIMITED

sophymarine-openregistry-gb-04678724
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Broadway Lane, Bournemouth, Dorset, BH8 0AA

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAYDONsophymarine-openregistry-h-john-haydon-79ec76ORDINARY150.00%
SARAH ELIZABETH HAYDONsophymarine-openregistry-h-sarah-elizabeth-haydon-5140d6ORDINARY150.00%

IRONAGE OF BOURNEMOUTH LTD.

sophymarine-openregistry-gb-04701101
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 9 Yeomans Industrial Park, Bournemouth, Dorset, BH8 0BJ

Direct shareholders

ShareholderShare classShares held% of class
TRUDY WHITEsophymarine-openregistry-h-trudy-white-3b84edORDINARY100100.00%
BARRY WILLIAM WHITEsophymarine-openregistry-h-barry-william-white-cd7a12ORDINARY00.00%

MORTGAGE NEXT NETWORK LIMITED

sophymarine-openregistry-gb-04705100
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Roddis House, Bournemouth, BH1 1LG

Direct shareholders

ShareholderShare classShares held% of class
ONEDOME FINANCE LTDsophymarine-openregistry-gb-14507263ORDINARY50,000
MORTGAGE NEXT LIMITEDsophymarine-openregistry-gb-03175440ORDINARY0

KOUGAR SERVICES LTD.

sophymarine-openregistry-gb-04714409
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1567-1569 Wimborne Road, Bournemouth, BH10 7BB

Direct shareholders

ShareholderShare classShares held% of class
DEBRA CORBINsophymarine-openregistry-h-debra-corbin-48f87bORDINARY80
KEITH CORBINsophymarine-openregistry-h-keith-corbin-62ed43ORDINARY20

ABIS ONE LIMITED

sophymarine-openregistry-gb-04716009
Status
Active
Type
Private Limited Company
Incorporated
28/03/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Zinnia Close, Bournemouth, BH10 4HR

Direct shareholders

ShareholderShare classShares held% of class
ANNA FLORISsophymarine-openregistry-h-anna-floris-3a808fORDINARY25
GIUSEPPE ABISsophymarine-openregistry-h-giuseppe-abis-98e6f0ORDINARY25

GENERAL REAL ESTATE AND TANGIBLE ASSETS (GREATA) LIMITED

sophymarine-openregistry-gb-04727267
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
70210 — Public relations and communications activities
74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts
Registered office
9 Leigham Vale Road, Bournemouth, BH6 3LR

Direct shareholders

ShareholderShare classShares held% of class
RICARDO CHAVEZ-MUNOZsophymarine-openregistry-h-ricardo-chavez-munoz-4cbaebORDINARY550
RICARDO CHAVEZ-MUNOZsophymarine-openregistry-h-ricardo-chavez-munoz-4cbaebORDINARY150
RICARDO CHAVEZ-MUNOZsophymarine-openregistry-h-ricardo-chavez-munoz-4cbaebORDINARY150
ROXANA CHAVEZ-MUNOZsophymarine-openregistry-h-roxana-chavez-munoz-81a22bORDINARY150

LONAH LIMITED

sophymarine-openregistry-gb-04751242
Status
Active
Type
Private Limited Company
Incorporated
01/05/2003
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
No 19 Poole Road, Bournemouth, BH4 9AY

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE JELLESENsophymarine-openregistry-h-stephanie-jellesen-3ea334ORDINARY100
LONE JELLESEN SCHLEGELsophymarine-openregistry-h-lone-jellesen-schlegel-6f8b45ORDINARY0

T CURTIS LIMITED

sophymarine-openregistry-gb-04753201
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
36 Sutton Road, Bournemouth, BH9 1RW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CURTISsophymarine-openregistry-h-timothy-curtis-aaec47ORDINARY2
MICHAEL CHARLES JAQUESsophymarine-openregistry-h-michael-charles-jaques-e1210dORDINARY0

Related parties

PartyRelationshipDetail
POOL LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02454317Holds shares inORDINARY
WEST GROVE (OXFORD) LIMITEDsophymarine-openregistry-gb-06155851Holds shares inORDINARY

SARAH LTD

sophymarine-openregistry-gb-04786440
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Wood Row, Bournemouth, BH8 0DN

Direct shareholders

ShareholderShare classShares held% of class
SARAH ROSSsophymarine-openregistry-h-sarah-ross-c7eb38ORDINARY1
DAVID ROSSsophymarine-openregistry-gb-01548321ORDINARY0

SHARP PRACTICE (SALISBURY) LIMITED

sophymarine-openregistry-gb-04791308
Status
Active
Type
Private Limited Company
Incorporated
08/06/2003
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JASON COOKsophymarine-openregistry-h-matthew-jason-cook-a96d31ORDINARY1
REBECCA FAITHFULLsophymarine-openregistry-h-rebecca-faithfull-f2dc66ORDINARY1

THE BAKERS DOZEN (NETLEY) LIMITED

sophymarine-openregistry-gb-04791858
Status
Active
Type
Private Limited Company
Incorporated
09/06/2003
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ASHLEY FOLDSsophymarine-openregistry-h-james-ashley-folds-19778eORDINARY50050.00%
RICHARD JAMES MCSHANEsophymarine-openregistry-h-richard-james-mcshane-0134b0ORDINARY50050.00%

J.M. PICKERING LTD

sophymarine-openregistry-gb-04806127
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
43341 — Painting
Registered office
17 Donnelly Road, Bournemouth, BH6 5NW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK PICKERINGsophymarine-openregistry-h-john-mark-pickering-6f02afORDINARY1
PATRICIA JAYNE NEWMANsophymarine-openregistry-h-patricia-jayne-newman-45c24eORDINARY1
JOHN MARK PICKERINGsophymarine-openregistry-h-john-mark-pickering-6f02afORDINARY0
PATRICIA JAYNE NEWMANsophymarine-openregistry-h-patricia-jayne-newman-45c24eORDINARY0

AVIVER LIMITED

sophymarine-openregistry-gb-04820452
Status
Active
Type
Private Limited Company
Incorporated
03/07/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
32a Surrey Road, Bournemouth, BH4 9BX

Direct shareholders

ShareholderShare classShares held% of class
CARL MCCRUDDENsophymarine-openregistry-h-carl-mccrudden-22d303ORDINARY2
KEVIN ANDREWSsophymarine-openregistry-h-kevin-andrews-b03885ORDINARY0

SOVEREIGN BOAT SERVICES LIMITED

sophymarine-openregistry-gb-04822310
Status
Active
Type
Private Limited Company
Incorporated
05/07/2003
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
Registered office
58 Kinson Road, Bournemouth, BH10 4AN

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL WAREHAMsophymarine-openregistry-h-mr-paul-wareham-8ce6c4ORDINARY1
MRS CORINNE PATRICIA WAREHAMsophymarine-openregistry-h-mrs-corinne-patricia-wareham-999e43ORDINARY1

GIFTSTONES LIMITED

sophymarine-openregistry-gb-04823811
Status
Active
Type
Private Limited Company
Incorporated
07/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK COOKsophymarine-openregistry-h-john-mark-cook-0c88ddORDINARY5050.00%
ROBERT ALAN CORAMsophymarine-openregistry-h-robert-alan-coram-26c14fORDINARY5050.00%

BOURNE DECOR LIMITED

sophymarine-openregistry-gb-04855947
Status
Active
Type
Private Limited Company
Incorporated
05/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
88 Richmond Wood Road, Bournemouth, BH8 9DJ

Direct shareholders

ShareholderShare classShares held% of class
GRAEME BRANDONsophymarine-openregistry-h-graeme-brandon-6d0f3dORDINARY2
PAUL NEWMANsophymarine-openregistry-gb-02787949ORDINARY0

ELLIS JONES COMPANY SECRETARIAL LIMITED

sophymarine-openregistry-gb-04874163
Status
Active
Type
Private Limited Company
Incorporated
21/08/2003
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Ellis Jones Solicitors Llp, 302, Bournemouth, BH8 9RU

Direct shareholders

ShareholderShare classShares held% of class
LAUREN DAYsophymarine-openregistry-h-lauren-day-4cc617ORDINARY1
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY1