UK companies/Bournemouth/Page 119
Companies in Bournemouth and their shareholdersPage 119 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 42 shareholdings and 1 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
STONEHENGE LIMITED
sophymarine-openregistry-gb-04888077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Ashley Road, Bournemouth, Dorset, BH1 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE BEDLAMsophymarine-openregistry-h-mr-bruce-bedlam-6900ea | ORDINARY 1 GBP | 100 | |
| MR EDWARD HACKETTsophymarine-openregistry-h-mr-edward-hackett-62d3e0 | ORDINARY 1 GBP | 0 | |
WASTE MANAGEMENT FACILITIES LIMITED
sophymarine-openregistry-gb-04901816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 4 Stratfield Saye, Bournemouth, Dorset, BH8 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LISA DELAHUNTYsophymarine-openregistry-h-alison-lisa-delahunty-99ac7e | ORDINARY | 425 | |
| SIMON DELAHUNTYsophymarine-openregistry-h-simon-delahunty-cfe728 | ORDINARY | 425 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATFIELD SAYE (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-02140096 | Holds shares in | ORDINARY |
SUNNY MUNEETA LTD.
sophymarine-openregistry-gb-04930858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 42a Gloucester Road, Bournemouth, BH7 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNREET RANDHAWAsophymarine-openregistry-h-sunreet-randhawa-e33aea | ORDINARY | 2 | |
| B K RANDHAWAsophymarine-openregistry-h-b-k-randhawa-877ef6 | ORDINARY | 0 | |
ALAN W. SIMONS LIMITED
sophymarine-openregistry-gb-04941664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hillview Business Centre, Bournemouth, Dorset, BH10 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN SOUTH EAST LIMITEDsophymarine-openregistry-gb-11411023 | ORDINARY | 2 | |
| ALAN SIMONSsophymarine-openregistry-h-alan-simons-f901a0 | ORDINARY | 0 | |
MEDIASHOCKZ LTD
sophymarine-openregistry-gb-04955105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Lowther Road, Bournemouth, BH8 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES HODGETTSsophymarine-openregistry-h-adam-james-hodgetts-f7767b | ORDINARY | 100 | |
| GAIL HODGETTSsophymarine-openregistry-h-gail-hodgetts-afeea6 | ORDINARY | 0 | |
RUPERT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-04962235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Wood Row, Bournemouth, BH8 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT WATTSsophymarine-openregistry-h-rupert-watts-9a6725 | ORDINARY | 1 | |
| DAVID ROSSsophymarine-openregistry-gb-01548321 | ORDINARY | 0 | |
SUBWAY SOUTH (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-04967610
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 70 Heathwood Road, Bournemouth, BH9 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOTLONG HOLDINGS LIMITEDsophymarine-openregistry-gb-15366859 | ORDINARY | 252 | |
| SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LTDsophymarine-openregistry-gb-08156282 | ORDINARY | 0 | |
SILVER CAR SALES LIMITED
sophymarine-openregistry-gb-04984558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 58 Kinson Road, Bournemouth, Dorset, BH10 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL O'BRIENsophymarine-openregistry-h-mr-paul-o-brien-9f1cfd | ORDINARY | 2 | |
| MRS KERRY O'BRIENsophymarine-openregistry-h-mrs-kerry-o-brien-693fbd | ORDINARY | 2 | |
HECTOR BENJAMIN (UK) LIMITED
sophymarine-openregistry-gb-05055788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- 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
- 17 Meyrick Park Crescent, Bournemouth, Dorset, BH3 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SHAPPsophymarine-openregistry-h-julia-shapp-207750 | ORDINARY | 2 | |
| LEE BERMANsophymarine-openregistry-h-lee-berman-197f10 | ORDINARY | 2 | |
LIMBO LIMITED
sophymarine-openregistry-gb-05092734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH ANDERSONsophymarine-openregistry-h-karen-elizabeth-anderson-474ae7 | ORDINARY | 1 | 50.00% |
| NICHOLAS ANDERSONsophymarine-openregistry-h-nicholas-anderson-26a999 | ORDINARY | 1 | 50.00% |
| KAREN ELIZABETH ANDERSONsophymarine-openregistry-h-karen-elizabeth-anderson-474ae7 | ORDINARY | 0 | 0.00% |
| NICHOLAS ANDERSONsophymarine-openregistry-h-nicholas-anderson-26a999 | ORDINARY | 0 | 0.00% |
SENCITEC LIMITED
sophymarine-openregistry-gb-05122385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAFEEL AMIN KHAWAJAsophymarine-openregistry-h-kafeel-amin-khawaja-e84de1 | ORDINARY | 99 | 99.00% |
| ISMET AMIN KHAWAJAsophymarine-openregistry-h-ismet-amin-khawaja-8b09ba | ORDINARY | 1 | 1.00% |
CAFE DE LUMIERE LIMITED
sophymarine-openregistry-gb-05152065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 44 Lonsdale Road, Bournemouth, BH3 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTOPHER GILBERTSONsophymarine-openregistry-h-cristopher-gilbertson-e5b936 | ORDINARY | 50 | 50.00% |
| JANE RYANsophymarine-openregistry-h-jane-ryan-2f96dd | ORDINARY | 50 | 50.00% |
RIVERBLADE LIMITED
sophymarine-openregistry-gb-05187132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Bourne House, Bournemouth, Dorset, BH1 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-JAYNE METCALFEsophymarine-openregistry-h-anna-jayne-metcalfe-b7fa67 | ORDINARY | 1 | |
| LEE-ELIZABETH MACKENZIEsophymarine-openregistry-h-lee-elizabeth-mackenzie-da4b13 | ORDINARY | 1 | |
G & T'S WORLD OF CARDS LIMITED
sophymarine-openregistry-gb-05216009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 8 Drewitt Industrial Estate, Bournemouth, Dorset, BH11 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH ANNE NEWMANsophymarine-openregistry-h-elisabeth-anne-newman-5ff144 | A ORDINARY | 50 | 50.00% |
| GARY CHRISTOPHER JOHN NEWMANsophymarine-openregistry-h-gary-christopher-john-newman-7fc277 | A ORDINARY | 50 | 50.00% |
DISTINCTIVE EXTERIORS LIMITED
sophymarine-openregistry-gb-05232419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 52 Coronation Avenue, Bournemouth, Dorset, BH9 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ROSEsophymarine-openregistry-h-mr-james-rose-299341 | ORDINARY | 50 | |
| MR SHANE MICHAEL RIGLERsophymarine-openregistry-h-mr-shane-michael-rigler-854663 | ORDINARY | 50 | |
NEW PARK ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-05250558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2a New Park Road, Bournemouth, Dorset, BH6 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL COATESsophymarine-openregistry-h-carol-coates-9e1729 | ORDINARY | 3 | |
| MATTHEW DALYsophymarine-openregistry-h-matthew-daly-8ef64e | ORDINARY | 0 | |
MARINERS GATE (POOLE) LIMITED
sophymarine-openregistry-gb-05252502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Library House, Bournemouth, BH1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALEXANDER JAMES ELLISsophymarine-openregistry-h-nicholas-alexander-james-ellis-1b47f9 | ORDINARY | 4 | |
| JAMES DOMINIC MARSDEN ELLISsophymarine-openregistry-h-james-dominic-marsden-ellis-fa9e0f | ORDINARY | 0 | |
SAVAGE MINDS LIMITED
sophymarine-openregistry-gb-05257462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- Austin House 43 Poole Road, Bournemouth, Dorset, BH4 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN FIDLERsophymarine-openregistry-h-imogen-fidler-e22123 | ORDINARY 1 GBP | 500 | 50.00% |
| MARK ANDREW MELLINGsophymarine-openregistry-h-mark-andrew-melling-3cca91 | ORDINARY 1 GBP | 500 | 50.00% |
INTERIM MANAGEMENT RESOLUTIONS LIMITED
sophymarine-openregistry-gb-05264281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Chelsea Gardens, Bournemouth, BH8 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MAYsophymarine-openregistry-h-darren-may-517425 | ORDINARY | 100 | |
| ELMAR COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-01505221 | ORDINARY | 0 | |
FURNEAUX BUILDERS LIMITED
sophymarine-openregistry-gb-05347986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Waverley House, Bournemouth, Dorset, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CERY FURNEAUXsophymarine-openregistry-h-michael-cery-furneaux-1c40fc | ORDINARY | 100 | 100.00% |
| M C FURNEAUX, N FURNEAUX REED AND D ORR AS EXECUTORS OF THE LATE ANNETTE FURNEAUXsophymarine-openregistry-h-m-c-furneaux-n-furneaux-reed-and-d-orr-a-86b9d7 | ORDINARY | 0 | 0.00% |