UK companies/Bournemouth/Page 121

Companies in Bournemouth and their shareholdersPage 121 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 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.

Post town
Bournemouth
Companies with a register
4,189
On this page
20
Shareholdings
40
Related parties
1

CRANLEIGH LODGE DAY NURSERY LIMITED

sophymarine-openregistry-gb-06401244
Status
Active
Type
Private Limited Company
Incorporated
17/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
177 Cranleigh Road, Bournemouth, Dorset, BH6 5JZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH MOSSsophymarine-openregistry-h-joanne-elizabeth-moss-e39fb5ORDINARY6060.00%
WARREN MOSSsophymarine-openregistry-h-warren-moss-5bdef9ORDINARY4040.00%

MAST-RIG-UK SERVICES LIMITED

sophymarine-openregistry-gb-06403993
Status
Active
Type
Private Limited Company
Incorporated
19/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Apartment 5, Bournemouth, BH4 8BZ

Direct shareholders

ShareholderShare classShares held% of class
AMBER SMITHsophymarine-openregistry-h-amber-smith-94834dORDINARY150.00%
NEIL SMITHsophymarine-openregistry-gb-SC023976ORDINARY150.00%

EUROSTUDIES (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-06409192
Status
Active
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
97 Commercial Road, Bournemouth, Dorset, BH2 5RT

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD JOSEPH PETER TAYLORsophymarine-openregistry-h-mr-edward-joseph-peter-taylor-50be4cORDINARY50
MR GRAHAM PETER TAYLORsophymarine-openregistry-h-mr-graham-peter-taylor-559e43ORDINARY50

Related parties

PartyRelationshipDetail
EUROSTAY (UK) LIMITEDsophymarine-openregistry-gb-09257435Holds shares inORDINARY · 100.00%

TOTAL HOME LOANS LIMITED

sophymarine-openregistry-gb-06436412
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
470 Holdenhurst Road, Bournemouth, BH8 9AQ

Direct shareholders

ShareholderShare classShares held% of class
GARY DAVID GREENFIELDsophymarine-openregistry-h-gary-david-greenfield-cbe6c0ORDINARY10050.00%
MARK NOTLEYsophymarine-openregistry-h-mark-notley-340204ORDINARY10050.00%

ACE SUSTAINABILITY CLUB LTD

sophymarine-openregistry-gb-06436561
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Emberton House, Bournemouth, Dorset, BH8 0BP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JAMES EDWARD CARTERsophymarine-openregistry-h-adrian-james-edward-carter-a184d4ORDINARY2100.00%
DAVID EDWARD CARTERsophymarine-openregistry-h-david-edward-carter-ae9ed1ORDINARY00.00%

SOLUM GB LIMITED

sophymarine-openregistry-gb-06443198
Status
Active
Type
Private Limited Company
Incorporated
03/12/2007
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
232 Holdenhurst Road, Bournemouth, Dorset, BH8 8AX

Direct shareholders

ShareholderShare classShares held% of class
KAMIL KOWALCZYKsophymarine-openregistry-h-kamil-kowalczyk-1f16deORDINARY SHARES6060.00%
JOANNA KOWALCZYKsophymarine-openregistry-h-joanna-kowalczyk-bd5340ORDINARY SHARES4040.00%

SOCIAL CARE CATERING SOLUTIONS LTD

sophymarine-openregistry-gb-06473797
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
9a Gordon Road, Bournemouth, BH1 4DW

Direct shareholders

ShareholderShare classShares held% of class
GABRIELE MARIA LIDDLEsophymarine-openregistry-h-gabriele-maria-liddle-4abd82ORDINARY 1 GBP5050.00%
JOHN LIDDLEsophymarine-openregistry-h-john-liddle-a2041fORDINARY 1 GBP5050.00%

TENDER CARE SERVICES LIMITED

sophymarine-openregistry-gb-06501435
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
748 Wimborne Road, Bournemouth, BH9 2DZ

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL RUTH CLARKsophymarine-openregistry-h-abigail-ruth-clark-15bf17ORDINARY 1 GBP7575.00%
CAMILLA HRUSOVSKAsophymarine-openregistry-h-camilla-hrusovska-1cbe78ORDINARY 1 GBP2525.00%

THE JINGLE BELL HOUSE LTD

sophymarine-openregistry-gb-06520283
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
28 East Avenue, Bournemouth, BH3 7BZ

Direct shareholders

ShareholderShare classShares held% of class
KAAREN PAGET / JINGLE BELL HOUSE LTDsophymarine-openregistry-h-kaaren-paget-jingle-bell-house-ltd-2c8f87ORDINARY30
LANCE PAGETsophymarine-openregistry-h-lance-paget-210e76ORDINARY30

ELLIS AND PARTNERS (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-06522485
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Old Library House, Bournemouth, Dorset, BH1 1LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICHOLAS ELLISsophymarine-openregistry-h-andrew-nicholas-ellis-ade42cORDINARY2
CLARE ELLISsophymarine-openregistry-h-clare-ellis-19ef23ORDINARY0

CHINEWOOD PROPERTIES (PORTUGAL) LIMITED

sophymarine-openregistry-gb-06522598
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Library House, Bournemouth, Dorset, BH1 1LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICHOLAS ELLISsophymarine-openregistry-h-andrew-nicholas-ellis-ade42cORDINARY2
CLARE ELLISsophymarine-openregistry-h-clare-ellis-19ef23ORDINARY0

LEE FISHER ASSOCIATES LTD

sophymarine-openregistry-gb-06526304
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Burnham Drive, Bournemouth, Dorset, BH8 9EX

Direct shareholders

ShareholderShare classShares held% of class
LEE PAUL FISHERsophymarine-openregistry-h-lee-paul-fisher-aa539eORDINARY100100.00%
ANNUSHKA FISHERsophymarine-openregistry-h-annushka-fisher-864870ORDINARY00.00%

HURST PARK UK LIMITED

sophymarine-openregistry-gb-06570189
Status
Active
Type
Private Limited Company
Incorporated
18/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Cassel Avenue, Bournemouth, BH4 8JN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SMITHsophymarine-openregistry-gb-04410197ORDINARY SHARES6060.00%
MICAELA SMITHsophymarine-openregistry-h-micaela-smith-073062ORDINARY SHARES4040.00%

WALLISDOWN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06570349
Status
Active
Type
Private Limited Company
Incorporated
18/04/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 19, Bournemouth, BH8 9QQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HANDSsophymarine-openregistry-h-graham-hands-99dba1ORDINARY SHARES2100.00%
PAUL MEYERsophymarine-openregistry-h-paul-meyer-1d4085ORDINARY SHARES00.00%

DARK NEBULAE LTD

sophymarine-openregistry-gb-06599553
Status
Active
Type
Private Limited Company
Incorporated
21/05/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
106 Old Christchurch Road, Bournemouth, Dorset, BH1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA BOSTANsophymarine-openregistry-h-andreea-bostan-da8e71OTHER100100.00%
DANIEL KIETZMANNsophymarine-openregistry-h-daniel-kietzmann-f47ebdOTHER100100.00%

PENSWORD LIMITED

sophymarine-openregistry-gb-06601216
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
MICRO ENTITY
SIC
63910 — News agency activities
Registered office
92 Richmond Park Road, Bournemouth, BH8 8TQ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ROBOTHAMsophymarine-openregistry-h-gillian-robotham-05ffa2ORDINARY10
NICHOLAS JOHN ROBOTHAMsophymarine-openregistry-h-nicholas-john-robotham-df3fa9ORDINARY0

MATRIX CONSTRUCTION (SOUTH) LIMITED

sophymarine-openregistry-gb-06632582
Status
Active
Type
Private Limited Company
Incorporated
27/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LORBERGsophymarine-openregistry-h-christopher-lorberg-93bb0aORDINARY1
RACHEL LORBERGsophymarine-openregistry-h-rachel-lorberg-42f3e7ORDINARY1

SOUTHERN GAS SERVICES LIMITED

sophymarine-openregistry-gb-06641587
Status
Active
Type
Private Limited Company
Incorporated
09/07/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
58 Kinson Road, Bournemouth, Dorset, BH10 4AN

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT MICHAEL COOKsophymarine-openregistry-h-mr-robert-michael-cook-24e58bORDINARY50
MRS KEIRA MARION ELIZABETH COOKsophymarine-openregistry-h-mrs-keira-marion-elizabeth-cook-5bd960ORDINARY50

LBP ENTERPRISES LTD

sophymarine-openregistry-gb-06667484
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
43390 — Other building completion and finishing
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
29 Stamford Road, Bournemouth, Dorset, BH6 5DS

Direct shareholders

ShareholderShare classShares held% of class
LLOYD PARKERsophymarine-openregistry-gb-06261246ORDINARY980
ANDREA PARKERsophymarine-openregistry-h-andrea-parker-038239ORDINARY20

D J G DRAUGHTING LIMITED

sophymarine-openregistry-gb-06668543
Status
Active
Type
Private Limited Company
Incorporated
08/08/2008
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOULDBOURNEsophymarine-openregistry-h-david-gouldbourne-956d36ORDINARY100
HELEN GOULDBOURNEsophymarine-openregistry-h-helen-gouldbourne-e671d3ORDINARY0