UK companies/Bournemouth/Page 123

Companies in Bournemouth and their shareholdersPage 123 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

HI-FI HOUSE LIMITED

sophymarine-openregistry-gb-07090329
Status
Active
Type
Private Limited Company
Incorporated
30/11/2009
Accounts
MICRO ENTITY
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
312 Charminster Road, Bournemouth, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL CLIFFORD MERRIDEWsophymarine-openregistry-h-russell-clifford-merridew-a74112ORDINARY GBP 1.00 SHARES100100.00%
LUCAS MERRIDEWsophymarine-openregistry-h-lucas-merridew-bef558ORDINARY GBP 1.00 SHARES00.00%

ALLENS HEATING LIMITED

sophymarine-openregistry-gb-07120210
Status
Active
Type
Private Limited Company
Incorporated
08/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
89 Seabourne Road, Bournemouth, Dorset, BH6 2HF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ALLENsophymarine-openregistry-h-charlotte-allen-9a271cORDINARY SHARES5050.00%
DOMINIC ALLENsophymarine-openregistry-h-dominic-allen-0f813dORDINARY SHARES5050.00%

AKORUS TRADING LTD

sophymarine-openregistry-gb-07131216
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Waverley House, Bournemouth, Dorset, BH8 8DY

Direct shareholders

ShareholderShare classShares held% of class
SHARON ELIZABETH GARLEsophymarine-openregistry-h-sharon-elizabeth-garle-550158ORDINARY5050.00%
SIMON EDRED GARLEsophymarine-openregistry-h-simon-edred-garle-3c348bORDINARY5050.00%

KAHASOLUTIONS LIMITED

sophymarine-openregistry-gb-07168094
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions
Registered office
49 Meon Road, Bournemouth, Dorset, BH7 6PP

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG LANDREBEsophymarine-openregistry-h-mr-craig-landrebe-501074ORDINARY £11
MRS DAWN LANDREBEsophymarine-openregistry-h-mrs-dawn-landrebe-c6cb72ORDINARY £11

ESET SOFTWARE UK LIMITED

sophymarine-openregistry-gb-07184889
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ocean 80, Bournemouth, Dorset, BH8 8AQ

Direct shareholders

ShareholderShare classShares held% of class
ESET, SPOL. S R.O.sophymarine-openregistry-h-eset-spol-s-r-o-0c0090ORDINARY 1 GBP2
PGNB LIMITEDsophymarine-openregistry-h-pgnb-limited-87dcc0ORDINARY 1 GBP0

QUAPH CONSULTING LIMITED

sophymarine-openregistry-gb-07212350
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
QUAPH HOLDINGS LIMITEDsophymarine-openregistry-gb-12486657ORDINARY100100.00%
SAMANTHA LOUISE CLACKsophymarine-openregistry-h-samantha-louise-clack-130915ORDINARY00.00%

JANINE PATTISON STUDIOS LTD

sophymarine-openregistry-gb-07218054
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Wilson House, Bournemouth, BH1 1JN

Direct shareholders

ShareholderShare classShares held% of class
DENISE ELIZABETH WRIGHTsophymarine-openregistry-h-denise-elizabeth-wright-cf0f52ORDINARY GBP 1.00 SHARES150.00%
JANINE CATHERINE PATTISONsophymarine-openregistry-h-janine-catherine-pattison-18a322ORDINARY GBP 1.00 SHARES150.00%

WAYSIDE TRANSPORT FLT TRAINING LIMITED

sophymarine-openregistry-gb-07247283
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
DORMANT
SIC
85530 — Driving school activities
Registered office
70 Seabourne Road, Bournemouth, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WATTONsophymarine-openregistry-h-craig-watton-67eb47ORDINARY SHARES100
SIMON WATTONsophymarine-openregistry-h-simon-watton-60680cORDINARY SHARES0

GLENLOOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07293670
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
48 Ashley Road, Bournemouth, BH1 4LJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MILES PORTERsophymarine-openregistry-h-jonathan-miles-porter-46255cORDINARY2
DR BURNSsophymarine-openregistry-gb-15327285ORDINARY1

OLVICARM LIMITED

sophymarine-openregistry-gb-07299768
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
84 Claremont Avenue, Bournemouth, BH9 3HD

Direct shareholders

ShareholderShare classShares held% of class
MARIA CARMEN OLVIDADOsophymarine-openregistry-h-maria-carmen-olvidado-7ee15cORDINARY100
VINCENT PAGARIGANsophymarine-openregistry-h-vincent-pagarigan-cdec5fORDINARY0

VFM COASTAL LTD

sophymarine-openregistry-gb-07313410
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
50 Westby Road, Bournemouth, Dorset, BH5 1HE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEPHEN SPENDLEYsophymarine-openregistry-h-matthew-stephen-spendley-85e27aORD5050.00%
MELANIE WILSONsophymarine-openregistry-h-melanie-wilson-8ca6c5ORD5050.00%

JEWEL VINTAGE LTD

sophymarine-openregistry-gb-07320801
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
11a Westbourne Arcade, Bournemouth, BH4 9AY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES COHENsophymarine-openregistry-h-daniel-james-cohen-7eb783ORDINARY 1 GBP50
MISS CAROLINE NICHOLLSsophymarine-openregistry-h-miss-caroline-nicholls-4deaedORDINARY 1 GBP50

97 ENSBURY PARK ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-07348499
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
97a Ensbury Park Road, Bournemouth, BH9 2SH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIAM CLEARYsophymarine-openregistry-h-daniel-william-cleary-419310ORDINARY1
LISA MOOREsophymarine-openregistry-h-lisa-moore-3d5e33ORDINARY1

E-NEXUS LTD

sophymarine-openregistry-gb-07364730
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
23 Leaphill Road, Bournemouth, BH7 6LS

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE MILTONsophymarine-openregistry-h-michelle-milton-07a57cORDINARY150.00%
RICHARD JAMES MILTONsophymarine-openregistry-h-richard-james-milton-4dcb31ORDINARY150.00%

NETWORK GLOBAL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-07379353
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER O'GRADYsophymarine-openregistry-h-christopher-o-grady-6f77f0ORDINARY50
VINCENT O'GRADYsophymarine-openregistry-h-vincent-o-grady-6b7e05ORDINARY50

OPTMIS LTD

sophymarine-openregistry-gb-07388424
Status
Active
Type
Private Limited Company
Incorporated
27/09/2010
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
44-46 Poole Hill, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
OTTO MUKAHANANAsophymarine-openregistry-h-otto-mukahanana-79d62aORDINARY £12
PAULA MUKAHANANAsophymarine-openregistry-h-paula-mukahanana-2a345eORDINARY £10

ALFA BETA LIMITED

sophymarine-openregistry-gb-07397540
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
DORMANT
SIC
56301 — Licensed clubs
Registered office
Flat 10 Leighton Lodge, Bournemouth, Dorset, BH2 6BX

Direct shareholders

ShareholderShare classShares held% of class
LASHA TUKHARELIsophymarine-openregistry-h-lasha-tukhareli-1f3fffORD100
MILO SULOYEVsophymarine-openregistry-h-milo-suloyev-c18414ORD0

SAM HOWELL LTD

sophymarine-openregistry-gb-07435455
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Mango Accounting Ltd Oxford Point, Bournemouth, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
MARY HOWELLsophymarine-openregistry-h-mary-howell-d0305aORDINARY150.00%
SAM HOWELLsophymarine-openregistry-gb-07435455ORDINARY150.00%

Related parties

PartyRelationshipDetail
BLOOM MANCHESTER LTDsophymarine-openregistry-gb-12235385Holds shares inORDINARY · 47.17%

PREMIUM PLUS UK LIMITED

sophymarine-openregistry-gb-07443320
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 2 Knighton Heath Industrial Estate, Bournemouth, Dorset, BH11 8NE

Direct shareholders

ShareholderShare classShares held% of class
SKRM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12812736ORDINARY182100.00%
KEUNG FUNG TSANGsophymarine-openregistry-h-keung-fung-tsang-3828feORDINARY00.00%

VERVE CREATIVE SOLUTIONS (OXFORD) LIMITED

sophymarine-openregistry-gb-07450884
Status
Active
Type
Private Limited Company
Incorporated
25/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
22 Marchwood, Bournemouth, BH1 3EY

Direct shareholders

ShareholderShare classShares held% of class
RACHEL FOORDsophymarine-openregistry-h-rachel-foord-399e19ORDINARY2
SIMON FOXsophymarine-openregistry-h-simon-fox-d926a4ORDINARY0