UK companies/Bournemouth/Page 126
Companies in Bournemouth and their shareholdersPage 126 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 3 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
FINANCE PROJEKT LTD
sophymarine-openregistry-gb-08154090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 133 Howeth Road, Bournemouth, BH10 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN JENKINSsophymarine-openregistry-h-mr-jonathan-jenkins-cf2227 | ORDINARY | 10 | |
| MR MICHAEL DA SILVAsophymarine-openregistry-h-mr-michael-da-silva-9e1b71 | ORDINARY | 0 | |
A PARFITT LTD
sophymarine-openregistry-gb-08164217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 533-535 Wimborne Road, Bournemouth, BH9 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM BILESsophymarine-openregistry-h-mr-adam-biles-24fe86 | ORDINARY A | 100 | |
| MR ALISTAIR HARALD PARFITTsophymarine-openregistry-h-mr-alistair-harald-parfitt-307fe7 | ORDINARY A | 0 | |
DEVELOPMENT SOUTH LIMITED
sophymarine-openregistry-gb-08180617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Ebenezer House, Bournemouth, Dorset, BH2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADAM HITCHMOUGHsophymarine-openregistry-h-matthew-adam-hitchmough-72fb90 | ORDINARY 1 GBP | 100 | |
| MR CHRISTOPHER WATTSsophymarine-openregistry-h-mr-christopher-watts-289afc | ORDINARY 1 GBP | 0 | |
REBECCA MEDDINGS LTD
sophymarine-openregistry-gb-08220793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 90a Malvern Road, Bournemouth, BH9 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BOWLINGsophymarine-openregistry-h-craig-bowling-08885a | ORD | 500 | 50.00% |
| REBECCA ANN MEDDINGSsophymarine-openregistry-h-rebecca-ann-meddings-2cfcab | ORD | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIDY PAWS LTD.sophymarine-openregistry-gb-05401013 | Holds shares in | ORDINARY |
INTRATEST LIMITED
sophymarine-openregistry-gb-08231619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 5b Yeomans Way, Bournemouth, BH8 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHSIDE ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-15450282 | ORDINARY | 100 | |
| MARTIN REGINALD WYETHsophymarine-openregistry-h-martin-reginald-wyeth-12691c | ORDINARY | 0 | |
FF CONSULTING LIMITED
sophymarine-openregistry-gb-08247523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Ashley Road, Bournemouth, Dorset, BH1 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK RAYMOND FOLEYsophymarine-openregistry-h-frank-raymond-foley-540ab3 | ORD | 100 | |
| SUSAN FOLEYsophymarine-openregistry-h-susan-foley-10ff46 | ORD | 0 | |
DOMINEY HEALTHCARE LIMITED
sophymarine-openregistry-gb-08256402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86210 — General medical practice activities - Registered office
- Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SAM DOMINEYsophymarine-openregistry-h-dr-sam-dominey-3d2575 | ORDINARY 1 GBP | 55 | |
| MRS SARAH DOMINEYsophymarine-openregistry-h-mrs-sarah-dominey-cd6a12 | ORDINARY 1 GBP | 45 | |
FAST CLASS CLEANING LTD
sophymarine-openregistry-gb-08264535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 16 Grafton Road, Bournemouth, Dorset, BH3 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE JENSENsophymarine-openregistry-h-amanda-louise-jensen-ecdac0 | ORDINARY | 2 | |
| CARL LEWIS JENSENsophymarine-openregistry-h-carl-lewis-jensen-8cca52 | ORDINARY | 0 | |
STEPHAN LIMITED
sophymarine-openregistry-gb-08283367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 586-588 Wimborne Road, Bournemouth, BH9 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDRIT DAMZIsophymarine-openregistry-h-endrit-damzi-1db069 | ORD | 100 | |
| MELK LIMITEDsophymarine-openregistry-gb-07638148 | ORD | 0 | |
GALACTECH LIMITED
sophymarine-openregistry-gb-08306825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1436 Wimborne Road, Bournemouth, Dorset, BH10 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATTSsophymarine-openregistry-gb-08607554 | ORDINARY | 75 | |
| ELIZABETH WATTSsophymarine-openregistry-h-elizabeth-watts-7552d3 | ORDINARY | 25 | |
FIFTY ONE NORTH LIMITED
sophymarine-openregistry-gb-08369081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 1326 Christchurch Road, Bournemouth, Dorset, BH7 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN AUSTIN HAYLESsophymarine-openregistry-h-steven-austin-hayles-6a9780 | ORDINARY | 65 | 65.00% |
| LOUISE YADAVEsophymarine-openregistry-h-louise-yadave-514d61 | ORDINARY | 35 | 35.00% |
KINDERWORLD DAY NURSERY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08370397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE DRAINsophymarine-openregistry-h-annette-drain-126543 | ORDINARY | 50 | 50.00% |
| RODNEY FRANK DRAINsophymarine-openregistry-h-rodney-frank-drain-cf868a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINDERWORLD DAY NURSERY LIMITEDsophymarine-openregistry-gb-08371961 | Holds shares in | ORDINARY A |
BRITCHIRO NEW MILTON LTD
sophymarine-openregistry-gb-08371100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 9 Pine Court Business Centre, Bournemouth, Dorset, BH1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CLINIC LTDsophymarine-openregistry-gb-11831573 | ORDINARY | 100 | |
| BRITCHIRO CLINICS LTDsophymarine-openregistry-gb-04071586 | ORDINARY | 0 | |
SCENIC GROUNDS LIMITED
sophymarine-openregistry-gb-08405109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 70 Seabourne Road, Bournemouth, BH5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GRIFFITHS-HAYLESsophymarine-openregistry-h-darren-griffiths-hayles-bafc57 | ORDINARY SHARES | 95 | 95.00% |
| KERRY GRIFFITHS-HAYLESsophymarine-openregistry-h-kerry-griffiths-hayles-b0d2af | ORDINARY SHARES | 5 | 5.00% |
ALL INSURED LTD
sophymarine-openregistry-gb-08417314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4 Wick Lane, Bournemouth, BH6 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CARSONsophymarine-openregistry-h-peter-carson-4b5552 | ORDINARY | 100 | |
| LAURA CARSONsophymarine-openregistry-h-laura-carson-b56ede | ORDINARY | 0 | |
SEASONED SPIRITS LTD
sophymarine-openregistry-gb-08423155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Pagoda, Bournemouth, BH2 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FOWLERsophymarine-openregistry-h-james-fowler-5d618a | ORDINARY | 1 | |
| SUSAN FOWLERsophymarine-openregistry-h-susan-fowler-9a3f62 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL LARDER LTDsophymarine-openregistry-gb-08807137 | Holds shares in | ORDINARY |
GROWTH BUILDER SERVICES LTD
sophymarine-openregistry-gb-08448911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 204 Seafield Road, Bournemouth, Dorset, BH6 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HILLsophymarine-openregistry-h-adam-hill-696213 | ORD | 2 | |
| VIBEKE HILLsophymarine-openregistry-h-vibeke-hill-44e9e0 | ORD | 2 | |
EVOLVE FINANCIAL LIMITED
sophymarine-openregistry-gb-08460721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Hillview Business Centre, Bournemouth, Dorset, BH10 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES MADGEsophymarine-openregistry-h-timothy-james-madge-406a98 | ORDINARY | 1 | |
| MADELEINE LISA MADGEsophymarine-openregistry-h-madeleine-lisa-madge-a9107c | ORDINARY | 0 | |
EAST CLIFF PRE-SCHOOLS LTD
sophymarine-openregistry-gb-08488179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CAPEWELLsophymarine-openregistry-h-rebecca-capewell-641148 | ORDINARY SHARES | 2 | 100.00% |
| MRS AMANDA JANE ALLISONsophymarine-openregistry-h-mrs-amanda-jane-allison-51546a | ORDINARY SHARES | 0 | 0.00% |
C&V BRIGHT SERVICES LTD
sophymarine-openregistry-gb-08506374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 42a Gloucester Road, Bournemouth, BH7 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORICA SLAVsophymarine-openregistry-h-florica-slav-cdd5ef | ORDINARY | 51 | |
| CONSTANTIN IOVAsophymarine-openregistry-h-constantin-iova-663cb8 | ORDINARY | 49 | |