UK companies/Bournemouth/Page 127

Companies in Bournemouth and their shareholdersPage 127 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 0 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
0

PICNIQ LIMITED

sophymarine-openregistry-gb-08507282
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Space House, Bournemouth, Dorset, BH8 8EZ

Direct shareholders

ShareholderShare classShares held% of class
ACTIVITY GIFT VOUCHERS LIMITEDsophymarine-openregistry-gb-03526969ORDINARY30,000
IMMAT LIMITEDsophymarine-openregistry-gb-06290828ORDINARY0

VANGUARD FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-08537855
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Suite 4, Bournemouth, BH7 6HB

Direct shareholders

ShareholderShare classShares held% of class
VANGUARD INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-15516499ORD2
JORDAN MOONEYsophymarine-openregistry-h-jordan-mooney-f638b3ORD0

BMK MANAGEMENT LIMITED

sophymarine-openregistry-gb-08566392
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
52 Heaton Road, Bournemouth, BH10 5HW

Direct shareholders

ShareholderShare classShares held% of class
BARNABAS KAVAIsophymarine-openregistry-h-barnabas-kavai-042741ORDINARY100
LUZIA KAVAIsophymarine-openregistry-h-luzia-kavai-8a48cfORDINARY0

PAUL BARTON CINEMATOGRAPHY LIMITED

sophymarine-openregistry-gb-08569744
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Austin House, Bournemouth, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLARE MCCABEsophymarine-openregistry-h-helen-clare-mccabe-ab3081ORDINARY 1 GBP5050.00%
PAUL CHRISTOPHER BARTONsophymarine-openregistry-h-paul-christopher-barton-f230ccORDINARY 1 GBP5050.00%

ACCESS SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-08607047
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
SHEILA KELLYsophymarine-openregistry-h-sheila-kelly-eaa09bORDINARY5050.00%
TRISTAN KELLYsophymarine-openregistry-gb-16599472ORDINARY5050.00%

HANTS & DORSET GARDENING SERVICES LIMITED

sophymarine-openregistry-gb-08645084
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
23 Horsa Road, Bournemouth, BH6 3AL

Direct shareholders

ShareholderShare classShares held% of class
JODY FASSINGERsophymarine-openregistry-h-jody-fassinger-d04aeeORDINARY5050.00%
THALITA MAYUMI FASSINGERsophymarine-openregistry-h-thalita-mayumi-fassinger-1b3ca8ORDINARY5050.00%

KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED

sophymarine-openregistry-gb-08679954
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
First Floor 5 Trinity House, Bournemouth, Dorset, BH1 1JU

Direct shareholders

ShareholderShare classShares held% of class
LUXURYCARE INVESTMENTS LTDsophymarine-openregistry-gb-10337201ORDINARY100100.00%
LUXURYCARE GROUP LIMITEDsophymarine-openregistry-gb-05207382ORDINARY00.00%

PST DEVELOPMENTS LTD.

sophymarine-openregistry-gb-08686027
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
MRS PEARL HILLsophymarine-openregistry-h-mrs-pearl-hill-ba79f3ORDINARY SHARES150.00%
TRACY GRAYsophymarine-openregistry-h-tracy-gray-f9ec9bORDINARY SHARES150.00%

GB TILING LTD

sophymarine-openregistry-gb-08732539
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Office 5 Drewitt House, Bournemouth, BH11 8LL

Direct shareholders

ShareholderShare classShares held% of class
JACK CAULFIELDsophymarine-openregistry-gb-17139618ORD100
TIMOTHY LEEsophymarine-openregistry-h-timothy-lee-98806cORD0

INSPECTRIXX UK LTD

sophymarine-openregistry-gb-08751103
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Royal Arcade, Bournemouth, BH1 4BT

Direct shareholders

ShareholderShare classShares held% of class
GIOACCHINO ESPOSITOsophymarine-openregistry-h-gioacchino-esposito-b00df3ORDINARY50
MAURIZIO ESPOSITOsophymarine-openregistry-h-maurizio-esposito-49fd70ORDINARY50

TOBISZEWSKA LTD

sophymarine-openregistry-gb-08751810
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Office 41 Drewitt House, Bournemouth, Dorset, BH11 8LW

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA MARIA TOBISZEWSKAsophymarine-openregistry-h-aleksandra-maria-tobiszewska-06364fORDINARY100
ARKADIUSZ RAFAL TOBISZEWSKIsophymarine-openregistry-h-arkadiusz-rafal-tobiszewski-b03025ORDINARY0

BRITGUARD LIMITED

sophymarine-openregistry-gb-08777565
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Floor 2 Ocean 80, Bournemouth, BH8 8AQ

Direct shareholders

ShareholderShare classShares held% of class
BRITANNIA PARKING GROUP LIMITEDsophymarine-openregistry-gb-08182990ORDINARY10,132
PAUL GALLAGHERsophymarine-openregistry-gb-SC857562ORDINARY0

ISMAIL QAZI LTD

sophymarine-openregistry-gb-08797614
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
132 Parkwood Road, Bournemouth, BH5 2BN

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL QAZIsophymarine-openregistry-gb-08797614ORDINARY50
NAZNIN DAWJIsophymarine-openregistry-h-naznin-dawji-c6b716ORDINARY50

R & S PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-08805407
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management
Registered office
Flat10 Leighton Lodge, Bournemouth, BH2 6BX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EVANSsophymarine-openregistry-gb-04284420ORDINARY100
SALLIE EVANSsophymarine-openregistry-h-sallie-evans-a5f16aORDINARY0

SWEET ASSOCIATES LTD

sophymarine-openregistry-gb-08869977
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
16 Wickham Road, Bournemouth, BH7 6JX

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID SWEETsophymarine-openregistry-h-mr-david-sweet-b00a1cORDINARY200
MRS BETHANY SWEETsophymarine-openregistry-h-mrs-bethany-sweet-fd93dbORDINARY0

STQ PROPERTY GROUP LTD

sophymarine-openregistry-gb-08902607
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Namu Road, Bournemouth, Dorset, BH9 2QU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ST QUINTINsophymarine-openregistry-h-amanda-st-quintin-b1122eORDINARY500
JOHN STQUINTINsophymarine-openregistry-h-john-stquintin-eb7c9cORDINARY500

THAMES CLOSE MANAGEMENT LTD.

sophymarine-openregistry-gb-08932512
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Trinity, Bournemouth, Dorset, BH1 1JU

Direct shareholders

ShareholderShare classShares held% of class
NEIL CLIFFsophymarine-openregistry-h-neil-cliff-f22933ORDINARY2
BRIAN FRANCIS LEVYsophymarine-openregistry-h-brian-francis-levy-1ce274ORDINARY0

S.O.G 88 LTD

sophymarine-openregistry-gb-08937076
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Office 41 Drewitt House, Bournemouth, BH11 8LW

Direct shareholders

ShareholderShare classShares held% of class
KRYSTYN ARTUR DROZDsophymarine-openregistry-h-krystyn-artur-drozd-f39077ORDINARY100100.00%
ANDRZEJ JAREKsophymarine-openregistry-h-andrzej-jarek-8dbf23ORDINARY00.00%

CALM & BRIGHT LIMITED

sophymarine-openregistry-gb-08940856
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite 7 Wessex House, Bournemouth, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
EVE MARIE SQUIRESsophymarine-openregistry-h-eve-marie-squires-e45e78ORDINARY6060.00%
GEMMA KATHARINE FRYERsophymarine-openregistry-h-gemma-katharine-fryer-4b119eORDINARY4040.00%

CENA ITALIAN LTD

sophymarine-openregistry-gb-08967658
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Flat 3, Bournemouth, BH1 1RQ

Direct shareholders

ShareholderShare classShares held% of class
GRAMOZ ZYBERAJsophymarine-openregistry-h-gramoz-zyberaj-e13d55ORDINARY100
HAJRI RESHATIsophymarine-openregistry-h-hajri-reshati-c57b6cORDINARY0