UK companies/Bournemouth/Page 136

Companies in Bournemouth and their shareholdersPage 136 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

MODEL RAILWAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-10917025
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
864 Christchurch Road, Bournemouth, BH7 6DQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FORDERsophymarine-openregistry-h-martin-forder-41ea03ORDINARY1
STEVEN KNIGHTsophymarine-openregistry-h-steven-knight-9a2a38ORDINARY1

SWISH WINDOW CLEANING SERVICES LTD

sophymarine-openregistry-gb-10940292
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Flat 11, Bournemouth, BH9 2AW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEVEN MARSHALLsophymarine-openregistry-h-daniel-steven-marshall-187ff4ORDINARY2100.00%
WUI KEE YEUNGsophymarine-openregistry-h-wui-kee-yeung-b4dd93ORDINARY00.00%

DIGITAL MONKEY MEDIA LIMITED

sophymarine-openregistry-gb-10951587
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Learndirect, 3rd Floor Wilson House, Bournemouth, BH1 1JN

Direct shareholders

ShareholderShare classShares held% of class
LEARNDIRECT LIMITEDsophymarine-openregistry-gb-06779528ORDINARY100
WAYNE JANSE VAN RENSBURGsophymarine-openregistry-h-wayne-janse-van-rensburg-b9ec52ORDINARY0

WITHINNOVATION LIMITED

sophymarine-openregistry-gb-10965646
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID BENNETT MOLDsophymarine-openregistry-h-david-bennett-mold-de87e5ORDINARY40100.00%
DANIEL SYMONSsophymarine-openregistry-h-daniel-symons-31b8f6ORDINARY00.00%

WDS MOBILE LIMITED

sophymarine-openregistry-gb-10976613
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
Bourne House, Bournemouth, BH1 2EF

Direct shareholders

ShareholderShare classShares held% of class
LIFECYCLE SOFTWARE LIMITEDsophymarine-openregistry-gb-03056738ORDINARY3
VOLARIS GROUP UK HOLDCO LIMITEDsophymarine-openregistry-gb-06483887ORDINARY0

SATHU LTD

sophymarine-openregistry-gb-10985419
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
436 Holdenhurst Road, Bournemouth, BH8 9AA

Direct shareholders

ShareholderShare classShares held% of class
MANIVANNAN RATNASAPAPATHIPILLAIsophymarine-openregistry-h-manivannan-ratnasapapathipillai-281c4fORDINARY100
THIYAGARAJAH SATKUNARAJAsophymarine-openregistry-h-thiyagarajah-satkunaraja-2d88ffORDINARY0

SCHOOL TRAVEL EDUCATION LTD

sophymarine-openregistry-gb-10989081
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
109 Carbery Avenue, Bournemouth, BH6 3LP

Direct shareholders

ShareholderShare classShares held% of class
XIU XIU ZHANGsophymarine-openregistry-h-xiu-xiu-zhang-3d76a2ORDINARY9999.00%
ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8ORDINARY11.00%

PNJ STORE LIMITED

sophymarine-openregistry-gb-10994605
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
391-393 Wimborne Road, Bournemouth, BH9 2AQ

Direct shareholders

ShareholderShare classShares held% of class
PRATIKSHA PATELsophymarine-openregistry-h-pratiksha-patel-0fb58aORDINARY100
ALPESHKUMAR VISHNUBHAI PATELsophymarine-openregistry-h-alpeshkumar-vishnubhai-patel-4b0b06ORDINARY0

THE LED SIGN & PRINT LTD

sophymarine-openregistry-gb-11011336
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2a, Bournemouth, BH11 8NX

Direct shareholders

ShareholderShare classShares held% of class
YASAR DIKMENsophymarine-openregistry-h-yasar-dikmen-5e7c94ORDINARY100
MEHMET VEYSEL YARLIKsophymarine-openregistry-h-mehmet-veysel-yarlik-d63524ORDINARY0

HOMESURE WARRANTIES LTD

sophymarine-openregistry-gb-11015889
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
KEZ WILLIAM WILKESsophymarine-openregistry-h-kez-william-wilkes-4fd125ORDINARY8080.00%
JAKE MALCOLM TONY CAMPBELL-BELLsophymarine-openregistry-h-jake-malcolm-tony-campbell-bell-566a6cORDINARY2020.00%

PRESTIGE MMA WORLDWIDE LIMITED

sophymarine-openregistry-gb-11021741
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Phoenix 725, Bournemouth, BH9 2AX

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHNSTONEsophymarine-openregistry-h-nathan-johnstone-526748ORDINARY100
SARAH JOHNSTONEsophymarine-openregistry-h-sarah-johnstone-28100aORDINARY0

HUNTER INTERNATIONAL PROPERTIES LTD

sophymarine-openregistry-gb-11037461
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
4 Yelverton Rd, Bournemouth, BH1 1DF

Direct shareholders

ShareholderShare classShares held% of class
GERALD ROBERTSsophymarine-openregistry-h-gerald-roberts-80b960ORDINARY100
JOHN LISTERsophymarine-openregistry-gb-00472989ORDINARY0

MORNING RUNNER COFFEE LTD

sophymarine-openregistry-gb-11040671
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Boscanova 650 Christchurch Road, Bournemouth, BH1 4BP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SLADEsophymarine-openregistry-h-richard-slade-830d35ORDINARY100
KATE RICE-SMITHsophymarine-openregistry-h-kate-rice-smith-b28417ORDINARY0

HHGC LIMITED

sophymarine-openregistry-gb-11049258
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY ANN TAYLORsophymarine-openregistry-h-hayley-ann-taylor-6e99e4ORDINARY1,000100.00%
ROBERT KIERON TAYLORsophymarine-openregistry-h-robert-kieron-taylor-a78d76ORDINARY00.00%

DARZIT BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-11050842
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
11 Bishops Close, Bournemouth, BH7 7AB

Direct shareholders

ShareholderShare classShares held% of class
COLIN RIMANsophymarine-openregistry-h-colin-riman-c95fadORDINARY2
JANE RIMAN-HOWARDsophymarine-openregistry-h-jane-riman-howard-3cfd67ORDINARY0

ILLAS INDUSTRIES LTD

sophymarine-openregistry-gb-11057481
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
3 Talbot Avenue, Bournemouth, BH3 7HP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES INGRAM-JOHNSONsophymarine-openregistry-h-daniel-james-ingram-johnson-a1c753ORDINARY150.00%
JAMES ELLIOT INGRAM-JOHNSONsophymarine-openregistry-h-james-elliot-ingram-johnson-e632f4ORDINARY150.00%

JUNIPER TREE CATERING LIMITED

sophymarine-openregistry-gb-11057805
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Pagoda, Bournemouth, BH2 5SL

Direct shareholders

ShareholderShare classShares held% of class
NORMAN AVANCINI GOMESsophymarine-openregistry-h-norman-avancini-gomes-bc20f6ORDINARY100
MARCIA REGINA NEGRAO GOMESsophymarine-openregistry-h-marcia-regina-negrao-gomes-6460e1ORDINARY0

LIFT COFFEE KENSINGTON LIMITED

sophymarine-openregistry-gb-11058184
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
LIFT COFFEE HOLDINGS LIMITEDsophymarine-openregistry-gb-14554493ORDINARY100100.00%
WAI MAN CHESTER TSANGsophymarine-openregistry-h-wai-man-chester-tsang-4b2b62ORDINARY00.00%

OPTIMAL PROPERTY LIMITED

sophymarine-openregistry-gb-11072283
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
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
40 Broadway Lane, Bournemouth, Dorset, BH8 0AA

Direct shareholders

ShareholderShare classShares held% of class
HORIZONS INVESTMENT LIMITEDsophymarine-openregistry-gb-11072870ORDINARY100100.00%
JATINDER LALLsophymarine-openregistry-h-jatinder-lall-19e4f0ORDINARY00.00%

AQUA SKIN CLINIC LIMITED

sophymarine-openregistry-gb-11078284
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
58 The Grove, Bournemouth, BH9 2TT

Direct shareholders

ShareholderShare classShares held% of class
OSAMA FARRUKHsophymarine-openregistry-h-osama-farrukh-dabddeORDINARY150.00%
OSSAMA ADEELsophymarine-openregistry-h-ossama-adeel-814fa5ORDINARY150.00%