UK companies/Bournemouth/Page 137
Companies in Bournemouth and their shareholdersPage 137 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 4 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
GLOBAL HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11082518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 144 Holdenhurst Road, Bournemouth, BH8 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABAS KAVAIsophymarine-openregistry-h-barnabas-kavai-042741 | ORDINARY | 100 | |
| GRACE KAVAIsophymarine-openregistry-h-grace-kavai-d4120e | ORDINARY | 0 | |
BP FLATS LTD
sophymarine-openregistry-gb-11083667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 63 High Howe Lane, Bournemouth, BH11 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ MACKIEWICZsophymarine-openregistry-h-bartosz-mackiewicz-90b433 | ORDINARY | 50 | 50.00% |
| PATRYCJA ADRIANNA MACKIEWICZsophymarine-openregistry-h-patrycja-adrianna-mackiewicz-8e48e6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 37 HAWKWOOD ROAD LIMITEDsophymarine-openregistry-gb-05036953 | Holds shares in | ORDINARY · 0.00% |
WEBER CREATIVE INTERIORS LTD
sophymarine-openregistry-gb-11093091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WEBERsophymarine-openregistry-h-caroline-weber-168843 | ORDINARY | 50 | 50.00% |
| JONATHAN MICHAEL WEBERsophymarine-openregistry-h-jonathan-michael-weber-452757 | ORDINARY | 50 | 50.00% |
SMILE GRILL LTD
sophymarine-openregistry-gb-11108924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 121 Charminster Road, Bournemouth, BH8 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEJRATULLAH KHOSHALKHAILsophymarine-openregistry-h-hejratullah-khoshalkhail-e16a35 | ORD | 10 | |
| HAJAT KHOSHALKHAILsophymarine-openregistry-h-hajat-khoshalkhail-669d11 | ORD | 0 | |
BOWSER PROPERTIES LIMITED
sophymarine-openregistry-gb-11113298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- DORMANT
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 5 Poole Road, Bournemouth, Dorset, BH2 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONKER GROUP LIMITEDsophymarine-openregistry-gb-11513328 | ORDINARY | 100 | |
| BOWSER LIMITEDsophymarine-openregistry-gb-11112102 | ORDINARY | 0 | |
ISHARAJAPPAN LTD
sophymarine-openregistry-gb-11123740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 38 Exton Road, Bournemouth, BH6 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHA PERUVELIL RAJAPPANsophymarine-openregistry-h-isha-peruvelil-rajappan-e2a2e8 | ORDINARY A | 60 | 60.00% |
| WINSTON MOSES PIDAKALAsophymarine-openregistry-gb-10095884 | ORDINARY A | 40 | 40.00% |
BOURNEMOUTH DIGITAL LTD
sophymarine-openregistry-gb-11134359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Unit 6 Wharfdale Business Centre, Bournemouth, Dorset, BH4 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GIBBONSsophymarine-openregistry-h-nicholas-gibbons-f0726d | ORDINARY | 100 | |
| DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9 | ORDINARY | 0 | |
TREKEN HOLDINGS LTD
sophymarine-openregistry-gb-11135315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ROBERT HODGSONsophymarine-openregistry-h-kenneth-robert-hodgson-485d3f | ORDINARY | 50 | 50.00% |
| TREVOR LAWRENCE CLULEYsophymarine-openregistry-h-trevor-lawrence-cluley-caba14 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TREKEN INFORMATION MANAGEMENT LIMITEDsophymarine-openregistry-gb-04465682 | Holds shares in | ORDINARY · 100.00% |
COMMORANCY LTD
sophymarine-openregistry-gb-11149460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Broadway Lane, Bournemouth, Dorset, BH8 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LE-ANNE GAMEsophymarine-openregistry-h-julie-le-anne-game-4a0b04 | ORDINARY | 99 | 99.00% |
| DAVID MICHAEL O'REILLYsophymarine-openregistry-h-david-michael-o-reilly-ccf63f | ORDINARY | 1 | 1.00% |
N&M PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-11152853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 St George'S Drive, Bournemouth, BH11 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BLAKEsophymarine-openregistry-gb-06528061 | ORDINARY SHARES | 50 | 50.00% |
| RAWIWAN BLAKEsophymarine-openregistry-h-rawiwan-blake-1cb766 | ORDINARY SHARES | 50 | 50.00% |
VELTIOSI LIMITED
sophymarine-openregistry-gb-11160765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OLIVER REESsophymarine-openregistry-h-jonathan-oliver-rees-069694 | ORDIINARY | 100 | 100.00% |
| TURQUOISE HOLDINGS LTDsophymarine-openregistry-gb-11159552 | ORDIINARY | 0 | 0.00% |
HR & J CRACKNELL LIMITED
sophymarine-openregistry-gb-11171067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 17 Donnelly Road, Bournemouth, BH6 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY ROBERT CRACKNELLsophymarine-openregistry-h-harvey-robert-cracknell-3eda1b | ORDINARY | 2 | 50.00% |
| JOSEPHINE CRACKNELLsophymarine-openregistry-h-josephine-cracknell-f9fb33 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRACKNELL TIMBER LIMITEDsophymarine-openregistry-gb-09398849 | Holds shares in | ORDINARY · 100.00% |
JOCLUB LETTINGS LTD
sophymarine-openregistry-gb-11174644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Newlands Road, Bournemouth, BH7 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAD RADWANsophymarine-openregistry-h-jad-radwan-7f22fb | ORDINARY | 50 | |
| OLESYA RADWANsophymarine-openregistry-h-olesya-radwan-d9a96d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAN REMO TOWERS (SRT) FREEHOLD LTDsophymarine-openregistry-gb-11871460 | Holds shares in | A ORDINARY · 0.74% |
GRS RECOVERY LTD
sophymarine-openregistry-gb-11191684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit J Elliott Road, Bournemouth, Dorset, BH11 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES WELCHsophymarine-openregistry-h-richard-james-welch-69cb9d | ORDINARY | 100 | 100.00% |
| DOUBLE U SOUTHERN LTDsophymarine-openregistry-gb-10339574 | ORDINARY | 0 | 0.00% |
NEVES SEVEN LTD
sophymarine-openregistry-gb-11196060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Ravenscourt Road, Bournemouth, BH6 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY NEVES-CHARGEsophymarine-openregistry-h-henry-neves-charge-ace724 | ORDINARY | 30 | |
| NISSA NEVES-CHARGEsophymarine-openregistry-h-nissa-neves-charge-a4a587 | ORDINARY | 30 | |
BOAT CLUB TRAFALGAR LIMITED
sophymarine-openregistry-gb-11202829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Midland House, Bournemouth, BH2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTG PORTSMOUTH LIMITEDsophymarine-openregistry-gb-15093369 | ORDINARY | 100 | |
| JBT HOLDINGS LIMITEDsophymarine-openregistry-gb-06191897 | ORDINARY | 0 | |
BRENDAN CRANSTON BUILDING LIMITED
sophymarine-openregistry-gb-11221409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hillview Business Centre, Bournemouth, Dorset, BH10 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MARK ANTHONY CRANSTONsophymarine-openregistry-h-brendan-mark-anthony-cranston-7d3c6a | ORDINARY | 2 | |
| LOUISE CHIVERSsophymarine-openregistry-h-louise-chivers-e7ac03 | ORDINARY | 0 | |
KATANA CONSULTANCY LTD
sophymarine-openregistry-gb-11232342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Wildown Road, Bournemouth, BH6 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY LEIGHTON-BAILEYsophymarine-openregistry-h-murray-leighton-bailey-254ff0 | ORDINARY | 1 | |
| KERRY LEIGHTON-BAILEYsophymarine-openregistry-h-kerry-leighton-bailey-5c7d38 | ORDINARY | 0 | |
LEOSEBASCARE LTD
sophymarine-openregistry-gb-11233218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Office 41 Drewitt House, Bournemouth, Dorset, BH11 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRA DA SILVA RESTUCCIAsophymarine-openregistry-h-petra-da-silva-restuccia-0e7280 | ORDINARY | 1 | |
| LEONARDO SEBASTIAN DA SILVA RESTUCCIAsophymarine-openregistry-h-leonardo-sebastian-da-silva-restuccia-1ae0d4 | ORDINARY | 0 | |
ALJBR LTD
sophymarine-openregistry-gb-11244619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 310-312 Charminster Road, Bournemouth, Dorset, BH8 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM HAMADsophymarine-openregistry-h-ebrahim-hamad-e12298 | ORDINARY | 1 | 50.00% |
| MHD JAMAL HAMADsophymarine-openregistry-h-mhd-jamal-hamad-dcdb05 | ORDINARY | 1 | 50.00% |