UK companies/Bournemouth/Page 146
Companies in Bournemouth and their shareholdersPage 146 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 2 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
MELURIS LTD
sophymarine-openregistry-gb-12433936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Kensington Drive, Bournemouth, Dorset, BH2 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVICKIS ZILVINASsophymarine-openregistry-h-navickis-zilvinas-2ad44e | ORDINARY | 1 | 100.00% |
| DARIUS PASTUOLISsophymarine-openregistry-h-darius-pastuolis-662af1 | ORDINARY | 0 | 0.00% |
SOUTHERN SERVICES HIGHWAYS LTD
sophymarine-openregistry-gb-12436916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- DORMANT
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Ebenezer House, Bournemouth, Dorset, BH2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GOSLINGsophymarine-openregistry-h-jane-gosling-4160c5 | ORDINARY | 2 | |
| DAMIAN GOSLINGsophymarine-openregistry-h-damian-gosling-cf92e4 | ORDINARY | 0 | |
FUTURE FLATS LTD
sophymarine-openregistry-gb-12451047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 St. Michaels Road, Bournemouth, BH2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY | 75 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 25 | |
GRIGGS INVESTMENTS LTD
sophymarine-openregistry-gb-12460164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK GRIGGSsophymarine-openregistry-h-daniel-mark-griggs-be9ebe | ORDINARY | 50 | 50.00% |
| DAVID GRIGGSsophymarine-openregistry-h-david-griggs-d1fd92 | ORDINARY | 50 | 50.00% |
TASTY (DORSET) LIMITED
sophymarine-openregistry-gb-12472905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 186 Old Christchurch Road, Bournemouth, BH1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUKAN KALLASsophymarine-openregistry-h-roukan-kallas-7158f9 | ORDINARY | 2 | |
| RANA KALLASsophymarine-openregistry-h-rana-kallas-db57a1 | ORDINARY | 0 | |
43 CALEDON ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-12474258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Wood Row, Bournemouth, BH8 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIR BALANCE LIMITEDsophymarine-openregistry-gb-05310448 | ORDINARY SHARES A | 2 | |
| COMPANY AND PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03625127 | ORDINARY SHARES A | 0 | |
LEVANT (DORSET) LIMITED
sophymarine-openregistry-gb-12481932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 152 Levant, Bournemouth, BH1 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACHAR ALKHAYATsophymarine-openregistry-h-bachar-alkhayat-68d58a | ORDINARY | 2 | |
| NEZZAR ALKHAYATsophymarine-openregistry-h-nezzar-alkhayat-276b38 | ORDINARY | 0 | |
IMPRESSIONS CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12482557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 251 Holdenhurst Road, Bournemouth, BH8 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FUNGANJERAsophymarine-openregistry-h-george-funganjera-1f3782 | ORDINARY | 1,000 | |
| SIMBARASHE MACDONALD SHOKOsophymarine-openregistry-h-simbarashe-macdonald-shoko-528585 | ORDINARY | 0 | |
PROJECT THIRTY LIMITED
sophymarine-openregistry-gb-12506550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Middleton Road, Bournemouth, BH9 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MATHIEsophymarine-openregistry-h-craig-mathie-648972 | A ORDINARY | 1 | 100.00% |
| PAUL ASHURSTsophymarine-openregistry-h-paul-ashurst-62d102 | A ORDINARY | 1 | 100.00% |
PRIME SPACE PROPERTIES HOLDINGS LTD
sophymarine-openregistry-gb-12514984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 898/902 Wimborne Road, Bournemouth, Dorset, BH9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA MHANAsophymarine-openregistry-h-karolina-mhana-53655f | ORDINARY | 50 | |
| KINGA HAMELsophymarine-openregistry-h-kinga-hamel-51611d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME SPACE PROPERTIES LIMITEDsophymarine-openregistry-gb-10599672 | Holds shares in | ORDINARY |
PALM BEACH HOTEL LTD
sophymarine-openregistry-gb-12528046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 201 Old Christchurch Road, Bournemouth, BH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELO PROENCA VIEIRAsophymarine-openregistry-h-marcelo-proenca-vieira-e0f504 | ORDINARY | 1 | |
| SARA PROENCA VIEIRAsophymarine-openregistry-h-sara-proenca-vieira-03d909 | ORDINARY | 0 | |
360 INCLUSIVE LTD
sophymarine-openregistry-gb-12529545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Ebenezer House, Bournemouth, Dorset, BH2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SCURFIELDsophymarine-openregistry-h-mark-scurfield-7d6b96 | ORDINARY | 2 | |
| CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543 | ORDINARY | 0 | |
ACE IT CONSULTING LIMITED
sophymarine-openregistry-gb-12539371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Balmoral Avenue, Bournemouth, Dorset, BH8 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANU SINGHsophymarine-openregistry-h-anu-singh-cbb3da | ORD | 88 | |
| SANGHARSH GAUTAMsophymarine-openregistry-h-sangharsh-gautam-d613fb | ORD | 12 | |
195 BUSHEY MILL LANE FREEHOLD LTD
sophymarine-openregistry-gb-12547426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1200 Wimborne Road, Bournemouth, BH10 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TATIANA LIZARAZO MORENOsophymarine-openregistry-h-angela-tatiana-lizarazo-moreno-d52b7a | ORDINARY | 4 | |
| LYNN KEATINGsophymarine-openregistry-h-lynn-keating-b29b0a | ORDINARY | 4 | |
MPS DEVELOPMENTS LTD
sophymarine-openregistry-gb-12547998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation - Registered office
- 45 St. Michaels Road, Bournemouth, BH2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 75 | |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY | 25 | |
CRAZY LIFE LIMITED
sophymarine-openregistry-gb-12568081
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 5,Drewitt House, Bournemouth, BH11 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 100 | |
| MARTIN COOPERsophymarine-openregistry-h-martin-cooper-c4ef04 | ORDINARY | 0 | |
COLD BANANA HOLDINGS LIMITED
sophymarine-openregistry-gb-12571815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Banana House 129-131, Bournemouth, BH4 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FRIBBENSsophymarine-openregistry-h-luke-fribbens-113d06 | ORDINARY | 100 | |
| SOPHIE D'ARCYsophymarine-openregistry-h-sophie-d-arcy-50e62a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLD BANANA LIMITEDsophymarine-openregistry-gb-09728079 | Holds shares in | ORDINARY |
HAYES LANE LIMITED
sophymarine-openregistry-gb-12579112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2 Bournemouth House, Bournemouth, BH1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VAUGHANsophymarine-openregistry-gb-11296680 | ORDINARY | 2 | |
| ALISTAIR BLACKIEsophymarine-openregistry-h-alistair-blackie-200ca5 | ORDINARY | 0 | |
COLD BANANA PROPERTIES LIMITED
sophymarine-openregistry-gb-12589853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Banana House 129-131 Poole Road, Bournemouth, Dorset, BH4 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FRIBBENSsophymarine-openregistry-h-luke-fribbens-113d06 | ORDINARY | 50 | |
| SOPHIE FRIBBENSsophymarine-openregistry-h-sophie-fribbens-d37eb5 | ORDINARY | 50 | |
SOLUS TRADE LTD
sophymarine-openregistry-gb-12598918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 23 Holdenhurst Road, Bournemouth, BH8 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAH BALCIsophymarine-openregistry-h-emrah-balci-e854b4 | ORDINARY | 50 | |
| MR ARIF EMRAH ACIKGOZsophymarine-openregistry-h-mr-arif-emrah-acikgoz-cda97e | ORDINARY | 50 | |