UK companies/Bournemouth/Page 148

Companies in Bournemouth and their shareholdersPage 148 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 1 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
1

LOANSBYMAL LIMITED

sophymarine-openregistry-gb-12752772
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Victoria House County Gates Gyratory, Bournemouth, BH12 1AZ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WELLSsophymarine-openregistry-h-samuel-wells-38d171ORDINARY1
PATRICIA ANN CILLIERSsophymarine-openregistry-h-patricia-ann-cilliers-d332b1ORDINARY0

CADENCE PUBLISHING LIMITED

sophymarine-openregistry-gb-12753426
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
139 Lowther Road, Bournemouth, Dorset, BH8 8NP

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA BEALsophymarine-openregistry-h-sophia-beal-d54050ORDINARY90
RACHEL THEUNISSENsophymarine-openregistry-h-rachel-theunissen-2460f8ORDINARY10

DND KEARNS LTD

sophymarine-openregistry-gb-12765142
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
62090 — Other information technology service activities
Registered office
76 St. Albans Avenue, Bournemouth, BH8 9EQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN KEARNSsophymarine-openregistry-h-darren-kearns-404c80ORDINARY5151.00%
DONNA-MARIE KEARNSsophymarine-openregistry-h-donna-marie-kearns-1f4d1fORDINARY4949.00%

GOLDEN MILE HOLDINGS LIMITED

sophymarine-openregistry-gb-12768701
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
NIGEL RALPH SHARLANDsophymarine-openregistry-h-nigel-ralph-sharland-45bbfcORDINARY50
PHILLIPA SHARLANDsophymarine-openregistry-h-phillipa-sharland-f57d56ORDINARY50

VAIGAI LTD

sophymarine-openregistry-gb-12776521
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
Vaigai Foods, Bournemouth, Dorset, BH1 1EP

Direct shareholders

ShareholderShare classShares held% of class
DEEPIKA CHINNASAMYsophymarine-openregistry-h-deepika-chinnasamy-d57ab2ORDINARY5050.00%
RAJALAKSHMI BALAKRISHNANsophymarine-openregistry-h-rajalakshmi-balakrishnan-c7bb8cORDINARY5050.00%

ORIENTAL BUBBLE TEA LTD

sophymarine-openregistry-gb-12782711
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
Flat1,, Bournemouth, BH2 6AG

Direct shareholders

ShareholderShare classShares held% of class
SHIQUN YANGsophymarine-openregistry-h-shiqun-yang-681de2ORDINARY100
JINZHU YANGsophymarine-openregistry-h-jinzhu-yang-9ac53bORDINARY0

HIGHTREE INVESTMENTS LTD

sophymarine-openregistry-gb-12804284
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
337 Holdenhurst Road, Bournemouth, BH8 8BT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS COGSWELLsophymarine-openregistry-h-nicholas-cogswell-4f7599ORDINARY5151.00%
REBECCA COGSWELLsophymarine-openregistry-h-rebecca-cogswell-136322ORDINARY4949.00%

GHS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12807492
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
52 Heaton Road, Bournemouth, BH10 5HW

Direct shareholders

ShareholderShare classShares held% of class
BARNABAS KAVAIsophymarine-openregistry-h-barnabas-kavai-042741ORDINARY10
LUZIA KAVAIsophymarine-openregistry-h-luzia-kavai-8a48cfORDINARY0

F&F INVESTMENTS GROUP LIMITED

sophymarine-openregistry-gb-12811772
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
542 Christchurch Road, Bournemouth, BH1 4BE

Direct shareholders

ShareholderShare classShares held% of class
FAKHER KHALED SAIDsophymarine-openregistry-h-fakher-khaled-said-94eeceORDINARY50
YOUSIF KHAZALIsophymarine-openregistry-h-yousif-khazali-1b8eb0ORDINARY50

TRANSPORT TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-12822454
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
113 Poole Road, Bournemouth, BH4 9BG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE DICKERsophymarine-openregistry-h-claire-louise-dicker-170c43ORDINARY150.00%
PHILIP DICKERsophymarine-openregistry-h-philip-dicker-2468f2ORDINARY150.00%

VIEIRA INVESTMENTS LTD

sophymarine-openregistry-gb-12822936
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
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
201 Old Christchurch Road, Bournemouth, Dorset, BH1 1JU

Direct shareholders

ShareholderShare classShares held% of class
ERSAN TURAYsophymarine-openregistry-h-ersan-turay-dbfff6ORDINARY100
SARA PROENCA VIEIRAsophymarine-openregistry-h-sara-proenca-vieira-03d909ORDINARY0

CANFORD FINANCE LIMITED

sophymarine-openregistry-gb-12830488
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Austin House 43 Poole Road, Bournemouth, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GEORGE AIREYsophymarine-openregistry-h-alexander-george-airey-2b3decORDINARY7575.00%
FRANK STOREY MCHALEsophymarine-openregistry-h-frank-storey-mchale-0ea424ORDINARY2525.00%

Related parties

PartyRelationshipDetail
ELECTRIC CAR FINANCE LIMITEDsophymarine-openregistry-gb-15157678Holds shares inORDINARY · 100.00%

LIBERTY HOLDINGS (KENT) LIMITED

sophymarine-openregistry-gb-12835232
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 5 Drewitt House, Bournemouth, BH11 8LL

Direct shareholders

ShareholderShare classShares held% of class
PAULINE CAULFIELDsophymarine-openregistry-h-pauline-caulfield-d8b3c8ORDINARY1,000
DAVID CAULFIELDsophymarine-openregistry-h-david-caulfield-77bf8eORDINARY0

KICKR LTD

sophymarine-openregistry-gb-12839554
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Chandlers Close, Bournemouth, BH7 7HL

Direct shareholders

ShareholderShare classShares held% of class
DEAN SHEPPARDsophymarine-openregistry-gb-10017565ORDINARY1
KARIN ROBERTSsophymarine-openregistry-h-karin-roberts-9afff1ORDINARY1

GDMP PROPERTIES LIMITED

sophymarine-openregistry-gb-12843189
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Heathwood Road, Bournemouth, BH9 2JZ

Direct shareholders

ShareholderShare classShares held% of class
GDMP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12979470ORDINARY100
GDMP LIMITEDsophymarine-openregistry-gb-07954792ORDINARY0

JAMES GRAY GARDEN BUILDINGS LIMITED

sophymarine-openregistry-gb-12848241
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
40 Seabourne Road, Bournemouth, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13995567ORDINARY100
NEIL ANSTEYsophymarine-openregistry-h-neil-anstey-2a14ebORDINARY0

AJ DEVELOPMENTS YARMOUTH (LETTINGS) LTD

sophymarine-openregistry-gb-12855850
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 East Overcliff Drive, Bournemouth, BH1 3AF

Direct shareholders

ShareholderShare classShares held% of class
AJ DEVELOPMENTS (YARMOUTH) LIMITEDsophymarine-openregistry-gb-11659092ORDINARY100100.00%
SEBASTIAN TONY JANESsophymarine-openregistry-h-sebastian-tony-janes-25b2eeORDINARY00.00%

ICRACK BOURNEMOUTH LTD

sophymarine-openregistry-gb-12864210
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
95120 — Repair of communication equipment
Registered office
2 Old Christchurch Road, Bournemouth, BH1 1LG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ADNAN JAVAIDsophymarine-openregistry-h-muhammad-adnan-javaid-2082afORDINARY100
MUHAMMAD ZIAsophymarine-openregistry-h-muhammad-zia-d3be3dORDINARY100

ASCENS:ON LIMITED

sophymarine-openregistry-gb-12871216
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
70 Seabourne Road, Bournemouth, Dorset, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
SHELF CONSULTANCY LIMITEDsophymarine-openregistry-gb-09039337ORDINARY SHARES100100.00%
NATASHA HARPERsophymarine-openregistry-h-natasha-harper-05dc1fORDINARY SHARES00.00%

THINK BIM LIMITED

sophymarine-openregistry-gb-12878952
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
C/O Munro Bowman Limited, Bournemouth, Dorset, BH7 6ED

Direct shareholders

ShareholderShare classShares held% of class
MEHULKUMAR BAKRANIAsophymarine-openregistry-h-mehulkumar-bakrania-bdf067ORDINARY £15757.00%
SHWETA MEHULKUMAR BAKRANIAsophymarine-openregistry-h-shweta-mehulkumar-bakrania-937b6aORDINARY £14343.00%