UK companies/Bournemouth/Page 149

Companies in Bournemouth and their shareholdersPage 149 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.

Post town
Bournemouth
Companies with a register
4,189
On this page
20
Shareholdings
40
Related parties
4

BUILDING VENTILATION SOLUTIONS LTD

sophymarine-openregistry-gb-12896743
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE PETERSsophymarine-openregistry-h-jacqueline-peters-26d6f7ORDINARY25
RICHARD PETERSsophymarine-openregistry-gb-00709152ORDINARY25

BIOSECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12898714
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
Wilson House, Bournemouth, Dorset, BH1 1JN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SAYERsophymarine-openregistry-h-nicholas-sayer-7885f6ORDINARY1
ANGELINA FRASERsophymarine-openregistry-h-angelina-fraser-fcd4aeORDINARY0

BOURNE VIEW DEVELOPMENTS LTD

sophymarine-openregistry-gb-12899932
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23b St Catherine'S Road, Bournemouth, BH6 4AE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL SMITHsophymarine-openregistry-h-matthew-paul-smith-fe22a8ORDINARY150.00%
WUI KEE YEUNGsophymarine-openregistry-h-wui-kee-yeung-b4dd93ORDINARY150.00%

Related parties

PartyRelationshipDetail
BOURNE VIEW HOMES LTD.sophymarine-openregistry-gb-14468827Holds shares inORDINARY · 100.00%

EMM FLOORING LIMITED

sophymarine-openregistry-gb-12909304
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
71 Southbourne Grove, Bournemouth, Dorset, BH6 3QU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MARK MOSSsophymarine-openregistry-h-edward-mark-moss-392e98ORDINARY7575.00%
NICOLA JANE MOSSsophymarine-openregistry-h-nicola-jane-moss-c6c01eORDINARY2525.00%

P4 PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12910952
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
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
34 Sunnyhill Road, Bournemouth, BH6 5HR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PEEVORsophymarine-openregistry-h-benjamin-peevor-8e05e8ORDINARY150.00%
FELICITAS PEEVORsophymarine-openregistry-h-felicitas-peevor-ec5c10ORDINARY150.00%

ZAMED BUSINESS GROUP LTD

sophymarine-openregistry-gb-12915370
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Knights Road, Bournemouth, BH11 9ST

Direct shareholders

ShareholderShare classShares held% of class
FAIZA HUSSAINsophymarine-openregistry-h-faiza-hussain-e17fa9ORDINARY100
WASIF ANSARsophymarine-openregistry-h-wasif-ansar-0d907bORDINARY0

TEA & CRICKET HOUSE LTD

sophymarine-openregistry-gb-12918159
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
MEHNAZ KAMAL AHMEDsophymarine-openregistry-h-mehnaz-kamal-ahmed-21cc63ORDINARY5050.00%
NURUZ ZAMANsophymarine-openregistry-gb-08114925ORDINARY5050.00%

SAINT CLINIC ACADEMY LTD

sophymarine-openregistry-gb-12924486
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Hocus 21 Sea Rd Hocus 21sea Road, Bournemouth, BH5 1DH

Direct shareholders

ShareholderShare classShares held% of class
STELLA PAYNEsophymarine-openregistry-h-stella-payne-04ae55ORDINARY100
KYLEIGH BURTONsophymarine-openregistry-h-kyleigh-burton-cb17d0ORDINARY0

TWYNHAM INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-12930648
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
16 Carbery Avenue, Bournemouth, BH6 3LF

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MULDOON-HALLsophymarine-openregistry-h-deborah-muldoon-hall-3fcc29ORDINARY5
JOHN MULDOONsophymarine-openregistry-h-john-muldoon-662a7bORDINARY5

Related parties

PartyRelationshipDetail
AUDRAYTON COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-06027686Holds shares inORDINARY
STRATEGIC REAL ESTATE LIMITEDsophymarine-openregistry-gb-10074337Holds shares inORDINARY
TWYNHAM PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12852819Holds shares inORDINARY

EXPECTED RESULT SERVICES LTD

sophymarine-openregistry-gb-12939870
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC WILLIAMSsophymarine-openregistry-h-dominic-williams-19575eORDINARY1
JOLEEN BRANCAsophymarine-openregistry-h-joleen-branca-29bf26ORDINARY1

HOPE ROOFING & LEADWORK LTD

sophymarine-openregistry-gb-12952120
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
49 Paisley Road, Bournemouth, Dorset, BH6 5ED

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HOPEsophymarine-openregistry-gb-02543378ORDINARY2
KELLY HOPEsophymarine-openregistry-h-kelly-hope-23bc83ORDINARY0

JV BUILDING SERVICES DORSET LTD

sophymarine-openregistry-gb-12956002
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
The Pagoda, Bournemouth, BH2 5SL

Direct shareholders

ShareholderShare classShares held% of class
JOSE MANUEL GAMA VICENTEsophymarine-openregistry-h-jose-manuel-gama-vicente-e23a51ORDINARY1
ALEXANDER BORGES BARBOZAsophymarine-openregistry-h-alexander-borges-barboza-d693d3ORDINARY0

HAVANA BEACH HOUSE LTD

sophymarine-openregistry-gb-12957292
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
62 Harland Road, Bournemouth, Dorset, BH6 4DW

Direct shareholders

ShareholderShare classShares held% of class
TERRY CRUMPsophymarine-openregistry-h-terry-crump-6a0cf6ORDINARY770.00%
RICHARD CRUMPsophymarine-openregistry-h-richard-crump-3bfd67ORDINARY330.00%

INDIGO WEB SYSTEMS LTD

sophymarine-openregistry-gb-12961494
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Bulpitt Crocker Taxation Limited Tayfield House, Bournemouth, Dorset, BH4 9DW

Direct shareholders

ShareholderShare classShares held% of class
MR OMAR SMITHsophymarine-openregistry-h-mr-omar-smith-7caca8ORDINARY50
MRS ANDREA PATRICIA AYALA DUQUEsophymarine-openregistry-h-mrs-andrea-patricia-ayala-duque-a7dd9dORDINARY50

BH INVESTMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12970762
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Broadway Lane, Bournemouth, BH8 0AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD EDWARD HARTLEYsophymarine-openregistry-h-christopher-richard-edward-hartley-5d90e9ORDINARY150.00%
MATTHEW DONALD BERKHAUERsophymarine-openregistry-h-matthew-donald-berkhauer-3dcbeeORDINARY150.00%

LION GUARD FINANCIAL LTD

sophymarine-openregistry-gb-12974314
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
Office 41 Drewitt House, Bournemouth, BH11 8LW

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ GAWLIKsophymarine-openregistry-h-maciej-gawlik-e2c327ORDINARY2
MICHAL MIECZYSLAW KURDYBELSKIsophymarine-openregistry-h-michal-mieczyslaw-kurdybelski-393251ORDINARY0

UE FOODS LTD

sophymarine-openregistry-gb-12980903
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
553 Christchurch Road, Bournemouth, BH1 4AH

Direct shareholders

ShareholderShare classShares held% of class
PROFUGUS LIMITEDsophymarine-openregistry-gb-13353769ORDINARY100
DANIEL MAKSYMILIAN SULIMIERSKIsophymarine-openregistry-h-daniel-maksymilian-sulimierski-71df2eORDINARY0

EVISION MUSIC GROUP LTD

sophymarine-openregistry-gb-12983919
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
47630 — Retail sale of music and video recordings in specialised stores
59132 — Video distribution activities
59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management
Registered office
Centurion House, Bournemouth, BH5 2BA

Direct shareholders

ShareholderShare classShares held% of class
ENOCH KWOFFIEsophymarine-openregistry-h-enoch-kwoffie-249e4dORDINARY1,000
EVISION MARKETING & PROMOTIONS LIMITEDsophymarine-openregistry-gb-12526708ORDINARY0

CPS GARDEN SERVICES LTD

sophymarine-openregistry-gb-12994740
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
3 Brassey Close, Bournemouth, Dorset, BH9 1PY

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SHEPHEARDsophymarine-openregistry-h-abigail-shepheard-b7b607ORDINARY1
COLIN SHEPHEARDsophymarine-openregistry-h-colin-shepheard-6b3768ORDINARY0

RED SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-13002880
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
14 West Way, Bournemouth, BH9 3EE

Direct shareholders

ShareholderShare classShares held% of class
YANN MACIEJEWSKIsophymarine-openregistry-h-yann-maciejewski-9e93f8ORDINARY100
ECHO MACIEJEWSKIsophymarine-openregistry-h-echo-maciejewski-aae0e0ORDINARY0