UK companies/Bournemouth/Page 178
Companies in Bournemouth and their shareholdersPage 178 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 41 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.
Companies with a register
4,189
HADLAND CARE GROUP LIMITED
sophymarine-openregistry-gb-04799268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Wollaston Road, Bournemouth, BH6 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALYPSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15567027 | ORDINARY | 95 | |
| CALYPSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15567027 | A ORDINARY | 65 | |
| CALYPSO HOLDINGS LIMITEDsophymarine-openregistry-gb-15567027 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHBOURNE SANDS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01322695 | Holds shares in | ORDINARY · 1.92% |
THINKING JUICE LIMITED
sophymarine-openregistry-gb-05419447
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2005
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Avalon, Bournemouth, BH8 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINKING JUICE HOLDINGS LIMITEDsophymarine-openregistry-gb-09976914 | ORDINARY B | 1 | 100.00% |
| THINKING JUICE HOLDINGS LIMITEDsophymarine-openregistry-gb-09976914 | ORDINARY A | 1 | 100.00% |
DORSET SHUTTERS LTD
sophymarine-openregistry-gb-05786177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 59 Southbourne Grove, Bournemouth, Dorset, BH6 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER ROCKERsophymarine-openregistry-h-christopher-peter-rocker-c6ac1c | ORDINARY | 515 | 100.00% |
| CHRISTOPHER PETER ROCKERsophymarine-openregistry-h-christopher-peter-rocker-c6ac1c | ORDINARY B | 1 | 100.00% |
LOOK ARCHITECTURE LIMITED
sophymarine-openregistry-gb-06145677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Yeomans Way, Bournemouth, Dorset, BH8 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL ROGERSsophymarine-openregistry-h-richard-paul-rogers-28495f | ORDINARY | 1 | 100.00% |
| RICHARD PAUL ROGERSsophymarine-openregistry-h-richard-paul-rogers-28495f | ORDINARY A | 1 | 100.00% |
CONVERSION FACTORY LTD.
sophymarine-openregistry-gb-06176814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Avalon, Bournemouth, BH8 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDESHOW GROUP LIMITEDsophymarine-openregistry-gb-11384253 | ORDINARY | 100,000 | 100.00% |
| SIDESHOW GROUP LIMITEDsophymarine-openregistry-gb-11384253 | B ORDINARY | 12,503 | 100.00% |
CHOOSE WISELY LIMITED
sophymarine-openregistry-gb-07580462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
64999 — Financial intermediation not elsewhere classified - Registered office
- This Workspace, Bournemouth, BH1 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATIO LTDsophymarine-openregistry-gb-09641779 | ORDINARY | 75 | |
| RATIO LTDsophymarine-openregistry-gb-09641779 | A ORDINARY | 25 | |
REALCUBE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08139888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 St Stephens Court, Bournemouth, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTERS PROPERTY LIMITEDsophymarine-openregistry-gb-09448465 | B ORDINARY | 2,365 | |
| HUNTERS PROPERTY LIMITEDsophymarine-openregistry-gb-09448465 | A ORDINARY | 2,365 | |
BETTER HEALTH INSURANCE ADVICE LTD
sophymarine-openregistry-gb-08380903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Roddis House, Bournemouth, BH1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVERY HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-05933172 | ORDINARY | 7,000,000 | 100.00% |
| DISCOVERY HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-05933172 | PREFERENCE | 500,000 | 100.00% |
TRGT DIGITAL LTD.
sophymarine-openregistry-gb-08862778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Avalon, Bournemouth, BH8 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIS IS GAIN GLOBAL LIMITEDsophymarine-openregistry-gb-11384253 | GROWTH SHARES | 83,750 | 100.00% |
| THIS IS GAIN GLOBAL LIMITEDsophymarine-openregistry-gb-11384253 | ORDINARY | 10,000 | 100.00% |
TEAMCC LTD
sophymarine-openregistry-gb-08933965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit C, 1st Floor, Bournemouth, Dorset, BH1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOLLEYsophymarine-openregistry-h-russell-jolley-070b0e | ORDINARY | 10 | 100.00% |
| RUSSELL JOLLEYsophymarine-openregistry-h-russell-jolley-070b0e | ORDINARY CLASS A | 10 | 100.00% |
KANESBURY CARE BRANKSOME PARK LIMITED
sophymarine-openregistry-gb-09018846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MEDIUM
- SIC
- 86900 — Other human health activities
- Registered office
- Ff 5 Trinity, Bournemouth, Dorset, BH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXURYCARE GROUP LIMITEDsophymarine-openregistry-gb-05207382 | ORDINARY | 200 | 100.00% |
| LUXURYCARE GROUP LIMITEDsophymarine-openregistry-gb-05207382 | A ORDINARY | 1 | 100.00% |
VENATOR BROADCAST LIMITED
sophymarine-openregistry-gb-09364613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Wilson House, Bournemouth, Dorset, BH1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENATOR CAPITAL LTDsophymarine-openregistry-gb-05868912 | ORDINARY A | 10,000 | |
| VENATOR CAPITAL LTDsophymarine-openregistry-gb-05868912 | ORDINARY B | 3,333 | |
CALENDULA ASSETS LIMITED
sophymarine-openregistry-gb-10086109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- 25a St Clements Road, Bournemouth, Dorset, BH1 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WELLSsophymarine-openregistry-h-steven-john-wells-45885b | PREFERRED ORDINARY | 23,225,944 | 100.00% |
| STEVEN JOHN WELLSsophymarine-openregistry-h-steven-john-wells-45885b | ORDINARY | 8,509 | 100.00% |
GJC ENTERPRISES LTD
sophymarine-openregistry-gb-10502979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Munro Bowman Limited, Bournemouth, Dorset, BH7 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SEATONsophymarine-openregistry-h-john-seaton-0d850a | ORDINARY £1 | 100 | |
| JOHN SEATONsophymarine-openregistry-h-john-seaton-0d850a | A ORDINARY | 1 | |
APEX ENT LTD
sophymarine-openregistry-gb-11066585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Ebenezer House, Bournemouth, Dorset, BH2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILANTHA DE ZOYSAsophymarine-openregistry-h-nilantha-de-zoysa-fb6ae1 | A ORDINARY SHARES | 51 | |
| NILANTHA DE ZOYSAsophymarine-openregistry-h-nilantha-de-zoysa-fb6ae1 | ORDINARY SHARES | 51 | |
CPF TWO LIMITED
sophymarine-openregistry-gb-11543971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 3rd Floor, Taylors House, Bournemouth, BH1 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE CATALYST LIMITEDsophymarine-openregistry-gb-10918030 | A ORDINARY | 75 | |
| WE ARE CATALYST LIMITEDsophymarine-openregistry-gb-10918030 | B ORDINARY | 25 | |
CBRNERGETICS HOLDINGS LIMITED
sophymarine-openregistry-gb-12122622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LEE CATALLOsophymarine-openregistry-h-kevin-lee-catallo-897bf8 | ORDINARY 'A' £0.50 | 56,325 | 100.00% |
| KEVIN LEE CATALLOsophymarine-openregistry-h-kevin-lee-catallo-897bf8 | ORDINARY 'B' £0.50 | 18,775 | 100.00% |
TARGET IT (HOLDINGS) LTD
sophymarine-openregistry-gb-12166796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 85 Castle Lane West, Bournemouth, BH9 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN GEORGE ALNERsophymarine-openregistry-h-martyn-george-alner-d2120d | ORDINARY A SHARES | 2,501 | 100.00% |
| MARTYN GEORGE ALNERsophymarine-openregistry-h-martyn-george-alner-d2120d | ORDINARY | 2,499 | 100.00% |
SJ ROOFERS LTD
sophymarine-openregistry-gb-13218265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 5 Deacon Road, Bournemouth, BH11 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN REEVESsophymarine-openregistry-h-sean-reeves-ff278b | B ORDINARY | 1 | |
| SEAN REEVESsophymarine-openregistry-h-sean-reeves-ff278b | ORDINARY | 1 | |
PUBLIC AFFAIRS GROUP LIMITED
sophymarine-openregistry-gb-13395434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- C/O Munro Bowman Limited, Bournemouth, Dorset, BH7 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SEATONsophymarine-openregistry-h-christopher-seaton-c03a17 | ORDINARY £1 | 100 | |
| CHRISTOPHER SEATONsophymarine-openregistry-h-christopher-seaton-c03a17 | A ORDINARY | 1 | |