UK companies/Bournemouth/Page 182

Companies in Bournemouth and their shareholdersPage 182 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 20 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
20
Related parties
4

WATER MAXIM LIMITED

sophymarine-openregistry-gb-05200868
Status
Active
Type
Private Limited Company
Incorporated
09/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Heliting House, Bournemouth, BH2 6HT

Direct shareholders

ShareholderShare classShares held% of class
MR GARY PETER BUTTsophymarine-openregistry-h-mr-gary-peter-butt-304d7eORDINARY100100.00%

AQUA SPORTS YACHTING LIMITED

sophymarine-openregistry-gb-05250381
Status
Active
Type
Private Limited Company
Incorporated
05/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
30 30 Glenferness Avenue, Bournemouth, BH4 9NQ

Direct shareholders

ShareholderShare classShares held% of class
MELANIE WILLIAMSsophymarine-openregistry-gb-07899733ORDINARY1

JACKSON DISTRIBUTION LIMITED

sophymarine-openregistry-gb-05324870
Status
In Administration
Type
Private Limited Company
Incorporated
05/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Frp Advisory Trading Limited Oxford Point, Bournemouth, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID JACKSONsophymarine-openregistry-h-nicholas-david-jackson-2e0306ORDINARY9,500100.00%

Related parties

PartyRelationshipDetail
BRAKEBURN LIMITEDsophymarine-openregistry-gb-09216675Holds shares inORD · 100.00%

HCP PACKAGING UK LIMITED

sophymarine-openregistry-gb-05373704
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Tayfield House 38 Poole Road, Bournemouth, Dorset, BH4 9DW

Direct shareholders

ShareholderShare classShares held% of class
UNION PLASTIC DEVELOPMENT LTDsophymarine-openregistry-h-union-plastic-development-ltd-a15ba5ORDINARY3

SPARKWELL LIMITED

sophymarine-openregistry-gb-05431394
Status
Active
Type
Private Limited Company
Incorporated
21/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beacon House, Bournemouth, Dorset, BH1 3LB

Direct shareholders

ShareholderShare classShares held% of class
DARIO PAGELLAsophymarine-openregistry-h-dario-pagella-b7e14aORDINARY712,300100.00%

Related parties

PartyRelationshipDetail
SDTIP LIMITEDsophymarine-openregistry-gb-07125852Holds shares inA ORDINARY

TOTAL COMPANY SOLUTIONS LTD

sophymarine-openregistry-gb-05434316
Status
Active
Type
Private Limited Company
Incorporated
25/04/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1st Floor, Office 3, Bournemouth, BH12 4LT

Direct shareholders

ShareholderShare classShares held% of class
MARC BERTOLAsophymarine-openregistry-h-marc-bertola-7d5e4bORDINARY1,000100.00%

KARAHAM LIMITED

sophymarine-openregistry-gb-05476331
Status
Active
Type
Private Limited Company
Incorporated
09/06/2005
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
68100 — Buying and selling of own real estate
Registered office
47 Keith Road, Bournemouth, BH3 7DS

Direct shareholders

ShareholderShare classShares held% of class
KAREN DICKSONsophymarine-openregistry-h-karen-dickson-3d0791ORDINARY51,000

Related parties

PartyRelationshipDetail
CRYSTAL CLEAR TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-11487632Holds shares inA ORDINARY · 6.25%

BLUMARIIN LIMITED

sophymarine-openregistry-gb-05531557
Status
Active
Type
Private Limited Company
Incorporated
09/08/2005
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Austin House 43 Poole Road, Bournemouth, Dorset, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BLAKELEYsophymarine-openregistry-h-michael-blakeley-44eb42ORDINARY1100.00%

METALEX ACP LIMITED

sophymarine-openregistry-gb-05568268
Status
Active
Type
Private Limited Company
Incorporated
20/09/2005
Accounts
DORMANT
SIC
46720 — Wholesale of metals and metal ores
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
METALEX HOLDINGS LIMITEDsophymarine-openregistry-gb-11506093ORDINARY1100.00%

CUTHBURY LIMITED

sophymarine-openregistry-gb-05634930
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
NORMAN HAYWARDsophymarine-openregistry-h-norman-hayward-54db85ORDINARY1100.00%

COMPOUND AUDIO LIMITED

sophymarine-openregistry-gb-05646034
Status
Active
Type
Private Limited Company
Incorporated
06/12/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID SYERSsophymarine-openregistry-h-paul-david-syers-d45544ORDINARY2100.00%

LIFE AND EASY LIMITED

sophymarine-openregistry-gb-05652516
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Roddis House 4th Floor, Bournemouth, Dorset, BH1 1LG

Direct shareholders

ShareholderShare classShares held% of class
MORTGAGE INTELLIGENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-06775606ORDINARY200100.00%

A W SCAFFOLDING (SOUTH WEST) LTD

sophymarine-openregistry-gb-05705177
Status
Active
Type
Private Limited Company
Incorporated
10/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
KEITH ALBERT GEORGE ADAMSsophymarine-openregistry-h-keith-albert-george-adams-c29402ORDINARY100100.00%

AMERISCOT COMMERCIAL LIMITED

sophymarine-openregistry-gb-05731981
Status
Active
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Bournemouth House, Bournemouth, Dorset, BH1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MCKAY KAYsophymarine-openregistry-h-robert-mckay-kay-7640f3ORDINARY1100.00%

SMART SOLUTIONS TEAM LIMITED

sophymarine-openregistry-gb-05881987
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beacon House, Bournemouth, Dorset, BH1 3LB

Direct shareholders

ShareholderShare classShares held% of class
DARIO PAGELLAsophymarine-openregistry-h-dario-pagella-b7e14aORDINARY10,000

ACE WORKPLACE SOLUTIONS LTD

sophymarine-openregistry-gb-05903801
Status
Active
Type
Private Limited Company
Incorporated
11/08/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Emberton House, Bournemouth, Dorset, BH8 0BP

Direct shareholders

ShareholderShare classShares held% of class
ACE OFFICE ENVIRONMENTS LIMITEDsophymarine-openregistry-gb-00781883ORDINARY1

HOME APPLIANCE GUARD LTD

sophymarine-openregistry-gb-05927936
Status
Active
Type
Private Limited Company
Incorporated
07/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
3 Poole Road, Bournemouth, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ZEST GROUP LIMITEDsophymarine-openregistry-gb-06905152ORDINARY666

BESPOKE DESIGN UK LIMITED

sophymarine-openregistry-gb-05974013
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Austin House, Bournemouth, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MARTIN BARRATTsophymarine-openregistry-h-philip-martin-barratt-d9aea1ORDINARY 1 GBP2100.00%

MOMATY PROPERTIES LIMITED

sophymarine-openregistry-gb-06023547
Status
Active
Type
Private Limited Company
Incorporated
08/12/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
71 Holdenhurst Avenue, Bournemouth, BH7 6RB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768ORDINARY1,000

Related parties

PartyRelationshipDetail
VERULAM ADVISORY (DORSET) LTDsophymarine-openregistry-gb-12605027Holds shares inORDINARY

JUST ENVELOPES (EUROPE) LTD

sophymarine-openregistry-gb-06034598
Status
Active
Type
Private Limited Company
Incorporated
20/12/2006
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Flat 12 Ocean Breeze, Bournemouth, Dorset, BH4 8JJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON DEREK LAT 12COX FLAT 12, OCEAN BREEZE 8-10 STUDLAND ROAD BOURNEMOUTH DORSET ENGLAND BH4 8JJsophymarine-openregistry-h-simon-derek-lat-12cox-flat-12-ocean-bree-1a88bdORDINARY SHARES2