UK companies/Bournemouth/Page 184

Companies in Bournemouth and their shareholdersPage 184 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

DAISY CHAIN COMMERCIAL CLEANING LIMITED

sophymarine-openregistry-gb-07092100
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
60 Hankinson Road, Bournemouth, BH9 1HW

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JANE BAKERsophymarine-openregistry-h-ashley-jane-baker-2b4e4dORDINARY2100.00%

UNDERWATER VISIONS LTD

sophymarine-openregistry-gb-07108037
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
48 Queens Park Avenue, Bournemouth, BH8 9LQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS TATTERSALLsophymarine-openregistry-h-alexis-tattersall-19e95cA ORDINARY51100.00%

Related parties

PartyRelationshipDetail
UWV SERVICES LTDsophymarine-openregistry-gb-07856139Holds shares inORDINARY · 100.00%

RHB PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07109699
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
C/O Mango Accounting Ltd Oxford Point, Bournemouth, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT BALLARDsophymarine-openregistry-h-mr-robert-ballard-2cf95aORDINARY 1 GBP1100.00%

IPLICIT LIMITED

sophymarine-openregistry-gb-07194134
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
SMALL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
1st Floor At Bobby'S The Square, Bournemouth, Dorset, BH2 5LP

Direct shareholders

ShareholderShare classShares held% of class
IPLICIT GROUP LIMITEDsophymarine-openregistry-gb-03207522ORDINARY 1 GBP8,276,549

FTS RECRUITMENT LTD

sophymarine-openregistry-gb-07203987
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Bourne Space, Bournemouth, BH1 2EF

Direct shareholders

ShareholderShare classShares held% of class
JARED LEEsophymarine-openregistry-h-jared-lee-67ff3bORDINARY100100.00%

PRIORY REFRIGERATION LIMITED

sophymarine-openregistry-gb-07204668
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33190 — Repair of other equipment
Registered office
Drewitt House C/O Claytons, Bournemouth, Dorset, BH11 8LW

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN QUINNsophymarine-openregistry-h-david-john-quinn-1d391bORDINARY2100.00%

HARBOUR GAS LIMITED

sophymarine-openregistry-gb-07221604
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Crichel Road, Bournemouth, Dorset, BH9 1JG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRIAN DAVIESsophymarine-openregistry-h-richard-brian-davies-568c54ORD100

CLARET CATERING LTD

sophymarine-openregistry-gb-07224214
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
24a Latimer Road, Bournemouth, Dorset, BH9 1JZ

Direct shareholders

ShareholderShare classShares held% of class
COLIN SLATERsophymarine-openregistry-gb-04501929ORDINARY SHARES100

ZINGER GROUP LIMITED

sophymarine-openregistry-gb-07248223
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 13, Faraday House, Bournemouth, BH4 9DW

Direct shareholders

ShareholderShare classShares held% of class
INGA GALUZO/ ANYTWIST LIMITEDsophymarine-openregistry-h-inga-galuzo-anytwist-limited-d6e214ORDINARY100

BROOK FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-07311674
Status
Active
Type
Private Limited Company
Incorporated
12/07/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 St Stephens Court, Bournemouth, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
BELVOIR GROUP LIMITEDsophymarine-openregistry-gb-07848163ORD100

Related parties

PartyRelationshipDetail
MAB (SOUTH WEST) LTDsophymarine-openregistry-gb-07533839Holds shares inORDINARY A
BMA BRISTOL LIMITEDsophymarine-openregistry-gb-09911363Holds shares inA ORDINARY
THE TIME GROUP LTDsophymarine-openregistry-gb-10080298Holds shares inORDINARY A

METABOLISE LIMITED

sophymarine-openregistry-gb-07355997
Status
Active
Type
Private Limited Company
Incorporated
24/08/2010
Accounts
MICRO ENTITY
SIC
30300 — Manufacture of air and spacecraft and related machinery
71122 — Engineering related scientific and technical consulting activities
78200 — Temporary employment agency activities
84220 — Defence activities
Registered office
72 Littledown Drive, Bournemouth, Dorset, BH7 7AH

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SPENCER BARNETTsophymarine-openregistry-h-ashley-spencer-barnett-dbba74ORDINARY1100.00%

AFFINAGE SALON PROFESSIONAL LIMITED

sophymarine-openregistry-gb-07359273
Status
Active
Type
Private Limited Company
Incorporated
27/08/2010
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Waverley House, Bournemouth, Dorset, BH8 8DY

Direct shareholders

ShareholderShare classShares held% of class
ERIC JOHN BAILEYsophymarine-openregistry-h-eric-john-bailey-831d50ORDINARY100100.00%

HOUSE & SON PROPERTY CONSULTANTS NUMBER TWO LIMITED

sophymarine-openregistry-gb-07418908
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
House & Son Lansdowne House, Bournemouth, BH1 3JW

Direct shareholders

ShareholderShare classShares held% of class
HOUSE & SON PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-06005331ORDINARY2

CHERISHED BRIDES LTD

sophymarine-openregistry-gb-07427483
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
1082 Christchurch Road, Bournemouth, BH7 6DS

Direct shareholders

ShareholderShare classShares held% of class
MRS DAWN SAMANTHA MORGANsophymarine-openregistry-h-mrs-dawn-samantha-morgan-ce4951ORDINARY1100.00%

JUST SHUTTERS (FRANCHISE) LTD

sophymarine-openregistry-gb-07450870
Status
Active
Type
Private Limited Company
Incorporated
25/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
59 Southbourne Grove, Bournemouth, Dorset, BH6 3QU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER ROCKERsophymarine-openregistry-h-christopher-peter-rocker-c6ac1cORDINARY515100.00%

EXCEED ALL EXPECTATIONS LIMITED

sophymarine-openregistry-gb-07478888
Status
Active
Type
Private Limited Company
Incorporated
29/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
25a Meyrick Park Crescent, Bournemouth, BH3 7AG

Direct shareholders

ShareholderShare classShares held% of class
SANDRA DIANNE THOMPSONsophymarine-openregistry-h-sandra-dianne-thompson-535203A ORDINARY50100.00%

MJL PROPERTIES (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-07589438
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Midland House, Bournemouth, Dorset, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
MJL PROPERTIES (HAMPSHIRE) HOLDINGS LIMITEDsophymarine-openregistry-gb-07637216ORDINARY200

HIGNELL BAKER INVESTMENTS LIMITED

sophymarine-openregistry-gb-07673726
Status
Active
Type
Private Limited Company
Incorporated
17/06/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN BAKERsophymarine-openregistry-h-colin-john-baker-a19d03ORDINARY1100.00%

WOWBAGGER PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07674471
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Austin House, Bournemouth, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
SARA MELINDA KENNEYsophymarine-openregistry-h-sara-melinda-kenney-e83819ORDINARY100100.00%

AMR 87 LIMITED

sophymarine-openregistry-gb-07697612
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
GERALD DODSON / MARK ARMOURsophymarine-openregistry-h-gerald-dodson-mark-armour-17a8c7ORDINARY2