UK companies/Bournemouth/Page 23

Companies in Bournemouth and their shareholdersPage 23 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 275 shareholdings and 5 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
275
Related parties
5

BEAU COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-05239861
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Roberts Residential Limited, Bournemouth, Dorset, BH8 8UU

Direct shareholders

ShareholderShare classShares held% of class
ANNA MCKEANsophymarine-openregistry-h-anna-mckean-bc67b3ORDINARY1
AUDREY BLANDsophymarine-openregistry-h-audrey-bland-514c41ORDINARY1
DAVID COLESsophymarine-openregistry-h-david-coles-32932dORDINARY1
DONNA SHAWsophymarine-openregistry-h-donna-shaw-255bdaORDINARY1
FRANCES AICKENsophymarine-openregistry-h-frances-aicken-88fbf1ORDINARY1
IAN THOMPSONsophymarine-openregistry-gb-09018207ORDINARY1
JOYCE BUDDsophymarine-openregistry-h-joyce-budd-32ec80ORDINARY1
MOHAMMED HASSAN MIVEHCHIsophymarine-openregistry-h-mohammed-hassan-mivehchi-25826dORDINARY1
PAUL SHAWsophymarine-openregistry-gb-17193300ORDINARY1
ROSEMARY ROGERSsophymarine-openregistry-h-rosemary-rogers-78f6c9ORDINARY1
SAMUEL MCKEANsophymarine-openregistry-h-samuel-mckean-17738fORDINARY1
SHEILA VINEYsophymarine-openregistry-h-sheila-viney-f25602ORDINARY1
SUSAN EDWARDSsophymarine-openregistry-gb-08737587ORDINARY1
TIM BUNCEsophymarine-openregistry-h-tim-bunce-a2ce52ORDINARY1

CLEASBY GRANGE FREEHOLD LIMITED

sophymarine-openregistry-gb-05298421
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Foxes Property Management, Bournemouth, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
HILARY SULLIVANsophymarine-openregistry-h-hilary-sullivan-6daff5ORDINARY SHARES18.33%
JANE PERSAUDsophymarine-openregistry-h-jane-persaud-e50a09ORDINARY SHARES18.33%
JESSE JACOB REESsophymarine-openregistry-h-jesse-jacob-rees-70be5cORDINARY SHARES18.33%
M MORGANsophymarine-openregistry-h-m-morgan-3e10c4ORDINARY SHARES18.33%
MADELEINE LOUISE WARRINGTONsophymarine-openregistry-h-madeleine-louise-warrington-7d65d6ORDINARY SHARES18.33%
MARGARET HEPHZIBAHsophymarine-openregistry-h-margaret-hephzibah-3aa18cORDINARY SHARES18.33%
OKSANA BELYKOVAsophymarine-openregistry-h-oksana-belykova-df9b1cORDINARY SHARES18.33%
RICHARD ALAN KELLS AND KIMBERLEY MARIE KELLSsophymarine-openregistry-h-richard-alan-kells-and-kimberley-marie-k-50ce61ORDINARY SHARES18.33%
ROBERT WILLIAM FRENCHsophymarine-openregistry-h-robert-william-french-d19b4bORDINARY SHARES18.33%
ROBERT WILLIAM G DEBBAGEsophymarine-openregistry-h-robert-william-g-debbage-2ef476ORDINARY SHARES18.33%
SARAH DYEsophymarine-openregistry-h-sarah-dye-fcd2eaORDINARY SHARES18.33%
SHIRLEY ELIZABETH BLAND AND PAUL JOHN BLANDsophymarine-openregistry-h-shirley-elizabeth-bland-and-paul-john-bl-508e26ORDINARY SHARES18.33%
HUGH STUART KIRK AND BEVERLEY ANNE KIRKsophymarine-openregistry-h-hugh-stuart-kirk-and-beverley-anne-kirk-2a19a3ORDINARY SHARES00.00%
LORRAINE STEWARTsophymarine-openregistry-h-lorraine-stewart-b5f6c3ORDINARY SHARES00.00%

CAVENDISH HALL FREEHOLD LIMITED

sophymarine-openregistry-gb-05417341
Status
Active
Type
Private Limited Company
Incorporated
07/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O House & Son Lansdowne House, Bournemouth, BH1 3JW

Direct shareholders

ShareholderShare classShares held% of class
DR MUHAMMAD ASADsophymarine-openregistry-h-dr-muhammad-asad-fd848fORDINARY1
IAN DOUGLAS VEITCH AND RUBY MARY VEITCHsophymarine-openregistry-h-ian-douglas-veitch-and-ruby-mary-veitch-c4fb6bORDINARY1
JOAN WALCHsophymarine-openregistry-h-joan-walch-34067cORDINARY1
MAGNUS MICHAEL WILLATTSsophymarine-openregistry-h-magnus-michael-willatts-605de4ORDINARY1
MAUREEN PATRICE THOMASsophymarine-openregistry-h-maureen-patrice-thomas-b8c1d3ORDINARY1
MR CARL WILLIAM NAISBIT-REEDsophymarine-openregistry-h-mr-carl-william-naisbit-reed-2467ffORDINARY1
MS JANET BOJANGsophymarine-openregistry-h-ms-janet-bojang-71615dORDINARY1
MS LISHA MAsophymarine-openregistry-h-ms-lisha-ma-7e4bf0ORDINARY1
MS LJILJANA STOJSAVLJEVICsophymarine-openregistry-h-ms-ljiljana-stojsavljevic-a4444eORDINARY1
MS SHANNON JANE BROADsophymarine-openregistry-h-ms-shannon-jane-broad-90b60fORDINARY1
WILLIAM SALVATORE BIAFORAsophymarine-openregistry-h-william-salvatore-biafora-6a3088ORDINARY1
MR R DAGsophymarine-openregistry-h-mr-r-dag-ad5f70ORDINARY0
MRS C COLLINSsophymarine-openregistry-h-mrs-c-collins-c43baeORDINARY0
SARAH AMINATA BOJANGsophymarine-openregistry-h-sarah-aminata-bojang-91feb2ORDINARY0

WESTHAVEN FLATS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05843404
Status
Active
Type
Private Limited Company
Incorporated
12/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Foxes Property Management Ltd, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WATCYN JONESsophymarine-openregistry-h-benjamin-watcyn-jones-551fddORDINARY17.14%
DAVID IAN DIXON AND JULIE ANNE DIXONsophymarine-openregistry-h-david-ian-dixon-and-julie-anne-dixon-43e837ORDINARY17.14%
DEREK MURRAY WHITE AND RUTH MARETTA WHITEsophymarine-openregistry-h-derek-murray-white-and-ruth-maretta-whit-ee16ccORDINARY17.14%
DILRAJ SINGH JOHAL AND AMANDEEP KAUR JOHALsophymarine-openregistry-h-dilraj-singh-johal-and-amandeep-kaur-joh-451721ORDINARY17.14%
EAMONN SEAN DIANE MARY BRENNANsophymarine-openregistry-h-eamonn-sean-diane-mary-brennan-31066bORDINARY17.14%
GOODE PROPERTY LIMITEDsophymarine-openregistry-gb-12016289ORDINARY17.14%
HEATHER VALERIE FISHERsophymarine-openregistry-h-heather-valerie-fisher-b5336aORDINARY17.14%
JOHN SPENCER CHURCHILL AND THOMAS SPENCER CHURCHILLsophymarine-openregistry-h-john-spencer-churchill-and-thomas-spence-83394fORDINARY17.14%
MR S & MRS J LEWISsophymarine-openregistry-h-mr-s-mrs-j-lewis-b68118ORDINARY17.14%
MR T MRS S E BROOKS-HILLsophymarine-openregistry-h-mr-t-mrs-s-e-brooks-hill-4e2223ORDINARY17.14%
ROBERT DEVLIN AND NAIDA SHEPHERDsophymarine-openregistry-h-robert-devlin-and-naida-shepherd-37ba46ORDINARY17.14%
S ALLENsophymarine-openregistry-gb-NI665573ORDINARY17.14%
STEPHEN JAMES WESTsophymarine-openregistry-h-stephen-james-west-677b31ORDINARY17.14%
SUSAN ELIZABETH JAMESsophymarine-openregistry-h-susan-elizabeth-james-5bbe8aORDINARY17.14%

OSBORNE PLACE FERNDOWN LIMITED

sophymarine-openregistry-gb-07629444
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Foxes Property Management Ltd, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
C J CARROLLsophymarine-openregistry-h-c-j-carroll-0ab8b0ORDINARY18.33%
D CLAYTONsophymarine-openregistry-h-d-clayton-5f5858ORDINARY18.33%
FREDERICK JOHN PITFIELD AND HEIDI REBECCA BROWNsophymarine-openregistry-h-frederick-john-pitfield-and-heidi-rebecc-699c3eORDINARY18.33%
HANNAH JENNIFER COLLINSsophymarine-openregistry-h-hannah-jennifer-collins-5a67a4ORDINARY18.33%
HELENA SOFIE BERNADETTE HOWELLsophymarine-openregistry-h-helena-sofie-bernadette-howell-8c07c4ORDINARY18.33%
LISA MARIE TUCKERsophymarine-openregistry-h-lisa-marie-tucker-ae9088ORDINARY18.33%
MATTHEW ROBERT FRANCISsophymarine-openregistry-h-matthew-robert-francis-22ef4cORDINARY18.33%
P G GOODWINsophymarine-openregistry-h-p-g-goodwin-15a48dORDINARY18.33%
P MITCHELLsophymarine-openregistry-h-p-mitchell-59d13eORDINARY18.33%
S R FRANKLINsophymarine-openregistry-h-s-r-franklin-1adfb7ORDINARY18.33%
SANDRA JEAN ORCHARDsophymarine-openregistry-h-sandra-jean-orchard-0d9829ORDINARY18.33%
VALERIE ANNE SAVERYsophymarine-openregistry-h-valerie-anne-savery-9b0fafORDINARY18.33%
JEAN ESME FRANCISsophymarine-openregistry-h-jean-esme-francis-6199f0ORDINARY00.00%
T T NICHOLAS & L MICHELLE ANNsophymarine-openregistry-h-t-t-nicholas-l-michelle-ann-1f7bcbORDINARY00.00%

HOMESTEADER LIMITED

sophymarine-openregistry-gb-07872188
Status
Active
Type
Private Limited Company
Incorporated
06/12/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Austin House 43 Poole Road, Bournemouth, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
ADAM STUARTsophymarine-openregistry-h-adam-stuart-eec6d3ORD1
ANGELA CAROLINE PARSLOWsophymarine-openregistry-h-angela-caroline-parslow-810d2dORD1
ANN MARIE GILBERTsophymarine-openregistry-h-ann-marie-gilbert-bf1631ORD1
BRENDAN GILBERTsophymarine-openregistry-h-brendan-gilbert-ad7d5cORD1
DARREN GILBERTsophymarine-openregistry-h-darren-gilbert-796aeaORD1
JANE LESLEY PARSONSsophymarine-openregistry-h-jane-lesley-parsons-c8722bORD1
JOHN CORDEROYsophymarine-openregistry-h-john-corderoy-0d4285ORD1
KEITH ANDREW PARSONSsophymarine-openregistry-h-keith-andrew-parsons-8cd59fORD1
MAYA STUARTsophymarine-openregistry-h-maya-stuart-64530dORD1
MICHAEL JOHN PARSLOWsophymarine-openregistry-h-michael-john-parslow-115f73ORD1
REGINALD GILBERTsophymarine-openregistry-h-reginald-gilbert-6fbb6eORD1
ANDREA RHIANNYDD PEARCEsophymarine-openregistry-h-andrea-rhiannydd-pearce-9be757ORD0
NATHAN ANDREW PEARCEsophymarine-openregistry-h-nathan-andrew-pearce-cd85c0ORD0
SAMANTHA SIAN OSBORNEsophymarine-openregistry-h-samantha-sian-osborne-331b8cORD0

THE CUTTINGS 2014 LIMITED

sophymarine-openregistry-gb-09042870
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Trinity, Bournemouth, Dorset, BH1 1JU

Direct shareholders

ShareholderShare classShares held% of class
ALAN HODGEsophymarine-openregistry-h-alan-hodge-111850ORDINARY10
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775dORDINARY10
CHARLIE UNDERWOODsophymarine-openregistry-h-charlie-underwood-de9d59ORDINARY10
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY10
EDWIN TYSONsophymarine-openregistry-h-edwin-tyson-5de9bdORDINARY10
HARRISON BELLsophymarine-openregistry-gb-07772149ORDINARY10
JOANNA JONESsophymarine-openregistry-h-joanna-jones-b09d1fORDINARY10
KHADIJA SHELMERDINEsophymarine-openregistry-h-khadija-shelmerdine-22ad43ORDINARY10
MIRANDA ALDIR GOLDSACKsophymarine-openregistry-h-miranda-aldir-goldsack-ab36c0ORDINARY10
PAUL DAVID DAWSONsophymarine-openregistry-h-paul-david-dawson-72b7c7ORDINARY10
PAUL OAKESsophymarine-openregistry-h-paul-oakes-f7975aORDINARY10
TRACEY BATTERSONsophymarine-openregistry-h-tracey-batterson-0e404eORDINARY10
VANESSA TANTsophymarine-openregistry-h-vanessa-tant-202464ORDINARY10
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY0

OCEAN POINT PROPERTIES LIMITED

sophymarine-openregistry-gb-10166698
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hawthorn House, Bournemouth, BH8 8NF

Direct shareholders

ShareholderShare classShares held% of class
D M MR WHITEWOODsophymarine-openregistry-h-d-m-mr-whitewood-55af64ORDINARY114.29%
D M MRS WHITEWOODsophymarine-openregistry-h-d-m-mrs-whitewood-0f59f3ORDINARY114.29%
DAVID ANTHONY SPARROWsophymarine-openregistry-h-david-anthony-sparrow-6c0f2cORDINARY114.29%
DAVID ANTONY SPARROWsophymarine-openregistry-h-david-antony-sparrow-ac2b9bORDINARY114.29%
GILLIAN ELAINE SPARROWsophymarine-openregistry-h-gillian-elaine-sparrow-2841f5ORDINARY114.29%
GILLIAN ELAINE SPARROWsophymarine-openregistry-h-gillian-elaine-sparrow-2841f5ORDINARY114.29%
K MR BARKWAYsophymarine-openregistry-h-k-mr-barkway-f50ad6ORDINARY114.29%
K MRS BARKWAYsophymarine-openregistry-h-k-mrs-barkway-393bd5ORDINARY114.29%
M EVANSsophymarine-openregistry-h-m-evans-d3f0baORDINARY114.29%
MELISSA PREENsophymarine-openregistry-h-melissa-preen-e73460ORDINARY114.29%
R WAUGHsophymarine-openregistry-h-r-waugh-8749f6ORDINARY114.29%
RICHARDS MRS R Wsophymarine-openregistry-h-richards-mrs-r-w-f3b5c8ORDINARY114.29%
RW MR RICHARDSsophymarine-openregistry-h-rw-mr-richards-667ba3ORDINARY114.29%
A MR GARDNERsophymarine-openregistry-h-a-mr-gardner-4f31b7ORDINARY00.00%
A MRS GARDNERsophymarine-openregistry-h-a-mrs-gardner-f531f7ORDINARY00.00%

WATERS EDGE (BOURNEMOUTH) FREEHOLD LIMITED

sophymarine-openregistry-gb-14309875
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Exeter Rd, Bournemouth, Dorset, BH2 5AN

Direct shareholders

ShareholderShare classShares held% of class
A J GARRARDsophymarine-openregistry-h-a-j-garrard-f70588ORDINARY112.50%
A TUGWELLsophymarine-openregistry-h-a-tugwell-a9abeeORDINARY112.50%
A WHITEsophymarine-openregistry-gb-11778483ORDINARY112.50%
A WILLISsophymarine-openregistry-h-a-willis-bcd6d3ORDINARY112.50%
D G S GARRARDsophymarine-openregistry-h-d-g-s-garrard-95abeeORDINARY112.50%
DAVID NAYLERsophymarine-openregistry-h-david-nayler-4f98baORDINARY112.50%
E NAYLERsophymarine-openregistry-h-e-nayler-c8cca5ORDINARY112.50%
J MILWARD-DUGDALEsophymarine-openregistry-h-j-milward-dugdale-563edfORDINARY112.50%
K BRADLEYsophymarine-openregistry-h-k-bradley-d08c3aORDINARY112.50%
L HERRIDGEsophymarine-openregistry-h-l-herridge-56de51ORDINARY112.50%
MICHAEL IAN DUGDALEsophymarine-openregistry-h-michael-ian-dugdale-493692ORDINARY112.50%
R WHITEsophymarine-openregistry-h-r-white-912927ORDINARY112.50%
SANDRA JANE BRADLEYsophymarine-openregistry-h-sandra-jane-bradley-7985a9ORDINARY112.50%
WATERS EDGE (BOURNEMOUTH) FREEHOLD LIMITEDsophymarine-openregistry-gb-14309875ORDINARY112.50%
D G S GARRARDsophymarine-openregistry-h-d-g-s-garrard-95abeeORDINARY00.00%
MICHAEL IAN DUGDALEsophymarine-openregistry-h-michael-ian-dugdale-493692ORDINARY00.00%

SMARTER MEDIA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15792828
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite 8, Venator House, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN MOOREsophymarine-openregistry-h-anthony-john-moore-59f698ORDINARY78,405
SANDY GILsophymarine-openregistry-h-sandy-gil-9333d2ORDINARY78,405
PETER JONESsophymarine-openregistry-gb-00285318ORDINARY61,440
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY15,000
EDWARD HILLsophymarine-openregistry-h-edward-hill-a3445eORDINARY15,000
JUSTIN STRACEYsophymarine-openregistry-h-justin-stracey-997db9ORDINARY15,000
STEPHEN HARRINGTONsophymarine-openregistry-gb-13574609ORDINARY15,000
HEATHER CONNEARNsophymarine-openregistry-h-heather-connearn-3b6d5bORDINARY5,250
KEITH BENZIEsophymarine-openregistry-h-keith-benzie-d64c58ORDINARY3,000
NICHOLAS BECKINGHAMsophymarine-openregistry-h-nicholas-beckingham-c69193ORDINARY3,000
SIMON MELANIPHYsophymarine-openregistry-h-simon-melaniphy-972019ORDINARY3,000
TOM CARTERsophymarine-openregistry-h-tom-carter-a279b4ORDINARY3,000
BETHAN GIBSONsophymarine-openregistry-h-bethan-gibson-bf32e2ORDINARY2,250
LYLE KERCHERsophymarine-openregistry-h-lyle-kercher-6db073ORDINARY2,250

Related parties

PartyRelationshipDetail
SMARTER MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15792702Holds shares inORDINARY

ARROWEDGE LIMITED

sophymarine-openregistry-gb-01656896
Status
Active
Type
Private Limited Company
Incorporated
06/08/1982
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
Registered office
62 Poole Road, Bournemouth, Dorset, BH4 9DZ

Direct shareholders

ShareholderShare classShares held% of class
ULLAS MAHENDRAKUMAR PATELsophymarine-openregistry-h-ullas-mahendrakumar-patel-edc78fA ORDINARY33100.00%
HARSHNA YATIN PATELsophymarine-openregistry-h-harshna-yatin-patel-ea8e4aE ORDINARY4100.00%
NAINESH MAHENDRABHAI PATELsophymarine-openregistry-h-nainesh-mahendrabhai-patel-039086F ORDINARY4100.00%
BHAVINI MISTRYsophymarine-openregistry-h-bhavini-mistry-c901f1C ORDINARY2100.00%
MANJULABEN MAHENDRABHAI PATELsophymarine-openregistry-h-manjulaben-mahendrabhai-patel-828d5dD ORDINARY2100.00%
ANISHA PATELsophymarine-openregistry-h-anisha-patel-becec4B ORDINARY114.29%
BHAVIK PATELsophymarine-openregistry-gb-17076318B ORDINARY114.29%
BHAVINI MISTRYsophymarine-openregistry-h-bhavini-mistry-c901f1I ORDINARY1100.00%
DAKSHA PATELsophymarine-openregistry-h-daksha-patel-6c06fbH ORDINARY1100.00%
HARSHNA YATIN PATELsophymarine-openregistry-h-harshna-yatin-patel-ea8e4aG ORDINARY1100.00%
JAYMIK PATELsophymarine-openregistry-h-jaymik-patel-d6070fB ORDINARY114.29%
RAJ PATELsophymarine-openregistry-gb-07570284B ORDINARY114.29%
SANISH MISTRYsophymarine-openregistry-h-sanish-mistry-5d23f6B ORDINARY114.29%
SHRIYA MISTRYsophymarine-openregistry-h-shriya-mistry-ce4f15B ORDINARY114.29%
VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05dB ORDINARY114.29%

HALO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13246995
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alum House, Bournemouth, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fA ORDINARY3,500100.00%
ANDREW WORKMANsophymarine-openregistry-h-andrew-workman-68e909E ORDINARY2,000100.00%
ELEANOR BOWYERsophymarine-openregistry-h-eleanor-bowyer-9305c1B ORDINARY1,80090.00%
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613C ORDINARY667100.00%
HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2bG ORDINARY667100.00%
THOMAS WILLIAMSsophymarine-openregistry-gb-15822841H ORDINARY666100.00%
CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457D ORDINARY500100.00%
ALASDAIR BAKERsophymarine-openregistry-h-alasdair-baker-208b2bF ORDINARY40025.00%
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6F ORDINARY40025.00%
JENNIFER EDWARDSsophymarine-openregistry-h-jennifer-edwards-419920F ORDINARY40025.00%
JUSTIN WALMSLEYsophymarine-openregistry-h-justin-walmsley-ba7127F ORDINARY40025.00%
ALBERT SHARPEsophymarine-openregistry-h-albert-sharpe-2ab32cB ORDINARY1005.00%
MOLLY SHARPEsophymarine-openregistry-h-molly-sharpe-acb955B ORDINARY1005.00%

Related parties

PartyRelationshipDetail
BRIGANTES CONSULTING LIMITEDsophymarine-openregistry-gb-08834019Holds shares inA ORDINARY
ANARTES LIMITEDsophymarine-openregistry-gb-14161461Holds shares inORDINARY
BRIGANTES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14196628Holds shares inORDINARY

DATAWRKZ OPERATIONS UK LTD

sophymarine-openregistry-gb-15882768
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
FULL
SIC
73110 — Advertising agencies
Registered office
Suite 8, Venator House, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
DATAWRKZ UK LTDsophymarine-openregistry-gb-15807642ORDINARY A327,000,042100.00%
ANTHONY MOOREsophymarine-openregistry-h-anthony-moore-320f31B ORDINARY23,781,82216.00%
EDWARD HILLsophymarine-openregistry-h-edward-hill-a3445eB ORDINARY23,781,82216.00%
JUSTIN STRACEYsophymarine-openregistry-h-justin-stracey-997db9B ORDINARY23,781,82216.00%
STEPHEN HARRINGTONsophymarine-openregistry-gb-13574609B ORDINARY23,781,82216.00%
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71B ORDINARY19,025,45612.80%
HEATHER CONNEARNsophymarine-openregistry-h-heather-connearn-3b6d5bB ORDINARY8,323,6375.60%
KEITH BENZIEsophymarine-openregistry-h-keith-benzie-d64c58B ORDINARY4,756,3643.20%
NICHOLAS BECKINGHAMsophymarine-openregistry-h-nicholas-beckingham-c69193B ORDINARY4,756,3643.20%
SIMON MELANIPHYsophymarine-openregistry-h-simon-melaniphy-972019B ORDINARY4,756,3643.20%
THOMAS CARTERsophymarine-openregistry-gb-05768079B ORDINARY4,756,3643.20%
BETHAN GIBSONsophymarine-openregistry-h-bethan-gibson-bf32e2B ORDINARY3,567,2732.40%
LYLE KERCHERsophymarine-openregistry-h-lyle-kercher-6db073B ORDINARY3,567,2732.40%

Related parties

PartyRelationshipDetail
SPACE & TIME GROUP LIMITEDsophymarine-openregistry-gb-11420565Holds shares inB1 ORDINARY · 52.27%

BROWNLOW COURT(BOURNEMOUTH)MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00779651
Status
Active
Type
Private Limited Company
Incorporated
04/11/1963
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
743 Christchurch Road, Bournemouth, BH7 6AN

Direct shareholders

ShareholderShare classShares held% of class
28 YEARS LATER LIMITEDsophymarine-openregistry-gb-15413030ORDINARY1
F RICKABYsophymarine-openregistry-h-f-rickaby-b7fda8ORDINARY1
GENNY GINTERsophymarine-openregistry-h-genny-ginter-5d70fdORDINARY1
I ROGERSsophymarine-openregistry-h-i-rogers-da02b7ORDINARY1
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY1
KEVIN JOSEPH MCGUINESSsophymarine-openregistry-h-kevin-joseph-mcguiness-d89568ORDINARY1
N WESTsophymarine-openregistry-gb-17417474ORDINARY1
P PLUMMERsophymarine-openregistry-h-p-plummer-f76319ORDINARY1
R JOHNSTONsophymarine-openregistry-h-r-johnston-ad271fORDINARY1
SHIRLEY THOMPSONsophymarine-openregistry-gb-05490780ORDINARY1
SUSAN POWELLsophymarine-openregistry-h-susan-powell-dfe2dcORDINARY1
TIMOTHY WILLIAM VINCENT WAYsophymarine-openregistry-h-timothy-william-vincent-way-4d1688ORDINARY1
ANN CHILCOTTsophymarine-openregistry-h-ann-chilcott-28f06dORDINARY0

CORFU FLATS(MANAGEMENT)COMPANY LIMITED

sophymarine-openregistry-gb-00804969
Status
Active
Type
Private Limited Company
Incorporated
12/05/1964
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Bournemouth, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
DONALD ALAN NUTTsophymarine-openregistry-h-donald-alan-nutt-1a70bdORDINARY414.29%
H B LIPSITHsophymarine-openregistry-h-h-b-lipsith-d9b319ORDINARY414.29%
J ATKINSsophymarine-openregistry-h-j-atkins-d44afbORDINARY414.29%
J D DISMORRsophymarine-openregistry-h-j-d-dismorr-2550ceORDINARY414.29%
J H LIPSITHsophymarine-openregistry-h-j-h-lipsith-da5fdbORDINARY414.29%
K Z NUTTsophymarine-openregistry-h-k-z-nutt-c77917ORDINARY414.29%
MARION MARTINsophymarine-openregistry-h-marion-martin-9b5997ORDINARY414.29%
PETER JOINERsophymarine-openregistry-h-peter-joiner-f43540ORDINARY414.29%
R L BAKERsophymarine-openregistry-h-r-l-baker-003219ORDINARY414.29%
ROBERT JAMES DISMORRsophymarine-openregistry-h-robert-james-dismorr-67065aORDINARY414.29%
T J NEWMANsophymarine-openregistry-h-t-j-newman-e98e2dORDINARY414.29%
D G MARTINsophymarine-openregistry-gb-15427041ORDINARY00.00%
M MARTINsophymarine-openregistry-h-m-martin-7a08deORDINARY00.00%

SUNNINGDALE (POOLE) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00946110
Status
Active
Type
Private Limited Company
Incorporated
16/01/1969
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Poole Hill, Bournemouth, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN REEVES AS TRUSTEE OF AD PLYMOUTH DIOCESAN TRUSTsophymarine-openregistry-h-brian-reeves-as-trustee-of-ad-plymouth-d-e7e299ORDINARY18.33%
CLIVE BACON AND PATRICIA BACONsophymarine-openregistry-h-clive-bacon-and-patricia-bacon-0ebeb8ORDINARY18.33%
GRAHAM ROGER JONES AND LARAINE GAIL JONESsophymarine-openregistry-h-graham-roger-jones-and-laraine-gail-jone-642cb7ORDINARY18.33%
KEITH ROY HINDER AND SUSAN JENNIFER HINDERsophymarine-openregistry-h-keith-roy-hinder-and-susan-jennifer-hind-00332fORDINARY18.33%
MARGARET ELIZABETH ALLENsophymarine-openregistry-h-margaret-elizabeth-allen-a986feORDINARY18.33%
MHH POOLE LIMITEDsophymarine-openregistry-gb-07201690ORDINARY18.33%
MINOO MADHOKsophymarine-openregistry-h-minoo-madhok-640df9ORDINARY18.33%
MR L R J ROERING AND MS E L HOPKINSsophymarine-openregistry-h-mr-l-r-j-roering-and-ms-e-l-hopkins-fc9780ORDINARY18.33%
N MATINsophymarine-openregistry-h-n-matin-2c0988ORDINARY18.33%
P SIMMONDSsophymarine-openregistry-h-p-simmonds-f97ecdORDINARY18.33%
RAYMOND JOHN MUNDEN AND ANN ELIZABETH MUNDENsophymarine-openregistry-h-raymond-john-munden-and-ann-elizabeth-mu-e17cebORDINARY18.33%
RONALD JOHN WYATT AND JANET MARY WYATTsophymarine-openregistry-h-ronald-john-wyatt-and-janet-mary-wyatt-7272cbORDINARY18.33%
LYNN CAROL WALLACEsophymarine-openregistry-h-lynn-carol-wallace-5ee53bORDINARY00.00%

GRASON (BRANKSOME PARK) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01015496
Status
Active
Type
Private Limited Company
Incorporated
24/06/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Exeter Road, Bournemouth, BH2 5AN

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL LOUISE STEMPsophymarine-openregistry-h-annabel-louise-stemp-6e9801ORDINARY A18.33%
ELENA EFIMOVAsophymarine-openregistry-h-elena-efimova-40d311ORDINARY A18.33%
GINO BAVOSIsophymarine-openregistry-h-gino-bavosi-19aa67ORDINARY A18.33%
JANE ELIZABETH DYKEsophymarine-openregistry-h-jane-elizabeth-dyke-caa7b5ORDINARY A18.33%
JOHN MILLERsophymarine-openregistry-gb-SC098434ORDINARY A18.33%
M. KNOXsophymarine-openregistry-h-m-knox-1d9f40ORDINARY A18.33%
MISS H E WITTsophymarine-openregistry-h-miss-h-e-witt-4a1dfdORDINARY A18.33%
MR W WILLIAMSsophymarine-openregistry-h-mr-w-williams-fa1aa4ORDINARY A18.33%
PAUL CHAPPELLsophymarine-openregistry-h-paul-chappell-53f4b9ORDINARY A18.33%
PETER ANTHONY LANDOLIsophymarine-openregistry-h-peter-anthony-landoli-9f1eafORDINARY A18.33%
S.G. BARDSLEYsophymarine-openregistry-h-s-g-bardsley-c87d3eORDINARY A18.33%
STEPHEN KNIJFFsophymarine-openregistry-h-stephen-knijff-d14390ORDINARY A18.33%
VIVIANNE LOUISE ALLEN-DEANsophymarine-openregistry-h-vivianne-louise-allen-dean-b45833ORDINARY A00.00%

PATCHINS (SANDBANKS) RESIDENTS ASSOCIATION LIMITED (THE)

sophymarine-openregistry-gb-01060002
Status
Active
Type
Private Limited Company
Incorporated
30/06/1972
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Foxes Property Management, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
D C HARTSHORNEsophymarine-openregistry-h-d-c-hartshorne-7a62edORDINARY18.33%
ERIC ROBERT MORTLOCK AND KATHLEEN MORTLOCKsophymarine-openregistry-h-eric-robert-mortlock-and-kathleen-mortlo-3050ffORDINARY18.33%
GARRY JOHN FOLEY AND TRACY MARIE FOLEYsophymarine-openregistry-h-garry-john-foley-and-tracy-marie-foley-1fd7c5ORDINARY18.33%
H J BALDACCHINO, C J BALDACCHINO AND E M RUSSELLsophymarine-openregistry-h-h-j-baldacchino-c-j-baldacchino-and-e-m--5c476fORDINARY18.33%
LUKE ALEXANDER BARROWMANsophymarine-openregistry-h-luke-alexander-barrowman-cc97caORDINARY18.33%
MARTIN PALLATTsophymarine-openregistry-h-martin-pallatt-e275b5ORDINARY18.33%
MARY KNOWLESsophymarine-openregistry-h-mary-knowles-b3d86fORDINARY18.33%
MICHAEL ANTHONY BATH AND ALISON JANE BATHsophymarine-openregistry-h-michael-anthony-bath-and-alison-jane-bat-6eafacORDINARY18.33%
MR & STICKLERsophymarine-openregistry-h-mr-stickler-22d8ffORDINARY18.33%
NICHOLAS BERNARD NELMESsophymarine-openregistry-h-nicholas-bernard-nelmes-40e092ORDINARY18.33%
PAUL ANTHONY STANDISH AND MARGARET JEAN STANDISHsophymarine-openregistry-h-paul-anthony-standish-and-margaret-jean--dea37bORDINARY18.33%
RICHARD JOHN SCORERsophymarine-openregistry-h-richard-john-scorer-5c5ab6ORDINARY18.33%
MR N MS L ANDERSONsophymarine-openregistry-h-mr-n-ms-l-anderson-9175aaORDINARY00.00%

DUNE CREST (SANDBANKS) LIMITED

sophymarine-openregistry-gb-01159080
Status
Active
Type
Private Limited Company
Incorporated
04/02/1974
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
ELAINE SINCLAIR & JOHN SINCLAIRsophymarine-openregistry-h-elaine-sinclair-john-sinclair-a2e8f9ORDINARY17.69%
JILL SOWRYsophymarine-openregistry-h-jill-sowry-624704ORDINARY17.69%
KENNETH SHAW FAIRBAIRNsophymarine-openregistry-h-kenneth-shaw-fairbairn-930e6fORDINARY17.69%
LAWRENCE ALEXANDER & SUSAN ALEXANDERsophymarine-openregistry-h-lawrence-alexander-susan-alexander-2852bbORDINARY17.69%
MARILYN HAMPSONsophymarine-openregistry-h-marilyn-hampson-30d107ORDINARY17.69%
NICHOLAS MARCOUsophymarine-openregistry-h-nicholas-marcou-7ce65fORDINARY17.69%
PATRICIA ELIZABETH SOUTHGATEsophymarine-openregistry-h-patricia-elizabeth-southgate-d33a98ORDINARY17.69%
PETER JOHN DAVIS AND LINDA ANN DAVISsophymarine-openregistry-h-peter-john-davis-and-linda-ann-davis-799f34ORDINARY17.69%
POWERSTOCK SERVICES LIMITEDsophymarine-openregistry-gb-OE012588ORDINARY17.69%
ROSEMARY FISCHsophymarine-openregistry-h-rosemary-fisch-c00d44ORDINARY17.69%
S A HOBSONsophymarine-openregistry-h-s-a-hobson-ee75e9ORDINARY17.69%
SCOTT NICHOLAS VINCENTsophymarine-openregistry-h-scott-nicholas-vincent-830199ORDINARY17.69%
ZURICH PROPERTIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10743831ORDINARY17.69%

UPPER ROAD FLATS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01367966
Status
Active
Type
Private Limited Company
Incorporated
11/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Wessex House, Bournemouth, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
CAROL LESLEY HOLTsophymarine-openregistry-h-carol-lesley-holt-edb402ORDINARY1
HARRY IAN PALMERsophymarine-openregistry-h-harry-ian-palmer-45a613ORDINARY1
JADE RONNIE HODGSONsophymarine-openregistry-h-jade-ronnie-hodgson-b5f064ORDINARY1
JOHN SHARMANsophymarine-openregistry-h-john-sharman-404d2cORDINARY1
KAREN YATESsophymarine-openregistry-h-karen-yates-bd4690ORDINARY1
LEE HUNTERsophymarine-openregistry-gb-16489141ORDINARY1
MARGARET SHARMANsophymarine-openregistry-h-margaret-sharman-623185ORDINARY1
NICHOLAS YATESsophymarine-openregistry-h-nicholas-yates-a29dafORDINARY1
SAMUEL GEORGE KIRBYsophymarine-openregistry-h-samuel-george-kirby-124b3eORDINARY1
SCOTT HUNTERsophymarine-openregistry-h-scott-hunter-e2e03eORDINARY1
SHIRLEY ANNE COLLIEsophymarine-openregistry-h-shirley-anne-collie-02fafdORDINARY1
STEVEN BISHOPsophymarine-openregistry-gb-08550418ORDINARY1
JAYNE MADDOCKsophymarine-openregistry-h-jayne-maddock-11060fORDINARY0