UK companies/Bournemouth/Page 38
Companies in Bournemouth and their shareholdersPage 38 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 207 shareholdings and 7 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
ONE SHORE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-10610543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Poole Hill, Bournemouth, Dorset, BH2 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SMITHsophymarine-openregistry-gb-11724317 | ORDINARY | 1 | 11.11% |
| AML PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09409291 | ORDINARY | 1 | 11.11% |
| ANGELINE MARIE HEFFERsophymarine-openregistry-h-angeline-marie-heffer-878dac | ORDINARY | 1 | 11.11% |
| GRAHAM KEITH HEFFERsophymarine-openregistry-h-graham-keith-heffer-df4440 | ORDINARY | 1 | 11.11% |
| MR & MRS D AND A PORTERsophymarine-openregistry-h-mr-mrs-d-and-a-porter-f3eee2 | ORDINARY | 1 | 11.11% |
| MR & MRS M CORDINGLEYsophymarine-openregistry-h-mr-mrs-m-cordingley-875a58 | ORDINARY | 1 | 11.11% |
| MR AND MRS C & S WORTHYsophymarine-openregistry-h-mr-and-mrs-c-s-worthy-11784e | ORDINARY | 1 | 11.11% |
| MS S DEMBECKsophymarine-openregistry-h-ms-s-dembeck-a6f0cb | ORDINARY | 1 | 11.11% |
| WADE ANTHONY GRAY AND TRACEY JANE GRAYsophymarine-openregistry-h-wade-anthony-gray-and-tracey-jane-gray-dad47c | ORDINARY | 1 | 11.11% |
COPPINS FREEHOLD LIMITED
sophymarine-openregistry-gb-11043127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Coppins, Bournemouth, Dorset, BH4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BARNETTsophymarine-openregistry-h-ashley-barnett-105550 | ORDINARY | 1 | |
| HANNAH DOLLINGsophymarine-openregistry-h-hannah-dolling-23e0d4 | ORDINARY | 1 | |
| HEDIYEH FIONA DONALDsophymarine-openregistry-h-hediyeh-fiona-donald-6e725a | ORDINARY | 1 | |
| JOSHUA JENNERsophymarine-openregistry-h-joshua-jenner-3f141d | ORDINARY | 1 | |
| KITIJA LIGEREsophymarine-openregistry-h-kitija-ligere-1753b2 | ORDINARY | 1 | |
| NICOLAS BOLTsophymarine-openregistry-h-nicolas-bolt-3bcb05 | ORDINARY | 1 | |
| PENELOPE ANNE BOYCEsophymarine-openregistry-h-penelope-anne-boyce-2fc057 | ORDINARY | 1 | |
| REBECCA JENNERsophymarine-openregistry-h-rebecca-jenner-5b9f4c | ORDINARY | 1 | |
| ROGER ARTHUR BOYCEsophymarine-openregistry-h-roger-arthur-boyce-f3f88a | ORDINARY | 1 | |
BOURNE PINES FREEHOLD LIMITED
sophymarine-openregistry-gb-11076162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 97 Commercial Road, Bournemouth, Dorset, BH2 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZAL AND LINDSAY ALLENsophymarine-openregistry-h-hazal-and-lindsay-allen-c710d2 | ORDINARY | 1 | |
| KAREN MORRISsophymarine-openregistry-h-karen-morris-7fed27 | ORDINARY | 1 | |
| MARCO ROSSI AND NADIA VALERIA ROSSIsophymarine-openregistry-h-marco-rossi-and-nadia-valeria-rossi-ea08ca | ORDINARY | 1 | |
| MARTA PINTO GOMEZ AND GLEMY CR RANGELsophymarine-openregistry-h-marta-pinto-gomez-and-glemy-cr-rangel-c5e257 | ORDINARY | 1 | |
| MR EDWARD JOSEPH PETER TAYLORsophymarine-openregistry-h-mr-edward-joseph-peter-taylor-50be4c | ORDINARY | 1 | |
| MR GRAHAM LANDsophymarine-openregistry-h-mr-graham-land-288c6a | ORDINARY | 1 | |
| NICHOLAS JAMES RULEsophymarine-openregistry-h-nicholas-james-rule-f74e4d | ORDINARY | 1 | |
| PAULA ANDREA OVIEDOsophymarine-openregistry-h-paula-andrea-oviedo-ccb10a | ORDINARY | 1 | |
| SHARON LESLEY SPRATTsophymarine-openregistry-h-sharon-lesley-spratt-55d2ba | ORDINARY | 1 | |
BRAIDLEY PARK LIMITED
sophymarine-openregistry-gb-11574692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Heliting House, Bournemouth, Dorset, BH2 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE TARLINGsophymarine-openregistry-h-anne-tarling-bf80c6 | ORDINARY | 1 | |
| CHRISTOPHER STEELEsophymarine-openregistry-h-christopher-steele-4c6aa7 | ORDINARY | 1 | |
| COLIN GEORGE TARLINGsophymarine-openregistry-h-colin-george-tarling-ee8305 | ORDINARY | 1 | |
| MARTYN DAVIDSONsophymarine-openregistry-h-martyn-davidson-59a452 | ORDINARY | 1 | |
| MICHAEL PALMERsophymarine-openregistry-h-michael-palmer-d58a2f | ORDINARY | 1 | |
| NELE STEELEsophymarine-openregistry-h-nele-steele-0d9b4b | ORDINARY | 1 | |
| PETER WILLSsophymarine-openregistry-h-peter-wills-5e1b79 | ORDINARY | 1 | |
| VICTORIA DAVIDSONsophymarine-openregistry-h-victoria-davidson-8440a9 | ORDINARY | 1 | |
| BRENDA SPRIGGSsophymarine-openregistry-h-brenda-spriggs-c7c511 | ORDINARY | 0 | |
BBD GROUP LTD
sophymarine-openregistry-gb-11641762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parkway House, Bournemouth, BH2 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WILLIAMSsophymarine-openregistry-h-jessica-williams-c78ebb | ORDINARY | 270 | |
| LAURENCE CORNWALL-WATKINSsophymarine-openregistry-h-laurence-cornwall-watkins-edcf51 | ORDINARY | 270 | |
| LIAM FORRESTsophymarine-openregistry-h-liam-forrest-23e3f4 | ORDINARY | 100 | |
| JENNIFER CLARKsophymarine-openregistry-h-jennifer-clark-115dc4 | ORDINARY | 92 | |
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | ORDINARY | 54 | |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | ORDINARY | 54 | |
| GAVIN GRISSETTsophymarine-openregistry-h-gavin-grissett-929da5 | ORDINARY | 20 | |
| PAUL BARTONsophymarine-openregistry-h-paul-barton-d88484 | ORDINARY | 0 | |
| ROBERT HEADLAMsophymarine-openregistry-h-robert-headlam-f00e16 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT BLUE DAY LIMITEDsophymarine-openregistry-gb-04535919 | Holds shares in | A ORDINARY · 88.80% |
THE HALYARDS FREEHOLD LIMITED
sophymarine-openregistry-gb-11893004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Owens And Porter Sandbourne Chambers, Bournemouth, BH9 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY GRIFFINsophymarine-openregistry-h-alison-mary-griffin-48f646 | ORDINARY | 1 | |
| ANGELA DENISE ROLFEsophymarine-openregistry-h-angela-denise-rolfe-11f8b9 | ORDINARY | 1 | |
| ANTHONY VIVIAN PARRY THOMASsophymarine-openregistry-h-anthony-vivian-parry-thomas-d1ff4b | ORDINARY | 1 | |
| DAVID ALAN GRIFFINsophymarine-openregistry-h-david-alan-griffin-c1879d | ORDINARY | 1 | |
| DIANE CLARE COTTERELLsophymarine-openregistry-h-diane-clare-cotterell-885a03 | ORDINARY | 1 | |
| JASON RICHARD COTTERELLsophymarine-openregistry-h-jason-richard-cotterell-15ee77 | ORDINARY | 1 | |
| KEITH JOHN ROLFEsophymarine-openregistry-h-keith-john-rolfe-2ca20e | ORDINARY | 1 | |
| ROBERT HARVEY REIDsophymarine-openregistry-h-robert-harvey-reid-699ce4 | ORDINARY | 1 | |
| ROS M THOMASsophymarine-openregistry-h-ros-m-thomas-c4f89d | ORDINARY | 1 | |
BYRON HOUSE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12423808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rebbeck Brothers, Bournemouth, Dorset, BH2 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EASON BAILEY SCOTTsophymarine-openregistry-h-adrian-eason-bailey-scott-4ecba3 | ORDINARY | 1 | 12.50% |
| ALISON FRANCES WILSONsophymarine-openregistry-h-alison-frances-wilson-0bb591 | ORDINARY | 1 | 12.50% |
| ELAINE EDITH ANNETTE MERRIDEWsophymarine-openregistry-h-elaine-edith-annette-merridew-1419eb | ORDINARY | 1 | 12.50% |
| JACQUELINE GOSNOLD-BAILEYsophymarine-openregistry-h-jacqueline-gosnold-bailey-c096b6 | ORDINARY | 1 | 12.50% |
| JONATHAN HAMBLIN BUTTONsophymarine-openregistry-h-jonathan-hamblin-button-c23b71 | ORDINARY | 1 | 12.50% |
| LOUISE POOLEsophymarine-openregistry-h-louise-poole-fe5fd4 | ORDINARY | 1 | 12.50% |
| TREVOR KEITH ORMANsophymarine-openregistry-h-trevor-keith-orman-f9e7a6 | ORDINARY | 1 | 12.50% |
| TRUSTEE OF THE DEREK JOHN WADAMS WILL TRUSTsophymarine-openregistry-h-trustee-of-the-derek-john-wadams-will-tr-4ff844 | ORDINARY | 1 | 12.50% |
| PAMELA IRENE POOLEsophymarine-openregistry-h-pamela-irene-poole-28c23f | ORDINARY | 0 | 0.00% |
BAY CREST OWNERS LIMITED
sophymarine-openregistry-gb-12473005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Trinity, Bournemouth, BH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS AYUB KHANsophymarine-openregistry-h-anas-ayub-khan-c2ce23 | ORDINARY | 1 | |
| CARMEN JACOBsophymarine-openregistry-h-carmen-jacob-e32710 | ORDINARY | 1 | |
| ELIZABETH JEAN MARSHsophymarine-openregistry-h-elizabeth-jean-marsh-4999b8 | ORDINARY | 1 | |
| HELEN WHITEsophymarine-openregistry-gb-16104658 | ORDINARY | 1 | |
| JOHN ANGELL TOTTENsophymarine-openregistry-h-john-angell-totten-429963 | ORDINARY | 1 | |
| KEITH WILKINSONsophymarine-openregistry-h-keith-wilkinson-a98c37 | ORDINARY | 1 | |
| LINDA VALERIE TOTTENsophymarine-openregistry-h-linda-valerie-totten-5dd971 | ORDINARY | 1 | |
| STEPHEN ERIC MARSHsophymarine-openregistry-h-stephen-eric-marsh-a2f747 | ORDINARY | 1 | |
| SHEILA HELENE MOXHAMsophymarine-openregistry-h-sheila-helene-moxham-18e1c6 | ORDINARY | 0 | |
GREEN PARK GROUP LIMITED
sophymarine-openregistry-gb-14232189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Bournemouth, BH4 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HEATHsophymarine-openregistry-h-amanda-heath-9a46af | ORDINARY | 10 | |
| ANNA SYMONDSsophymarine-openregistry-gb-16218832 | ORDINARY | 10 | |
| KERRY WEBSTERsophymarine-openregistry-h-kerry-webster-724333 | ORDINARY | 10 | |
| NAMRATA NARSIsophymarine-openregistry-h-namrata-narsi-1b273a | ORDINARY | 10 | |
| PETER JOHNSTONsophymarine-openregistry-gb-SC311844 | ORDINARY | 10 | |
| JANE SYMSsophymarine-openregistry-h-jane-syms-6a25ec | ORDINARY | 5 | |
| PAUL SYMSsophymarine-openregistry-h-paul-syms-1ef1b1 | ORDINARY | 5 | |
| CARL MARCANTONIOsophymarine-openregistry-h-carl-marcantonio-42117e | ORDINARY | 0 | |
| ELOISE JAMESsophymarine-openregistry-h-eloise-james-99437a | ORDINARY | 0 | |
GREEN REEF LIMITED
sophymarine-openregistry-gb-14347922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2nd Floor, Heliting House, Bournemouth, BH2 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BOURNEsophymarine-openregistry-h-christine-bourne-c2831e | ORDINARY | 1 | |
| DAVID BOURNEsophymarine-openregistry-gb-15808497 | ORDINARY | 1 | |
| FREDERICK DE GARISsophymarine-openregistry-h-frederick-de-garis-016a0e | ORDINARY | 1 | |
| GLORIA HOUSTON-MCMILLANsophymarine-openregistry-h-gloria-houston-mcmillan-73845d | ORDINARY | 1 | |
| JEFFREY HOUSTON-MCMILLANsophymarine-openregistry-h-jeffrey-houston-mcmillan-1a0b50 | ORDINARY | 1 | |
| JONATHAN FREEMANTLEsophymarine-openregistry-h-jonathan-freemantle-a4ddb0 | ORDINARY | 1 | |
| JONATHAN FREEMANTLEsophymarine-openregistry-h-jonathan-freemantle-a4ddb0 | ORDINARY | 1 | |
| MARY DE GARISsophymarine-openregistry-h-mary-de-garis-beda8b | ORDINARY | 1 | |
| RUTH SHAWsophymarine-openregistry-gb-16360685 | ORDINARY | 1 | |
| MARCIN OWCZAREKsophymarine-openregistry-h-marcin-owczarek-3b7d8e | ORDINARY | 0 | |
PLAZAWARD LIMITED
sophymarine-openregistry-gb-01655394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Waverley House, Bournemouth, Dorset, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA JACQUELINE NUTTERsophymarine-openregistry-h-gloria-jacqueline-nutter-d2e3f4 | ORDINARY A | 4,552 | 100.00% |
| HEIDI CLEAVERsophymarine-openregistry-h-heidi-cleaver-827924 | ORDINARY F | 4,166 | 100.00% |
| KIRSTY DE WETsophymarine-openregistry-h-kirsty-de-wet-cb470a | ORDINARY G | 4,166 | 100.00% |
| LISA ADAMSsophymarine-openregistry-gb-07720986 | ORDINARY E | 4,166 | 100.00% |
| GLORIA JACQUELINE NUTTER AS TRUSTEE OF MRS GLORIA JACQUELINE NUTTER, MRS KIRSTY DE WET AND MR LEE YOUNG AS TRUSTEES FOR THE GLORIA NUTTER FAMILY DISCRETIONARY SETTLEMENT KIRSTY DE WET AS TRUSTEE OF MRS GLORIA JACQUELINE NUTTER, MRS KIRSTY DE WET AND MR LEE YOUNG AS TRUSTEES FOR THE GLORIA NUTTER FAMILY DISCRETIONARY SETTLEMENT LEE YOUNG AS TRUSTEE OF MRS GLORIA JACQUELINE NUTTER, MRS KIRSTY DE WET AND MR LEE YOUNG AS TRUSTEES FOR THE GLORIA NUTTER FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-gloria-jacqueline-nutter-as-trustee-of-m-412784 | ORDINARY D | 3,500 | 100.00% |
| GLORIA JACQUELINE NUTTER AS TRUSTEE OF THE HARRY NUTTER DOV WILL TRUSTsophymarine-openregistry-h-gloria-jacqueline-nutter-as-trustee-of-t-1759ca | ORDINARY C | 2,550 | 100.00% |
| KIRSTY DE WET AS TRUSTEE OF THE HARRY NUTTER DOV WILL TRUSTsophymarine-openregistry-h-kirsty-de-wet-as-trustee-of-the-harry-nu-3ea906 | ORDINARY C | 2,550 | 100.00% |
| LEE YOUNG AS TRUSTEE OF THE HARRY NUTTER DOV WILL TRUSTsophymarine-openregistry-h-lee-young-as-trustee-of-the-harry-nutter-a8055c | ORDINARY C | 2,550 | 100.00% |
| GLORIA JACQUELINE NUTTERsophymarine-openregistry-h-gloria-jacqueline-nutter-d2e3f4 | ORDINARY B | 1,900 | 100.00% |
| GLORIA JACQUELINE NUTTERsophymarine-openregistry-h-gloria-jacqueline-nutter-d2e3f4 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STANLEY COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-07700300 | Holds shares in | ORDINARY |
BORZAC LIMITED
sophymarine-openregistry-gb-04362654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROSSELLIsophymarine-openregistry-h-richard-rosselli-b625cc | ORDINARY B | 199,982 | 100.00% |
| CAROLYN JILL ROSSELLIsophymarine-openregistry-h-carolyn-jill-rosselli-2f0128 | ORDINARY A | 12,510 | 50.00% |
| ROBERTO GINO ROSSELLIsophymarine-openregistry-h-roberto-gino-rosselli-2802ee | ORDINARY A | 12,510 | 50.00% |
| CAROLYN JILL ROSSELLI AS TRUSTEE OF C J ROSSELLI FAMILY TRUSTsophymarine-openregistry-h-carolyn-jill-rosselli-as-trustee-of-c-j--2d182e | ORDINARY D | 12,500 | 100.00% |
| CAROLYN JILL ROSSELLI AS TRUSTEE OF R G ROSSELLI FAMILY TRUSTsophymarine-openregistry-h-carolyn-jill-rosselli-as-trustee-of-r-g--2c5034 | ORDINARY E | 12,500 | 100.00% |
| ROBERTO GINO ROSSELLI AS TRUSTEE OF C J ROSSELLI FAMILY TRUSTsophymarine-openregistry-h-roberto-gino-rosselli-as-trustee-of-c-j--cae3ab | ORDINARY D | 12,500 | 100.00% |
| ROBERTO GINO ROSSELLI AS TRUSTEE OF R G ROSSELLI FAMILY TRUSTsophymarine-openregistry-h-roberto-gino-rosselli-as-trustee-of-r-g--d5f5e4 | ORDINARY E | 12,500 | 100.00% |
| MICHAEL ROSSELLIsophymarine-openregistry-h-michael-rosselli-7c14f6 | ORDINARY C | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KITCHEN ELEGANCE LIMITEDsophymarine-openregistry-gb-03458445 | Holds shares in | ORDINARY · 100.00% |
| KITCHEN ELEGANCE CONTRACTS LIMITEDsophymarine-openregistry-gb-11226827 | Holds shares in | ORDINARY · 100.00% |
| ROSSMAN CONTRACTS LIMITEDsophymarine-openregistry-gb-11392412 | Holds shares in | ORDINARY · 100.00% |
| CARO DESIGN LIMITEDsophymarine-openregistry-gb-09959031 | Holds shares in | A ORDINARY · 66.67% |
SENTRONICS LIMITED
sophymarine-openregistry-gb-08781944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 898/902 Wimborne Road, Bournemouth, Dorset, BH9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-12645309 | B ORDINARY | 60 | |
| SENTRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-12645309 | D ORDINARY | 60 | |
| SENTRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-12645309 | A ORDINARY | 44 | |
| SENTRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-12645309 | C ORDINARY | 30 | |
| SENTRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-12645309 | E NON VOTING SHARES | 6 | |
| ANDREW JAMES CAWTEsophymarine-openregistry-h-andrew-james-cawte-3fe1eb | B ORDINARY | 0 | |
| ANDREW JAMES CAWTEsophymarine-openregistry-h-andrew-james-cawte-3fe1eb | C ORDINARY | 0 | |
| DANIEL STEVEN PARTELsophymarine-openregistry-h-daniel-steven-partel-4ab9b7 | D ORDINARY | 0 | |
| DANIEL STEVEN PARTELsophymarine-openregistry-h-daniel-steven-partel-4ab9b7 | B ORDINARY | 0 | |
| EDGAR DAVID ARONSON JRsophymarine-openregistry-h-edgar-david-aronson-jr-985aad | B ORDINARY | 0 | |
| EDGAR DAVID ARONSON JRsophymarine-openregistry-h-edgar-david-aronson-jr-985aad | D ORDINARY | 0 | |
| JACK EDWARD BIRMIMGHAMsophymarine-openregistry-h-jack-edward-birmimgham-374ad2 | B ORDINARY | 0 | |
| JACK EDWARD BIRMINGHAMsophymarine-openregistry-h-jack-edward-birmingham-e87cd6 | E NON VOTING SHARES | 0 | |
| JAMIE NATHANIEL JONESsophymarine-openregistry-h-jamie-nathaniel-jones-769684 | E NON VOTING SHARES | 0 | |
| JAMIE NATHANIEL JONESsophymarine-openregistry-h-jamie-nathaniel-jones-769684 | B ORDINARY | 0 | |
| NEVILLE JOHN MEECHsophymarine-openregistry-h-neville-john-meech-020b7c | A ORDINARY | 0 | |
| NEVILLE JOHN MEECHsophymarine-openregistry-h-neville-john-meech-020b7c | B ORDINARY | 0 | |
BRIGANTES CONSULTING LIMITED
sophymarine-openregistry-gb-08834019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84220 — Defence activities
- Registered office
- Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13246995 | B ORDINARY | 40 | |
| HALO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13246995 | A ORDINARY | 35 | |
| HALO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13246995 | C ORDINARY | 20 | |
| HALO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13246995 | D ORDINARY | 5 | |
| ALBERT SHARPEsophymarine-openregistry-h-albert-sharpe-2ab32c | B ORDINARY | 0 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | C ORDINARY | 0 | |
| ANDREW WORKMANsophymarine-openregistry-h-andrew-workman-68e909 | B ORDINARY | 0 | |
| CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457 | D ORDINARY | 0 | |
| ELEANOR CATHRYN BOWYERsophymarine-openregistry-h-eleanor-cathryn-bowyer-d148bf | B ORDINARY | 0 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | A ORDINARY | 0 | |
| MOLLY SHARPEsophymarine-openregistry-h-molly-sharpe-acb955 | B ORDINARY | 0 | |
PINE LODGE (MARTELLO PARK) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01221862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 6 Poole Hill, Bournemouth, Dorset, BH2 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J E & MRS M E MUNROsophymarine-openregistry-h-a-j-e-mrs-m-e-munro-7537bb | B NON VOTING | 305 | 12.50% |
| BARRINGTON BRICKLAND WILBRAHAM AND WENDY ANNsophymarine-openregistry-h-barrington-brickland-wilbraham-and-wendy-e4e055 | B NON VOTING | 305 | 12.50% |
| BRYAN HENRY GOODRICHsophymarine-openregistry-h-bryan-henry-goodrich-227140 | B NON VOTING | 305 | 12.50% |
| MR B & MRS D HEWITTsophymarine-openregistry-h-mr-b-mrs-d-hewitt-f005d5 | B NON VOTING | 305 | 12.50% |
| MR B & MRS D HEWITTsophymarine-openregistry-h-mr-b-mrs-d-hewitt-f005d5 | B NON VOTING | 305 | 12.50% |
| MR PETER JOHN AND MRS JEAN HARRISONsophymarine-openregistry-h-mr-peter-john-and-mrs-jean-harrison-40b44d | B NON VOTING | 305 | 12.50% |
| PAUL KEITH ERSKINE AND SELINA JANE TURNERsophymarine-openregistry-h-paul-keith-erskine-and-selina-jane-turne-f772c7 | B NON VOTING | 305 | 12.50% |
| ROSEMARY NANCY KENYONsophymarine-openregistry-h-rosemary-nancy-kenyon-0fb5aa | B NON VOTING | 305 | 12.50% |
| WILBRAHAMsophymarine-openregistry-gb-04274535 | B NON VOTING | 305 | 12.50% |
| A J E & MRS M E MUNROsophymarine-openregistry-h-a-j-e-mrs-m-e-munro-7537bb | A VOTING | 1 | 16.67% |
| BARRINGTON BRICKLAND WILBRAHAM AND WENDY ANNsophymarine-openregistry-h-barrington-brickland-wilbraham-and-wendy-e4e055 | A VOTING | 1 | 16.67% |
| BRYAN HENRY GOODRICHsophymarine-openregistry-h-bryan-henry-goodrich-227140 | A VOTING | 1 | 16.67% |
| MR B & MRS D HEWITTsophymarine-openregistry-h-mr-b-mrs-d-hewitt-f005d5 | ORDINARY 1 GBP | 1 | 100.00% |
| MR PETER JOHN AND MRS JEAN HARRISONsophymarine-openregistry-h-mr-peter-john-and-mrs-jean-harrison-40b44d | A VOTING | 1 | 16.67% |
| PAUL KEITH ERSKINE AND SELINA JANE TURNERsophymarine-openregistry-h-paul-keith-erskine-and-selina-jane-turne-f772c7 | A VOTING | 1 | 16.67% |
| ROSEMARY NANCY KENYONsophymarine-openregistry-h-rosemary-nancy-kenyon-0fb5aa | A VOTING | 1 | 16.67% |
| WILBRAHAMsophymarine-openregistry-gb-04274535 | A VOTING | 1 | 16.67% |
PLATINUM RECRUITMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-08968553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1st Floor Ocean 80, Bournemouth, BH8 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ALLENsophymarine-openregistry-h-chloe-allen-2e0c83 | B ORDINARY | 475 | 33.33% |
| CLAIRE LOUISE HILESsophymarine-openregistry-h-claire-louise-hiles-f7a535 | B ORDINARY | 475 | 33.33% |
| GEMMA SINCLAIRsophymarine-openregistry-h-gemma-sinclair-f5880a | B ORDINARY | 475 | 33.33% |
| NEIL JAMES ALLENsophymarine-openregistry-h-neil-james-allen-4dd846 | ORDINARY | 475 | 33.33% |
| PAUL JOHN SINCLAIRsophymarine-openregistry-h-paul-john-sinclair-1a0a04 | ORDINARY | 475 | 33.33% |
| SIMON HILESsophymarine-openregistry-h-simon-hiles-059359 | ORDINARY | 475 | 33.33% |
| ANDREW MARK SINCLAIRsophymarine-openregistry-h-andrew-mark-sinclair-55417b | A ORDINARY | 1 | 50.00% |
| RACHAEL ELIZABETH FRANCEsophymarine-openregistry-h-rachael-elizabeth-france-1840af | A ORDINARY | 1 | 50.00% |
| NEIL JAMES ALLENsophymarine-openregistry-h-neil-james-allen-4dd846 | B ORDINARY | 0 | 0.00% |
| PAUL JOHN SINCLAIRsophymarine-openregistry-h-paul-john-sinclair-1a0a04 | B ORDINARY | 0 | 0.00% |
| SIMON HILESsophymarine-openregistry-h-simon-hiles-059359 | B ORDINARY | 0 | 0.00% |
DREAMLAND BOURNEMOUTH LTD
sophymarine-openregistry-gb-10404607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O The Manchester Hotel, Bournemouth, Dorset, BH2 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR ALKHIAMIsophymarine-openregistry-h-ammar-alkhiami-814dab | ORDINARY | 25 | 12.50% |
| ARFFAN ALAWAsophymarine-openregistry-h-arffan-alawa-0d6302 | ORDINARY | 25 | 12.50% |
| KHALED ALAWAsophymarine-openregistry-h-khaled-alawa-82d748 | ORDINARY | 25 | 12.50% |
| MALAZ MODALALHsophymarine-openregistry-h-malaz-modalalh-c68625 | ORDINARY | 25 | 12.50% |
| MANAL ALIMAMsophymarine-openregistry-h-manal-alimam-908f94 | ORDINARY | 25 | 12.50% |
| MHD BADII ALKHIMIsophymarine-openregistry-h-mhd-badii-alkhimi-eb5e4c | ORDINARY | 25 | 12.50% |
| MHD HAMZA ALAWAsophymarine-openregistry-h-mhd-hamza-alawa-44a115 | ORDINARY | 25 | 12.50% |
| OMAR ALKHIAMIsophymarine-openregistry-h-omar-alkhiami-90aa8b | ORDINARY | 25 | 12.50% |
| AMMAR ALKHIAMIsophymarine-openregistry-h-ammar-alkhiami-814dab | ORDINARY B | 1 | 25.00% |
| ARFFAN ALAWAsophymarine-openregistry-h-arffan-alawa-0d6302 | ORDINARY C | 1 | 50.00% |
| MALAZ MODALALHsophymarine-openregistry-h-malaz-modalalh-c68625 | ORDINARY B | 1 | 25.00% |
| MANAL ALIMAMsophymarine-openregistry-h-manal-alimam-908f94 | ORDINARY C | 1 | 50.00% |
| MHD BADII ALKHIMIsophymarine-openregistry-h-mhd-badii-alkhimi-eb5e4c | ORDINARY B | 1 | 25.00% |
| OMAR ALKHIAMIsophymarine-openregistry-h-omar-alkhiami-90aa8b | ORDINARY B | 1 | 25.00% |
DOOR CONTROLS GROUP LIMITED
sophymarine-openregistry-gb-15266930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH SUTCLIFFEsophymarine-openregistry-h-mr-keith-sutcliffe-0d1a82 | A ORDINARY SHARES | 325,561 | |
| MR DANNY LILLINGTONsophymarine-openregistry-h-mr-danny-lillington-14f1dd | A ORDINARY SHARES | 311,875 | |
| MR GUY BREWERsophymarine-openregistry-h-mr-guy-brewer-12734d | A ORDINARY SHARES | 297,003 | |
| MR GARY HEWITTsophymarine-openregistry-h-mr-gary-hewitt-b5852c | ORDINARY | 285,960 | |
| MR GUY BREWERsophymarine-openregistry-h-mr-guy-brewer-12734d | ORDINARY | 285,960 | |
| MR MICHAEL TROWBRIDGEsophymarine-openregistry-h-mr-michael-trowbridge-89d1ef | ORDINARY | 285,960 | |
| MR NICHOLAS GEYSERsophymarine-openregistry-h-mr-nicholas-geyser-2cb09e | ORDINARY | 285,960 | |
| MR CLIVE DORRANSsophymarine-openregistry-h-mr-clive-dorrans-4b4660 | B ORDINARY SHARES | 82,072 | |
| MR THOMAS LILLINGTONsophymarine-openregistry-h-mr-thomas-lillington-308e6e | A ORDINARY SHARES | 77,969 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPILLER DOOR CONTROLS HOLDINGS LIMITEDsophymarine-openregistry-gb-14293668 | Holds shares in | A ORDINARY · 80.06% |
INIMICAL LIMITED
sophymarine-openregistry-gb-02920629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Homes And Steeple Ltd, Bournemouth, BH2 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CONNOLYsophymarine-openregistry-h-anna-connoly-06bde5 | ORDINARY GBP | 1 | |
| GINOI SELBYsophymarine-openregistry-h-ginoi-selby-666a33 | ORDINARY GBP | 1 | |
| M BERRYsophymarine-openregistry-h-m-berry-5c1d2e | ORDINARY GBP | 1 | |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY GBP | 1 | |
| MRS R SARRsophymarine-openregistry-h-mrs-r-sarr-f2f72f | ORDINARY GBP | 1 | |
| M BERRYsophymarine-openregistry-h-m-berry-5c1d2e | ORDINARY 1 GBP | 0 | |
| M JEFFSsophymarine-openregistry-h-m-jeffs-397ec9 | ORDINARY 1 GBP | 0 | |
| MISS J STONEsophymarine-openregistry-h-miss-j-stone-4a908f | ORDINARY 1 GBP | 0 | |
| MRS R SARRsophymarine-openregistry-h-mrs-r-sarr-f2f72f | ORDINARY 1 GBP | 0 | |
| MS C SMITHsophymarine-openregistry-h-ms-c-smith-1e2886 | ORDINARY 1 GBP | 0 | |
ALUMINIUM DOOR & WINDOW SOLUTIONS LTD
sophymarine-openregistry-gb-08329204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 312 Charminster Road, Bournemouth, Dorset, BH8 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN RICHARD ARNOLDsophymarine-openregistry-h-glen-richard-arnold-35d869 | ORDINARY B | 200 | 30.77% |
| ROBERT FEWINGSsophymarine-openregistry-h-robert-fewings-c607a3 | ORDINARY B | 200 | 30.77% |
| BRIAN DENNISsophymarine-openregistry-h-brian-dennis-0ea21e | ORDINARY B | 100 | 15.38% |
| DAVID FEWINGSsophymarine-openregistry-h-david-fewings-e21c60 | ORDINARY B | 100 | 15.38% |
| SHAUN DENNISsophymarine-openregistry-h-shaun-dennis-e404b7 | ORDINARY B | 50 | 7.69% |
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | ORDINARY | 30 | 25.00% |
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 30 | 25.00% |
| GLEN RICHARD ARNOLDsophymarine-openregistry-h-glen-richard-arnold-35d869 | ORDINARY | 30 | 25.00% |
| NICOLA ARNOLDsophymarine-openregistry-h-nicola-arnold-d72a6d | ORDINARY | 30 | 25.00% |