UK companies/Bournemouth/Page 47
Companies in Bournemouth and their shareholdersPage 47 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 158 shareholdings and 9 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
53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED
sophymarine-openregistry-gb-11627107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 743 Christchurch Road, Bournemouth, BH7 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LAEL HADLANDsophymarine-openregistry-h-cheryl-lael-hadland-e060bf | ORDINARY | 1 | |
| MR & MRS CP ISEARDsophymarine-openregistry-h-mr-mrs-cp-iseard-52692f | ORDINARY | 1 | |
| MR & MRS J COXsophymarine-openregistry-h-mr-mrs-j-cox-d6308b | ORDINARY | 1 | |
| MR D YATESsophymarine-openregistry-h-mr-d-yates-817102 | ORDINARY | 1 | |
| MR JC G SAULEEKsophymarine-openregistry-h-mr-jc-g-sauleek-541807 | ORDINARY | 1 | |
| MR S TAYLORsophymarine-openregistry-h-mr-s-taylor-b37dd7 | ORDINARY | 1 | |
| MR & MRS P A HOLDICHsophymarine-openregistry-h-mr-mrs-p-a-holdich-6ca37f | ORDINARY | 0 | |
46 SOUTHWOOD AVENUE FREEHOLD LIMITED
sophymarine-openregistry-gb-11656032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 218 Malvern Road, Bournemouth, BH9 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEINsophymarine-openregistry-h-andrew-stein-b4b033 | ORDINARY | 1 | |
| JANIS STEINsophymarine-openregistry-h-janis-stein-6180b1 | ORDINARY | 1 | |
| JOE & BETHAN SIMPSONsophymarine-openregistry-h-joe-bethan-simpson-bdbf09 | ORDINARY | 1 | |
| LUCY MCWEENEYsophymarine-openregistry-h-lucy-mcweeney-6b9e8d | ORDINARY | 1 | |
| MR ANDREW MATTHEWsophymarine-openregistry-h-mr-andrew-matthew-801a1c | ORDINARY | 1 | |
| MRS ES WYSONsophymarine-openregistry-h-mrs-es-wyson-eb2e46 | ORDINARY | 1 | |
| PENELOPE SIMPSONsophymarine-openregistry-h-penelope-simpson-6cc99a | ORDINARY | 0 | |
19 PORTCHESTER ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-12216903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Trinity, Bournemouth, Dorset, BH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B WALTERSsophymarine-openregistry-h-b-walters-ca2915 | ORDINARY | 1 | |
| J MILLETTsophymarine-openregistry-h-j-millett-87f8e6 | ORDINARY | 1 | |
| J RICHARDSsophymarine-openregistry-gb-15393926 | ORDINARY | 1 | |
| R MOGGsophymarine-openregistry-gb-13358848 | ORDINARY | 1 | |
| S CHEBBIsophymarine-openregistry-h-s-chebbi-6d59bb | ORDINARY | 1 | |
| T HARRISsophymarine-openregistry-h-t-harris-4b1414 | ORDINARY | 1 | |
| WHITE KNIGHTsophymarine-openregistry-gb-04662927 | ORDINARY | 1 | |
AFFORDABLE INFRASTRUCTURE UK LTD
sophymarine-openregistry-gb-12405319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Third Floor, Tringham House, Bournemouth, BH7 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-10410616 | ORDINARY | 134 | |
| BURAK VARISLIsophymarine-openregistry-h-burak-varisli-bc631d | ORDINARY | 0 | |
| HARRY SAMUELsophymarine-openregistry-h-harry-samuel-c352d5 | ORDINARY | 0 | |
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 0 | |
| OAKWOOD INVESTMENT HOLDING LIMITEDsophymarine-openregistry-h-oakwood-investment-holding-limited-fc6119 | ORDINARY | 0 | |
| QUANTUM GROUP HOLDINGS LTDsophymarine-openregistry-gb-10323791 | ORDINARY | 0 | |
| STANLEY FINKsophymarine-openregistry-h-stanley-fink-59a587 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-10553402 | Holds shares in | ORDINARY |
FOREST LODGE (POOLE) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-13411059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE FUNGsophymarine-openregistry-h-francine-fung-ef6b24 | ORDINARY | 1 | 16.67% |
| HAYLEY MIDDLETONsophymarine-openregistry-h-hayley-middleton-7096ab | ORDINARY | 1 | 16.67% |
| IAN SIMsophymarine-openregistry-gb-SC507768 | ORDINARY | 1 | 16.67% |
| MARK SAVAGEsophymarine-openregistry-h-mark-savage-2e490a | ORDINARY | 1 | 16.67% |
| ROY HAMILTON-HARVEYsophymarine-openregistry-h-roy-hamilton-harvey-825271 | ORDINARY | 1 | 16.67% |
| TAMARYN NUTTALLsophymarine-openregistry-h-tamaryn-nuttall-643f0c | ORDINARY | 1 | 16.67% |
| JACQUELLINE DELAHUNTYsophymarine-openregistry-h-jacquelline-delahunty-772e76 | ORDINARY | 0 | 0.00% |
MSPT INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-14413172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
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 |
|---|
| NEIL SIMON PAYNEsophymarine-openregistry-h-neil-simon-payne-356904 | ORDINARY X | 361,641 | 30.91% |
| MATHEW CUNLIFFE TRUDGILLsophymarine-openregistry-h-mathew-cunliffe-trudgill-b77396 | ORDINARY X | 212,730 | 18.18% |
| PETER EDWARD MANNsophymarine-openregistry-h-peter-edward-mann-18e35d | ORDINARY X | 170,184 | 14.55% |
| AMANDA TRUDGILLsophymarine-openregistry-h-amanda-trudgill-b2b248 | ORDINARY X | 148,911 | 12.73% |
| CATHERINE MARY MANNsophymarine-openregistry-h-catherine-mary-mann-86e8f0 | ORDINARY X | 148,911 | 12.73% |
| MATHEW CUNLIFFE TRUDGILLsophymarine-openregistry-h-mathew-cunliffe-trudgill-b77396 | ORDINARY X | 148,911 | 12.73% |
| ALISTAIR JAMES SAMWAYSsophymarine-openregistry-h-alistair-james-samways-286144 | ORDINARY X | 127,638 | 10.91% |
| EMMA SAMWAYSsophymarine-openregistry-h-emma-samways-a4c6f1 | ORDINARY X | 127,638 | 10.91% |
27 DC PROPERTIES LTD
sophymarine-openregistry-gb-15042066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 27 Durley Chine Road South, Bournemouth, BH2 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN PHILLIP-BLADESsophymarine-openregistry-h-damian-phillip-blades-2a74e0 | ORDINARY | 1 | 33.33% |
| DANNIELLE COXsophymarine-openregistry-h-dannielle-cox-b9101c | ORDINARY | 1 | 33.33% |
| GARY BRISTOWsophymarine-openregistry-h-gary-bristow-f9676d | ORDINARY | 1 | 33.33% |
| JOSEPH DIBBENsophymarine-openregistry-h-joseph-dibben-46f041 | ORDINARY | 1 | 33.33% |
| MICHELLE LESLIEsophymarine-openregistry-h-michelle-leslie-c10324 | ORDINARY | 1 | 33.33% |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY | 1 | 33.33% |
| MATTHEW MAGEEsophymarine-openregistry-h-matthew-magee-59de23 | ORDINARY | 0 | 0.00% |
OPW MANAGEMENT POOLE LTD
sophymarine-openregistry-gb-15143369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 743 Christchurch Road, Bournemouth, BH7 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISSA LOMARDAsophymarine-openregistry-h-aissa-lomarda-397bda | ORDINARY | 2 | |
| ALI GULDEDEsophymarine-openregistry-h-ali-guldede-f4fd72 | ORDINARY | 2 | |
| BORGONIA LOMARDAsophymarine-openregistry-h-borgonia-lomarda-5362c6 | ORDINARY | 2 | |
| LEIGH BURSEYsophymarine-openregistry-h-leigh-bursey-e36245 | ORDINARY | 2 | |
| PHILIPPA SPIERSsophymarine-openregistry-h-philippa-spiers-a4a632 | ORDINARY | 2 | |
| ROLAND WILLIAM SPIERSsophymarine-openregistry-h-roland-william-spiers-cd7c81 | ORDINARY | 2 | |
| SHARYN CRICKMAYsophymarine-openregistry-h-sharyn-crickmay-ec7bf1 | ORDINARY | 0 | |
TANGSUK LTD
sophymarine-openregistry-gb-15192114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 44 Hastings Road, Bournemouth, BH8 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG TAENGNIMsophymarine-openregistry-h-hong-taengnim-a07bad | ORDINARY | 50 | |
| NAPHA TAENGNIMsophymarine-openregistry-h-napha-taengnim-7a0b19 | ORDINARY | 50 | |
| BENA TAENGNIMsophymarine-openregistry-h-bena-taengnim-8f6614 | ORDINARY | 0 | |
| BENSON TAENGNIMsophymarine-openregistry-h-benson-taengnim-8c522e | ORDINARY | 0 | |
| CHIRAWUT TAENGNIMsophymarine-openregistry-h-chirawut-taengnim-29a972 | ORDINARY | 0 | |
| VAJARAKORN SUKSEREEsophymarine-openregistry-h-vajarakorn-sukseree-85879a | ORDINARY | 0 | |
| WATCHREEYA SUKSEREEsophymarine-openregistry-h-watchreeya-sukseree-b00ea2 | ORDINARY | 0 | |
8 WESTBY ROAD LTD
sophymarine-openregistry-gb-15472660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Green Park Gardens, Bournemouth, BH2 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN COTTELLsophymarine-openregistry-h-ben-cottell-34d28c | ORDINARY | 1 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 1 | |
| JACK KUHNERTsophymarine-openregistry-h-jack-kuhnert-c254ad | ORDINARY | 1 | |
| SYED ALIsophymarine-openregistry-h-syed-ali-7d6206 | ORDINARY | 1 | |
| THE PANORAMA GROUP LLPsophymarine-openregistry-gb-OC446242 | ORDINARY | 1 | |
| WATSON & FAWN LETTINGS LTDsophymarine-openregistry-gb-11260872 | ORDINARY | 1 | |
| PATRICK KNIGHTsophymarine-openregistry-h-patrick-knight-a5ca3f | ORDINARY | 0 | |
111 ALUMHURST ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-15819043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Studland Court, Bournemouth, BH4 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARY WARDsophymarine-openregistry-h-christine-mary-ward-86b424 | ORDINARY | 1 | |
| JACQUELINE SHIRLEY MILLARsophymarine-openregistry-h-jacqueline-shirley-millar-9e4774 | ORDINARY | 1 | |
| JOHN BARR MILLARsophymarine-openregistry-h-john-barr-millar-86c8d9 | ORDINARY | 1 | |
| MADELAINE FRANCES PEAKsophymarine-openregistry-h-madelaine-frances-peak-d9d054 | ORDINARY | 1 | |
| PETER JOHN WARDsophymarine-openregistry-h-peter-john-ward-0605cb | ORDINARY | 1 | |
| SIMON ANTHONY BARR MILLARsophymarine-openregistry-h-simon-anthony-barr-millar-95d559 | ORDINARY | 1 | |
| SIMON JOHN DENNIS REDHEADsophymarine-openregistry-h-simon-john-dennis-redhead-ea4566 | ORDINARY | 1 | |
HORIZON WOODLAND LIMITED
sophymarine-openregistry-gb-15860288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O House & Son Lansdowne House, Bournemouth, BH1 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARRsophymarine-openregistry-h-christine-marr-f89167 | ORDINARY | 1 | 14.29% |
| JUSTIN GRAINGEsophymarine-openregistry-h-justin-grainge-7f905a | ORDINARY | 1 | 14.29% |
| LESLEY COOPERsophymarine-openregistry-h-lesley-cooper-1a6c1a | ORDINARY | 1 | 14.29% |
| MICHAEL BOULTONsophymarine-openregistry-h-michael-boulton-ef08ff | ORDINARY | 1 | 14.29% |
| SALLY SHORTsophymarine-openregistry-h-sally-short-b5f7c8 | ORDINARY | 1 | 14.29% |
| STEPHEN ADLERsophymarine-openregistry-h-stephen-adler-d2cf09 | ORDINARY | 1 | 14.29% |
| STEPHEN TURNERsophymarine-openregistry-gb-07513183 | ORDINARY | 1 | 14.29% |
288 GROUP LIMITED
sophymarine-openregistry-gb-02000413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1986
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Russell House, Bournemouth, BH8 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ALLENsophymarine-openregistry-h-max-allen-502609 | M ORDINARY | 24 | 100.00% |
| LUCIE ALLENsophymarine-openregistry-h-lucie-allen-6140d3 | ORDINARY | 15 | 51.72% |
| LUCIE ALLENsophymarine-openregistry-h-lucie-allen-6140d3 | J ORDINARY | 15 | 100.00% |
| RALPH ALLENsophymarine-openregistry-h-ralph-allen-86e374 | R ORDINARY | 15 | 100.00% |
| TED ALLENsophymarine-openregistry-h-ted-allen-b9b693 | T ORDINARY | 15 | 100.00% |
| STEPHEN RICHARD ALLENsophymarine-openregistry-h-stephen-richard-allen-b51542 | ORDINARY | 14 | 48.28% |
| BEACON TRUSTEES LIMITEDsophymarine-openregistry-gb-05611341 | B ORDINARY | 4 | 100.00% |
| BEACON TRUSTEES LIMITEDsophymarine-openregistry-gb-05611341 | A ORDINARY | 1 | 100.00% |
| STEPHEN RICHARD ALLENsophymarine-openregistry-h-stephen-richard-allen-b51542 | S ORDINARY | 1 | 100.00% |
| LUCIE ALLENsophymarine-openregistry-h-lucie-allen-6140d3 | M ORDINARY | 0 | 0.00% |
| LUCIE ALLENsophymarine-openregistry-h-lucie-allen-6140d3 | R ORDINARY | 0 | 0.00% |
| LUCIE ALLENsophymarine-openregistry-h-lucie-allen-6140d3 | T ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WESTMINSTER COLLECTION LIMITEDsophymarine-openregistry-gb-05819860 | Holds shares in | ORDINARY · 100.00% |
C & CB HOTELS LIMITED
sophymarine-openregistry-gb-03227250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Miramar Hotel, Bournemouth, Dorset, BH1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY FRANCES BLAKEMOREsophymarine-openregistry-h-mary-frances-blakemore-7333f4 | ORDINARY A | 800,000 | 100.00% |
| CHRISTOPHER KEITH BLAKEMOREsophymarine-openregistry-h-christopher-keith-blakemore-e4d560 | ORDINARY B | 100,500 | 100.00% |
| CLARE LOUISE WATKINsophymarine-openregistry-h-clare-louise-watkin-ccf220 | ORDINARY C | 100,500 | 100.00% |
| CHRISTOPHER KEITH BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-christopher-keith-blakemore-as-trustee-o-6f5b67 | E ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER KEITH BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-christopher-keith-blakemore-as-trustee-o-6f5b67 | G ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER KEITH BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-christopher-keith-blakemore-as-trustee-o-6f5b67 | F ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER KEITH BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-christopher-keith-blakemore-as-trustee-o-6f5b67 | D ORDINARY | 1,000 | 100.00% |
| CLARE LOUISE BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-clare-louise-blakemore-as-trustee-of-mar-db0edb | E ORDINARY | 1,000 | 100.00% |
| CLARE LOUISE BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-clare-louise-blakemore-as-trustee-of-mar-db0edb | D ORDINARY | 1,000 | 100.00% |
| CLARE LOUISE BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-clare-louise-blakemore-as-trustee-of-mar-db0edb | G ORDINARY | 1,000 | 100.00% |
| CLARE LOUISE BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-clare-louise-blakemore-as-trustee-of-mar-db0edb | F ORDINARY | 1,000 | 100.00% |
| MARY FRANCES BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-mary-frances-blakemore-as-trustee-of-mar-1cb167 | E ORDINARY | 1,000 | 100.00% |
| MARY FRANCES BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-mary-frances-blakemore-as-trustee-of-mar-1cb167 | G ORDINARY | 1,000 | 100.00% |
| MARY FRANCES BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-mary-frances-blakemore-as-trustee-of-mar-1cb167 | D ORDINARY | 1,000 | 100.00% |
| MARY FRANCES BLAKEMORE AS TRUSTEE OF MARY BLAKEMORE GRANDPARENT TRUSTsophymarine-openregistry-h-mary-frances-blakemore-as-trustee-of-mar-1cb167 | F ORDINARY | 1,000 | 100.00% |
ELECTUS RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04636093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 18 Albert Road, Bournemouth, BH1 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LITTLEsophymarine-openregistry-gb-04177502 | ORDINARY | 18 | |
| MARK DAYsophymarine-openregistry-gb-04177447 | ORDINARY | 18 | |
| ANDREW LITTLEsophymarine-openregistry-gb-04177502 | ORDINARY D | 1 | |
| CAROLINE LITTLEsophymarine-openregistry-h-caroline-little-bea854 | ORDINARY E | 1 | |
| HELEN TIGGsophymarine-openregistry-h-helen-tigg-2a072e | ORDINARY G | 1 | |
| KATHRYN LITTLEsophymarine-openregistry-h-kathryn-little-a32183 | C ORDINARY | 1 | |
| MARK DAYsophymarine-openregistry-gb-04177447 | ORDINARY B | 1 | |
| PATRICIA DAYsophymarine-openregistry-h-patricia-day-bc547f | ORDINARY F | 1 | |
SCRAMBLE SPORTS LTD
sophymarine-openregistry-gb-07339713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Sunburst House, Bournemouth, Dorset, BH11 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHEE YEAP TONGsophymarine-openregistry-h-benjamin-chee-yeap-tong-2eba9d | E | 150 | 100.00% |
| MATTHEW PATRICE BENYONsophymarine-openregistry-h-matthew-patrice-benyon-cb66b7 | ORDINARY | 150 | 37.50% |
| MATTHEW PATRICE BENYONsophymarine-openregistry-h-matthew-patrice-benyon-cb66b7 | F | 150 | 100.00% |
| RIE BENYONsophymarine-openregistry-h-rie-benyon-65332a | ORDINARY | 150 | 37.50% |
| RIE BENYONsophymarine-openregistry-h-rie-benyon-65332a | G | 150 | 100.00% |
| SOPHIE GENNA HUDSONsophymarine-openregistry-h-sophie-genna-hudson-5b29ca | H | 150 | 100.00% |
| BENJAMIN CHEE YEAP TONGsophymarine-openregistry-h-benjamin-chee-yeap-tong-2eba9d | ORDINARY | 100 | 25.00% |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | D | 100 | 100.00% |
| SEBASTIEN ROGERSsophymarine-openregistry-h-sebastien-rogers-2facce | A | 100 | 100.00% |
| BENJAMIN CHEE YEAP TONGsophymarine-openregistry-h-benjamin-chee-yeap-tong-2eba9d | H | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGON EVENTS LTDsophymarine-openregistry-gb-09238778 | Holds shares in | B SHARES · 0.00% |
IOTA PROPERTIES LIMITED
sophymarine-openregistry-gb-00816057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Poole Road, Bournemouth, BH2 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITHS A/C MJS BARBARAsophymarine-openregistry-h-griffiths-a-c-mjs-barbara-2d8191 | C1 ORDINARY SHARE | 4,070 | 42.93% |
| GRIFFITHS A/C MJS BARBARAsophymarine-openregistry-h-griffiths-a-c-mjs-barbara-2d8191 | C2 ORDINARY SHARE | 4,070 | 42.93% |
| JANE BALMFORTHsophymarine-openregistry-h-jane-balmforth-669d17 | C2 ORDINARY SHARE | 2,913 | 30.73% |
| MARK JULIAN GRIFFITHSsophymarine-openregistry-h-mark-julian-griffiths-32e81e | C1 ORDINARY SHARE | 2,913 | 30.73% |
| BG1DS10 KATE MANSFIELDsophymarine-openregistry-h-bg1ds10-kate-mansfield-0920f5 | A1 ORDINARY SHARE | 2,500 | 100.00% |
| BG2DS10 KATE MANSFIELDsophymarine-openregistry-h-bg2ds10-kate-mansfield-4c7a81 | A2 ORDINARY SHARE | 2,500 | 100.00% |
| GRIFFITHS A/C GFT BARBARAsophymarine-openregistry-h-griffiths-a-c-gft-barbara-b8e926 | C2 ORDINARY SHARE | 2,497 | 26.34% |
| GRIFFITHS A/C GFT BARBARAsophymarine-openregistry-h-griffiths-a-c-gft-barbara-b8e926 | C1 ORDINARY SHARE | 2,497 | 26.34% |
| GRIFFITHS A/C MJS BARBARAsophymarine-openregistry-h-griffiths-a-c-mjs-barbara-2d8191 | B2 ORDINARY SHARE | 826 | 100.00% |
| GRIFFITHS A/C MJS BARBARAsophymarine-openregistry-h-griffiths-a-c-mjs-barbara-2d8191 | B1 ORDINARY SHARE | 826 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DORSET FREEDOM PROPERTIES LIMITEDsophymarine-openregistry-gb-09071258 | Holds shares in | ORDINARY SHARES · 100.00% |
GDMP INVESTMENTS LIMITED
sophymarine-openregistry-gb-12979470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Heathwood Road, Bournemouth, BH9 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL ALEJANDRO MORENO CARRILLOsophymarine-openregistry-h-gabriel-alejandro-moreno-carrillo-c70762 | D ORDINARY | 424 | 100.00% |
| ERNESTO RAFAEL MORENO CARRILLOsophymarine-openregistry-h-ernesto-rafael-moreno-carrillo-69c48e | C ORDINARY | 392 | 100.00% |
| JULIO ANDRES PENA TRIANDAFELOPOULsophymarine-openregistry-h-julio-andres-pena-triandafelopoul-821561 | E ORDINARY | 196 | 100.00% |
| MARTIN PAUL GRAVESsophymarine-openregistry-h-martin-paul-graves-b4baff | A ORDINARY | 196 | 100.00% |
| NANCY GABRIELA PEREZ JIMENEZsophymarine-openregistry-h-nancy-gabriela-perez-jimenez-159ea0 | F ORDINARY | 196 | 100.00% |
| SUSAN ELAINE DAVIESsophymarine-openregistry-h-susan-elaine-davies-328587 | B ORDINARY | 196 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GDMP LIMITEDsophymarine-openregistry-gb-07954792 | Holds shares in | ORDINARY A |
| THE CORNBREAD HOUSE LTDsophymarine-openregistry-gb-08431129 | Holds shares in | ORD SHARES |
| GDMP PROPERTIES LIMITEDsophymarine-openregistry-gb-12843189 | Holds shares in | ORDINARY |
POUND LANE PROPERTIES LIMITED
sophymarine-openregistry-gb-14289343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BATHsophymarine-openregistry-h-andrew-bath-e595b5 | ORDINARY | 51 | 100.00% |
| ALEXANDER BATHsophymarine-openregistry-h-alexander-bath-2bf550 | ORDINARY E | 10 | 100.00% |
| AMELIA BATHsophymarine-openregistry-h-amelia-bath-7516dd | ORDINARY D | 10 | 100.00% |
| DANIEL BATHsophymarine-openregistry-h-daniel-bath-30d610 | ORDINARY C | 10 | 100.00% |
| JAMES BATHsophymarine-openregistry-h-james-bath-205127 | ORDINARY B | 10 | 100.00% |
| THERESA BATHsophymarine-openregistry-h-theresa-bath-028b66 | ORDINARY A | 10 | 100.00% |
FOOTLONG HOLDINGS LTD
sophymarine-openregistry-gb-15366859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Heathwood Road, Bournemouth, BH9 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL ALEJANDRO MORENO CARRILLOsophymarine-openregistry-h-gabriel-alejandro-moreno-carrillo-c70762 | D ORDINARY | 424 | 100.00% |
| ERNESTO RAFAEL MORENO CARRILLOsophymarine-openregistry-h-ernesto-rafael-moreno-carrillo-69c48e | C ORDINARY | 392 | 100.00% |
| JULIO ANDRES PENA TRIANDAFELOPOULOUsophymarine-openregistry-h-julio-andres-pena-triandafelopoulou-67ae13 | E ORDINARY | 196 | 100.00% |
| MARTIN PAUL GRAVESsophymarine-openregistry-h-martin-paul-graves-b4baff | B ORDINARY | 196 | 100.00% |
| NANCY GABRIELA PEREZ JIMENEZsophymarine-openregistry-h-nancy-gabriela-perez-jimenez-159ea0 | F ORDINARY | 196 | 100.00% |
| SUSAN ELAINE DAVIESsophymarine-openregistry-h-susan-elaine-davies-328587 | A ORDINARY | 196 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SSL SOUTH LIMITEDsophymarine-openregistry-gb-04483707 | Holds shares in | ORDINARY · 100.00% |
| SUBWAY SOUTH (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-04967610 | Holds shares in | ORDINARY |