UK companies/Bournemouth/Page 48
Companies in Bournemouth and their shareholdersPage 48 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 147 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.
Companies with a register
4,189
CHARLWOOD IFA LIMITED
sophymarine-openregistry-gb-04820268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
65300 — Pension funding
66300 — Fund management activities - Registered office
- 35 Seamoor Road, Bournemouth, Dorset, BH4 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN CHARLWOODsophymarine-openregistry-h-martyn-charlwood-e25958 | ORDINARY | 50 | |
| JOANNE MARIA CHARLWOODsophymarine-openregistry-h-joanne-maria-charlwood-f3c0a5 | ORDINARY | 35 | |
| ELSA KATE CHARLWOODsophymarine-openregistry-h-elsa-kate-charlwood-45e7b5 | ORDINARY | 8 | |
| CONOR SEAN CHARLWOODsophymarine-openregistry-h-conor-sean-charlwood-200b4c | ORDINARY | 7 | |
| CONOR SEAN CHARLWOODsophymarine-openregistry-h-conor-sean-charlwood-200b4c | D ORDINARY | 1 | |
| ELSA KATE CHARLWOODsophymarine-openregistry-h-elsa-kate-charlwood-45e7b5 | ORDINARY C | 1 | |
| JOANNE CHARLWOODsophymarine-openregistry-h-joanne-charlwood-13b2a7 | ORDINARY B | 1 | |
| MARTYN CHARLWOODsophymarine-openregistry-h-martyn-charlwood-e25958 | ORDINARY A | 1 | |
| JONATHAN PAUL TUCKsophymarine-openregistry-h-jonathan-paul-tuck-5194d5 | ORDINARY | 0 | |
| JONATHAN PAUL TUCKsophymarine-openregistry-h-jonathan-paul-tuck-5194d5 | ORDINARY C | 0 | |
TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED
sophymarine-openregistry-gb-10860350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 346/348 Charminster Road, Bournemouth, Dorset, BH8 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BUTLERsophymarine-openregistry-gb-10657937 | ORDINARY A | 49 | 100.00% |
| JACEY BUTLERsophymarine-openregistry-h-jacey-butler-70b43c | ORDINARY D | 10 | 100.00% |
| KARL BUTLERsophymarine-openregistry-h-karl-butler-8fb98b | ORDINARY C | 10 | 100.00% |
| JUSTINE BUTLERsophymarine-openregistry-h-justine-butler-e6b5ab | ORDINARY B | 1 | 50.00% |
| LAURA BUTLERsophymarine-openregistry-gb-11281670 | ORDINARY E | 1 | 100.00% |
| NIGEL BUTLERsophymarine-openregistry-h-nigel-butler-78505b | ORDINARY B | 1 | 50.00% |
| LEE BUTLERsophymarine-openregistry-gb-10657937 | ORDINARY B | 0 | 0.00% |
| LEE BUTLERsophymarine-openregistry-gb-10657937 | ORDINARY E | 0 | 0.00% |
SO-BOHO LTD
sophymarine-openregistry-gb-15146055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 85 Southbourne Grove, Bournemouth, BH6 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DOUGLASsophymarine-openregistry-gb-17304245 | B ORDINARY | 1 | 100.00% |
| PLATYPUS PROPERTIES LTDsophymarine-openregistry-gb-07589396 | C ORDINARY | 1 | 100.00% |
| SARAH KATE VARLEYsophymarine-openregistry-h-sarah-kate-varley-3791aa | D ORDINARY | 1 | 100.00% |
| STUART DOUGLASsophymarine-openregistry-h-stuart-douglas-df7596 | A ORDINARY | 1 | 100.00% |
| AARON SKELTONsophymarine-openregistry-h-aaron-skelton-be0b94 | ORDINARY | 0 | |
| KATHERINE SKELTONsophymarine-openregistry-h-katherine-skelton-8ba366 | ORDINARY | 0 | |
FATHOM COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05885313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PARSONSsophymarine-openregistry-h-nigel-parsons-5a7ced | ORDINARY A | 1,440 | 50.00% |
| SUZANNE PARSONSsophymarine-openregistry-h-suzanne-parsons-452494 | ORDINARY A | 1,440 | 50.00% |
| MALCOLM SCOTT-WALBYsophymarine-openregistry-h-malcolm-scott-walby-6e9e07 | ORDINARY C | 10 | 100.00% |
| MALCOLM SCOTT-WALBYsophymarine-openregistry-h-malcolm-scott-walby-6e9e07 | ORDINARY D | 10 | 100.00% |
| MALCOLM SCOTT-WALBYsophymarine-openregistry-h-malcolm-scott-walby-6e9e07 | ORDINARY B | 10 | 100.00% |
| NICHOLAS VIVIAN HIXSONsophymarine-openregistry-h-nicholas-vivian-hixson-0913da | ORDINARY C | 10 | 100.00% |
| NICHOLAS VIVIAN HIXSONsophymarine-openregistry-h-nicholas-vivian-hixson-0913da | ORDINARY B | 10 | 100.00% |
| NICHOLAS VIVIAN HIXSONsophymarine-openregistry-h-nicholas-vivian-hixson-0913da | ORDINARY D | 10 | 100.00% |
| NIGEL PARSONSsophymarine-openregistry-h-nigel-parsons-5a7ced | ORDINARY D | 0 | 0.00% |
| NIGEL PARSONSsophymarine-openregistry-h-nigel-parsons-5a7ced | ORDINARY B | 0 | 0.00% |
| NINA HOPKINSsophymarine-openregistry-h-nina-hopkins-d4f291 | ORDINARY D | 0 | 0.00% |
| ROXANNE PARSONSsophymarine-openregistry-h-roxanne-parsons-e7f567 | ORDINARY D | 0 | 0.00% |
| SUZANNE PARSONSsophymarine-openregistry-h-suzanne-parsons-452494 | ORDINARY C | 0 | 0.00% |
| SUZANNE PARSONSsophymarine-openregistry-h-suzanne-parsons-452494 | ORDINARY D | 0 | 0.00% |
REBBECK BROTHERS LTD
sophymarine-openregistry-gb-08810385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Exeter Road, Bournemouth, BH2 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN MELLERY-PRATTsophymarine-openregistry-h-anthony-john-mellery-pratt-a8233a | ORDINARY | 1,000 | |
| TIMOTHY JULIAN MELLERY-PRATTsophymarine-openregistry-h-timothy-julian-mellery-pratt-131f54 | ORDINARY | 1,000 | |
| RACHEL ELIZABETH JONESsophymarine-openregistry-h-rachel-elizabeth-jones-068413 | C SHARES £1.00 | 200 | |
| TIMOTHY JOSEPH MELLERY-PRATTsophymarine-openregistry-h-timothy-joseph-mellery-pratt-6c390b | B SHARES | 200 | |
| WEST HAVEN SECURITIES LTDsophymarine-openregistry-gb-00581773 | A SHARES | 200 | |
| MATTHEW GILES WATSON STRONGsophymarine-openregistry-h-matthew-giles-watson-strong-f8485c | A SHARES | 0 | |
NHDH LIMITED
sophymarine-openregistry-gb-08827472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 185a Tuckton Road, Bournemouth, Dorset, BH6 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK ATKINSsophymarine-openregistry-h-james-frederick-atkins-f6f88a | ORDINARY A | 30 | 50.00% |
| VERONICA LEONIE ATKINSsophymarine-openregistry-h-veronica-leonie-atkins-91027c | ORDINARY A | 30 | 50.00% |
| ALEXANDER JAMES ATKINSsophymarine-openregistry-h-alexander-james-atkins-2c004b | ORDINARY C | 10 | 100.00% |
| NICHOLAS JAMES ATKINSsophymarine-openregistry-h-nicholas-james-atkins-15afb4 | ORDINARY B | 10 | 100.00% |
| THE J.F. ATKINS FAMILY DISCRETIONARYsophymarine-openregistry-h-the-j-f-atkins-family-discretionary-5fe792 | ORDINARY D | 10 | 50.00% |
| THE V.L. ATKINS FAMILY DISCRETIONARYsophymarine-openregistry-h-the-v-l-atkins-family-discretionary-b61d05 | ORDINARY D | 10 | 50.00% |
| JAMES FREDERICK ATKINSsophymarine-openregistry-h-james-frederick-atkins-f6f88a | ORDINARY D | 0 | 0.00% |
| VERONICA LEONIE ATKINSsophymarine-openregistry-h-veronica-leonie-atkins-91027c | ORDINARY D | 0 | 0.00% |
NORTH STAR EQUITY LIMITED
sophymarine-openregistry-gb-10841977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Mortimer Road, Bournemouth, BH8 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHUTLERsophymarine-openregistry-h-james-shutler-3d9c88 | C ORDINARY | 4 | 100.00% |
| MARTYN LUCASsophymarine-openregistry-h-martyn-lucas-e4c0a5 | D ORDINARY | 4 | 100.00% |
| RICHARD WINSLOWsophymarine-openregistry-h-richard-winslow-d2707a | B ORDINARY | 4 | 100.00% |
| LIVI LUCASsophymarine-openregistry-h-livi-lucas-003971 | ORDINARY | 2 | 50.00% |
| LYLA LUCASsophymarine-openregistry-h-lyla-lucas-4d2923 | ORDINARY | 2 | 50.00% |
| MATTHEW BARRYsophymarine-openregistry-gb-17184402 | ORDINARY | 0 | 0.00% |
CONKER GROUP LIMITED
sophymarine-openregistry-gb-11513328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Poole Road, Bournemouth, Dorset, BH2 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT HOLLOWAYsophymarine-openregistry-h-rupert-holloway-553db7 | ORDINARY | 7,425 | 100.00% |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY C | 3,513 | 94.03% |
| SARAH-JANE HALLsophymarine-openregistry-h-sarah-jane-hall-2913ed | ORDINARY C | 3,513 | 94.03% |
| FREDERICK GAMPERsophymarine-openregistry-h-frederick-gamper-440bdb | ORDINARY A | 1,351 | 100.00% |
| EMILY ETHERTONsophymarine-openregistry-h-emily-etherton-1e08ec | ORDINARY B | 1,001 | 100.00% |
| DANIEL PATRICK HOLLOWAYsophymarine-openregistry-h-daniel-patrick-holloway-c08f66 | ORDINARY C | 223 | 5.97% |
Related parties
| Party | Relationship | Detail |
|---|
| CONKER SPIRIT LIMITEDsophymarine-openregistry-gb-08909751 | Holds shares in | ORDINARY |
| BOWSER PROPERTIES LIMITEDsophymarine-openregistry-gb-11113298 | Holds shares in | ORDINARY |
ONE LESS PILL LTD
sophymarine-openregistry-gb-12296998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Paisley Road, Bournemouth, BH6 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | A ORDINARY | 30 | |
| MEGAN WILLIAMSsophymarine-openregistry-h-megan-williams-bbebb8 | D ORDINARY | 20 | |
| STEVEN DAVID WILLIAMSsophymarine-openregistry-h-steven-david-williams-a95b3b | B ORDINARY | 20 | |
| WENDY JANE WILLIAMSsophymarine-openregistry-h-wendy-jane-williams-2ae7a1 | C ORDINARY | 20 | |
| MEGAN WILLIAMSsophymarine-openregistry-h-megan-williams-bbebb8 | A ORDINARY | 10 | |
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | A ORDINARY | 10 | |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | A ORDINARY | 10 | |
SENTRONICS HOLDINGS LIMITED
sophymarine-openregistry-gb-12645309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 898/902 Wimborne Road, Bournemouth, Dorset, BH9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE JOHN MEECHsophymarine-openregistry-h-neville-john-meech-020b7c | A ORDINARY | 44 | 100.00% |
| ANDREW JAMES CAWTEsophymarine-openregistry-h-andrew-james-cawte-3fe1eb | C ORDINARY | 37 | 100.00% |
| EDGAR DAVID ARONSON JRsophymarine-openregistry-h-edgar-david-aronson-jr-985aad | D ORDINARY | 37 | 58.73% |
| JAMIE NATHANIEL JONESsophymarine-openregistry-h-jamie-nathaniel-jones-769684 | B ORDINARY | 37 | 66.07% |
| DANIEL STEVEN PARTELsophymarine-openregistry-h-daniel-steven-partel-4ab9b7 | D ORDINARY | 26 | 41.27% |
| JACK EDWARD BIRMINGHAMsophymarine-openregistry-h-jack-edward-birmingham-e87cd6 | B ORDINARY | 19 | 33.93% |
Related parties
| Party | Relationship | Detail |
|---|
| SENTRONICS LIMITEDsophymarine-openregistry-gb-08781944 | Holds shares in | A ORDINARY |
DLB LETTINGS LIMITED
sophymarine-openregistry-gb-14910121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Littlemoor Avenue Littlemoor Avenue, Bournemouth, BH11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALBERT DAVIESsophymarine-openregistry-h-james-albert-davies-4df685 | ORDINARY B | 4,000 | 100.00% |
| GRETA ROSE LINDSAYsophymarine-openregistry-h-greta-rose-lindsay-beb166 | ORDINARY A | 3,990 | 100.00% |
| MARGARET-ANNE LINDSAY BROWNsophymarine-openregistry-h-margaret-anne-lindsay-brown-8eed09 | ORDINARY C | 2,000 | 100.00% |
| GRETA ROSE LINDSAY AS TRUSTEE OF THE LINDSAY FAMILY TRUSTsophymarine-openregistry-h-greta-rose-lindsay-as-trustee-of-the-lin-96a951 | ORDINARY D | 10 | 100.00% |
| JAMES ALBERT DAVIES AS TRUSTEE OF THE LINDSAY FAMILY TRUSTsophymarine-openregistry-h-james-albert-davies-as-trustee-of-the-li-c66011 | ORDINARY D | 10 | 100.00% |
| MARGARET-ANNE LINDSAY BROWN AS TRUSTEE OF THE LINDSAY FAMILY TRUSTsophymarine-openregistry-h-margaret-anne-lindsay-brown-as-trustee-o-41b157 | ORDINARY D | 10 | 100.00% |
| GRETA ROSE LINDSAYsophymarine-openregistry-h-greta-rose-lindsay-beb166 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 16 FLORENCE ROAD MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-08536479 | Holds shares in | ORDINARY · 6.67% |
ALBION ALLOYS LIMITED
sophymarine-openregistry-gb-03007856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 898-902 Wimborne Road, Bournemouth, Dorset, BH9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION ALLOYS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12644492 | ORDINARY | 100 | |
| ALBION ALLOYS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12644492 | B | 20 | |
| ALBION ALLOYS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12644492 | C | 10 | |
| JANE ROSEMARY JOHNsophymarine-openregistry-h-jane-rosemary-john-ea2598 | ORDINARY | 0 | |
| LOUISE JOHNsophymarine-openregistry-h-louise-john-f2602b | B | 0 | |
| MARTIN PAINESsophymarine-openregistry-h-martin-paines-803910 | C | 0 | |
| MATTHEW JOHNsophymarine-openregistry-gb-17326896 | ORDINARY | 0 | |
| MATTHEW JOHNsophymarine-openregistry-gb-17326896 | B | 0 | |
| TUDOR JOHNsophymarine-openregistry-gb-11410130 | ORDINARY | 0 | |
EVOPOS UK LIMITED
sophymarine-openregistry-gb-05582005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Ashley Road, Bournemouth, Dorset, BH1 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE BARCLAYsophymarine-openregistry-h-deborah-anne-barclay-a5f26d | C ORDINARY | 390 | |
| WILLIAM BARCLAYsophymarine-openregistry-h-william-barclay-bc99a3 | C ORDINARY | 390 | |
| DENIS RUBEN BULLENsophymarine-openregistry-h-denis-ruben-bullen-761a94 | A ORDINARY | 100 | |
| DEBORAH ANNE BARCLAYsophymarine-openregistry-h-deborah-anne-barclay-a5f26d | A ORDINARY | 50 | |
| WILLIAM BARCLAYsophymarine-openregistry-h-william-barclay-bc99a3 | A ORDINARY | 50 | |
| DEBORAH BARCLAYsophymarine-openregistry-h-deborah-barclay-eeddbe | B ORDINARY | 5 | |
| WILLIAM BARCLAYsophymarine-openregistry-h-william-barclay-bc99a3 | B ORDINARY | 5 | |
| DAVID PAPEsophymarine-openregistry-h-david-pape-945f9d | B ORDINARY | 0 | |
| RENE SORENSENsophymarine-openregistry-h-rene-sorensen-bbbbd5 | B ORDINARY | 0 | |
PURE TOWN PLANNING LIMITED
sophymarine-openregistry-gb-07863004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Studio 2 The Focus Building, Bournemouth, BH9 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PATRICIA MOLESWORTHsophymarine-openregistry-h-caroline-patricia-molesworth-feb897 | A ORDINARY £0.01 | 100 | 50.00% |
| DANIEL GEORGE WILDENsophymarine-openregistry-h-daniel-george-wilden-6fa7d7 | ORDINARY £0.01 | 100 | 50.00% |
| JODIE ALANA ANNENsophymarine-openregistry-h-jodie-alana-annen-0b9144 | A ORDINARY £0.01 | 100 | 50.00% |
| MATTHEW LEE ANNENsophymarine-openregistry-h-matthew-lee-annen-30e1af | ORDINARY £0.01 | 100 | 50.00% |
| CHRISTOPHER MIELLsophymarine-openregistry-h-christopher-miell-f69f54 | B ORDINARY £0.01 | 8 | 50.00% |
| DANIEL GEORGE WILDENsophymarine-openregistry-h-daniel-george-wilden-6fa7d7 | B ORDINARY £0.01 | 4 | 25.00% |
| MATTHEW LEE ANNENsophymarine-openregistry-h-matthew-lee-annen-30e1af | B ORDINARY £0.01 | 4 | 25.00% |
| NEIL MCKEONsophymarine-openregistry-h-neil-mckeon-ed96d6 | B ORDINARY £0.01 | 0 | 0.00% |
SAN ANTONIO MANAGEMENT LIMITED
sophymarine-openregistry-gb-03624967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1998
- 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 |
|---|
| ESTATE OF MR CONNORsophymarine-openregistry-h-estate-of-mr-connor-acefa7 | ORDINARY £1 | 1 | 33.33% |
| LISA JANE MURRAYsophymarine-openregistry-h-lisa-jane-murray-61f5c7 | ORDINARY SHARES | 1 | 33.33% |
| MELONIE ROSE BROOKsophymarine-openregistry-h-melonie-rose-brook-90421e | ORDINARY £1 | 1 | 33.33% |
| MICHAEL & KELLY MERRIGANsophymarine-openregistry-h-michael-kelly-merrigan-dccfa2 | ORDINARY £1 | 1 | 33.33% |
| MR & MRS J D BROOKSsophymarine-openregistry-h-mr-mrs-j-d-brooks-dfb8a6 | ORDINARY SHARES | 1 | 33.33% |
| MR KEITH DUDLEY & LORNA TURNERsophymarine-openregistry-h-mr-keith-dudley-lorna-turner-d3f4f9 | ORDINARY SHARES | 1 | 33.33% |
KINGREN GROUNDWORKS LIMITED
sophymarine-openregistry-gb-04651219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 23 Charles Gardens, Bournemouth, Dorset, BH10 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHEESEMANsophymarine-openregistry-h-darren-cheeseman-4a97ed | ORDINARY A | 25 | 25.00% |
| JASON MURPHYsophymarine-openregistry-h-jason-murphy-c792bd | ORDINARY A | 25 | 25.00% |
| LISA CHEESEMANsophymarine-openregistry-h-lisa-cheeseman-eb4e67 | ORDINARY A | 25 | 25.00% |
| MARIE-ANNE MURPHYsophymarine-openregistry-h-marie-anne-murphy-7a1df3 | ORDINARY A | 25 | 25.00% |
| ADAM STONEsophymarine-openregistry-h-adam-stone-2db4b3 | ORDINARY B | 10 | 50.00% |
| JOE MILLERsophymarine-openregistry-h-joe-miller-3df1dd | ORDINARY B | 10 | 50.00% |
HAROYS LIMITED
sophymarine-openregistry-gb-05166772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16220 — Manufacture of assembled parquet floors
- Registered office
- 864 Christchurch Road, Bournemouth, BH7 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OG MANUFACTURING LIMITEDsophymarine-openregistry-gb-09577984 | ORDINARY | 100 | |
| IAN RILEYsophymarine-openregistry-h-ian-riley-f00ac3 | B ORDINARY | 1 | |
| JOHN LATIMERsophymarine-openregistry-h-john-latimer-cbaa10 | B ORDINARY | 1 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | B ORDINARY | 1 | |
| KENNETH WOODHEADsophymarine-openregistry-h-kenneth-woodhead-e9f2bf | B ORDINARY | 1 | |
| TRACEY MOOREsophymarine-openregistry-h-tracey-moore-a0727a | B ORDINARY | 1 | |
BBX EXCHANGE LTD
sophymarine-openregistry-gb-06588767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Churchill Court, Bournemouth, Dorset, BH1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ATTRIDGEsophymarine-openregistry-h-john-attridge-0385c2 | ORDINARY | 350 | |
| SCOTT CLANCYsophymarine-openregistry-h-scott-clancy-582da3 | ORDINARY | 286 | |
| MATTHEW HARDINGsophymarine-openregistry-h-matthew-harding-f32629 | ORDINARY | 175 | |
| NATASHA HARDINGsophymarine-openregistry-h-natasha-harding-a72730 | ORDINARY | 175 | |
| ANDREW BALLINGTON JAMESsophymarine-openregistry-h-andrew-ballington-james-bafc89 | ORDINARY | 13 | |
| SCOTT CLANCYsophymarine-openregistry-h-scott-clancy-582da3 | A ORDINARY | 1 | |
| BBX INTERNATIONALsophymarine-openregistry-h-bbx-international-ff2a8c | ORDINARY | 0 | |
COOL HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-06876559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 104 Broadway, Bournemouth, BH6 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GUESTsophymarine-openregistry-gb-08848588 | ORDINARY | 30 | 30.00% |
| WILLIAM BROOKSsophymarine-openregistry-h-william-brooks-e36684 | ORDINARY | 30 | 30.00% |
| GAYLE WHEELERsophymarine-openregistry-h-gayle-wheeler-628d2c | ORDINARY | 20 | 20.00% |
| KATHYRN GUESTsophymarine-openregistry-h-kathyrn-guest-adf0cd | ORDINARY | 20 | 20.00% |
| JAMES WALLsophymarine-openregistry-h-james-wall-ecd50f | B ORDINARY | 1 | 50.00% |
| STUART FLANAGANsophymarine-openregistry-h-stuart-flanagan-17b702 | B ORDINARY | 1 | 50.00% |
CULBROOK LIMITED
sophymarine-openregistry-gb-07163429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Leven Avenue, Bournemouth, Dorset, BH4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TIMOTHY GRAHAMsophymarine-openregistry-h-paul-timothy-graham-7f76de | A ORDINARY | 875 | 85.70% |
| PHILLIPA GRAHAMsophymarine-openregistry-h-phillipa-graham-5c7542 | A ORDINARY | 146 | 14.30% |
| ANDREW MOGER WOOLLEYsophymarine-openregistry-h-andrew-moger-woolley-6e8b6c | B ORDINARY | 96 | 35.96% |
| STEPHEN PATRICK SWIFTsophymarine-openregistry-h-stephen-patrick-swift-776929 | B ORDINARY | 96 | 35.96% |
| DANIEL LAYNEsophymarine-openregistry-h-daniel-layne-5e12a2 | B ORDINARY | 50 | 18.73% |
| ANGELA GRAHAMsophymarine-openregistry-h-angela-graham-5bfe44 | B ORDINARY | 25 | 9.36% |