UK companies/Bournemouth/Page 49

Companies in Bournemouth and their shareholdersPage 49 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 129 shareholdings and 3 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
129
Related parties
3

PLATINUM CORPORATE (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-08095111
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Ocean 80 1st Floor, Bournemouth, BH8 8AQ

Direct shareholders

ShareholderShare classShares held% of class
CHLOE ALLENsophymarine-openregistry-h-chloe-allen-2e0c83ORDINARY A1,00033.33%
CLAIRE LOUISE HILESsophymarine-openregistry-h-claire-louise-hiles-f7a535ORDINARY A1,00033.33%
GEMMA SINCLAIRsophymarine-openregistry-h-gemma-sinclair-f5880aORDINARY A1,00033.33%
NEIL JAMES ALLENsophymarine-openregistry-h-neil-james-allen-4dd846ORDINARY1,00033.33%
PAUL JOHN SINCLAIRsophymarine-openregistry-h-paul-john-sinclair-1a0a04ORDINARY1,00033.33%
SIMON HILESsophymarine-openregistry-h-simon-hiles-059359ORDINARY1,00033.33%

Related parties

PartyRelationshipDetail
PLATINUM COMPONENTS LIMITEDsophymarine-openregistry-gb-04226367Holds shares inORDINARY · 100.00%

TENDER COW LIMITED

sophymarine-openregistry-gb-08421557
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Deus Lodge 23 Argyll Road, Bournemouth, BH5 1EB

Direct shareholders

ShareholderShare classShares held% of class
MISS HOLLIE SCRANCHERsophymarine-openregistry-h-miss-hollie-scrancher-1d1667ORDINARY 1 GBP50
MR MATTHEW WALSHsophymarine-openregistry-h-mr-matthew-walsh-9ee99cORDINARY 1 GBP50
HOLLIE ELLEN WALSHsophymarine-openregistry-h-hollie-ellen-walsh-bb9097ORDINARY B40
MATTHEW GERALD WALSHsophymarine-openregistry-h-matthew-gerald-walsh-c6fbeeORDINARY B40
CHRISTIAN SMITHsophymarine-openregistry-h-christian-smith-0de841ORDINARY B10
JESS NEWSOMEsophymarine-openregistry-h-jess-newsome-b169e6ORDINARY B10

Related parties

PartyRelationshipDetail
TEMPLE BOSCOMBE LIMITEDsophymarine-openregistry-gb-14386520Holds shares inORDINARY

STEAMSHIP CIRCUS LTD.

sophymarine-openregistry-gb-09830329
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
Flat 5, 38 Pinewood, Bournemouth, BH8 8NQ

Direct shareholders

ShareholderShare classShares held% of class
AIDEN ARNKELS-WEBBsophymarine-openregistry-h-aiden-arnkels-webb-b745b0ORDINARY25
CORDELIA BARNESsophymarine-openregistry-h-cordelia-barnes-046efdORDINARY25
HARLEY STRONGsophymarine-openregistry-h-harley-strong-d3d2e9ORDINARY25
JASMINE EDWARDSsophymarine-openregistry-h-jasmine-edwards-b0e88dORDINARY25
PEARL EDWARDSsophymarine-openregistry-h-pearl-edwards-6bafcfA ORDINARY25
LIBBY BRICEsophymarine-openregistry-h-libby-brice-3b4d77ORDINARY0

FOODATION LTD

sophymarine-openregistry-gb-10831237
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
E-BOATS SARDINIA LTDsophymarine-openregistry-gb-12395787A ORDINARY7,157,463
E-BOATS SARDINIA LTDsophymarine-openregistry-gb-12395787PREFERENCE7,157,463
ARGENTA SUB-HOLDING LIMITEDsophymarine-openregistry-gb-10830910A ORDINARY0
ARGENTA SUB-HOLDING LIMITEDsophymarine-openregistry-gb-10830910PREFERENCE0
FEDERICO PINNAsophymarine-openregistry-h-federico-pinna-e7c354A ORDINARY0
FEDERICO PINNAsophymarine-openregistry-h-federico-pinna-e7c354PREFERENCE0
FOOD LOVERS INVEST SRL - IN LIQUIDAZIONEsophymarine-openregistry-h-food-lovers-invest-srl-in-liquidazione-5fd238PREFERENCE0
FOOD LOVERS INVEST SRL- IN LIQUIDAZIONEsophymarine-openregistry-h-food-lovers-invest-srl-in-liquidazione-5fd238A ORDINARY0
RICCARDO CORTESEsophymarine-openregistry-h-riccardo-cortese-e55b5dPREFERENCE0
RICCARDO CORTESEsophymarine-openregistry-h-riccardo-cortese-e55b5dA ORDINARY0

OLIVIA AI NETWORK LTD

sophymarine-openregistry-gb-11790930
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Walton House, Bournemouth, BH2 6EX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN IGNACIO CUERVO-ATKINsophymarine-openregistry-h-benjamin-ignacio-cuervo-atkin-38c650ORDINARY A283
NATHAN SAMUEL CUERVO-ATKINsophymarine-openregistry-h-nathan-samuel-cuervo-atkin-326776ORDINARY A283
NICK CARLILEsophymarine-openregistry-h-nick-carlile-e0c40bORDINARY A283
ANTHONY PAUL GREENsophymarine-openregistry-h-anthony-paul-green-1cde17ORDINARY C114
SIMON ROBERT WHITEsophymarine-openregistry-h-simon-robert-white-1395b2ORDINARY C100
FABIO ANDRE DA CRUZsophymarine-openregistry-h-fabio-andre-da-cruz-636cacORDINARY A57
SIMON ROBERT WHITEsophymarine-openregistry-h-simon-robert-white-1395b2ORDINARY A14

LEARNDIRECT DIGITAL ENGLISH LANGUAGE LIMITED

sophymarine-openregistry-gb-13216316
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Learndirect, 3rd Floor Wilson House, Bournemouth, BH1 1JN

Direct shareholders

ShareholderShare classShares held% of class
LEARNDIRECT DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-12795328ORDINARY A79,000
GORDON MATHIEsophymarine-openregistry-h-gordon-mathie-5cd10dORDINARY B10,862
LEARNDIRECT DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-12795328ORDINARY B4,344
JO BEARCROFTsophymarine-openregistry-h-jo-bearcroft-66cf4aORDINARY B3,622
BRIAN HAYESsophymarine-openregistry-h-brian-hayes-3ecd75ORDINARY B2,172
EMMA DUFFYsophymarine-openregistry-h-emma-duffy-faeeb2ORDINARY B0
PETER MCCARTHYsophymarine-openregistry-h-peter-mccarthy-599069ORDINARY B0

Related parties

PartyRelationshipDetail
THE REALLY USEFUL SKILLS COMPANY LIMITEDsophymarine-openregistry-gb-12857494Holds shares inORDINARY · 100.00%

THE SANDS (3DMR) MANAGEMENT LIMITED

sophymarine-openregistry-gb-15554072
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
43 Richmond Hill, Bournemouth, BH2 6LR

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES SHEPARDsophymarine-openregistry-h-alan-james-shepard-4587ddORDINARY1
DAME MELANIE JOANNE WELHAMsophymarine-openregistry-h-dame-melanie-joanne-welham-b6509fORDINARY1
DMR SWANAGE LIMITEDsophymarine-openregistry-gb-12746719MANAGEMENT1
PAULA ANN DUNCANsophymarine-openregistry-h-paula-ann-duncan-62f486ORDINARY1
SARA RUTH POLLEYsophymarine-openregistry-h-sara-ruth-polley-632b22ORDINARY1
STEPHEN WILLIAM JAMES DUNCANsophymarine-openregistry-h-stephen-william-james-duncan-a2ae79ORDINARY1

KIND & CO. (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00398346
Status
Active
Type
Private Limited Company
Incorporated
05/09/1945
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
78 East Avenue, Bournemouth, Dorset, BH3 7DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILSHERsophymarine-openregistry-h-andrew-wilsher-53d044ORDINARY22,826
ROB WILSHERsophymarine-openregistry-h-rob-wilsher-454f0dORDINARY22,826
CAROL DICKsophymarine-openregistry-h-carol-dick-4a7a7aORDINARY15,217
GEORGINA PLOWMANsophymarine-openregistry-h-georgina-plowman-3cf8e2ORDINARY7,609
BARRY WILLIAM PLOWMANsophymarine-openregistry-h-barry-william-plowman-1602b5ORDINARY7,608
BARRY WILLIAM PLOWMANsophymarine-openregistry-h-barry-william-plowman-1602b5ORDINARY1
CAROL DICKsophymarine-openregistry-h-carol-dick-4a7a7aORDINARY1
JON STRAFFORD DICKsophymarine-openregistry-h-jon-strafford-dick-b30b5aORDINARY0

LILLIPUT MANAGEMENT LIMITED

sophymarine-openregistry-gb-00528406
Status
Active
Type
Private Limited Company
Incorporated
23/01/1954
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hinton House, Bournemouth, Dorset, BH1 2EN

Direct shareholders

ShareholderShare classShares held% of class
AMABEL CATHERINE CLARKEsophymarine-openregistry-h-amabel-catherine-clarke-2cca23ORDINARY23
GEORGINA ELIZABETH MARTEN STURTsophymarine-openregistry-h-georgina-elizabeth-marten-sturt-5a9accORDINARY23
LOUIS MOSLEYsophymarine-openregistry-h-louis-mosley-98aa3dORDINARY23
NAPIER ANTHONY STURT MARTENsophymarine-openregistry-h-napier-anthony-sturt-marten-005b54ORDINARY23
SOPHIA HARRIET ALEXANDERsophymarine-openregistry-h-sophia-harriet-alexander-540aa4ORDINARY23
VICTORIA MARY MCDONAUGHsophymarine-openregistry-h-victoria-mary-mcdonaugh-aabbcbORDINARY23

J COSSINS & SONS LIMITED

sophymarine-openregistry-gb-00652168
Status
Active
Type
Private Limited Company
Incorporated
10/03/1960
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
RAWSTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-14065449ORDINARY9,000100.00%
A C ROBINSON, MRS C E TORYsophymarine-openregistry-h-a-c-robinson-mrs-c-e-tory-dcd577ORDINARY00.00%
J R COSSINS, B COSSINSsophymarine-openregistry-h-j-r-cossins-b-cossins-07fdd2ORDINARY00.00%
J R COSSINS, J R HOOPERsophymarine-openregistry-h-j-r-cossins-j-r-hooper-0192bdORDINARY00.00%
KEYNESTON FARM LIMITEDsophymarine-openregistry-gb-14061786ORDINARY00.00%
R M GOODBODY, J R HOOPERsophymarine-openregistry-h-r-m-goodbody-j-r-hooper-9a6eacORDINARY00.00%

DENHAM COURT (HIGHCLIFFE) LIMITED

sophymarine-openregistry-gb-00684789
Status
Active
Type
Private Limited Company
Incorporated
28/02/1961
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
156-168 Charminster Road, Bournemouth, BH8 8UU

Direct shareholders

ShareholderShare classShares held% of class
ALISON HUCKLEsophymarine-openregistry-h-alison-huckle-e9973aORDINARY25
BERYL FIDLERsophymarine-openregistry-h-beryl-fidler-c8f327ORDINARY25
CARMEL GWYTHERsophymarine-openregistry-h-carmel-gwyther-e71139ORDINARY25
CLIFFORD HUCKLEsophymarine-openregistry-h-clifford-huckle-2dc84eORDINARY25
EVELYN STAPLEYsophymarine-openregistry-h-evelyn-stapley-5ac52aORDINARY25
THOMAS DAVID STAPLEYsophymarine-openregistry-h-thomas-david-stapley-1f2d03ORDINARY25

GURDMANGLE PROPERTY MANAGEMENT COMPANY LIMITED (THE)

sophymarine-openregistry-gb-00942927
Status
Active
Type
Private Limited Company
Incorporated
22/11/1968
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 Nos 2-4 Maxwell Road, Bournemouth, Dorset, BH9 1DQ

Direct shareholders

ShareholderShare classShares held% of class
D. STREETsophymarine-openregistry-h-d-street-120fa0ORDINARY2525.00%
DIANE CHIPCHASEsophymarine-openregistry-h-diane-chipchase-0e22d3ORDINARY2525.00%
DOUGLAS STUART CHIPCHASEsophymarine-openregistry-h-douglas-stuart-chipchase-b4e905ORDINARY2525.00%
DUNCAN CARMICHAELsophymarine-openregistry-h-duncan-carmichael-9d0ca2ORDINARY2525.00%
MARK STEVEN TURNEYsophymarine-openregistry-h-mark-steven-turney-a29b80ORDINARY2525.00%
MARK STEVEN TURNEYsophymarine-openregistry-h-mark-steven-turney-a29b80ORDINARY00.00%
SARA JANE WILLISsophymarine-openregistry-h-sara-jane-willis-808482ORDINARY00.00%

ROSEMARY COURT (BOURNEMOUTH)LIMITED

sophymarine-openregistry-gb-00993963
Status
Active
Type
Private Limited Company
Incorporated
10/11/1970
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
8a Kirby Way, Bournemouth, BH6 3HZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LITTLEFIELDsophymarine-openregistry-h-jennifer-littlefield-27d291ORDINARY2
REBECCA LONDONsophymarine-openregistry-h-rebecca-london-9bb575ORDINARY2
CHARMAINE MCNULTYsophymarine-openregistry-h-charmaine-mcnulty-ab1138ORDINARY1
KAY ELLISONsophymarine-openregistry-h-kay-ellison-147df4ORDINARY1
NIGEL MAYNEsophymarine-openregistry-h-nigel-mayne-033ad6ORDINARY1
THOMAS BATTsophymarine-openregistry-h-thomas-batt-fb3f20ORDINARY1

DELLWOOD PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-01026459
Status
Active
Type
Private Limited Company
Incorporated
06/10/1971
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hawthorn House, Bournemouth, Dorset, BH8 8NF

Direct shareholders

ShareholderShare classShares held% of class
JESSICA KELLEWAYsophymarine-openregistry-h-jessica-kelleway-5499ccORDINARY5050.00%
CAROLINE HELEN KELLEWAYsophymarine-openregistry-h-caroline-helen-kelleway-824eb5ORDINARY2525.00%
JACOB FELDMANsophymarine-openregistry-h-jacob-feldman-d23b3dORDINARY2525.00%
DAVID KEITH KELLEWAYsophymarine-openregistry-h-david-keith-kelleway-dc1ad2ORDINARY00.00%
GARY BOSTOCKsophymarine-openregistry-h-gary-bostock-17bbd2ORDINARY00.00%
NIGEL BOSTOCKsophymarine-openregistry-h-nigel-bostock-c11d19ORDINARY00.00%

HADLEY COURT (SOUTHBOURNE) LIMITED

sophymarine-openregistry-gb-01158335
Status
Active
Type
Private Limited Company
Incorporated
28/01/1974
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Roberts Residential Limited, Bournemouth, BH8 8UU

Direct shareholders

ShareholderShare classShares held% of class
BILTREX LIMITEDsophymarine-openregistry-gb-03533728ORDINARY125.00%
MR S, MR J & MRS L TATEsophymarine-openregistry-h-mr-s-mr-j-mrs-l-tate-c2f82eORDINARY125.00%
PAUL HOUSEsophymarine-openregistry-h-paul-house-ce3e0dORDINARY125.00%
PCJ HOMES LIMITEDsophymarine-openregistry-gb-12989330ORDINARY125.00%
DAVID JAMESsophymarine-openregistry-gb-06431400ORDINARY00.00%
MARTIN PHILLIPSsophymarine-openregistry-h-martin-phillips-5d17a2ORDINARY00.00%

GILLIAN COURT FLATS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01314589
Status
Active
Type
Private Limited Company
Incorporated
23/05/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
41a Coronation Avenue, Bournemouth, BH9 1TW

Direct shareholders

ShareholderShare classShares held% of class
CAMELIA GOTIAsophymarine-openregistry-h-camelia-gotia-5caee9ORDINARY1
HELEN LANGDOWNsophymarine-openregistry-h-helen-langdown-e8888aORDINARY1
IOAN VULTURsophymarine-openregistry-h-ioan-vultur-dddf80ORDINARY1
LUKE NURDINsophymarine-openregistry-h-luke-nurdin-3ca188ORDINARY1
MICHAEL ALAN HORLOCKsophymarine-openregistry-h-michael-alan-horlock-3235f2ORDINARY1
SHELLEY DAVISsophymarine-openregistry-h-shelley-davis-eb3bcbORDINARY1

RHODES COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01397171
Status
Active
Type
Private Limited Company
Incorporated
01/11/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
E I TOMKINSsophymarine-openregistry-h-e-i-tomkins-69987dORDINARY416.67%
JOANNE FRANCISsophymarine-openregistry-h-joanne-francis-7bdacbORDINARY416.67%
KENNETH ROY FUDGEsophymarine-openregistry-h-kenneth-roy-fudge-7546c2ORDINARY416.67%
MARY ROTHERYsophymarine-openregistry-h-mary-rothery-2f0f31ORDINARY416.67%
ROB HOOKsophymarine-openregistry-h-rob-hook-cba5aaORDINARY416.67%
STEPHEN DUKESsophymarine-openregistry-h-stephen-dukes-6d03b7ORDINARY416.67%

SANDBOURNE MEWS LIMITED

sophymarine-openregistry-gb-01413555
Status
Active
Type
Private Limited Company
Incorporated
07/02/1979
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 The Mews, 3 Upper Norwich Road, Bournemouth, Bournemouth, BH2 5RA

Direct shareholders

ShareholderShare classShares held% of class
A ORTONsophymarine-openregistry-h-a-orton-b02973ORDINARY20
ANN - MARIE NORTHsophymarine-openregistry-h-ann-marie-north-08c982ORDINARY20
JAMES ECKSTEINsophymarine-openregistry-h-james-eckstein-fea7feORDINARY20
PETER ALLDRITTsophymarine-openregistry-h-peter-alldritt-0e7f63ORDINARY20
SONIA KNIGHTsophymarine-openregistry-h-sonia-knight-977d36ORDINARY20
STUART KEENsophymarine-openregistry-h-stuart-keen-299198ORDINARY20

HARBOUR COURT (POOLE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01543771
Status
Active
Type
Private Limited Company
Incorporated
06/02/1981
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Foxes Property Management Ltd, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
ALISON SEPHTONsophymarine-openregistry-h-alison-sephton-dc43a2ORDINARY SHARES116.67%
JOHN KNIGHT WILSON AND KATHLEEN IRENE WILSONsophymarine-openregistry-h-john-knight-wilson-and-kathleen-irene-wi-8efadaORDINARY SHARES116.67%
JONATHAN DAVID SEGAL AND MARCIA YVE COXsophymarine-openregistry-h-jonathan-david-segal-and-marcia-yve-cox-e8468cORDINARY SHARES116.67%
JULIA WENDY KUTTNERsophymarine-openregistry-h-julia-wendy-kuttner-8fd808ORDINARY SHARES116.67%
KEITH ANDREW STRATTEN AND JAYNE CRESSWELL STRATTENsophymarine-openregistry-h-keith-andrew-stratten-and-jayne-cresswel-a13120ORDINARY SHARES116.67%
MR & MRS D J BROOK & EXORS OF MRS R L RIDGES DEC'Dsophymarine-openregistry-h-mr-mrs-d-j-brook-exors-of-mrs-r-l-ridges-a2b0a1ORDINARY SHARES116.67%

SOUTHCOTE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01978920
Status
Active
Type
Private Limited Company
Incorporated
17/01/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
No 1 Trinity, Bournemouth, Dorset, BH1 1JU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICHARD BALLsophymarine-openregistry-h-anthony-richard-ball-2c1e56ORDINARY20
DANIEL JAMES BIGGSsophymarine-openregistry-h-daniel-james-biggs-c06764ORDINARY20
JANET HEATHsophymarine-openregistry-h-janet-heath-c69e25ORDINARY20
NICOLAS STEVENSsophymarine-openregistry-h-nicolas-stevens-596523ORDINARY20
TERENCE NELSONsophymarine-openregistry-h-terence-nelson-03a9e3ORDINARY20
SUE BENNETTsophymarine-openregistry-h-sue-bennett-3518edORDINARY0