UK companies/Bournemouth/Page 51

Companies in Bournemouth and their shareholdersPage 51 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 120 shareholdings and 1 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
120
Related parties
1

ROTHAN RESIDENTIAL LIMITED

sophymarine-openregistry-gb-04990218
Status
Active
Type
Private Limited Company
Incorporated
09/12/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Seabourne Road, Bournemouth, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
ISOBEL PEARCEsophymarine-openregistry-h-isobel-pearce-2ffcbfORDINARY SHARES3131.00%
RICHARD PEARCEsophymarine-openregistry-h-richard-pearce-797d06ORDINARY SHARES3131.00%
IAIN PEARCEsophymarine-openregistry-h-iain-pearce-dab64fORDINARY SHARES1010.00%
JOHN PEARCEsophymarine-openregistry-h-john-pearce-88d8e2ORDINARY SHARES1010.00%
DEAN PEARCEsophymarine-openregistry-h-dean-pearce-6e537bORDINARY SHARES99.00%
KIM PEARCEsophymarine-openregistry-h-kim-pearce-30ac29ORDINARY SHARES99.00%

5 QUEENS PARK GARDENS FREEHOLD LIMITED

sophymarine-openregistry-gb-05164201
Status
Active
Type
Private Limited Company
Incorporated
28/06/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 5, 5, Bournemouth, BH8 9BN

Direct shareholders

ShareholderShare classShares held% of class
ALAN HIBBERD (FLAT 5)sophymarine-openregistry-h-alan-hibberd-flat-5-6a3696ORDINARY1
ALISON FERHI (FLAT 3)sophymarine-openregistry-h-alison-ferhi-flat-3-c4ec49ORDINARY1
EVE PALMER (FLAT 4)sophymarine-openregistry-h-eve-palmer-flat-4-ec5e54ORDINARY1
JOHN TYLER (FLAT 2)sophymarine-openregistry-h-john-tyler-flat-2-54016fORDINARY1
NICOLA & LAWRENCE HOLDSWORTH & SHEATH (FLAT 1)sophymarine-openregistry-h-nicola-lawrence-holdsworth-sheath-flat-1-5d0454ORDINARY1
TAYLOR MAGGS (FLAT 6)sophymarine-openregistry-h-taylor-maggs-flat-6-086d57ORDINARY1

SEAHAVEN FREEHOLD LIMITED

sophymarine-openregistry-gb-05179418
Status
Active
Type
Private Limited Company
Incorporated
14/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN LEWINSsophymarine-openregistry-h-david-martin-lewins-acd16dORDINARY SHARES116.67%
JOHN ANDREW KINGsophymarine-openregistry-h-john-andrew-king-69fd84ORDINARY SHARES116.67%
M R NEEDHAMsophymarine-openregistry-h-m-r-needham-703280ORDINARY SHARES116.67%
MARK EDWARD MOGRIDGEsophymarine-openregistry-h-mark-edward-mogridge-0736cfORDINARY SHARES116.67%
MICHAEL RICHARD SCHMID AND SARITA RHIAN SCHMIDsophymarine-openregistry-h-michael-richard-schmid-and-sarita-rhian--873fe7ORDINARY SHARES116.67%
N WHITELOCKsophymarine-openregistry-h-n-whitelock-b64566ORDINARY SHARES116.67%

CASTLE SQUARE (BRIGHTON) LIMITED

sophymarine-openregistry-gb-05296978
Status
Active
Type
Private Limited Company
Incorporated
25/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Library House, Bournemouth, Dorset, BH1 1LY

Direct shareholders

ShareholderShare classShares held% of class
ELAINE KATHLEEN ELLISsophymarine-openregistry-h-elaine-kathleen-ellis-6e5b78ORDINARY500
JAMES DOMINIC MARSDEN ELLISsophymarine-openregistry-h-james-dominic-marsden-ellis-fa9e0fORDINARY500
NICHOLAS ALEXANDER JAMES ELLISsophymarine-openregistry-h-nicholas-alexander-james-ellis-1b47f9ORDINARY500
ANDREW N & ELAINE K ELLIS AS TRUSTEE FOR SOPHIA A ELLISsophymarine-openregistry-h-andrew-n-elaine-k-ellis-as-trustee-for-s-f2059bORDINARY250
EDWARD THOMAS FREDERICK ELLISsophymarine-openregistry-h-edward-thomas-frederick-ellis-10b3e3ORDINARY250
ETF ELLIS & NAJ ELLIS AS TRUSTEES FOR MISS JE ELLISsophymarine-openregistry-h-etf-ellis-naj-ellis-as-trustees-for-miss-a7aabbORDINARY250

Related parties

PartyRelationshipDetail
COLEHILL LIMITEDsophymarine-openregistry-gb-03249647Holds shares inORDINARY

QUEENS PARK LODGE LIMITED

sophymarine-openregistry-gb-05303881
Status
Active
Type
Private Limited Company
Incorporated
03/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Queens Park Lodge, Bournemouth, Dorset, BH8 9LH

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC POGGIsophymarine-openregistry-h-dominic-poggi-cea69bORDINARY125.00%
GEORGINA SINGLETONsophymarine-openregistry-h-georgina-singleton-f1b656ORDINARY125.00%
SONIA LINPOWsophymarine-openregistry-h-sonia-linpow-74a29cORDINARY125.00%
YOUSEFF BENALIsophymarine-openregistry-h-youseff-benali-47f701ORDINARY125.00%
ANNA RYBAKsophymarine-openregistry-h-anna-rybak-674086ORDINARY00.00%
DAMIAN FERENSsophymarine-openregistry-h-damian-ferens-69aec6ORDINARY00.00%

STOURCLIFFE 2005 LIMITED

sophymarine-openregistry-gb-05494470
Status
Active
Type
Private Limited Company
Incorporated
29/06/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
218 Malvern Road, Bournemouth, BH9 3BX

Direct shareholders

ShareholderShare classShares held% of class
GLYNIS FARRELL-MILLERsophymarine-openregistry-h-glynis-farrell-miller-948a21ORDINARY1
JOHN FARRELL-MILLER (DECEASED)sophymarine-openregistry-h-john-farrell-miller-deceased-b44867ORDINARY1
MARTIN ALBOROUGH-DUELLsophymarine-openregistry-h-martin-alborough-duell-ad8b05ORDINARY1
MISS SOPHIE CAKEsophymarine-openregistry-h-miss-sophie-cake-e0def4ORDINARY1
MR SETH RIDERsophymarine-openregistry-h-mr-seth-rider-dce232ORDINARY1
THOMAS BATEsophymarine-openregistry-h-thomas-bate-ba06e1ORDINARY1

JAMES SOUTHWOOD MANAGEMENT LTD

sophymarine-openregistry-gb-05539891
Status
Active
Type
Private Limited Company
Incorporated
18/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
James Court, Bournemouth, Dorset, BH6 3QA

Direct shareholders

ShareholderShare classShares held% of class
KATE BULLsophymarine-openregistry-h-kate-bull-33195fORDINARY1
LINDA PHIPPSsophymarine-openregistry-h-linda-phipps-d30f41ORDINARY1
MARGARET RUFFLESsophymarine-openregistry-h-margaret-ruffles-1d9dd9ORDINARY1
MATTHEW BRADLEY TOWNsophymarine-openregistry-h-matthew-bradley-town-fca5feORDINARY1
MRS C MOOREsophymarine-openregistry-h-mrs-c-moore-7beb5dORDINARY1
NICK PHIPPSsophymarine-openregistry-h-nick-phipps-9e3478ORDINARY1

AQUAPOLE CLEANING LIMITED

sophymarine-openregistry-gb-05598411
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
CARLY FAY ROWLAND-GREENsophymarine-openregistry-h-carly-fay-rowland-green-187735ORDINARY2016.67%
DANIEL ROWLAND-GREENsophymarine-openregistry-h-daniel-rowland-green-288544ORDINARY2016.67%
HANNAH HUNTsophymarine-openregistry-h-hannah-hunt-723726ORDINARY2016.67%
JEREMY PAUL ROWLAND-GREENsophymarine-openregistry-h-jeremy-paul-rowland-green-8e2a4aORDINARY2016.67%
SCOTT ROWLAND-GREENsophymarine-openregistry-h-scott-rowland-green-e23f51ORDINARY2016.67%
TRACEY ROWLAND-GREENsophymarine-openregistry-h-tracey-rowland-green-5a9516ORDINARY2016.67%

CADOGAN FREEHOLD LIMITED

sophymarine-openregistry-gb-05665334
Status
Active
Type
Private Limited Company
Incorporated
04/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O House & Son Lansdowne House, Bournemouth, BH1 3JW

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS S & R KIRKHAMsophymarine-openregistry-h-mr-mrs-s-r-kirkham-64dc46ORDINARY1
MR BALMICK GUNPUTH (EXECS OF)sophymarine-openregistry-h-mr-balmick-gunputh-execs-of-bfcff0ORDINARY1
MR R J STRONELLsophymarine-openregistry-h-mr-r-j-stronell-f04768ORDINARY1
MR WILLIAM FORSTERsophymarine-openregistry-h-mr-william-forster-6533f6ORDINARY1
MRS ANN ZINKINsophymarine-openregistry-h-mrs-ann-zinkin-02a7a7ORDINARY1
MS WOOD & MR ILLIEsophymarine-openregistry-h-ms-wood-mr-illie-421540ORDINARY1

CARBERY WOOD FREEHOLD LIMITED

sophymarine-openregistry-gb-05741136
Status
Active
Type
Private Limited Company
Incorporated
13/03/2006
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Flat 3 Carbery Wood 3 - 5 Tuckton Road, Bournemouth, BH6 3HW

Direct shareholders

ShareholderShare classShares held% of class
ALAN CASSONsophymarine-openregistry-h-alan-casson-b7007eORDINARY1
DAVID HOWEsophymarine-openregistry-h-david-howe-97ed82ORDINARY1
KATHLEEN SYLVIA LITTLEFAIRsophymarine-openregistry-h-kathleen-sylvia-littlefair-339bdfORDINARY1
MARGRET HOWEsophymarine-openregistry-h-margret-howe-e60095ORDINARY1
PAMELA WILKSsophymarine-openregistry-h-pamela-wilks-1b7229ORDINARY1
ROBERT MAURICE WILKSsophymarine-openregistry-h-robert-maurice-wilks-42bfabORDINARY1

WILVERLEY COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-05827964
Status
Active
Type
Private Limited Company
Incorporated
24/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hawthorn House, Bournemouth, BH8 8NF

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM KEITH HEFFERsophymarine-openregistry-h-graham-keith-heffer-df4440ORDINARY125.00%
MR A DRUKER (FLAT 1)sophymarine-openregistry-h-mr-a-druker-flat-1-d017a7ORDINARY125.00%
MR PALMER (FLAT 3)sophymarine-openregistry-h-mr-palmer-flat-3-351bafORDINARY125.00%
MS EVELYN FISHER (FLAT 4)sophymarine-openregistry-h-ms-evelyn-fisher-flat-4-ed62caORDINARY125.00%
MR P WARDLE (FLAT 2)sophymarine-openregistry-h-mr-p-wardle-flat-2-36ec27ORDINARY00.00%
MRS J WARDLE (FLAT 2)sophymarine-openregistry-h-mrs-j-wardle-flat-2-033d77ORDINARY00.00%

MERRYVALE COURT LIMITED

sophymarine-openregistry-gb-05881665
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Merryvale Court, Bournemouth, BH6 3EL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PROCTORsophymarine-openregistry-h-brian-proctor-40e7edORDINARY1
CLAIRE MOOREsophymarine-openregistry-h-claire-moore-d973c3ORDINARY1
GUY ALLINGTONsophymarine-openregistry-h-guy-allington-696ddaORDINARY1
RICHARD MOOREsophymarine-openregistry-gb-09496504ORDINARY1
ROSEMARIE ANNE PROCTORsophymarine-openregistry-h-rosemarie-anne-proctor-d22016ORDINARY1
TIMOTHY ANDERSONsophymarine-openregistry-h-timothy-anderson-2a3e14ORDINARY1

RICHMOND HEIGHTS FREEHOLD LIMITED

sophymarine-openregistry-gb-06261176
Status
Active
Type
Private Limited Company
Incorporated
29/05/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 10 Richmond Heights, Bournemouth, BH1 1HU

Direct shareholders

ShareholderShare classShares held% of class
DR BANU RUDRANsophymarine-openregistry-h-dr-banu-rudran-5378d8ORDINARY1
MR MOHAMMED SALAH JAMALsophymarine-openregistry-h-mr-mohammed-salah-jamal-130536ORDINARY1
MR TERENCE JOHN CHARLES POTTS & MR NICHOLAS ALEXANDERsophymarine-openregistry-h-mr-terence-john-charles-potts-mr-nichola-c43223ORDINARY1
MRS CELINA BEATRICE RIBROISsophymarine-openregistry-h-mrs-celina-beatrice-ribrois-d85ca8ORDINARY1
PAUL SIGURD ESPEsophymarine-openregistry-h-paul-sigurd-espe-4f2b77ORDINARY1
POTTSsophymarine-openregistry-gb-00516618ORDINARY1

37 PORTCHESTER ROAD LIMITED

sophymarine-openregistry-gb-06337748
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O House & Son Lansdowne House, Bournemouth, BH1 3JW

Direct shareholders

ShareholderShare classShares held% of class
MR M A MALONE (EXECUTORS OF)sophymarine-openregistry-h-mr-m-a-malone-executors-of-492782ORDINARY5
MR AND MRS S CLARKE JONESsophymarine-openregistry-h-mr-and-mrs-s-clarke-jones-9b5db4ORDINARY1
MR B GLENNsophymarine-openregistry-h-mr-b-glenn-8bab14ORDINARY1
MR PAUL WADDILOVEsophymarine-openregistry-h-mr-paul-waddilove-b73a59ORDINARY1
MRS JOANNE LEWISsophymarine-openregistry-h-mrs-joanne-lewis-ef7b55ORDINARY1
MS G D ADEMsophymarine-openregistry-h-ms-g-d-adem-f11083ORDINARY1

BOURNE HOUSE MANAGEMENT (BOURNEMOUTH) LTD

sophymarine-openregistry-gb-06388129
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Irving Road, Bournemouth, BH6 5BG

Direct shareholders

ShareholderShare classShares held% of class
MARIOLA JONSSONsophymarine-openregistry-h-mariola-jonsson-3d2558ORD1
MR A FORDsophymarine-openregistry-h-mr-a-ford-625e17ORD1
MR G T READINGsophymarine-openregistry-h-mr-g-t-reading-e2f7f3ORD1
MRS READINGsophymarine-openregistry-h-mrs-reading-08b655ORD1
MRS Y FORDsophymarine-openregistry-h-mrs-y-ford-15ff1fORD1
MS M K QUINCEYsophymarine-openregistry-h-ms-m-k-quincey-c6cdc8ORD1

RAWLINS DAVY REEVES LIMITED

sophymarine-openregistry-gb-06490308
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Heliting House, Bournemouth, Dorset, BH2 6HT

Direct shareholders

ShareholderShare classShares held% of class
HELEN HENSONsophymarine-openregistry-h-helen-henson-d55256ORDINARY50,000
MARK KITELEYsophymarine-openregistry-h-mark-kiteley-97f483ORDINARY50,000
MARTIN EDWARD DAVIESsophymarine-openregistry-h-martin-edward-davies-d016f4ORDINARY50,000
NEIL JOHN WHITEsophymarine-openregistry-h-neil-john-white-175538ORDINARY50,000
RAWLINS DAVY REEVES LIMITEDsophymarine-openregistry-gb-06490308ORDINARY50,000
JULIE PATRICIA SMITHsophymarine-openregistry-h-julie-patricia-smith-a09813ORDINARY0

4 FORTESCUE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-06591789
Status
Active
Type
Private Limited Company
Incorporated
13/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Wessex House, Bournemouth, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
ANNE SARAH BISHOPsophymarine-openregistry-h-anne-sarah-bishop-9f979aORDINARY1
CAROLYN CUNNINGHAMsophymarine-openregistry-h-carolyn-cunningham-04adfcORDINARY1
NICK SAIDsophymarine-openregistry-h-nick-said-9cf8e1ORDINARY1
STEVEN JOHN ROWLANDsophymarine-openregistry-h-steven-john-rowland-93d3adORDINARY1
SUZANNE JANE BUDDENsophymarine-openregistry-h-suzanne-jane-budden-9ce666ORDINARY1
TRUSTEES OF THE DOMUM AUGUSTI SETTLEMENTsophymarine-openregistry-h-trustees-of-the-domum-augusti-settlement-e59390ORDINARY0

HERBERT ROAD ESTATES LIMITED

sophymarine-openregistry-gb-06594948
Status
Active
Type
Private Limited Company
Incorporated
16/05/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Herbert Road, Bournemouth, BH4 8HD

Direct shareholders

ShareholderShare classShares held% of class
JOE STEWARTsophymarine-openregistry-h-joe-stewart-291ca3ORDINARY1
MATTHEW ANTHONY WARDsophymarine-openregistry-h-matthew-anthony-ward-541605ORDINARY1
NADINE HORNsophymarine-openregistry-h-nadine-horn-b73119ORDINARY1
SAMANTHA DUFFYsophymarine-openregistry-h-samantha-duffy-27e17dORDINARY1
SINEAD STEWARTsophymarine-openregistry-h-sinead-stewart-9212cfORDINARY1
SUZANNE MARIE LANGTON SANCHEZsophymarine-openregistry-h-suzanne-marie-langton-sanchez-7413bbORDINARY1

2 GROVELEY ROAD LIMITED

sophymarine-openregistry-gb-06602515
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
2 Groveley Road, Bournemouth, Dorset, BH4 8HF

Direct shareholders

ShareholderShare classShares held% of class
ELISA SHERRELsophymarine-openregistry-h-elisa-sherrel-77f5d2OTHER1
JUDY TOLLERFIELDsophymarine-openregistry-h-judy-tollerfield-1156d3OTHER1
MALCOLM CARSTENSENsophymarine-openregistry-h-malcolm-carstensen-4ff4fdOTHER1
SUSAN COBLEYsophymarine-openregistry-h-susan-cobley-016469OTHER1
WILMA CARSTENSENsophymarine-openregistry-h-wilma-carstensen-447d53OTHER1
ZENI PRO INV LTDsophymarine-openregistry-h-zeni-pro-inv-ltd-25318eOTHER1

OAK GARDENS (WALLISDOWN) MANAGEMENT LTD

sophymarine-openregistry-gb-06736795
Status
Active
Type
Private Limited Company
Incorporated
29/10/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
15 Oak Gardens, Bournemouth, Dorset, BH11 8TL

Direct shareholders

ShareholderShare classShares held% of class
MR R & MRS G MARLEYsophymarine-openregistry-h-mr-r-mrs-g-marley-b51306ORDINARY1
MR R & MRS L HYDEsophymarine-openregistry-h-mr-r-mrs-l-hyde-db0201ORDINARY1
MR WJ & MRS A KIRKWOODsophymarine-openregistry-h-mr-wj-mrs-a-kirkwood-e468c0ORDINARY1
MRS M PETERSsophymarine-openregistry-h-mrs-m-peters-a37eeaORDINARY1
MS M K DOMINEYsophymarine-openregistry-h-ms-m-k-dominey-4efe72ORDINARY1
THE ESTATE OF PATRICIA MARQUISsophymarine-openregistry-h-the-estate-of-patricia-marquis-1dd5d2ORDINARY1