UK companies/Bournemouth/Page 53

Companies in Bournemouth and their shareholdersPage 53 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

ST GERMAINE COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-11428580
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Gardens View, Bournemouth, BH1 3QA

Direct shareholders

ShareholderShare classShares held% of class
MISS PATRICIA GARCIA NIETO (F3)sophymarine-openregistry-h-miss-patricia-garcia-nieto-f3-dee575ORDINARY1
MR GAD RUBIN (F2)sophymarine-openregistry-h-mr-gad-rubin-f2-51f12bORDINARY1
MR TRISTAN ROEL IDEMA-TREHAN (F1)sophymarine-openregistry-h-mr-tristan-roel-idema-trehan-f1-cf0d81ORDINARY1
MRS DINA RUBIN (F2)sophymarine-openregistry-h-mrs-dina-rubin-f2-b26510ORDINARY1
MS INGRID SOKOLOVAITE (F6)sophymarine-openregistry-h-ms-ingrid-sokolovaite-f6-bf7714ORDINARY1
STANISLAV SOLOVEV (F4)sophymarine-openregistry-h-stanislav-solovev-f4-6aa783ORDINARY1

AUDREY MANOR RESIDENTS LIMITED

sophymarine-openregistry-gb-11920130
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
41a Coronation Avenue, Bournemouth, BH9 1TW

Direct shareholders

ShareholderShare classShares held% of class
DENISE LACKsophymarine-openregistry-h-denise-lack-5012b4A ORDINARY1
GLEN GOCOUL, ESTATE OFsophymarine-openregistry-h-glen-gocoul-estate-of-90a66fA ORDINARY1
HELEN EVENSsophymarine-openregistry-h-helen-evens-8f2169A ORDINARY1
LEWIS POPEsophymarine-openregistry-gb-12920864A ORDINARY1
MAUREEN LEGGsophymarine-openregistry-h-maureen-legg-fa55ceA ORDINARY1
MIKE LACKsophymarine-openregistry-h-mike-lack-3765f2A ORDINARY1

SAMBO RODIZIO WEYMOUTH LTD

sophymarine-openregistry-gb-12025478
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56301 — Licensed clubs
56302 — Public houses and bars
Registered office
Upper Ground Streate Place, Bournemouth, BH1 2LT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA DE ANDRADEsophymarine-openregistry-h-angela-de-andrade-3425c1ORDINARY SHARES A116.67%
BRIAN VIEIRAsophymarine-openregistry-h-brian-vieira-b4b82fORDINARY SHARES A116.67%
BRUCE VIEIRAsophymarine-openregistry-h-bruce-vieira-eed2edORDINARY SHARES A116.67%
EDVALDO VIEIRA DE SOUZAsophymarine-openregistry-h-edvaldo-vieira-de-souza-150601ORDINARY SHARES A116.67%
MATHEUS VIEIRAsophymarine-openregistry-h-matheus-vieira-9f369dORDINARY SHARES A116.67%
VICTOR VIEIRAsophymarine-openregistry-h-victor-vieira-1e414dORDINARY SHARES A116.67%

WINDHAM ROAD FLAT MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-12084947
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
58 Castlemain Avenue, Bournemouth, BH6 5EL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PEARCEsophymarine-openregistry-gb-16246541ORDINARY1
CHRISTOPHER OLDsophymarine-openregistry-h-christopher-old-b461f3ORDINARY1
DANIEL MANKINsophymarine-openregistry-h-daniel-mankin-f1bf0aORDINARY1
LESLEY BONDsophymarine-openregistry-h-lesley-bond-13bb8fORDINARY1
S JONESsophymarine-openregistry-gb-06644142ORDINARY1
TIM BRAYsophymarine-openregistry-h-tim-bray-0cd630ORDINARY1

DORSET BUSINESS ANGELS NETWORK LIMITED

sophymarine-openregistry-gb-12168900
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Waverley House, Bournemouth, Dorset, BH8 8DY

Direct shareholders

ShareholderShare classShares held% of class
DONALD CHARLES MCQUEENsophymarine-openregistry-h-donald-charles-mcqueen-b0cc44A ORDINARY5016.67%
FRANK GUINNsophymarine-openregistry-h-frank-guinn-d575c4A ORDINARY5016.67%
JAMES ROBERT PAGETsophymarine-openregistry-h-james-robert-paget-0eece4A ORDINARY5016.67%
MAXWELL DEREK WRIGHTsophymarine-openregistry-h-maxwell-derek-wright-3e8d69A ORDINARY5016.67%
PETER JOHN EALESsophymarine-openregistry-h-peter-john-eales-103335A ORDINARY5016.67%
STEPHEN CHARLES ROYFFEsophymarine-openregistry-h-stephen-charles-royffe-7d4fdaA ORDINARY5016.67%

UNICORN SIMULATIONS LIMITED

sophymarine-openregistry-gb-12181006
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
85590 — Other education n.e.c.
Registered office
Green Park, Bournemouth, Dorset, BH2 5BD

Direct shareholders

ShareholderShare classShares held% of class
AMUZO LIMITEDsophymarine-openregistry-gb-04215813ORDINARY10,000
ALAN PARKINSONsophymarine-openregistry-h-alan-parkinson-db54b7ORDINARY0
CHARLOTTE PHILLIPSsophymarine-openregistry-h-charlotte-phillips-dd7369ORDINARY0
LYNSIE CHEWsophymarine-openregistry-h-lynsie-chew-aae501ORDINARY0
PETER IAN PHILLIPSsophymarine-openregistry-h-peter-ian-phillips-bccdc4ORDINARY0
PETER UNSWORTHsophymarine-openregistry-h-peter-unsworth-cddcbaORDINARY0

TALBOT QUARTER LIMITED

sophymarine-openregistry-gb-12525156
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Russell House, Bournemouth, Dorset, BH8 8EX

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF TALBOT VILLAGE TRUSTsophymarine-openregistry-h-the-trustees-of-talbot-village-trust-9b143eORDINARY5
CHRISTOPHER JAMES LEESsophymarine-openregistry-h-christopher-james-lees-dbde8fORDINARY0
GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICKsophymarine-openregistry-h-george-william-owen-tapps-gervis-meyrick-0ff942ORDINARY0
JAMES RANDOLF GIBSON FLEMINGsophymarine-openregistry-h-james-randolf-gibson-fleming-d744e4ORDINARY0
RUSSELL LUCAS-ROWEsophymarine-openregistry-h-russell-lucas-rowe-651826ORDINARY0
THOMAS MICHAEL JOHN SALTsophymarine-openregistry-h-thomas-michael-john-salt-280980ORDINARY0

WESTOVER INVESTMENTS LIMITED

sophymarine-openregistry-gb-12777788
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
29 Grand Avenue, Bournemouth, Dorset, BH6 3SY

Direct shareholders

ShareholderShare classShares held% of class
ALICE OLIVIA OAKLEYsophymarine-openregistry-h-alice-olivia-oakley-f9099aORDINARY2525.00%
AMANDA JANE OAKLEY AS TRUSTEE OF THE ALICE OAKLEY TRUSTsophymarine-openregistry-h-amanda-jane-oakley-as-trustee-of-the-ali-e50d40ORDINARY2525.00%
AMANDA JANE OAKLEY AS TRUSTEE OF THE CONRAD OAKLEY TRUSTsophymarine-openregistry-h-amanda-jane-oakley-as-trustee-of-the-con-357a0fORDINARY2525.00%
CHRISTOPHER JOHN OAKLEY AS TRUSTEE OF THE ALICE OAKLEY TRUSTsophymarine-openregistry-h-christopher-john-oakley-as-trustee-of-th-99b377ORDINARY2525.00%
CHRISTOPHER JOHN OAKLEY AS TRUSTEE OF THE CONRAD OAKLEY TRUSTsophymarine-openregistry-h-christopher-john-oakley-as-trustee-of-th-d23085ORDINARY2525.00%
CONRAD DAVID OAKLEYsophymarine-openregistry-h-conrad-david-oakley-25741eORDINARY2525.00%

AGENDAS GROUP LIMITED

sophymarine-openregistry-gb-12781046
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bourne Villa, Bournemouth, BH2 5AY

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY JOHN SIDENsophymarine-openregistry-h-geoffrey-john-siden-3321eeORDINARY333
ANDREW SPEIGHTsophymarine-openregistry-h-andrew-speight-986247ORDINARY167
DARREN SWANsophymarine-openregistry-h-darren-swan-56c2ebORDINARY167
HANNAH SWANsophymarine-openregistry-h-hannah-swan-5fc4edORDINARY166
LOUISE SPEIGHTsophymarine-openregistry-h-louise-speight-0cfa9fORDINARY166
JAMIE DRUMMONDsophymarine-openregistry-h-jamie-drummond-104c47ORDINARY111

25 SURREY ROAD OWNERS LIMITED

sophymarine-openregistry-gb-12876892
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Porthminster, Bournemouth, BH4 9HW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANCISCO ALBORNOZ VILLAGRAsophymarine-openregistry-h-daniel-francisco-albornoz-villagra-b853c7ORDINARY7
DAVID WILKINSONsophymarine-openregistry-gb-09402190ORDINARY7
JOHN MCALANEYsophymarine-openregistry-h-john-mcalaney-e2affaORDINARY7
KENNETH STRONGsophymarine-openregistry-h-kenneth-strong-e28ad4ORDINARY7
MARK HALLsophymarine-openregistry-gb-02768166ORDINARY7
MICHELLE SHARPsophymarine-openregistry-h-michelle-sharp-0f8b44ORDINARY7

WEST CLOSE COURT OWNERS LIMITED

sophymarine-openregistry-gb-13039183
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
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 K R J CARMICHAELsophymarine-openregistry-h-mr-mrs-k-r-j-carmichael-fedb02ORDINARY1
MR & MRS MT SMITHsophymarine-openregistry-h-mr-mrs-mt-smith-2bf062ORDINARY1
MR N J REEDsophymarine-openregistry-h-mr-n-j-reed-0214f7ORDINARY1
MS C B GOODYEARsophymarine-openregistry-h-ms-c-b-goodyear-9a7a53ORDINARY1
MS R POWELLsophymarine-openregistry-h-ms-r-powell-60168cORDINARY1
ZAID KADHIM AL-HILLIsophymarine-openregistry-h-zaid-kadhim-al-hilli-520d55ORDINARY1

STANMORE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13433762
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Wessex House, Bournemouth, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
JOHN SIMON PARKEsophymarine-openregistry-h-john-simon-parke-cc1474ORDINARY1
JULIET JILL HARRISsophymarine-openregistry-h-juliet-jill-harris-ccc45dORDINARY1
KEITH DONALD HARRISsophymarine-openregistry-h-keith-donald-harris-c7cb48ORDINARY1
ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6ORDINARY1
THOMAS PHILIP JOHN HUNTsophymarine-openregistry-h-thomas-philip-john-hunt-46ec1bORDINARY1
TIMOTHY JOHN FINCHsophymarine-openregistry-h-timothy-john-finch-773250ORDINARY1

34 HOWARD LIMITED

sophymarine-openregistry-gb-13823862
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat A Woodlands, Bournemouth, Dorset, BH8 9EA

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANN SMOOTHYsophymarine-openregistry-h-beverley-ann-smoothy-781289ORDINARY120.00%
GREG JOHN HAGUEsophymarine-openregistry-h-greg-john-hague-bdb294ORDINARY120.00%
MARIA AMELIA NUNEZsophymarine-openregistry-h-maria-amelia-nunez-7598feORDINARY120.00%
MEHMET ALI HATIPOGLUsophymarine-openregistry-h-mehmet-ali-hatipoglu-f279f2ORDINARY120.00%
SEVIM HATIPOGLUsophymarine-openregistry-h-sevim-hatipoglu-72ff36ORDINARY120.00%
TANYA ANNE PIKEsophymarine-openregistry-h-tanya-anne-pike-9b79ceORDINARY120.00%

GREEN COURT (POKESDOWN) LTD

sophymarine-openregistry-gb-14302133
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
218 Malvern Road, Bournemouth, BH9 3BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES TILLERsophymarine-openregistry-h-christopher-charles-tiller-66a36fORDINARY1
DAVID MICHAEL EDGELLsophymarine-openregistry-h-david-michael-edgell-411ee1ORDINARY1
GEORGE RICHARDSsophymarine-openregistry-h-george-richards-d91aa9ORDINARY1
JOYCE MALLEYsophymarine-openregistry-h-joyce-malley-c30a8aORDINARY1
MISS LAUREN SELBYsophymarine-openregistry-h-miss-lauren-selby-4fb3d7ORDINARY1
RHIAN MARY NIBLETTsophymarine-openregistry-h-rhian-mary-niblett-967a19ORDINARY0

KIMBEAU PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14822296
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Rastgarth, Bournemouth, Dorset, BH6 3AS

Direct shareholders

ShareholderShare classShares held% of class
ADVANCE HOUSING AND SUPPORT LIMITEDsophymarine-openregistry-gb-IP21143RORDINARY125.00%
ANNA BOONsophymarine-openregistry-h-anna-boon-71bd54ORDINARY125.00%
DEEPESH DUBEYsophymarine-openregistry-h-deepesh-dubey-050933ORDINARY125.00%
ELAINE GEORGINA HOPKINSsophymarine-openregistry-h-elaine-georgina-hopkins-90d44eORDINARY125.00%
JONATHAN CHARLES BOONsophymarine-openregistry-h-jonathan-charles-boon-5d5c2aORDINARY125.00%
SHWETA DUBEYsophymarine-openregistry-h-shweta-dubey-a812e3ORDINARY125.00%

KHALIFA67 LIMITED

sophymarine-openregistry-gb-14885199
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Manchester Hotel,, Bournemouth, Dorset, BH2 5EB

Direct shareholders

ShareholderShare classShares held% of class
IMADUDDIN KHALIFAsophymarine-openregistry-h-imaduddin-khalifa-8878fbORDINARY6100.00%
ABDULRAHMAN KHALIFAsophymarine-openregistry-h-abdulrahman-khalifa-ae6245ORDINARY00.00%
ALEXANDER KHALIFAsophymarine-openregistry-h-alexander-khalifa-0c0b19ORDINARY00.00%
HONOR KHALIFAsophymarine-openregistry-h-honor-khalifa-0fc3e1ORDINARY00.00%
MAIA KHALIFAsophymarine-openregistry-h-maia-khalifa-46e267ORDINARY00.00%
MOHAMMAD SALEM KHALIFAsophymarine-openregistry-h-mohammad-salem-khalifa-a7dc64ORDINARY00.00%

DORSET ATS LTD

sophymarine-openregistry-gb-15232090
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
59 Southbourne Grove, Bournemouth, Dorset, BH6 3QU

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE CLIFFORDsophymarine-openregistry-h-sarah-jane-clifford-a87194ORDINARY3535.00%
IVAN SECEROVsophymarine-openregistry-h-ivan-secerov-94e7a0ORDINARY2020.00%
KATARZYNA ANNA WITUCKAsophymarine-openregistry-h-katarzyna-anna-witucka-f4a798ORDINARY2020.00%
MARCIN ROGALUKsophymarine-openregistry-h-marcin-rogaluk-3fc849ORDINARY2020.00%
TOMASZ BERERsophymarine-openregistry-h-tomasz-berer-150945ORDINARY55.00%
RICHARD CLIFFORDsophymarine-openregistry-h-richard-clifford-998388ORDINARY00.00%

AG MANAGEMENT LTD

sophymarine-openregistry-gb-15253389
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Christchurch Golf Centre, Bournemouth, BH7 7ES

Direct shareholders

ShareholderShare classShares held% of class
VHECK HOLDING LTDsophymarine-openregistry-h-vheck-holding-ltd-368046ORDINARY76876.80%
ENHANCED CAPITAL LTDsophymarine-openregistry-gb-15349614ORDINARY10010.00%
ILOVEAIRFRYERS LTDsophymarine-openregistry-gb-13516922ORDINARY757.50%
THOMAS WRIGLEYsophymarine-openregistry-h-thomas-wrigley-9ccdd1ORDINARY505.00%
DAMIEN WILSONsophymarine-openregistry-h-damien-wilson-88211bORDINARY70.70%
KERRY MILLERsophymarine-openregistry-h-kerry-miller-f55510ORDINARY00.00%

WALKER AGENCY GROUP LIMITED

sophymarine-openregistry-gb-15353260
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
5 Poole Road, Bournemouth, BH2 5QL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CLARKEsophymarine-openregistry-gb-13252738ORDINARY30
JAMES HICKMANsophymarine-openregistry-gb-12058838ORDINARY20
ROBIN UPSHONsophymarine-openregistry-h-robin-upshon-e11f57ORDINARY20
STEPHEN COLLINSsophymarine-openregistry-h-stephen-collins-111d07ORDINARY12
MARTIN WALKERsophymarine-openregistry-h-martin-walker-2988adORDINARY10
ZENNEN THOMASsophymarine-openregistry-h-zennen-thomas-b8ab31ORDINARY8

Related parties

PartyRelationshipDetail
THE WALKER AGENCY LIMITEDsophymarine-openregistry-gb-02814178Holds shares inORDINARY

PREMIUM GIFTING LTD

sophymarine-openregistry-gb-16073137
Status
Active
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
60 Norton Road, Bournemouth, BH9 2PY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMESsophymarine-openregistry-gb-09181946ORDINARY50
KATIE FOXsophymarine-openregistry-h-katie-fox-9b49c4ORDINARY26
ROY HAYDONsophymarine-openregistry-h-roy-haydon-fb6528ORDINARY24
JENNA DAVEYsophymarine-openregistry-h-jenna-davey-b2e901ORDINARY0
LAUREN HAYDONsophymarine-openregistry-h-lauren-haydon-5087eeORDINARY0
SUSAN ANN JAMESsophymarine-openregistry-h-susan-ann-james-8b6cc1ORDINARY0