UK companies/Bournemouth/Page 54
Companies in Bournemouth and their shareholdersPage 54 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 144 shareholdings and 6 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
RICKARD INVESTMENT PROPERTY LTD
sophymarine-openregistry-gb-14792613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Echo Building C/O Iwn Accountancy Ltd, Bournemouth, Dorset, BH1 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY A | 4,925 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY B | 4,925 | 100.00% |
| CAMERON RICKARDsophymarine-openregistry-h-cameron-rickard-97b59a | ORDINARY E | 10 | 100.00% |
| DANIEL RICKARDsophymarine-openregistry-h-daniel-rickard-513681 | ORDINARY D | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY J | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY M | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY H | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY O | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY L | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY K | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY Q | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY N | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY P | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY G | 10 | 100.00% |
| GRANT RICKARDsophymarine-openregistry-h-grant-rickard-7b9d40 | ORDINARY I | 10 | 100.00% |
| SAMANTHA BANKSsophymarine-openregistry-h-samantha-banks-a3d215 | ORDINARY F | 10 | 100.00% |
| SAMMI HOLLINS HAWKESsophymarine-openregistry-h-sammi-hollins-hawkes-097015 | ORDINARY C | 10 | 100.00% |
COASTAL PROPERTIES SOUTH WEST LTD
sophymarine-openregistry-gb-11522494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Branksome Hill Road, Bournemouth, BH4 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BRYANTsophymarine-openregistry-h-christopher-john-bryant-d6c65a | A ORDINARY | 50 | 50.00% |
| DARLENE LOUISE REIDsophymarine-openregistry-h-darlene-louise-reid-59a836 | A ORDINARY | 50 | 50.00% |
| CHRIS BRYANTsophymarine-openregistry-h-chris-bryant-a21a8f | B ORDINARY | 5 | 100.00% |
| DARLENE REIDsophymarine-openregistry-h-darlene-reid-1976f4 | C ORDINARY | 5 | 100.00% |
| CHRIS BRYANTsophymarine-openregistry-h-chris-bryant-a21a8f | H ORDINARY | 1 | 100.00% |
| CHRIS BRYANTsophymarine-openregistry-h-chris-bryant-a21a8f | F ORDINARY | 1 | 100.00% |
| DARLENE REIDsophymarine-openregistry-h-darlene-reid-1976f4 | G ORDINARY | 1 | 100.00% |
| DARLENE REIDsophymarine-openregistry-h-darlene-reid-1976f4 | I ORDINARY | 1 | 100.00% |
| DARLENE REIDsophymarine-openregistry-h-darlene-reid-1976f4 | E ORDINARY | 1 | 100.00% |
| NICHOLAS WILLIAMS BRYANTsophymarine-openregistry-h-nicholas-williams-bryant-68c190 | D ORDINARY | 1 | 100.00% |
ASN CAPITAL GROUP LTD
sophymarine-openregistry-gb-07423799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 528 Wimborne Road, Bournemouth, Dorset, BH9 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SADEHsophymarine-openregistry-h-ali-sadeh-a1cfa1 | ORDINARY | 900 | 90.00% |
| AMIR JAMES SADEHsophymarine-openregistry-h-amir-james-sadeh-e9b2bc | ORDINARY | 100 | 10.00% |
| ALI SADEHsophymarine-openregistry-h-ali-sadeh-a1cfa1 | ORDINARY A | 1 | 100.00% |
| AMIR JAMES SADEHsophymarine-openregistry-h-amir-james-sadeh-e9b2bc | ORDINARY B | 1 | 100.00% |
| MIR AFTAB ZADEHsophymarine-openregistry-h-mir-aftab-zadeh-7f266b | ORDINARY C | 1 | 100.00% |
| NILOUFAR SADEHsophymarine-openregistry-h-niloufar-sadeh-7b5c60 | ORDINARY D | 1 | 100.00% |
| SHIRIN SADEHsophymarine-openregistry-h-shirin-sadeh-9a9f1e | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASN CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-04996005 | Holds shares in | ORDINARY · 90.00% |
| ASN CAPITAL PROJECT GAMMA LTDsophymarine-openregistry-gb-07421423 | Holds shares in | ORDINARY · 90.00% |
B.W. RING LIMITED
sophymarine-openregistry-gb-01065725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Waverley House, Bournemouth, Dorset, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE WILLIAM RINGsophymarine-openregistry-h-barrie-william-ring-4d2d3e | ORDINARY A | 725 | 100.00% |
| BARRIE WILLIAM RING AS TRUSTEE OF THE BARRIE WILLIAM RING DISCRETIONARY TRUST 2024 SIMON RING AS TRUSTEE OF THE BARRIE WILLIAM RING DISCRETIONARY TRUST 2024 JUSTIN SACHA RING AS TRUSTEE OF THE BARRIE WILLIAM RING DISCRETIONARY TRUST 2024sophymarine-openregistry-h-barrie-william-ring-as-trustee-of-the-ba-79d0fb | ORDINARY D | 100 | 100.00% |
| SIMON RINGsophymarine-openregistry-h-simon-ring-494c99 | ORDINARY C | 85 | 100.00% |
| JUSTIN SACHA RINGsophymarine-openregistry-h-justin-sacha-ring-78f4ad | ORDINARY B | 70 | 100.00% |
| BARRIE WILLIAM RINGsophymarine-openregistry-h-barrie-william-ring-4d2d3e | ORDINARY | 0 | |
| ELEANOR SUSAN RINGsophymarine-openregistry-h-eleanor-susan-ring-91d5b2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONFERENCE DESK LIMITEDsophymarine-openregistry-gb-05116530 | Holds shares in | ORDINARY A · 50.00% |
BISHOPSGATE VENTURES LIMITED
sophymarine-openregistry-gb-03236902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42a Gloucester Road, Bournemouth, BH7 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JANE ADAMSsophymarine-openregistry-h-katie-jane-adams-3d72c8 | B ORDINARY | 100 | 100.00% |
| OLIVIA ROSE ADAMSsophymarine-openregistry-h-olivia-rose-adams-0cb7a9 | D ORDINARY | 100 | 100.00% |
| THOMAS ADAMSsophymarine-openregistry-gb-OC326933 | A ORDINARY | 100 | 100.00% |
| VICTORIA LOUISE ADAMSsophymarine-openregistry-h-victoria-louise-adams-04c0d5 | C ORDINARY | 100 | 100.00% |
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 0 | |
CHUBB THOMAS INSURANCE BROKERS LTD
sophymarine-openregistry-gb-03865421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KIRBYsophymarine-openregistry-h-christopher-kirby-12f76d | E ORDINARY SHARES | 32,152 | 100.00% |
| DEAN STUART BENNETTsophymarine-openregistry-h-dean-stuart-bennett-7381f4 | C ORDINARY SHARES | 26,431 | 100.00% |
| JUSTIN HAYWARDsophymarine-openregistry-h-justin-hayward-c77e60 | A ORDINARY SHARES | 26,431 | 100.00% |
| REBECCA TRANTERsophymarine-openregistry-h-rebecca-tranter-8ef985 | B ORDINARY SHARES | 23,569 | 100.00% |
| SUSAN BENNETTsophymarine-openregistry-h-susan-bennett-d9d7f7 | D ORDINARY SHARES | 23,569 | 100.00% |
A J ADAMS AND SONS LIMITED
sophymarine-openregistry-gb-03874180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 42a Gloucester Road, Bournemouth, BH7 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ADAMSsophymarine-openregistry-h-katie-adams-be6ae4 | B ORDINARY | 1 | 100.00% |
| OLVIA ADAMSsophymarine-openregistry-h-olvia-adams-bef44f | A ORDINARY | 1 | 100.00% |
| THOMAS ADAMSsophymarine-openregistry-gb-OC326933 | ORDINARY | 1 | 100.00% |
| VICTORIA ADAMSsophymarine-openregistry-gb-09948745 | C ORDINARY | 1 | 100.00% |
| OLIVIA ADAMSsophymarine-openregistry-h-olivia-adams-aeeb8d | D ORDINARY SHARES | 0 | |
SORTED SURF SHOP LTD
sophymarine-openregistry-gb-05790244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 42a Sea Road, Bournemouth, Dorset, BH5 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ADDITION GROUP LIMITEDsophymarine-openregistry-gb-10461469 | ORDINARY SHARES | 200 | 100.00% |
| THE ADDITION GROUP LIMITEDsophymarine-openregistry-gb-10461469 | ORDINARY SHARES B | 115 | 100.00% |
| THE ADDITION GROUP LIMITEDsophymarine-openregistry-gb-10461469 | ORDINARY SHARES C | 40 | 100.00% |
| THE ADDITION GROUP LIMITEDsophymarine-openregistry-gb-10461469 | ORDINARY SHARES D | 25 | 100.00% |
| THE ADDITION GROUP LIMITEDsophymarine-openregistry-gb-10461469 | ORDINARY SHARES E | 20 | 100.00% |
| ANDREW BECKETTsophymarine-openregistry-h-andrew-beckett-2e907c | ORDINARY SHARES | 0 | 0.00% |
| ANDREW BECKETTsophymarine-openregistry-h-andrew-beckett-2e907c | ORDINARY SHARES E | 0 | 0.00% |
| JEFF SKEOCHsophymarine-openregistry-h-jeff-skeoch-f9f625 | ORDINARY SHARES | 0 | 0.00% |
| JEFF SKEOCHsophymarine-openregistry-h-jeff-skeoch-f9f625 | ORDINARY SHARES D | 0 | 0.00% |
| MATTHEW HIGGINSsophymarine-openregistry-h-matthew-higgins-adb014 | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW HIGGINSsophymarine-openregistry-h-matthew-higgins-adb014 | ORDINARY SHARES C | 0 | 0.00% |
| SEAN WADEsophymarine-openregistry-h-sean-wade-586176 | ORDINARY SHARES B | 0 | 0.00% |
| SEAN WADEsophymarine-openregistry-h-sean-wade-586176 | ORDINARY SHARES | 0 | 0.00% |
PESSENG LIMITED
sophymarine-openregistry-gb-06087785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 2 Churchill Business Park Unit 2 Churchill Business Park, Bournemouth, Dorset, BH11 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SMITHsophymarine-openregistry-gb-15936547 | A ORDINARY | 3 | |
| CAROLINE SMITHsophymarine-openregistry-h-caroline-smith-475910 | A ORDINARY | 2 | |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | B ORDINARY | 1 | |
| CAROLINE SMITHsophymarine-openregistry-h-caroline-smith-475910 | C ORDINARY | 1 | |
| SUZY-ANNE HARLEYsophymarine-openregistry-h-suzy-anne-harley-a02aa1 | D ORDINARY | 1 | |
| TOYA PARRYsophymarine-openregistry-h-toya-parry-857eae | E ORDINARY | 1 | |
THE CHILDRENS HOUSE NURSERIES LIMITED
sophymarine-openregistry-gb-08926540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 2 Leybourne Avenue, Bournemouth, BH10 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL DENISE CHALKLEYsophymarine-openregistry-h-cheryl-denise-chalkley-84aedb | 'D' ORDINARY | 1 | |
| CHERYL DENISE CHALKLEYsophymarine-openregistry-h-cheryl-denise-chalkley-84aedb | 'E' ORDINARY | 1 | |
| CHERYL DENISE CHALKLEYsophymarine-openregistry-h-cheryl-denise-chalkley-84aedb | 'A' ORDINARY | 1 | |
| MICHAEL JAMES CHALKLEYsophymarine-openregistry-h-michael-james-chalkley-ecb437 | 'B' ORDINARY | 1 | |
| MICHAEL JAMES CHALKLEYsophymarine-openregistry-h-michael-james-chalkley-ecb437 | 'E' ORDINARY | 1 | |
| MICHAEL JAMES CHALKLEYsophymarine-openregistry-h-michael-james-chalkley-ecb437 | 'C' ORDINARY | 1 | |
| MAX OLIVER CHALKLEYsophymarine-openregistry-h-max-oliver-chalkley-b3634e | 'D' ORDINARY | 0 | |
| MILES ADAM CHALKLEYsophymarine-openregistry-h-miles-adam-chalkley-c43036 | 'E' ORDINARY | 0 | |
| MORGAN TAYLOR CHALKLEYsophymarine-openregistry-h-morgan-taylor-chalkley-a618cd | 'C' ORDINARY | 0 | |
TC ACCOUNTANTS 001 LIMITED
sophymarine-openregistry-gb-11256746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Tc Group Waverley House, Bournemouth, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 1,118 | 100.00% |
| ZOE LOUISE MOWLEMsophymarine-openregistry-h-zoe-louise-mowlem-552f9a | C ORDINARY | 441 | 100.00% |
| LINSEY BEAUMONTsophymarine-openregistry-h-linsey-beaumont-df95cb | B ORDINARY | 221 | 50.00% |
| STEVEN BEAUMONTsophymarine-openregistry-h-steven-beaumont-451339 | B ORDINARY | 221 | 50.00% |
| STEVEN BEAUMONTsophymarine-openregistry-h-steven-beaumont-451339 | B ORDINARY | 221 | 50.00% |
| JAMES ROBERT PAGETsophymarine-openregistry-h-james-robert-paget-0eece4 | D ORDINARY | 191 | 100.00% |
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | PREFERENCE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TC ACCOUNTANTS 003 LIMITEDsophymarine-openregistry-gb-11257276 | Holds shares in | ORDINARY B · 75.00% |
| WARD GOODMAN AUDIT SERVICES LIMITEDsophymarine-openregistry-gb-09450948 | Holds shares in | ORDINARY B · 51.00% |
SHORE FOOTINGS LTD
sophymarine-openregistry-gb-13120297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON RICHARD WILLIAM THORNsophymarine-openregistry-h-gordon-richard-william-thorn-9c506f | A ORDINARY | 40 | 100.00% |
| KATHERINE ANNE THORNsophymarine-openregistry-h-katherine-anne-thorn-329ad3 | B ORDINARY | 40 | 100.00% |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | D ORDINARY | 10 | 100.00% |
| PAUL ARNOLD EATONsophymarine-openregistry-h-paul-arnold-eaton-772d42 | C ORDINARY | 10 | 100.00% |
| JOHN FORDsophymarine-openregistry-h-john-ford-9a9825 | E ORDINARY | 8 | 100.00% |
JLE CAPITAL LTD
sophymarine-openregistry-gb-14352766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT BOLINGBROKE RHYS WINGFIELDsophymarine-openregistry-h-rupert-bolingbroke-rhys-wingfield-b3dab1 | D ORDINARY | 30 | 100.00% |
| RUPERT BOLINGBROKE RHYS WINGFIELDsophymarine-openregistry-h-rupert-bolingbroke-rhys-wingfield-b3dab1 | C ORDINARY | 30 | 100.00% |
| RUPERT BOLINGBROKE RHYS WINGFIELDsophymarine-openregistry-h-rupert-bolingbroke-rhys-wingfield-b3dab1 | E ORDINARY | 30 | 100.00% |
| JANE FIONA WINGFIELDsophymarine-openregistry-h-jane-fiona-wingfield-2a8e87 | B ORDINARY | 5 | 100.00% |
| RUPERT BOLINGBROKE RHYS WINGFIELDsophymarine-openregistry-h-rupert-bolingbroke-rhys-wingfield-b3dab1 | A ORDINARY | 5 | 100.00% |
| EMMA JANE RHYS WINGFIELDsophymarine-openregistry-h-emma-jane-rhys-wingfield-b1d7bd | E ORDINARY | 0 | 0.00% |
| JAMES ROBERT RHYS WINGFIELDsophymarine-openregistry-h-james-robert-rhys-wingfield-eadad8 | C ORDINARY | 0 | 0.00% |
| LUCY CAMILLA RHYS WINGFIELDsophymarine-openregistry-h-lucy-camilla-rhys-wingfield-51d309 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SONIC FUNDING PARTNERS LIMITEDsophymarine-openregistry-gb-12915872 | Holds shares in | F ORDINARY · 0.00% |
CHUBB THOMAS HOLDINGS LIMITED
sophymarine-openregistry-gb-15346075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KIRBYsophymarine-openregistry-h-christopher-kirby-12f76d | ORDINARY E | 32,152 | 100.00% |
| DEAN STUART BENNETTsophymarine-openregistry-h-dean-stuart-bennett-7381f4 | ORDINARY C | 26,431 | 100.00% |
| JUSTIN HAYWARDsophymarine-openregistry-h-justin-hayward-c77e60 | ORDINARY A | 26,431 | 100.00% |
| REBECCA TRANTERsophymarine-openregistry-h-rebecca-tranter-8ef985 | ORDINARY B | 23,569 | 100.00% |
| SUSAN BENNETTsophymarine-openregistry-h-susan-bennett-d9d7f7 | ORDINARY D | 23,569 | 100.00% |
SOFT OBJECTS LIMITED
sophymarine-openregistry-gb-03456236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 18 Sovereign Close, Bournemouth, BH7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PASHLEYsophymarine-openregistry-gb-06484563 | C ORDINARY | 3 | |
| MARK PASHLEYsophymarine-openregistry-gb-06484563 | A ORDINARY | 3 | |
| RACHEL KAREN PASHLEYsophymarine-openregistry-h-rachel-karen-pashley-c486cd | B ORDINARY | 2 | |
| RACHEL PASHLEYsophymarine-openregistry-h-rachel-pashley-ad09e5 | D ORDINARY | 2 | |
| JULIE PASHLEYsophymarine-openregistry-h-julie-pashley-964b76 | D ORDINARY | 0 | |
| JUSTIN PASHLEYsophymarine-openregistry-h-justin-pashley-550642 | C ORDINARY | 0 | |
INFORMATION TECHNOLOGY UN LIMITED
sophymarine-openregistry-gb-04307565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Co Carter & Coley, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PILLOWsophymarine-openregistry-h-mark-pillow-d2283d | ORDINARY A | 6 | 100.00% |
| VUL HOLDINGS LTDsophymarine-openregistry-gb-13955484 | ORDINARY C | 4 | 100.00% |
| VUL HOLDINGS LTDsophymarine-openregistry-gb-13955484 | ORDINARY B | 4 | 100.00% |
| LISA PILLOWsophymarine-openregistry-h-lisa-pillow-7dde55 | ORDINARY | 2 | 100.00% |
| ADRIAN EGGINTONsophymarine-openregistry-h-adrian-egginton-fb6524 | ORDINARY C | 0 | 0.00% |
| ADRIAN EGGINTONsophymarine-openregistry-h-adrian-egginton-fb6524 | ORDINARY B | 0 | 0.00% |
| FRAUKE GOLDINGsophymarine-openregistry-h-frauke-golding-5a0e8b | ORDINARY B | 0 | 0.00% |
GATE 1 COMPONENTS LTD
sophymarine-openregistry-gb-04445169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 13 Wynford Road, Bournemouth, BH9 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANGELA BENFIELDsophymarine-openregistry-h-deborah-angela-benfield-c62812 | ORDINARY B | 49 | 100.00% |
| STEPHEN RICHARD BENFIELDsophymarine-openregistry-h-stephen-richard-benfield-82bdff | ORDINARY | 49 | 100.00% |
| EBONY BENFIELDsophymarine-openregistry-h-ebony-benfield-5ec3a5 | ORDINARY C | 1 | 100.00% |
| LUKE BENFIELDsophymarine-openregistry-h-luke-benfield-9953de | ORDINARY D | 1 | 100.00% |
| DEBORAH ANGELA BENFIELDsophymarine-openregistry-h-deborah-angela-benfield-c62812 | ORDINARY | 0 | 0.00% |
| MARK ANDREW TURNERsophymarine-openregistry-h-mark-andrew-turner-801c64 | ORDINARY | 0 | 0.00% |
ENFIELDS BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-06074038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 381-383 Wimborne Road, Bournemouth, Dorset, BH9 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY THOMASsophymarine-openregistry-h-mr-jeffrey-thomas-cc10e2 | ORDINARY A 1 GBP | 60 | 100.00% |
| MR JONATHON JAMES THOMASsophymarine-openregistry-h-mr-jonathon-james-thomas-678d8d | ORDINARY B 1 GBP | 20 | 50.00% |
| MRS LISA JOANNE SMITHsophymarine-openregistry-h-mrs-lisa-joanne-smith-4223bf | ORDINARY B 1 GBP | 20 | 50.00% |
| NEW MILTON PROPERTY LTDsophymarine-openregistry-gb-03561239 | ORDINARY C SHARES | 10 | 100.00% |
| JLJ DORSET LTDsophymarine-openregistry-gb-11094092 | ORDINARY D | 1 | 100.00% |
SHADOWS PROFESSIONAL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06594569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 113 Harewood Avenue, Bournemouth, Dorset, BH7 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID PERCIVAL VANNsophymarine-openregistry-h-mr-david-percival-vann-69af8e | ORDINARY A | 71 | |
| MRS HELEN ANDERSONsophymarine-openregistry-h-mrs-helen-anderson-2bf2de | ORDINARY B | 45 | |
| ALENA LECLERCsophymarine-openregistry-h-alena-leclerc-dd9caf | ORDINARY D | 10 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY D | 10 | |
| HELEN LEIGHsophymarine-openregistry-h-helen-leigh-f43076 | ORDINARY C | 4 | |
OWENS & PORTER LIMITED
sophymarine-openregistry-gb-07184453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TREVOR OWENSsophymarine-openregistry-h-stephen-trevor-owens-d345e0 | ORDINARY | 45 | 56.25% |
| MATTHEW HAYES OWENSsophymarine-openregistry-h-matthew-hayes-owens-e2ca19 | ORDINARY | 35 | 43.75% |
| ABIGAIL DIANA OWENSsophymarine-openregistry-h-abigail-diana-owens-930e62 | ORDINARY B | 10 | 100.00% |
| WERONIKA ADRIANNA STOKAsophymarine-openregistry-h-weronika-adrianna-stoka-a44be4 | ORDINARY C | 10 | 100.00% |
| MATTHEW OWENSsophymarine-openregistry-h-matthew-owens-f8b2dc | ORDINARY A | 5 | 100.00% |
| MATTHEW HAYES OWENSsophymarine-openregistry-h-matthew-hayes-owens-e2ca19 | ORDINARY C | 0 | 0.00% |
| STEPHEN TREVOR OWENSsophymarine-openregistry-h-stephen-trevor-owens-d345e0 | ORDINARY B | 0 | 0.00% |