UK companies/Bournemouth/Page 55
Companies in Bournemouth and their shareholdersPage 55 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 135 shareholdings and 8 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
WOODEND & FLYFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-11769253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 382 Charminster Road, Bournemouth, Dorset, BH8 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES WOODsophymarine-openregistry-h-peter-charles-wood-72e7bb | A ORDINARY | 33,812 | 70.72% |
| CLAIRE TURNERsophymarine-openregistry-h-claire-turner-3dc2bf | C ORDINARY | 25,000 | 100.00% |
| JENNIFER WOODsophymarine-openregistry-h-jennifer-wood-d8896e | C ORDINARY | 25,000 | 100.00% |
| PETER WOODsophymarine-openregistry-h-peter-wood-4b266d | C ORDINARY | 25,000 | 100.00% |
| CLAIRE TURNERsophymarine-openregistry-h-claire-turner-3dc2bf | B ORDINARY | 14,000 | 100.00% |
| JENNIFER WOODsophymarine-openregistry-h-jennifer-wood-d8896e | A ORDINARY | 14,000 | 29.28% |
| PETER CHARLES WOODsophymarine-openregistry-h-peter-charles-wood-72e7bb | D ORDINARY | 13,188 | 52.75% |
| JENNY C WOODsophymarine-openregistry-h-jenny-c-wood-36683b | D ORDINARY | 11,812 | 47.25% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTOVER HOLDINGS LIMITEDsophymarine-openregistry-gb-00714373 | Holds shares in | ORDINARY |
REVAMP ELECTRIC MOTOR REPAIRS LIMITED
sophymarine-openregistry-gb-12730227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 49c St. Catherines Road, Bournemouth, BH6 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID MITCHELLsophymarine-openregistry-h-christopher-david-mitchell-d5580a | ORDINARY 1 GBP | 1 | |
| CHRISTOPHER MITCHELLsophymarine-openregistry-h-christopher-mitchell-dbbae1 | D DIVIDEND 1 GBP | 1 | |
| GEORGINA ANN ROGERSsophymarine-openregistry-h-georgina-ann-rogers-e4aac3 | B DIVIDEND 1 GBP | 1 | |
| GEORGINA ANN ROGERSsophymarine-openregistry-h-georgina-ann-rogers-e4aac3 | ORDINARY 1 GBP | 1 | |
| RICHARD CHARLES ROGERSsophymarine-openregistry-h-richard-charles-rogers-6fa338 | ORDINARY 1 GBP | 1 | |
| RICHARD ROGERSsophymarine-openregistry-gb-15819768 | C DIVIDEND 1 GBP | 1 | |
SCHOFIELDS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13936979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEATHAMsophymarine-openregistry-h-daniel-leatham-dc3104 | ORDINARY A | 200 | 50.00% |
| GARETH BRIAN WILLIAM HENSBYsophymarine-openregistry-h-gareth-brian-william-hensby-637e4d | ORDINARY A | 200 | 50.00% |
| IAN MARTIN LEGGsophymarine-openregistry-h-ian-martin-legg-fa6afc | ORDINARY B | 200 | 50.00% |
| MATTHEW CHARLES WILLIAM WOODINGSsophymarine-openregistry-h-matthew-charles-william-woodings-f85b45 | ORDINARY B | 200 | 50.00% |
| DANIEL LEATHAMsophymarine-openregistry-h-daniel-leatham-dc3104 | ORDINARY C | 50 | 50.00% |
| GARETH BRIAN WILLIAM HENSBYsophymarine-openregistry-h-gareth-brian-william-hensby-637e4d | ORDINARY D | 50 | 50.00% |
| IAN MARTIN LEGGsophymarine-openregistry-h-ian-martin-legg-fa6afc | ORDINARY C | 50 | 50.00% |
| MATTHEW CHARLES WILLIAM WOODINGSsophymarine-openregistry-h-matthew-charles-william-woodings-f85b45 | ORDINARY D | 50 | 50.00% |
| DANIEL LEATHAMsophymarine-openregistry-h-daniel-leatham-dc3104 | ORDINARY D | 0 | 0.00% |
| IAN MARTIN LEGGsophymarine-openregistry-h-ian-martin-legg-fa6afc | ORDINARY D | 0 | 0.00% |
| PETER JOHN SCHOFIELDsophymarine-openregistry-h-peter-john-schofield-04ef7c | ORDINARY C | 0 | 0.00% |
BOURNEMOUTH EAST COLLABORATIVE PCN LIMITED
sophymarine-openregistry-gb-13967624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Shelley Manor Medical Centre, Bournemouth, BH5 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE OBEE-KENDALLsophymarine-openregistry-h-alexandra-jane-obee-kendall-e330ad | ORDINARY D | 1 | 100.00% |
| BERNADETTE ROGERSsophymarine-openregistry-h-bernadette-rogers-931733 | ORDINARY B | 1 | 100.00% |
| ROB JONESsophymarine-openregistry-gb-13305930 | ORDINARY C | 1 | 100.00% |
| TIMOTHY MITCHELLsophymarine-openregistry-h-timothy-mitchell-8a8d24 | ORDINARY A | 1 | 100.00% |
| SUSAN ELIZABETH WALKER-DATEsophymarine-openregistry-h-susan-elizabeth-walker-date-5a56ee | ORDINARY C | 0 | 0.00% |
WELBRO TNG LIMITED
sophymarine-openregistry-gb-14403853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waverley House, Bournemouth, Dorset, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA SPRACKsophymarine-openregistry-h-gemma-sprack-d90f48 | PREFERENCE | 300,000 | 50.00% |
| GRAHAM PAUL ALEXANDERsophymarine-openregistry-h-graham-paul-alexander-e86216 | PREFERENCE | 300,000 | 50.00% |
| JAMES ROY SPRACKsophymarine-openregistry-h-james-roy-sprack-eb280f | PREFERENCE | 300,000 | 50.00% |
| VINNIE ALEXANDERsophymarine-openregistry-h-vinnie-alexander-46c5a6 | PREFERENCE | 300,000 | 50.00% |
| GEMMA SPRACKsophymarine-openregistry-h-gemma-sprack-d90f48 | ORDINARY E | 3,750 | 100.00% |
| GRAHAM PAUL ALEXANDERsophymarine-openregistry-h-graham-paul-alexander-e86216 | ORDINARY C | 3,750 | 100.00% |
| JAMES LYNE HAYNESsophymarine-openregistry-h-james-lyne-haynes-8ed962 | ORDINARY A | 3,750 | 100.00% |
| JAMES ROY SPRACKsophymarine-openregistry-h-james-roy-sprack-eb280f | ORDINARY E | 3,750 | 100.00% |
| VINNIE ALEXANDERsophymarine-openregistry-h-vinnie-alexander-46c5a6 | ORDINARY C | 3,750 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOTRACE SERVICES LIMITEDsophymarine-openregistry-gb-03661262 | Holds shares in | ORDINARY B |
CHATLEASE LIMITED
sophymarine-openregistry-gb-02077205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| SUSAN FELDsophymarine-openregistry-h-susan-feld-8ab142 | A ORDINARY | 400,000 | 100.00% |
| SUSAN FELD CHATLEASE J J TRUST NO 1sophymarine-openregistry-h-susan-feld-chatlease-j-j-trust-no-1-ba0cea | JJ ORDINARY | 25,000 | 50.00% |
| SUSAN FELD CHATLEASE J J TRUST NO 2sophymarine-openregistry-h-susan-feld-chatlease-j-j-trust-no-2-c6477f | JJ ORDINARY | 25,000 | 50.00% |
| SUSAN FELD CHATLEASE J R TRUST NO 1sophymarine-openregistry-h-susan-feld-chatlease-j-r-trust-no-1-4810e0 | JR ORDINARY | 25,000 | 50.00% |
| SUSAN FELD CHATLEASE J R TRUST NO 2sophymarine-openregistry-h-susan-feld-chatlease-j-r-trust-no-2-a8e260 | JR ORDINARY | 25,000 | 50.00% |
NOMENSA LTD
sophymarine-openregistry-gb-04214477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Avalon, Bournemouth, BH8 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDESHOW GROUP LIMITEDsophymarine-openregistry-gb-11384253 | ORDINARY | 1,180 | 100.00% |
| ALASTAIR GRAHAM CAMPBELLsophymarine-openregistry-h-alastair-graham-campbell-45095f | A ORDINARY | 0 | |
| MR MARK DARREN SMITHsophymarine-openregistry-h-mr-mark-darren-smith-ce52b8 | B ORDINARY | 0 | |
| SALLY LINCOLNsophymarine-openregistry-h-sally-lincoln-d41edd | A ORDINARY | 0 | |
| SIMON JOHN NORRISsophymarine-openregistry-h-simon-john-norris-7dae07 | A ORDINARY | 0 | |
KNIGHT & WILSON LIMITED
sophymarine-openregistry-gb-09109729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Waverley House, Bournemouth, Dorset, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JOHN BAILEYsophymarine-openregistry-h-eric-john-bailey-831d50 | ORDINARY | 3,000 | 57.69% |
| DOUGLAS JOHN BAILEYsophymarine-openregistry-h-douglas-john-bailey-d1f497 | ORDINARY | 1,700 | 32.69% |
| LEE STEVEN BANNISTERsophymarine-openregistry-h-lee-steven-bannister-d01685 | C ORDINARY | 1,161 | 100.00% |
| NICOLA SUMMERsophymarine-openregistry-h-nicola-summer-eef74b | B ORDINARY | 1,000 | 100.00% |
| CLAIRE BAILEYsophymarine-openregistry-h-claire-bailey-b78135 | ORDINARY | 500 | 9.62% |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHT & WILSON TRADING LIMITEDsophymarine-openregistry-gb-09177909 | Holds shares in | ORDINARY · 100.00% |
DORSET PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10476121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 40 Broadway Lane, Bournemouth, Dorset, BH8 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY NORMAN THOMASsophymarine-openregistry-h-jeremy-norman-thomas-bd2b6e | A SHARES | 300 | 100.00% |
| JENNIFER MADALAINE THOMAS HEWITTsophymarine-openregistry-h-jennifer-madalaine-thomas-hewitt-be319c | B SHARES | 50 | 50.00% |
| MOLLY LILA-GRACE THOMASsophymarine-openregistry-h-molly-lila-grace-thomas-db94ab | B SHARES | 50 | 50.00% |
| JEREMY NORMAN THOMASsophymarine-openregistry-h-jeremy-norman-thomas-bd2b6e | C SHARES | 1 | 50.00% |
| JEREMY NORMAN THOMASsophymarine-openregistry-h-jeremy-norman-thomas-bd2b6e | C SHARES | 1 | 50.00% |
| LAURA THOMASsophymarine-openregistry-h-laura-thomas-47f5b1 | C SHARES | 1 | 50.00% |
| TIMOTHY JOHN BISHOPsophymarine-openregistry-h-timothy-john-bishop-eef86d | C SHARES | 1 | 50.00% |
| JEREMY NORMAN THOMASsophymarine-openregistry-h-jeremy-norman-thomas-bd2b6e | B SHARES | 0 | 0.00% |
ALBION ALLOYS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12644492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MATTHEW DAVID JOHNsophymarine-openregistry-h-matthew-david-john-fc4dd8 | ORDINARY A | 100 | |
| LOUISE JOHNsophymarine-openregistry-h-louise-john-f2602b | B ORDINARY | 10 | |
| MARTIN PAINESsophymarine-openregistry-h-martin-paines-803910 | C ORDINARY | 10 | |
| MATTHEW DAVID JOHNsophymarine-openregistry-h-matthew-david-john-fc4dd8 | B ORDINARY | 10 | |
| JANE ROSEMARY JOHNsophymarine-openregistry-h-jane-rosemary-john-ea2598 | ORDINARY A | 0 | |
| TUDOR JOHNsophymarine-openregistry-gb-11410130 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEETSBRIDGE BUSINESS CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02271367 | Holds shares in | ORDINARY |
| ALBION ALLOYS LIMITEDsophymarine-openregistry-gb-03007856 | Holds shares in | B |
M&E MILLS LIMITED
sophymarine-openregistry-gb-13555394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 120-122 Commercial Road, Bournemouth, BH2 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-07373303 | ORDINARY | 9,306,623 | |
| HERO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-07373303 | PREFERENCE | 1 | |
| CAMILLA WOODWARDsophymarine-openregistry-h-camilla-woodward-5c8a55 | ORDINARY | 0 | |
| DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8 | ORDINARY | 0 | |
| ELEANOR LAURA DAVAN MILLSsophymarine-openregistry-h-eleanor-laura-davan-mills-541611 | PREFERRED | 0 | |
| ELEANOR LAURA DAVAN MILLSsophymarine-openregistry-h-eleanor-laura-davan-mills-541611 | ORDINARY | 0 | |
| MATTHEW KENNETH MACKENZIE MILLSsophymarine-openregistry-h-matthew-kenneth-mackenzie-mills-f5a889 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M&E MILLS HOLDINGS LTDsophymarine-openregistry-gb-10634315 | Holds shares in | ORDINARY |
QUANTUM CARD SERVICES LTD
sophymarine-openregistry-gb-04501775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Wilson House, Bournemouth, BH1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BINNINGTONsophymarine-openregistry-h-marc-binnington-0252be | ORDINARY 1P | 6,090 | 59.60% |
| DEBORAH WHEELERsophymarine-openregistry-h-deborah-wheeler-2ebe4a | ORDINARY 1P | 1,910 | 18.69% |
| IAN KIRSCHsophymarine-openregistry-h-ian-kirsch-4502ca | ORDINARY 1P | 1,000 | 9.79% |
| MARK EDWARD ASHCROFTsophymarine-openregistry-h-mark-edward-ashcroft-ae0d0c | ORDINARY 1P | 1,000 | 9.79% |
| AL MODAsophymarine-openregistry-gb-08013297 | ORDINARY 1P | 218 | 2.13% |
| AL MODAsophymarine-openregistry-gb-08013297 | PREFERENCE | 217 | 100.00% |
DORSET LAND SURVEYING LIMITED
sophymarine-openregistry-gb-04859876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Ebenezer House, Bournemouth, Dorset, BH2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY VAUGHANsophymarine-openregistry-h-gary-vaughan-98d0c4 | ORDINARY A | 2 | |
| GARY VAUGHANsophymarine-openregistry-h-gary-vaughan-98d0c4 | ORDINARY B | 2 | |
| MARK HOBSONsophymarine-openregistry-h-mark-hobson-111ce9 | ORDINARY B | 2 | |
| MARK HOBSONsophymarine-openregistry-h-mark-hobson-111ce9 | ORDINARY A | 2 | |
| ACCURATE SURVEY'S LIMITEDsophymarine-openregistry-gb-14456061 | ORDINARY B | 1 | |
| ACCURATE SURVEY'S LIMITEDsophymarine-openregistry-gb-14456061 | ORDINARY A | 1 | |
| MEASURED TECHNICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14455199 | ORDINARY B | 1 | |
| MEASURED TECHNICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14455199 | ORDINARY A | 1 | |
| MICHAEL HERRINGsophymarine-openregistry-h-michael-herring-d1df2e | ORDINARY B | 0 | |
| MICHAEL HERRINGsophymarine-openregistry-h-michael-herring-d1df2e | ORDINARY A | 0 | |
VERIFI SYSTEMS LIMITED
sophymarine-openregistry-gb-07307559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 70 Seabourne Road, Bournemouth, BH5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LARKINSsophymarine-openregistry-h-stephen-larkins-c47db7 | ORDINARY SHARES A | 29 | 32.22% |
| SALLY LONGsophymarine-openregistry-h-sally-long-655722 | ORDINARY SHARES A | 23 | 25.56% |
| BRIAN LARKINSsophymarine-openregistry-h-brian-larkins-04892c | ORDINARY SHARES A | 22 | 24.44% |
| LYNDA LARKINSsophymarine-openregistry-h-lynda-larkins-f837b5 | ORDINARY SHARES A | 16 | 17.78% |
| STEVEN FORRESTERsophymarine-openregistry-h-steven-forrester-df82aa | ORDINARY SHARES B | 10 | 100.00% |
OCEAN MARINE SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-08377558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Russell House, Bournemouth, Dorset, BH8 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNDESTED PROPELLER A/Ssophymarine-openregistry-h-hundested-propeller-a-s-da7460 | ORDINARY | 100 | |
| HUNDESTED PROPELLER A/Ssophymarine-openregistry-h-hundested-propeller-a-s-da7460 | B ORDINARY | 4 | |
| DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110 | ORDINARY | 0 | |
| DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110 | B ORDINARY | 0 | |
| IAN CROWDENsophymarine-openregistry-h-ian-crowden-035d15 | ORDINARY | 0 | |
| IAN CROWDENsophymarine-openregistry-h-ian-crowden-035d15 | B ORDINARY | 0 | |
| MARK BARWELLsophymarine-openregistry-h-mark-barwell-a51148 | ORDINARY | 0 | |
| MARK BARWELLsophymarine-openregistry-h-mark-barwell-a51148 | B ORDINARY | 0 | |
| WAYNE SHATWELLsophymarine-openregistry-h-wayne-shatwell-6d163f | B ORDINARY | 0 | |
| WAYNE SHATWELLsophymarine-openregistry-h-wayne-shatwell-6d163f | ORDINARY | 0 | |
TURNPOINT LTD
sophymarine-openregistry-gb-10503102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 337 Holdenhurst Road, Bournemouth, BH8 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRASER PERKINSsophymarine-openregistry-h-andrew-fraser-perkins-f2d169 | ORDINARY | 150 | 50.00% |
| RICHARD PETER JAMES GARNERsophymarine-openregistry-h-richard-peter-james-garner-9fdb93 | ORDINARY | 150 | 50.00% |
| HELEN JANE PERKINSsophymarine-openregistry-h-helen-jane-perkins-f7a674 | ORDINARY B | 10 | 50.00% |
| REBECCA JOY GARNERsophymarine-openregistry-h-rebecca-joy-garner-876dff | ORDINARY B | 10 | 50.00% |
| TIINA MARIA CONACHERsophymarine-openregistry-h-tiina-maria-conacher-165863 | ORDINARY | 0 | 0.00% |
IKON PROPERTY (WESSEX) LTD
sophymarine-openregistry-gb-11185885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
64203 — Activities of construction holding companies
68320 — Management of real estate on a fee or contract basis - Registered office
- The Coach House, Bournemouth, BH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BARROWsophymarine-openregistry-h-jack-barrow-e6818f | A ORDINARY | 25 | |
| KERRY BARROWsophymarine-openregistry-h-kerry-barrow-31d27c | ORDINARY | 25 | |
| MIA BARROWsophymarine-openregistry-h-mia-barrow-e399e5 | A ORDINARY | 25 | |
| TONY BARROWsophymarine-openregistry-h-tony-barrow-ec3e23 | ORDINARY | 25 | |
| GEORGE BARROWsophymarine-openregistry-h-george-barrow-a7b0d9 | A ORDINARY | 24 | |
| KERRY BARROWsophymarine-openregistry-h-kerry-barrow-31d27c | A ORDINARY | 1 | |
| TONY BARROWsophymarine-openregistry-h-tony-barrow-ec3e23 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERULAM COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02024047 | Holds shares in | ORDINARY |
COMO ASSOCIATES LTD
sophymarine-openregistry-gb-12371605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities
74902 — Quantity surveying activities - Registered office
- 3a Roumelia Lane, Bournemouth, BH5 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMO ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16225412 | ORDINARY | 960 | 100.00% |
| COMO ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16225412 | ORDINARY A | 40 | 100.00% |
| HENRY RICHARD COLACICCO TIZZARDsophymarine-openregistry-h-henry-richard-colacicco-tizzard-ed6503 | ORDINARY | 0 | 0.00% |
| JAMES DAVID BURGESSsophymarine-openregistry-h-james-david-burgess-9ccce5 | ORDINARY | 0 | 0.00% |
| JESSICA ADELAIDE COLACICCO TIZZARDsophymarine-openregistry-h-jessica-adelaide-colacicco-tizzard-2f8091 | ORDINARY A | 0 | 0.00% |
| JESSICA AMY BURGESSsophymarine-openregistry-h-jessica-amy-burgess-0d6038 | ORDINARY A | 0 | 0.00% |
MEET PARKER LTD
sophymarine-openregistry-gb-13066663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite A 7th Floor, Bournemouth, BH8 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTY7TEC GROUP LTDsophymarine-openregistry-gb-08660235 | ORDINARY | 100,000 | |
| TWENTY7TEC GROUP LTDsophymarine-openregistry-gb-08660235 | A ORDINARY | 35,562 | |
| ADAM SLATERsophymarine-openregistry-gb-05859924 | A ORDINARY | 0 | |
| DOMINIC GRACEsophymarine-openregistry-gb-12601670 | A ORDINARY | 0 | |
| GALEN SAVUNDRAsophymarine-openregistry-h-galen-savundra-d78616 | ORDINARY | 0 | |
| KUSHIL LAKHANIsophymarine-openregistry-h-kushil-lakhani-1f4a19 | ORDINARY | 0 | |
ONE ONE HOSPITALITY HOLDINGS LIMITED
sophymarine-openregistry-gb-14818339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Midland House, Bournemouth, BH2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR FREIHAsophymarine-openregistry-h-noor-freiha-43e5d1 | ORDINARY | 57 | 91.94% |
| DANCING BRAVE LIMITEDsophymarine-openregistry-h-dancing-brave-limited-ad766e | A ORDINARY | 38 | 100.00% |
| ROBERT ARTHUR NADLERsophymarine-openregistry-h-robert-arthur-nadler-3f9a37 | ORDINARY | 2 | 3.23% |
| SAID FREIHAsophymarine-openregistry-h-said-freiha-0167c9 | ORDINARY | 2 | 3.23% |
| VINAY MENDAsophymarine-openregistry-h-vinay-menda-3aab39 | ORDINARY | 1 | 1.61% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE ONE HOSPITALITY 1 LIMITEDsophymarine-openregistry-gb-14819286 | Holds shares in | ORDINARY · 100.00% |