UK companies/Bournemouth/Page 58

Companies in Bournemouth and their shareholdersPage 58 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 101 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
101
Related parties
3

RESTYNGE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05151495
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAIRDsophymarine-openregistry-h-andrew-laird-0351b8ORDINARY120.00%
IAN COLIN HADDONsophymarine-openregistry-h-ian-colin-haddon-1a21c2ORDINARY120.00%
KATHRYN LOUISE FORDsophymarine-openregistry-h-kathryn-louise-ford-75079eORDINARY120.00%
KIRSTEN TARA JEFFREYSsophymarine-openregistry-h-kirsten-tara-jeffreys-63c147ORDINARY120.00%
SUZETTE MARGARET CROMPTONsophymarine-openregistry-h-suzette-margaret-crompton-0604abORDINARY120.00%

DECODENCE FREEHOLD REVERSION LTD

sophymarine-openregistry-gb-05487692
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Bays 26b, Bournemouth, BH2 6NU

Direct shareholders

ShareholderShare classShares held% of class
ALISON GILLESPIEsophymarine-openregistry-h-alison-gillespie-dd8b2dORDINARY1
CLAUDIA GLASSPOOLsophymarine-openregistry-h-claudia-glasspool-3a11a7ORDINARY1
PAUL GLASSPOOLsophymarine-openregistry-h-paul-glasspool-1d11dfORDINARY1
PAULA TENGsophymarine-openregistry-h-paula-teng-78d70bORDINARY1
THOMAS TENGsophymarine-openregistry-h-thomas-teng-185131ORDINARY1

WESTWOOD 14 HOWARD ROAD BOURNEMOUTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05539577
Status
Active
Type
Private Limited Company
Incorporated
18/08/2005
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
14 Howard Road, Bournemouth, BH8 9DY

Direct shareholders

ShareholderShare classShares held% of class
ALEX BAILEYsophymarine-openregistry-h-alex-bailey-44fda0ORDINARY5
FRANCES SUTCLIFFEsophymarine-openregistry-h-frances-sutcliffe-35396eORDINARY5
JACK TAYLORsophymarine-openregistry-gb-16427130ORDINARY5
MARK MULLINSsophymarine-openregistry-h-mark-mullins-9add9eORDINARY5
RICHARD MARRIOTTsophymarine-openregistry-h-richard-marriott-a84b56ORDINARY5

16 STUDLAND ROAD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-05635733
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Beeches, 16 Studland Road, Bournemouth, BH4 8JA

Direct shareholders

ShareholderShare classShares held% of class
GODFREY RAWLINGSsophymarine-openregistry-h-godfrey-rawlings-4dd2ffORDINARY1
IAN GARNHAMsophymarine-openregistry-h-ian-garnham-2bb5a3ORDINARY1
JEANETTE MCGARRYsophymarine-openregistry-h-jeanette-mcgarry-643eb6ORDINARY1
JULIE COOMBESsophymarine-openregistry-h-julie-coombes-e7dc20ORDINARY1
MARTIN TINKERsophymarine-openregistry-h-martin-tinker-ab825cORDINARY1
MARTIN TINKERsophymarine-openregistry-h-martin-tinker-ab825cORDINARY1

37 BEAULIEU ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05741183
Status
Active
Type
Private Limited Company
Incorporated
13/03/2006
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Chine Bridge, 37 Beaulieu Road, Bournemouth, Dorset, BH4 8HY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GWYNNEsophymarine-openregistry-h-craig-gwynne-18b79eORDINARY1
GAIL GWYNNEsophymarine-openregistry-h-gail-gwynne-b4ac2aORDINARY1
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY1
SIMON BELLsophymarine-openregistry-h-simon-bell-407306ORDINARY1
SPENCER MORGANsophymarine-openregistry-gb-06591960ORDINARY1

THE SPINNEY (BOURNEMOUTH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05817572
Status
Active
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Foxes Property Management, Bournemouth, Dorset, BH12 5PS

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ANN OLDsophymarine-openregistry-h-katherine-ann-old-c8f926ORDINARY120.00%
MISS LUCY ANNE STOCKLEYsophymarine-openregistry-h-miss-lucy-anne-stockley-3660edORDINARY120.00%
MR ALAN GREEN & MISS NICOLA MICHELLE PAGANsophymarine-openregistry-h-mr-alan-green-miss-nicola-michelle-pagan-8cdef1ORDINARY120.00%
NEIL NIRAN TOVICH AND HANNAH CHANTELLE TOVICHsophymarine-openregistry-h-neil-niran-tovich-and-hannah-chantelle-t-b82f75ORDINARY120.00%
RICHARD STEPHEN ORCHARDsophymarine-openregistry-h-richard-stephen-orchard-64eb82ORDINARY120.00%

AVENUE HOUSE LYMINGTON LIMITED

sophymarine-openregistry-gb-05938680
Status
Active
Type
Private Limited Company
Incorporated
18/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
HUMA GHAZANFARsophymarine-openregistry-h-huma-ghazanfar-409246ORDINARY3
RAJA GHAZANFAR ALI KAYANIsophymarine-openregistry-h-raja-ghazanfar-ali-kayani-bb61d2ORDINARY3
THAN AUNGsophymarine-openregistry-h-than-aung-fb5f24ORDINARY3
THWE OOsophymarine-openregistry-h-thwe-oo-7113ddORDINARY3
KEVIN AND SHIDEH GILMOREsophymarine-openregistry-h-kevin-and-shideh-gilmore-e1d0daORDINARY0

BEACHLAND PROPERTIES (GLENVILLE ROAD ) LTD

sophymarine-openregistry-gb-06338884
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Regency House, Bournemouth, BH1 1SD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MCCLAFFERTYsophymarine-openregistry-h-steven-mcclafferty-667d54ORDINARY34
DAVID JAMESsophymarine-openregistry-gb-06431400ORDINARY33
GARY MARSHsophymarine-openregistry-h-gary-marsh-aa2bedORDINARY33
MACBOURT LIMITEDsophymarine-openregistry-gb-02992152ORDINARY0
WARREN ROBERT BURNETTsophymarine-openregistry-h-warren-robert-burnett-16dea8ORDINARY0

HERBERT ROAD FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-06412155
Status
Active
Type
Private Limited Company
Incorporated
29/10/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
24 Herbert Road, Bournemouth, BH4 8HD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE JOAN AZIZsophymarine-openregistry-h-christine-joan-aziz-ab783bORDINARY1
KHANH THI KIM HOANGsophymarine-openregistry-h-khanh-thi-kim-hoang-aa35e3ORDINARY1
MEGAN ROSE HOWARTHsophymarine-openregistry-h-megan-rose-howarth-f237eaORDINARY1
RASHID YUSIF OGLU BAKIROVsophymarine-openregistry-h-rashid-yusif-oglu-bakirov-09600eORDINARY1
TAMSINE SHAKESPEAREsophymarine-openregistry-h-tamsine-shakespeare-f435abORDINARY1

MILTON HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-06530873
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Nmc Property No 1 Trinity, Bournemouth, Dorset, BH1 1JU

Direct shareholders

ShareholderShare classShares held% of class
JOHN NORTHsophymarine-openregistry-h-john-north-42c8d4ORDINARY10,000
FLOR NOELIA MOJOROVICH ECHEVERRIAsophymarine-openregistry-h-flor-noelia-mojorovich-echeverria-126ea8ORDINARY5,000
LEE BURDONsophymarine-openregistry-h-lee-burdon-c88fdaORDINARY5,000
TOBY RALPH SHARERsophymarine-openregistry-h-toby-ralph-sharer-ae24c3ORDINARY5,000
L J CROXSONsophymarine-openregistry-h-l-j-croxson-1cd733ORDINARY0

4 PARKWOOD ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-06633670
Status
Active
Type
Private Limited Company
Incorporated
30/06/2008
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 2, Bournemouth, BH5 2BH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PALMERsophymarine-openregistry-h-benjamin-palmer-d93529ORDINARY1
HARRISON GILBERTsophymarine-openregistry-h-harrison-gilbert-f01321ORDINARY1
JACOB PRINCEsophymarine-openregistry-h-jacob-prince-761df6ORDINARY1
RICHARD COOPsophymarine-openregistry-h-richard-coop-812528ORDINARY1
EMMA HOUSEsophymarine-openregistry-gb-06988303ORDINARY0

WEST OVERCLIFF LIMITED

sophymarine-openregistry-gb-06783660
Status
Active
Type
Private Limited Company
Incorporated
06/01/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Wessex House, Bournemouth, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
JULIA PAGEY-BROWNsophymarine-openregistry-h-julia-pagey-brown-1f82c6ORDINARY1
KHRISHAN RAMYEADsophymarine-openregistry-h-khrishan-ramyead-e2ec61ORDINARY1
LISBETH EILEEN MAHONYsophymarine-openregistry-h-lisbeth-eileen-mahony-2cd9d3ORDINARY1
S M POWELLsophymarine-openregistry-gb-11403598ORDINARY1
SIMON ANDREWSsophymarine-openregistry-h-simon-andrews-79f2d8ORDINARY1

J & C TURNER PROPERTIES LIMITED

sophymarine-openregistry-gb-06949967
Status
Active
Type
Private Limited Company
Incorporated
01/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
382 Charminster Road, Bournemouth, BH8 9SA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE TURNERsophymarine-openregistry-h-claire-turner-3dc2bfORDINARY29
JONATHAN TURNERsophymarine-openregistry-h-jonathan-turner-5d4025ORDINARY26
CHLOE TURNERsophymarine-openregistry-h-chloe-turner-fb03caORDINARY15
LUCY TURNERsophymarine-openregistry-h-lucy-turner-6b0502ORDINARY15
SOPHIE TURNERsophymarine-openregistry-h-sophie-turner-79f2f5ORDINARY15

Related parties

PartyRelationshipDetail
THE WILLOWS (PIMPERNE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06560667Holds shares inORDINARY · 20.00%

121 CRANLEIGH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07095570
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
4 Dean Park Crescent, Bournemouth, BH1 1LY

Direct shareholders

ShareholderShare classShares held% of class
RONALD FREDRICK PARFITsophymarine-openregistry-h-ronald-fredrick-parfit-bda856ORDINARY2
DAVID & SHARYN CLARKsophymarine-openregistry-h-david-sharyn-clark-c2ea21ORDINARY1
DIANE MARIA DUNESBYsophymarine-openregistry-h-diane-maria-dunesby-b53fc1ORDINARY1
MATTHEW DEAN HOWARDsophymarine-openregistry-h-matthew-dean-howard-39a1bbORDINARY0
RONALD OLIVER CHAPMANsophymarine-openregistry-h-ronald-oliver-chapman-0bf646ORDINARY0

QUANTUM GROUP (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-07495753
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
82990 — Other business support service activities n.e.c.
Registered office
Third Floor, Tringham House, Bournemouth, BH7 7DT

Direct shareholders

ShareholderShare classShares held% of class
QUANTUM HOMES HOLDINGS LTDsophymarine-openregistry-gb-06393951ORDINARY1,514,496
JULIAN SHAFFERsophymarine-openregistry-h-julian-shaffer-d0541bORDINARY369,888
DAVID HINESsophymarine-openregistry-h-david-hines-469faaORDINARY329,116
RICHARD OLIVER BERNAYSsophymarine-openregistry-h-richard-oliver-bernays-a4e83fORDINARY116,500
PLATINUM SKIES LTDsophymarine-openregistry-h-platinum-skies-ltd-bc4993ORDINARY0

Related parties

PartyRelationshipDetail
AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITEDsophymarine-openregistry-gb-09413068Holds shares inORDINARY · 0.00%
PLATINUM SKIES CHAPTERS (SALISBURY) LTD.sophymarine-openregistry-gb-09148098Holds shares inORDINARY A

STRATEGIC MODELLING ANALYSIS AND PLANNING LIMITED

sophymarine-openregistry-gb-07613535
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN KNAPTONsophymarine-openregistry-h-andrew-john-knapton-85ccd2ORDINARY5151.00%
CLARE MARIE KNAPTONsophymarine-openregistry-h-clare-marie-knapton-d13912ORDINARY4949.00%
HANNAH LOUISE KNAPTONsophymarine-openregistry-h-hannah-louise-knapton-4c73e4ORDINARY00.00%
REBECCA ALEX KNAPTONsophymarine-openregistry-h-rebecca-alex-knapton-f367cfORDINARY00.00%
THOMAS ROBERT KNAPTONsophymarine-openregistry-h-thomas-robert-knapton-aa2f02ORDINARY00.00%

CHETCOMBE MEWS BUILDING 1 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07709155
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Bournemouth, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
PAUL NIGEL SCOTTsophymarine-openregistry-h-paul-nigel-scott-010252ORDINARY233.33%
ALAN JOHN LEESON AND BEVERLEY FAY LEESONsophymarine-openregistry-h-alan-john-leeson-and-beverley-fay-leeson-8db1b5ORDINARY116.67%
ANITA COPEsophymarine-openregistry-h-anita-cope-55491aORDINARY116.67%
BERNARD HARRIS AND KATHLEEN ANN HARRISsophymarine-openregistry-h-bernard-harris-and-kathleen-ann-harris-47b291ORDINARY116.67%
LUDOVIC NEIL CHARLES BLACKBURNsophymarine-openregistry-h-ludovic-neil-charles-blackburn-e83857ORDINARY116.67%

CROSSHATCH LIMITED

sophymarine-openregistry-gb-07796194
Status
Active
Type
Private Limited Company
Incorporated
04/10/2011
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lester Aldridge, Bournemouth, BH8 8EX

Direct shareholders

ShareholderShare classShares held% of class
BSI A/Ssophymarine-openregistry-h-bsi-a-s-6c5a33ORDINARY SHARES100100.00%
DANIEL LEE WILSONsophymarine-openregistry-h-daniel-lee-wilson-cb2978ORDINARY SHARES00.00%
IAN PETER CROWDENsophymarine-openregistry-h-ian-peter-crowden-42c6fcORDINARY SHARES00.00%
MARK JAMES BARWELLsophymarine-openregistry-h-mark-james-barwell-26511dORDINARY SHARES00.00%
WAYNE SHATWELLsophymarine-openregistry-h-wayne-shatwell-6d163fORDINARY SHARES00.00%

ANTHONY DAVID & CO LIMITED

sophymarine-openregistry-gb-07797411
Status
Active
Type
Private Limited Company
Incorporated
04/10/2011
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Ebenezer House 5a, Bournemouth, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-16321020ORDINARY100
DAVID JOSEPH SCOTTsophymarine-openregistry-h-david-joseph-scott-eeeaceORDINARY51
STACEY ANNE SCOTTsophymarine-openregistry-h-stacey-anne-scott-77d7e8ORDINARY49
ABBI STEWARTsophymarine-openregistry-h-abbi-stewart-ee8ebaORDINARY0
ANTHONY CHRISTOPHER STEWARTsophymarine-openregistry-h-anthony-christopher-stewart-3b0015ORDINARY0

AUTOMOTIVE ONLINE LTD

sophymarine-openregistry-gb-07968386
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
This Work Space, Bournemouth, Dorset, BH1 1BZ

Direct shareholders

ShareholderShare classShares held% of class
ATLANTIC CONSULTANCY LIMITEDsophymarine-openregistry-gb-10770496A ORDINARY4542.86%
STOURVALE CONSULTANCY LIMITEDsophymarine-openregistry-gb-10768372A ORDINARY4542.86%
BRADLEY JAMES KEATSsophymarine-openregistry-h-bradley-james-keats-906c8fA ORDINARY54.76%
JAMES DAVID STRATFORDsophymarine-openregistry-h-james-david-stratford-6f857bA ORDINARY54.76%
JOSEPH DUFFYsophymarine-openregistry-h-joseph-duffy-e57642A ORDINARY54.76%