UK companies/Bournemouth/Page 59

Companies in Bournemouth and their shareholdersPage 59 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 105 shareholdings and 2 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
105
Related parties
2

MITCHELL GROUNDWORKS LTD

sophymarine-openregistry-gb-08266908
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43120 — Site preparation
Registered office
Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
HARRY MITCHELLsophymarine-openregistry-h-harry-mitchell-b030fbORDINARY25
JACK MITCHELLsophymarine-openregistry-h-jack-mitchell-e68026ORDINARY25
KEVIN MITCHELLsophymarine-openregistry-h-kevin-mitchell-520e29ORDINARY25
ROSS MITCHELLsophymarine-openregistry-h-ross-mitchell-3359fbORDINARY25
JUNE KAREN MITCHELLsophymarine-openregistry-h-june-karen-mitchell-c70bbfORDINARY0

CARE PLANNER LTD

sophymarine-openregistry-gb-08274960
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Floor 3 Dean Park House, Bournemouth, BH1 1HL

Direct shareholders

ShareholderShare classShares held% of class
PROJECT CERES BIDCO LIMITEDsophymarine-openregistry-gb-13875544ORDINARY105,000100.00%
KENVER WILLIAMSsophymarine-openregistry-h-kenver-williams-0d707dORDINARY00.00%
MARK ANSLOWsophymarine-openregistry-h-mark-anslow-f31c95ORDINARY00.00%
MATTHEW ANTHONY SHARPsophymarine-openregistry-h-matthew-anthony-sharp-d49920ORDINARY00.00%
SIMON DIXsophymarine-openregistry-h-simon-dix-2d536aORDINARY00.00%

ELDON PLACE (WESTBOURNE) LIMITED

sophymarine-openregistry-gb-08480162
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
743 Christchurch Road, Bournemouth, BH7 6AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRIAN MORRISsophymarine-openregistry-h-christopher-brian-morris-61e691ORDINARY1
JOELINE MINNIE MORRISsophymarine-openregistry-h-joeline-minnie-morris-16f2dbORDINARY1
KATHERINE JANE LOMASsophymarine-openregistry-h-katherine-jane-lomas-26e491ORDINARY1
VISHAL VIJENDRA PATELsophymarine-openregistry-h-vishal-vijendra-patel-447169ORDINARY1
EMMA DUNNsophymarine-openregistry-gb-08346386ORDINARY0

LIMETOOLS LIMITED

sophymarine-openregistry-gb-08516058
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
Studio 5, The Old Brewery,, Bournemouth, Dorset, BH1 3SN

Direct shareholders

ShareholderShare classShares held% of class
JOHN DALEsophymarine-openregistry-gb-02479498ORDINARY74,880
SUSAN JAMESsophymarine-openregistry-gb-03034176ORDINARY31,830
PAUL ORMERODsophymarine-openregistry-h-paul-ormerod-085379ORDINARY4,560
ASHLEY GARNERsophymarine-openregistry-h-ashley-garner-8edf90ORDINARY2,850
STEVEN NEALsophymarine-openregistry-h-steven-neal-0967d0ORDINARY0

ECO SCREEDING LTD

sophymarine-openregistry-gb-08674172
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
11 St Michaels Road, Bournemouth, BH2 5DP

Direct shareholders

ShareholderShare classShares held% of class
AARAN CONROYsophymarine-openregistry-h-aaran-conroy-fef5a1ORD25
AMY SEARLEsophymarine-openregistry-h-amy-searle-abe7cdORD25
LEANNE FORDsophymarine-openregistry-h-leanne-ford-7e2478ORD25
LEO SKINNERsophymarine-openregistry-h-leo-skinner-63bbc6ORD25
ASHLEY SKINNERsophymarine-openregistry-h-ashley-skinner-39e052ORD0

CUTHBURY PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-08905202
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
743 Christchurch Road, Bournemouth, Dorset, BH7 6AN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DOWsophymarine-openregistry-gb-LP006023ORDINARY2
CHRISTOPHER VALLANCEsophymarine-openregistry-h-christopher-vallance-1318c7ORDINARY1
DANNY SCHWARZsophymarine-openregistry-h-danny-schwarz-db63aeORDINARY1
FERNANDES ESTATES LIMITEDsophymarine-openregistry-gb-13949524ORDINARY1
SIOBHAN SCHWARZsophymarine-openregistry-h-siobhan-schwarz-5daa58ORDINARY1

HEATHFIELD (PARKSTONE) LIMITED

sophymarine-openregistry-gb-08967055
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
218 Malvern Road, Bournemouth, BH9 3BX

Direct shareholders

ShareholderShare classShares held% of class
ATOMUS PROPERTIES LTDsophymarine-openregistry-gb-10782230ORDINARY1
ATOMUS PROPERTIES LTDsophymarine-openregistry-gb-10782230ORDINARY1
MISS LAURA HARVEYsophymarine-openregistry-h-miss-laura-harvey-cbe83aORDINARY1
MR G KLEINsophymarine-openregistry-h-mr-g-klein-059aa6ORDINARY1
MR JULIAN HUDSONsophymarine-openregistry-h-mr-julian-hudson-5c300aORDINARY1
MRS SARAH J ARMSTONG-KLEINsophymarine-openregistry-h-mrs-sarah-j-armstong-klein-fdf845ORDINARY1

STUDLEY TOWER LIMITED

sophymarine-openregistry-gb-09061046
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 2, Studley Tower, Bournemouth, Dorset, BH4 8JB

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE HOPWOODsophymarine-openregistry-h-emma-louise-hopwood-46be13ORDINARY1
GEMMA NICOLE THORNEsophymarine-openregistry-h-gemma-nicole-thorne-facdfeORDINARY1
IAN MORTIMER LAWRENCEsophymarine-openregistry-h-ian-mortimer-lawrence-74409bORDINARY1
KATRIN STADLERsophymarine-openregistry-h-katrin-stadler-4b6dfaORDINARY1
STEWART EDWARD THORPsophymarine-openregistry-h-stewart-edward-thorp-52d6c1ORDINARY1

DSAR PROPERTIES LTD

sophymarine-openregistry-gb-09512853
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
48 Methuen Road, Bournemouth, BH8 8ND

Direct shareholders

ShareholderShare classShares held% of class
SEAN WASTIE (EXECUTOR)sophymarine-openregistry-h-sean-wastie-executor-10ca44ORDINARY51
SHEILA ELIZABETH ROBERTSsophymarine-openregistry-h-sheila-elizabeth-roberts-5e1e44ORDINARY29
JANE REYGATEsophymarine-openregistry-h-jane-reygate-6edcc4ORDINARY10
SARAH REYGATEsophymarine-openregistry-h-sarah-reygate-4c77faORDINARY10
SALLY REYGATEsophymarine-openregistry-h-sally-reygate-f0ceb7ORDINARY0

Related parties

PartyRelationshipDetail
HOLMESDALE PARK FREEHOLD LIMITEDsophymarine-openregistry-gb-05133308Holds shares inORDINARY · 3.45%

AVALON 2015 LIMITED

sophymarine-openregistry-gb-09535043
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Grove Court Flat1, Bournemouth, BH6 3RB

Direct shareholders

ShareholderShare classShares held% of class
ADIL SUTARIAsophymarine-openregistry-h-adil-sutaria-bb96e1ORDINARY10
ANN O'SHEAsophymarine-openregistry-h-ann-o-shea-6ae428ORDINARY10
COLIN MACKAYsophymarine-openregistry-gb-SC371825ORDINARY10
MICHAEL CARUANAsophymarine-openregistry-h-michael-caruana-68af49ORDINARY10
RACHEL BRITTONsophymarine-openregistry-h-rachel-britton-0bd316ORDINARY10

CROFT ESTATES LIMITED

sophymarine-openregistry-gb-09578114
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Fff 76, Bournemouth, BH6 5DT

Direct shareholders

ShareholderShare classShares held% of class
MR AND MRS MILLSsophymarine-openregistry-h-mr-and-mrs-mills-8cdba7ORDINARY1
MR NEIL SANDERSsophymarine-openregistry-h-mr-neil-sanders-7371fcORDINARY1
MRS AMANDA MARY WOODsophymarine-openregistry-h-mrs-amanda-mary-wood-38ab65ORDINARY1
MRS C J HUGHESsophymarine-openregistry-h-mrs-c-j-hughes-5fbe76ORDINARY1
MRS RAY FITZPATRICK KAZEMZADEHsophymarine-openregistry-h-mrs-ray-fitzpatrick-kazemzadeh-064239ORDINARY1

25 STUDLAND ROAD (ALUM CHINE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09688649
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
218 Malvern Road, Bournemouth, BH9 3BX

Direct shareholders

ShareholderShare classShares held% of class
ALISON PARISHsophymarine-openregistry-h-alison-parish-ff91fbORDINARY1
ANTHONY JOHN PERKINSsophymarine-openregistry-h-anthony-john-perkins-a22133ORDINARY1
EMMA CLAIRE YOUNGsophymarine-openregistry-h-emma-claire-young-a94f7cORDINARY1
PETER STEPHEN BROCKETTsophymarine-openregistry-h-peter-stephen-brockett-551eaeORDINARY1
TRACY ANN LUCKCUCKsophymarine-openregistry-h-tracy-ann-luckcuck-744f93ORDINARY0

56 STOURCLIFFE COURT LTD

sophymarine-openregistry-gb-09973221
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Directors.56 Stourcliffe Court Ltd, Bournemouth, BH6 3PX

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL CHAHWANsophymarine-openregistry-h-abigail-chahwan-f5b25aORDINARY1
CHRISTOPHER BURROWSsophymarine-openregistry-h-christopher-burrows-cf2588ORDINARY1
HAZEL BRAYDENsophymarine-openregistry-h-hazel-brayden-21e462ORDINARY1
KEVIN SHAWsophymarine-openregistry-h-kevin-shaw-324451ORDINARY1
VICTORIA KERRsophymarine-openregistry-h-victoria-kerr-f9ea36ORDINARY0

CASTERBRIDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-09977004
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
6 Poole Hill, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE BAGSHAWEsophymarine-openregistry-h-nicola-jane-bagshawe-6b9bcbORDINARY5137.50%
WILLIAM ELIOT LYONSsophymarine-openregistry-h-william-eliot-lyons-5816b1ORDINARY139.56%
KARL LYONS AS TRUSTEE FOR BENJAMIN LYONSsophymarine-openregistry-h-karl-lyons-as-trustee-for-benjamin-lyons-7ae295ORDINARY128.82%
KARL LYONS AS TRUSTEE FOR BENJAMIN LYONSsophymarine-openregistry-h-karl-lyons-as-trustee-for-benjamin-lyons-7ae295ORDINARY128.82%
NICOLA JANE BAGSHAWE AS TRUSTEE OF AMELIE ROSE CHERRY BAGSHAWEsophymarine-openregistry-h-nicola-jane-bagshawe-as-trustee-of-ameli-c36fa4ORDINARY128.82%
NICOLA JANE BAGSHAWE AS TRUSTEE OF AMELIE ROSE CHERRY BAGSHAWEsophymarine-openregistry-h-nicola-jane-bagshawe-as-trustee-of-ameli-c36fa4ORDINARY128.82%
NICOLA JANE BAGSHAWE AS TRUSTEE OF FLETCHER EDWARD BAGSHAWEsophymarine-openregistry-h-nicola-jane-bagshawe-as-trustee-of-fletc-f779faORDINARY128.82%
NICOLA JANE BAGSHAWE AS TRUSTEE OF FLETCHER EDWARD BAGSHAWEsophymarine-openregistry-h-nicola-jane-bagshawe-as-trustee-of-fletc-f779faORDINARY128.82%

Related parties

PartyRelationshipDetail
SMART INVESTA LIMITEDsophymarine-openregistry-gb-06074826Holds shares inORDINARY · 49.00%

ST PETERS LODGE LIMITED

sophymarine-openregistry-gb-10010787
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
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
DEBORAH JOANNE BRIERSsophymarine-openregistry-h-deborah-joanne-briers-e4969cORDINARY120.00%
DUNCAN DOUGLAS CRAWFORD CLARKEsophymarine-openregistry-h-duncan-douglas-crawford-clarke-5a6d9cORDINARY120.00%
HEATHER STAMMERSsophymarine-openregistry-h-heather-stammers-6891c0ORDINARY120.00%
KESIA WHITFIELDsophymarine-openregistry-h-kesia-whitfield-032eccORDINARY120.00%
STEPHANE LOUIS ANTOINE BENFIELDsophymarine-openregistry-h-stephane-louis-antoine-benfield-059d85ORDINARY120.00%

JULIAN TERRACE FREEHOLD LIMITED

sophymarine-openregistry-gb-10323910
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Flat 2 Julian Terrace, Bournemouth, Dorset, BH5 2JE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARTINA VEYsophymarine-openregistry-h-angela-martina-vey-cfe33aORDINARY1
EDWARD BENNETTsophymarine-openregistry-h-edward-bennett-f2fd93ORDINARY1
GAVIN ROBINSONsophymarine-openregistry-h-gavin-robinson-ccf734ORDINARY1
KATIE LAVENDERsophymarine-openregistry-h-katie-lavender-18522bORDINARY1
PHILIP JONESsophymarine-openregistry-gb-16213191ORDINARY1

BARGATES HOUSES MANAGEMENT LIMITED

sophymarine-openregistry-gb-10439402
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2nd Floor,Heliting House, Bournemouth, Dorset, BH2 6HT

Direct shareholders

ShareholderShare classShares held% of class
BARGATES HOUSES MANAGEMENT LIMITEDsophymarine-openregistry-gb-10439402ORDINARY1
BARGATES HOUSES MANAGEMENT LIMITEDsophymarine-openregistry-gb-10439402ORDINARY1
EDWARD ROBERTSsophymarine-openregistry-h-edward-roberts-89cb89ORDINARY1
KITSAN LAMsophymarine-openregistry-h-kitsan-lam-7c62f4ORDINARY1
RACHAEL PELLINGsophymarine-openregistry-h-rachael-pelling-c6d09eORDINARY1
MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18aORDINARY0

BARTLETT ESTATES LIMITED

sophymarine-openregistry-gb-10468328
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Kingswell Road, Bournemouth, Dorset, BH10 5DH

Direct shareholders

ShareholderShare classShares held% of class
PAUL BARTLETTsophymarine-openregistry-h-paul-bartlett-b74b51ORDINARY91328.56%
LEON BARTLETTsophymarine-openregistry-h-leon-bartlett-ef9093ORDINARY65520.49%
JILL BARTLETTsophymarine-openregistry-h-jill-bartlett-86882fORDINARY64820.27%
STEPHEN BARTLETTsophymarine-openregistry-h-stephen-bartlett-8ff4cbORDINARY64820.27%
ADAM BARTLETTsophymarine-openregistry-h-adam-bartlett-244ab4ORDINARY33310.42%

3LANCE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10629363
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43342 — Glazing
Registered office
Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMESsophymarine-openregistry-gb-13273367ORDINARY42
BRIAN FRANCISsophymarine-openregistry-h-brian-francis-311cd6ORDINARY2
CAYTON FRANCISsophymarine-openregistry-h-cayton-francis-506d74ORDINARY2
JAYNE JAMESsophymarine-openregistry-h-jayne-james-75f3e0ORDINARY2
PAUL FRANCISsophymarine-openregistry-gb-12999332ORDINARY2

9 VERULAM PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10789647
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Verulam Place, Bournemouth, BH1 1DW

Direct shareholders

ShareholderShare classShares held% of class
DARREN KUMARsophymarine-openregistry-h-darren-kumar-ba4b4aORDINARY1
HEATHER COMPTONsophymarine-openregistry-h-heather-compton-d9302bORDINARY1
NICHOLAS JUDDsophymarine-openregistry-h-nicholas-judd-fabbbcORDINARY1
PETER ALEXANDER HAYWOODsophymarine-openregistry-h-peter-alexander-haywood-5789c6ORDINARY1
ROGER COMPTONsophymarine-openregistry-h-roger-compton-8e8b0fORDINARY1