UK companies/Bournemouth/Page 60

Companies in Bournemouth and their shareholdersPage 60 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 100 shareholdings and 0 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
100
Related parties
0

EDEN ROC MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10789836
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
218 Malvern Road, Bournemouth, BH9 3BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL WRIGHTsophymarine-openregistry-h-christopher-paul-wright-bf37baORDINARY1
GARY IAN FLETCHERsophymarine-openregistry-h-gary-ian-fletcher-0806c7ORDINARY1
KATSIARYNA BICHELsophymarine-openregistry-h-katsiaryna-bichel-0000d2ORDINARY1
LEIGH CHARLES JOYNERsophymarine-openregistry-h-leigh-charles-joyner-e13274ORDINARY1
SUSANNAH ELIZABETH FLETCHERsophymarine-openregistry-h-susannah-elizabeth-fletcher-011caeORDINARY1

QUANTUM CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-10827266
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
ALEX MATHEW CRITCHLOWsophymarine-openregistry-h-alex-mathew-critchlow-969439ORDINARY3033.33%
JASON THOMASsophymarine-openregistry-h-jason-thomas-d6f817ORDINARY3033.33%
SALEEM MIRZAsophymarine-openregistry-h-saleem-mirza-248b42ORDINARY2022.22%
LISA WOODROWsophymarine-openregistry-h-lisa-woodrow-6e3388ORDINARY1011.11%
DAVID PEACHsophymarine-openregistry-h-david-peach-e747a9ORDINARY00.00%

TAHERI LIMITED

sophymarine-openregistry-gb-11327134
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
19 Little Forest Road, Bournemouth, BH4 9NN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD WOODsophymarine-openregistry-h-andrew-richard-wood-7357f8ORDINARY2020.00%
DAMON TAHERIsophymarine-openregistry-h-damon-taheri-490babORDINARY2020.00%
EMMA MARY WOODsophymarine-openregistry-h-emma-mary-wood-7888e1ORDINARY2020.00%
RAMTIN TAHERIsophymarine-openregistry-h-ramtin-taheri-dfe517ORDINARY2020.00%
ZOHREH YAZDANI-KHONAKDARsophymarine-openregistry-h-zohreh-yazdani-khonakdar-80c30fORDINARY2020.00%

NORTH BOURNEMOUTH PRIMARY HEALTHCARE LIMITED

sophymarine-openregistry-gb-11668049
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Talbot Medical Centre, Bournemouth, BH10 4BX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE LEGRAVEsophymarine-openregistry-h-joanne-marie-legrave-f3ea81ORDINARY125.00%
MATTHEW CHRISTIAN HADENsophymarine-openregistry-h-matthew-christian-haden-402426ORDINARY125.00%
SIMON DAVEYsophymarine-openregistry-h-simon-davey-405acaORDINARY125.00%
YASSER KERRIMsophymarine-openregistry-h-yasser-kerrim-b95382ORDINARY125.00%
JUDITH YOUNGsophymarine-openregistry-h-judith-young-7a42bfORDINARY00.00%

64 ALUM CHINE ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-11834125
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 64 Alum Chine Road, Bournemouth, BH4 8DZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MORRIS HARINGsophymarine-openregistry-h-benjamin-morris-haring-f17785ORDINARY133.33%
HOLLY ANN YOUNGsophymarine-openregistry-h-holly-ann-young-d7dad2ORDINARY133.33%
KATHARINE SIOBHAN LUCINDA SANCTUARYsophymarine-openregistry-h-katharine-siobhan-lucinda-sanctuary-dbfe32ORDINARY133.33%
RICHARD DAVID HERRINGSHAWsophymarine-openregistry-h-richard-david-herringshaw-23018eORDINARY133.33%
JASMINE ALBANOsophymarine-openregistry-h-jasmine-albano-d2ec4eORDINARY00.00%

RT SWIMMING POOL SERVICES LIMITED

sophymarine-openregistry-gb-11872559
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM TYRRELLsophymarine-openregistry-h-richard-william-tyrrell-4f4c23ORDINARY46046.00%
DAVID JOHN BROWNsophymarine-openregistry-h-david-john-brown-10b149ORDINARY22022.00%
NICOLA JANE DONNERsophymarine-openregistry-h-nicola-jane-donner-8c497cORDINARY22022.00%
GLYN FREDERICK RICHARDSsophymarine-openregistry-h-glyn-frederick-richards-892a9cORDINARY10010.00%
ANDREW DONNERsophymarine-openregistry-h-andrew-donner-420a04ORDINARY00.00%

TISBURY COMMUNITY HOMES LTD

sophymarine-openregistry-gb-11899525
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Alan W Simons & Co, 2, Hillview Business Centre, Bournemouth, Dorset, BH10 6HF

Direct shareholders

ShareholderShare classShares held% of class
M FRY & D FRYsophymarine-openregistry-h-m-fry-d-fry-1f6929ORDINARY2,734
A M L ENTERPRISES LIMITEDsophymarine-openregistry-gb-08250235ORDINARY2,500
DUDSBURY HOMES (SOUTHERN) LTDsophymarine-openregistry-gb-10527241ORDINARY600
TRANT ESTATES LIMITEDsophymarine-openregistry-gb-02080839ORDINARY0
W.H.WHITE LIMITEDsophymarine-openregistry-gb-00957246ORDINARY0

PROSTAR ENERGY LTD

sophymarine-openregistry-gb-12081074
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Namu Road, Bournemouth, BH9 2QU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY TILLEYsophymarine-openregistry-h-anthony-tilley-416ba0ORDINARY40
MELANIE JANE PEARSONsophymarine-openregistry-h-melanie-jane-pearson-ae184fORDINARY40
GIANCARLO MARSANGOsophymarine-openregistry-h-giancarlo-marsango-24a087ORDINARY10
RICHARD LLEWELLYNsophymarine-openregistry-h-richard-llewellyn-1ee7d8ORDINARY10
JOHN PEARSONsophymarine-openregistry-h-john-pearson-30b420ORDINARY0

32 STEWART ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-12206042
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
32c Stewart Road, Bournemouth, BH8 8NU

Direct shareholders

ShareholderShare classShares held% of class
DAWID TERENUsophymarine-openregistry-h-dawid-terenu-9fd9baORDINARY1
JEFF BARNECsophymarine-openregistry-h-jeff-barnec-8d26ceORDINARY1
YASAR DIKMENsophymarine-openregistry-h-yasar-dikmen-5e7c94ORDINARY1
IAN WARRENsophymarine-openregistry-h-ian-warren-5d7ca7ORDINARY0
SOPHIA LOUISE DRINKWATERsophymarine-openregistry-h-sophia-louise-drinkwater-760870ORDINARY0

18 BERESFORD ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-12311603
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Heliting House, Bournemouth, Dorset, BH2 6HT

Direct shareholders

ShareholderShare classShares held% of class
FELICITY SPENCEsophymarine-openregistry-h-felicity-spence-4f5f89ORDINARY1
JANE GREGSONsophymarine-openregistry-h-jane-gregson-657666ORDINARY1
MARIYA PETKOVAsophymarine-openregistry-h-mariya-petkova-59b69eORDINARY1
PETER FORDsophymarine-openregistry-gb-OE023453ORDINARY1
GRAHAM COLIN BELLsophymarine-openregistry-h-graham-colin-bell-9f5eafORDINARY0

SPY DOG LTD

sophymarine-openregistry-gb-12328027
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Ocean View Unit Base, Bournemouth, Dorset, BH1 3AR

Direct shareholders

ShareholderShare classShares held% of class
ADAM MERRIFIELDsophymarine-openregistry-h-adam-merrifield-e1153aORDINARY20
DANNY STACKsophymarine-openregistry-h-danny-stack-f6eb4aORDINARY20
NELSON NUTMEG PICTURES LTDsophymarine-openregistry-gb-08909122ORDINARY20
TIM CLAGUEsophymarine-openregistry-h-tim-clague-79b6c8ORDINARY20
WHITE LANTERN FILM ADVANCE LTDsophymarine-openregistry-gb-07727884ORDINARY20

SHORECREST MANAGEMENT LIMITED

sophymarine-openregistry-gb-12543233
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
743 Christchurch Road, Bournemouth, BH7 6AN

Direct shareholders

ShareholderShare classShares held% of class
LUCY ANNE ETCHESsophymarine-openregistry-h-lucy-anne-etches-6f63f4ORDINARY1
MR DAVID PETER TRAVERS AND MRS JOANNE LOUISE TRAVERSsophymarine-openregistry-h-mr-david-peter-travers-and-mrs-joanne-lo-3077e4ORDINARY1
PETER JOHN BOWDENsophymarine-openregistry-h-peter-john-bowden-bc6f58ORDINARY1
STEWART ALAN BRITTONsophymarine-openregistry-h-stewart-alan-britton-bac73bORDINARY1
ELIZABETH WADDELLsophymarine-openregistry-h-elizabeth-waddell-1de33fORDINARY0

FINDIFOX LTD

sophymarine-openregistry-gb-12600626
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
6a Flat 4, Bournemouth, Dorset, BH5 1LP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HAYMANsophymarine-openregistry-h-steven-hayman-a34314ORDINARY725,00070.49%
MICHAEL DANCEsophymarine-openregistry-h-michael-dance-2c3b26ORDINARY250,00024.31%
JOSEPH HAYESsophymarine-openregistry-h-joseph-hayes-c9044fORDINARY25,0002.43%
MOLLY JOHNSONsophymarine-openregistry-h-molly-johnson-0850ffORDINARY17,0941.66%
GEOFF HAYNESsophymarine-openregistry-gb-09420112ORDINARY11,3961.11%

AQUAPOLE PROPERTIES LTD

sophymarine-openregistry-gb-12769527
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROWLAND-GREENsophymarine-openregistry-h-daniel-rowland-green-288544ORDINARY2020.00%
HANNAH HUNTsophymarine-openregistry-h-hannah-hunt-723726ORDINARY2020.00%
JEREMY PAUL ROWLAND-GREENsophymarine-openregistry-h-jeremy-paul-rowland-green-8e2a4aORDINARY2020.00%
SCOTT JAMES ROWLAND-GREENsophymarine-openregistry-h-scott-james-rowland-green-614d65ORDINARY2020.00%
TRACEY ROWLAND-GREENsophymarine-openregistry-h-tracey-rowland-green-5a9516ORDINARY2020.00%

HINADA LIMITED

sophymarine-openregistry-gb-12820161
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
NADJIA WESTsophymarine-openregistry-h-nadjia-west-629c4bORDINARY1
RICHARD PIETRUSZKAsophymarine-openregistry-h-richard-pietruszka-a3b96fORDINARY1
VERONICA DE CRESCENZOsophymarine-openregistry-h-veronica-de-crescenzo-24a3fcORDINARY1
WILIAM LEONARDsophymarine-openregistry-h-wiliam-leonard-ca9112ORDINARY1
HILARY SEAMANsophymarine-openregistry-h-hilary-seaman-6b329fORDINARY0

12 CPR LTD

sophymarine-openregistry-gb-12951467
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Poole Hill, Bournemouth, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LYONSsophymarine-openregistry-h-elizabeth-lyons-3d8b7bORDINARY10020.00%
KARL LYONSsophymarine-openregistry-h-karl-lyons-811e19ORDINARY10020.00%
MATTHEW LYONSsophymarine-openregistry-h-matthew-lyons-e9cb79ORDINARY10020.00%
NICOLA JANE BAGSHAWEsophymarine-openregistry-h-nicola-jane-bagshawe-6b9bcbORDINARY10020.00%
RICHARD BARZILAYsophymarine-openregistry-h-richard-barzilay-1adb58ORDINARY10020.00%

SPARKEZE LTD

sophymarine-openregistry-gb-13035848
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Austin House 43 Poole Road, Bournemouth, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
CLYDE RALPH WATERSsophymarine-openregistry-h-clyde-ralph-waters-28c094ORDINARY3535.00%
FAYE WATERSsophymarine-openregistry-h-faye-waters-8889abORDINARY3535.00%
MARK LEON ROWLANDSsophymarine-openregistry-h-mark-leon-rowlands-ed768fORDINARY1010.00%
MICHEAL TRELIVINGsophymarine-openregistry-h-micheal-treliving-6c4cdbORDINARY1010.00%
THOMAS GEORGE WATERSsophymarine-openregistry-h-thomas-george-waters-c0ce17ORDINARY1010.00%

OPEN ADVICE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13415631
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Iwn Accountancy Limited The Echo Building, Bournemouth, Dorset, BH1 1BZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES VILLISsophymarine-openregistry-h-anthony-james-villis-f808aeORDINARY307,800
ROBERT MATTHEW CAPLANsophymarine-openregistry-h-robert-matthew-caplan-776207ORDINARY307,800
ELLIOTT LEE SANTANAsophymarine-openregistry-h-elliott-lee-santana-f3193cORDINARY240,000
CHARLTON LEE SANTANAsophymarine-openregistry-h-charlton-lee-santana-13ce69ORDINARY230,000
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY203,252

BLOSSOM ESCAPES LTD

sophymarine-openregistry-gb-13505522
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
28 Browning Avenue, Bournemouth, Dorset, BH5 1NN

Direct shareholders

ShareholderShare classShares held% of class
WENDY CHRISTIANNE LOVETTsophymarine-openregistry-h-wendy-christianne-lovett-401b46ORDINARY6060.00%
ETOILE DE KMENTsophymarine-openregistry-h-etoile-de-kment-a63d07ORDINARY1010.00%
MAXIMILLIAN DE KMENTsophymarine-openregistry-h-maximillian-de-kment-28477bORDINARY1010.00%
SHAUN DE KMENTsophymarine-openregistry-h-shaun-de-kment-be4728ORDINARY1010.00%
ZAVIER DE KMENTsophymarine-openregistry-h-zavier-de-kment-d03ea9ORDINARY1010.00%

LEAP ACADEMY LTD

sophymarine-openregistry-gb-13709339
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85510 — Sports and recreation education
Registered office
C/O Learndirect, 3rd Floor Wilson House, Bournemouth, BH1 1JN

Direct shareholders

ShareholderShare classShares held% of class
LEARNDIRECT DIGITAL FITNESS LIMITEDsophymarine-openregistry-gb-14922879ORDINARY1,111
BRADLEY SIMMONDSsophymarine-openregistry-gb-10138813ORDINARY0
INSANITY TALENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06288733ORDINARY0
MITCHELL HENCHOZsophymarine-openregistry-h-mitchell-henchoz-b52c75ORDINARY0
TALILLA HENCHOZsophymarine-openregistry-h-talilla-henchoz-c2b03fORDINARY0