UK companies/Bournemouth/Page 62

Companies in Bournemouth and their shareholdersPage 62 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 109 shareholdings and 5 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
109
Related parties
5

BISTERNE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02978484
Status
Active
Type
Private Limited Company
Incorporated
12/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
17 Donnelly Road, Bournemouth, BH6 5NW

Direct shareholders

ShareholderShare classShares held% of class
STUART HENRY TIZZARDsophymarine-openregistry-h-stuart-henry-tizzard-9a9018A FREEZER42851.20%
MRS TESSA LUCILLE TIZZARDsophymarine-openregistry-h-mrs-tessa-lucille-tizzard-fcd0cbA FREEZER40848.80%
FAMILY TRUSTsophymarine-openregistry-h-family-trust-214ed0D GROWTH50100.00%
FAMILY TRUSTsophymarine-openregistry-h-family-trust-214ed0E GROWTH50100.00%
STUART HENRY TIZZARDsophymarine-openregistry-h-stuart-henry-tizzard-9a9018B FREEZER4150.00%
STUART HENRY TIZZARDsophymarine-openregistry-h-stuart-henry-tizzard-9a9018C FREEZER4150.00%
TESSA LUCILLE TIZZARDsophymarine-openregistry-h-tessa-lucille-tizzard-62d613B FREEZER4150.00%
TESSA LUCILLE TIZZARDsophymarine-openregistry-h-tessa-lucille-tizzard-62d613C FREEZER4150.00%

NORTH-SOUTH PROPERTIES LIMITED

sophymarine-openregistry-gb-03204421
Status
Active
Type
Private Limited Company
Incorporated
28/05/1996
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

ShareholderShare classShares held% of class
KATIE JANE ADAMSsophymarine-openregistry-h-katie-jane-adams-3d72c8C ORDINARY100100.00%
OLIVIA ROSE ADAMSsophymarine-openregistry-h-olivia-rose-adams-0cb7a9ORDINARY100100.00%
THOMAS WILLIAM ADAMSsophymarine-openregistry-h-thomas-william-adams-b6b379B ORDINARY100100.00%
VICTORIA LOUISE ADAMSsophymarine-openregistry-h-victoria-louise-adams-04c0d5D ORDINARY100100.00%
OLIVIA ROSE ADAMSsophymarine-openregistry-h-olivia-rose-adams-0cb7a9E ORDINARY0

BENNINGTON-GREEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-03966356
Status
Active
Type
Private Limited Company
Incorporated
06/04/2000
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SAMANTHA GREENsophymarine-openregistry-h-abigail-samantha-green-3b6218ORDINARY B45100.00%
DAMON ANDREW GREENsophymarine-openregistry-h-damon-andrew-green-0022ceORDINARY A45100.00%
BEATRICE ROSE GREENsophymarine-openregistry-h-beatrice-rose-green-9478aeORDINARY D5100.00%
WILLIAM DARCY GREENsophymarine-openregistry-h-william-darcy-green-66f056ORDINARY C5100.00%
ABIGAIL SAMANTHA GREENsophymarine-openregistry-h-abigail-samantha-green-3b6218ORDINARY0
DAMON ANDREW GREENsophymarine-openregistry-h-damon-andrew-green-0022ceORDINARY0

STERLING INVESTMENTS (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-08509712
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Seamoor Road, Bournemouth, Dorset, BH4 9AE

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIA CHARLWOODsophymarine-openregistry-h-joanne-maria-charlwood-f3c0a5ORDINARY40
MARTYN CHARLWOODsophymarine-openregistry-h-martyn-charlwood-e25958ORDINARY40
CONOR SEAN CHARLWOODsophymarine-openregistry-h-conor-sean-charlwood-200b4cORDINARY10
ELSA KATE CHARLWOODsophymarine-openregistry-h-elsa-kate-charlwood-45e7b5ORDINARY10
CONOR SEAN CHARLWOODsophymarine-openregistry-h-conor-sean-charlwood-200b4cD ORDINARY1
ELSA KATE CHARLWOODsophymarine-openregistry-h-elsa-kate-charlwood-45e7b5C ORDINARY1
JOANNE MARIA CHARLWOODsophymarine-openregistry-h-joanne-maria-charlwood-f3c0a5B ORDINARY1
MARTYN CHARLWOODsophymarine-openregistry-h-martyn-charlwood-e25958A ORDINARY1

DOWNTON SERVICE STATION LTD

sophymarine-openregistry-gb-09047293
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Wood Row, Bournemouth, BH8 0DN

Direct shareholders

ShareholderShare classShares held% of class
JACK ANDREWSsophymarine-openregistry-gb-16579101A ORDINARY40100.00%
JANE ANDREWSsophymarine-openregistry-h-jane-andrews-c722c3D ORDINARY40100.00%
JANE ANDREWSsophymarine-openregistry-h-jane-andrews-c722c3E ORDINARY40100.00%
STEPHEN ANDREWSsophymarine-openregistry-h-stephen-andrews-9e14f7C ORDINARY40100.00%
STEPHEN ANDREWSsophymarine-openregistry-h-stephen-andrews-9e14f7B ORDINARY3587.50%
LUCY STUBBINGONsophymarine-openregistry-h-lucy-stubbingon-de1371B ORDINARY512.50%

FINBRI LIMITED

sophymarine-openregistry-gb-12884055
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 4, Bournemouth, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
BETH CLARKsophymarine-openregistry-h-beth-clark-155d4bORDINARY C100100.00%
ELIZABETH MCMANUSsophymarine-openregistry-h-elizabeth-mcmanus-67fd79ORDINARY D100100.00%
RICHARD NIGEL GEDDESsophymarine-openregistry-h-richard-nigel-geddes-762d8fORDINARY B100100.00%
STEPHEN CHARLES CLARKsophymarine-openregistry-h-stephen-charles-clark-c7b2e3ORDINARY A100100.00%
RICHARD NIGEL GEDDESsophymarine-openregistry-h-richard-nigel-geddes-762d8fORDINARY5050.00%
STEPHEN CHARLES CLARKsophymarine-openregistry-h-stephen-charles-clark-c7b2e3ORDINARY5050.00%

SITE MANAGER PRO LIMITED

sophymarine-openregistry-gb-15847636
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 4, Bournemouth, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
BETH CLARKsophymarine-openregistry-h-beth-clark-155d4bORDINARY C100100.00%
ELIZABETH MCMANUSsophymarine-openregistry-h-elizabeth-mcmanus-67fd79ORDINARY D100100.00%
RICHARD GEDDESsophymarine-openregistry-h-richard-geddes-7cf141ORDINARY B100100.00%
STEPHEN CHARLES CLARKsophymarine-openregistry-h-stephen-charles-clark-c7b2e3ORDINARY A100100.00%
RICHARD GEDDESsophymarine-openregistry-h-richard-geddes-7cf141ORDINARY5050.00%
STEPHEN CHARLES CLARKsophymarine-openregistry-h-stephen-charles-clark-c7b2e3ORDINARY5050.00%

MOTION CONTROL PRODUCTS LIMITED

sophymarine-openregistry-gb-02910074
Status
Active
Type
Private Limited Company
Incorporated
18/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 7, Bournemouth, Dorset, BH11 8NX

Direct shareholders

ShareholderShare classShares held% of class
MCP HOLDINGS (U.K) LIMITEDsophymarine-openregistry-gb-11029917ORDINARY25,500100.00%
INDIA ELLIS MCKAYsophymarine-openregistry-h-india-ellis-mckay-a9488bORDINARY 'C'1,500100.00%
LUKE STEPHEN MCKAYsophymarine-openregistry-h-luke-stephen-mckay-2e5625ORDINARY 'A'1,500100.00%
ZACHARY OLIVER MCKAYsophymarine-openregistry-h-zachary-oliver-mckay-4f29ebORDINARY 'B'1,500100.00%

APPIUS INTERNATIONAL LTD

sophymarine-openregistry-gb-03419455
Status
Active
Type
Private Limited Company
Incorporated
14/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
This Workspace, Bournemouth, Dorset, BH1 1BZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANNICCHIARICOsophymarine-openregistry-h-simon-annicchiarico-6e33bdORDINARY A80
GREG PIKEsophymarine-openregistry-h-greg-pike-33bd65ORDINARY B10
STUART LANEsophymarine-openregistry-h-stuart-lane-c3321dORDINARY C10
SARAH AUDREY BONDsophymarine-openregistry-h-sarah-audrey-bond-5bf954ORDINARY D1

CAPITAL SECURITIES LIMITED

sophymarine-openregistry-gb-03874177
Status
Active
Type
Private Limited Company
Incorporated
09/11/1999
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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

ShareholderShare classShares held% of class
KATIE ADAMSsophymarine-openregistry-h-katie-adams-be6ae4A ORDINARY1100.00%
OLIVIA ADAMSsophymarine-openregistry-h-olivia-adams-aeeb8dC ORDINARY1100.00%
THOMAS ADAMSsophymarine-openregistry-gb-OC326933ORDINARY1100.00%
VICTORIA ADAMSsophymarine-openregistry-gb-09948745B ORDINARY1100.00%

PURPLE CARE LIMITED

sophymarine-openregistry-gb-06046158
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
2 Alumdale Road, Bournemouth, Dorset, BH4 8HX

Direct shareholders

ShareholderShare classShares held% of class
MILJANA KISSsophymarine-openregistry-h-miljana-kiss-dbee5cORDINARY8,500
MARK KISSsophymarine-openregistry-h-mark-kiss-066895ORDINARY B500
MICHAEL KISSsophymarine-openregistry-h-michael-kiss-f929f4ORDINARY B500
MILJANA KISSsophymarine-openregistry-h-miljana-kiss-dbee5cORDINARY A500
LINCOMBE GROUP LIMITEDsophymarine-openregistry-gb-16570606ORDINARY C1

ASTUTE MARKETING SERVICES LIMITED

sophymarine-openregistry-gb-06753884
Status
Active
Type
Private Limited Company
Incorporated
20/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Oxford Road, Bournemouth, Dorset, BH8 8EY

Direct shareholders

ShareholderShare classShares held% of class
PAUL WOODSsophymarine-openregistry-h-paul-woods-9abfb6B ORDINARY70
PAUL WOODSsophymarine-openregistry-h-paul-woods-9abfb6ORDINARY70
HELEN WOODSsophymarine-openregistry-h-helen-woods-52404dORDINARY20
PAUL WOODSsophymarine-openregistry-h-paul-woods-9abfb6C ORDINARY20
PAUL WOODSsophymarine-openregistry-h-paul-woods-9abfb6ORDINARY20
SIMON FOSTERsophymarine-openregistry-h-simon-foster-6421a5ORDINARY10
SIMON FOSTERsophymarine-openregistry-h-simon-foster-6421a5D ORDINARY10
SHAUN WOODSsophymarine-openregistry-h-shaun-woods-d80dfbORDINARY0
SHAUN WOODSsophymarine-openregistry-h-shaun-woods-d80dfbC ORDINARY0

INTELLIGENT LAND LIMITED

sophymarine-openregistry-gb-07359015
Status
Active
Type
Private Limited Company
Incorporated
27/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Hillview Business Centre, Bournemouth, Dorset, BH10 6HF

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD HEWETTsophymarine-openregistry-h-mark-edward-hewett-cc83c6A ORDINARY45100.00%
MIRANDA HEWETTsophymarine-openregistry-h-miranda-hewett-632acdB ORDINARY45100.00%
CHARLOTTE HEWETTsophymarine-openregistry-h-charlotte-hewett-e77d6fC ORDINARY5100.00%
GEORGE HEWETTsophymarine-openregistry-h-george-hewett-a288c3D ORDINARY5100.00%

Related parties

PartyRelationshipDetail
STONERIVER HOMES LTDsophymarine-openregistry-gb-10941898Holds shares inORDINARY · 18.75%
DUDSBURY HOMES ( SOUTHERN ) LIMITEDsophymarine-openregistry-gb-10527241Holds shares inORDINARY-A
DUDSBURY HOMES (WESSEX) LTDsophymarine-openregistry-gb-11652539Holds shares inORDINARY
DUDSBURY HOMES (DENMEAD) LTDsophymarine-openregistry-gb-11747542Holds shares inORDINARY

COUNTY GUTTERS LIMITED

sophymarine-openregistry-gb-07986741
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 12 West Howe Industrial Estate, Bournemouth, Dorset, BH11 8JX

Direct shareholders

ShareholderShare classShares held% of class
SIMON WHEATLEYsophymarine-openregistry-h-simon-wheatley-81406fB ORDINARY101
JOSEPH WHEATLEYsophymarine-openregistry-h-joseph-wheatley-c5d82eA ORDINARY100
ELAINE WHEATLEYsophymarine-openregistry-h-elaine-wheatley-de11a3C ORDINARY1
HOLLY WHEATLEYsophymarine-openregistry-h-holly-wheatley-d3a540D ORDINARY1

BLAKES OF LONDON LIMITED

sophymarine-openregistry-gb-08479745
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
BOL2 LIMITEDsophymarine-openregistry-gb-13219065ORDINARY-D55
BOL2 LIMITEDsophymarine-openregistry-gb-13219065ORDINARY-A33
BOL2 LIMITEDsophymarine-openregistry-gb-13219065ORDINARY-C22
BOL2 LIMITEDsophymarine-openregistry-gb-13219065ORDINARY-B22
CHRISTOPHER JAMES FRANCIS SCOTTsophymarine-openregistry-h-christopher-james-francis-scott-c52a2cORDINARY-C0
JEREMY MARTIN OLIVER BOTTsophymarine-openregistry-h-jeremy-martin-oliver-bott-40235cORDINARY-D0
JONATHAN EDWARD MARTINsophymarine-openregistry-h-jonathan-edward-martin-fc109dORDINARY-B0

HILDON (SW) LTD

sophymarine-openregistry-gb-08489261
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
70 Seabourne Road, Bournemouth, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DURBINsophymarine-openregistry-h-adrian-durbin-b27257ORDINARY SHARES D30100.00%
GORDON NEALEsophymarine-openregistry-h-gordon-neale-a932a6ORDINARY SHARES B30100.00%
HILARY DURBINsophymarine-openregistry-h-hilary-durbin-074c34ORDINARY SHARES A30100.00%
MATTHEW NEALEsophymarine-openregistry-h-matthew-neale-ddf08cORDINARY SHARES C30100.00%

AFFINITY ARCHITECTS LIMITED

sophymarine-openregistry-gb-08887699
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ

Direct shareholders

ShareholderShare classShares held% of class
MELANIE TANIA LATHAMsophymarine-openregistry-h-melanie-tania-latham-734ec8A ORDINARY116
STEVEN GRAHAM LATHAMsophymarine-openregistry-h-steven-graham-latham-ed0e07A ORDINARY24
MELANIE LATHAMsophymarine-openregistry-h-melanie-latham-8430b6D ORDINARY1
MELANIE TANIA LATHAMsophymarine-openregistry-h-melanie-tania-latham-734ec8B ORDINARY1
STEVEN GRAHAM LATHAMsophymarine-openregistry-h-steven-graham-latham-ed0e07C ORDINARY1
STUART NASHsophymarine-openregistry-h-stuart-nash-738736D ORDINARY0
STUART NASHsophymarine-openregistry-h-stuart-nash-738736A ORDINARY0

ALUMDALE PROPERTIES LIMITED

sophymarine-openregistry-gb-10498258
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN ANTHONY PINCKSTONsophymarine-openregistry-h-tristan-anthony-pinckston-20777fORDINARY-A51100.00%
ISOBEL MAE PINCKSTONsophymarine-openregistry-h-isobel-mae-pinckston-9c381bORDINARY-D50100.00%
MOLLY NICOLA PINCKSTONsophymarine-openregistry-h-molly-nicola-pinckston-ffa7d3ORDINARY-C50100.00%
LUCY JENNIFER PINCKSTONsophymarine-openregistry-h-lucy-jennifer-pinckston-062fcdORDINARY-B49100.00%

Related parties

PartyRelationshipDetail
HARTDENE HOMES LIMITEDsophymarine-openregistry-gb-13019119Holds shares inORDINARY

MS & MB LTD

sophymarine-openregistry-gb-11186618
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Glenferness Avenue, Bournemouth, BH4 9NE

Direct shareholders

ShareholderShare classShares held% of class
MAHMOD SHAHIsophymarine-openregistry-h-mahmod-shahi-3bbe14A ORDINARY75100.00%
MARIA BERGGRENsophymarine-openregistry-h-maria-berggren-9ffbf5D ORDINARY25100.00%
LOUISE SHAHIsophymarine-openregistry-h-louise-shahi-a78d4fC ORDINARY5100.00%
MARTIN SHAHIsophymarine-openregistry-h-martin-shahi-d0b1daB ORDINARY5100.00%

PA ELECTRICAL ( DORSET ) LTD

sophymarine-openregistry-gb-11610513
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
427 Kinson Road, Bournemouth, Dorset, BH10 5HG

Direct shareholders

ShareholderShare classShares held% of class
DARRYL PALMERsophymarine-openregistry-h-darryl-palmer-0211e5ORDINARY A40100.00%
KANE ANDREWSsophymarine-openregistry-h-kane-andrews-5a06faORDINARY B40100.00%
MELISSA ZARA ANDREWSsophymarine-openregistry-h-melissa-zara-andrews-e4ebf8ORDINARY D10100.00%
STEPHANIE ROSE PALMERsophymarine-openregistry-h-stephanie-rose-palmer-ea9599ORDINARY C10100.00%