UK companies/Bournemouth/Page 63

Companies in Bournemouth and their shareholdersPage 63 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 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
100
Related parties
5

A J AUTOS BOURNEMOUTH LTD

sophymarine-openregistry-gb-12395900
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
164 West Way, Bournemouth, Dorset, BH9 3DY

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JACKSONsophymarine-openregistry-h-antony-jackson-440ed0ORDINARY30
ADAM JACKSONsophymarine-openregistry-gb-09437121C ORDINARY1
LUCY JACKSONsophymarine-openregistry-gb-14342797A ORDINARY1
LUKE JACKSONsophymarine-openregistry-gb-05762368B ORDINARY1

CNMP PROPERTIES LTD

sophymarine-openregistry-gb-13151272
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
477 Christchurch Road, Bournemouth, Dorset, BH1 4AD

Direct shareholders

ShareholderShare classShares held% of class
CLIVE TAYLOR-NIKZADsophymarine-openregistry-h-clive-taylor-nikzad-b8b5a8ORDINARY100
MILLA NOOR TAYLORsophymarine-openregistry-h-milla-noor-taylor-82049dC ORDINARY1
NEDA TAYLOR-NIKZADsophymarine-openregistry-h-neda-taylor-nikzad-8542e8B ORDINARY1
PASHA TAIT TAYLORsophymarine-openregistry-h-pasha-tait-taylor-1b54bcD ORDINARY1

JEEM PROPERTIES LTD

sophymarine-openregistry-gb-13212650
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Uplands Road, Bournemouth, BH8 9SS

Direct shareholders

ShareholderShare classShares held% of class
NEIL TOVICHsophymarine-openregistry-h-neil-tovich-f1afccORDINARY B2,410100.00%
HANNAH TOVICHsophymarine-openregistry-h-hannah-tovich-5c47cbORDINARY A410100.00%
ELI TOVICHsophymarine-openregistry-h-eli-tovich-bbdc61ORDINARY D90100.00%
ELIANA TOVICHsophymarine-openregistry-h-eliana-tovich-acc3c5ORDINARY C90100.00%

TOVICH & CO ACCOUNTING LTD

sophymarine-openregistry-gb-13430526
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
38 Uplands Road, Bournemouth, BH8 9SS

Direct shareholders

ShareholderShare classShares held% of class
HANNAH TOVICHsophymarine-openregistry-h-hannah-tovich-5c47cbORDINARY A2,450100.00%
NEIL TOVICHsophymarine-openregistry-h-neil-tovich-f1afccORDINARY B450100.00%
ELI TOVICHsophymarine-openregistry-h-eli-tovich-bbdc61ORDINARY D50100.00%
ELIANA TOVICHsophymarine-openregistry-h-eliana-tovich-acc3c5ORDINARY C50100.00%

MARTIN SCOTT HOLDINGS LIMITED

sophymarine-openregistry-gb-13451210
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Saffery Llp Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES FRANCIS SCOTTsophymarine-openregistry-h-christopher-james-francis-scott-c52a2c'A' ORDINARY3,795100.00%
JONATHAN EDWARD MARTINsophymarine-openregistry-h-jonathan-edward-martin-fc109d'B' ORDINARY3,795100.00%
GILLIAN LYDIA MARTINsophymarine-openregistry-h-gillian-lydia-martin-7f04c2'D' ORDINARY1,005100.00%
ISABELLE CATHERINE SCOTTsophymarine-openregistry-h-isabelle-catherine-scott-4e9cb4'C' ORDINARY1,005100.00%
CHRISTOPHER JAMES FRANCIS SCOTTsophymarine-openregistry-h-christopher-james-francis-scott-c52a2c'C' ORDINARY00.00%
JONATHAN EDWARD MARTINsophymarine-openregistry-h-jonathan-edward-martin-fc109d'D' ORDINARY00.00%

Related parties

PartyRelationshipDetail
NIGHTINGALE I LIMITEDsophymarine-openregistry-gb-16268453Holds shares inORDINARY-A · 50.00%
MASCOT BESPOKE HOMES LIMITEDsophymarine-openregistry-gb-06637056Holds shares inORDINARY-A

DRAKE'S ESTATES LIMITED

sophymarine-openregistry-gb-13520382
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
109 Carbery Avenue, Bournemouth, BH6 3LP

Direct shareholders

ShareholderShare classShares held% of class
ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87ORDINARY SHARES D25100.00%
ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87ORDINARY SHARES C25100.00%
ADAM DRAKEsophymarine-openregistry-h-adam-drake-6b8c87ORDINARY SHARES A25100.00%
XIU XIU ZHANGsophymarine-openregistry-h-xiu-xiu-zhang-3d76a2ORDINARY SHARES B25100.00%
HENRY DRAKEsophymarine-openregistry-h-henry-drake-193008ORDINARY SHARES D00.00%
LILLY DRAKEsophymarine-openregistry-h-lilly-drake-96d8a0ORDINARY SHARES C00.00%

Related parties

PartyRelationshipDetail
I.T. ANONYMOUS LTDsophymarine-openregistry-gb-06422767Holds shares inB ORDINARY

ADDPAD LIMITED

sophymarine-openregistry-gb-14076990
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Foxholes Road, Bournemouth, BH6 3AT

Direct shareholders

ShareholderShare classShares held% of class
JOANNA SARA NATASHA CROSSsophymarine-openregistry-h-joanna-sara-natasha-cross-3e52e2B ORDINARY50
PAUL ANTHONY JEAVONSsophymarine-openregistry-h-paul-anthony-jeavons-84a61aA ORDINARY50
LILY MAY ANASTACIA JEAVONSsophymarine-openregistry-h-lily-may-anastacia-jeavons-40d5b4C ORDINARY1
MAX CASPER LOUIE JEAVONSsophymarine-openregistry-h-max-casper-louie-jeavons-d0c6adD ORDINARY1

MASTERS MARKETING & MANAGEMENT INTERNATIONAL LTD

sophymarine-openregistry-gb-14446163
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
The Focus Building, Bournemouth, Dorset, BH9 1AP

Direct shareholders

ShareholderShare classShares held% of class
EMILY LILLI-ANNE CRUCTHERsophymarine-openregistry-h-emily-lilli-anne-cructher-f55be2ORDINARY 'C' SHARES1100.00%
TRINA ANNE CRUTCHERsophymarine-openregistry-h-trina-anne-crutcher-62efafORDINARY 'B' SHARES1100.00%
WESLEY DEAN CRUTCHERsophymarine-openregistry-h-wesley-dean-crutcher-864617ORDINARY 'A' SHARES1100.00%
WESLEY DEAN CRUTCHERsophymarine-openregistry-h-wesley-dean-crutcher-864617ORDINARY 'D' SHARES1100.00%
THOMAS RUSSEL DEAN CRUTCHERsophymarine-openregistry-h-thomas-russel-dean-crutcher-5083e9ORDINARY 'D' SHARES00.00%

PEROY GROUP LTD

sophymarine-openregistry-gb-16690331
Status
Active
Type
Private Limited Company
Incorporated
02/09/2025
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
18 Gardens View, Bournemouth, BH1 3QA

Direct shareholders

ShareholderShare classShares held% of class
GRACE BUTTONsophymarine-openregistry-h-grace-button-60c807ORDINARY200100.00%
BUTTON PEROY FAMILY TRUSTsophymarine-openregistry-h-button-peroy-family-trust-b1f1cfB ORDINARY100100.00%
JASON BUTTON BARE TRUSTsophymarine-openregistry-h-jason-button-bare-trust-45a856C ORDINARY100100.00%
SIMON BUTTONsophymarine-openregistry-h-simon-button-c193c7A ORDINARY100100.00%

B & R TEXTILES LIMITED

sophymarine-openregistry-gb-01229617
Status
Active
Type
Private Limited Company
Incorporated
13/10/1975
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
76 Poole Road, Bournemouth, Dorset, BH4 9DZ

Direct shareholders

ShareholderShare classShares held% of class
SEAN JAMES STRINGERsophymarine-openregistry-h-sean-james-stringer-6aa34dORDINARY4151.25%
AIMEE LOUISE MAGEEsophymarine-openregistry-h-aimee-louise-magee-131c41ORDINARY3948.75%
AIMEE LOUISE MAGEEsophymarine-openregistry-h-aimee-louise-magee-131c41A ORDINARY12100.00%
SEAN JAMES STRINGERsophymarine-openregistry-h-sean-james-stringer-6aa34dB ORDINARY8100.00%
EILEEN MARIA CORNELIUSsophymarine-openregistry-h-eileen-maria-cornelius-2d3e0cB ORDINARY00.00%
EILEEN MARIA CORNELIUSsophymarine-openregistry-h-eileen-maria-cornelius-2d3e0cORDINARY00.00%
RAYMOND PAUL CORNELIUSsophymarine-openregistry-h-raymond-paul-cornelius-a30be4ORDINARY00.00%
RAYMOND PAUL CORNELIUSsophymarine-openregistry-h-raymond-paul-cornelius-a30be4B ORDINARY00.00%

CHAPEL PROPERTIES (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-02064820
Status
Active
Type
Private Limited Company
Incorporated
16/10/1986
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Old Library House, Bournemouth, Dorset, BH1 1LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICHOLAS ELLISsophymarine-openregistry-h-andrew-nicholas-ellis-ade42cORDINARY5050.00%
RONALD CHAPMANsophymarine-openregistry-h-ronald-chapman-32a99fORDINARY5050.00%
CLAIRE ELIZABETH CHAPMANsophymarine-openregistry-h-claire-elizabeth-chapman-0bfaa2B ORDINARY1100.00%
ELAINE KATHLEEN ELLISsophymarine-openregistry-h-elaine-kathleen-ellis-6e5b78C ORDINARY1100.00%

WIDEKEY LIMITED

sophymarine-openregistry-gb-02337706
Status
Active
Type
Private Limited Company
Incorporated
23/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Poole Hill, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ELIOT LYONSsophymarine-openregistry-h-matthew-eliot-lyons-975b7eORDINARY A151100.00%
NICOLA JANE BAGSHAWEsophymarine-openregistry-h-nicola-jane-bagshawe-6b9bcbORDINARY B150100.00%
GLORIA ANNE LYONSsophymarine-openregistry-h-gloria-anne-lyons-341ee0ORDINARY SHARES0
KARL MILLS LYONSsophymarine-openregistry-h-karl-mills-lyons-ffbc10ORDINARY SHARES0

SPACE INDUSTRIES LTD

sophymarine-openregistry-gb-02619403
Status
Active
Type
Private Limited Company
Incorporated
11/06/1991
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
43210 — Electrical installation
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
Unit 3, Bournemouth, BH4 9BT

Direct shareholders

ShareholderShare classShares held% of class
CARL NIGEL MCCRUDDENsophymarine-openregistry-h-carl-nigel-mccrudden-5c19beORDINARY A39240.00%
CORNELIA MCCRUDDENsophymarine-openregistry-h-cornelia-mccrudden-693aabORDINARY A39240.00%
CARL NIGEL MCCRUDDENsophymarine-openregistry-h-carl-nigel-mccrudden-5c19beORDINARY C10050.00%
CORNELIA MCCRUDDENsophymarine-openregistry-h-cornelia-mccrudden-693aabORDINARY C10050.00%
JOANNE MARGARET ANDREWSsophymarine-openregistry-h-joanne-margaret-andrews-f77087ORDINARY A9810.00%
KEVIN ANDREW ANDREWSsophymarine-openregistry-h-kevin-andrew-andrews-05db00ORDINARY A9810.00%
CARL NIGEL MCCRUDDENsophymarine-openregistry-h-carl-nigel-mccrudden-5c19beB ORDINARY4100.00%

STEPHEN PENNY AND PARTNERS LIMITED

sophymarine-openregistry-gb-03298470
Status
Active
Type
Private Limited Company
Incorporated
02/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
898-902 Wimborne Road, Bournemouth, BH9 2DW

Direct shareholders

ShareholderShare classShares held% of class
SARAH AMY JAYNE PENNYsophymarine-openregistry-h-sarah-amy-jayne-penny-346e26C ORDINARY45075.00%
ELAINE MAGARET PENNYsophymarine-openregistry-h-elaine-magaret-penny-266bd0C ORDINARY15025.00%
SARAH AMY JAYNE PENNYsophymarine-openregistry-h-sarah-amy-jayne-penny-346e26B ORDINARY150100.00%
ELAINE MARGARET PENNYsophymarine-openregistry-h-elaine-margaret-penny-989456ORDINARY2550.00%
STEPHEN ANTHONY JOHN PENNYsophymarine-openregistry-h-stephen-anthony-john-penny-97ec8aORDINARY2550.00%

J FRANSES AND SON LIMITED

sophymarine-openregistry-gb-03789601
Status
Active
Type
Private Limited Company
Incorporated
15/06/1999
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
23 Westover Road, Bournemouth, BH1 2BZ

Direct shareholders

ShareholderShare classShares held% of class
JEFF YUSUF FRANSESsophymarine-openregistry-h-jeff-yusuf-franses-40dd84ORDINARY90,582
BEVERLEY FRANSESsophymarine-openregistry-h-beverley-franses-4208e2ORDINARY90,581
JAMES FRANSESsophymarine-openregistry-h-james-franses-ced860ORDINARY A28,604
JEMMA YOUNGsophymarine-openregistry-h-jemma-young-90b05bORDINARY B28,604

CHRISTOPHER C BATTEN LIMITED

sophymarine-openregistry-gb-04687326
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
29 Southbourne Grove, Bournemouth, Dorset, BH6 3QT

Direct shareholders

ShareholderShare classShares held% of class
BO-NESS LIMITEDsophymarine-openregistry-gb-12907429ORDINARY A48
BO-NESS LIMITEDsophymarine-openregistry-gb-12907429ORDINARY B47
BO-NESS LIMITEDsophymarine-openregistry-gb-12907429ORDINARY C5
CHRISTOPHER CHARLES BATTENsophymarine-openregistry-h-christopher-charles-batten-3e35f0ORDINARY A0
JOANNE ELIZABETH BATTENsophymarine-openregistry-h-joanne-elizabeth-batten-4255d7ORDINARY B0
OLIVIA BATTENsophymarine-openregistry-h-olivia-batten-8e50d1ORDINARY C0

MATTHEW & MATTHEW LIMITED

sophymarine-openregistry-gb-06979123
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
194 Seabourne Road, Bournemouth, Dorset, BH5 2JD

Direct shareholders

ShareholderShare classShares held% of class
M & M (CHRISTCHURCH ) LTDsophymarine-openregistry-gb-10242815B ORDINARY SHARES50
M & M (TALBOT) LTDsophymarine-openregistry-gb-14401575A ORDINARY SHARES25
M & M (WIMBORNE) LTDsophymarine-openregistry-gb-12804496C ORDINARY SHARES25
M & M (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-08709419A ORDINARY SHARES0

PORTMAN STONE LIMITED

sophymarine-openregistry-gb-07076548
Status
Active
Type
Private Limited Company
Incorporated
14/11/2009
Accounts
UNAUDITED ABRIDGED
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GRIFFITHSsophymarine-openregistry-h-stephen-griffiths-0125d4REDEEMABLE PREFERENCE CLASS B300,000
STEPHEN ROBERT GRIFFITHSsophymarine-openregistry-h-stephen-robert-griffiths-bc2b4bREDEEMABLE PREFERENCE159,900
JAMES GRIFFITHSsophymarine-openregistry-h-james-griffiths-c51270REDEEMABLE PREFERENCE20,000
LYDIA GRIFFITHSsophymarine-openregistry-h-lydia-griffiths-4f2eb1REDEEMABLE PREFERENCE20,000
STEPHEN GRIFFITHSsophymarine-openregistry-h-stephen-griffiths-0125d4ORDINARY80
JAMES GRIFFITHSsophymarine-openregistry-h-james-griffiths-c51270ORDINARY10
LYDIA GRIFFITHSsophymarine-openregistry-h-lydia-griffiths-4f2eb1ORDINARY10

Related parties

PartyRelationshipDetail
SERGIO SINKS LIMITEDsophymarine-openregistry-gb-12136985Holds shares inORDINARY
PORTMAN STONE WORKTOPS LIMITEDsophymarine-openregistry-gb-14788653Holds shares inORDINARY

THE BIG BLUE TRADING COMPANY LIMITED

sophymarine-openregistry-gb-07262973
Status
Active
Type
Private Limited Company
Incorporated
24/05/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Suite A 7th Floor, Bournemouth, BH8 8EZ

Direct shareholders

ShareholderShare classShares held% of class
TWENTY7TEC GROUP LTDsophymarine-openregistry-gb-08660235ORDINARY1,200100.00%
BERNARD MARK GUILEsophymarine-openregistry-h-bernard-mark-guile-098e17ORDINARY00.00%
BERNARD MARK GUILEsophymarine-openregistry-h-bernard-mark-guile-098e17ORDINARY A0
GRAHAM MACRAEsophymarine-openregistry-h-graham-macrae-f05fb9ORDINARY00.00%
GRAHAM MACRAEsophymarine-openregistry-h-graham-macrae-f05fb9ORDINARY B0
MARK SKELDINGsophymarine-openregistry-h-mark-skelding-6cf92eORDINARY00.00%

THIS IS FOCUS LTD

sophymarine-openregistry-gb-07522150
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
9 Kingswell Road, Bournemouth, BH10 5DF

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEWINGsophymarine-openregistry-h-simon-newing-8b3178A ORDINARY93100.00%
MICHAEL NEWINGsophymarine-openregistry-h-michael-newing-4202e1B ORDINARY5559.14%
LYNNE NEWINGsophymarine-openregistry-h-lynne-newing-2c2b20B ORDINARY3840.86%
NEIL SMITHsophymarine-openregistry-gb-SC023976C ORDINARY14100.00%