UK companies/Bournemouth/Page 65

Companies in Bournemouth and their shareholdersPage 65 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 94 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
94
Related parties
2

YARDGATE LIMITED

sophymarine-openregistry-gb-04412547
Status
Active
Type
Private Limited Company
Incorporated
09/04/2002
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
COLIN RICHARD TOOMERsophymarine-openregistry-h-colin-richard-toomer-d800b6ORDINARY A3,75033.33%
ELIZABETH ANN TOOMERsophymarine-openregistry-h-elizabeth-ann-toomer-bed7b5ORDINARY A3,75033.33%
RHJ CORPORATION LTDsophymarine-openregistry-gb-09995430ORDINARY B3,750100.00%
RICHARD PHILIP TOOMERsophymarine-openregistry-h-richard-philip-toomer-84a63dORDINARY A3,75033.33%

SEACRAFT MARINE LIMITED

sophymarine-openregistry-gb-05063817
Status
Active
Type
Private Limited Company
Incorporated
04/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
MARK ALAN SPINKsophymarine-openregistry-h-mark-alan-spink-21324cORDINARY A3060.00%
MARK STEVEN LATTY PORTERsophymarine-openregistry-h-mark-steven-latty-porter-5be925ORDINARY B3060.00%
HAYLEY LOUISE SPINKsophymarine-openregistry-h-hayley-louise-spink-df2a64ORDINARY A2040.00%
KIRSTEN ADELINA MARIA PORTERsophymarine-openregistry-h-kirsten-adelina-maria-porter-965de3ORDINARY B2040.00%

GASBITS LTD

sophymarine-openregistry-gb-05473706
Status
Active
Type
Private Limited Company
Incorporated
07/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
843-845 Wimborne Road, Bournemouth, Dorset, BH9 2BG

Direct shareholders

ShareholderShare classShares held% of class
KATIE WAREsophymarine-openregistry-h-katie-ware-2d8423ORDINARY B1
NICOLA PAVEYsophymarine-openregistry-h-nicola-pavey-057549ORDINARY B1
ROSS PAVEYsophymarine-openregistry-h-ross-pavey-ddad8eORDINARY A1
STEPHEN WAREsophymarine-openregistry-h-stephen-ware-7f1cb3ORDINARY A1

THE CHATSWORTH PRACTICE LIMITED

sophymarine-openregistry-gb-05974782
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER SKINNERsophymarine-openregistry-h-david-peter-skinner-5f9962ORDINARY 'B'1,000100.00%
DAVID PETER SKINNERsophymarine-openregistry-h-david-peter-skinner-5f9962ORDINARY 'A'62062.00%
CORDELIA SKINNERsophymarine-openregistry-h-cordelia-skinner-1d84b7ORDINARY 'A'38038.00%
HAZEL DOREEN SKINNERsophymarine-openregistry-h-hazel-doreen-skinner-bd8bf0ORDINARY 'B'00.00%
KEITH REGINALD SKINNERsophymarine-openregistry-h-keith-reginald-skinner-b3fa5eORDINARY 'B'00.00%

TRIPLE A FIRE & ELECTRICAL LIMITED

sophymarine-openregistry-gb-05993921
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
864 Christchurch Road, Bournemouth, BH7 6DQ

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN CUNNINGHAMsophymarine-openregistry-h-mr-alan-cunningham-b1b614ORDINARY60
MRS KIRSTY JOAN LILEY-CUNNINGHAMsophymarine-openregistry-h-mrs-kirsty-joan-liley-cunningham-9baef1ORDINARY40
ANGUS CUNNINGHAMsophymarine-openregistry-h-angus-cunningham-58042bB ORDINARY5
ARCHIE CUNNINGHAMsophymarine-openregistry-h-archie-cunningham-725177B ORDINARY5

MAKE (UK) LIMITED

sophymarine-openregistry-gb-06533906
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
32 Gloucester Road, Bournemouth, BH7 6HZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BAINBRIDGEsophymarine-openregistry-h-christopher-bainbridge-1ae625A ORDINARY82,500
CARLA SANDERSsophymarine-openregistry-h-carla-sanders-56bc5aA ORDINARY12,500
CARLA SANDERSsophymarine-openregistry-h-carla-sanders-56bc5aB ORDINARY6,885
ANDREW MCMINNsophymarine-openregistry-h-andrew-mcminn-50977bA ORDINARY5,000
ANDREW MCMINNsophymarine-openregistry-h-andrew-mcminn-50977bB ORDINARY540
MATTHEW BRADLEYsophymarine-openregistry-h-matthew-bradley-0c488cB ORDINARY0

CHIVERS FLOORING LIMITED

sophymarine-openregistry-gb-07444031
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
JULIE DIANE CHIVERSsophymarine-openregistry-h-julie-diane-chivers-9b008eORDINARY5050.00%
PETER FRANK CHIVERSsophymarine-openregistry-h-peter-frank-chivers-5582ccORDINARY5050.00%
CHLOE CHIVERSsophymarine-openregistry-h-chloe-chivers-4c12edORDINARY A1550.00%
RUSSELL IAN CHIVERSsophymarine-openregistry-h-russell-ian-chivers-e043a8ORDINARY A1550.00%

BARKER AND BARKER PETS LIMITED

sophymarine-openregistry-gb-07660301
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
BENTE STUBBINGTONsophymarine-openregistry-h-bente-stubbington-466e38ORDINARY5,00050.00%
MARK STUBBINGTONsophymarine-openregistry-h-mark-stubbington-21e7b8ORDINARY5,00050.00%
NINA ELIZABETH STUBBINGTONsophymarine-openregistry-h-nina-elizabeth-stubbington-9ce92eORDINARY A1,00050.00%
OLIVIA PAIGE STUBBINGTONsophymarine-openregistry-h-olivia-paige-stubbington-b94609ORDINARY A1,00050.00%

ALAN WOODARD LIMITED

sophymarine-openregistry-gb-07757529
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
58 Kinson Road, Bournemouth, Dorset, BH10 4AN

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN JAMES WOODARDsophymarine-openregistry-h-mr-alan-james-woodard-1b3769ORDINARY A649
MR SAM NICHOLAS HAYWARDsophymarine-openregistry-h-mr-sam-nicholas-hayward-d513d2ORDINARY A599
MRS NINA WOODARDsophymarine-openregistry-h-mrs-nina-woodard-1b1bbbORDINARY A449
MR RICKY WOODARDsophymarine-openregistry-h-mr-ricky-woodard-58f0a9ORDINARY A299
MR ALAN JAMES WOODARDsophymarine-openregistry-h-mr-alan-james-woodard-1b3769NON-VOTING B1
MR RICKY WOODARDsophymarine-openregistry-h-mr-ricky-woodard-58f0a9NON-VOTING B1
MR SAM NICHOLAS HAYWARDsophymarine-openregistry-h-mr-sam-nicholas-hayward-d513d2NON-VOTING B1
MRS NINA WOODARDsophymarine-openregistry-h-mrs-nina-woodard-1b1bbbNON-VOTING B1

BRITANNIA PARKING GROUP LIMITED

sophymarine-openregistry-gb-08182990
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Floor 2 Ocean 80, Bournemouth, BH8 8AQ

Direct shareholders

ShareholderShare classShares held% of class
Q-PARK UK LIMITEDsophymarine-openregistry-gb-04181928ORDINARY10,125100.00%
Q-PARK UK LIMITEDsophymarine-openregistry-gb-04181928A ORDINARY546100.00%
BRIAN JOHN PARKERsophymarine-openregistry-h-brian-john-parker-05f111ORDINARY00.00%
BRIAN JOHN PARKERsophymarine-openregistry-h-brian-john-parker-05f111A ORDINARY00.00%
GRAHAM STUARTsophymarine-openregistry-h-graham-stuart-f2a646ORDINARY00.00%
KARL ORAMsophymarine-openregistry-h-karl-oram-a09707ORDINARY00.00%

Related parties

PartyRelationshipDetail
BRITGUARD LIMITEDsophymarine-openregistry-gb-08777565Holds shares inORDINARY

ARTISANEA LIMITED

sophymarine-openregistry-gb-08582724
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
DEBRA JANE PRITCHETTsophymarine-openregistry-h-debra-jane-pritchett-e3f723ORDINARY A5050.00%
DUDLEY JOHN WILLIAM PRITCHETTsophymarine-openregistry-h-dudley-john-william-pritchett-e9317eORDINARY A5050.00%
JAMES THOMAS PRITCHETTsophymarine-openregistry-h-james-thomas-pritchett-ce3cfdORDINARY B5050.00%
JOE OLIVER PRITCHETTsophymarine-openregistry-h-joe-oliver-pritchett-30026dORDINARY B5050.00%

W G KERR LIMITED

sophymarine-openregistry-gb-08708788
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WADEsophymarine-openregistry-h-angela-wade-9a6814ORDINARY4040.00%
MATTHEW JAMES LLOYD-KERRsophymarine-openregistry-h-matthew-james-lloyd-kerr-8e3918ORDINARY4040.00%
JOHN GOLDSMITHsophymarine-openregistry-gb-12717219ORDINARY2020.00%
MATTHEW LLOYD-KERRsophymarine-openregistry-h-matthew-lloyd-kerr-7c5580REDEEMABLE PREFERENCE0

COSY MANAGEMENT LTD

sophymarine-openregistry-gb-08958225
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
KARL WILLIAM GIRDLERsophymarine-openregistry-h-karl-william-girdler-5c890fA SHARES100100.00%
EMILY GIRDLERsophymarine-openregistry-h-emily-girdler-93d8d6B SHARES5050.00%
KARL WILLIAM GIRDLERsophymarine-openregistry-h-karl-william-girdler-5c890fB SHARES5050.00%
ANNE ELIZABETH GIRDLERsophymarine-openregistry-h-anne-elizabeth-girdler-f09400A SHARES00.00%
MR GEOFFREY GIRDLERsophymarine-openregistry-h-mr-geoffrey-girdler-afb7b3A SHARES00.00%

DEODARA LIMITED

sophymarine-openregistry-gb-08984463
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RUPERT TIMOTHY LOCKEsophymarine-openregistry-h-alexander-rupert-timothy-locke-1cd8dcORDINARY-B10050.00%
ANTHONY PETER BENJAMIN LOCKEsophymarine-openregistry-h-anthony-peter-benjamin-locke-d07fffORDINARY-B10050.00%
CLAIRE ELIZABETH BRADLEY LOCKEsophymarine-openregistry-h-claire-elizabeth-bradley-locke-896e20ORDINARY-A10050.00%
GLYN ANTHONY STUART LOCKEsophymarine-openregistry-h-glyn-anthony-stuart-locke-9c3f44ORDINARY-A10050.00%

WIMBORNE CONSULTANCY LTD

sophymarine-openregistry-gb-09716059
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
310-312 Charminster Road, Bournemouth, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
DR OLGA VIKTOROVNA TAYLORsophymarine-openregistry-h-dr-olga-viktorovna-taylor-760f96B1100.00%
MARGARET LOFTHOUSEsophymarine-openregistry-h-margaret-lofthouse-a5f107A1100.00%
MR DAVID NORMAN TAYLORsophymarine-openregistry-h-mr-david-norman-taylor-db9377A00.00%
OLGA VIKTOROVNA TAYLORsophymarine-openregistry-h-olga-viktorovna-taylor-e328a5A00.00%

NERICOM LIMITED

sophymarine-openregistry-gb-10548767
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Seabourne Road, Bournemouth, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HUTCHINSONsophymarine-openregistry-h-gillian-hutchinson-f8ff44ORDINARY SHARES A9550.00%
THOMAS HUTCHINSONsophymarine-openregistry-h-thomas-hutchinson-4dbb72ORDINARY SHARES A9550.00%
EMILY HUTCHINSONsophymarine-openregistry-h-emily-hutchinson-9a0298ORDINARY SHARES B550.00%
TOBY HUTCHINSONsophymarine-openregistry-h-toby-hutchinson-88598aORDINARY SHARES B550.00%

Related parties

PartyRelationshipDetail
HUTCHINSON YACHT CONSULTING LIMITEDsophymarine-openregistry-gb-08363947Holds shares inORDINARY SHARES B · 50.00%

VISJEUNE AESTHETIC MEDICAL TRAINING LIMITED

sophymarine-openregistry-gb-10876407
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
759 Wimborne Road, Bournemouth, BH9 2BA

Direct shareholders

ShareholderShare classShares held% of class
LISA NIEMIERsophymarine-openregistry-h-lisa-niemier-2843eeORDINARY A4100.00%
ELIZABETH NIEMIERsophymarine-openregistry-h-elizabeth-niemier-79f533ORDINARY B133.33%
JOSEPH NIEMIERsophymarine-openregistry-h-joseph-niemier-7e7414ORDINARY B133.33%
MATTHEW NIEMIERsophymarine-openregistry-h-matthew-niemier-a23327ORDINARY B133.33%
ELIZABETH NIEMIERsophymarine-openregistry-h-elizabeth-niemier-79f533ORDINARY A00.00%
JOSEPH NIEMIERsophymarine-openregistry-h-joseph-niemier-7e7414ORDINARY A00.00%
MATTHEW NIEMIERsophymarine-openregistry-h-matthew-niemier-a23327ORDINARY A00.00%

RGA9 LIMITED

sophymarine-openregistry-gb-10980222
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Walton House, Bournemouth, Dorset, BH2 6EX

Direct shareholders

ShareholderShare classShares held% of class
RICHMOND GROUP LIMITEDsophymarine-openregistry-gb-05230353A ORDINARY8,950
RICHMOND GROUP LIMITEDsophymarine-openregistry-gb-05230353B ORDINARY1,050
AMBER COLEsophymarine-openregistry-h-amber-cole-3de0ecB ORDINARY0
KELLY BLACKsophymarine-openregistry-h-kelly-black-fbe8b3B ORDINARY0
MIKE PURSEYsophymarine-openregistry-h-mike-pursey-0705c6B ORDINARY0

CLEAR PATHWAY CARE LTD

sophymarine-openregistry-gb-11106835
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
1b Parley Road, Bournemouth, BH9 3BD

Direct shareholders

ShareholderShare classShares held% of class
JARED WORTHYsophymarine-openregistry-h-jared-worthy-bc5017ORDINARY89
JASON SHERMANsophymarine-openregistry-h-jason-sherman-9aeec8ORDINARY11
ANNA WORTHYsophymarine-openregistry-h-anna-worthy-decdf1A ORDINARY2
SAMANTHA FARRELLYsophymarine-openregistry-h-samantha-farrelly-0d6082ORDINARY0

M M WILLIS DECOR LIMITED

sophymarine-openregistry-gb-11620129
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
1 Willow Mead, Bournemouth, Dorset, BH8 0AF

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLISsophymarine-openregistry-gb-NI679453A ORDINARY3075.00%
MATTHEW WILLISsophymarine-openregistry-h-matthew-willis-e19144B ORDINARY3050.00%
MICHAEL WILLISsophymarine-openregistry-h-michael-willis-78a343B ORDINARY3050.00%
KIM WILLISsophymarine-openregistry-h-kim-willis-40f011A ORDINARY1025.00%