UK companies/Bournemouth/Page 68
Companies in Bournemouth and their shareholdersPage 68 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 86 shareholdings and 9 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.
Companies with a register
4,189
APEX DEVELOPERS LIMITED
sophymarine-openregistry-gb-03836627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Maclaren Road, Bournemouth, BH9 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN ORAMsophymarine-openregistry-h-richard-john-oram-9da6b7 | ORDINARY | 70 | |
| ALISON ORAMsophymarine-openregistry-h-alison-oram-aa667e | ORDINARY | 10 | |
| KATHERINE ORAM ORAMsophymarine-openregistry-h-katherine-oram-oram-b50c7a | ORDINARY | 10 | |
| PHILIP ORAMsophymarine-openregistry-h-philip-oram-497eab | ORDINARY | 10 | |
MANTA RISK CONSULTANCY LIMITED
sophymarine-openregistry-gb-03886138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 45 Iddesleigh Road, Bournemouth, BH3 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JANE BURWELLsophymarine-openregistry-h-charlotte-jane-burwell-5f72fe | ORDINARY | 54 | 54.00% |
| VICTOR EMANUEL COOPERsophymarine-openregistry-h-victor-emanuel-cooper-d05460 | ORDINARY | 36 | 36.00% |
| EMIL BURWELLsophymarine-openregistry-h-emil-burwell-1e5dbd | ORDINARY | 5 | 5.00% |
| FAYE BURWELLsophymarine-openregistry-h-faye-burwell-4cd8d2 | ORDINARY | 5 | 5.00% |
CONIFER LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03893024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Moorland Road, Bournemouth, BH1 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MARGARET HOWIEsophymarine-openregistry-h-anita-margaret-howie-d562b0 | ORDINARY | 1 | |
| COLIN SOMERSsophymarine-openregistry-h-colin-somers-b58364 | ORDINARY | 1 | |
| RICHARD & STEPHANIE JANE COLBERTsophymarine-openregistry-h-richard-stephanie-jane-colbert-470e72 | ORDINARY | 1 | |
| RUBIN DE BRUINsophymarine-openregistry-h-rubin-de-bruin-7dc8df | ORDINARY | 1 | |
CHINEWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03971801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Library House, Bournemouth, Dorset, BH1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALEXANDER JAMES ELLISsophymarine-openregistry-h-nicholas-alexander-james-ellis-1b47f9 | ORDINARY | 21 | |
| ANDREW NICHOLAS ELLISsophymarine-openregistry-h-andrew-nicholas-ellis-ade42c | ORDINARY | 1 | |
| EDWARD THOMAS FREDERICK ELLISsophymarine-openregistry-h-edward-thomas-frederick-ellis-10b3e3 | ORDINARY | 1 | |
| JAMES DOMINIC MARSDEN ELLISsophymarine-openregistry-h-james-dominic-marsden-ellis-fa9e0f | ORDINARY | 0 | |
14 CHESSEL AVENUE LIMITED
sophymarine-openregistry-gb-04003940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2000
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Flat 1, Bournemouth, BH5 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE REYNOLDSsophymarine-openregistry-h-catherine-reynolds-7a5b84 | ORDINARY | 1 | |
| LOUISA GRAHAMsophymarine-openregistry-h-louisa-graham-9d90e6 | ORDINARY | 1 | |
| PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476 | ORDINARY | 1 | |
| MARK JOSEPH SIMMONSsophymarine-openregistry-h-mark-joseph-simmons-251424 | ORDINARY | 0 | |
18 CAVENDISH ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-04005033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Bournemouth, Dorset, BH1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON NEAMEsophymarine-openregistry-h-aaron-neame-e99038 | ORDINARY | 1 | |
| ANDREW JAMES HUNTsophymarine-openregistry-h-andrew-james-hunt-3db59a | ORDINARY | 1 | |
| CAROLINE FORTESCUEsophymarine-openregistry-h-caroline-fortescue-973513 | ORDINARY | 1 | |
| CAROLINE FORTESCUEsophymarine-openregistry-h-caroline-fortescue-973513 | ORDINARY | 1 | |
| JON MIKEL ECHEBARRIETAsophymarine-openregistry-h-jon-mikel-echebarrieta-dc2eb8 | ORDINARY | 1 | |
| JON MIKEL ECHEBARRIETAsophymarine-openregistry-h-jon-mikel-echebarrieta-dc2eb8 | ORDINARY | 1 | |
FUSION TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-04009023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities - Registered office
- 6 Stratfield Saye, Bournemouth, Dorset, BH8 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD PRESTsophymarine-openregistry-h-anthony-richard-prest-04f5ce | ORDINARY | 56,718 | |
| CHILLINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16080433 | ORDINARY | 25,782 | |
| MICHAEL PRESTsophymarine-openregistry-h-michael-prest-3095b7 | ORDINARY | 20,625 | |
| ROY NIGEL CLAYTONsophymarine-openregistry-h-roy-nigel-clayton-db069f | ORDINARY | 0 | |
PLAYERTHREE LIMITED
sophymarine-openregistry-gb-04300401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STREEKsophymarine-openregistry-h-david-streek-adaf9f | ORDINARY SHARES | 105 | 35.00% |
| PETER EVERETTsophymarine-openregistry-gb-08094424 | ORDINARY SHARES | 105 | 35.00% |
| GEORGIA EVERETTsophymarine-openregistry-h-georgia-everett-9189ee | ORDINARY SHARES | 45 | 15.00% |
| HELEN STREEKsophymarine-openregistry-h-helen-streek-b59721 | ORDINARY SHARES | 45 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLANET ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-12108462 | Holds shares in | ORDINARY |
RINGWOOD FLEXIGOODS LTD
sophymarine-openregistry-gb-04523200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 3 Wood Row, Bournemouth, BH8 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HEATHsophymarine-openregistry-h-clive-heath-4fddce | ORDINARY | 50 | |
| TREVOR JOHN HEATHsophymarine-openregistry-h-trevor-john-heath-8b344a | ORDINARY | 50 | |
| JOHN DEREK HEATHsophymarine-openregistry-h-john-derek-heath-f3bc6c | ORDINARY | 0 | |
| VALERIE JANET HEATHsophymarine-openregistry-h-valerie-janet-heath-b80e76 | ORDINARY | 0 | |
CHIPS AHOY LIMITED
sophymarine-openregistry-gb-04544817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GODFREYsophymarine-openregistry-gb-12629333 | ORDINARY | 25 | |
| JODIE THOMAS-BROOKEsophymarine-openregistry-h-jodie-thomas-brooke-7a7168 | ORDINARY | 25 | |
| PERRY GODFREYsophymarine-openregistry-h-perry-godfrey-5e967c | ORDINARY | 25 | |
| WENDY GODFREYsophymarine-openregistry-h-wendy-godfrey-cd35c2 | ORDINARY | 25 | |
P.C.S (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-04598416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor, Bournemouth, Dorset, BH9 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS WILLIAM BRIGGSsophymarine-openregistry-h-david-nicholas-william-briggs-8ec616 | ORDINARY | 25 | 25.00% |
| LISA HOLMESsophymarine-openregistry-gb-04946007 | ORDINARY | 25 | 25.00% |
| NICHOLAS DAVID HOLMESsophymarine-openregistry-h-nicholas-david-holmes-0eaca3 | ORDINARY | 25 | 25.00% |
| SALLY BRIGGSsophymarine-openregistry-h-sally-briggs-d1def1 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IN TOUCH RETAIL SOLUTIONS LIMITEDsophymarine-openregistry-gb-05970480 | Holds shares in | ORDINARY · 100.00% |
SPEED 9570 LIMITED
sophymarine-openregistry-gb-04709631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVENTS BAR MANAGEMENT LIMITEDsophymarine-openregistry-gb-04583547 | ORDINARY | 70 | |
| NAPALM HOLDINGS LIMITEDsophymarine-openregistry-gb-16209671 | ORDINARY | 30 | |
| NATASHA MARIA PALMERsophymarine-openregistry-h-natasha-maria-palmer-804e81 | ORDINARY | 0 | |
| NATHON JOHN PALMERsophymarine-openregistry-h-nathon-john-palmer-7c4eb2 | ORDINARY | 0 | |
| NATHON JOHN PALMERsophymarine-openregistry-h-nathon-john-palmer-7c4eb2 | ORDINARY | 0 | |
HEAT-TECH SYSTEMS LIMITED
sophymarine-openregistry-gb-04721397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Ebenezer House, Bournemouth, Dorset, BH2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER NATURALLY HOLDINGS LIMITEDsophymarine-openregistry-gb-11183595 | ORDINARY | 100 | |
| MARK RICHARD YEATMANsophymarine-openregistry-h-mark-richard-yeatman-3ed36f | ORDINARY | 0 | |
| PAUL MAURICE YEATMANsophymarine-openregistry-h-paul-maurice-yeatman-87b60b | ORDINARY | 0 | |
| TANIA KREMER-YEATMANsophymarine-openregistry-h-tania-kremer-yeatman-df323b | ORDINARY | 0 | |
CAVENDISH PLACE PROPERTIES LIMITED
sophymarine-openregistry-gb-04799509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Cavendish Place, Bournemouth, BH1 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY O'HARAsophymarine-openregistry-h-mr-anthony-o-hara-7ee06a | ORDINARY | 33 | |
| MR GLEN LAUGHTON INNES FORBESsophymarine-openregistry-h-mr-glen-laughton-innes-forbes-4b2004 | ORDINARY | 33 | |
| MS ABBIE ANNE MERRITTsophymarine-openregistry-h-ms-abbie-anne-merritt-da91ca | ORDINARY | 33 | |
| MS CHRISTINE MCEWINGsophymarine-openregistry-h-ms-christine-mcewing-31b677 | ORDINARY | 0 | |
6 HARDY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04816076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 109 Carbery Avenue, Bournemouth, BH6 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRA GARCIA MAURIsophymarine-openregistry-h-alejandra-garcia-mauri-bf8de8 | ORDINARY | 1 | |
| DRAKE'S ESTATE LIMITEDsophymarine-openregistry-h-drake-s-estate-limited-590916 | ORDINARY | 1 | |
| AMY CASHsophymarine-openregistry-h-amy-cash-1f2c6f | ORDINARY | 0 | |
| SIMON FAIRWEATHERsophymarine-openregistry-h-simon-fairweather-02dc81 | ORDINARY | 0 | |
ABSOLUTE MUSIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-04827522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 3-4 Knighton Heath Industrial Estate, Bournemouth, Dorset, BH11 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID BARCLAYsophymarine-openregistry-h-alan-david-barclay-ae23bb | ORDINARY | 285 | 95.00% |
| ANDREW CHRISTOPHER LEGGsophymarine-openregistry-h-andrew-christopher-legg-77451f | ORDINARY | 5 | 1.67% |
| CHRISTOPHER RAYMOND ORCHARDsophymarine-openregistry-h-christopher-raymond-orchard-c01d7d | ORDINARY | 5 | 1.67% |
| RUFUS BIGGSsophymarine-openregistry-h-rufus-biggs-3da3ec | ORDINARY | 5 | 1.67% |
Related parties
| Party | Relationship | Detail |
|---|
| BOURNEMOUTH ACADEMY OF MODERN MUSIC LTDsophymarine-openregistry-gb-10339203 | Holds shares in | ORDINARY · 100.00% |
KANESBURY CARE GROUP LIMITED
sophymarine-openregistry-gb-05207382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor 5 Trinity House, Bournemouth, Dorset, BH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROSHAN GUNPUTHsophymarine-openregistry-h-kevin-roshan-gunputh-54faad | ORDINARY | 100 | 50.00% |
| ESRA GUNPUTHsophymarine-openregistry-h-esra-gunputh-607cff | ORDINARY | 50 | 25.00% |
| KEVIN ROSHAN GUNPUTHsophymarine-openregistry-h-kevin-roshan-gunputh-54faad | ORDINARY | 50 | 25.00% |
| SOOKDEO GUNPUTHsophymarine-openregistry-h-sookdeo-gunputh-9f03ea | ORDINARY | 50 | 25.00% |
| SHOBHA LUXMEE GUNPUTHsophymarine-openregistry-h-shobha-luxmee-gunputh-dc2932 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KANESBURY CARE BRANKSOME PARK LIMITEDsophymarine-openregistry-gb-09018846 | Holds shares in | ORDINARY · 99.50% |
| KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITEDsophymarine-openregistry-gb-08679954 | Holds shares in | ORDINARY · 0.00% |
| GUNPUTH FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-12715461 | Holds shares in | ORDINARY · 0.00% |
| KANESBURY CARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10337201 | Holds shares in | A ORDINARY |
| KANESBURY CARE (KINGSMAN HOUSE CARE HOME) LIMITEDsophymarine-openregistry-gb-11710974 | Holds shares in | ORDINARY |
THE CHILLY WIZARD ICE CREAM COMPANY LIMITED
sophymarine-openregistry-gb-05324842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Flat 6 Bay Number 83, Bournemouth, Dorset, BH2 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER JAMES ROGERSsophymarine-openregistry-h-mr-alexander-james-rogers-fddc42 | ORDINARY | 500 | |
| MRS CARLY ROGERSsophymarine-openregistry-h-mrs-carly-rogers-9869c1 | ORDINARY | 500 | |
| MR DAVID ANDREW CLARKEsophymarine-openregistry-h-mr-david-andrew-clarke-5920fc | ORDINARY | 0 | |
| MRS SUSAN JANE CLARKEsophymarine-openregistry-h-mrs-susan-jane-clarke-01d193 | ORDINARY | 0 | |
57 ST SWITHUNS LIMITED
sophymarine-openregistry-gb-05360185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57 St Swithuns Road, Bournemouth, BH1 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER KANEKsophymarine-openregistry-h-heather-kanek-a7e779 | ORDINARY | 1 | |
| OWEN BAKERsophymarine-openregistry-h-owen-baker-763fb1 | ORDINARY | 1 | |
| SUE HALLsophymarine-openregistry-h-sue-hall-7c9d2b | ORDINARY | 1 | |
| SUSAN WALKERsophymarine-openregistry-gb-01783415 | ORDINARY | 1 | |
CHARLES NOBEL LIMITED
sophymarine-openregistry-gb-05456185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BOLLARDsophymarine-openregistry-h-jennifer-bollard-e1942c | ORDINARY | 51 | 51.00% |
| KEITH CHARLES BOLLARDsophymarine-openregistry-h-keith-charles-bollard-c1d09c | ORDINARY | 51 | 51.00% |
| BOLLARD FAMILY DISCRETIONARY TRUST 2022sophymarine-openregistry-h-bollard-family-discretionary-trust-2022-bbdb1e | ORDINARY | 25 | 25.00% |
| PIERS BOLLARDsophymarine-openregistry-h-piers-bollard-c6d863 | ORDINARY | 24 | 24.00% |
| JENNIFER BOLLARDsophymarine-openregistry-h-jennifer-bollard-e1942c | ORDINARY | 0 | 0.00% |
| KEITH CHARLES BOLLARDsophymarine-openregistry-h-keith-charles-bollard-c1d09c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |