UK companies/Bournemouth/Page 69

Companies in Bournemouth and their shareholdersPage 69 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 80 shareholdings and 4 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
80
Related parties
4

RICHMOND QUEENS (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-05505766
Status
Active
Type
Private Limited Company
Incorporated
12/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat B 85 Richmond Wood Road, Bournemouth, Dorset, BH8 9DQ

Direct shareholders

ShareholderShare classShares held% of class
ANGUS JAMES ROBBsophymarine-openregistry-h-angus-james-robb-ea980cORDINARY125.00%
DARREN JOHN PLANTsophymarine-openregistry-h-darren-john-plant-725e02ORDINARY125.00%
KATHRYN HUTCHISONsophymarine-openregistry-h-kathryn-hutchison-4f546dORDINARY125.00%
STEVE BOURTONsophymarine-openregistry-h-steve-bourton-73f7b7ORDINARY125.00%

WILDWOOD INVESTMENTS LIMITED

sophymarine-openregistry-gb-05535656
Status
Active
Type
Private Limited Company
Incorporated
12/08/2005
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
66 Thornbury Road, Bournemouth, BH6 4HT

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR DAVID ROGER DOLPHINsophymarine-openregistry-h-alistair-david-roger-dolphin-e8b9d0ORDINARY325.00%
CHARLES JAMES LINDSAY DOLPHINsophymarine-openregistry-h-charles-james-lindsay-dolphin-ad2dcfORDINARY325.00%
GEMMA LUCY HOBELLsophymarine-openregistry-h-gemma-lucy-hobell-b7d7f0ORDINARY325.00%
JEREMY ROGER DOLPHINsophymarine-openregistry-h-jeremy-roger-dolphin-6c1bd1ORDINARY325.00%

Related parties

PartyRelationshipDetail
LANSDOWNE COURT (WINCHESTER) LIMITEDsophymarine-openregistry-gb-11609722Holds shares inORDINARY · 16.67%
THE HEYES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02367559Holds shares inORDINARY
CHATHAM PLACE (BUILDING 1) MANCO LIMITEDsophymarine-openregistry-gb-05281244Holds shares inORDINARY
NEWCOMBE COURT (OXFORD) LIMITEDsophymarine-openregistry-gb-06270911Holds shares inORDINARY

TIMBACUT LTD.

sophymarine-openregistry-gb-05671555
Status
Active
Type
Private Limited Company
Incorporated
11/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
KAYE JOANNE BARTONsophymarine-openregistry-h-kaye-joanne-barton-c7686cORDINARY2626.00%
TREVOR JOHN BARTONsophymarine-openregistry-h-trevor-john-barton-5e6b9eORDINARY2626.00%
JOSHUA BARTONsophymarine-openregistry-h-joshua-barton-59f6f9ORDINARY2424.00%
TIA BARTONsophymarine-openregistry-h-tia-barton-8bd32fORDINARY2424.00%

54 RLS LIMITED

sophymarine-openregistry-gb-05711165
Status
Active
Type
Private Limited Company
Incorporated
15/02/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Bournemouth, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
SHEILA WOODsophymarine-openregistry-h-sheila-wood-f63438ORDINARY GBP1 SHARES240.00%
GEORGETTE G W B FINANCEsophymarine-openregistry-h-georgette-g-w-b-finance-746fa5ORDINARY GBP1 SHARES120.00%
GEORGETTE MADELINE CAMPBELLsophymarine-openregistry-h-georgette-madeline-campbell-e3156dORDINARY GBP1 SHARES120.00%
SOHAIB HASSAN DEENsophymarine-openregistry-h-sohaib-hassan-deen-5edb65ORDINARY GBP1 SHARES120.00%

ADAMS PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-05978578
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
343 Wimborne Road, Bournemouth, BH9 2AD

Direct shareholders

ShareholderShare classShares held% of class
ROMAN WAY LEISURE LIMITEDsophymarine-openregistry-gb-01294249ORDINARY4545.00%
GREGORY ROGER ADAMSsophymarine-openregistry-h-gregory-roger-adams-1eba59ORDINARY4242.00%
FORTUNA MORTGAGES LTDsophymarine-openregistry-gb-11554493ORDINARY1313.00%
KRISTINA ADAMSsophymarine-openregistry-h-kristina-adams-0667b2ORDINARY00.00%

SUNBURY COURT FREEHOLD LTD

sophymarine-openregistry-gb-06398791
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Poole Hill, Bournemouth, Dorset, BH2 5PS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCPHERSON YOUNGsophymarine-openregistry-h-david-mcpherson-young-86477dORDINARY125.00%
JANET ELAINE PORTERsophymarine-openregistry-h-janet-elaine-porter-478bf2ORDINARY125.00%
JOHN MICHAEL CALVERsophymarine-openregistry-h-john-michael-calver-d9238dORDINARY125.00%
MARTIN WARDsophymarine-openregistry-h-martin-ward-838954ORDINARY125.00%

BEAULIEU ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06568097
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
218 Malvern Road, Bournemouth, BH9 3BX

Direct shareholders

ShareholderShare classShares held% of class
BOGUSLAW KUPISINSKI(FLAT 2)sophymarine-openregistry-h-boguslaw-kupisinski-flat-2-132462ORDINARY1
DR ABIGAIL BANFIELD (FLAT 4)sophymarine-openregistry-h-dr-abigail-banfield-flat-4-b8b0fbORDINARY1
MISS ZOE ALEXANDER LEE (FLAT 1)sophymarine-openregistry-h-miss-zoe-alexander-lee-flat-1-a02270ORDINARY1
MR EDWARD RHYS HOPKIN (FLAT 3)sophymarine-openregistry-h-mr-edward-rhys-hopkin-flat-3-cff4a2ORDINARY1

SOLENT LAPTOPS LIMITED

sophymarine-openregistry-gb-06582887
Status
Liquidation
Type
Private Limited Company
Incorporated
02/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Oxford Point, Bournemouth, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
SAJ INVESTMENTS LIMITEDsophymarine-openregistry-h-saj-investments-limited-3e6030ORDINARY10050.00%
LYNDSEY LOUISE D'ARCY-BURTsophymarine-openregistry-h-lyndsey-louise-d-arcy-burt-17ae86ORDINARY5025.00%
MARK D'ARCY-BURTsophymarine-openregistry-h-mark-d-arcy-burt-8574aaORDINARY5025.00%
JUST DEVELOP IT LIMITEDsophymarine-openregistry-gb-06469172ORDINARY00.00%

PARKWAY MORTGAGES LIMITED

sophymarine-openregistry-gb-06748364
Status
Active
Type
Private Limited Company
Incorporated
13/11/2008
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
78 Castle Lane West, Bournemouth, Dorset, BH9 3JU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WATTSsophymarine-openregistry-h-jamie-watts-e18436ORDINARY41
KEVIN GILLETTsophymarine-openregistry-h-kevin-gillett-8fa7b5ORDINARY41
DIANA LOGAN-WATTSsophymarine-openregistry-h-diana-logan-watts-a9ddafORDINARY9
REBECCA GILLETTsophymarine-openregistry-h-rebecca-gillett-e0c0e6ORDINARY9

8 DENEWOOD ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-06748607
Status
Active
Type
Private Limited Company
Incorporated
13/11/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ground Floor Flat 8 Denewood Road, Bournemouth, Dorset, BH4 8EB

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MILLARDsophymarine-openregistry-h-heather-millard-be0c1fORDINARY2
DENISE GRIFFITHSsophymarine-openregistry-h-denise-griffiths-a97ddcORDINARY1
FRANCESCA MOOREsophymarine-openregistry-h-francesca-moore-9a4704ORDINARY0
GARY MILLARDsophymarine-openregistry-h-gary-millard-b92883ORDINARY0

NIGEL NEWBERY HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-06825201
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
27 The Grove, Bournemouth, BH9 2TR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BRIAN STANLEY NEWBERYsophymarine-openregistry-h-martin-brian-stanley-newbery-59011dORDINARY5050.00%
MATHEW IAN NEWBERYsophymarine-openregistry-h-mathew-ian-newbery-e08459ORDINARY5050.00%
MICHEL SUSAN NEWBERYsophymarine-openregistry-h-michel-susan-newbery-0f5849ORDINARY00.00%
NIGEL NORMAN NEWBERYsophymarine-openregistry-h-nigel-norman-newbery-21b7b6ORDINARY00.00%

FRANK CARE LTD

sophymarine-openregistry-gb-06846184
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
The Evergreens 2 Berkeley Road, Bournemouth, BH3 7JJ

Direct shareholders

ShareholderShare classShares held% of class
SUNLITE (LONDON) LIMITEDsophymarine-openregistry-gb-10675590ORDINARY 1 GBP96
BARBARA SUZANNE POUNTAINsophymarine-openregistry-h-barbara-suzanne-pountain-dc0435ORDINARY 1 GBP0
LESLEY SUSAN HARPERsophymarine-openregistry-h-lesley-susan-harper-70df7dORDINARY 1 GBP0
RICHARD POUNTAINsophymarine-openregistry-h-richard-pountain-ebadccORDINARY 1 GBP0

THE BOUNDARY EXPERT LIMITED

sophymarine-openregistry-gb-06990942
Status
Active
Type
Private Limited Company
Incorporated
14/08/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
DORSET EXPERT SURVEY LIMITEDsophymarine-openregistry-gb-11837092ORDINARY1
GARY VAUGHANsophymarine-openregistry-h-gary-vaughan-98d0c4ORDINARY1
MARK HOBSONsophymarine-openregistry-h-mark-hobson-111ce9ORDINARY1
MICHAEL HERRINGsophymarine-openregistry-h-michael-herring-d1df2eORDINARY0

SHAGOR CATERING LTD

sophymarine-openregistry-gb-07080148
Status
Active
Type
Private Limited Company
Incorporated
18/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
686 Wimborne Road, Bournemouth, Dorset, BH9 2EG

Direct shareholders

ShareholderShare classShares held% of class
GHULAM MORTUZAsophymarine-openregistry-h-ghulam-mortuza-dcfe08ORDINARY £125
MHAMUN HUSSAINsophymarine-openregistry-h-mhamun-hussain-6aaa0eORDINARY £125
MOHAMMAD GHULAM KIBRIAsophymarine-openregistry-h-mohammad-ghulam-kibria-f0f83bORDINARY £125
SORFORAJ ALOM KHANsophymarine-openregistry-h-sorforaj-alom-khan-8b4bc0ORDINARY £125

NEON SECURE ACCESS LIMITED

sophymarine-openregistry-gb-07177654
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DALEYsophymarine-openregistry-h-richard-daley-b2404eORDINARY200
JENNY ANN FREEMANsophymarine-openregistry-h-jenny-ann-freeman-38325eORDINARY160
DAVID NICHOLAS WOODsophymarine-openregistry-h-david-nicholas-wood-684240ORDINARY40
CINDY JANE WOODsophymarine-openregistry-h-cindy-jane-wood-9abbdfORDINARY0

15 WOODSIDE ROAD (SOUTHBOURNE) LIMITED

sophymarine-openregistry-gb-07293629
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Elmgate Drive, Bournemouth, Dorset, BH7 7EG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEVIN EWELSsophymarine-openregistry-h-andrew-kevin-ewels-99e26aORDINARY2
PAULINE LOUISE CHRISTINE OLDEN AND MARK HENRY OLDENsophymarine-openregistry-h-pauline-louise-christine-olden-and-mark--60a76eORDINARY2
JAMES FREDERICK ROBERT SAWDONsophymarine-openregistry-h-james-frederick-robert-sawdon-e46a94ORDINARY1
SUZETTE LEANNE KNIGHTsophymarine-openregistry-h-suzette-leanne-knight-1e9e9cORDINARY1

ACCESS FOR ALL SEASIDE HOLIDAYS LIMITED

sophymarine-openregistry-gb-07377722
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Flat 1, Bournemouth, Dorset, BH5 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANNA STANGERsophymarine-openregistry-h-anna-stanger-b0bfd9ORDINARY25
OLIVER FOOTsophymarine-openregistry-h-oliver-foot-68937eORDINARY25
LESLEY FOOTsophymarine-openregistry-h-lesley-foot-1d408dORDINARY0
MARTIN FOOTsophymarine-openregistry-h-martin-foot-ac754eORDINARY0

CAERLYON HOUSE LIMITED

sophymarine-openregistry-gb-07497228
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Burnaby Road, Bournemouth, Dorset, BH4 8JF

Direct shareholders

ShareholderShare classShares held% of class
BETH TAYTONsophymarine-openregistry-h-beth-tayton-89384bORDINARY233.33%
CLAIRE ELIZABETH SHOUKSMITHsophymarine-openregistry-h-claire-elizabeth-shouksmith-46e267ORDINARY233.33%
KERRY BAGGOTTsophymarine-openregistry-h-kerry-baggott-4fef72ORDINARY116.67%
WILLIAM WORMANsophymarine-openregistry-h-william-worman-0e3e5cORDINARY116.67%

FDL ENFIELD ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07515112
Status
Active
Type
Private Limited Company
Incorporated
03/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Sandbourne Chambers 328a Wimborne Road, Bournemouth, Dorset, BH9 2HH

Direct shareholders

ShareholderShare classShares held% of class
ANNA THERESA KLAASSENsophymarine-openregistry-h-anna-theresa-klaassen-8ca595ORDINARY1
LIA SAMANTHA BIRDsophymarine-openregistry-h-lia-samantha-bird-04cb1eORDINARY1
MARK BROADLEYsophymarine-openregistry-h-mark-broadley-db4f7dORDINARY1
PAULINE WAITEsophymarine-openregistry-h-pauline-waite-ae6fdfORDINARY1

THE GLEN RESIDENTS (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-07595418
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
1 The Glen, Bournemouth, BH10 5EE

Direct shareholders

ShareholderShare classShares held% of class
ALAN PETER USHERsophymarine-openregistry-h-alan-peter-usher-b3f22fORDINARY1
NICOLAS GEORGE REESsophymarine-openregistry-h-nicolas-george-rees-ae8207ORDINARY1
YU HEsophymarine-openregistry-gb-14174119ORDINARY1
STEPHANIE ESSEXsophymarine-openregistry-h-stephanie-essex-7e003cORDINARY0