UK companies/Bournemouth/Page 70

Companies in Bournemouth and their shareholdersPage 70 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 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
80
Related parties
2

OAK ACCOUNTING LTD

sophymarine-openregistry-gb-07607175
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
27 Bascott Road, Bournemouth, Dorset, BH11 8RJ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN CAROL WINTLEsophymarine-openregistry-h-susan-carol-wintle-c6687dORDINARY GBP 1.00 SHARES.67
JESSICA LAMBERTsophymarine-openregistry-h-jessica-lambert-2cfd16ORDINARY GBP 1.00 SHARES.14
NATALIE JEFFERYsophymarine-openregistry-h-natalie-jeffery-4dd637ORDINARY GBP 1.00 SHARES.14
PAUL WINTLEsophymarine-openregistry-h-paul-wintle-c60d43ORDINARY GBP 1.00 SHARES.5

LEAPHILL MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07609783
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Leaphill Mews, Bournemouth, BH7 6LS

Direct shareholders

ShareholderShare classShares held% of class
COLLETTE MASSO DEL LLANOsophymarine-openregistry-h-collette-masso-del-llano-9283c8ORDINARY1
NICOLA HARMANsophymarine-openregistry-h-nicola-harman-74b459ORDINARY1
STEPHEN BENNETTsophymarine-openregistry-gb-08764837ORDINARY1
TOMASZ KLIMAsophymarine-openregistry-h-tomasz-klima-602f3aORDINARY1

RSL INC LTD

sophymarine-openregistry-gb-07820182
Status
Active
Type
Private Limited Company
Incorporated
24/10/2011
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
5 Kings Mews, Bournemouth, BH4 9DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD AHRENSsophymarine-openregistry-h-richard-ahrens-d96aa8ORDINARY62562.50%
JOHN BRIAN HOLFORDsophymarine-openregistry-h-john-brian-holford-d86656ORDINARY37537.50%
ALISON JOY SKILTONsophymarine-openregistry-h-alison-joy-skilton-35b6c6ORDINARY00.00%
LINDA ANN JEFFCOATsophymarine-openregistry-h-linda-ann-jeffcoat-ca01d6ORDINARY00.00%

KNYVETON LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-08084462
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
5 Knyveton Road, Bournemouth, BH1 3QF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LUKE MURLEYsophymarine-openregistry-h-benjamin-luke-murley-41c87fORDINARY1
JANET ELIZABETH WHITEsophymarine-openregistry-h-janet-elizabeth-white-b0b176ORDINARY1
MARTIN LEAsophymarine-openregistry-h-martin-lea-f1ff23ORDINARY1
SCOTT THOMAS GOODLADsophymarine-openregistry-h-scott-thomas-goodlad-aace5cORDINARY1

THE CORNBREAD HOUSE LTD

sophymarine-openregistry-gb-08431129
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
70 Heathwood Road, Bournemouth, BH9 2JZ

Direct shareholders

ShareholderShare classShares held% of class
GDMP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12979470ORD SHARES415,117
EDGARD AUGUSTO SALGUERO BERNALsophymarine-openregistry-h-edgard-augusto-salguero-bernal-69e703ORD SHARES21
YENNY KATHERINE CUNIN SANCHEZsophymarine-openregistry-h-yenny-katherine-cunin-sanchez-edcceeORD SHARES14
CHEVERE HOLDINGS LIMITEDsophymarine-openregistry-gb-10712543ORD SHARES0

2 BRADBURNE ROAD LIMITED

sophymarine-openregistry-gb-08468064
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
30 The Triangle, Bournemouth, BH2 5SE

Direct shareholders

ShareholderShare classShares held% of class
BABYLON INVESTMENTS LIMITEDsophymarine-openregistry-gb-03183458ORDINARY250.00%
CHERYL NORRISHsophymarine-openregistry-h-cheryl-norrish-0f0559ORDINARY125.00%
SHARON RACKLYEFT (FLAT 1)sophymarine-openregistry-h-sharon-racklyeft-flat-1-e38a0dORDINARY125.00%
PAUL SIMON HOSKIN (FLAT 2)sophymarine-openregistry-h-paul-simon-hoskin-flat-2-c8cd93ORDINARY00.00%

YO WIRELESS GLOBAL LTD

sophymarine-openregistry-gb-08512262
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH GIRDLERsophymarine-openregistry-h-anne-elizabeth-girdler-f09400ORDINARY15050.00%
JENNY MARGARET LLOYDsophymarine-openregistry-h-jenny-margaret-lloyd-34efcfORDINARY7525.00%
MR PETER NICHOLAS LLOYDsophymarine-openregistry-h-mr-peter-nicholas-lloyd-12f2e1ORDINARY7525.00%
MR GEOFFREY GIRDLERsophymarine-openregistry-h-mr-geoffrey-girdler-afb7b3ORDINARY00.00%

REVENTEC LIMITED

sophymarine-openregistry-gb-08561556
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
898-902 Wimborne Road, Bournemouth, Dorset, BH9 2DW

Direct shareholders

ShareholderShare classShares held% of class
MR NEVILLE JOHN MEECHsophymarine-openregistry-h-mr-neville-john-meech-5f2dbbORDINARY48
JACK EDWARD BIRMINGHAMsophymarine-openregistry-h-jack-edward-birmingham-e87cd6ORDINARY3
JAMIE NATHANIEL JONESsophymarine-openregistry-h-jamie-nathaniel-jones-769684ORDINARY3
BRADLEY KEITH HOWARDsophymarine-openregistry-h-bradley-keith-howard-5806b0ORDINARY0

Related parties

PartyRelationshipDetail
RAD PROPULSION LTDsophymarine-openregistry-gb-11700102Holds shares inB ORDINARY

CONNECT P&H LIMITED

sophymarine-openregistry-gb-08824499
Status
Active
Type
Private Limited Company
Incorporated
23/12/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
41 Richmond Wood Road, Bournemouth, Dorset, BH8 9DG

Direct shareholders

ShareholderShare classShares held% of class
HENRY STAPLETONsophymarine-openregistry-h-henry-stapleton-07f59dORDINARY25
STAPLETON JULIETsophymarine-openregistry-h-stapleton-juliet-42158dORDINARY25
JOHN PARKERsophymarine-openregistry-gb-02569382ORDINARY0
KATHRYN PARKERsophymarine-openregistry-h-kathryn-parker-2b65d4ORDINARY0

FARLEY & THOMPSON (PRIVATE) LIMITED

sophymarine-openregistry-gb-08871000
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Pine Grange, Bournemouth, BH1 2NU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GILLIAN MILLSsophymarine-openregistry-h-caroline-gillian-mills-04129eORDINARY1
COLIN JOHN WILLIAM CHALKLY-MABERsophymarine-openregistry-h-colin-john-william-chalkly-maber-e12a7eORDINARY1
NICHOLAS PAUL CHETWOODsophymarine-openregistry-h-nicholas-paul-chetwood-ac1811ORDINARY1
SKYE DOROTHY RUTH CHALKLY-PEREIRAsophymarine-openregistry-h-skye-dorothy-ruth-chalkly-pereira-e5ef23ORDINARY1

BARBARA WALDEN GLASS ENGRAVING LIMITED

sophymarine-openregistry-gb-08905079
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA WALDENsophymarine-openregistry-h-barbara-walden-4e56f8ORDINARY15050.00%
SIMON JOHN WALDENsophymarine-openregistry-h-simon-john-walden-846617ORDINARY15050.00%
ELLENOR MARIE WALDENsophymarine-openregistry-h-ellenor-marie-walden-fb31a4ORDINARY00.00%
HARRIET ROSE WALDENsophymarine-openregistry-h-harriet-rose-walden-ae254bORDINARY00.00%

JNK ANIMAL BYPRODUCTS LIMITED

sophymarine-openregistry-gb-08956488
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
10110 — Processing and preserving of meat
Registered office
Flat 4 Keswick Court, Bournemouth, Dorset, BH5 1LP

Direct shareholders

ShareholderShare classShares held% of class
ANNA-LOUISE TRIMBLEsophymarine-openregistry-h-anna-louise-trimble-82ce5aORD2525.00%
JAMIE COLIN TRIMBLEsophymarine-openregistry-h-jamie-colin-trimble-889cc4ORD2525.00%
KATHLEEN TRIMBLEsophymarine-openregistry-h-kathleen-trimble-4a0057ORD2525.00%
NICOLA TRIMBLEsophymarine-openregistry-h-nicola-trimble-8af66bORD2525.00%

AZURE PLUMBING & HEATING (UK) LIMITED

sophymarine-openregistry-gb-09064344
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22 Wynford Road, Bournemouth, BH9 3ND

Direct shareholders

ShareholderShare classShares held% of class
GARY CHRISTOPHER YOUNGsophymarine-openregistry-gb-15065468ORDINARY GBP1 SHARES4040.00%
RICHARD WILLIS BRAGGINTONsophymarine-openregistry-h-richard-willis-bragginton-382615ORDINARY GBP1 SHARES4040.00%
F YOUNGsophymarine-openregistry-h-f-young-b0731aORDINARY GBP1 SHARES1010.00%
J BRAGGINTONsophymarine-openregistry-h-j-bragginton-ccf260ORDINARY GBP1 SHARES1010.00%

SUISCA INVESTMENTS LIMITED

sophymarine-openregistry-gb-09375488
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
216 Muscliffe Lane, Bournemouth, BH9 3NW

Direct shareholders

ShareholderShare classShares held% of class
SUSAN LOUISE JAMESsophymarine-openregistry-h-susan-louise-james-0ac8b8ORDINARY3,000
CAYDEN JAMESsophymarine-openregistry-h-cayden-james-d14ab7ORDINARY1,000
ISABELLE BREWSTERsophymarine-openregistry-h-isabelle-brewster-7170e8ORDINARY1,000
JAMES ALEXANDER A/C CJ DUDGEONsophymarine-openregistry-h-james-alexander-a-c-cj-dudgeon-25ca70ORDINARY0

TRI DESIGNS LIMITED

sophymarine-openregistry-gb-09479375
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Tayfield House 38 Poole Road, Bournemouth, Dorset, BH4 9DW

Direct shareholders

ShareholderShare classShares held% of class
FRANZISKA CONRADsophymarine-openregistry-h-franziska-conrad-809960ORDINARY1
GEOFFREY BELLsophymarine-openregistry-h-geoffrey-bell-426807ORDINARY1
GRID LAW LIMITEDsophymarine-openregistry-gb-05674156ORDINARY1
SAXONKING LIMTIEDsophymarine-openregistry-h-saxonking-limtied-180d00ORDINARY0

BEACON STABLES LTD

sophymarine-openregistry-gb-09498584
Status
Liquidation
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Oxford Point 19, Bournemouth, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
DENISE WENDY SHACKLETONsophymarine-openregistry-h-denise-wendy-shackleton-762944ORDINARY240,00080.00%
MARTIN BARTLETTsophymarine-openregistry-h-martin-bartlett-d1401fORDINARY30,00010.00%
ROY BARTLETTsophymarine-openregistry-h-roy-bartlett-0f255fORDINARY30,00010.00%
JOHN GORDON BARTLETTsophymarine-openregistry-h-john-gordon-bartlett-a59018ORDINARY00.00%

SHEPPARD HOLDINGS LTD

sophymarine-openregistry-gb-09862599
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
312 Charminster Road, Bournemouth, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SHEPPARDsophymarine-openregistry-h-angela-sheppard-74250cORDINARY5125.50%
JOHN SHEPPARDsophymarine-openregistry-h-john-sheppard-6f78aaORDINARY5125.50%
LOUISE ANN HARPERsophymarine-openregistry-h-louise-ann-harper-c84547ORDINARY4924.50%
MARIA ANGELA WHITEHEADsophymarine-openregistry-h-maria-angela-whitehead-d7bc07ORDINARY4924.50%

Related parties

PartyRelationshipDetail
ST WINIFRED'S COURTRESIDENTS ASSOCIATION(BOURNEMOUTH)LIMITEDsophymarine-openregistry-gb-00739020Holds shares inORDINARY · 6.25%

JDTC LIMITED

sophymarine-openregistry-gb-09924512
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Hankinson Road, Bournemouth, BH9 1HP

Direct shareholders

ShareholderShare classShares held% of class
CALLUM BOWERMANsophymarine-openregistry-h-callum-bowerman-e1b012ORDINARY59
TRISTAN BOWERMANsophymarine-openregistry-h-tristan-bowerman-468e62ORDINARY39
DIANA BOWERMANsophymarine-openregistry-h-diana-bowerman-55fa48ORDINARY1
JULIAN BOWERMANsophymarine-openregistry-h-julian-bowerman-34cfcfORDINARY1

CONTINOX LTD

sophymarine-openregistry-gb-09967278
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Office 41,, Bournemouth, Dorset, BH11 8LW

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA ZAGRODNIK-ALEKSANDROWICZsophymarine-openregistry-h-katarzyna-zagrodnik-aleksandrowicz-1a72d6ORDINARY25
MIROSLAW ZAGRODNIKsophymarine-openregistry-h-miroslaw-zagrodnik-76b29eORDINARY25
WOJCIECH RYSZARD IWANOWSKIsophymarine-openregistry-h-wojciech-ryszard-iwanowski-3f5f68ORDINARY25
ZOFIA LOJKOsophymarine-openregistry-h-zofia-lojko-888a33ORDINARY25

KELFAM INVESTMENTS LTD

sophymarine-openregistry-gb-09990865
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Herberton Road, Bournemouth, BH6 5HU

Direct shareholders

ShareholderShare classShares held% of class
IAN KELLYsophymarine-openregistry-h-ian-kelly-0d3fc6ORDINARY50
LEIGH DEAKINsophymarine-openregistry-h-leigh-deakin-97dbd7ORDINARY50
JANE KELLYsophymarine-openregistry-h-jane-kelly-fde414ORDINARY0
LYNN KELLYsophymarine-openregistry-h-lynn-kelly-b07ac1ORDINARY0