UK companies/Bournemouth/Page 71

Companies in Bournemouth and their shareholdersPage 71 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

ROSELYNE PROPERTIES LIMITED

sophymarine-openregistry-gb-10062373
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
JEREMY EDWARD CLOUGHsophymarine-openregistry-h-jeremy-edward-clough-bdc1f5ORDINARY5,115,050
RACHEL ELIZABETH CLOUGHsophymarine-openregistry-h-rachel-elizabeth-clough-c20d75ORDINARY5,115,050
MARGARET ROSELYNE CLOUGHsophymarine-openregistry-h-margaret-roselyne-clough-6748e5ORDINARY0
RICHARD JOHN CLOUGH AND MARGARET ROSELYNE CLOUGHsophymarine-openregistry-h-richard-john-clough-and-margaret-roselyn-2a4818ORDINARY0

AMIREZ LIMITED

sophymarine-openregistry-gb-10138594
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
ROSHAN SEEWOORUTHUNsophymarine-openregistry-h-roshan-seewooruthun-1fc018ORDINARY250.00%
BALMICKSING SEEWOORUTHUNsophymarine-openregistry-h-balmicksing-seewooruthun-36f686ORDINARY125.00%
SOOSAN SEEWOORUTHUNsophymarine-openregistry-h-soosan-seewooruthun-fec010ORDINARY125.00%
SEEMA LUCAUsophymarine-openregistry-h-seema-lucau-85cd74ORDINARY00.00%

COPPERGLADE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10139019
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
72 Flat 2, Bournemouth, Dorset, BH8 9EZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW WESTsophymarine-openregistry-h-david-andrew-west-a86c00ORDINARY1
DEBORAH ANN WILLIAMSsophymarine-openregistry-h-deborah-ann-williams-9c21d1ORDINARY1
HARRY PARFITTsophymarine-openregistry-h-harry-parfitt-8fb1edORDINARY1
JUSTIN MAIDMENTsophymarine-openregistry-h-justin-maidment-182001ORDINARY1

EL MURRINO LIMITED

sophymarine-openregistry-gb-10140262
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
154 Old Christchurch Road, Bournemouth, BH1 1NL

Direct shareholders

ShareholderShare classShares held% of class
ANDRE MOOREsophymarine-openregistry-h-andre-moore-c2ea3dORDINARY30
HENRI EL MURRsophymarine-openregistry-h-henri-el-murr-ffecc2ORDINARY30
JAD RADWANsophymarine-openregistry-h-jad-radwan-7f22fbORDINARY30
RONY EL MURRsophymarine-openregistry-h-rony-el-murr-a45e37ORDINARY30

MILTON PINES FREEHOLD LIMITED

sophymarine-openregistry-gb-10161998
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Milton Pines, Bournemouth, Dorset, BH8 8LW

Direct shareholders

ShareholderShare classShares held% of class
COURY & COMPANY LIMITEDsophymarine-openregistry-gb-05965701ORDINARY4
FIONA MERRITTsophymarine-openregistry-h-fiona-merritt-cb28edORDINARY1
MARTIN RAWLEsophymarine-openregistry-h-martin-rawle-5ae65cORDINARY1
EMILY LAWsophymarine-openregistry-h-emily-law-c826b6ORDINARY0

NETAL LIMITED

sophymarine-openregistry-gb-10233031
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
90-92 Charminster Avenue, Bournemouth, Dorset, BH9 1SE

Direct shareholders

ShareholderShare classShares held% of class
BERKAY ASIKsophymarine-openregistry-h-berkay-asik-a824b3ORDINARY25
HUSEYIN ASIKsophymarine-openregistry-h-huseyin-asik-0c3614ORDINARY25
KORAY ASIKsophymarine-openregistry-h-koray-asik-d5cb5fORDINARY25
SONGUL ASIKsophymarine-openregistry-h-songul-asik-d61952ORDINARY25

Related parties

PartyRelationshipDetail
MINFIELD LIMITEDsophymarine-openregistry-gb-16024344Holds shares inORDINARY

CENTRAL COLLEGE FOR EDUCATION LIMITED

sophymarine-openregistry-gb-10317163
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
C/O Learndirect, 3rd Floor Wilson House, Bournemouth, BH1 1JN

Direct shareholders

ShareholderShare classShares held% of class
LEARNDIRECT LIMITEDsophymarine-openregistry-gb-06779528ORDINARY100
JAMES DANIEL MARSHALLsophymarine-openregistry-h-james-daniel-marshall-7a9b99ORDINARY0
KATE STROHMsophymarine-openregistry-h-kate-strohm-62b063ORDINARY0
WAYNE VAN RENSBURGsophymarine-openregistry-h-wayne-van-rensburg-9e68b6ORDINARY0

BOURNEMOUTH ELITE CHEERLEADING LTD

sophymarine-openregistry-gb-10333883
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
Kings Park Leisure And Learning, Bournemouth, BH7 6JD

Direct shareholders

ShareholderShare classShares held% of class
ZOE DEHNERTsophymarine-openregistry-h-zoe-dehnert-ff2fcbORDINARY4
ADRIAN JACKSONsophymarine-openregistry-h-adrian-jackson-f17c7cORDINARY0
GRAHAM BAINESsophymarine-openregistry-h-graham-baines-82587aORDINARY0
SARAH BAINESsophymarine-openregistry-h-sarah-baines-765102ORDINARY0

JNJ REAL ESTATE LTD

sophymarine-openregistry-gb-10509237
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Dingle Road, Bournemouth, BH5 2DP

Direct shareholders

ShareholderShare classShares held% of class
JANE LEWENDONsophymarine-openregistry-h-jane-lewendon-f1f813ORDINARY50
JEFFREY LEWENDONsophymarine-openregistry-h-jeffrey-lewendon-57e5f1ORDINARY50
BAYLEY LEWENDONsophymarine-openregistry-h-bayley-lewendon-c9b0ecORDINARY0
TAYLOR LEWENDONsophymarine-openregistry-h-taylor-lewendon-034973ORDINARY0

COOL HOME VENTURES LIMITED

sophymarine-openregistry-gb-10556560
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
104 Broadway, Bournemouth, BH6 4EH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GUESTsophymarine-openregistry-gb-08848588ORDINARY30
WILLIAM BROOKSsophymarine-openregistry-h-william-brooks-e36684ORDINARY30
GAYLE BROOKSsophymarine-openregistry-h-gayle-brooks-a0c6a3ORDINARY20
KATHRYN GUESTsophymarine-openregistry-h-kathryn-guest-6a1434ORDINARY20

EXCALIBUR ESTATES LIMITED

sophymarine-openregistry-gb-10655921
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
310-312 Charminster Road, Bournemouth, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
JASON MICHAEL CULLINGFORDsophymarine-openregistry-h-jason-michael-cullingford-74195cORDINARY2626.00%
BRIAN ARTHUR CULLINGFORDsophymarine-openregistry-h-brian-arthur-cullingford-1adb2dORDINARY2525.00%
KATHLEEN JUNE LAURA CULLINGFORDsophymarine-openregistry-h-kathleen-june-laura-cullingford-a46f32ORDINARY2525.00%
GEMA MUNOZ CASTILLAsophymarine-openregistry-h-gema-munoz-castilla-776d54ORDINARY2424.00%

TWELVE HOLDINGS LTD

sophymarine-openregistry-gb-10750477
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
12 The Triangle, Bournemouth, BH2 5RY

Direct shareholders

ShareholderShare classShares held% of class
DALTON RAMOS DE MELLOsophymarine-openregistry-h-dalton-ramos-de-mello-d216ebORDINARY5,000
GREGORY STEPHEN RUSHsophymarine-openregistry-h-gregory-stephen-rush-d2bc2dORDINARY5,000
GEORGE ROBINSsophymarine-openregistry-h-george-robins-765bdfORDINARY0
JEREMY CARPENTERsophymarine-openregistry-h-jeremy-carpenter-d9b764ORDINARY0

MERLION EQUITY HOLDINGS LTD

sophymarine-openregistry-gb-10769639
Status
Active
Type
Private Limited Company
Incorporated
13/05/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
3F HOLDINGS LIMITEDsophymarine-openregistry-gb-OE023745ORDINARY6
HELIUM LIMITEDsophymarine-openregistry-gb-09989817ORDINARY6
MILFORD MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-08525392ORDINARY6
SARAH WILDEsophymarine-openregistry-h-sarah-wilde-a8ca9eORDINARY0

DESIRE SUPERMARKET LTD

sophymarine-openregistry-gb-10820824
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
West Cliff News, Bournemouth, BH2 5ES

Direct shareholders

ShareholderShare classShares held% of class
FILIZ ALKANsophymarine-openregistry-h-filiz-alkan-0f91fdORDINARY50
HASAN ALKANsophymarine-openregistry-h-hasan-alkan-9ab23aORDINARY50
MURAT DOGANsophymarine-openregistry-h-murat-dogan-afdb5aORDINARY0
NURAN DOGANsophymarine-openregistry-h-nuran-dogan-59b554ORDINARY0

108 SOUTHBOURNE ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-10827547
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4, Bournemouth, BH6 3QQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARK JENKINSsophymarine-openregistry-h-nicholas-mark-jenkins-8b6803ORDINARY1
PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26ORDINARY1
SHIPRIGHT OF SIBSON LTDsophymarine-openregistry-gb-08537076ORDINARY1
VIVIEN ANN NORTHCOTE-SMITHsophymarine-openregistry-h-vivien-ann-northcote-smith-c73723ORDINARY1

CPF ONE LIMITED

sophymarine-openregistry-gb-10910882
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Midland House, Bournemouth, Dorset, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
ARLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13097927ORDINARY10050.00%
JOANNE FAIRFAXsophymarine-openregistry-h-joanne-fairfax-fc7568ORDINARY6030.00%
CHRIS FAIRFAXsophymarine-openregistry-h-chris-fairfax-f24dedORDINARY4020.00%
WE ARE CATALYST LIMITEDsophymarine-openregistry-gb-10918030ORDINARY00.00%

THE BARBERS GROUP LTD

sophymarine-openregistry-gb-10930807
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 2, Royal London House, Bournemouth, Dorset, BH8 8AA

Direct shareholders

ShareholderShare classShares held% of class
HARVEY PETER LUKE ALMACKsophymarine-openregistry-h-harvey-peter-luke-almack-8af4d8ORDINARY100100.00%
LLOYD SMITHsophymarine-openregistry-h-lloyd-smith-1ee929ORDINARY00.00%
LUKE DEAN ASHBEEsophymarine-openregistry-h-luke-dean-ashbee-e6ec85ORDINARY00.00%
LUKE TYLER JAMES-BERRYsophymarine-openregistry-h-luke-tyler-james-berry-4dc38eORDINARY00.00%

56 SURREY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10933173
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
56 Surrey Road, Bournemouth, Dorset, BH4 9HT

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES MCCORMICKsophymarine-openregistry-h-john-james-mccormick-4be6b8ORDINARY125.00%
MR SCHMIDT & MISS FARKASOVAsophymarine-openregistry-h-mr-schmidt-miss-farkasova-d3bfdaORDINARY125.00%
RACHEL MILLERsophymarine-openregistry-h-rachel-miller-f911aeORDINARY125.00%
SOPHIE MORRISsophymarine-openregistry-gb-10783071ORDINARY125.00%

OAKSHADE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11151268
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wilson House, Bournemouth, BH1 1JN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CLARKsophymarine-openregistry-gb-10027173ORDINARY27
JOHN BRASSINGTONsophymarine-openregistry-h-john-brassington-05ed50ORDINARY14
NINA BRASSINGTONsophymarine-openregistry-h-nina-brassington-28967aORDINARY13
ROGER CLARKsophymarine-openregistry-h-roger-clark-900127ORDINARY0

Related parties

PartyRelationshipDetail
ASPIRE PROPERTY HOLDINGS (CASTLE) LIMITEDsophymarine-openregistry-gb-11463834Holds shares inORDINARY

KC DIALYSIS LIMITED

sophymarine-openregistry-gb-11158682
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
KISHAN CHENGADUsophymarine-openregistry-h-kishan-chengadu-355ac9D ORDINARY25
GERALDINE CHENGADUsophymarine-openregistry-h-geraldine-chengadu-32f9f2D ORDINARY0
KRISHNA CHENGADUsophymarine-openregistry-h-krishna-chengadu-855585D ORDINARY0
RAJESH CHENGADUsophymarine-openregistry-h-rajesh-chengadu-3c9011D ORDINARY0