UK companies/Bournemouth/Page 72
Companies in Bournemouth and their shareholdersPage 72 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 1 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
NORCLIFFE FREEHOLD LIMITED
sophymarine-openregistry-gb-11251592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Norcliffe, Bournemouth, Dorset, BH6 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HALLsophymarine-openregistry-h-chris-hall-928d4e | ORDINARY | 4 | |
| CAROLINE GIBBsophymarine-openregistry-h-caroline-gibb-9d3fe2 | ORDINARY | 1 | |
| JORDAN WOODFORDsophymarine-openregistry-h-jordan-woodford-a8dd0e | ORDINARY | 1 | |
| MICHAELEBORNE ELAINEKINGsophymarine-openregistry-h-michaeleborne-elaineking-b968c7 | ORDINARY | 1 | |
ABR ECOLOGY LTD
sophymarine-openregistry-gb-11266688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 310-312 Charminster Road, Bournemouth, Dorset, BH8 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CLAIRE HOYLEsophymarine-openregistry-h-rebecca-claire-hoyle-d95942 | ORDINARY | 3 | 37.50% |
| RUSSELL HOYLEsophymarine-openregistry-h-russell-hoyle-ac18e7 | ORDINARY | 3 | 37.50% |
| PHILIP JOHN SMITHsophymarine-openregistry-h-philip-john-smith-c34f44 | ORDINARY | 2 | 25.00% |
| AMY LOUISE PARSONSsophymarine-openregistry-h-amy-louise-parsons-91c5ca | ORDINARY | 0 | 0.00% |
CGAPPRENTICE LIMITED
sophymarine-openregistry-gb-11441265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
85590 — Other education n.e.c. - Registered office
- 105 Southbourne Grove, Bournemouth, BH6 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MARY EFSTATHIOUsophymarine-openregistry-h-lorraine-mary-efstathiou-2dee65 | ORDINARY | 2 | 50.00% |
| SOFRONIS EFSTATHIOUsophymarine-openregistry-h-sofronis-efstathiou-8d24bb | ORDINARY | 2 | 50.00% |
| ADAM TWYCROSS-MARTINsophymarine-openregistry-h-adam-twycross-martin-1e1064 | ORDINARY | 0 | 0.00% |
| MELINDA RUBY KAUR TWYCROSS-MARTINsophymarine-openregistry-h-melinda-ruby-kaur-twycross-martin-8964ae | ORDINARY | 0 | 0.00% |
CARBON TRADING GROUP LIMITED
sophymarine-openregistry-gb-11508123
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Echo Building, Bournemouth, BH1 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HIRSTsophymarine-openregistry-h-james-hirst-698cdc | ORDINARY | 25 | |
| MICHELLE DYKESsophymarine-openregistry-h-michelle-dykes-f273ff | ORDINARY | 25 | |
| SAMANTHA DENISDOTTIRsophymarine-openregistry-h-samantha-denisdottir-a51d1d | ORDINARY | 25 | |
| SAMUEL DYKESsophymarine-openregistry-h-samuel-dykes-c4945a | ORDINARY | 25 | |
FORTUNA MORTGAGES LTD
sophymarine-openregistry-gb-11554493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 61 East Avenue, Bournemouth, BH3 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LOUISE BRYSONsophymarine-openregistry-h-georgina-louise-bryson-529d62 | ORDINARY | 40 | 40.00% |
| LARA PAMELA NORRISsophymarine-openregistry-h-lara-pamela-norris-306cc6 | ORDINARY | 25 | 25.00% |
| MARC NICHOLAS NORRISsophymarine-openregistry-h-marc-nicholas-norris-aeb276 | ORDINARY | 25 | 25.00% |
| DANIEL JOHN BRYSONsophymarine-openregistry-h-daniel-john-bryson-086b95 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADAMS PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-05978578 | Holds shares in | ORDINARY · 13.00% |
SAFE AND DRY LIMITED
sophymarine-openregistry-gb-11688666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bourne House, 23, Bournemouth, Dorset, BH1 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MELLORsophymarine-openregistry-h-andrew-james-mellor-4647eb | ORDINARY | 80 | 80.00% |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | ORDINARY | 20 | 20.00% |
| BOURNE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-08623817 | ORDINARY | 0 | 0.00% |
| MR GREEN BOX (READING) LTDsophymarine-openregistry-h-mr-green-box-reading-ltd-d21591 | ORDINARY | 0 | 0.00% |
64 ALTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11743360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 64 Flat 3, Bournemouth, BH10 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ARMSTRONGsophymarine-openregistry-h-chris-armstrong-3dfa06 | ORDINARY | 1 | |
| MARIA CLAUDIA PENA VERGARAsophymarine-openregistry-h-maria-claudia-pena-vergara-fac229 | ORDINARY | 1 | |
| MARKO KUBRICKYsophymarine-openregistry-h-marko-kubricky-ccecb5 | ORDINARY | 1 | |
| PAUL DUNNsophymarine-openregistry-h-paul-dunn-baecdd | ORDINARY | 1 | |
DUDSBURY HOMES (DENMEAD) LTD
sophymarine-openregistry-gb-11747542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hillview Business Centre, Bournemouth, Dorset, BH10 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M L LAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-11728102 | ORDINARY | 45 | |
| INTELLIGENT LAND LTDsophymarine-openregistry-gb-07359015 | ORDINARY | 23 | |
| WH WHITE LTDsophymarine-openregistry-gb-00957246 | ORDINARY | 17 | |
| GREENHILLS STRATEGIC LAND LTDsophymarine-openregistry-gb-13498185 | ORDINARY | 15 | |
ROPLEY COURT LIMITED
sophymarine-openregistry-gb-11816639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ropley Court, Bournemouth, Hampshire, BH7 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES PIGGsophymarine-openregistry-h-anthony-james-pigg-c65802 | ORDINARY | 1 | |
| CHILLI GOLDsophymarine-openregistry-h-chilli-gold-c4ce6f | ORDINARY | 1 | |
| GABRIELA PETRONELA RADEANUsophymarine-openregistry-h-gabriela-petronela-radeanu-720dfa | ORDINARY | 1 | |
| JONATHAN FERGUSONsophymarine-openregistry-h-jonathan-ferguson-e8c650 | ORDINARY | 1 | |
JJNM LTD
sophymarine-openregistry-gb-11829032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Ground Floor, Avalon 26-32 Oxford Road, Bournemouth, BH8 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY REZZOUGUIsophymarine-openregistry-h-jay-rezzougui-c2420d | ORDINARY | 35 | |
| JOE ALLENsophymarine-openregistry-gb-10637883 | ORDINARY | 35 | |
| LYDIA TRIM-SMITHsophymarine-openregistry-h-lydia-trim-smith-b3f90b | ORDINARY | 25 | |
| PAUL WHITTALLsophymarine-openregistry-h-paul-whittall-d37955 | ORDINARY | 5 | |
LESEA LTD
sophymarine-openregistry-gb-11902527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 St. Ledgers Road, Bournemouth, Dorset, BH8 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MICHAEL SIMMONSsophymarine-openregistry-h-leslie-michael-simmons-dfb4c3 | ORDINARY | 1 | 50.00% |
| SEAN DAVID SLADEsophymarine-openregistry-h-sean-david-slade-b7ecab | ORDINARY | 1 | 50.00% |
| CALLUM GEOFF WILLIAM PENGELLYsophymarine-openregistry-h-callum-geoff-william-pengelly-4dca39 | ORDINARY | 0 | 0.00% |
| JULIE ANN SLADEsophymarine-openregistry-h-julie-ann-slade-7e8c6b | ORDINARY | 0 | 0.00% |
L&P BAKE LTD
sophymarine-openregistry-gb-12098159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE WHYMANsophymarine-openregistry-h-lorraine-whyman-b801fb | ORDINARY | 50 | |
| CASEY WHYMANsophymarine-openregistry-h-casey-whyman-740ac2 | ORDINARY | 25 | |
| COURTNEY WHYMANsophymarine-openregistry-h-courtney-whyman-dbaed4 | ORDINARY | 25 | |
| GEORGE WEBBsophymarine-openregistry-h-george-webb-2c0962 | ORDINARY | 0 | |
QUAYSIDE SURGICAL SERVICES LTD
sophymarine-openregistry-gb-12120154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 47 Elgin Road, Bournemouth, BH3 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA AHMADsophymarine-openregistry-h-fatima-ahmad-2547ac | ORDINARY | 1 | 25.00% |
| HAFSAH AHMADsophymarine-openregistry-h-hafsah-ahmad-b61b40 | ORDINARY | 1 | 25.00% |
| MUHAMMAD AHMADsophymarine-openregistry-h-muhammad-ahmad-f498aa | ORDINARY | 1 | 25.00% |
| MUKHTAR AHMADsophymarine-openregistry-h-mukhtar-ahmad-301df4 | ORDINARY | 1 | 25.00% |
THECIRCLE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12204254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 The Circle, Bournemouth, Dorset, BH9 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL STEPHENSONsophymarine-openregistry-h-adrian-paul-stephenson-6aaf92 | ORDINARY | 49 | 49.00% |
| LESLEY DEBORAH STEPHENSONsophymarine-openregistry-h-lesley-deborah-stephenson-24b674 | ORDINARY | 49 | 49.00% |
| KATIE LOUISE MCDONNELLsophymarine-openregistry-h-katie-louise-mcdonnell-931abc | ORDINARY | 1 | 1.00% |
| OLIVIA PAIGE STEPHENSONsophymarine-openregistry-h-olivia-paige-stephenson-ed4320 | ORDINARY | 1 | 1.00% |
LA MAR BURGER LIMITED
sophymarine-openregistry-gb-12218923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Nr Sharland And Company Ground Floor Office, Bournemouth, Dorset, BH8 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENOELY ALBANY FERNANDEZ VIELMAsophymarine-openregistry-h-enoely-albany-fernandez-vielma-9dcbe8 | ORDINARY | 25 | |
| MAURICIO JOSE SPINOLA TRAVIESOsophymarine-openregistry-h-mauricio-jose-spinola-travieso-f06a02 | ORDINARY | 25 | |
| MOISES ARMANDO GOUVEIA FLORESsophymarine-openregistry-h-moises-armando-gouveia-flores-3a02f4 | ORDINARY | 25 | |
| RONALD JOSE PITA GASPARsophymarine-openregistry-h-ronald-jose-pita-gaspar-61000d | ORDINARY | 25 | |
RIVERMEAD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12363180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Waverley House, Bournemouth, Dorset, BH8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL LUCKETTsophymarine-openregistry-h-ian-michael-luckett-d528ec | ORDINARY | 75 | 37.50% |
| STEVEN DAVID LUCKETTsophymarine-openregistry-h-steven-david-luckett-ec5360 | ORDINARY | 75 | 37.50% |
| ANDREW GRAHAM LUCKETTsophymarine-openregistry-h-andrew-graham-luckett-227487 | ORDINARY | 50 | 25.00% |
| DAVID FRANCIS LUCKETTsophymarine-openregistry-h-david-francis-luckett-b4902b | ORDINARY | 0 | 0.00% |
268 KINSON ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-12373596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, 268 Kinson Road, Bournemouth, BH10 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU CAZACUsophymarine-openregistry-h-claudiu-cazacu-a8ff73 | ORDINARY | 1 | |
| KERRY FRANCES JOY DOWNERsophymarine-openregistry-h-kerry-frances-joy-downer-c0171c | ORDINARY | 1 | |
| ROBIN HUNTER LEE CHRISTIANsophymarine-openregistry-h-robin-hunter-lee-christian-a60d08 | ORDINARY | 1 | |
| THOMAS TAITsophymarine-openregistry-h-thomas-tait-125baa | ORDINARY | 1 | |
DEERLEAP LTD
sophymarine-openregistry-gb-12419332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYE JOANNE BARTONsophymarine-openregistry-h-kaye-joanne-barton-c7686c | ORDINARY | 26 | 26.00% |
| TREVOR JOHN BARTONsophymarine-openregistry-h-trevor-john-barton-5e6b9e | ORDINARY | 26 | 26.00% |
| JOSHUA BARTONsophymarine-openregistry-h-joshua-barton-59f6f9 | ORDINARY | 24 | 24.00% |
| TIA BARTONsophymarine-openregistry-h-tia-barton-8bd32f | ORDINARY | 24 | 24.00% |
K & M ROOFING SOUTHERN LIMITED
sophymarine-openregistry-gb-12425066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 14 Barnes Road, Bournemouth, Dorset, BH10 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBIN MOOREsophymarine-openregistry-h-jonathan-robin-moore-f3f98e | ORDINARY | 25 | |
| NATALIE AMY LOUISE BAKERsophymarine-openregistry-h-natalie-amy-louise-baker-642b1f | ORDINARY | 25 | |
| THOMAS HENRY KINGsophymarine-openregistry-h-thomas-henry-king-570cbe | ORDINARY | 25 | |
| VILDAN AYSE KINGsophymarine-openregistry-h-vildan-ayse-king-7ce0ed | ORDINARY | 25 | |
7 GLEN FERN ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-12644713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 743 Christchurch Road, Bournemouth, BH7 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SCOTT WRIGHTsophymarine-openregistry-h-gavin-scott-wright-a10d10 | ORDINARY | 1 | |
| JUSTIN MATTHEW PAYNEsophymarine-openregistry-h-justin-matthew-payne-cb59f7 | ORDINARY | 1 | |
| RYAN LOCKETTsophymarine-openregistry-h-ryan-lockett-88258c | ORDINARY | 1 | |
| YAZMIN MARGARET ELLIOTsophymarine-openregistry-h-yazmin-margaret-elliot-a3d52a | ORDINARY | 1 | |