UK companies/Bournemouth/Page 76

Companies in Bournemouth and their shareholdersPage 76 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 84 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
84

Related parties
4

LAWSH LIMITED

sophymarine-openregistry-gb-08009034

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 7a Bemister Road, Bournemouth, Dorset, BH9 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN MARTIN LUSHsophymarine-openregistry-h-ian-martin-lush-d4de22	ORDINARY	37	38.14%
PETER THOMAS LAWERYsophymarine-openregistry-h-peter-thomas-lawery-9d6bd4	ORDINARY	37	38.14%
SIMON CROWsophymarine-openregistry-h-simon-crow-4890a2	ORDINARY	23	23.71%
IAN MARTIN LUSHsophymarine-openregistry-h-ian-martin-lush-d4de22	ORDINARY 'B' SHARES	1	100.00%
PETER THOMAS LAWERYsophymarine-openregistry-h-peter-thomas-lawery-9d6bd4	ORDINARY 'C' SHARES	1	100.00%
SIMON CROWsophymarine-openregistry-h-simon-crow-4890a2	ORDINARY 'A' SHARES	1	100.00%

SCRD INVESTMENTS LIMITED

sophymarine-openregistry-gb-08809674

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 19 Elmgate Drive, Bournemouth, Dorset, BH7 7EG

Direct shareholders

Shareholder	Share class	Shares held
MISS REBECCA AMY GRANTsophymarine-openregistry-h-miss-rebecca-amy-grant-0b6d62	ORDINARY C	2,500
MR CRAIG GRANTsophymarine-openregistry-h-mr-craig-grant-43a690	ORDINARY D	2,500
MR CRAIG GRANTsophymarine-openregistry-h-mr-craig-grant-43a690	ORDINARY A	2,500
MRS SUSAN ANN GRANTsophymarine-openregistry-h-mrs-susan-ann-grant-44e7ee	ORDINARY B	2,500

Related parties

Party	Relationship	Detail
FIRST BEAUFORT PARK LIMITEDsophymarine-openregistry-gb-02560562	Holds shares in	ORDINARY · 2.44%

GRADE 92 BARBERING LIMITED

sophymarine-openregistry-gb-09907139

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2015
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Flat 10 Leighton Lodge, Bournemouth, Dorset, BH2 6BX

Direct shareholders

Shareholder	Share class	Shares held
KIERAN BIRCHsophymarine-openregistry-h-kieran-birch-199f09	ORDINARY	9
KIERAN BIRCHsophymarine-openregistry-h-kieran-birch-199f09	A ORDINARY	6
DANIELLE SHARPsophymarine-openregistry-h-danielle-sharp-85578a	C ORDINARY	2
ROBERT HOLBROOKsophymarine-openregistry-h-robert-holbrook-267e8a	A ORDINARY	2
KIERAN BIRCHsophymarine-openregistry-h-kieran-birch-199f09	B ORDINARY	1

ELITE TELECOM SOLUTIONS LIMITED

sophymarine-openregistry-gb-10235982

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2016
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
Registered office: 7 Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN FOLKESsophymarine-openregistry-h-nicholas-john-folkes-d85fe4	ORDINARY A	45	100.00%
STEVEN JOHN RICHMONDsophymarine-openregistry-h-steven-john-richmond-c5c0f0	ORDINARY B	45	100.00%
SARAH JOANNE TOGHILLsophymarine-openregistry-h-sarah-joanne-toghill-3e559c	ORDINARY C	10	100.00%
NICHOLAS JOHN FOLKESsophymarine-openregistry-h-nicholas-john-folkes-d85fe4	ORDINARY	0
STEVEN JOHN RICHMONDsophymarine-openregistry-h-steven-john-richmond-c5c0f0	ORDINARY	0

COAST SIDE CROSSFIT LTD

sophymarine-openregistry-gb-10727699

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1a Connaught Road, Bournemouth, Dorset, BH7 6NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM PAUL HOGANsophymarine-openregistry-h-liam-paul-hogan-ffb5a1	C ORDINARY	34	100.00%
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027	B ORDINARY	33	100.00%
ATLANTIC CONSULTANCY LIMITEDsophymarine-openregistry-gb-10770496	D ORDINARY	17	100.00%
LIAM PAUL HOGANsophymarine-openregistry-h-liam-paul-hogan-ffb5a1	A ORDINARY	16	100.00%

GLOBAL DESIGN GROUP LTD

sophymarine-openregistry-gb-11587499

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 76 Shelley Road East, Bournemouth, Dorset, BH7 6HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN MOONEYsophymarine-openregistry-h-darren-mooney-56049a	ORDINARY	10,000	100.00%
SHARON PARKERsophymarine-openregistry-h-sharon-parker-ffc36f	ORDINARY C	532	100.00%
JOE BROADBENTsophymarine-openregistry-h-joe-broadbent-efdbae	ORDINARY D	106	100.00%
DARREN MOONEYsophymarine-openregistry-h-darren-mooney-56049a	ORDINARY B	62	100.00%

DELTA MORTGAGES LIMITED

sophymarine-openregistry-gb-12106965

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64922 — Activities of mortgage finance companies
Registered office: Office 101 Wilson House, Bournemouth, Dorset, BH1 1JN

Direct shareholders

Shareholder	Share class	Shares held
ME23 HOLDING LIMITEDsophymarine-openregistry-gb-13992787	ORDINARY	100
ATKINSON BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-09358519	ORDINARY	60
DRAKE BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-12691078	ORDINARY	40
ME23 HOLDING LIMITEDsophymarine-openregistry-gb-13992787	C ORDINARY	2
ATKINSON BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-09358519	A ORDINARY	1
DRAKE BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-12691078	B ORDINARY	1
ATKINSON BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-09358519	C ORDINARY	0

KANESBURY CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-14215331

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2022
Accounts: GROUP
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
KEVIN ROSHAN GUNPUTHsophymarine-openregistry-h-kevin-roshan-gunputh-54faad	A ORDINARY	204
ESRA GUNPUTHsophymarine-openregistry-h-esra-gunputh-607cff	B ORDINARY	100
KEVIN ROSHAN GUNPUTHsophymarine-openregistry-h-kevin-roshan-gunputh-54faad	B ORDINARY	100
ESRA GUNPUTHsophymarine-openregistry-h-esra-gunputh-607cff	C ORDINARY	92
KEVIN ROSHAN GUNPUTHsophymarine-openregistry-h-kevin-roshan-gunputh-54faad	C ORDINARY	92
SOOKDEO GUNPUTHsophymarine-openregistry-h-sookdeo-gunputh-9f03ea	D ORDINARY	4

Related parties

Party	Relationship	Detail
GUNPUTH FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-12715461	Holds shares in	ORDINARY · 100.00%
KANESBURY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08580419	Holds shares in	ORDINARY
KANESBURY CARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10337201	Holds shares in	A ORDINARY

HUSK CREATIVE LTD

sophymarine-openregistry-gb-14289129

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2022
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 13 Queens Road, Bournemouth, Dorset, BH2 6BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE GILLsophymarine-openregistry-h-clare-gill-6b53d1	A ORDINARY	90	90.00%
CLARE GILLsophymarine-openregistry-h-clare-gill-6b53d1	B ORDINARY	90	100.00%
PAMELA GILLsophymarine-openregistry-h-pamela-gill-1e7415	C ORDINARY	10	100.00%
PAMELA GILLsophymarine-openregistry-h-pamela-gill-1e7415	A ORDINARY	10	10.00%
KRISTIAN KINGsophymarine-openregistry-h-kristian-king-261a50	ORDINARY	0

A-LINE BUILDING & CARPENTRY LTD

sophymarine-openregistry-gb-15614365

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2024
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office: 8 Pinewood Avenue, Bournemouth, BH10 6BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY STANLEYsophymarine-openregistry-h-gary-stanley-25f6de	ORDINARY B	1	100.00%
GARY STANLEYsophymarine-openregistry-h-gary-stanley-25f6de	ORDINARY	1	33.33%
SIMON HULTONsophymarine-openregistry-h-simon-hulton-e90872	ORDINARY D	1	100.00%
SIMON HULTONsophymarine-openregistry-h-simon-hulton-e90872	ORDINARY	1	33.33%
STEVEN EYRESsophymarine-openregistry-h-steven-eyres-4f0a39	ORDINARY C	1	100.00%
STEVEN EYRESsophymarine-openregistry-h-steven-eyres-4f0a39	ORDINARY	1	33.33%

VICTORIA MOTORS LIMITED

sophymarine-openregistry-gb-00810680

Status: Active
Type: Private Limited Company
Incorporated: 29/06/1964
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 7 Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULA ANN SHORTsophymarine-openregistry-h-paula-ann-short-b49014	ORDINARY B	1,751	100.00%
ROBERT NICHOLAS SHORTsophymarine-openregistry-h-robert-nicholas-short-e49cbf	ORDINARY A	1,751	100.00%
DECLAN SHORTsophymarine-openregistry-h-declan-short-ac8347	ORDINARY C	184	100.00%

DIAL ART(P.C.)LIMITED

sophymarine-openregistry-gb-00998898

Status: Active
Type: Private Limited Company
Incorporated: 05/01/1971
Accounts: TOTAL EXEMPTION FULL
SIC: 26110 — Manufacture of electronic components
Registered office: Alum House, 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE RICHARDSsophymarine-openregistry-h-clive-richards-1bf245	A ORDINARY	5,300	100.00%
DENISE RICHARDSsophymarine-openregistry-h-denise-richards-67e855	B ORDINARY	4,300	100.00%
HELEN JALIMsophymarine-openregistry-h-helen-jalim-3e174c	C ORDINARY	400	100.00%

FUTURE MEDIA SYSTEMS LIMITED

sophymarine-openregistry-gb-02952902

Status: Active
Type: Private Limited Company
Incorporated: 26/07/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 17 17 Melville Road, Bournemouth, Dorset, BH9 2PL

Direct shareholders

Shareholder	Share class	Shares held
ELIZABETH SIEMASZKOsophymarine-openregistry-h-elizabeth-siemaszko-5a3152	ORDINARY	1
ELIZABETH SIEMASZKOsophymarine-openregistry-h-elizabeth-siemaszko-5a3152	'B' PREFERENCE SHARE	1
LUKASZ ANTONI SIEMASZKOsophymarine-openregistry-h-lukasz-antoni-siemaszko-698dce	ORDINARY	1
LUKASZ SIEMASZKOsophymarine-openregistry-h-lukasz-siemaszko-d045eb	'A' PREFERENCE SHARE	1

CHAMPION MATERIALS HANDLING LIMITED

sophymarine-openregistry-gb-03011424

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DEREK NEVILLE MARTINsophymarine-openregistry-h-mr-derek-neville-martin-02a8db	A ORDINARY	25,499	100.00%
GREGORY CHARLES MARTINsophymarine-openregistry-h-gregory-charles-martin-517a8c	C ORDINARY	24,500	100.00%
MRS EVELINE RENEE MARTINE MARTINsophymarine-openregistry-h-mrs-eveline-renee-martine-martin-1f74da	B ORDINARY	1	100.00%

EUROBAYLE LIMITED

sophymarine-openregistry-gb-03806393

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Flat 23 Flat 23, Grand Marine Court, Bournemouth, Bh2 5hs, BH2 5HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER FREDERICK LEES WHITEHEADsophymarine-openregistry-h-alexander-frederick-lees-whitehead-605bf4	£0.01 ORDINARY - B	100
ELLIOTT CHARLES HENRY WHITEHEADsophymarine-openregistry-h-elliott-charles-henry-whitehead-dbf82e	£0.01 ORDINARY - A	100
PETER HARRY WHITEHEADsophymarine-openregistry-h-peter-harry-whitehead-42d4f8	ORDINARY	100	100.00%

METROBALL LIMITED

sophymarine-openregistry-gb-04364674

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH ANN WATTSsophymarine-openregistry-h-judith-ann-watts-ca81a3	ORDINARY C	149	100.00%
DANIELLE JANE WATTSsophymarine-openregistry-h-danielle-jane-watts-044131	ORDINARY B	148	100.00%
DOMINIQUE BOBBIE MCKENZIEsophymarine-openregistry-h-dominique-bobbie-mckenzie-f82df2	ORDINARY A	33	100.00%

CORHAVEN SHEET METAL FABRICATIONS LIMITED

sophymarine-openregistry-gb-04634335

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2003
Accounts: MICRO ENTITY
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Suite 7 Wessex House, Bournemouth, Dorset, BH8 8QS

Direct shareholders

Shareholder	Share class	Shares held
MR MARK DARREN ROBERTSsophymarine-openregistry-h-mr-mark-darren-roberts-929925	ORDINARY B 1 GBP	10
MR SHAUN MICHAEL ROBERTSsophymarine-openregistry-h-mr-shaun-michael-roberts-1059c0	ORDINARY A 1 GBP	7
MRS CLAIRE ANNE ROBERTSsophymarine-openregistry-h-mrs-claire-anne-roberts-43a2ab	ORDINARY C 1 GBP	3

THE CARPET GALLERY WESTBOURNE LIMITED

sophymarine-openregistry-gb-04751544

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 49 Poole Road, Bournemouth, BH4 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN LOUISE BAKERsophymarine-openregistry-h-karen-louise-baker-29b00f	ORDINARY A	40	100.00%
RICHARD HEATH BAKERsophymarine-openregistry-h-richard-heath-baker-128f2f	ORDINARY	40	100.00%
ELEANOR BAKERsophymarine-openregistry-h-eleanor-baker-88d281	ORDINARY B	20	100.00%

KAOS BEDS LIMITED

sophymarine-openregistry-gb-05968104

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Hillview Business Centre, Bournemouth, Dorset, BH10 6HF

Direct shareholders

Shareholder	Share class	Shares held
JOSEPH MACKsophymarine-openregistry-h-joseph-mack-a3ba3c	A ORDINARY	100
SANDRA MACKsophymarine-openregistry-h-sandra-mack-148ee8	C ORDINARY	100
DAVID MACKsophymarine-openregistry-h-david-mack-c67115	B ORDINARY	50
SANDRA MACKsophymarine-openregistry-h-sandra-mack-148ee8	B ORDINARY	50

HOLT RECRUITMENT LTD

sophymarine-openregistry-gb-06444125

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Melbury House, Bournemouth, BH8 8ES

Direct shareholders

Shareholder	Share class	Shares held
HOLT VENTURE LIMITEDsophymarine-openregistry-gb-09497292	ORDINARY	90
ANTHONY HOLTsophymarine-openregistry-h-anthony-holt-7ef2ab	ORDINARY C	5
SINEAD HOLTsophymarine-openregistry-h-sinead-holt-b97f21	ORDINARY B	5