UK companies/Bournemouth/Page 77
Companies in Bournemouth and their shareholdersPage 77 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 86 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.
Companies with a register
4,189
DFA LIMITED
sophymarine-openregistry-gb-06538705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Woodend Road, Bournemouth, Dorset, BH9 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN R FRANKLANDsophymarine-openregistry-h-damien-r-frankland-1ef53a | B ORDINARY | 100 | 100.00% |
| DAMIEN R FRANKLANDsophymarine-openregistry-h-damien-r-frankland-1ef53a | ORDINARY A1 | 51 | 100.00% |
| JODIE FRANKLANDsophymarine-openregistry-h-jodie-frankland-229e28 | ORDINARY B1 | 49 | 100.00% |
| DAMIEN R FRANKLANDsophymarine-openregistry-h-damien-r-frankland-1ef53a | ORDINARY B1 | 0 | 0.00% |
| DAVID A FRANKLANDsophymarine-openregistry-h-david-a-frankland-f0030a | ORDINARY A1 | 0 | 0.00% |
| DAVID A FRANKLANDsophymarine-openregistry-h-david-a-frankland-f0030a | B ORDINARY | 0 | 0.00% |
| JODIE FRANKLANDsophymarine-openregistry-h-jodie-frankland-229e28 | ORDINARY A1 | 0 | 0.00% |
GRAMAFILM LIMITED
sophymarine-openregistry-gb-06671095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
82990 — Other business support service activities n.e.c. - Registered office
- Midland House, Bournemouth, BH2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALTER MORTON-HAWORTHsophymarine-openregistry-h-james-walter-morton-haworth-b125ea | ORDINARY | 5,000 | |
| JAMES WALTER MORTON-HAWORTHsophymarine-openregistry-h-james-walter-morton-haworth-b125ea | C ORDINARY | 1 | |
| JAMES WALTER MORTON-HAWORTHsophymarine-openregistry-h-james-walter-morton-haworth-b125ea | B ORDINARY | 1 | |
| JOSEFIN ARNESKOGsophymarine-openregistry-h-josefin-arneskog-cb7b2b | C ORDINARY | 0 | |
| TIAGO KINGWELLsophymarine-openregistry-h-tiago-kingwell-ff8104 | B ORDINARY | 0 | |
QUEENS PARK DENTAL TEAM LIMITED
sophymarine-openregistry-gb-07480396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Queens Park Gardens, Bournemouth, BH8 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A PRO SMILE LTDsophymarine-openregistry-gb-16468591 | ORDINARY | 1,000 | 100.00% |
| A&A PRO SMILE LTDsophymarine-openregistry-gb-16468591 | ORDINARY A | 500 | 100.00% |
| A&A PRO SMILE LTDsophymarine-openregistry-gb-16468591 | ORDINARY B | 100 | 100.00% |
| ALEXANDRU CRISTIAN MARCUsophymarine-openregistry-h-alexandru-cristian-marcu-2ddcff | ORDINARY B | 0 | 0.00% |
| ALEXANDRU CRISTIAN MARCUsophymarine-openregistry-h-alexandru-cristian-marcu-2ddcff | ORDINARY A | 0 | 0.00% |
| ALEXANDRU CRISTIAN MARCUsophymarine-openregistry-h-alexandru-cristian-marcu-2ddcff | ORDINARY | 0 | 0.00% |
| ALINA-SIMONA MARCUsophymarine-openregistry-h-alina-simona-marcu-d41e40 | ORDINARY A | 0 | 0.00% |
| ALINA-SIMONA MARCUsophymarine-openregistry-h-alina-simona-marcu-d41e40 | ORDINARY B | 0 | 0.00% |
| ALINA-SIMONA MARCUsophymarine-openregistry-h-alina-simona-marcu-d41e40 | ORDINARY | 0 | 0.00% |
IDEAL PLUMBING SYSTEMS LTD
sophymarine-openregistry-gb-07553499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Bishops Close, Bournemouth, Dorset, BH7 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN THOMAS BISHOPsophymarine-openregistry-h-sean-thomas-bishop-b612e9 | A ORDINARY | 100 | 100.00% |
| SEAN BISHOPsophymarine-openregistry-h-sean-bishop-5708d5 | B ORDINARY | 9 | 100.00% |
| EMMA BISHOPsophymarine-openregistry-h-emma-bishop-13af8a | C ORDINARY | 1 | 100.00% |
ACCURATE COMPLETE ACCOUNTING LTD
sophymarine-openregistry-gb-07637708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- The Pagoda, Bournemouth, BH2 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANUSA DA PENHA CHAVES MALHEIRO DE AVEIROsophymarine-openregistry-h-vanusa-da-penha-chaves-malheiro-de-aveir-bc85cf | A ORDINARY | 80 | 80.00% |
| ALMEZINA VANESSA MALHEIRO CHAVESsophymarine-openregistry-h-almezina-vanessa-malheiro-chaves-f10477 | A ORDINARY | 10 | 10.00% |
| VALERIA MARIA MALHEIRO CHAVESsophymarine-openregistry-h-valeria-maria-malheiro-chaves-c00504 | A ORDINARY | 10 | 10.00% |
| VANUSA DA PENHA CHAVES MALHEIRO DE AVEIROsophymarine-openregistry-h-vanusa-da-penha-chaves-malheiro-de-aveir-bc85cf | C ORDINARY | 2 | 100.00% |
| VANUSA DA PENHA CHAVES MALHEIRO DE AVEIROsophymarine-openregistry-h-vanusa-da-penha-chaves-malheiro-de-aveir-bc85cf | B ORDINARY | 1 | 100.00% |
COMPLETE COMPUTER SOLUTIONS (SOUTH) LIMITED
sophymarine-openregistry-gb-07733799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 348 Charminster Road, Bournemouth, Dorset, BH8 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWN & COUNTRY (IT) LTDsophymarine-openregistry-gb-13059751 | ORDINARY C | 80 | 100.00% |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY A | 12 | 100.00% |
| KIM SMITHsophymarine-openregistry-h-kim-smith-35dc52 | ORDINARY B | 8 | 100.00% |
DORSET SECURITY LIMITED
sophymarine-openregistry-gb-07950527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
95290 — Repair of personal and household goods n.e.c. - Registered office
- 24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BALLANTYNE HICKMANsophymarine-openregistry-h-alan-ballantyne-hickman-7b07b8 | ORDINARY | 49 | 100.00% |
| VICTORIA LOUISE HICKMANsophymarine-openregistry-h-victoria-louise-hickman-f8effb | ORDINARY A | 49 | 100.00% |
| IAN HICKMANsophymarine-openregistry-h-ian-hickman-7164e0 | ORDINARY B | 2 | 100.00% |
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
sophymarine-openregistry-gb-08156282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Heathwood Road, Bournemouth, BH9 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELAINE DAVIESsophymarine-openregistry-h-susan-elaine-davies-328587 | A ORDINARY | 840,000 | |
| GABRIEL MORENOsophymarine-openregistry-h-gabriel-moreno-64a946 | C ORDINARY | 435,120 | |
| SUSAN ELAINE DAVIESsophymarine-openregistry-h-susan-elaine-davies-328587 | B ORDINARY | 435,120 | |
| MARTIN PAUL GRAVESsophymarine-openregistry-h-martin-paul-graves-b4baff | A ORDINARY | 65,760 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUBWAY SOUTH (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-04967610 | Holds shares in | ORDINARY |
GALES SOLICITORS LIMITED
sophymarine-openregistry-gb-08746918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 512 Wimborne Road, Bournemouth, Dorset, BH9 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN MOOREsophymarine-openregistry-h-matthew-john-moore-6de797 | ORDINARY A | 55 | 100.00% |
| SARAH LOUISE ENGLANDsophymarine-openregistry-h-sarah-louise-england-6f824c | ORDINARY B | 45 | 100.00% |
| BARBARA TERESA CHAMPIONsophymarine-openregistry-h-barbara-teresa-champion-49ace8 | ORDINARY C | 0 | |
A J B CONSTRUCTION LTD
sophymarine-openregistry-gb-09040712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 312 Charminster Road, Bournemouth, BH8 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BEALEsophymarine-openregistry-h-andrew-john-beale-6466bd | ORDINARY | 1 | 100.00% |
| DONNA BEALEsophymarine-openregistry-h-donna-beale-3ab2ba | ORDINARY B | 1 | 100.00% |
| LEWIS ANDREW BEALEsophymarine-openregistry-h-lewis-andrew-beale-8b35a7 | ORDINARY C | 1 | 100.00% |
COMMERCIAL COMPONENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-09042860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN TURNERsophymarine-openregistry-h-sean-turner-5f076a | ORDINARY A | 50 | 100.00% |
| JAMES MATTHEW PITTERsophymarine-openregistry-h-james-matthew-pitter-5d5d13 | ORDINARY C | 0 | |
| SIMON DEREK PITTERsophymarine-openregistry-h-simon-derek-pitter-035a3c | ORDINARY B | 0 | |
ELITE OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09072322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 7 Wessex House, Bournemouth, Dorset, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN RICHMONDsophymarine-openregistry-h-steven-john-richmond-c5c0f0 | ORDINARY B | 33 | 100.00% |
| NICHOLAS JOHN FOLKESsophymarine-openregistry-h-nicholas-john-folkes-d85fe4 | ORDINARY C | 26 | 78.79% |
| NICHOLAS JOHN FOLKESsophymarine-openregistry-h-nicholas-john-folkes-d85fe4 | ORDINARY A | 17 | 50.00% |
| STEVEN JOHN RICHMONDsophymarine-openregistry-h-steven-john-richmond-c5c0f0 | ORDINARY A | 17 | 50.00% |
| TAMSIN ALEXANDRA FOLKESsophymarine-openregistry-h-tamsin-alexandra-folkes-e69d10 | ORDINARY C | 7 | 21.21% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE CHARITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-09928393 | Holds shares in | ORDINARY B · 50.00% |
WOODMACE CONCRETE STRUCTURES LIMITED
sophymarine-openregistry-gb-09137354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- MEDIUM
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANKSOME PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-08654034 | ORDINARY B | 5,000 | 100.00% |
| BRANKSOME PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-08654034 | ORDINARY A | 3,750 | 100.00% |
| BRANKSOME PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-08654034 | ORDINARY C | 1,250 | 100.00% |
| HNC CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-10069109 | ORDINARY B | 0 | 0.00% |
| RUSSELL LEWIS CRATEsophymarine-openregistry-h-russell-lewis-crate-be178a | ORDINARY C | 0 | 0.00% |
LIBERTAS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-09197636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Green Park Arlington, Bournemouth, BH2 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BURDETTsophymarine-openregistry-h-paul-burdett-ba9025 | ORDINARY "A" | 80 | 100.00% |
| SAMANTHA HADONsophymarine-openregistry-h-samantha-hadon-f043fb | ORDINARY "C" | 10 | 100.00% |
| STUART HOLTsophymarine-openregistry-h-stuart-holt-202cb4 | ORDINARY "B" | 0 | |
KAMA STEEL TRADING LIMITED
sophymarine-openregistry-gb-10533884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Russell House, Bournemouth, BH8 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMA DIS TICARET LTDsophymarine-openregistry-h-kama-dis-ticaret-ltd-6271ac | A ORDINARY | 480,000 | |
| ABDULLAH SIRRI EKERsophymarine-openregistry-h-abdullah-sirri-eker-a48af7 | B ORDINARY | 160,000 | |
| EMRE ATESsophymarine-openregistry-h-emre-ates-f91eeb | C ORDINARY | 160,000 | |
C AND H 1921 LIMITED
sophymarine-openregistry-gb-10770309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 19-21 Branksome Dene Road, Bournemouth, BH4 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ALLENsophymarine-openregistry-h-catherine-allen-24163e | A ORDINARY | 100 | |
| HARVEY SHORTsophymarine-openregistry-h-harvey-short-f809d3 | B ORDINARY | 100 | |
| CATH ALLENsophymarine-openregistry-h-cath-allen-14328a | ORD | 50 | |
| HARVEY SHORTsophymarine-openregistry-h-harvey-short-f809d3 | ORD | 50 | |
SOL DOMESTIC CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-11185091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 898/902 Wimborne Road, Bournemouth, Dorset, BH9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR BURONsophymarine-openregistry-h-oscar-buron-a9cbc8 | A | 70 | 70.00% |
| OSCAR BURONsophymarine-openregistry-h-oscar-buron-a9cbc8 | B ORDINARY | 30 | 100.00% |
| SUSAN BURONsophymarine-openregistry-h-susan-buron-1ec5be | C ORDINARY | 30 | 100.00% |
| SUSAN MARIE BURONsophymarine-openregistry-h-susan-marie-buron-4a235d | A | 30 | 30.00% |
HAPPY HOMEWARES LIMITED
sophymarine-openregistry-gb-11320058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- C/O Iwn Accountancy Limited The Echo Building, Bournemouth, Dorset, BH1 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOHN HAYSOMsophymarine-openregistry-h-samuel-john-haysom-cff130 | A ORDINARY | 40 | 100.00% |
| SAMUEL JOHN HAYSOMsophymarine-openregistry-h-samuel-john-haysom-cff130 | B ORDINARY | 40 | 100.00% |
| SAMUEL JOHN HAYSOMsophymarine-openregistry-h-samuel-john-haysom-cff130 | C ORDINARY | 20 | 100.00% |
| MATTHEW MICHAEL HAYSOMsophymarine-openregistry-h-matthew-michael-haysom-86f389 | B ORDINARY | 0 | 0.00% |
| MICHAEL VERNON HAYSOMsophymarine-openregistry-h-michael-vernon-haysom-158097 | A ORDINARY | 0 | 0.00% |
VENATOR RECRUITMENT LIMITED
sophymarine-openregistry-gb-11540401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Wilson House, Bournemouth, Dorset, BH1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENATOR CAPITAL LIMITEDsophymarine-openregistry-gb-05868912 | A SHARES | 99 | 100.00% |
| REBECCA CLANCYsophymarine-openregistry-h-rebecca-clancy-2b1f99 | C SHARES | 1 | 100.00% |
| DANIEL CLARIDGEsophymarine-openregistry-h-daniel-claridge-2f8f0c | B SHARES | 0 | |
ALG HOLDINGS LTD
sophymarine-openregistry-gb-11693530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Albert Road, Bournemouth, BH1 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREENWOOD CAMPBELL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-greenwood-campbell-employee-ownershi-e03fdd | ORDINARY | 50 | |
| THE GREENWOOD CAMPBELL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-greenwood-campbell-employee-ownershi-e03fdd | ORDINARY B | 10 | |
| THE GREENWOOD CAMPBELL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-greenwood-campbell-employee-ownershi-e03fdd | C ORDINARY | 10 | |
| ADAM GREENWOODsophymarine-openregistry-h-adam-greenwood-d206df | ORDINARY B | 0 | |
| ADAM GREENWOODsophymarine-openregistry-h-adam-greenwood-d206df | ORDINARY | 0 | |
| MARSHALL DAVIESsophymarine-openregistry-gb-17011288 | C ORDINARY | 0 | |