UK companies/Bournemouth/Page 80

Companies in Bournemouth and their shareholdersPage 80 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 74 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
74
Related parties
2

MERLION SERVICES LTD

sophymarine-openregistry-gb-06882365
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
HELIUM LTDsophymarine-openregistry-gb-09989817ORDINARY12
HELIUM LTDsophymarine-openregistry-gb-09989817A ORDINARY6
3F HOLDINGS LIMITEDsophymarine-openregistry-gb-OE023745ORDINARY0
MILFORD MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08525392ORDINARY0

CARTECH GARAGE LTD

sophymarine-openregistry-gb-07086076
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
80-82 Alma Road, Bournemouth, Dorset, BH9 1AN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COOKEsophymarine-openregistry-h-daniel-cooke-c758feORDINARY GBP 1.00 SHARES.100
RICHARD KEELINGsophymarine-openregistry-h-richard-keeling-52156dORDINARY GBP 1.00 SHARES.100
DANIEL COOKEsophymarine-openregistry-h-daniel-cooke-c758feB ORDINARY50
MICHELLE COOKEsophymarine-openregistry-h-michelle-cooke-eea1afB ORDINARY50

TARGET IT SERVICES (BOURNEMOUTH) LTD

sophymarine-openregistry-gb-07093596
Status
Active
Type
Private Limited Company
Incorporated
02/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1st Floor, Bournemouth, Dorset, BH9 3LH

Direct shareholders

ShareholderShare classShares held% of class
TARGET IT (HOLDINGS) TDsophymarine-openregistry-h-target-it-holdings-td-bcc46aORDINARY A2,501100.00%
TARET IT (HOLDINGS) LTDsophymarine-openregistry-h-taret-it-holdings-ltd-e138d3ORDINARY SHARES2,499100.00%
MR MARTYN GEORGE ALNERsophymarine-openregistry-h-mr-martyn-george-alner-e598e4ORDINARY SHARES00.00%
MR MARTYN GEORGE ALNERsophymarine-openregistry-h-mr-martyn-george-alner-e598e4ORDINARY A00.00%

MUSIC IS LIFE INSTRUMENT RETAIL LIMITED

sophymarine-openregistry-gb-07169197
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
3-4 Knighton Heath Industrial Estate, Bournemouth, BH11 8NE

Direct shareholders

ShareholderShare classShares held% of class
SOUTHERN UKULELE STORE LTDsophymarine-openregistry-gb-15019395ORDINARY A50
SOUTHERN UKULELE STORE LTDsophymarine-openregistry-gb-15019395ORDINARY B50
JOANNA LOVATTsophymarine-openregistry-h-joanna-lovatt-e63522ORDINARY B0
ROBERT PRATTsophymarine-openregistry-h-robert-pratt-b476bcORDINARY A0

MAB (SOUTH WEST) LTD

sophymarine-openregistry-gb-07533839
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64922 — Activities of mortgage finance companies
Registered office
2 St Stephens Court, Bournemouth, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
BROOK FINANCIAL SERVICES LTDsophymarine-openregistry-gb-07311674ORDINARY A802
BROOK FINANCIAL SERVICES LTDsophymarine-openregistry-gb-07311674ORDINARY B99
MATTHEW JOHNSsophymarine-openregistry-h-matthew-johns-16c03eORDINARY A0
SARAH JOHNSsophymarine-openregistry-h-sarah-johns-dbd73bORDINARY B0

SIMPSON & ASSOCIATES (ACCOUNTANTS) LIMITED

sophymarine-openregistry-gb-07642449
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
BKB ACCOUNTANTS (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-16377112ORDINARY75
BKB ACCOUNTANTS (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-16377112A ORDINARY25
ADRIAN SIMPSONsophymarine-openregistry-h-adrian-simpson-95f486ORDINARY0
FIONA SIMPSONsophymarine-openregistry-h-fiona-simpson-e8f499A ORDINARY0

MORGAN DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-07752622
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
70 Seabourne Road, Bournemouth, Dorset, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
SIMON MORGANsophymarine-openregistry-h-simon-morgan-f2d227ORDINARY SHARES A80100.00%
ABIGAIL MORGANsophymarine-openregistry-h-abigail-morgan-ecae97ORDINARY SHARES B1050.00%
LUKE MORGANsophymarine-openregistry-h-luke-morgan-d7cab6ORDINARY SHARES B1050.00%

NETWORK EXECUTIVE LIMITED

sophymarine-openregistry-gb-07768390
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 7 Venator House, St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
DAVID HERONsophymarine-openregistry-h-david-heron-d6a2cfA ORDINARY502
DAVID HERONsophymarine-openregistry-h-david-heron-d6a2cfB ORDINARY249
NICHOLAS LOVELLsophymarine-openregistry-h-nicholas-lovell-e196eaB ORDINARY249
JONATHAN CORNERsophymarine-openregistry-h-jonathan-corner-d6c159B ORDINARY0

Related parties

PartyRelationshipDetail
TALENT CONNECT MANAGEMENT LTDsophymarine-openregistry-gb-15977505Holds shares inA ORDINARY · 51.00%
DIRECT HIRING SOLUTIONS LIMITEDsophymarine-openregistry-gb-11842977Holds shares inB ORDINARY · 49.00%

RDHS SAFETY CONSULTANCY LIMITED

sophymarine-openregistry-gb-07859967
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Highlands Crescent, Bournemouth, BH10 5JR

Direct shareholders

ShareholderShare classShares held% of class
PAUL BUDDENsophymarine-openregistry-h-paul-budden-c5e89dA ORDINARY1
PAUL BUDDENsophymarine-openregistry-h-paul-budden-c5e89dB ORDINARY1
JOLYON FRANCIS RYANsophymarine-openregistry-h-jolyon-francis-ryan-326611A ORDINARY0
MARIA RYANsophymarine-openregistry-h-maria-ryan-e1d93dB ORDINARY0

CJA 1 LIMITED

sophymarine-openregistry-gb-08065486
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ocean 80 1st Floor, Bournemouth, BH8 8AQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL JAMES ALLENsophymarine-openregistry-h-neil-james-allen-4dd846ORDINARY A46100.00%
TERENCE ALLENsophymarine-openregistry-h-terence-allen-298352ORDINARY B4175.93%
NEIL JAMES ALLENsophymarine-openregistry-h-neil-james-allen-4dd846ORDINARY B1324.07%
GABRIELLE ANNE ALLENsophymarine-openregistry-h-gabrielle-anne-allen-0ec0abORDINARY B00.00%

VAPOURMAX LIMITED

sophymarine-openregistry-gb-08647728
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1623 Wimborne Road, Bournemouth, Dorset, BH11 9AR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWIN HUMPHREYsophymarine-openregistry-h-timothy-edwin-humphrey-6f3b05ORDINARY4550.00%
TRACY MARIE HUMPHREYsophymarine-openregistry-h-tracy-marie-humphrey-9ad606ORDINARY4550.00%
STUART DOUGLAS SHACKLOCKsophymarine-openregistry-h-stuart-douglas-shacklock-426b61ORDINARY B10100.00%

MARLIN JOINERY (DORSET) LTD

sophymarine-openregistry-gb-08821562
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
312 Charminster Road, Bournemouth, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY DOWNINGsophymarine-openregistry-h-lindsey-downing-7d215bORDINARY5050.00%
MARK DOWNINGsophymarine-openregistry-h-mark-downing-274b78ORDINARY5050.00%
JOSHUA OWEN JASON BARLOWsophymarine-openregistry-h-joshua-owen-jason-barlow-b76e93ORDINARY - B1

WILLTON HOMES WEST LIMITED

sophymarine-openregistry-gb-09001418
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Direct shareholders

ShareholderShare classShares held% of class
HARRINGTON TENCREEK LTDsophymarine-openregistry-gb-12235273A ORDINARY50100.00%
LAMPANG LIMITEDsophymarine-openregistry-gb-09192072B ORDINARY50100.00%
WILLTON HOMES LIMITEDsophymarine-openregistry-gb-03234551A ORDINARY00.00%

PETER BROOKS WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09208408
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
INSURANCE AND FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05432002ORDINARY2
MRS S BROOKSsophymarine-openregistry-h-mrs-s-brooks-14e8d9ORDINARY 1 GBP0
PETER BROOKSsophymarine-openregistry-h-peter-brooks-8f3b00ORDINARY 1 GBP0

TALK THINK DO LIMITED

sophymarine-openregistry-gb-09302602
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Office 1.11, 1st Floor At Bobby'S The Square, Bournemouth, Dorset, BH2 5LP

Direct shareholders

ShareholderShare classShares held% of class
EMMA HAMMONDsophymarine-openregistry-h-emma-hammond-c9cb30A ORDINARY85,00050.00%
MATTHEW JOHN HAMMONDsophymarine-openregistry-h-matthew-john-hammond-ae9026A ORDINARY85,00050.00%
LOUISE CLAYTONsophymarine-openregistry-h-louise-clayton-1046b8B ORDINARY30,000100.00%
LOUISE CLAYTONsophymarine-openregistry-h-louise-clayton-1046b8A ORDINARY00.00%

BRANTAL SURFACING LIMITED

sophymarine-openregistry-gb-09642366
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Waverley House, Bournemouth, Dorset, BH8 8DY

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRIAN JOHN TALBOTTsophymarine-openregistry-h-james-brian-john-talbott-baf9d4ORDINARY A SHARES50100.00%
JOANNA LOUISE TALBOTTsophymarine-openregistry-h-joanna-louise-talbott-160e15ORDINARY B SHARES50100.00%
MURRY THOMAS GEORGE BRANIFFsophymarine-openregistry-h-murry-thomas-george-braniff-20c73eORDINARY B SHARES00.00%

HARNDEN HOMES LTD

sophymarine-openregistry-gb-09792641
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
154 Broadway, Bournemouth, BH6 4EL

Direct shareholders

ShareholderShare classShares held% of class
HARNDEN HOLDINGS LTDsophymarine-openregistry-gb-15718857'A' ORDINARY1100.00%
HARNDEN HOLDINGS LTDsophymarine-openregistry-gb-15718857'B' ORDINARY1100.00%
MATTHEW PETER VOKESsophymarine-openregistry-h-matthew-peter-vokes-6f2ef7'B' ORDINARY00.00%
SAMUEL MICHAEL VOKESsophymarine-openregistry-h-samuel-michael-vokes-41bb1f'A' ORDINARY00.00%

U4L LIMITED

sophymarine-openregistry-gb-10007920
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Venaspace St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS TERENCE TILLsophymarine-openregistry-h-nicholas-terence-till-049bb1ORDINARY9090.00%
STEPHEN ALBERT BAIGENTsophymarine-openregistry-h-stephen-albert-baigent-29426aORDINARY1010.00%
NICHOLAS TERENCE TILLsophymarine-openregistry-h-nicholas-terence-till-049bb1ORDINARY A2100.00%
MATTHEW DAVID WRIGHTsophymarine-openregistry-h-matthew-david-wright-060c84ORDINARY00.00%

THE TIME GROUP LTD

sophymarine-openregistry-gb-10080298
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64922 — Activities of mortgage finance companies
Registered office
2 St Stephens Court, Bournemouth, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
BROOK FINANCIAL SERVICES LTDsophymarine-openregistry-gb-07311674ORDINARY B101
BROOK FINANCIAL SERVICES LTDsophymarine-openregistry-gb-07311674ORDINARY A101
DEBORAH JAYNE SORRAsophymarine-openregistry-h-deborah-jayne-sorra-b79f15ORDINARY B0
JONATHAN BRENNENsophymarine-openregistry-h-jonathan-brennen-d83926ORDINARY A0

BH DEVELOPMENTS SOUTHERN LTD

sophymarine-openregistry-gb-10254710
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
100 Gladstone Road East, Bournemouth, BH7 6HQ

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN ELLIOTT HOPKINSsophymarine-openregistry-h-justin-elliott-hopkins-ffbe04ORDINARY5050.00%
MATTHEW JOHN BOUNDSsophymarine-openregistry-h-matthew-john-bounds-da9bc5ORDINARY5050.00%
RUTH CROWEsophymarine-openregistry-h-ruth-crowe-ccf677REDEEMABLE5050.00%
RUTH CROWEsophymarine-openregistry-h-ruth-crowe-ccf677REDEEMABLE5050.00%