UK companies/Bournemouth/Page 82

Companies in Bournemouth and their shareholdersPage 82 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 60 shareholdings and 0 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
60
Related parties
0

BURWIN INVESTMENTS LIMITED

sophymarine-openregistry-gb-00441858
Status
Active
Type
Private Limited Company
Incorporated
08/09/1947
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Glenferness Avenue, Bournemouth, Dorset, BH4 9NQ

Direct shareholders

ShareholderShare classShares held% of class
BURWIN ESTATES LIMITEDsophymarine-openregistry-gb-16327212ORDINARY202
C.A. WINGFIELDsophymarine-openregistry-h-c-a-wingfield-5c54bdORDINARY0
M.A. WINGFIELDsophymarine-openregistry-h-m-a-wingfield-cd175cORDINARY0

FERNDOWN INVESTMENTS LIMITED

sophymarine-openregistry-gb-00564881
Status
Active
Type
Private Limited Company
Incorporated
18/04/1956
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Grand Cinema Buildings, Bournemouth, Dorset, BH4 9DW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA ROMANsophymarine-openregistry-h-alexandra-roman-6ef456ORDINARY6,500
EXECUTORS OF RICHARD LEAsophymarine-openregistry-h-executors-of-richard-lea-c641e9ORDINARY6,500
RICHARD LEAsophymarine-openregistry-h-richard-lea-9b4ec1ORDINARY0

COTTAGE CATERERS (WEST MOORS) LIMITED

sophymarine-openregistry-gb-00599098
Status
Active
Type
Private Limited Company
Incorporated
19/02/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alum House 5 Alum Chine Road, Bournemouth, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA SZELIGAsophymarine-openregistry-h-samantha-szeliga-0a9baaORDINARY97
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY3
BRYAN LUKERsophymarine-openregistry-h-bryan-luker-4c4d13ORDINARY0

POOLE HARBOUR ESTATES LIMITED

sophymarine-openregistry-gb-00662982
Status
Active
Type
Private Limited Company
Incorporated
22/06/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Austin House, 43, Bournemouth, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE BRANDON-JONESsophymarine-openregistry-h-emma-jane-brandon-jones-4a194bORDINARY 1 GBP2,30046.00%
GRAHAM NOEL SEATONsophymarine-openregistry-h-graham-noel-seaton-484827ORDINARY 1 GBP1,60032.00%
RACHEL SEATONsophymarine-openregistry-h-rachel-seaton-b2c901ORDINARY 1 GBP1,10022.00%

PROFESSIONAL SOFTWARE DESIGN LIMITED

sophymarine-openregistry-gb-01729565
Status
Active
Type
Private Limited Company
Incorporated
07/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
INNOV8IV TECHNICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-14131558ORDINARY100
CERI MORGANsophymarine-openregistry-h-ceri-morgan-e75a1aORDINARY0
STEPHEN ANTHONY JONESsophymarine-openregistry-h-stephen-anthony-jones-0c28f1ORDINARY0

HURN COURT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01873016
Status
Active
Type
Private Limited Company
Incorporated
19/12/1984
Accounts
DORMANT
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
24 Taylor Drive, Bournemouth, BH8 0PZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON DAVID KNIGHT COTTRILLsophymarine-openregistry-h-simon-david-knight-cottrill-3123e7ORDINARY2
DAVID ANTHONY RALPH COTTRILLsophymarine-openregistry-h-david-anthony-ralph-cottrill-7e7db4ORDINARY0
MARYLIN ELIZABETH KNIGHT COTTRILLsophymarine-openregistry-h-marylin-elizabeth-knight-cottrill-44cfd1ORDINARY0

M.A. HORNE LIMITED

sophymarine-openregistry-gb-01886294
Status
Active
Type
Private Limited Company
Incorporated
14/02/1985
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Hillview Business Centre, Bournemouth, Dorset, BH10 6HF

Direct shareholders

ShareholderShare classShares held% of class
M.A. DRURYsophymarine-openregistry-h-m-a-drury-665a29ORDINARY50
JASON LEE DRURYsophymarine-openregistry-h-jason-lee-drury-00d42fORDINARY25
MARK DRURYsophymarine-openregistry-h-mark-drury-027d8aORDINARY25

ALMAGROVE LIMITED

sophymarine-openregistry-gb-03000668
Status
Active
Type
Private Limited Company
Incorporated
12/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
95250 — Repair of watches, clocks and jewellery
Registered office
458 Wimborne Road, Bournemouth, Dorset, BH9 2EY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRIMESsophymarine-openregistry-h-michael-grimes-d98c46ORDINARY7035.00%
DANIEL GRIMESsophymarine-openregistry-h-daniel-grimes-443673ORDINARY6633.00%
MELANIE GRIMESsophymarine-openregistry-h-melanie-grimes-6db0d2ORDINARY6432.00%

BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED

sophymarine-openregistry-gb-03033328
Status
Active
Type
Private Limited Company
Incorporated
15/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hawthorn House, Bournemouth, Dorset, BH8 8NF

Direct shareholders

ShareholderShare classShares held% of class
ROTHESAY (BOURNEMOUTH) INVESTMENTS LIMITEDsophymarine-openregistry-gb-13649397ORDINARY11,25075.00%
CAROLINE KELLEWAYsophymarine-openregistry-h-caroline-kelleway-de6772ORDINARY3,75025.00%
ROTHESAY INVESTMENT (BOURNEMOUTH) LIMITEDsophymarine-openregistry-h-rothesay-investment-bournemouth-limited-e7bb3fORDINARY00.00%

GLENSCAPE INVESTMENT PROPERTY LTD

sophymarine-openregistry-gb-03075943
Status
Active
Type
Private Limited Company
Incorporated
29/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
NASSER AL-OMARsophymarine-openregistry-h-nasser-al-omar-7b6688ORDINARY225
J. AL-OMARsophymarine-openregistry-h-j-al-omar-1093f2ORDINARY26
WAKAS AL-OMARsophymarine-openregistry-h-wakas-al-omar-5f5f3fORDINARY0

DORSET PROPERTIES LIMITED

sophymarine-openregistry-gb-03083507
Status
Active
Type
Private Limited Company
Incorporated
25/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Alum House 5 Alum Chine Road, Bournemouth, Dorset, BH4 8DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN OAKsophymarine-openregistry-h-john-oak-99c15cORDINARY SHARES5033.33%
MICHAEL JOHN HALLsophymarine-openregistry-h-michael-john-hall-08543aORDINARY SHARES5033.33%
WARREN GEORGE HASKINSsophymarine-openregistry-h-warren-george-haskins-987340ORDINARY SHARES5033.33%

PIPEFIX LIMITED

sophymarine-openregistry-gb-03331837
Status
Active
Type
Private Limited Company
Incorporated
12/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Heliting House, Bournemouth, BH2 6HT

Direct shareholders

ShareholderShare classShares held% of class
PIPEFIX LIMITEDsophymarine-openregistry-gb-03331837ORDINARY23,000
STEWART MATTHEWSsophymarine-openregistry-h-stewart-matthews-0b80e6ORDINARY1,000
GARY PETER BUTTsophymarine-openregistry-h-gary-peter-butt-e6885dORDINARY0

SALTERNS BROKERAGE LIMITED

sophymarine-openregistry-gb-03433125
Status
Active
Type
Private Limited Company
Incorporated
12/09/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
LESNEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16067591ORDINARY2
SALTERNS MARINA LIMITEDsophymarine-openregistry-gb-00957868ORDINARY0
WILLIAM JACKSON MOORE & STUART QUINsophymarine-openregistry-h-william-jackson-moore-stuart-quin-314b6fORDINARY0

41 WALPOLE ROAD LIMITED

sophymarine-openregistry-gb-03616588
Status
Active
Type
Private Limited Company
Incorporated
17/08/1998
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
41 Walpole Road, Bournemouth, Dorset, BH1 4HB

Direct shareholders

ShareholderShare classShares held% of class
COLIN CLARKsophymarine-openregistry-gb-10238318ORDINARY1
KATE MAJORsophymarine-openregistry-h-kate-major-c34075ORDINARY1
TOMAS DAVIESsophymarine-openregistry-h-tomas-davies-30d90eORDINARY1

ISOBAR PROPERTIES LIMITED

sophymarine-openregistry-gb-03637280
Status
Active
Type
Private Limited Company
Incorporated
24/09/1998
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
45-47 Ashley Road, Bournemouth, Dorset, BH1 4LG

Direct shareholders

ShareholderShare classShares held% of class
SHERBORNE HOLDINGS LIMITEDsophymarine-openregistry-gb-06307541ORDINARY2
MANSEL HUSSELBEEsophymarine-openregistry-h-mansel-husselbee-8b59ceORDINARY0
MARK HANKSsophymarine-openregistry-h-mark-hanks-6d88bdORDINARY0

ACE PLUMBING LIMITED

sophymarine-openregistry-gb-03747038
Status
Active
Type
Private Limited Company
Incorporated
07/04/1999
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
78 Spring Road, Bournemouth, Dorset, BH1 4PT

Direct shareholders

ShareholderShare classShares held% of class
LEE VINCENT SMITHsophymarine-openregistry-h-lee-vincent-smith-25c3dcORDINARY80
BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62ORDINARY10
CLEO SMITHsophymarine-openregistry-h-cleo-smith-92e57eORDINARY10

R & B UK LIMITED

sophymarine-openregistry-gb-03761659
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
P.R. AKOMOLAFEsophymarine-openregistry-h-p-r-akomolafe-d9f320ORDINARY80
ABOSEDE AKOMOLAFEsophymarine-openregistry-h-abosede-akomolafe-e0f8e7ORDINARY20
OYINDAMOLA AKOMOLAFEsophymarine-openregistry-h-oyindamola-akomolafe-c38a82ORDINARY0

AT & F SOLUTIONS LIMITED

sophymarine-openregistry-gb-03960367
Status
Active
Type
Private Limited Company
Incorporated
30/03/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
C/O Learndirect, 3rd Floor Wilson House, Bournemouth, BH1 1JN

Direct shareholders

ShareholderShare classShares held% of class
LEARNDIRECT DIGITAL HS LIMITEDsophymarine-openregistry-gb-15311257ORDINARY2
CHRISTINE BRESLINsophymarine-openregistry-h-christine-breslin-312144ORDINARY0
TERRY BRESLINsophymarine-openregistry-h-terry-breslin-7c7084ORDINARY0

LONACH INVESTMENTS LTD

sophymarine-openregistry-gb-04120687
Status
Active
Type
Private Limited Company
Incorporated
07/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1, St Stephens Court, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MACKENZIE FORBESsophymarine-openregistry-h-stephen-mackenzie-forbes-0686daORDINARY210,00060.00%
ANGELA MARY FORBESsophymarine-openregistry-h-angela-mary-forbes-8b8dfaORDINARY70,00020.00%
ROBERT MACKENZIE FORBESsophymarine-openregistry-h-robert-mackenzie-forbes-296c99ORDINARY70,00020.00%

DWP (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-04126178
Status
Active
Type
Private Limited Company
Incorporated
15/12/2000
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
25a St. Clements Road, Bournemouth, Dorset, BH1 4DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAURENCE JOHN WELLS (DECEASED)sophymarine-openregistry-h-david-laurence-john-wells-deceased-94e42cORDINARY60060.00%
SHANE ROBERT WELLSsophymarine-openregistry-h-shane-robert-wells-83b359ORDINARY20020.00%
STEVEN JOHN WELLSsophymarine-openregistry-h-steven-john-wells-45885bORDINARY20020.00%