UK companies/Bournemouth/Page 84
Companies in Bournemouth and their shareholdersPage 84 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 61 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
ASN CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-04996005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 528 Wimborne Road, Bournemouth, Dorset, BH9 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASN CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-07423799 | ORDINARY | 900 | 90.00% |
| ALI SADEHsophymarine-openregistry-h-ali-sadeh-a1cfa1 | ORDINARY | 90 | 9.00% |
| AMIR JAMES SADEHsophymarine-openregistry-h-amir-james-sadeh-e9b2bc | ORDINARY | 10 | 1.00% |
HERON HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-05032573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Trinity, Bournemouth, Dorset, BH1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MARLBOROUGHsophymarine-openregistry-h-john-james-marlborough-844fc0 | ORDINARY | 1 | |
| TEODORA SONIGA GOWERSsophymarine-openregistry-h-teodora-soniga-gowers-385703 | ORDINARY | 1 | |
| THOMAS GORDON COWARDsophymarine-openregistry-h-thomas-gordon-coward-fc19d5 | ORDINARY | 1 | |
FIRBANK FREEHOLD LIMITED
sophymarine-openregistry-gb-05088615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 637 Castle Lane West, Bournemouth, Dorset, BH8 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WOODsophymarine-openregistry-h-gary-wood-fa7672 | ORDINARY | 2 | |
| GARY WOODsophymarine-openregistry-h-gary-wood-fa7672 | ORDINARY | 2 | |
| HELEN STURMANsophymarine-openregistry-h-helen-sturman-1ce670 | ORDINARY | 2 | |
| MS KELLY BRITTLEsophymarine-openregistry-h-ms-kelly-brittle-bbd035 | ORDINARY | 0 | |
FIDGENS LTD
sophymarine-openregistry-gb-05103486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- C/O Iwn Accountancy Limited The Echo Building, Bournemouth, Dorset, BH1 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BERRIDGEsophymarine-openregistry-h-stephen-berridge-7ae4e2 | ORDINARY SHARES | 100 | 100.00% |
| JONATHON BERRIDGEsophymarine-openregistry-h-jonathon-berridge-d5adb0 | ORDINARY SHARES | 0 | 0.00% |
| LINDA BERRIDGEsophymarine-openregistry-h-linda-berridge-1479f6 | ORDINARY SHARES | 0 | 0.00% |
MARKET POSITION LIMITED
sophymarine-openregistry-gb-05127906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11 Hamilton Road, Bournemouth, BH1 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORSET UNITED KINGDOM BH1 4EQsophymarine-openregistry-h-dorset-united-kingdom-bh1-4eq-204819 | ORDINARY | 23,000 | |
| ROBERT JOHN GRAHAM 11 11 HAMILTON ROAD BOURNEMOUTHsophymarine-openregistry-h-robert-john-graham-11-11-hamilton-road-b-de5bf8 | ORDINARY | 23,000 | |
| KINGA GRAHAM 11 11 HAMILTON ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH1 4EQsophymarine-openregistry-h-kinga-graham-11-11-hamilton-road-bournem-1844a6 | ORDINARY | 2,000 | |
STOCKBOUNTY LTD
sophymarine-openregistry-gb-05209420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- Magna House, Bournemouth, Dorset, BH11 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOCKBOUNTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12417885 | ORDINARY | 100 | |
| DEBORAH ANNE MILLWARDsophymarine-openregistry-h-deborah-anne-millward-2992e8 | ORDINARY | 0 | |
| GAVIN NOEL MILLWARDsophymarine-openregistry-h-gavin-noel-millward-12c483 | ORDINARY | 0 | |
16 ALUMHURST ROAD (FREEHOLD) BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-05411238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 16 A Alumhurst Road, Bournemouth, BH4 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PICKFORDsophymarine-openregistry-h-michael-pickford-fc7e87 | ORDINARY | 2 | 50.00% |
| DANIEL PAINEsophymarine-openregistry-h-daniel-paine-7fedb8 | ORDINARY | 1 | 25.00% |
| GRAHAM KEANsophymarine-openregistry-h-graham-kean-c19d87 | ORDINARY | 1 | 25.00% |
EXPRESS TOOLS LIMITED
sophymarine-openregistry-gb-05418844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Ebenezer House, Bournemouth, Dorset, BH2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM SMITHsophymarine-openregistry-h-malcolm-smith-34a11b | ORDINARY | 5,051 | |
| VALERIE ANN SMITHsophymarine-openregistry-h-valerie-ann-smith-2f4d4a | ORDINARY | 5,049 | |
| MARK JAMES MAGEEsophymarine-openregistry-h-mark-james-magee-cd8a0d | ORDINARY | 0 | |
PIVOTAL ELECTRONICS LIMITED
sophymarine-openregistry-gb-05604654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Clifton House, Bournemouth, BH2 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONVEY ELECTRONICS LIMITEDsophymarine-openregistry-h-convey-electronics-limited-05b8e8 | ORDINARY | 100 | |
| CHEUK MAN CHANsophymarine-openregistry-h-cheuk-man-chan-119318 | ORDINARY | 0 | |
| YIDAN WANGsophymarine-openregistry-h-yidan-wang-6387d0 | ORDINARY | 0 | |
COASTAL ACCESSORIES LIMITED
sophymarine-openregistry-gb-05639357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Coastal House, Bournemouth, BH1 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILES PORTERsophymarine-openregistry-h-jonathan-miles-porter-46255c | ORDINARY | 200 | 50.00% |
| HILARY CLAIRE PORTERsophymarine-openregistry-h-hilary-claire-porter-0ed7fc | ORDINARY | 180 | 45.00% |
| NATALIA MARIA STEFANIAKsophymarine-openregistry-h-natalia-maria-stefaniak-fbc09a | ORDINARY | 20 | 5.00% |
GDW FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05656034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 7, Wessex House, Bournemouth, Dorset, BH8 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 10 | |
| RICHINSON AND WELLINGTON INDEPENDENT FINANCIAL ADVISERSsophymarine-openregistry-gb-16038161 | ORDINARY | 10 | |
| GILES DAVID WELLINGTONsophymarine-openregistry-h-giles-david-wellington-77ac56 | ORDINARY | 0 | |
CLIFFHANGER CAFE LIMITED
sophymarine-openregistry-gb-05800827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KEARNEYsophymarine-openregistry-h-sean-kearney-8c169b | ORDINARY | 95 | 95.00% |
| MARTIN HORSFIELDsophymarine-openregistry-h-martin-horsfield-6d0bc1 | ORDINARY | 5 | 5.00% |
| JONATHAN ELLISsophymarine-openregistry-h-jonathan-ellis-8d0022 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUBEITZ GROUP LIMITEDsophymarine-openregistry-gb-11246872 | Holds shares in | ORDINARY |
KIDDYWINKS (CHIPPING CAMPDEN) LIMITED
sophymarine-openregistry-gb-05891484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- C/O Munro Bowman Limited, Bournemouth, Dorset, BH7 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANU LTDsophymarine-openregistry-gb-05759669 | ORDINARY | 2 | 100.00% |
| ANDRIA LESLEY WHITEsophymarine-openregistry-h-andria-lesley-white-93366e | ORDINARY | 0 | 0.00% |
| LORRAINE MALINsophymarine-openregistry-h-lorraine-malin-d582bf | ORDINARY | 0 | 0.00% |
SHRIMPTON & ASSOCIATES LIMITED
sophymarine-openregistry-gb-05927423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHRIMPTONsophymarine-openregistry-h-michael-shrimpton-7ccf09 | ORDINARY | 1,900 | |
| CHRISTOPHER CARDsophymarine-openregistry-h-christopher-card-5f5162 | ORDINARY | 1,250 | |
| JOCELYNE SLOUGHsophymarine-openregistry-h-jocelyne-slough-a8a3d1 | ORDINARY | 550 | |
HOUSE & SON PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06005331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Lansdowne House, Bournemouth, BH1 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER WETHERALLsophymarine-openregistry-h-colin-peter-wetherall-0cda1c | ORDINARY | 47 | |
| NEIL PETER WRENsophymarine-openregistry-h-neil-peter-wren-22e371 | ORDINARY | 47 | |
| SHARON DAWN GOULDsophymarine-openregistry-h-sharon-dawn-gould-1d61e7 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSE & SON PROPERTY CONSULTANTS NUMBER TWO LIMITEDsophymarine-openregistry-gb-07418908 | Holds shares in | ORDINARY |
MANE STREET FERNDOWN LIMITED
sophymarine-openregistry-gb-06065246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Warren Edge Close, Bournemouth, BH6 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WOODHOUSEsophymarine-openregistry-h-abigail-woodhouse-4003aa | ORDINARY | 50 | |
| GINA HACKERsophymarine-openregistry-h-gina-hacker-76af12 | ORDINARY | 50 | |
| RICHARD HACKERsophymarine-openregistry-h-richard-hacker-781d49 | ORDINARY | 0 | |
SMART INVESTA LIMITED
sophymarine-openregistry-gb-06074826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Poole Hill, Bournemouth, BH2 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTERBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-09977004 | ORDINARY | 49 | 49.00% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 26 | 26.00% |
| SASHA BOLATOVICH JOLLIFFEsophymarine-openregistry-h-sasha-bolatovich-jolliffe-b33f59 | ORDINARY | 25 | 25.00% |
NETWORK GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-06144699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53202 — Unlicensed carrier
- Registered office
- C/O N R Sharland & Co Oxford Point, Bournemouth, Dorset, BH8 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER O'GRADYsophymarine-openregistry-h-christopher-o-grady-6f77f0 | ORDINARY | 50 | |
| JOHN O'GRADYsophymarine-openregistry-gb-11069434 | ORDINARY | 25 | |
| VINCENT O'GRADYsophymarine-openregistry-h-vincent-o-grady-6b7e05 | ORDINARY | 25 | |
NEW WAY UK CONSULTANTS LTD
sophymarine-openregistry-gb-06234074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 119 Cranleigh Road, Bournemouth, Dorset, BH6 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND ANDREW GILBERTsophymarine-openregistry-h-roland-andrew-gilbert-46d166 | ORDINARY | 60 | 60.00% |
| ROLAND ANDREW GILBERT AS TRUSTEE OF EXECUTOR OF THE LATE MRS A GILBERTsophymarine-openregistry-h-roland-andrew-gilbert-as-trustee-of-exec-4d7618 | ORDINARY | 40 | 40.00% |
| ANGELA JANE GILBERTsophymarine-openregistry-h-angela-jane-gilbert-b22b48 | ORDINARY | 0 | 0.00% |
FORTY-NINE VICTORIA ROAD LIMITED
sophymarine-openregistry-gb-06324524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 20 Queensland Road, Bournemouth, BH5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE HORROCKSsophymarine-openregistry-h-debbie-horrocks-879c8b | ORDINARY | 1 | |
| LOUISE BRODERICKsophymarine-openregistry-h-louise-broderick-166fba | ORDINARY | 1 | |
| RACHEL REEVESsophymarine-openregistry-h-rachel-reeves-49ba9d | ORDINARY | 1 | |