UK companies/Bournemouth/Page 85

Companies in Bournemouth and their shareholdersPage 85 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 21 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
21

MCSCOSH LTD

sophymarine-openregistry-gb-06327564
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
355a Wimborne Road, Bournemouth, Dorset, BH9 2AD

Direct shareholders

ShareholderShare classShares held% of class
WESSEX OPTICAL LTDsophymarine-openregistry-gb-09945724ORDINARY A100
MR MARK JONATHAN O'SHAUGHNESSYsophymarine-openregistry-h-mr-mark-jonathan-o-shaughnessy-d1a94fORDINARY A0
MRS CAROLYNN GLENYS SCOTTsophymarine-openregistry-h-mrs-carolynn-glenys-scott-7a2178ORDINARY A0

CANFORD ENTERPRISES LIMITED

sophymarine-openregistry-gb-06345715
Status
Active
Type
Private Limited Company
Incorporated
17/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER TOMEIsophymarine-openregistry-h-david-peter-tomei-62cb5cORDINARY150
GEMMA TOMEIsophymarine-openregistry-h-gemma-tomei-f9b95dORDINARY150
JOHN HARRY LESLIE KERSWILLsophymarine-openregistry-h-john-harry-leslie-kerswill-a94353ORDINARY0

TAJMEEL CLINIC LTD

sophymarine-openregistry-gb-06449145
Status
Active
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
6 Kingswell Road, Bournemouth, BH10 5DH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD KHALILsophymarine-openregistry-h-mohamad-khalil-901e9eORDINARY50
RADIFA KOMIRAsophymarine-openregistry-h-radifa-komira-66d317ORDINARY50
MAHMOUD ABDULLAsophymarine-openregistry-h-mahmoud-abdulla-64b168ORDINARY0

APPROVED TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06675121
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
26110 — Manufacture of electronic components
46520 — Wholesale of electronic and telecommunications equipment and parts
47429 — Retail sale of telecommunications equipment other than mobile telephones
71121 — Engineering design activities for industrial process and production
Registered office
8 Trinity, Bournemouth, Dorset, BH1 1JU

Direct shareholders

ShareholderShare classShares held% of class
KARL BRODERICKsophymarine-openregistry-h-karl-broderick-cdf514ORDINARY43
LOUISE BRODERICKsophymarine-openregistry-h-louise-broderick-166fbaORDINARY42
ANGELA LEEsophymarine-openregistry-h-angela-lee-10ccaeORDINARY15

Related parties

PartyRelationshipDetail
TRINITY (BOURNEMOUTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02000445Holds shares inB · 12.50%

CAROLE A DOWLAND BOOKKEEPING SERVICES LIMITED

sophymarine-openregistry-gb-06832724
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
37 Francis Avenue, Bournemouth, Dorset, BH11 8NX

Direct shareholders

ShareholderShare classShares held% of class
PAULA JOAN KENCHsophymarine-openregistry-h-paula-joan-kench-7b80d1ORDINARY55
CAROLE ANNE DOWLANDsophymarine-openregistry-h-carole-anne-dowland-4a6675ORDINARY25
MATTHEW KENCHsophymarine-openregistry-h-matthew-kench-223c46ORDINARY20

ZEST GROUP LIMITED

sophymarine-openregistry-gb-06905152
Status
Active
Type
Private Limited Company
Incorporated
14/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Poole Road, Bournemouth, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ZEST GROUP HOLDING LIMITEDsophymarine-openregistry-gb-16424058ORDINARY10
THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1ORDINARY0
TIMOTHY HANSLIPsophymarine-openregistry-h-timothy-hanslip-8b462bORDINARY0

Related parties

PartyRelationshipDetail
HOME APPLIANCE GUARD LTDsophymarine-openregistry-gb-05927936Holds shares inORDINARY
APPLIANCESERVE LTDsophymarine-openregistry-gb-08957597Holds shares inORD

CHARMINSTER ACCIDENT REPAIRS LIMITED

sophymarine-openregistry-gb-06946701
Status
Active
Type
Private Limited Company
Incorporated
29/06/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
312 Charminster Road, Bournemouth, BH8 9RT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WILKINSONsophymarine-openregistry-h-adrian-wilkinson-028487ORDINARY5050.00%
GLEN PLAYFORDsophymarine-openregistry-h-glen-playford-1b77adORDINARY5050.00%
ROBERT HAYESsophymarine-openregistry-gb-17222930ORDINARY00.00%

PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED

sophymarine-openregistry-gb-07116670
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Midland House 2, Bournemouth, Dorset, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
AYODELE IGHODAROsophymarine-openregistry-h-ayodele-ighodaro-412c0cORDINARY500
ROBIN BROMLEY-MARTINsophymarine-openregistry-h-robin-bromley-martin-1f8f70ORDINARY500
AFRICA ASSET MANAGEMENT LTD.sophymarine-openregistry-gb-04906481ORDINARY0

STURTONS GROUP LIMITED

sophymarine-openregistry-gb-07245499
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Midland House, Bournemouth, BH2 5QY

Direct shareholders

ShareholderShare classShares held% of class
THE DAVID AND PAULINE SCOTT DISCRETIONARY TRUST 2021sophymarine-openregistry-h-the-david-and-pauline-scott-discretionar-c8152fORDINARY12,000
DAVID FRANCIS SCOTTsophymarine-openregistry-h-david-francis-scott-608da4ORDINARY0
PAULINE SCOTTsophymarine-openregistry-h-pauline-scott-629641ORDINARY0

EBONWARD (2010) LIMITED

sophymarine-openregistry-gb-07313978
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Austin House 43 Poole Road, Bournemouth, Dorset, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD REZA NILIsophymarine-openregistry-h-mohammad-reza-nili-66ab5dORDINARY 1 GBP5049.50%
SHAHIN SHIRINZADEHsophymarine-openregistry-h-shahin-shirinzadeh-541d34ORDINARY 1 GBP5049.50%
MR JOHN REGINALD BRELEYsophymarine-openregistry-h-mr-john-reginald-breley-949c28ORDINARY 1 GBP10.99%

ANYTIME LOCKSMITHS LIMITED

sophymarine-openregistry-gb-07347696
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Nightingales, Bournemouth, BH4 8AD

Direct shareholders

ShareholderShare classShares held% of class
AMIT BEN-SHACHsophymarine-openregistry-h-amit-ben-shach-b60e39ORDINARY133.33%
ERAN MEIDANIsophymarine-openregistry-h-eran-meidani-1cc19cORDINARY133.33%
KFIR YOSEFsophymarine-openregistry-h-kfir-yosef-4273c9ORDINARY133.33%

SMART HOME RENTALS ( GROUP ) LTD

sophymarine-openregistry-gb-07363520
Status
Active
Type
Private Limited Company
Incorporated
02/09/2010
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Streate Place, Bournemouth, BH1 2LT

Direct shareholders

ShareholderShare classShares held% of class
MAX ALAN GORDON WALKERsophymarine-openregistry-h-max-alan-gordon-walker-f62302ORDINARY100
ADALBERTO JANUARIO DE MORAIS NETOsophymarine-openregistry-h-adalberto-januario-de-morais-neto-8e6db1ORDINARY0
HARRIET ROSE HAWORTHsophymarine-openregistry-h-harriet-rose-haworth-458790ORDINARY0

CLIMATEQ LTD

sophymarine-openregistry-gb-07363890
Status
Active
Type
Private Limited Company
Incorporated
02/09/2010
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
12 St Winifreds Court, Bournemouth, Dorset, BH2 6NY

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA FLAVELLsophymarine-openregistry-h-samantha-flavell-9a8512ORDINARY9
TERENCE FLAVELLsophymarine-openregistry-h-terence-flavell-c5073aORDINARY8
SUSAN FLAVELLsophymarine-openregistry-h-susan-flavell-e58272ORDINARY3

TILL ROLL KING LIMITED

sophymarine-openregistry-gb-07412070
Status
Active
Type
Private Limited Company
Incorporated
19/10/2010
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Ground Floor Austin House, Bournemouth, Dorset, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
MR PAPER LIMITEDsophymarine-openregistry-gb-05071658ORDINARY2
POLINA KNIGHTsophymarine-openregistry-h-polina-knight-e09f70ORDINARY0
RICHARD KNIGHTsophymarine-openregistry-gb-05193131ORDINARY0

ASN CAPITAL PROJECT GAMMA LTD

sophymarine-openregistry-gb-07421423
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
528 Wimborne Road, Bournemouth, Dorset, BH9 2EX

Direct shareholders

ShareholderShare classShares held% of class
ASN CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-07423799ORDINARY90090.00%
ALI SADEHsophymarine-openregistry-h-ali-sadeh-a1cfa1ORDINARY909.00%
AMIR JAMES SADEHsophymarine-openregistry-h-amir-james-sadeh-e9b2bcORDINARY101.00%

PHILIP MITCHELL LIMITED

sophymarine-openregistry-gb-07447887
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MITCHELLsophymarine-openregistry-gb-07447887ORDINARY83
ROSEMARIE MITCHELLsophymarine-openregistry-h-rosemarie-mitchell-5eed77ORDINARY83
LEIGH MITCHELLsophymarine-openregistry-h-leigh-mitchell-242b49ORDINARY34

Related parties

PartyRelationshipDetail
PM SLICKLINE SERVICES LIMITEDsophymarine-openregistry-gb-SC700910Holds shares inA ORDINARY · 80.00%
7 PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14192909Holds shares inORDINARY "C" · 16.00%
STEVENS RESEARCH LIMITEDsophymarine-openregistry-gb-04309134Holds shares inORDINARY · 2.72%
SELWORTHY MAINTENANCE LIMITEDsophymarine-openregistry-gb-01089904Holds shares inORDINARY · 1.08%
EASTERN OWL LIMITEDsophymarine-openregistry-gb-13073539Holds shares inB ORDINARY · 0.40%
WILTON SPERO & PARTNERS LIMITEDsophymarine-openregistry-gb-04472842Holds shares inORDINARY V · 0.38%
SHEPSHED DYNAMO FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-04810436Holds shares inORDINARY · 0.03%
THE SPERO PARTNERSHIP LIMITEDsophymarine-openregistry-gb-08786703Holds shares inORDINARY V · 0.00%
STANTON-ON-THE-WOLDS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00227841Holds shares inORDINARY
REGENCY CLOSE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01363048Holds shares inORDINARY
FOUR ONE SIX O LIMITEDsophymarine-openregistry-gb-01563895Holds shares inORDINARY
THE OXFORD TOY COMPANY LIMITEDsophymarine-openregistry-gb-02389927Holds shares inORDINARY
FORTIUS LONDON LIMITEDsophymarine-openregistry-gb-07033880Holds shares inORDINARY
FORTIUS GROUP LIMITEDsophymarine-openregistry-gb-09621250Holds shares inA ORDINARY
TOM FORD MORTGAGES LTDsophymarine-openregistry-gb-11995067Holds shares inORDINARY
LIVING VEDA RESOURCES LIMITEDsophymarine-openregistry-gb-13747220Holds shares inORDINARY
LEIGHTON RESIDENTS LIMITEDsophymarine-openregistry-gb-16377283Holds shares inORDINARY
RIVERVIEW COURT LIMITEDsophymarine-openregistry-gb-NI040515Holds shares inORDINARY

9 SNOWDON ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-07503227
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Grange Road, Bournemouth, BH6 3NY

Direct shareholders

ShareholderShare classShares held% of class
EMILY MERCERsophymarine-openregistry-h-emily-mercer-243232ORDINARY1
MATTHEW GADDsophymarine-openregistry-h-matthew-gadd-71286cORDINARY1
NATALIE MANNIONsophymarine-openregistry-h-natalie-mannion-8d9823ORDINARY1

GLOW GREEN LIMITED

sophymarine-openregistry-gb-07530174
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
26-32 Oxford Road, Bournemouth, BH8 8EZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WIGODERsophymarine-openregistry-h-charles-wigoder-ba1bd8ORDINARY3,336
LLOYD JULIAN GREENFIELDsophymarine-openregistry-h-lloyd-julian-greenfield-8a28b9ORDINARY834
UTILITY WAREHOUSE LIMITEDsophymarine-openregistry-gb-04594421ORDINARY0

AEGIS CLOUD LIMITED

sophymarine-openregistry-gb-07606566
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Eversley Court 11 Milner Road, Bournemouth, Dorset, BH4 8AD

Direct shareholders

ShareholderShare classShares held% of class
GERALD PAWSEYsophymarine-openregistry-h-gerald-pawsey-1bb4eeORDINARY1,000
SUSAN JESSICA PAWSEYsophymarine-openregistry-h-susan-jessica-pawsey-87a0c4ORDINARY1,000
ADRIAN DURAND-DESLONGRAISsophymarine-openregistry-h-adrian-durand-deslongrais-3f3a29ORDINARY0

VICTORIA DRILL HALL LIMITED

sophymarine-openregistry-gb-07687918
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Austin House 43 Poole Road, Bournemouth, Dorset, BH4 9DN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MICHAEL THORNTONsophymarine-openregistry-h-george-michael-thornton-a80d66ORDINARY 1 GBP13545.00%
JULIAN PHILIP EASTsophymarine-openregistry-h-julian-philip-east-d2827dORDINARY 1 GBP13545.00%
TIMOTHY CONSTABLEsophymarine-openregistry-h-timothy-constable-caa3a4ORDINARY 1 GBP3010.00%