UK companies/Bournemouth/Page 88

Companies in Bournemouth and their shareholdersPage 88 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 1 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
1

RUISLIP MANOR PROPERTY LTD

sophymarine-openregistry-gb-09983324
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16a Westovercliff Drive, Bournemouth, BH4 8AA

Direct shareholders

ShareholderShare classShares held% of class
CULVERDENE PROPERTIES LIMITEDsophymarine-openregistry-gb-03049783ORDINARY4949.00%
JESSICA JEAN KELLEWAYsophymarine-openregistry-h-jessica-jean-kelleway-48ce45ORDINARY4949.00%
DAVID KEITH KELLEWAYsophymarine-openregistry-h-david-keith-kelleway-dc1ad2ORDINARY22.00%

HADDEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09983962
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
88 Feversham Avenue, Bournemouth, BH8 9NJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANDREW DODDsophymarine-openregistry-h-luke-andrew-dodd-9b48bbORDINARY100
CAROLINE LESLEY DODDsophymarine-openregistry-h-caroline-lesley-dodd-df4792ORDINARY0
VINCENT KENNETH DODDsophymarine-openregistry-h-vincent-kenneth-dodd-a5649bORDINARY0

RIO SUN DEVELOPMENTS LTD

sophymarine-openregistry-gb-09993313
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
70 Seabourne Road, Bournemouth, BH5 2HT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BOYCEsophymarine-openregistry-h-craig-boyce-e6dd39ORDINARY SHARES5050.00%
VICTORIA BOYCEsophymarine-openregistry-h-victoria-boyce-5052c5ORDINARY SHARES5050.00%
RYAN BOYCEsophymarine-openregistry-h-ryan-boyce-ab80d9ORDINARY SHARES00.00%

THOMAS BABB BREWING COMPANY LIMITED

sophymarine-openregistry-gb-10095385
Status
Liquidation
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oxford Point, Bournemouth, BH8 8GS

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388bORDINARY75
JULIE HARRIS WARRENsophymarine-openregistry-h-julie-harris-warren-5f7bb3ORDINARY25
IAN ANDREWSsophymarine-openregistry-h-ian-andrews-3ba1fcORDINARY0

TECHNO COOL ENGINEERING LTD

sophymarine-openregistry-gb-10129465
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Amberley Court 25 Amberley Court, Bournemouth, BH1 2NL

Direct shareholders

ShareholderShare classShares held% of class
CARLOS ALBERTO TURGANTIsophymarine-openregistry-h-carlos-alberto-turganti-e48f62ORDINARY133.33%
DIEGO JAVIER MINDA ROMEROsophymarine-openregistry-h-diego-javier-minda-romero-77dcdaORDINARY133.33%
LOURDES RUEDA MARINsophymarine-openregistry-h-lourdes-rueda-marin-3353bdORDINARY133.33%

GROSVENOR GARDENS GROUP LTD

sophymarine-openregistry-gb-10154371
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
30 Grosvenor Gardens, Bournemouth, BH1 4HH

Direct shareholders

ShareholderShare classShares held% of class
AGOSTINHO ANSELMO ROXO VIDEIRAsophymarine-openregistry-h-agostinho-anselmo-roxo-videira-0b8c4aORDINARY1
KATE BYLESsophymarine-openregistry-h-kate-byles-9d4ebfORDINARY1
MONIKA KATARZYNA ZOLCsophymarine-openregistry-h-monika-katarzyna-zolc-8b160dORDINARY1

CARD MARGIN LTD

sophymarine-openregistry-gb-10190801
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Churchill Court, Bournemouth, BH1 4HN

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY WITTsophymarine-openregistry-h-bradley-witt-29c64cORDINARY90
COURTNEY LURLINE BROOKS-WITTsophymarine-openregistry-h-courtney-lurline-brooks-witt-c209ecORDINARY5
KAYSIE RACHEL LURLINE BROOKS-WITTsophymarine-openregistry-h-kaysie-rachel-lurline-brooks-witt-aaea3aORDINARY5

POKO LIMITED

sophymarine-openregistry-gb-10204516
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
865 Office 41 Drewitt House, Bournemouth, County, BH11 8LW

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ POREBSKIsophymarine-openregistry-h-lukasz-porebski-724f13ORD50
DARIUSZ KOSEKsophymarine-openregistry-h-dariusz-kosek-481fefORD25
PATRYCJA WALCZEWSKAsophymarine-openregistry-h-patrycja-walczewska-5579fbORD25

COMPLETE MARINE SOLUTIONS LTD

sophymarine-openregistry-gb-10243805
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
102 Portland Road, Bournemouth, BH9 1NF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WOOTTONsophymarine-openregistry-h-daniel-wootton-2fc716ORDINARY120
NEIL PHILLIPSsophymarine-openregistry-h-neil-phillips-dd3673ORDINARY120
BENJAMIN GRISTsophymarine-openregistry-h-benjamin-grist-f27640ORDINARY60

Related parties

PartyRelationshipDetail
OCEAN ELECTRIC LIMITEDsophymarine-openregistry-gb-06891003Holds shares inORDINARY

WOW FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-10339977
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
NICOLA GUYsophymarine-openregistry-h-nicola-guy-a5b6d9ORDINARY37537.50%
RICKY HUNTERsophymarine-openregistry-h-ricky-hunter-87bb4dORDINARY37537.50%
EMMA HANLONsophymarine-openregistry-h-emma-hanlon-11e048ORDINARY25025.00%

RWT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10401780
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ALEXANDER THOMASsophymarine-openregistry-h-william-alexander-thomas-f0cd23ORDINARY4
ANGELA MARY THOMASsophymarine-openregistry-h-angela-mary-thomas-5bb352ORDINARY0
RICHARD JAMES THOMASsophymarine-openregistry-h-richard-james-thomas-8bb9e2ORDINARY0

SC (SOUTH) LTD

sophymarine-openregistry-gb-10449334
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
7 Elgin Road, Bournemouth, Dorset, BH4 9NL

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN CELBAsophymarine-openregistry-h-maureen-celba-bd4f7eORD5050.00%
KAREN CLOONEYsophymarine-openregistry-h-karen-clooney-332db0ORD2525.00%
SIMON CLOONEYsophymarine-openregistry-h-simon-clooney-1ee329ORD2525.00%

58 ROBERT LOUIS STEVENSON AVENUE FREEHOLD LIMITED

sophymarine-openregistry-gb-10489934
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
58a R L Stevenson Avenue, Bournemouth, Dorset, BH4 8EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH WARDENsophymarine-openregistry-h-david-joseph-warden-b13b05ORDINARY4
JOHN BUTLER STEWART HUBBARDsophymarine-openregistry-h-john-butler-stewart-hubbard-5d6a8bORDINARY4
STEVEN WILLIAM GEORGE EVANSsophymarine-openregistry-h-steven-william-george-evans-b48cc4ORDINARY2

CITYGRAD LIMITED

sophymarine-openregistry-gb-10553977
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
31 Branksome Dene Road, Bournemouth, BH4 8JW

Direct shareholders

ShareholderShare classShares held% of class
BOWDEN CAPITAL LIMITEDsophymarine-openregistry-gb-13782337ORDINARY SHARES100
CHRISTABEL SYLESTER BRADLEYsophymarine-openregistry-h-christabel-sylester-bradley-7b3060ORDINARY SHARES0
RICHARD MARK BOWDENsophymarine-openregistry-h-richard-mark-bowden-18def2ORDINARY SHARES0

GRAHAM'S ELECTRICAL( BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-10584423
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
750 Wimborne Road, Bournemouth, BH9 2DZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LEEsophymarine-openregistry-gb-04317148ORDINARY1
GREGORY LEEsophymarine-openregistry-h-gregory-lee-88208aORDINARY1
JENNIFER LEEsophymarine-openregistry-h-jennifer-lee-955078ORDINARY1

PRIME SPACE PROPERTIES LIMITED

sophymarine-openregistry-gb-10599672
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
898/902 Wimborne Road, Bournemouth, Dorset, BH9 2DW

Direct shareholders

ShareholderShare classShares held% of class
PRIME SPACE PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-12514984ORDINARY100
KAROLINA MHANAsophymarine-openregistry-h-karolina-mhana-53655fORDINARY0
KINGA HAMELsophymarine-openregistry-h-kinga-hamel-51611dORDINARY0

AS MECHANICAL AND ELECTRICAL LTD

sophymarine-openregistry-gb-10724793
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
23 Hinton Road, Bournemouth, Dorset, BH1 2EF

Direct shareholders

ShareholderShare classShares held% of class
ASME HOLDINGS LTDsophymarine-openregistry-gb-12644770ORDINARY100100.00%
ANDREW JAMES PETER DANIELSsophymarine-openregistry-h-andrew-james-peter-daniels-48ab76ORDINARY00.00%
RICHARD ATHERTONsophymarine-openregistry-h-richard-atherton-08c2b3ORDINARY00.00%

WHO LANDED LIMITED

sophymarine-openregistry-gb-10761659
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
3 Churchill Court, Bournemouth, BH1 4HN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DENIS HARDINGsophymarine-openregistry-h-matthew-denis-harding-662c72ORDINARY200100.00%
ALAN GEEsophymarine-openregistry-h-alan-gee-925bc3ORDINARY00.00%
MOO GEEsophymarine-openregistry-h-moo-gee-5353adORDINARY00.00%

SMALLCOSMIC LTD

sophymarine-openregistry-gb-10780751
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 2 Denham House, Bournemouth, Dorset, BH1 1DF

Direct shareholders

ShareholderShare classShares held% of class
JI EUN HEOsophymarine-openregistry-h-ji-eun-heo-960ff5ORDINARY65
HYUN HANsophymarine-openregistry-h-hyun-han-613b9dORDINARY35
EUN MI SONGsophymarine-openregistry-h-eun-mi-song-391162ORDINARY0

THIN REEL MEDIA LIMITED

sophymarine-openregistry-gb-10834836
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
73110 — Advertising agencies
73120 — Media representation services
Registered office
Unit 9 Venator House, Bournemouth, Dorset, BH2 6LA

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN HUTTONsophymarine-openregistry-h-crispin-hutton-4f0644ORDINARY9595.00%
DEAN HUTTONsophymarine-openregistry-h-dean-hutton-4aaf70ORDINARY55.00%
VALARIE HUTTONsophymarine-openregistry-h-valarie-hutton-85827bORDINARY55.00%