UK companies/Bournemouth/Page 89

Companies in Bournemouth and their shareholdersPage 89 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

TRIPLE BLACK LIMITED

sophymarine-openregistry-gb-10839316
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Green Park Gardens, Bournemouth, Dorset, BH2 5BD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MARSHALLsophymarine-openregistry-h-graham-marshall-82108fORDINARY100100.00%
ADAM FREDERICK KINGsophymarine-openregistry-h-adam-frederick-king-d2e100ORDINARY00.00%
HOLT VENTURE LIMITEDsophymarine-openregistry-gb-09497292ORDINARY00.00%

MJ24 LIMITED

sophymarine-openregistry-gb-10841570
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 2, Bournemouth, BH6 3PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK JAMESsophymarine-openregistry-h-john-mark-james-fb0149ORDINARY51
ROSEMARY LORETA JAMESsophymarine-openregistry-h-rosemary-loreta-james-f3c2aeORDINARY30
ALEX MARK JAMESsophymarine-openregistry-h-alex-mark-james-4b3294ORDINARY19

ABSOLUTE BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-10914782
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Ocean Heights, Bournemouth, BH5 1LA

Direct shareholders

ShareholderShare classShares held% of class
MATILDA LAMBsophymarine-openregistry-h-matilda-lamb-a187f7ORDINARY50
SIAN ANTHONYsophymarine-openregistry-h-sian-anthony-e60011ORDINARY50
CHARLES LAMBsophymarine-openregistry-h-charles-lamb-047433ORDINARY0

BOURNE LIFTS LTD

sophymarine-openregistry-gb-10916531
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Suite 9 Pine Court Business Centre, Bournemouth, BH1 3DH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL HOWGATEsophymarine-openregistry-h-matthew-paul-howgate-488aa4ORDINARY95
SARAH HOWGATEsophymarine-openregistry-h-sarah-howgate-dc6e46ORDINARY95
TARICK KUDMANYsophymarine-openregistry-h-tarick-kudmany-c43932ORDINARY10

SOUTHERN PROPERTIES LYMINGTON LTD

sophymarine-openregistry-gb-10998108
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Streate Place, Bournemouth, Dorset, BH1 2LT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD YONWINsophymarine-openregistry-h-richard-yonwin-e1f7a8ORDINARY100
ANNETTE THERSA RUCKWOODsophymarine-openregistry-h-annette-thersa-ruckwood-202f33ORDINARY0
PETER JOHN RUCKWOODsophymarine-openregistry-h-peter-john-ruckwood-9f06d6ORDINARY0

R & R LEISURE LIMITED

sophymarine-openregistry-gb-11023097
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
3 Russell Cotes Road, Bournemouth, Dorset, BH1 3AB

Direct shareholders

ShareholderShare classShares held% of class
MARSHAM COURT HOTEL LTDsophymarine-openregistry-gb-03272908ORDINARY2100.00%
RACHEL AMY RADWELLsophymarine-openregistry-h-rachel-amy-radwell-5cc8c4ORDINARY00.00%
ROBERT HENRY RADWELLsophymarine-openregistry-h-robert-henry-radwell-070d75ORDINARY00.00%

TALLIED ACCOUNTANCY LTD

sophymarine-openregistry-gb-11107668
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
18 Albert Road, Bournemouth, Dorset, BH1 1BZ

Direct shareholders

ShareholderShare classShares held% of class
PETRA GHAIBEHsophymarine-openregistry-h-petra-ghaibeh-6f15cbORDINARY100
ARSALAN UDDINsophymarine-openregistry-h-arsalan-uddin-883ff0ORDINARY0
MHD YASSER GHAIBEHsophymarine-openregistry-h-mhd-yasser-ghaibeh-8197b9ORDINARY0

HOMER PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-11136448
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
27-29 Columbia Road, Bournemouth, BH10 4DZ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY STEWART HOMERsophymarine-openregistry-h-bradley-stewart-homer-4f964dORDINARY50
STEWART HOMERsophymarine-openregistry-h-stewart-homer-318cabORDINARY50
TK INTERNATIONAL COsophymarine-openregistry-h-tk-international-co-13d07cORDINARY25

SILVER SAND GLAZING LTD

sophymarine-openregistry-gb-11147438
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Office 20, 203-205 Charminster Road, Bournemouth, Dorset, BH8 9QQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HUGHESsophymarine-openregistry-h-joseph-hughes-535eb5ORDINARY50
WILLIAM LARCOMBEsophymarine-openregistry-h-william-larcombe-a16772ORDINARY50
MARTYN LARCOMBEsophymarine-openregistry-h-martyn-larcombe-563a32ORDINARY0

SHUKLA ESTATES LIMITED

sophymarine-openregistry-gb-11169617
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Ebenezer House, Bournemouth, Dorset, BH2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ANITA SHUKLAsophymarine-openregistry-h-anita-shukla-ed9af8ORDINARY47
ASHOK SHUKLAsophymarine-openregistry-h-ashok-shukla-0677abORDINARY47
RISHI SHUKLAsophymarine-openregistry-h-rishi-shukla-bc9656ORDINARY6

BBX EUROPE SALES LTD

sophymarine-openregistry-gb-11216011
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Churchill Court, Bournemouth, Dorset, BH1 4HN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DENIS HARDINGsophymarine-openregistry-h-matthew-denis-harding-662c72ORDINARY3
SCOTT PHILIP CLANCYsophymarine-openregistry-h-scott-philip-clancy-bbc140ORDINARY0
SIDNEY JOHN ATTRIDGEsophymarine-openregistry-h-sidney-john-attridge-5bb884ORDINARY0

VCA ACADEMY LIMITED

sophymarine-openregistry-gb-11232690
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
898 - 902 Wimborne Road, Bournemouth, Dorset, BH9 2DW

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELISABETH LOUISE WOODWARDsophymarine-openregistry-h-charlotte-elisabeth-louise-woodward-3154e0ORDINARY50
VICTORIA JANE MANNINGsophymarine-openregistry-h-victoria-jane-manning-cb524fORDINARY50
RIVER AESTHETICS GROUP LIMITEDsophymarine-openregistry-gb-11852729ORDINARY0

CASTLE KIMBERLEY PROPERTY LIMITED

sophymarine-openregistry-gb-11306726
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
49b Kimberley Road, Bournemouth, Dorset, BH6 5EX

Direct shareholders

ShareholderShare classShares held% of class
LYNDA MCDONAGHsophymarine-openregistry-h-lynda-mcdonagh-4ce627ORDINARY1
RYAN JOHNSONsophymarine-openregistry-h-ryan-johnson-e79cf6ORDINARY1
SIAN GARDNERsophymarine-openregistry-h-sian-gardner-898eefORDINARY1

FOOD WASTE SERVICES LTD

sophymarine-openregistry-gb-11343017
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
11 St Michaels Road, Bournemouth, BH2 5DP

Direct shareholders

ShareholderShare classShares held% of class
TONY CATOsophymarine-openregistry-h-tony-cato-065104ORDINARY51
SHAUN OWENsophymarine-openregistry-h-shaun-owen-ad7af2ORDINARY49
FILIPE GOMESsophymarine-openregistry-h-filipe-gomes-95ca41ORDINARY0

GREYFLY LIMITED

sophymarine-openregistry-gb-11488503
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Oxford Avenue, Bournemouth, BH6 5HS

Direct shareholders

ShareholderShare classShares held% of class
LLOYD SKINNERsophymarine-openregistry-h-lloyd-skinner-4711b6ORDINARY7,00068.08%
MARCIA WILLIAMS LOOBYsophymarine-openregistry-h-marcia-williams-looby-477e10ORDINARY3,00029.18%
DAVID WHEELANsophymarine-openregistry-h-david-wheelan-c4994fORDINARY2822.74%

DHC-1 LTD

sophymarine-openregistry-gb-11492770
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
77351 — Renting and leasing of air passenger transport equipment
Registered office
91 Gladstone Road, Bournemouth, Dorset, BH7 6HD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HENDERSONsophymarine-openregistry-h-catherine-henderson-f961b3ORDINARY9494.00%
EDWARD NINDsophymarine-openregistry-gb-SC656042ORDINARY33.00%
PETER JAMES PEERS-JOHNSONsophymarine-openregistry-h-peter-james-peers-johnson-7ec8dfORDINARY33.00%

GWP MARKETING LTD

sophymarine-openregistry-gb-11515121
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
3rd Floor Telephone House, Bournemouth, BH1 3NE

Direct shareholders

ShareholderShare classShares held% of class
GARY PEARCEsophymarine-openregistry-h-gary-pearce-819bcbORDINARY50
ROSS STALLIONsophymarine-openregistry-h-ross-stallion-353bfaORDINARY50
ALCHEMY 2 LTDsophymarine-openregistry-gb-10040205ORDINARY0

EDGEWATER PROJECTS LTD

sophymarine-openregistry-gb-11539678
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 2, Bournemouth House, Bournemouth, BH1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENETTH VAUGHANsophymarine-openregistry-h-david-kenetth-vaughan-f3ba82ORDINARY50
WILLIAM JAMES COPPINsophymarine-openregistry-h-william-james-coppin-072a6fORDINARY50
EDGEWATER GROUP LIMITEDsophymarine-openregistry-gb-12795913ORDINARY0

DANUBA RIVER LIMITED

sophymarine-openregistry-gb-11626540
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
282 Old Christchurch Road, Bournemouth, BH1 1PH

Direct shareholders

ShareholderShare classShares held% of class
BEDRIE ERDINOVA NALCHEVA NAILOVAsophymarine-openregistry-h-bedrie-erdinova-nalcheva-nailova-77a4e7ORDINARY50
EDZHEVIT IBRAMOV NAILOVsophymarine-openregistry-h-edzhevit-ibramov-nailov-599447ORDINARY50
SUKRU UNALsophymarine-openregistry-h-sukru-unal-ee93b9ORDINARY0

13 CHURCHILL ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-11634637
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13 Churchill Road, Bournemouth, BH1 4ES

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDGAR WATTSsophymarine-openregistry-h-andrew-edgar-watts-a24e5aORDINARY1
RONALD MILLER SHAWsophymarine-openregistry-h-ronald-miller-shaw-3d95f4ORDINARY1
RORY JAMES FLETCHERsophymarine-openregistry-h-rory-james-fletcher-968e0dORDINARY1