UK companies/Christchurch/Page 11
Companies in Christchurch and their shareholdersPage 11 of 47
936 companies registered in Christchurch 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 Christchurch. Between them they record 85 shareholdings and 11 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
936
AMCG ENTERPRISE LIMITED
sophymarine-openregistry-gb-08989644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 4 Brackley Close, Christchurch, Dorset, BH23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP.01 SHARES | 4,800 | 48.00% |
| AUDREY LOUISE WALLROCK & MARINA LOUISE WALLROCKsophymarine-openregistry-h-audrey-louise-wallrock-marina-louise-wal-9ceec7 | ORDINARY GBP.01 SHARES | 4,800 | 48.00% |
| AUDREY LOUISE WALLROCKsophymarine-openregistry-h-audrey-louise-wallrock-53e51b | ORDINARY GBP.01 SHARES | 2,800 | 28.00% |
| MARINA LOUISE WALLROCKsophymarine-openregistry-h-marina-louise-wallrock-4264e0 | ORDINARY GBP.01 SHARES | 2,400 | 24.00% |
ESF ENERGY LIMITED
sophymarine-openregistry-gb-09219966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Nurseries Burnt House Lane, Christchurch, BH23 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HIGGSsophymarine-openregistry-h-allan-higgs-bbb7d2 | ORDINARY | 30 | 30.00% |
| DAVID ANTHONY DA CUNHAsophymarine-openregistry-h-david-anthony-da-cunha-c43d09 | ORDINARY | 30 | 30.00% |
| STEVEN MICHAEL BUTLERsophymarine-openregistry-h-steven-michael-butler-2f0f02 | ORDINARY | 30 | 30.00% |
| MILES MARK EDWARD HILTON DEARDENsophymarine-openregistry-h-miles-mark-edward-hilton-dearden-38f4aa | ORDINARY | 10 | 10.00% |
KDC RESOURCE GROUP LIMITED
sophymarine-openregistry-gb-09444811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 307 Aviation Park West, Christchurch, Dorset, BH23 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIWI HOLDINGS LIMITEDsophymarine-openregistry-gb-10496601 | ORDINARY A SHARES | 1,000 | 100.00% |
| JULIE ANN BURDENsophymarine-openregistry-h-julie-ann-burden-5090c7 | ORDINARY A SHARES | 0 | 0.00% |
| PETER CORNELIUS BURDENsophymarine-openregistry-h-peter-cornelius-burden-3b41e2 | ORDINARY A SHARES | 0 | 0.00% |
| RICHARD JAMES PARKERsophymarine-openregistry-h-richard-james-parker-9e0f2d | ORDINARY A SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUNEUS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07494338 | Holds shares in | ORDINARY · 100.00% |
| LUNEUS LIMITEDsophymarine-openregistry-gb-07494362 | Holds shares in | ORDINARY · 100.00% |
| KDC GROUP HOLDINGS LTDsophymarine-openregistry-gb-09444822 | Holds shares in | ORDINARY · 100.00% |
TF CHEMTEX LTD
sophymarine-openregistry-gb-09843934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 Blackberry Lane, Christchurch, BH23 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ GRZEGORZ FILIPKOWSKIsophymarine-openregistry-h-bartosz-grzegorz-filipkowski-c725a6 | ORDINARY | 25 | |
| EDYTA WOJSLAWsophymarine-openregistry-h-edyta-wojslaw-b78cc6 | ORDINARY | 25 | |
| MARTA FILIPKOWSKAsophymarine-openregistry-h-marta-filipkowska-fe83ff | ORDINARY | 25 | |
| SEBASTIAN WOJSLAWsophymarine-openregistry-h-sebastian-wojslaw-8d90a8 | ORDINARY | 25 | |
MILBORNE LTD
sophymarine-openregistry-gb-09922349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Brackley Close, Christchurch, Dorset, BH23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA JANET PAYNEsophymarine-openregistry-h-catriona-janet-payne-1411dc | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JOHN HENRY PAYNEsophymarine-openregistry-h-john-henry-payne-e17a44 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MARY ELEANOR FERGUSONsophymarine-openregistry-h-mary-eleanor-ferguson-632c49 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| RICHARD SPENCER FERGUSONsophymarine-openregistry-h-richard-spencer-ferguson-3be620 | ORDINARY GBP1 SHARES | 50 | 50.00% |
CASSIOPEIA PROPERTY CO LIMITED
sophymarine-openregistry-gb-10357028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Petite Maison, Christchurch, BH23 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON MARGARET WYATT-BUDDsophymarine-openregistry-h-alyson-margaret-wyatt-budd-d771e0 | ORDINARY | 28 | 28.00% |
| SIMON NICHOLAS WYATT-BUDDsophymarine-openregistry-h-simon-nicholas-wyatt-budd-0d77b3 | ORDINARY | 28 | 28.00% |
| ALEXANDRA CHAMBERLAINsophymarine-openregistry-h-alexandra-chamberlain-8efa9f | ORDINARY | 22 | 22.00% |
| CHRISTOPHER WEBBERsophymarine-openregistry-h-christopher-webber-8b46a8 | ORDINARY | 22 | 22.00% |
KIWI HOLDINGS LIMITED
sophymarine-openregistry-gb-10496601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 307 Aviation Park West, Christchurch, Dorset, BH23 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CORNELIUS BURDENsophymarine-openregistry-h-peter-cornelius-burden-3b41e2 | ORDINARY | 60 | 60.00% |
| RICHARD JAMES PARKERsophymarine-openregistry-h-richard-james-parker-9e0f2d | ORDINARY | 24 | 24.00% |
| ANDREW BARNETTsophymarine-openregistry-h-andrew-barnett-0e8a39 | ORDINARY | 8 | 8.00% |
| ANNE SUSAN BARNETTsophymarine-openregistry-h-anne-susan-barnett-644054 | ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KDC GROUP SERVICES LIMITEDsophymarine-openregistry-gb-08650965 | Holds shares in | ORDINARY · 100.00% |
| KDC RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-09444811 | Holds shares in | ORDINARY A SHARES · 100.00% |
| FULCRUM DATA SYSTEMS LIMITEDsophymarine-openregistry-gb-11365972 | Holds shares in | ORDINARY · 100.00% |
| ATL EUROPE (UK) LIMITEDsophymarine-openregistry-gb-11888254 | Holds shares in | ORDINARY · 100.00% |
| ATL EUROPE (POA) LIMITEDsophymarine-openregistry-gb-11946684 | Holds shares in | ORDINARY · 100.00% |
| ATL EUROPE (FRANCE) LIMITEDsophymarine-openregistry-gb-11946731 | Holds shares in | ORDINARY · 100.00% |
| FERCHAU LIMITEDsophymarine-openregistry-gb-07494353 | Holds shares in | ORDINARY · 90.00% |
NEW FOREST MOBILE CATERING LTD
sophymarine-openregistry-gb-10738945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 172-174 Somerford Road, Christchurch, BH23 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 25 | |
| DONALD DOWLINGsophymarine-openregistry-h-donald-dowling-ea53b0 | ORDINARY | 25 | |
| SARAH NIELSENsophymarine-openregistry-h-sarah-nielsen-895066 | ORDINARY | 25 | |
| TREVOR NIELSENsophymarine-openregistry-h-trevor-nielsen-453a3e | ORDINARY | 25 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | |
| DONALD DOWLINGsophymarine-openregistry-h-donald-dowling-ea53b0 | ORDINARY | 0 | |
| SARAH NIELSENsophymarine-openregistry-h-sarah-nielsen-895066 | ORDINARY | 0 | |
| TREVOR NIELSENsophymarine-openregistry-h-trevor-nielsen-453a3e | ORDINARY | 0 | |
NIGHTWATCHER LIMITED
sophymarine-openregistry-gb-10977098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite 109 Smartbase Target Road, Christchurch, BH23 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE EDWARDSsophymarine-openregistry-h-lorraine-edwards-74196e | ORDINARY | 75 | 37.50% |
| MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d | ORDINARY | 75 | 37.50% |
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 50 | 25.00% |
| PETER BROMAGE-SMITHsophymarine-openregistry-h-peter-bromage-smith-bca243 | ORDINARY | 0 | 0.00% |
ASHLEY CHICKEN LIMITED
sophymarine-openregistry-gb-11346291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Freda Road, Christchurch, BH23 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HARRY SIMONSsophymarine-openregistry-h-joshua-harry-simons-9a8def | ORDINARY | 56 | 56.00% |
| STEPHEN JAMES CRAWFORDsophymarine-openregistry-h-stephen-james-crawford-6d4f5c | ORDINARY | 39 | 39.00% |
| GLEN DILLON-LEEsophymarine-openregistry-h-glen-dillon-lee-0592c0 | ORDINARY | 5 | 5.00% |
| CARLY SAMANTHA SIMONSsophymarine-openregistry-h-carly-samantha-simons-3e1349 | ORDINARY | 0 | 0.00% |
OAKEN LIMITED
sophymarine-openregistry-gb-12091487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Ringwood Road, Christchurch, BH23 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KILFORDsophymarine-openregistry-h-kevin-kilford-edfc92 | ORDINARY | 1 | |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY | 1 | |
| YASMIN WATTsophymarine-openregistry-h-yasmin-watt-2be0f7 | ORDINARY | 1 | |
| KATHERINE HESKETTsophymarine-openregistry-h-katherine-heskett-eae597 | ORDINARY | 0 | |
WOW FINANCE LIMITED
sophymarine-openregistry-gb-12612575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 135 Somerford Road, Christchurch, BH23 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DUNNEsophymarine-openregistry-h-martin-dunne-c1f147 | ORDINARY | 34 | |
| LUKE HULTQUISTsophymarine-openregistry-h-luke-hultquist-ca9251 | ORDINARY | 33 | |
| NICHOLAS ZAMMITTsophymarine-openregistry-h-nicholas-zammitt-7169d3 | ORDINARY | 33 | |
| LAURA MATTHEWSsophymarine-openregistry-h-laura-matthews-672362 | ORDINARY | 0 | |
SAULFLAND PLACE (FREEHOLD) LTD.
sophymarine-openregistry-gb-12694137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Saulfland Place, Christchurch, Dorset, BH23 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIE FULLERsophymarine-openregistry-h-allie-fuller-2b6d89 | ORDINARY | 1 | |
| JOSEPH WYSE-POLSONsophymarine-openregistry-h-joseph-wyse-polson-66e1bc | ORDINARY | 1 | |
| RITVARS STEPANOVSsophymarine-openregistry-h-ritvars-stepanovs-d74c1f | ORDINARY | 1 | |
| BARBARA LAWRENCEsophymarine-openregistry-h-barbara-lawrence-4f4689 | ORDINARY | 0 | |
NOT FORGOTTEN MUSIC LTD
sophymarine-openregistry-gb-12860888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Unit 8 Silver Business Park, Christchurch, BH23 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BELLsophymarine-openregistry-h-stuart-bell-12b439 | ORDINARY | 3 | |
| MATHEW HARWOODsophymarine-openregistry-h-mathew-harwood-ee5786 | ORDINARY | 0 | |
| MATTHEW SMALsophymarine-openregistry-h-matthew-smal-f57563 | ORDINARY | 0 | |
| NICHOLAS FOOTsophymarine-openregistry-h-nicholas-foot-0b6676 | ORDINARY | 0 | |
VARM COPIA LIMITED
sophymarine-openregistry-gb-12921576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 St. Marys Close, Christchurch, Dorset, BH23 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND BRILUSsophymarine-openregistry-h-raymond-brilus-1ed643 | ORDINARY | 100 | 100.00% |
| ANDRZEJ WAWRZYKsophymarine-openregistry-h-andrzej-wawrzyk-a32780 | ORDINARY | 0 | 0.00% |
| MATEUSZ NOWACZYNSKIsophymarine-openregistry-h-mateusz-nowaczynski-d54f34 | ORDINARY | 0 | 0.00% |
| VIKESH DOSHIsophymarine-openregistry-h-vikesh-doshi-02961a | ORDINARY | 0 | 0.00% |
RORY SUTHERLAND LIMITED
sophymarine-openregistry-gb-13302798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
90010 — Performing arts - Registered office
- Harrisons 4 Brackley Close, Christchurch, Dorset, BH23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISA SUTHERLANDsophymarine-openregistry-h-sophie-louisa-sutherland-9208e3 | ORDINARY | 75 | 75.00% |
| AMELIA ZOE ELIZABETH SUTHERLANDsophymarine-openregistry-h-amelia-zoe-elizabeth-sutherland-10a4a7 | ORDINARY | 10 | 10.00% |
| HENRIETTA MAHALIA ANNE SUTHERLANDsophymarine-openregistry-h-henrietta-mahalia-anne-sutherland-e2348a | ORDINARY | 10 | 10.00% |
| RODERICK HENRY SUTHERLANDsophymarine-openregistry-h-roderick-henry-sutherland-c3f373 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KULTURA EX MACHINA LTD.sophymarine-openregistry-gb-07351587 | Holds shares in | ORD |
ESF CORBY LIMITED
sophymarine-openregistry-gb-13510926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Nurseries Burnt House Lane, Christchurch, BH23 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY DA CUNHAsophymarine-openregistry-h-david-anthony-da-cunha-c43d09 | ORDINARY | 30 | 30.00% |
| STEVEN MICHAEL BUTLERsophymarine-openregistry-h-steven-michael-butler-2f0f02 | ORDINARY | 30 | 30.00% |
| T H PROPERTY LIMITEDsophymarine-openregistry-h-t-h-property-limited-346e83 | ORDINARY | 30 | 30.00% |
| MILES MARK EDWARD HILTON DEARDENsophymarine-openregistry-h-miles-mark-edward-hilton-dearden-38f4aa | ORDINARY | 10 | 10.00% |
ESF CARNBROE LIMITED
sophymarine-openregistry-gb-14449144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Nurseries Burnt House Lane, Christchurch, BH23 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULLER CLARENDON LIMITEDsophymarine-openregistry-gb-02021553 | ORDINARY | 120 | 30.00% |
| SOL RENEWABLE ENERGY DEVELOPMENTS LLPsophymarine-openregistry-gb-OC388762 | ORDINARY | 120 | 30.00% |
| T H PROPERTY LIMITEDsophymarine-openregistry-h-t-h-property-limited-346e83 | ORDINARY | 120 | 30.00% |
| MILES MARK EDWARD HILTON DEARDENsophymarine-openregistry-h-miles-mark-edward-hilton-dearden-38f4aa | ORDINARY | 40 | 10.00% |
REFLECTION INNOVATIONS LIMITED
sophymarine-openregistry-gb-14470655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit B5, Aerodrome Studio, Christchurch, Dorset, BH23 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMESsophymarine-openregistry-gb-03725584 | ORDINARY GBP SHARES | 40 | |
| HAMID BEHESHTIsophymarine-openregistry-h-hamid-beheshti-6acc7b | ORDINARY GBP SHARES | 40 | |
| CHARLENE CORRINsophymarine-openregistry-h-charlene-corrin-dbcb39 | ORDINARY GBP SHARES | 10 | |
| YASAMINE BEHESHTIsophymarine-openregistry-h-yasamine-beheshti-793993 | ORDINARY GBP SHARES | 10 | |
BCPR TECHNOLOGIES LTD
sophymarine-openregistry-gb-15030330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 Curzon Way, Christchurch, BH23 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALCOCKsophymarine-openregistry-h-robert-alcock-6baceb | ORDINARY | 110 | |
| MICHAEL PRIORsophymarine-openregistry-h-michael-prior-10749c | ORDINARY | 50 | |
| TIMOTHY JOHN ALDENsophymarine-openregistry-h-timothy-john-alden-f4cad0 | ORDINARY | 40 | |
| SCOTT MASONsophymarine-openregistry-h-scott-mason-e9d630 | ORDINARY | 0 | |
| TIMOTHY JOHN ALDENsophymarine-openregistry-h-timothy-john-alden-f4cad0 | ORDINARY | 0 | |