UK companies/Christchurch/Page 13

Companies in Christchurch and their shareholdersPage 13 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 65 shareholdings and 5 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
Christchurch
Companies with a register
936
On this page
20
Shareholdings
65
Related parties
5

ROXTON GROUP LTD

sophymarine-openregistry-gb-15682197
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
22 Jumpers Avenue, Christchurch, Dorset, BH23 2EP

Direct shareholders

ShareholderShare classShares held% of class
24 DEVCO LTDsophymarine-openregistry-gb-15509071ORDINARY A100
HIGHFIELD DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-15841388C ORDINARY100
NORTHCOTE ARMS LTDsophymarine-openregistry-gb-12014797ORDINARY B100

FAIRWAY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-00736070
Status
Active
Type
Private Limited Company
Incorporated
21/09/1962
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN ROBERT CLARKEsophymarine-openregistry-h-peter-john-robert-clarke-b49cf9ORDINARY GBP1 A3360.00%
RACHEL SIMONE CLARKEsophymarine-openregistry-h-rachel-simone-clarke-b8f4edORDINARY GBP1 B2351.11%
PETER JOHN ROBERT CLARKEsophymarine-openregistry-h-peter-john-robert-clarke-b49cf9ORDINARY GBP1 B2248.89%
VANESSA CATHERINE CLARKEsophymarine-openregistry-h-vanessa-catherine-clarke-f18fafORDINARY GBP1 A2240.00%

Related parties

PartyRelationshipDetail
OLD MALTHOUSE (PURBECK) LIMITEDsophymarine-openregistry-gb-11653557Holds shares inORDINARY

SOUTHERN CONTRACTS (SHIPPING) LIMITED

sophymarine-openregistry-gb-00833199
Status
Active
Type
Private Limited Company
Incorporated
04/01/1965
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4, Christchurch, Dorset, BH23 3TG

Direct shareholders

ShareholderShare classShares held% of class
MARGRIT ANITA ELPHINSTONEsophymarine-openregistry-h-margrit-anita-elphinstone-c6424fORDINARY A72100.00%
ADAM NORMAN ELPHINSTONEsophymarine-openregistry-h-adam-norman-elphinstone-c24320ORDINARY B8100.00%
THE ESTATE OF NORMAN ALLAN ELPHINSTONE,sophymarine-openregistry-h-the-estate-of-norman-allan-elphinstone-9d8ee5ORDINARY A00.00%

ROMAN WAY LEISURE LIMITED

sophymarine-openregistry-gb-01294249
Status
Active
Type
Private Limited Company
Incorporated
14/01/1977
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN ROBERT CLARKEsophymarine-openregistry-h-peter-john-robert-clarke-b49cf9ORDINARY A5098.04%
VANESSA CATHERINE CLARKEsophymarine-openregistry-h-vanessa-catherine-clarke-f18fafORDINARY B49100.00%
STOUR DEVELOPMENTS LTDsophymarine-openregistry-gb-00764200ORDINARY A11.96%

Related parties

PartyRelationshipDetail
ADAMS PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-05978578Holds shares inORDINARY · 45.00%

G & F BUILDING & RESTORATION LTD

sophymarine-openregistry-gb-04086153
Status
Active
Type
Private Limited Company
Incorporated
09/10/2000
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
Nursery Cottage, Christchurch, Dorset, BH23 7ED

Direct shareholders

ShareholderShare classShares held% of class
DONALD GRAHAMsophymarine-openregistry-h-donald-graham-ed6953B ORDINARY150.00%
DONALD GRAHAMsophymarine-openregistry-h-donald-graham-ed6953A ORDINARY150.00%
GARETH GRAHAMsophymarine-openregistry-h-gareth-graham-c66ed6B ORDINARY150.00%
GARETH ROBERT GRAHAMsophymarine-openregistry-h-gareth-robert-graham-e3bee2A ORDINARY150.00%

NITE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07054818
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 14, Christchurch, Dorset, BH23 3TA

Direct shareholders

ShareholderShare classShares held% of class
GAIL GREENsophymarine-openregistry-h-gail-green-146305ORDINARY 'B'1100.00%
ROGER PAUL GREENsophymarine-openregistry-h-roger-paul-green-4e1e8eORDINARY £11100.00%
ROGER GREENsophymarine-openregistry-h-roger-green-1a53aaORDINARY £100.00%

Related parties

PartyRelationshipDetail
SILVER BUSINESS PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02457535Holds shares inORDINARY 1 GBP · 5.56%

BOURNEMOUTH SEVENS LIMITED

sophymarine-openregistry-gb-07129861
Status
Active
Type
Private Limited Company
Incorporated
19/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Suite G2 Smartbase, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
DIAMOND SPORTING GROUP LIMITEDsophymarine-openregistry-gb-07499090ORDINARY750100.00%
FLEUR WOODALLsophymarine-openregistry-h-fleur-woodall-26556fA ORDINARY250100.00%
ROGER WOODALLsophymarine-openregistry-h-roger-woodall-cb9ab7A ORDINARY250100.00%

KOLY LTD

sophymarine-openregistry-gb-07989661
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Island View Avenue, Christchurch, BH23 4DS

Direct shareholders

ShareholderShare classShares held% of class
TAMAR ELKHOLYsophymarine-openregistry-h-tamar-elkholy-cf7a5eORDINARY5353.00%
KATINA KOZOMOSsophymarine-openregistry-h-katina-kozomos-794cc4ORDINARY4747.00%
EVANGELOS KOZOMOSsophymarine-openregistry-h-evangelos-kozomos-f704d3B ORDINARY5100.00%

IXL COURIERS LTD

sophymarine-openregistry-gb-08388598
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
184a Stony Lane, Christchurch, BH23 7LD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LESLIE LOCKYERsophymarine-openregistry-h-stephen-leslie-lockyer-131df0A ORDINARY60
JUILE LOCKYERsophymarine-openregistry-h-juile-lockyer-f64859B ORDINARY20
STEPHEN LOCKYERsophymarine-openregistry-h-stephen-lockyer-ac276bB ORDINARY20

STEVEN MORTON FELT ROOFING LIMITED

sophymarine-openregistry-gb-09351224
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
C/O Philip Bowdidge Accountancy 34 Ringwood Road, Christchurch, Dorset, BH23 5RD

Direct shareholders

ShareholderShare classShares held% of class
JACK NOONsophymarine-openregistry-h-jack-noon-dd0b16B ORDINARY3
SADIE MAY MORTONsophymarine-openregistry-h-sadie-may-morton-277405ORDINARY1
STEVEN JOHN MCGREGOR MORTONsophymarine-openregistry-h-steven-john-mcgregor-morton-2a79c1ORDINARY1

SPYROSOFT LTD

sophymarine-openregistry-gb-09952842
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
MEDIUM
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Smartbase Target Way, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
SPYROSOFT S.A.sophymarine-openregistry-h-spyrosoft-s-a-ee6955ORDINARY10,000100.00%
ANDREW DAVID RADCLIFFEsophymarine-openregistry-h-andrew-david-radcliffe-0f961dB ORDINARY1,30050.00%
DUNCAN CHARLES JOHNSONsophymarine-openregistry-h-duncan-charles-johnson-f7bd8eB ORDINARY1,10042.31%
DUNCAN CHARLES JOHNSONsophymarine-openregistry-h-duncan-charles-johnson-f7bd8eB ORDINARY2007.69%

SSJR HELITING HOUSE LIMITED

sophymarine-openregistry-gb-11653848
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
95 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ

Direct shareholders

ShareholderShare classShares held% of class
INGENIOUS (STAINES) LIMITEDsophymarine-openregistry-gb-11678367ORDINARY SHARES B55100.00%
SSJR CO 6 LIMITEDsophymarine-openregistry-gb-11654008ORDINARY SHARES A45100.00%
SSJR LIMITEDsophymarine-openregistry-gb-10011571ORDINARY SHARES A00.00%

GB HVAC LTD

sophymarine-openregistry-gb-11656222
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Hurn Chapel Hurn, Christchurch, BH23 6AS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER GLADMANsophymarine-openregistry-h-richard-peter-gladman-a8d513ORDINARY80100.00%
ANTHONY PALMIERsophymarine-openregistry-h-anthony-palmier-3b3257ORDINARY A1050.00%
SCOTT TAYLORsophymarine-openregistry-gb-13758212ORDINARY A1050.00%

G. T. MOTOR SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-11885022
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 19, Somerford Business Park, Christchurch, Dorset, BH23 3RU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD CLARKEsophymarine-openregistry-h-jonathan-edward-clarke-1c874aORDINARY B50100.00%
ADAM SMITHSONsophymarine-openregistry-h-adam-smithson-8ec8b9ORDINARY A3060.00%
ABIGAIL LOUISE SMITHSONsophymarine-openregistry-h-abigail-louise-smithson-af41fcORDINARY A2040.00%

Related parties

PartyRelationshipDetail
G. T. MOTOR SERVICES LTD.sophymarine-openregistry-gb-04596519Holds shares inORDINARY · 70.91%

SSJR CO 9 LIMITED

sophymarine-openregistry-gb-12995103
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
95 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ

Direct shareholders

ShareholderShare classShares held% of class
SSJR PROPERTY LIMITEDsophymarine-openregistry-gb-12399201ORDINARY SHARES B81100.00%
ROSS NELSONsophymarine-openregistry-h-ross-nelson-53bc39ORDINARY SHARES A1052.63%
CHLOE NELSONsophymarine-openregistry-h-chloe-nelson-7d78bbORDINARY SHARES A947.37%
ROSS NELSONsophymarine-openregistry-h-ross-nelson-53bc39ORDINARY SHARES B00.00%

TURNACK LIMITED

sophymarine-openregistry-gb-01304073
Status
Active
Type
Private Limited Company
Incorporated
22/03/1977
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
Nursery Cottage Beckley, Christchurch, Dorset, BH23 7ED

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT PAUL HANNsophymarine-openregistry-h-elliot-paul-hann-eb99f8ORDINARY75
CLIVE RICHARD DICEYsophymarine-openregistry-h-clive-richard-dicey-be02bcORDINARY25
ANNE VERONICA HANNsophymarine-openregistry-h-anne-veronica-hann-ebcbd4ORDINARY0

Related parties

PartyRelationshipDetail
GORDLETON INDUSTRIAL PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01633858Holds shares inORDINARY

ROOKHILL COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01422360
Status
Active
Type
Private Limited Company
Incorporated
23/05/1979
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
18 Island View Avenue, Christchurch, BH23 4DS

Direct shareholders

ShareholderShare classShares held% of class
ALAN BOYDsophymarine-openregistry-h-alan-boyd-76cc4dORDINARY1
BILLY NEWMANsophymarine-openregistry-h-billy-newman-716bc7ORDINARY1
BILLY NEWMANsophymarine-openregistry-h-billy-newman-716bc7ORDINARY1
CAROLINE FRANKLINsophymarine-openregistry-h-caroline-franklin-f5eda6ORDINARY1

CHRISTCHURCH PRIORY ENTERPRISES LIMITED

sophymarine-openregistry-gb-01883301
Status
Active
Type
Private Limited Company
Incorporated
06/02/1985
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
Priory House, Christchurch, BH23 1BU

Direct shareholders

ShareholderShare classShares held% of class
ROGER MASONsophymarine-openregistry-gb-04530233ORDINARY3
JULIE MILLSsophymarine-openregistry-h-julie-mills-35689aORDINARY2
ROBERT DAYsophymarine-openregistry-h-robert-day-9fc22bORDINARY0

DEVAL LIMITED

sophymarine-openregistry-gb-02029956
Status
Active
Type
Private Limited Company
Incorporated
20/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 7 Somerford Business Park, Christchurch, Dorset, BH23 3RU

Direct shareholders

ShareholderShare classShares held% of class
DALE BRADLEY HUTCHINSsophymarine-openregistry-h-dale-bradley-hutchins-87ad8aORDINARY198100.00%
ABBIE MAY HUTCHINSsophymarine-openregistry-h-abbie-may-hutchins-2b2469ORDINARY00.00%
DANIEL JACK HUTCHINSsophymarine-openregistry-h-daniel-jack-hutchins-54d8a2ORDINARY00.00%

53 KLEA AVENUE LIMITED

sophymarine-openregistry-gb-02600112
Status
Active
Type
Private Limited Company
Incorporated
10/04/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Magdalen Lane, Christchurch, BH23 1PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID GREGORYsophymarine-openregistry-h-david-gregory-9dd966ORDINARY1
JONATHAN THOMASsophymarine-openregistry-h-jonathan-thomas-83fdedORDINARY1
CORINNE HAMMONDsophymarine-openregistry-h-corinne-hammond-da1e65ORDINARY0