UK companies/Christchurch/Page 14
Companies in Christchurch and their shareholdersPage 14 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 61 shareholdings and 2 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
AXLR8.COM LIMITED
sophymarine-openregistry-gb-02828911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- 4 Brackley Close, Christchurch, Dorset, BH23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMEXPAND LTDsophymarine-openregistry-gb-06992310 | ORDINARY | 1,000,000 | 100.00% |
| EVAN RICHARD MARENGOsophymarine-openregistry-h-evan-richard-marengo-4532cb | ORDINARY | 0 | 0.00% |
| HELEN ELIZABETH MARENGOsophymarine-openregistry-h-helen-elizabeth-marengo-c1606b | ORDINARY | 0 | 0.00% |
BLAZETASTE LIMITED
sophymarine-openregistry-gb-02904988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Catch 331 Lymington Road, Christchurch, Dorset, BH23 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN AMY GAVINsophymarine-openregistry-h-lauren-amy-gavin-497103 | ORDINARY | 34 | 34.00% |
| GLYNDA MYRTLE MORRISONsophymarine-openregistry-h-glynda-myrtle-morrison-8ba366 | ORDINARY | 33 | 33.00% |
| SELWYN ARTHUR JOHN MORRISONsophymarine-openregistry-h-selwyn-arthur-john-morrison-728c59 | ORDINARY | 33 | 33.00% |
THE HOTLINE GROUP LIMITED
sophymarine-openregistry-gb-03643477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Copper Beech House Ringwood Road, Christchurch, Dorset, BH23 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES GALPINsophymarine-openregistry-h-michael-james-galpin-663187 | ORDINARY | 38 | |
| JANET ELIZABETH GALPINsophymarine-openregistry-h-janet-elizabeth-galpin-afaa1a | ORDINARY | 37 | |
| OLIVER JAMES GALPINsophymarine-openregistry-h-oliver-james-galpin-7d1289 | ORDINARY | 18 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOTPRO LIMITEDsophymarine-openregistry-gb-13882392 | Holds shares in | ORDINARY |
GLYN RESIDENTIAL LIMITED
sophymarine-openregistry-gb-03734209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Ringwood Road, Christchurch, Dorset, BH23 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK GRAHAM HAYWARDsophymarine-openregistry-h-frederick-graham-hayward-388448 | ORDINARY | 500 | |
| MARCIA GILLIAN HAYWARDsophymarine-openregistry-h-marcia-gillian-hayward-b045af | ORDINARY | 500 | |
| SUZANNE KATIE BULLsophymarine-openregistry-h-suzanne-katie-bull-dbf265 | ORDINARY | 0 | |
HOWIE & TICKNER LIMITED
sophymarine-openregistry-gb-03955774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 6 Highcliffe Corner Lymington Road, Christchurch, BH23 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN KHANsophymarine-openregistry-h-mohsin-khan-714121 | ORDINARY | 2 | 100.00% |
| J D TICKNERsophymarine-openregistry-h-j-d-tickner-8d6645 | ORDINARY | 0 | 0.00% |
| JOHN TICKNERsophymarine-openregistry-h-john-tickner-845738 | ORDINARY | 0 | 0.00% |
MOORE INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-04357036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 72 Hunt Road, Christchurch, Dorset, BH23 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PAYNEsophymarine-openregistry-h-alison-payne-d12fd4 | ORDINARY | 1 | |
| DAREN PAYNEsophymarine-openregistry-h-daren-payne-871369 | ORDINARY | 1 | |
| MOORE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-00294633 | ORDINARY | 0 | |
I-KONCEPTS LIMITED
sophymarine-openregistry-gb-04441643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 21, Christchurch, BH23 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I-KONCEPTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13157875 | ORDINARY | 100 | |
| JAMES BARTLETTsophymarine-openregistry-gb-16441349 | ORDINARY | 0 | |
| MALCOLM BARTLETTsophymarine-openregistry-h-malcolm-bartlett-d4bbb0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KONCEPT BRANDS LIMITEDsophymarine-openregistry-gb-13084115 | Holds shares in | ORDINARY |
M C A AVIATION LIMITED
sophymarine-openregistry-gb-05089423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hangar 5 North East Sector, Christchurch, BH23 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM CRAFTsophymarine-openregistry-h-malcolm-craft-92cbb9 | ORDINARY | 3,500 | |
| ALISON STEELsophymarine-openregistry-h-alison-steel-782180 | ORDINARY | 2,000 | |
| MCA AVIATION LTDsophymarine-openregistry-gb-05089423 | ORDINARY | 0 | |
| MCA AVIATION LTDsophymarine-openregistry-gb-05089423 | ORDINARY | 0 | |
TIOGO LIMITED
sophymarine-openregistry-gb-05118035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- 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 | 1,000 | |
| MICHAEL MR M EDWARDSsophymarine-openregistry-h-michael-mr-m-edwards-be24d0 | ORDINARY | 1,000 | |
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 0 | |
BLU LEISURE LTD
sophymarine-openregistry-gb-05235542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Ambassador Industrial Estate, Christchurch, BH23 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MADE DESIGNS (UK) LIMITEDsophymarine-openregistry-gb-06625920 | ORDINARY | 100 | 100.00% |
| JAQUELINE ANN WORRELLsophymarine-openregistry-h-jaqueline-ann-worrell-e0987d | ORDINARY | 0 | 0.00% |
| STUART DENNIS WORRELLsophymarine-openregistry-h-stuart-dennis-worrell-db0d40 | ORDINARY | 0 | 0.00% |
HAMBLENS GARAGE LIMITED
sophymarine-openregistry-gb-05303621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Brackley Close, Christchurch, BH23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTLEMEC MOTOR SERVICES LTDsophymarine-openregistry-gb-13546333 | ORDINARY 1 GBP | 100 | 100.00% |
| MR MICHAEL LOLLEYsophymarine-openregistry-h-mr-michael-lolley-afff01 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS JENNIFER LYNNE LOLLEYsophymarine-openregistry-h-mrs-jennifer-lynne-lolley-7a804b | ORDINARY 1 GBP | 0 | 0.00% |
BENNETT TRIBE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05446211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Seaway Avenue, Christchurch, Dorset, BH23 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GILLIAN MARGARET BENNETTsophymarine-openregistry-h-mrs-gillian-margaret-bennett-816975 | ORDINARY | 52 | 52.00% |
| MISS HANNAH NATALIE BENNETTsophymarine-openregistry-h-miss-hannah-natalie-bennett-ca1789 | ORDINARY | 24 | 24.00% |
| MR ALAN RICHARD BENNETTsophymarine-openregistry-h-mr-alan-richard-bennett-511de8 | ORDINARY | 24 | 24.00% |
SIMDOC SOLUTIONS LIMITED
sophymarine-openregistry-gb-06165224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Heronshaw House Hurn Court Lane, Christchurch, BH23 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BUCKLEYsophymarine-openregistry-h-andrea-buckley-b749bf | ORDINARY | 51 | |
| MICHAEL SIMSsophymarine-openregistry-h-michael-sims-f48352 | ORDINARY | 49 | |
| ANTHONY DODDSsophymarine-openregistry-h-anthony-dodds-604888 | ORDINARY | 0 | |
SMP BRICKWORK LIMITED
sophymarine-openregistry-gb-06600831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Newlands Road, Christchurch, Dorset, BH23 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCOTT ROBERTSsophymarine-openregistry-h-paul-scott-roberts-450403 | ORDINARY | 3 | 50.00% |
| SIMON JOHN FLETCHERsophymarine-openregistry-h-simon-john-fletcher-a3c397 | ORDINARY | 3 | 50.00% |
| MICHAEL SPEERsophymarine-openregistry-h-michael-speer-166dc3 | ORDINARY | 0 | 0.00% |
HAPPY LAPPY LIMITED
sophymarine-openregistry-gb-06809256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 318 Lymington Road, Christchurch, Dorset, BH23 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA JOYCEsophymarine-openregistry-h-tara-joyce-f92195 | ORDINARY | 50 | 50.00% |
| WARREN MARTIN JOYCEsophymarine-openregistry-h-warren-martin-joyce-fff551 | ORDINARY | 50 | 50.00% |
| PETER ROBERT HOWLETTsophymarine-openregistry-h-peter-robert-howlett-513e14 | ORDINARY | 0 | 0.00% |
CHRISTCHURCH PAVILION LIMITED
sophymarine-openregistry-gb-06876173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Harbour House, Christchurch, BH23 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL REACH HOSPITALITY LIMITEDsophymarine-openregistry-gb-12031907 | ORDINARY | 750,001 | |
| HARBOUR HOTELS GROUP LIMITEDsophymarine-openregistry-gb-09462800 | ORDINARY | 0 | |
| HARBOUR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10728451 | ORDINARY | 0 | |
MODULUS SEATING LIMITED
sophymarine-openregistry-gb-06998083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 14a Airfield Road, Christchurch, Dorset, BH23 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS CONTRACT FURNITURE HOLDINGS LTDsophymarine-openregistry-gb-11414609 | ORDINARY | 2 | 100.00% |
| PETER FARNUMsophymarine-openregistry-h-peter-farnum-a9da86 | ORDINARY | 0 | 0.00% |
| ROSS FARNUMsophymarine-openregistry-h-ross-farnum-814652 | ORDINARY | 0 | 0.00% |
LATITUDE NORTH CONSULTANTS LTD
sophymarine-openregistry-gb-07025812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 14 Foxwood Avenue, Christchurch, BH23 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SPARKSsophymarine-openregistry-h-jane-sparks-cdc7af | ORDINARY 1 GBP | 50 | |
| JOHN SPARKSsophymarine-openregistry-h-john-sparks-148299 | ORDINARY 1 GBP | 50 | |
| ANDREW OSTLERsophymarine-openregistry-h-andrew-ostler-f97797 | ORDINARY 1 GBP | 0 | |
G SINDEN CONSULT LIMITED
sophymarine-openregistry-gb-07164457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 25 The Meridians, Christchurch, BH23 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SINDENsophymarine-openregistry-h-gary-sinden-7f9e55 | ORDINARY | 37 | |
| AVRIL SINDENsophymarine-openregistry-h-avril-sinden-908ed8 | ORDINARY | 35 | |
| GEMMA SINDENsophymarine-openregistry-h-gemma-sinden-b17a9e | ORDINARY | 28 | |
B J PARRETT & SON LIMITED
sophymarine-openregistry-gb-07181531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 100 The Grove, Christchurch, Dorset, BH23 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK PARRETTsophymarine-openregistry-h-mr-mark-parrett-17b55d | ORDINARY | 60 | |
| MR BRIAN JOHN PARRETTsophymarine-openregistry-h-mr-brian-john-parrett-b9197c | ORDINARY | 40 | |
| MR DANIEL THOMAS PARRETTsophymarine-openregistry-h-mr-daniel-thomas-parrett-98f650 | ORDINARY | 0 | |