UK companies/Christchurch/Page 16

Companies in Christchurch and their shareholdersPage 16 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 62 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
62
Related parties
5

CHRISTCHURCH MUSIC FESTIVAL LIMITED

sophymarine-openregistry-gb-11364378
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
13 Freda Road, Christchurch, BH23 1LY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BANKS REYNOLDSsophymarine-openregistry-h-benjamin-banks-reynolds-ae4b9aORDINARY3433.33%
JOSHUA HARRY SIMONSsophymarine-openregistry-h-joshua-harry-simons-9a8defORDINARY3433.33%
STEPHEN JAMES CRAWFORDsophymarine-openregistry-h-stephen-james-crawford-6d4f5cORDINARY3433.33%

REDISCOVERED SKIN CLINIC LIMITED

sophymarine-openregistry-gb-11631750
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
15a Smugglers Lane South, Christchurch, Dorset, BH23 4NG

Direct shareholders

ShareholderShare classShares held% of class
JADE EMILY GRAHAMsophymarine-openregistry-h-jade-emily-graham-725e2cORDINARY5151.00%
ALISON GRAHAM-GAGEsophymarine-openregistry-h-alison-graham-gage-d90bd5ORDINARY4949.00%
PAUL DESMOND HALEYsophymarine-openregistry-h-paul-desmond-haley-b34452ORDINARY00.00%

AVIARY HOSPITALITY LIMITED

sophymarine-openregistry-gb-11792836
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
13 Freda Road, Christchurch, BH23 1LY

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HARRY SIMONSsophymarine-openregistry-h-joshua-harry-simons-9a8defORDINARY5050.00%
STEPHEN JAMES CRAWFORDsophymarine-openregistry-h-stephen-james-crawford-6d4f5cORDINARY5050.00%
ASHLEY PATTERSON BROWNsophymarine-openregistry-h-ashley-patterson-brown-2a5d39ORDINARY00.00%

IN FINANCIALS LIMITED

sophymarine-openregistry-gb-12066849
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office
9 Maundeville Crescent, Christchurch, BH23 2EW

Direct shareholders

ShareholderShare classShares held% of class
GARY WORSDELLsophymarine-openregistry-h-gary-worsdell-124557ORDINARY1
WENDY O'BRIENsophymarine-openregistry-h-wendy-o-brien-ed3196ORDINARY1
GLEN WORSDELLsophymarine-openregistry-h-glen-worsdell-5a9b74ORDINARY0

SECOND LIFE EV BATTERIES LTD

sophymarine-openregistry-gb-12239339
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
A16 Aerodrome Studios, Christchurch, Dorset, BH23 3TS

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOODEsophymarine-openregistry-h-david-goode-ccb5eeORDINARY40
PAUL CHAUNDYsophymarine-openregistry-h-paul-chaundy-3eaf94ORDINARY40
JAMIE MARLEYsophymarine-openregistry-h-jamie-marley-6902c4ORDINARY20

GOLDDORSET LTD

sophymarine-openregistry-gb-12388176
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
13 Freda Road, Christchurch, Dorset, BH23 1LY

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HARRY SIMONSsophymarine-openregistry-h-joshua-harry-simons-9a8defORDINARY4949.49%
STEPHEN JAMES CRAWFORDsophymarine-openregistry-h-stephen-james-crawford-6d4f5cORDINARY4949.49%
JOSHUA HARRY SIMONSsophymarine-openregistry-h-joshua-harry-simons-9a8defORDINARY11.01%
STEPHEN JAMES CRAWFORDsophymarine-openregistry-h-stephen-james-crawford-6d4f5cORDINARY11.01%
BENJAMIN BANKS REYNOLDSsophymarine-openregistry-h-benjamin-banks-reynolds-ae4b9aORDINARY00.00%

SUREPRO CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-12395090
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
75 Plantation Drive, Christchurch, Dorset, BH23 5SG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL MATTHEWSsophymarine-openregistry-h-andrew-paul-matthews-196437ORDINARY9595.00%
NOELIA LURAGHIsophymarine-openregistry-h-noelia-luraghi-4a54c7ORDINARY55.00%
PAUL WILLIAM MATTHEWSsophymarine-openregistry-h-paul-william-matthews-ddf2eeORDINARY00.00%

CHRISTCHURCH CHICKEN LIMITED

sophymarine-openregistry-gb-12400352
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
13 Freda Road, Christchurch, BH23 1LY

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HARRY SIMONSsophymarine-openregistry-h-joshua-harry-simons-9a8defORDINARY5656.00%
STEPHEN JAMES CRAWFORDsophymarine-openregistry-h-stephen-james-crawford-6d4f5cORDINARY3939.00%
GLEN DILLON-LEEsophymarine-openregistry-h-glen-dillon-lee-0592c0ORDINARY55.00%

COHAESUS GROUP LIMITED

sophymarine-openregistry-gb-12408634
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Smartbase Aviation Business Park, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
ATHIRT LIMITEDsophymarine-openregistry-gb-13815165ORDINARY100100.00%
JOANNE TEMPLEsophymarine-openregistry-h-joanne-temple-c66446ORDINARY00.00%
RICHARD DAVID ANTHONY BUNDOCKsophymarine-openregistry-h-richard-david-anthony-bundock-576cc8ORDINARY00.00%

Related parties

PartyRelationshipDetail
MORIYAMA LIMITEDsophymarine-openregistry-gb-05801671Holds shares inORDINARY · 100.00%
HEADCHANNEL CONSULTING LIMITEDsophymarine-openregistry-gb-12701710Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
COHERENCE CONSULTING LIMITEDsophymarine-openregistry-gb-13606667Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%

BOUVERIE 15-21 LIMITED

sophymarine-openregistry-gb-12461142
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 3 278 Lymington Road, Christchurch, Dorset, BH23 5ET

Direct shareholders

ShareholderShare classShares held% of class
BARRY TOPLEYsophymarine-openregistry-h-barry-topley-5c82acORDINARY133.33%
NICHOLAS PARRsophymarine-openregistry-h-nicholas-parr-ae9d88ORDINARY133.33%
TERRY JOHN WEAVERsophymarine-openregistry-h-terry-john-weaver-b33d1aORDINARY133.33%

SHAW GOLF LTD

sophymarine-openregistry-gb-12580926
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Parley Golf Centre, Shaw Golf Parley Green Lane, Christchurch, Dorset, BH23 6BB

Direct shareholders

ShareholderShare classShares held% of class
HARRISON JAKE SHAWsophymarine-openregistry-h-harrison-jake-shaw-bb8700ORDINARY6060.00%
LEWIS JOE SHAWsophymarine-openregistry-h-lewis-joe-shaw-94adc6ORDINARY4040.00%
ROBERT JAMES MCNICOLLsophymarine-openregistry-h-robert-james-mcnicoll-740753ORDINARY00.00%

RMS STRUCTURES LTD

sophymarine-openregistry-gb-12622049
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
14 Purewell, Christchurch, BH23 1EP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED GHAZALsophymarine-openregistry-h-muhammed-ghazal-4e19dbORDINARY133.33%
ROBIN ANTHONY PARRYsophymarine-openregistry-h-robin-anthony-parry-c9a62fORDINARY133.33%
SUTIRA LOWsophymarine-openregistry-h-sutira-low-102fe0ORDINARY133.33%

GEO TRACKS LIVE LTD

sophymarine-openregistry-gb-12736867
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
33 Clive Road, Christchurch, BH23 4NX

Direct shareholders

ShareholderShare classShares held% of class
BEN MASONsophymarine-openregistry-gb-16194825ORDINARY51
JONATHAN WHITEsophymarine-openregistry-gb-05099209ORDINARY39
LORRAINE MEEKSsophymarine-openregistry-h-lorraine-meeks-fa5096ORDINARY10

D I BUY LTD

sophymarine-openregistry-gb-12798616
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS STUART HUISHsophymarine-openregistry-h-thomas-stuart-huish-00cf84ORDINARY100100.00%
JOHN FREDERICK HARDINGsophymarine-openregistry-h-john-frederick-harding-e23121ORDINARY00.00%
PHILIPPA ANNE HARDINGsophymarine-openregistry-h-philippa-anne-harding-88e7d4ORDINARY00.00%

MAPT. ON DEMAND LIQUIDITY LTD

sophymarine-openregistry-gb-12824717
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Coltsfoot Way, Christchurch, BH23 4UR

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MOORHOUSEsophymarine-openregistry-h-oliver-moorhouse-b40e99A ORDINARY9090.00%
JAMES ROY GOFFsophymarine-openregistry-h-james-roy-goff-04f0e9A ORDINARY1010.00%
OOsophymarine-openregistry-gb-04408478A ORDINARY00.00%

COMPLETE ACTIVE CHRISTCHURCH LTD

sophymarine-openregistry-gb-12902328
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 11 Priory Industrial Estate, Christchurch, Dorset, BH23 4HD

Direct shareholders

ShareholderShare classShares held% of class
COMPLETE ACTIVE HOLDINGS LTDsophymarine-openregistry-gb-12898828ORDINARY100100.00%
SAMANTHA LOUISE WRIGHTsophymarine-openregistry-h-samantha-louise-wright-090e19ORDINARY00.00%
TIMOTHY WRIGHTsophymarine-openregistry-h-timothy-wright-be2ab2ORDINARY00.00%

PIXII LTD

sophymarine-openregistry-gb-12970614
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
DORMANT
SIC
30120 — Building of pleasure and sporting boats
Registered office
A19 Aerodrome Studios, Christchurch, BH23 3TS

Direct shareholders

ShareholderShare classShares held% of class
NEVA GROUP LTDsophymarine-openregistry-gb-12971363ORDINARY100
DANIEL JAMES SIMPSONsophymarine-openregistry-h-daniel-james-simpson-6a0af6ORDINARY0
PAUL DAVID LUSCOMBEsophymarine-openregistry-h-paul-david-luscombe-6e880bORDINARY0

NEVA GROUP LTD

sophymarine-openregistry-gb-12971363
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
27110 — Manufacture of electric motors, generators and transformers
30120 — Building of pleasure and sporting boats
Registered office
A19 Aerodrome Studios, Christchurch, BH23 3TS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SIMPSONsophymarine-openregistry-gb-SC309192ORDINARY51
CHARLES HALLsophymarine-openregistry-h-charles-hall-5bd714ORDINARY49
PAUL LUSCOMBEsophymarine-openregistry-h-paul-luscombe-3f97c0ORDINARY0

Related parties

PartyRelationshipDetail
PIXII LTDsophymarine-openregistry-gb-12970614Holds shares inORDINARY
LYTE DRIVE LTDsophymarine-openregistry-gb-13319616Holds shares inORDINARY

RSJDIRECT LTD

sophymarine-openregistry-gb-12993468
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
24520 — Casting of steel
Registered office
Parley Court Farm Parley Green Lane, Christchurch, BH23 6BB

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MCMILLANsophymarine-openregistry-h-chris-mcmillan-167a75ORDINARY50
JAMES BANNISTERsophymarine-openregistry-h-james-bannister-5e800aORDINARY50
TREVOR BARKERsophymarine-openregistry-h-trevor-barker-965439ORDINARY0

BEYOND RETAIL HOLDINGS LIMITED

sophymarine-openregistry-gb-13043723
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
447 Commercial Road, Christchurch, Dorset, BH23 6DS

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT JAY LEES-BELLsophymarine-openregistry-h-elliot-jay-lees-bell-037597ORDINARY5050.00%
SAMANTHA ANN MARSHALLSAYsophymarine-openregistry-h-samantha-ann-marshallsay-705c1fORDINARY4040.00%
DAVID LEES-BELLsophymarine-openregistry-h-david-lees-bell-1df4c3ORDINARY1010.00%