UK companies/Christchurch/Page 19

Companies in Christchurch and their shareholdersPage 19 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 50 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
50
Related parties
5

LAWRENCE BROTHERS (BILLINGSGATE) LIMITED

sophymarine-openregistry-gb-00247933
Status
Active
Type
Private Limited Company
Incorporated
08/05/1930
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Nursery Cottage Beckley, Christchurch, Dorset, BH23 7ED

Direct shareholders

ShareholderShare classShares held% of class
R.A.G. BILLINGSGATE LIMITEDsophymarine-openregistry-gb-14616611ORDINARY A3,000
R.A.G. BILLINGSGATE LIMITEDsophymarine-openregistry-gb-14616611ORDINARY B1,000
IAN EDWARD PATTENsophymarine-openregistry-h-ian-edward-patten-2000faORDINARY A0
IAN EDWARD PATTENsophymarine-openregistry-h-ian-edward-patten-2000faORDINARY B0

Related parties

PartyRelationshipDetail
SLCV LIMITEDsophymarine-openregistry-gb-16319900Holds shares inORDINARY

CHEWTON PARK ESTATE LIMITED

sophymarine-openregistry-gb-02257954
Status
Active
Type
Private Limited Company
Incorporated
13/05/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Saxon Centre First Floor, Christchurch, Dorset, BH23 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW IAN FRETTENsophymarine-openregistry-h-matthew-ian-fretten-d8d4efB ORDINARY2
KATHRYN FRETTENsophymarine-openregistry-h-kathryn-fretten-065021A ORDINARY1

IMAGEGLOSSY LIMITED

sophymarine-openregistry-gb-02992288
Status
Active
Type
Private Limited Company
Incorporated
18/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
20 Bargates, Christchurch, BH23 1QL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM OSWALDsophymarine-openregistry-h-richard-william-oswald-0f77e5ORDINARY B100
RICHARD WILLIAM OSWALDsophymarine-openregistry-h-richard-william-oswald-0f77e5ORDINARY100
DERRICK MARTIN OSWALDsophymarine-openregistry-h-derrick-martin-oswald-1a624eORDINARY0

THE CELTIC ENTERTAINMENT CENTRE LIMITED

sophymarine-openregistry-gb-03240836
Status
Active
Type
Private Limited Company
Incorporated
22/08/1996
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Harbour House, Christchurch, BH23 1ES

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL REACH HOSPITALITY LIMITEDsophymarine-openregistry-gb-12031907ORDINARY B49,999100.00%
GLOBAL REACH HOSPITALITY LIMITEDsophymarine-openregistry-gb-12031907ORDINARY A10100.00%
CELTIC HOTEL HOLDINGS LIMITEDsophymarine-openregistry-h-celtic-hotel-holdings-limited-dcc747ORDINARY B00.00%
CELTIC HOTEL HOLDINGS LIMITEDsophymarine-openregistry-h-celtic-hotel-holdings-limited-dcc747ORDINARY A00.00%

SEAFRESH SEAFOODS LIMITED

sophymarine-openregistry-gb-03646661
Status
Active
Type
Private Limited Company
Incorporated
08/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
9a & 10a Saxon Square, Christchurch, Dorset, BH23 1QA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SPICERsophymarine-openregistry-h-adrian-spicer-b57b2cORDINARY A2100.00%
HANNAH SPICERsophymarine-openregistry-h-hannah-spicer-c3c36aORDINARY B1100.00%

EMBLEM SPORTS CARS LIMITED

sophymarine-openregistry-gb-04446508
Status
Active
Type
Private Limited Company
Incorporated
24/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BENJAMIN CLIVE BATEsophymarine-openregistry-h-timothy-benjamin-clive-bate-a50605ORDINARY "A"75100.00%
MYLES ALDOUSsophymarine-openregistry-h-myles-aldous-3be621ORDINARY "C"25100.00%

R WALSH ELECTRICAL LTD

sophymarine-openregistry-gb-04502299
Status
Active
Type
Private Limited Company
Incorporated
02/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
RALPH WALSHsophymarine-openregistry-h-ralph-walsh-7605c2ORDINARY GBP1 SHARES100100.00%
RALPH WALSHsophymarine-openregistry-h-ralph-walsh-7605c2ORDINARY NON-VOTING GBP1 SHARES5050.00%
TRACY ELIZABETH KEANsophymarine-openregistry-h-tracy-elizabeth-kean-e0fe92ORDINARY NON-VOTING GBP1 SHARES5050.00%

CARS TO GO CHRISTCHURCH LIMITED

sophymarine-openregistry-gb-05048390
Status
Active
Type
Private Limited Company
Incorporated
18/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
9a & 10a Saxon Square, Christchurch, Dorset, BH23 1QA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BOOKERsophymarine-openregistry-h-christopher-john-booker-80328bORDINARY A51100.00%
TONI RUSSELLsophymarine-openregistry-h-toni-russell-fd620eORDINARY B50100.00%

MY FINANCIAL PLANNER LTD

sophymarine-openregistry-gb-06463601
Status
Active
Type
Private Limited Company
Incorporated
03/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Falcon Drive, Christchurch, Dorset, BH23 4BA

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN PAUL KINGsophymarine-openregistry-h-justin-paul-king-0c857eA ORDINARY £19100.00%
KATHY KINGsophymarine-openregistry-h-kathy-king-54ae3aB ORDINARY £11100.00%

WESSEX CUSTOM CLOTHING LIMITED

sophymarine-openregistry-gb-07006799
Status
Active
Type
Private Limited Company
Incorporated
02/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 1 Ambassador Industrial Estate, Christchurch, BH23 3TG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL EDWARD PERKINSsophymarine-openregistry-h-daniel-edward-perkins-6a0319ORDINARY B50
DANIEL EDWARD PERKINSsophymarine-openregistry-h-daniel-edward-perkins-6a0319ORDINARY A50
JON FASSOLASsophymarine-openregistry-h-jon-fassolas-e94c2fORDINARY B0

TUBULAR TECHNIQUES 3D LTD

sophymarine-openregistry-gb-07298095
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6a Priory Industrial Estate, Christchurch, Dorset, BH23 4HD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWIN BURCHsophymarine-openregistry-h-christopher-edwin-burch-77dee0A ORDINARY62
C E BURCH, J J BURCH AND C B RATCLIFFE AS TRUSTEES OF THE CHRISTOPHER EDWIN BURCH DISCRETIONARY TRUST 2019sophymarine-openregistry-h-c-e-burch-j-j-burch-and-c-b-ratcliffe-as-825b4bB ORDINARY38

LANDLORD TO LANDLORD SALES LIMITED

sophymarine-openregistry-gb-07349018
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
9a & 10a Saxon Square, Christchurch, Dorset, BH23 1QA

Direct shareholders

ShareholderShare classShares held% of class
SHARON CANNINGsophymarine-openregistry-h-sharon-canning-b6e653ORDINARY10100.00%
NEIL ALAN CANNINGsophymarine-openregistry-h-neil-alan-canning-f9ffd1ORDINARY A1100.00%

7AM HOLDINGS LIMITED

sophymarine-openregistry-gb-07353930
Status
Active
Type
Private Limited Company
Incorporated
23/08/2010
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
27 The Grove, Christchurch, Dorset, BH23 2EX

Direct shareholders

ShareholderShare classShares held% of class
ADAM FREDERICK KINGsophymarine-openregistry-h-adam-frederick-king-d2e100ORDINARY50100.00%
EVA MARTA KINGsophymarine-openregistry-h-eva-marta-king-fdee6cORDINARY B1100.00%

Related parties

PartyRelationshipDetail
7AM LIMITEDsophymarine-openregistry-gb-06801560Holds shares inORDINARY B · 1.08%
7AM RETAIL LIMITEDsophymarine-openregistry-gb-08833388Holds shares inORDINARY

FERCHAU LIMITED

sophymarine-openregistry-gb-07494353
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Building 307 Aviation Park West, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
KIWI HOLDINGS LIMITEDsophymarine-openregistry-gb-10496601ORDINARY9100.00%
FERCHAU GMBHsophymarine-openregistry-h-ferchau-gmbh-7f82e0ORDINARY A1100.00%
KIWI HOLDINGS LIMITEDsophymarine-openregistry-gb-10496601ORDINARY A00.00%

PULSE P.A. LIMITED

sophymarine-openregistry-gb-07763339
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
RALPH WALSHsophymarine-openregistry-h-ralph-walsh-7605c2ORDINARY A6100.00%
ANGUS BRADLEY PRICEsophymarine-openregistry-h-angus-bradley-price-56631cORDINARY B4100.00%

F C HANCOX UPHOLSTERY SUPPLIES LTD

sophymarine-openregistry-gb-07982919
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 10, Christchurch, BH23 3TG

Direct shareholders

ShareholderShare classShares held% of class
NATALIE HEPPLEWHITEsophymarine-openregistry-h-natalie-hepplewhite-ede53dB ORDINARY1100.00%
RICHARD HANCOXsophymarine-openregistry-h-richard-hancox-99f3afORDINARY1100.00%

WESSEX UTILITIES LIMITED

sophymarine-openregistry-gb-08019256
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HULLAHsophymarine-openregistry-h-kevin-hullah-296bd8B ORDINARY SHARES GBP14050.00%
LORNA ANN HULLAHsophymarine-openregistry-h-lorna-ann-hullah-3c32abB ORDINARY SHARES GBP14050.00%
KEVIN HULLAHsophymarine-openregistry-h-kevin-hullah-296bd8A ORDINARY SHARES GBP11050.00%
LORNA ANN HULLAHsophymarine-openregistry-h-lorna-ann-hullah-3c32abA ORDINARY SHARES GBP11050.00%

BREATHE SAFETY GROUP LTD

sophymarine-openregistry-gb-08135714
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Unit 21 Aviation Business Park (East), Christchurch, BH23 6NE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ARISsophymarine-openregistry-h-nicholas-aris-152d16'A'30100.00%
SARAH KATE ARISsophymarine-openregistry-h-sarah-kate-aris-905036'B'30100.00%

Related parties

PartyRelationshipDetail
LUNO SYSTEMS LTDsophymarine-openregistry-gb-08136488Holds shares inORDINARY · 100.00%
BREATHE SAFETY LIMITEDsophymarine-openregistry-gb-04870467Holds shares inORDINARY · 88.24%

CHRISTCHURCH CARE LIMITED

sophymarine-openregistry-gb-08761538
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit B4 Aerodrome Studios, Christchurch, Dorset, BH23 3TS

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN MARY JOLLIFFEsophymarine-openregistry-h-carolyn-mary-jolliffe-8a60e8A ORDINARY501
ISOBEL CHARLOTTE JOLLIFFEsophymarine-openregistry-h-isobel-charlotte-jolliffe-fb141fB ORDINARY500

GTECHIT LTD

sophymarine-openregistry-gb-09222984
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 9 Hughes Business Park, Christchurch, BH23 3RU

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DOHERTYsophymarine-openregistry-h-gavin-doherty-0eca2eORDINARY9100.00%
NICOLA DOHERTYsophymarine-openregistry-h-nicola-doherty-744f34A ORDINARY1100.00%