UK companies/Christchurch/Page 24

Companies in Christchurch and their shareholdersPage 24 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 40 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.

Post town
Christchurch
Companies with a register
936
On this page
20
Shareholdings
40
Related parties
2

THE CLAY STUDIO LTD

sophymarine-openregistry-gb-05843423
Status
Active
Type
Private Limited Company
Incorporated
12/06/2006
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
90040 — Operation of arts facilities
Registered office
1-3 High Street, Christchurch, Dorset, BH23 1AE

Direct shareholders

ShareholderShare classShares held% of class
JOANNAH BISHOPsophymarine-openregistry-h-joannah-bishop-94e77aORDINARY10
MARY PAYNEsophymarine-openregistry-h-mary-payne-d96987ORDINARY0

CAPTIVA (MUDEFORD) LIMITED

sophymarine-openregistry-gb-05901044
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
25b Mudeford, Christchurch, BH23 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM CHARLES LAKEsophymarine-openregistry-h-mr-graham-charles-lake-85a5c7ORDINARY50
MRS ENID FRANCES LAKEsophymarine-openregistry-h-mrs-enid-frances-lake-6d6eabORDINARY50

COBRA RIBS LIMITED

sophymarine-openregistry-gb-05904795
Status
Active
Type
Private Limited Company
Incorporated
14/08/2006
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
74100 — specialised design activities
77400 — Leasing of intellectual property and similar products, except copyright works
84220 — Defence activities
Registered office
6 Priory Industrial Park, Christchurch, BH23 4HD

Direct shareholders

ShareholderShare classShares held% of class
CHARTRY LIMITEDsophymarine-openregistry-gb-12295105ORDINARY95
HOLLINGS AND WORTH LIMITEDsophymarine-openregistry-h-hollings-and-worth-limited-d686b2ORDINARY5

ROSENDALE DESIGN & BUILD LTD

sophymarine-openregistry-gb-05943262
Status
Active
Type
Private Limited Company
Incorporated
22/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
74100 — specialised design activities
Registered office
The Nurseries Burnt House Lane, Christchurch, BH23 8AL

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO BRUNO DE LUCAsophymarine-openregistry-h-antonio-bruno-de-luca-6252d0ORDINARY1100.00%
ROSENDALE PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-04850332ORDINARY00.00%

BIG NAME IT CONSULTANCY LTD

sophymarine-openregistry-gb-05972366
Status
Active
Type
Private Limited Company
Incorporated
19/10/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Old Barn Lane, Christchurch, Dorset, BH23 2FE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HAMBLYsophymarine-openregistry-h-richard-hambly-7175a1ORDINARY10
JENNIFER PHIPPARDsophymarine-openregistry-h-jennifer-phippard-1e1de1ORDINARY0

GEORGE JAMES FINANCE LIMITED

sophymarine-openregistry-gb-06291344
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF MRS M P COXsophymarine-openregistry-h-executors-of-mrs-m-p-cox-166163ORDINARY1,150,000100.00%
MARIE PATRICIA COXsophymarine-openregistry-h-marie-patricia-cox-62803fORDINARY00.00%

HANSAM PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06345429
Status
Active
Type
Private Limited Company
Incorporated
16/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis
Registered office
24 Kestrel Drive, Christchurch, Dorset, BH23 4DE

Direct shareholders

ShareholderShare classShares held% of class
JANE PHILLIPSsophymarine-openregistry-h-jane-phillips-a478c1ORDINARY 1 GBP10
STEVE PHILLIPSsophymarine-openregistry-h-steve-phillips-16699bORDINARY 1 GBP0

AUDIO VISUAL INSTALLATION LIMITED

sophymarine-openregistry-gb-06494816
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Penylan Cottage, Brick Lane, Christchurch, Dorset, BH23 8DU

Direct shareholders

ShareholderShare classShares held% of class
CLARE LAWLORsophymarine-openregistry-h-clare-lawlor-827004ORDINARY1
SEAN LAWLORsophymarine-openregistry-h-sean-lawlor-9be25aORDINARY1

TWYNHAM CARPENTRY LIMITED

sophymarine-openregistry-gb-06541915
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
24 Walcott Avenue, Christchurch, Dorset, BH23 2NG

Direct shareholders

ShareholderShare classShares held% of class
SIMON STANLEYsophymarine-openregistry-h-simon-stanley-54b114ORDINARY SHARES7575.00%
ALEXANDRA STANLEYsophymarine-openregistry-gb-11725523ORDINARY SHARES2525.00%

ELECTRIC BLUE GALLERY LIMITED

sophymarine-openregistry-gb-06704275
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Hair In The Forest, Heritage House Croft Road, Christchurch, BH23 8JT

Direct shareholders

ShareholderShare classShares held% of class
OLIVIER BERNAYsophymarine-openregistry-h-olivier-bernay-29ed7bORDINARY2100.00%
JESSICA TIBBLESsophymarine-openregistry-h-jessica-tibbles-a93e2cORDINARY00.00%

AOG WORLDWIDE LTD

sophymarine-openregistry-gb-06964959
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 107d Aviation Business Park, Christchurch, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN EDWARDSsophymarine-openregistry-h-brian-edwards-fc5a40ORDINARY51
JANICE EDWARDSsophymarine-openregistry-h-janice-edwards-bf1bb9ORDINARY49

SMEXPAND LTD

sophymarine-openregistry-gb-06992310
Status
Active
Type
Private Limited Company
Incorporated
17/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DUNBAR BIRRELLsophymarine-openregistry-h-andrew-dunbar-birrell-83c004ORDINARY GBP1 SHARES5050.00%
SONJA DOROTHY BIRRELLsophymarine-openregistry-h-sonja-dorothy-birrell-4bacc4ORDINARY GBP1 SHARES5050.00%

Related parties

PartyRelationshipDetail
AXLR8.COM LIMITEDsophymarine-openregistry-gb-02828911Holds shares inORDINARY · 100.00%
QBEX LTDsophymarine-openregistry-gb-13349053Holds shares inORDINARY A

TRADEMARK 25 LIMITED

sophymarine-openregistry-gb-07021708
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Biz Space Aerodrome Studios, Christchurch, Dorset, BH23 3TS

Direct shareholders

ShareholderShare classShares held% of class
GARETH ANTHONY KENYONsophymarine-openregistry-h-gareth-anthony-kenyon-c7f698ORDINARY10100.00%
ROBERT CHARLES KELLYsophymarine-openregistry-h-robert-charles-kelly-cabf32ORDINARY00.00%

WAYMEN INVESTMENTS LTD

sophymarine-openregistry-gb-07092363
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
NEIL DUNCAN MERRYsophymarine-openregistry-h-neil-duncan-merry-c3f613ORDINARY150.00%
RUSSELL JAMES MERRYsophymarine-openregistry-h-russell-james-merry-c9fc76ORDINARY150.00%

H.BREWSTER LEASING LIMITED

sophymarine-openregistry-gb-07133437
Status
Active
Type
Private Limited Company
Incorporated
22/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Flat 6, Christchurch, Dorset, BH23 2AA

Direct shareholders

ShareholderShare classShares held% of class
EMILY BREWSTERsophymarine-openregistry-h-emily-brewster-c5c3baORDINARY10,800
TRIPLE POINT CAPITAL LLPsophymarine-openregistry-gb-OC318021ORDINARY0

MYLO PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-07213718
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN KEIGHTLEYsophymarine-openregistry-h-benjamin-john-keightley-5a0225ORDINARY 10P880.00%
TERRI KEIGHTLEYsophymarine-openregistry-h-terri-keightley-32d042ORDINARY 10P220.00%

ESTELL LIMITED

sophymarine-openregistry-gb-07220793
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
133 Barrack Road, Christchurch, Dorset, BH23 2AW

Direct shareholders

ShareholderShare classShares held% of class
CLIVE WILLIAM MACEsophymarine-openregistry-h-clive-william-mace-3a67e8ORDINARY100
CHRIS ATTWELLsophymarine-openregistry-h-chris-attwell-d00dedORDINARY0

AIM AVIATION LIMITED

sophymarine-openregistry-gb-07275471
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Loewy House 11 Enterprise Way, Christchurch, Dorset, BH23 6EW

Direct shareholders

ShareholderShare classShares held% of class
AVIC CABIN SYSTEMS (UK) LIMITEDsophymarine-openregistry-gb-11577055CLASS A ORDINARY7,210,640
AIM ALTITUDE LIMITEDsophymarine-openregistry-gb-09804626CLASS A ORDINARY0

MOVE ON RENTALS LIMITED

sophymarine-openregistry-gb-07349135
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9a & 10a Saxon Square, Christchurch, Dorset, BH23 1QA

Direct shareholders

ShareholderShare classShares held% of class
NEIL ALAN CANNINGsophymarine-openregistry-h-neil-alan-canning-f9ffd1ORDINARY150.00%
SHARON CANNINGsophymarine-openregistry-h-sharon-canning-b6e653ORDINARY150.00%

MARKETING DATA OPTIONS LTD

sophymarine-openregistry-gb-07404640
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Humphreys Bridge, Christchurch, Dorset, BH23 4HX

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WYATTsophymarine-openregistry-h-michelle-wyatt-bb681cORDINARY100
PAUL WYATTsophymarine-openregistry-h-paul-wyatt-638805ORDINARY100