UK companies/Christchurch/Page 25

Companies in Christchurch and their shareholdersPage 25 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 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
40
Related parties
5

SFJ PROPERTY LIMITED

sophymarine-openregistry-gb-07438467
Status
Active
Type
Private Limited Company
Incorporated
12/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29-30 Sopley Mill Lane, Christchurch, Dorset, BH23 7AU

Direct shareholders

ShareholderShare classShares held% of class
KELLY JONESsophymarine-openregistry-gb-10274341ORDINARY5
STEUART FRANCIS JONESsophymarine-openregistry-h-steuart-francis-jones-272e90ORDINARY5

Related parties

PartyRelationshipDetail
RINGWOOD ESTATE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01728673Holds shares inORDINARY · 1.92%

NDMM LIMITED

sophymarine-openregistry-gb-07447396
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
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
DEBRA JANE MERRYsophymarine-openregistry-h-debra-jane-merry-3be09fORDINARY5151.00%
NEIL DUNCAN MERRYsophymarine-openregistry-h-neil-duncan-merry-c3f613ORDINARY4949.00%

GRAFHAM WALBANCKE LIMITED

sophymarine-openregistry-gb-07471268
Status
Active
Type
Private Limited Company
Incorporated
16/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER GRAFHAMsophymarine-openregistry-h-richard-peter-grafham-4f5bbeORDINARY GBP1 SHARES7070.00%
LEONA GRAFHAMsophymarine-openregistry-h-leona-grafham-84fcf1ORDINARY GBP1 SHARES3030.00%

ELMS CREATIVE LTD

sophymarine-openregistry-gb-07478856
Status
Active
Type
Private Limited Company
Incorporated
29/12/2010
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Basepoint Business Centre Aviation Business Park, Christchurch, Dorset, BH23 6NX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BORELLAsophymarine-openregistry-h-daniel-borella-fa5c17ORDINARY1
KIRSTY HARVEYsophymarine-openregistry-h-kirsty-harvey-07b17cORDINARY1

TIDE ACCOUNTING LTD

sophymarine-openregistry-gb-07482368
Status
Active
Type
Private Limited Company
Incorporated
05/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Nurseries, Christchurch, Hampshire, BH23 8AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTIAN HAGUEsophymarine-openregistry-h-andrew-christian-hague-80cdb4ORDINARY5050.00%
REBECCA HAGUEsophymarine-openregistry-h-rebecca-hague-fef443ORDINARY5050.00%

DIAMOND SPORTING GROUP LIMITED

sophymarine-openregistry-gb-07499090
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite G2 Smartbase, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
FLEUR WOODALLsophymarine-openregistry-h-fleur-woodall-26556fORDINARY100100.00%
ROGER WOODALLsophymarine-openregistry-h-roger-woodall-cb9ab7ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DIAMOND SPORTS EVENTS LIMITEDsophymarine-openregistry-gb-06360996Holds shares inORDINARY · 100.00%
BOURNEMOUTH SEVENS LIMITEDsophymarine-openregistry-gb-07129861Holds shares inORDINARY · 75.00%

EB97CLD CONSULTING LIMITED

sophymarine-openregistry-gb-07501478
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Ashtree Meadows, Christchurch, Dorset, BH23 1PG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LEE DRURYsophymarine-openregistry-h-craig-lee-drury-e2700eORDINARY6565.00%
HOLLY DRURYsophymarine-openregistry-h-holly-drury-b17c6dORDINARY3535.00%

ROYALTY FISHERY HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07635840
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 Royalty Fishery House, Christchurch, Dorset, BH23 1QS

Direct shareholders

ShareholderShare classShares held% of class
JASON SCANLONsophymarine-openregistry-h-jason-scanlon-532ae6ORDINARY1
TINA JILL FIDDAMANsophymarine-openregistry-h-tina-jill-fiddaman-43ac22ORDINARY1

SPECIALIST POLICING CONSULTANCY LTD

sophymarine-openregistry-gb-07763928
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
80100 — Private security activities
84240 — Public order and safety activities
85590 — Other education n.e.c.
Registered office
9a & 10a Saxon Square, Christchurch, Dorset, BH23 1QA

Direct shareholders

ShareholderShare classShares held% of class
MR BERNARD CHARLES GRAVETTsophymarine-openregistry-h-mr-bernard-charles-gravett-d0650bORDINARY 1 GBP7070.00%
MR COLIN CARSWELLsophymarine-openregistry-h-mr-colin-carswell-f23316ORDINARY 1 GBP3030.00%

BUILD ENERGY LIMITED

sophymarine-openregistry-gb-07833780
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
74901 — Environmental consulting activities
Registered office
Aerodrome Studios, 2-8, Christchurch, Dorset, BH23 3TS

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES MITCHELLsophymarine-openregistry-h-peter-james-mitchell-9b5f5bORDINARY50050.00%
SARAH ANNE MITCHELLsophymarine-openregistry-h-sarah-anne-mitchell-106469ORDINARY50050.00%

SDS INFORMATION ASSETS LIMITED

sophymarine-openregistry-gb-07853825
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
MARK COLEMANsophymarine-openregistry-gb-12804367ORDINARY100
JOHN BRUCE WILLSsophymarine-openregistry-h-john-bruce-wills-d99c4fORDINARY0

SCALE WARSHIP LIMITED

sophymarine-openregistry-gb-07887498
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRUCE WILLSsophymarine-openregistry-h-john-bruce-wills-d99c4fORDINARY GBP12
ROBIN STEVEN CARPENTERsophymarine-openregistry-h-robin-steven-carpenter-803eaaORDINARY GBP10

BLU SWIM LTD

sophymarine-openregistry-gb-07942434
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1 Ambassador Industrial Estate, Christchurch, BH23 3TG

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR MADE DESIGNS (UK) LIMITEDsophymarine-openregistry-gb-06625920ORDINARY1100.00%
JACQUELINE ANN WORRELLsophymarine-openregistry-h-jacqueline-ann-worrell-e6faa0ORDINARY00.00%

FELIXSTOWE DRIVER RECRUITMENT LIMITED

sophymarine-openregistry-gb-07980912
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
75 Plantation Drive, Christchurch, Dorset, BH23 5SG

Direct shareholders

ShareholderShare classShares held% of class
IAN ATKINSONsophymarine-openregistry-gb-08853572ORDINARY100
MICHAEL AMBLERsophymarine-openregistry-h-michael-ambler-6e1a2aORDINARY0

CNG BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-07983321
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
8 Victoria Road, Christchurch, BH23 3LF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROY GRUBBsophymarine-openregistry-h-christopher-roy-grubb-3adcccORDINARY50
NICHOLAS CHARLES GRUBBsophymarine-openregistry-h-nicholas-charles-grubb-081447ORDINARY50

AVON LEE LODGE LIMITED

sophymarine-openregistry-gb-07984807
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Avon Lee Lodge Preston Lane, Christchurch, Dorset, BH23 7JU

Direct shareholders

ShareholderShare classShares held% of class
LEIGH KENNEDYsophymarine-openregistry-h-leigh-kennedy-c09d84ORDINARY50,00050.00%
TRACY KENNEDYsophymarine-openregistry-h-tracy-kennedy-652293ORDINARY50,00050.00%

VANGUARD WORLD UK LTD

sophymarine-openregistry-gb-08020267
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
73 Aviation Park West, Christchurch, Dorset, BH23 6NX

Direct shareholders

ShareholderShare classShares held% of class
LI-HWA LEEsophymarine-openregistry-h-li-hwa-lee-b4e35eORDINARY2
EXPORT DRAGON LTDsophymarine-openregistry-h-export-dragon-ltd-c65177ORDINARY0

HEIDI WILLIAMS LTD

sophymarine-openregistry-gb-08041737
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
30 Fairfield, Christchurch, Dorset, BH23 1QX

Direct shareholders

ShareholderShare classShares held% of class
HEIDI MARIE WILLIAMSsophymarine-openregistry-h-heidi-marie-williams-013f19ORDINARY8080.00%
REGINALD BRUCE WILLIAMSsophymarine-openregistry-h-reginald-bruce-williams-34d1b1ORDINARY2020.00%

Related parties

PartyRelationshipDetail
ASHLET GARDENS NUMBER TWO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02039303Holds shares inORDINARY · 4.17%
JAMIE WILLIAMS DESIGN LTDsophymarine-openregistry-gb-08301070Holds shares inORDINARY

CFD CHRISTCHURCH LIMITED

sophymarine-openregistry-gb-08064933
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
269 Lymington Road, Christchurch, BH23 5EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN RUSSELL EVANSsophymarine-openregistry-h-andrew-john-russell-evans-fb7647ORDINARY50
RACHEL ELIZABETH KING EVANSsophymarine-openregistry-h-rachel-elizabeth-king-evans-dd030dORDINARY50

BECKLEY ENERGY LIMITED

sophymarine-openregistry-gb-08089507
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
64209 — Activities of other holding companies n.e.c.
Registered office
Estate Office, Christchurch, Dorset, BH23 7DU

Direct shareholders

ShareholderShare classShares held% of class
YEW TREE TRUSTEES LIMITEDsophymarine-openregistry-gb-OE020493ORDINARY850,000100.00%
DW TRUSTEES LIMITEDsophymarine-openregistry-gb-05154928ORDINARY00.00%