UK companies/Christchurch/Page 27

Companies in Christchurch and their shareholdersPage 27 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 0 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
0

REED MARKETING CONSULTANCY LTD

sophymarine-openregistry-gb-08796143
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
24 Marryat Way Marryat Way, Christchurch, BH23 8FG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JANE REEDsophymarine-openregistry-h-charlotte-jane-reed-c2b830ORDINARY100100.00%
NICHOLAS PAUL REEDsophymarine-openregistry-h-nicholas-paul-reed-49b723ORDINARY00.00%

TAILOR MADE ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-08974309
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL DUNFORDsophymarine-openregistry-h-adrian-paul-dunford-b6a533ORDINARY GBP1 SHARES10080.00%
EVELINA MARY WENTsophymarine-openregistry-h-evelina-mary-went-4d2cc6ORDINARY GBP1 SHARES2520.00%

MY SEWING BOX LTD

sophymarine-openregistry-gb-09024293
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 9 Silver Business Park, Christchurch, Dorset, BH23 3TA

Direct shareholders

ShareholderShare classShares held% of class
AMY GILBERTsophymarine-openregistry-h-amy-gilbert-0f36ceORDINARY100100.00%
ANGELA JANE GILBERTsophymarine-openregistry-h-angela-jane-gilbert-b22b48ORDINARY00.00%

POOCH AND PONIES LTD

sophymarine-openregistry-gb-09036546
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
Silverstone Forest Road, Christchurch, BH23 8DZ

Direct shareholders

ShareholderShare classShares held% of class
SARAH MARLOWsophymarine-openregistry-h-sarah-marlow-64b49bORDINARY2
GARY MARLOWsophymarine-openregistry-h-gary-marlow-de2301ORDINARY0

1ST CONNECTION ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-09053642
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
13 Imber Drive, Christchurch, BH23 5BE

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WOOLLSsophymarine-openregistry-h-joanna-woolls-6e40d1ORD5,00050.00%
TOM CLIVE WOOLSsophymarine-openregistry-h-tom-clive-wools-21fa4cORD5,00050.00%

OLYVETREE LTD

sophymarine-openregistry-gb-09062635
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c.
Registered office
C/O Gervis Accountants, Christchurch, BH23 1HX

Direct shareholders

ShareholderShare classShares held% of class
ADAM PHILLIPSsophymarine-openregistry-gb-16238527ORDINARY50
YVONNE PHILLIPSsophymarine-openregistry-h-yvonne-phillips-a863c9ORDINARY50

ESKIMO EPOS LIMITED

sophymarine-openregistry-gb-09088085
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Old Dairy Parley Green Lane, Christchurch, Dorset, BH23 6BB

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES GERAGHTYsophymarine-openregistry-h-simon-james-geraghty-ac096cORDINARY8080.00%
HEIDI HANSENsophymarine-openregistry-h-heidi-hansen-dff13eORDINARY2020.00%

IGC TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09189531
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Daisy Close, Christchurch, Dorset

Direct shareholders

ShareholderShare classShares held% of class
IAN CLAPCOTTsophymarine-openregistry-h-ian-clapcott-c56713ORDINARY770.00%
REBECCA CLAPCOTTsophymarine-openregistry-h-rebecca-clapcott-4ef0e2ORDINARY330.00%

PICS CONSULTANCY LTD.

sophymarine-openregistry-gb-09233702
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
34b Oak Avenue, Christchurch, Dorset, BH23 2QE

Direct shareholders

ShareholderShare classShares held% of class
SEAN SWARTsophymarine-openregistry-h-sean-swart-0257bbORDINARY2100.00%
CATHERINE JANE SWARTsophymarine-openregistry-h-catherine-jane-swart-1f6df7ORDINARY00.00%

PGS BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-09253317
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRAHAM SUTCLIFFEsophymarine-openregistry-h-paul-graham-sutcliffe-55909fORDINARY GBP1 SHARES7575.00%
KATY AMY LIGHTsophymarine-openregistry-h-katy-amy-light-73e233ORDINARY GBP1 SHARES2525.00%

POSITIVELY HUMAN LIMITED

sophymarine-openregistry-gb-09372002
Status
Active
Type
Private Limited Company
Incorporated
02/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
15 St. Marys Close, Christchurch, Dorset, BH23 8HU

Direct shareholders

ShareholderShare classShares held% of class
TIGER GLOBAL LTDsophymarine-openregistry-gb-06603739A ORDINARY10,000
THOMAS ALEXANDER LAWTONsophymarine-openregistry-h-thomas-alexander-lawton-ba1960A ORDINARY0

KDC GROUP HOLDINGS LTD

sophymarine-openregistry-gb-09444822
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Building 307 Aviation Park West, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
KDC RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-09444811ORDINARY1100.00%
PETER CORNELIUS BURDENsophymarine-openregistry-h-peter-cornelius-burden-3b41e2ORDINARY00.00%

INDUSTREE LIMITED

sophymarine-openregistry-gb-09477800
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
C/O Philip Bowdidge Accountancy 34 Ringwood Road, Christchurch, Dorset, BH23 5RD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES FINNsophymarine-openregistry-h-daniel-james-finn-ba4ef3ORDINARY4
KATHRYN FINNsophymarine-openregistry-h-kathryn-finn-9a9c76ORDINARY0

FRED LUCAS BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09579090
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
95 Jumpers Road, Christchurch, BH23 2JS

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK WILLIAM LUCASsophymarine-openregistry-h-frederick-william-lucas-5fbe59ORDINARY2
PENNY ROCHELLE LUCASsophymarine-openregistry-h-penny-rochelle-lucas-87bcc3ORDINARY0

GOSO LTD

sophymarine-openregistry-gb-09588852
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
49 Mudeford, Christchurch, BH23 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GOSO CONSULT LTDsophymarine-openregistry-gb-11496187ORDINARY8066.67%
FRANCESCA LOUISE OWENsophymarine-openregistry-h-francesca-louise-owen-fff321ORDINARY4033.33%

IDEAL COLDROOM SERVICES LIMITED

sophymarine-openregistry-gb-09647379
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
WARREN RAYMOND ADCOCKsophymarine-openregistry-h-warren-raymond-adcock-332662ORDINARY5050.00%
WAYNE PETER ARNOLDsophymarine-openregistry-h-wayne-peter-arnold-161d52ORDINARY5050.00%

IVI 1 LTD

sophymarine-openregistry-gb-09664556
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Nurseries Burnt House Lane, Christchurch, BH23 8AL

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY150.00%
MIRANDA JANE DAVIESsophymarine-openregistry-h-miranda-jane-davies-1e524cORDINARY150.00%

LIGHT CONTRAST LIMITED

sophymarine-openregistry-gb-09687147
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
5 Heath Road, Christchurch, Dorset, BH23 5RH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FAGANsophymarine-openregistry-h-richard-fagan-640f98ORDINARY1
TINA FAGANsophymarine-openregistry-h-tina-fagan-11f5d1ORDINARY1

TAILOR MADE LAND & NEW HOMES LTD

sophymarine-openregistry-gb-09785807
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL DUNFORDsophymarine-openregistry-h-adrian-paul-dunford-b6a533ORDINARY GBP1 SHARES8080.00%
EVELINA MARY WENTsophymarine-openregistry-h-evelina-mary-went-4d2cc6ORDINARY GBP1 SHARES2020.00%

GERVIS SOLAR LIMITED

sophymarine-openregistry-gb-09824633
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
Estate Office, Christchurch, Dorset, BH23 7DU

Direct shareholders

ShareholderShare classShares held% of class
YEW TREE TRUSTEES LTD PROTEC TRUST MANAGEMENT ESTABLISHMENTsophymarine-openregistry-h-yew-tree-trustees-ltd-protec-trust-manag-a5a423ORDINARY1,150,000100.00%
BODORGAN PROPERTIES (C.I.) LIMITEDsophymarine-openregistry-gb-OE025500ORDINARY00.00%