UK companies/Christchurch/Page 28
Companies in Christchurch and their shareholdersPage 28 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 7 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.
Companies with a register
936
VEP INVESTMENTS LIMITED
sophymarine-openregistry-gb-09913665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 14 Airfield Road, Christchurch, BH23 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDS MME HOLDINGS 2024 LIMITEDsophymarine-openregistry-gb-16023985 | A ORDINARY | 100 | |
| KATIE O'NEILsophymarine-openregistry-h-katie-o-neil-788685 | A ORDINARY | 0 | |
F&B CONSULTANCY LTD
sophymarine-openregistry-gb-09942656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Sunnycroft Harrow Road, Christchurch, Dorset, BH23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA CHAPMANsophymarine-openregistry-h-georgina-chapman-98a6a8 | ORDINARY | 51 | 51.00% |
| IAIN FRASER CHAPMANsophymarine-openregistry-h-iain-fraser-chapman-a4c824 | ORDINARY | 49 | 49.00% |
DYSOFT LIMITED
sophymarine-openregistry-gb-09961175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 197 Barrack Road, Christchurch, Dorset, BH23 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES DYSONsophymarine-openregistry-h-john-james-dyson-dea61d | ORDINARY | 75 | 75.00% |
| TINA DYSONsophymarine-openregistry-h-tina-dyson-2c8457 | ORDINARY | 25 | 25.00% |
BROAD CONSTRUCTION LTD
sophymarine-openregistry-gb-09967491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4b Wilverley Road, Christchurch, Dorset, BH23 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYN NICHOLAS RONALD BUTLERsophymarine-openregistry-h-gwyn-nicholas-ronald-butler-16c63f | ORDINARY | 5 | 50.00% |
| NYALL CLARK AVERYsophymarine-openregistry-h-nyall-clark-avery-712290 | ORDINARY | 5 | 50.00% |
GLOBAL TRAVEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09985216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
99999 — Dormant Company - Registered office
- 94 Smugglers Lane North, Christchurch, Dorset, BH23 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FREDERICK MCGRANEsophymarine-openregistry-h-stephen-frederick-mcgrane-44eb1e | ORDINARY | 200 | |
| JOANNA MCGRANEsophymarine-openregistry-h-joanna-mcgrane-1b4830 | ORDINARY | 0 | |
SSJR LIMITED
sophymarine-openregistry-gb-10011571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 95 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JLLS HOLDINGS LIMITEDsophymarine-openregistry-gb-10987531 | ORDINARY SHARES | 1 | 50.00% |
| SNS 79 INVESTMENTS LIMITEDsophymarine-openregistry-gb-10987577 | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SSJR CO1 LIMITEDsophymarine-openregistry-gb-10781135 | Holds shares in | ORDINARY SHARES · 100.00% |
| SSJR CO2 LIMITEDsophymarine-openregistry-gb-11235102 | Holds shares in | ORDINARY SHARES · 50.00% |
| CCL DEVELCO 4 LIMITEDsophymarine-openregistry-gb-08964542 | Holds shares in | B ORDINARY · 0.00% |
| SSJR HELITING HOUSE LIMITEDsophymarine-openregistry-gb-11653848 | Holds shares in | ORDINARY SHARES A · 0.00% |
| CLIPSTONE DEVELCO 1 LIMITEDsophymarine-openregistry-gb-14117064 | Holds shares in | ORDINARY SHARES A · 0.00% |
| PM DOLPHIN (UXBRIDGE) LIMITEDsophymarine-openregistry-gb-10849338 | Holds shares in | ORDINARY SHARES A |
SANDS REACH LIMITED
sophymarine-openregistry-gb-10066625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Harbour House, Christchurch, BH23 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL REACH HOSPITALITY LIMITEDsophymarine-openregistry-gb-12031907 | ORDINARY | 1 | |
| FIDEM FINANCE LIMITEDsophymarine-openregistry-gb-12254220 | ORDINARY | 0 | |
AMC ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-10080824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 37 Hunt Road, Christchurch, Dorset, BH23 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCGUINNESSsophymarine-openregistry-h-alan-mcguinness-2a9a77 | ORDINARY | 2 | |
| JACQUELINE MCGUINNESSsophymarine-openregistry-h-jacqueline-mcguinness-b54f57 | ORDINARY | 1 | |
FLEXIHEAT UK LTD
sophymarine-openregistry-gb-10086380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 133 Barrack Road, Christchurch, Dorset, BH23 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GROVEsophymarine-openregistry-gb-07633856 | ORDINARY | 2 | |
| GREGORY RICHARD GILESsophymarine-openregistry-h-gregory-richard-giles-7c1932 | ORDINARY | 0 | |
WAYPOINTS (WINCANTON) LIMITED
sophymarine-openregistry-gb-10091419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 124 River Way, Christchurch, Dorset, BH23 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE STONEsophymarine-openregistry-h-sally-anne-stone-0ef721 | ORDINARY | 1 | |
| WAYPOINTS CARE (WINCANTON) LIMITEDsophymarine-openregistry-gb-09426638 | ORDINARY | 0 | |
TTL DIGITAL LTD
sophymarine-openregistry-gb-10117005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 1 Wiltshire Road, Christchurch, BH23 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NATHAN WOODROUGHsophymarine-openregistry-h-matthew-nathan-woodrough-a15f42 | ORD | 300 | |
| MICHELLE SUSANNE WOODROUGHsophymarine-openregistry-h-michelle-susanne-woodrough-a29e72 | ORD | 300 | |
VOLSEN FIRE REMEDIATION LIMITED
sophymarine-openregistry-gb-10180137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- Robertson House, Christchurch, Dorset, BH23 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEARLOVE HOLDINGS LIMITEDsophymarine-openregistry-gb-11031512 | ORDINARY | 100 | |
| JORDAN DEARLOVEsophymarine-openregistry-h-jordan-dearlove-c73883 | ORDINARY | 0 | |
QS VALUATIONS LIMITED
sophymarine-openregistry-gb-10245391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 4 Brackley Close, Christchurch, Dorset, BH23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODGER IVAN GEORGE TELLISsophymarine-openregistry-h-rodger-ivan-george-tellis-eec813 | ORDINARY | 50 | 50.00% |
| RUTH PAMELA TELLISsophymarine-openregistry-h-ruth-pamela-tellis-e9aefb | ORDINARY | 50 | 50.00% |
DC (SOPLEY) LTD
sophymarine-openregistry-gb-10257997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Dairy Cottage, Christchurch, BH23 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 2 | |
| AMANDA TAYLORsophymarine-openregistry-h-amanda-taylor-f1cd9f | ORDINARY | 0 | |
IDH PROJECTS LTD
sophymarine-openregistry-gb-10302854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Stephen House, Christchurch, Dorset, BH23 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID HOLMESsophymarine-openregistry-h-ian-david-holmes-f60ab1 | ORDINARY | 60 | 60.00% |
| MARK ANDREW HOLMESsophymarine-openregistry-h-mark-andrew-holmes-70a430 | ORDINARY | 40 | 40.00% |
BLAKEWOOD HOMES LIMITED
sophymarine-openregistry-gb-10323282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite G2 Smartbase, Christchurch, Dorset, BH23 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR WOODALLsophymarine-openregistry-h-fleur-woodall-26556f | ORDINARY | 50 | 50.00% |
| ROGER BARRY GEORGE WOODALLsophymarine-openregistry-h-roger-barry-george-woodall-7b9974 | ORDINARY | 50 | 50.00% |
BRANDON ELECTRICAL (DORSET & HAMPSHIRE) LTD
sophymarine-openregistry-gb-10441324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 85 Bure Lane, Christchurch, BH23 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY BRANDONsophymarine-openregistry-h-toby-brandon-620877 | ORDINARY | 100 | |
| MARK BRANDONsophymarine-openregistry-h-mark-brandon-c2f71c | ORDINARY | 0 | |
HADID AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-10506779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Office 49 Aviation Park West, Christchurch, BH23 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD HADIDsophymarine-openregistry-h-mohamad-hadid-1c9298 | ORDINARY | 1 | |
| HADID INTERNATIONAL SERVICES FZEsophymarine-openregistry-h-hadid-international-services-fze-4b0bbe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE JETLINE AVIATION LTDsophymarine-openregistry-gb-15918252 | Holds shares in | ORDINARY |
THE CREATIVE KEY LTD
sophymarine-openregistry-gb-10523776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Walkford Way, Christchurch, BH23 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COLLINSsophymarine-openregistry-h-daniel-collins-0152ae | ORDINARY | 2 | 50.00% |
| KARLA ANDREA JAEGER-COLLINSsophymarine-openregistry-h-karla-andrea-jaeger-collins-680ef8 | ORDINARY | 2 | 50.00% |
INTERNATIONAL PUSH TO TALK LTD
sophymarine-openregistry-gb-10531672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Iptt Unit 3-4, Christchurch, BH23 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL BECKERsophymarine-openregistry-h-gabriel-becker-83b58e | ORDINARY | 1 | |
| HANS-GEORG BECKERsophymarine-openregistry-h-hans-georg-becker-9932d3 | ORDINARY | 0 | |