UK companies/Christchurch/Page 29

Companies in Christchurch and their shareholdersPage 29 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 41 shareholdings and 3 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
41
Related parties
3

ADRIAN HARE CONSULTANTS LIMITED

sophymarine-openregistry-gb-10593519
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
73 The Grove, Christchurch, BH23 2EY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GERARD HAREsophymarine-openregistry-h-adrian-gerard-hare-94a4beORDINARY50
SARAH LOUISE HAREsophymarine-openregistry-h-sarah-louise-hare-4951cdORDINARY50

BARRELL CONSULTANCY LIMITED

sophymarine-openregistry-gb-10652520
Status
Active
Type
Private Limited Company
Incorporated
04/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
206 Smartbase Target Road, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA BARRELLsophymarine-openregistry-h-victoria-barrell-a043f1ORDINARY9
TIMOTHY BARRELLsophymarine-openregistry-h-timothy-barrell-e21bccORDINARY1

HARBOUR INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10728451
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Harbour House, Christchurch, BH23 1ES

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL REACH HOTELS LIMITEDsophymarine-openregistry-gb-12254128ORDINARY5,000,000
NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188ORDINARY0

Related parties

PartyRelationshipDetail
CHRISTCHURCH PAVILION LIMITEDsophymarine-openregistry-gb-06876173Holds shares inORDINARY
ALEXANDRA DOCK LIMITEDsophymarine-openregistry-gb-09308578Holds shares inORDINARY SHARES
HARBOUR HOTELS GROUP LIMITEDsophymarine-openregistry-gb-09462800Holds shares inORDINARY

THE AGA EXCHANGE LIMITED

sophymarine-openregistry-gb-10730384
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Homefield Close, Christchurch, BH23 7AQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CURTISsophymarine-openregistry-h-kevin-curtis-35aabbORDINARY1
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY0

PROJAM LIMITED

sophymarine-openregistry-gb-10755314
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Stephen House, Christchurch, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
ROWAN ALLINSONsophymarine-openregistry-h-rowan-allinson-1f8e7eORDINARY95095.00%
ELIZABETH ALLINSONsophymarine-openregistry-h-elizabeth-allinson-224d19ORDINARY505.00%

QCC INVESTMENTS LTD

sophymarine-openregistry-gb-10799701
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
The Thomas Tripp, Christchurch, BH23 1HX

Direct shareholders

ShareholderShare classShares held% of class
RED CHERRY LTDsophymarine-openregistry-gb-12030891ORDINARY190
RED CHERRY LTDsophymarine-openregistry-gb-12030891ORDINARY10
SYLWIA GABRYNIAKsophymarine-openregistry-h-sylwia-gabryniak-982678ORDINARY0

ESTANTE 032 LIMITED

sophymarine-openregistry-gb-10818987
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PHILIP PROCTORsophymarine-openregistry-h-anthony-philip-proctor-26d88fA ORDINARY150.00%
SIMON JONATHAN DUNNEsophymarine-openregistry-h-simon-jonathan-dunne-c96958A ORDINARY150.00%

THE BARBERS AT NUMBER ONE LTD

sophymarine-openregistry-gb-10873626
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3c High Street, Christchurch, Dorset, BH23 1AB

Direct shareholders

ShareholderShare classShares held% of class
ANITA BARATHsophymarine-openregistry-h-anita-barath-8ff85fORDINARY100
AYSHEH ALJAMALsophymarine-openregistry-h-aysheh-aljamal-5e99dbORDINARY0

VLS (LONDON) LTD

sophymarine-openregistry-gb-10876359
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
133 Barrack Road, Christchurch, BH23 2AW

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SIMONSsophymarine-openregistry-h-victoria-simons-673006ORDINARY2
GRAHAM D FRAINEsophymarine-openregistry-h-graham-d-fraine-9ebb5aORDINARY0

STATMAN DAVE LIMITED

sophymarine-openregistry-gb-10922308
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59113 — Television programme production activities
60100 — Radio broadcasting
73120 — Media representation services
Registered office
23 Millhams Street, Christchurch, BH23 1DN

Direct shareholders

ShareholderShare classShares held% of class
O'BRIEN DAVIDsophymarine-openregistry-h-o-brien-david-a466c7ORDINARY5
O'BRIEN FRANCISsophymarine-openregistry-h-o-brien-francis-905ff7ORDINARY5

F42 TRAVEL LTD

sophymarine-openregistry-gb-10944916
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
41 River Way, Christchurch, Dorset, BH23 2QQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FREEMANsophymarine-openregistry-h-daniel-freeman-091902ORDINARY500
DAWN FREEMANsophymarine-openregistry-h-dawn-freeman-8faab0ORDINARY500

APEX TOOL SOLUTIONS LIMITED

sophymarine-openregistry-gb-10951934
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
9a & 10a Saxon Square, Christchurch, Dorset, BH23 1QA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ELLIOT SAXONsophymarine-openregistry-h-martin-elliot-saxon-2330d6ORDINARY2100.00%
MICHELLE SAXONsophymarine-openregistry-h-michelle-saxon-9e8cf1ORDINARY00.00%

INDITEC LTD

sophymarine-openregistry-gb-11007961
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Nursery Cottage, Christchurch, BH23 7ED

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BURNSsophymarine-openregistry-gb-SC864027ORDINARY2
AMENA BEGUMsophymarine-openregistry-h-amena-begum-efdd5dORDINARY0

NOW PLANS LTD

sophymarine-openregistry-gb-11050401
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
3e High Street, Christchurch, BH23 1AB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NABNEYsophymarine-openregistry-h-robert-nabney-476edeORDINARY100
NICOLA NABNEYsophymarine-openregistry-h-nicola-nabney-291c9aORDINARY0

CONNECTED EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-11081328
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TAKLEsophymarine-openregistry-h-richard-takle-04fd08ORDINARY GBP.1 SHARES990.00%
HELEN MORLINGsophymarine-openregistry-h-helen-morling-f9cf21ORDINARY GBP.1 SHARES110.00%

SAXON BAR LIMITED

sophymarine-openregistry-gb-11091090
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
5 The Saxon Centre, Christchurch, Dorset, BH23 1QN

Direct shareholders

ShareholderShare classShares held% of class
JULIET PRICEsophymarine-openregistry-h-juliet-price-4ea41dORDINARY100
LEE PRICEsophymarine-openregistry-h-lee-price-f23487ORDINARY0

SILDA LIMITED

sophymarine-openregistry-gb-11112129
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
110 Ringwood Road, Christchurch, Dorset, BH23 5RF

Direct shareholders

ShareholderShare classShares held% of class
FILIZ ALKANsophymarine-openregistry-h-filiz-alkan-0f91fdORDINARY100
AYHAN ALKANsophymarine-openregistry-h-ayhan-alkan-0453f9ORDINARY0

LEAN 4 FITNESS LIMITED

sophymarine-openregistry-gb-11168432
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 5 Christchurch Business Park, Christchurch, Dorset, BH23 4FL

Direct shareholders

ShareholderShare classShares held% of class
LEIGHTON JOHN GIRLINGsophymarine-openregistry-h-leighton-john-girling-e6dc6cORDINARY240100.00%
WILLIAM TSEsophymarine-openregistry-h-william-tse-00ad8eORDINARY00.00%

AMPRESS ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-11197184
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
JASON DANIEL HILLYARsophymarine-openregistry-h-jason-daniel-hillyar-678587ORDINARY5151.00%
MIKIEYLA MAY HILLYARsophymarine-openregistry-h-mikieyla-may-hillyar-02c5aeORDINARY4949.00%

SMARTWORKS GROUP LTD

sophymarine-openregistry-gb-11212647
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
62020 — Information technology consultancy activities
Registered office
Unit 20 Christchurch Business Park, Christchurch, Dorset, BH23 4FL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD BALDWINsophymarine-openregistry-h-andrew-richard-baldwin-4e24f0ORDINARY50,00050.00%
RICHARD THOMAS ROY SMILESsophymarine-openregistry-h-richard-thomas-roy-smiles-871e57ORDINARY50,00050.00%