UK companies/Christchurch/Page 30

Companies in Christchurch and their shareholdersPage 30 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 4 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
4

KENYON HOMES LTD

sophymarine-openregistry-gb-11247260
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
10 Bridge Street, Christchurch, BH23 1EF

Direct shareholders

ShareholderShare classShares held% of class
LESLEY EILEEN SMITHsophymarine-openregistry-h-lesley-eileen-smith-352663ORDINARY660.00%
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY440.00%

SJC ELITE LIMITED

sophymarine-openregistry-gb-11269049
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
13 Freda Road, Christchurch, Dorset, BH23 1LY

Direct shareholders

ShareholderShare classShares held% of class
GEMMA CRAWFORDsophymarine-openregistry-h-gemma-crawford-02d5bdORDINARY5050.00%
STEPHEN JAMES CRAWFORDsophymarine-openregistry-h-stephen-james-crawford-6d4f5cORDINARY5050.00%

HAYWARD ROGERS LTD

sophymarine-openregistry-gb-11276806
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
51 Priory View Road, Christchurch, BH23 7EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID HAYWARDsophymarine-openregistry-h-andrew-david-hayward-642b8dORDINARY1
SEAN DAVID GARETH ROGERSsophymarine-openregistry-h-sean-david-gareth-rogers-a6bca4ORDINARY1

DII (GROUP) LTD

sophymarine-openregistry-gb-11283336
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Hello House, Christchurch, BH23 3PY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BOSWORTHsophymarine-openregistry-h-richard-bosworth-8edccaORDINARY100
TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80ORDINARY100

Related parties

PartyRelationshipDetail
DATACENTA HOSTING (SCOTLAND) LTDsophymarine-openregistry-gb-SC208801Holds shares inORDINARY · 100.00%
DII LTDsophymarine-openregistry-gb-11285095Holds shares inORDINARY

NOT JUST PLUMBING LTD

sophymarine-openregistry-gb-11335123
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
71122 — Engineering related scientific and technical consulting activities
Registered office
68 Smugglers Lane North, Christchurch, BH23 4NL

Direct shareholders

ShareholderShare classShares held% of class
MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3ORDINARY100
BARRY ADRIAN YOUNGsophymarine-openregistry-h-barry-adrian-young-a3f840ORDINARY0

CARPET ROLLS & REMNANTS LTD

sophymarine-openregistry-gb-11338512
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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 GBP1 SHARES880.00%
TERRI KEIGHTLEYsophymarine-openregistry-h-terri-keightley-32d042ORDINARY GBP1 SHARES220.00%

NEW SILVER RIPPLE LTD

sophymarine-openregistry-gb-11410412
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
87 Bargates, Christchurch, BH23 1QQ

Direct shareholders

ShareholderShare classShares held% of class
CHOOI PENG FOONGsophymarine-openregistry-h-chooi-peng-foong-355a0dORDINARY100
JIANFU HUANGsophymarine-openregistry-h-jianfu-huang-3c1739ORDINARY0

WOODRAM PROPERTY LTD

sophymarine-openregistry-gb-11501480
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
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
FRANCES CLARE RAINEYsophymarine-openregistry-h-frances-clare-rainey-5be9a2ORDINARY GBP1 SHARES5050.00%
TIMOTHY JOHN VICTOR RAINEYsophymarine-openregistry-h-timothy-john-victor-rainey-6a395dORDINARY GBP1 SHARES5050.00%

Related parties

PartyRelationshipDetail
THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITEDsophymarine-openregistry-gb-02731297Holds shares inORDINARY

NEW HORIZONS NETWORK LTD

sophymarine-openregistry-gb-11538890
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor Offices Rear Of 417 Lymington Road, Christchurch, Dorset, BH23 5EN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LOUISE KELLAWAYsophymarine-openregistry-h-deborah-louise-kellaway-7129adORDINARY150.00%
JANET IRENE KINGsophymarine-openregistry-h-janet-irene-king-9104b4ORDINARY150.00%

APEX HOLDINGS SOUTHERN LIMITED

sophymarine-openregistry-gb-11600170
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
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%

FRENCHMAN IN THE KITCHEN LIMITED

sophymarine-openregistry-gb-11600634
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
92 The Grove, Christchurch, BH23 2HD

Direct shareholders

ShareholderShare classShares held% of class
LOIC GRATADOUXsophymarine-openregistry-h-loic-gratadoux-c66e61ORDINARY10
DANIELLE OBBARD-GRATADOUXsophymarine-openregistry-h-danielle-obbard-gratadoux-40bef0ORDINARY0

BEAU INVESTMENTS LIMITED

sophymarine-openregistry-gb-11754320
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Bridge Street, Christchurch, BH23 1EF

Direct shareholders

ShareholderShare classShares held% of class
GARY HOUSEsophymarine-openregistry-h-gary-house-7e26b1ORDINARY5151.00%
CARLY HOUSEsophymarine-openregistry-h-carly-house-020b0dORDINARY4949.00%

Related parties

PartyRelationshipDetail
NYLO HOMES LIMITEDsophymarine-openregistry-gb-11739724Holds shares inORDINARY · 100.00%

6 WEEK CHALLENGE LTD

sophymarine-openregistry-gb-11785588
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Unit 5, Christchurch Business Park, Christchurch, Dorset, BH23 4FL

Direct shareholders

ShareholderShare classShares held% of class
LEIGHTON JOHN GIRLINGsophymarine-openregistry-h-leighton-john-girling-e6dc6cORDINARY SHARE200100.00%
PAN PANsophymarine-openregistry-gb-17327985ORDINARY SHARE00.00%

RAHMANS CHRISTCHURCH LIMITED

sophymarine-openregistry-gb-11849493
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands
Registered office
60 High Street, Christchurch, Dorset, BH23 1BN

Direct shareholders

ShareholderShare classShares held% of class
KATIE ROSE RAHMANsophymarine-openregistry-h-katie-rose-rahman-d4025aORDINARY150.00%
OLIUR RAHMANsophymarine-openregistry-h-oliur-rahman-8f6361ORDINARY150.00%

EZOF LIMITED

sophymarine-openregistry-gb-11866320
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN GUYERsophymarine-openregistry-h-paul-john-guyer-d8ec36ORDINARY GBP.1 SHARES9090.00%
CAROLYN LOUISE GUYERsophymarine-openregistry-h-carolyn-louise-guyer-9b5be7ORDINARY GBP.1 SHARES1010.00%

PROFESSIONAL SERVICES GROUP (PSG) LTD

sophymarine-openregistry-gb-11885348
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63120 — Web portals
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management
Registered office
31 Wharncliffe Road, Christchurch, Dorset, BH23 5DB

Direct shareholders

ShareholderShare classShares held% of class
GAVIN HALEsophymarine-openregistry-h-gavin-hale-8e7f95ORDINARY15
TRACEY LEE HALEsophymarine-openregistry-h-tracey-lee-hale-b6010bORDINARY5

TONY FOX LIMITED

sophymarine-openregistry-gb-11895454
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
46 Fairmile Road, Christchurch, BH23 2LL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FOXsophymarine-openregistry-h-anthony-fox-656b66ORDINARY200
JENNA FOXsophymarine-openregistry-h-jenna-fox-610ef7ORDINARY0

KASHMIR DINING LTD

sophymarine-openregistry-gb-11945914
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Kashmir Restaurant, Christchurch, Dorset, BH23 3LR

Direct shareholders

ShareholderShare classShares held% of class
ABU ZAKARIAsophymarine-openregistry-h-abu-zakaria-f8d934ORDINARY2
NAJEHA ZAKARIAsophymarine-openregistry-h-najeha-zakaria-9488d2ORDINARY0

ORIONS REVENGE LTD

sophymarine-openregistry-gb-12087327
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Little Cottage Hill Lane, Christchurch, Dorset, BH23 8BL

Direct shareholders

ShareholderShare classShares held% of class
JULIE SAWDONsophymarine-openregistry-h-julie-sawdon-2bc123ORDINARY50
ROBERT SAWDONsophymarine-openregistry-h-robert-sawdon-ccb9dbORDINARY50

UK SPV3 LIMITED

sophymarine-openregistry-gb-12134777
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Harbour House, Christchurch, BH23 1ES

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL REACH HOSPITALITY LIMITEDsophymarine-openregistry-gb-12031907ORDINARY1100.00%
GLOBAL REACH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12134743ORDINARY00.00%