UK companies/Christchurch/Page 33

Companies in Christchurch and their shareholdersPage 33 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 8 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
8

THE WINDOW CENTRE LTD

sophymarine-openregistry-gb-13154641
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
180 Barrack Road, Christchurch, Dorset, BH23 2BE

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAMSONsophymarine-openregistry-gb-04076107ORDINARY2
JASON MARK ANNELSsophymarine-openregistry-h-jason-mark-annels-9ec03dORDINARY0

WEST HAMPSHIRE MINERAL COMPANY LTD

sophymarine-openregistry-gb-13234007
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Estate Office Lyndhurst Road, Christchurch, Dorset, BH23 7DU

Direct shareholders

ShareholderShare classShares held% of class
MEYRICK GROUP LIMITEDsophymarine-openregistry-gb-14782910ORDINARY100100.00%
GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICKsophymarine-openregistry-h-george-william-owen-tapps-gervis-meyrick-0ff942ORDINARY00.00%

THE CEDARWOODS MANAGEMENT LTD

sophymarine-openregistry-gb-13265459
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17a Hurn Way, Christchurch, BH23 2NT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN BRANDON-SMITHsophymarine-openregistry-h-alexander-john-brandon-smith-473dedORDINARY150.00%
GINETTE SARA BRANDON-SMITHsophymarine-openregistry-h-ginette-sara-brandon-smith-1d04eeORDINARY150.00%

Related parties

PartyRelationshipDetail
THE NEW FOREST LOCKSMITH LIMITEDsophymarine-openregistry-gb-11249464Holds shares inORDINARY · 0.00%
POWERED FROM WITHIN PERSONAL TRAINING LIMITEDsophymarine-openregistry-gb-13272652Holds shares inORDINARY
THE CEDARWOODS LODGE LTDsophymarine-openregistry-gb-13272656Holds shares inORDINARY

KONCEPT BRANDS HOLDINGS LIMITED

sophymarine-openregistry-gb-13266486
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 21, Christchurch, BH23 4FL

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY BARTLETTsophymarine-openregistry-h-james-anthony-bartlett-a0f5c3ORDINARY490,098
MALCOLM STANLEY BARTLETTsophymarine-openregistry-h-malcolm-stanley-bartlett-379b27ORDINARY10,002

Related parties

PartyRelationshipDetail
KONCEPT BRANDS LIMITEDsophymarine-openregistry-gb-13084115Holds shares inORDINARY

LYTE DRIVE LTD

sophymarine-openregistry-gb-13319616
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office
A19 Aerodrome Studios, Christchurch, BH23 3TS

Direct shareholders

ShareholderShare classShares held% of class
AQUAGEM MARINE INNOVATIONS LTDsophymarine-openregistry-gb-15839955ORDINARY100
NEVA GROUP LTDsophymarine-openregistry-gb-12971363ORDINARY100

PRISTINE DECORATING LIMITED

sophymarine-openregistry-gb-13422012
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
46 Mudeford Lane, Christchurch, Dorset, BH23 3HP

Direct shareholders

ShareholderShare classShares held% of class
MR STUART AUSTINsophymarine-openregistry-h-mr-stuart-austin-9a09b6ORDINARY5050.00%
MRS EMMA AUSTINsophymarine-openregistry-h-mrs-emma-austin-8d7b7aORDINARY5050.00%

FIRE AIR SOUND THERMAL INSPECTIONS LTD

sophymarine-openregistry-gb-13436069
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
51 Clive Road, Christchurch, BH23 4NX

Direct shareholders

ShareholderShare classShares held% of class
ALEX STANSFIELDsophymarine-openregistry-h-alex-stansfield-3b92d7ORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

28 YEARS LIMITED

sophymarine-openregistry-gb-13450940
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 13 Somerford Business Park, Christchurch, BH23 3RU

Direct shareholders

ShareholderShare classShares held% of class
29 YEARS LIMITEDsophymarine-openregistry-gb-13726164ORDINARY100
JOSEPH GOODEsophymarine-openregistry-h-joseph-goode-6ab9e2ORDINARY0

GRAEME CONSULTANCY LTD

sophymarine-openregistry-gb-13474609
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Homechurch House, Christchurch, Dorset, BH23 1EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRIMSDALEsophymarine-openregistry-h-michael-grimsdale-92669fORDINARY99100.00%
HENRIQUE MIRANDAsophymarine-openregistry-h-henrique-miranda-21f019ORDINARY00.00%

SSJR CO 12 LIMITED

sophymarine-openregistry-gb-13511906
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
95 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ

Direct shareholders

ShareholderShare classShares held% of class
SSJR PROPERTY LIMITEDsophymarine-openregistry-gb-12399201ORDINARY SHARES8181.00%
DANESMEAD INVESTMENTS LIMITEDsophymarine-openregistry-gb-04246206ORDINARY SHARES1919.00%

MP TAKEAWAY LTD

sophymarine-openregistry-gb-13524651
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
8 High Street, Christchurch, Bournemouth, BH23 1AY

Direct shareholders

ShareholderShare classShares held% of class
CHIA KIT PHANGsophymarine-openregistry-h-chia-kit-phang-22b27bORDINARY2100.00%
CHUN LI MAsophymarine-openregistry-h-chun-li-ma-784917ORDINARY2100.00%

GENTLEMEC MOTOR SERVICES LTD

sophymarine-openregistry-gb-13546333
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMASsophymarine-openregistry-gb-04029808A5050.00%
MICHAEL JOHNSTONEsophymarine-openregistry-h-michael-johnstone-4ce4d6A5050.00%

Related parties

PartyRelationshipDetail
HAMBLENS GARAGE LIMITEDsophymarine-openregistry-gb-05303621Holds shares inORDINARY 1 GBP · 100.00%

DIRTY GERTIES LTD

sophymarine-openregistry-gb-13685394
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
11 Castle Street, Christchurch, BH23 1DP

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY MARIE CASEsophymarine-openregistry-h-lindsay-marie-case-d05f00ORDINARY GBP SHARES50
WILLIAM HUXTABLEsophymarine-openregistry-h-william-huxtable-52618dORDINARY GBP SHARES50

NYLO STUDLAND ROAD LIMITED

sophymarine-openregistry-gb-13736161
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Bridge Street, Christchurch, BH23 1EF

Direct shareholders

ShareholderShare classShares held% of class
NYLO HOMES (POOLE) LIMITEDsophymarine-openregistry-gb-09058390ORDINARY1100.00%
NYLO HOMES LIMITEDsophymarine-openregistry-gb-11739724ORDINARY00.00%

GOBBLEDEGOOK THEATRE LIMITED

sophymarine-openregistry-gb-13771304
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
37 Elizabeth Avenue, Christchurch, BH23 2DN

Direct shareholders

ShareholderShare classShares held% of class
LORNA MELODY REESsophymarine-openregistry-h-lorna-melody-rees-682cecORDINARY8080.00%
ADAM COSHANsophymarine-openregistry-h-adam-coshan-890e3bORDINARY2020.00%

ATHIRT LIMITED

sophymarine-openregistry-gb-13815165
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Smartbase C/O Cohaesus Aviation Business Park, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID ANTHONY BUNDOCKsophymarine-openregistry-h-richard-david-anthony-bundock-576cc8ORDINARY5151.00%
JOANNE TEMPLEsophymarine-openregistry-h-joanne-temple-c66446ORDINARY4949.00%

Related parties

PartyRelationshipDetail
COHAESUS GROUP LIMITEDsophymarine-openregistry-gb-12408634Holds shares inORDINARY · 100.00%

BAIT JAM LTD

sophymarine-openregistry-gb-13874260
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
37 Dorset Road, Christchurch, BH23 3DD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE HOPSONsophymarine-openregistry-h-jamie-hopson-b94688ORDINARY2
EDEN WARNEsophymarine-openregistry-h-eden-warne-0a126bORDINARY0

CHEWTON BUSINESS ASSOCIATES LIMITED

sophymarine-openregistry-gb-13911712
Status
Active
Type
Private Limited Company
Incorporated
12/02/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
30 Bracken Way, Christchurch, BH23 5LW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FAULKNERsophymarine-openregistry-h-kevin-faulkner-d47becORDINARY10
JENNIFER CLIFFORDsophymarine-openregistry-h-jennifer-clifford-08d7abORDINARY0

BRIGHTSIDE SOUTH LTD

sophymarine-openregistry-gb-13922696
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
74 Sopers Lane, Christchurch, Dorset, BH23 1JF

Direct shareholders

ShareholderShare classShares held% of class
HEATHER STEVENSsophymarine-openregistry-h-heather-stevens-d28226ORDINARY5050.00%
MATTHEW JAMES STEVENSsophymarine-openregistry-h-matthew-james-stevens-70289eORDINARY5050.00%

Related parties

PartyRelationshipDetail
H B HOLDINGS LTDsophymarine-openregistry-gb-09531424Holds shares inORDINARY · 100.00%
HBB (SOUTH) LIMITEDsophymarine-openregistry-gb-12270623Holds shares inORDINARY · 100.00%

FOUR ACRE HOMES LIMITED

sophymarine-openregistry-gb-13934445
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
184 Stanpit, Christchurch, BH23 3NE

Direct shareholders

ShareholderShare classShares held% of class
FOUR ACRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08612851ORDINARY10
PHILIP SIMMONSsophymarine-openregistry-h-philip-simmons-d45c23ORDINARY0