UK companies/Christchurch/Page 38

Companies in Christchurch and their shareholdersPage 38 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 26 shareholdings and 5 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
26
Related parties
5

ELCOCK ASSOCIATES LTD

sophymarine-openregistry-gb-06252442
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
83 The Grove, Christchurch, Dorset, BH23 2EZ

Direct shareholders

ShareholderShare classShares held% of class
ELCOCK HOLDINGS LTDsophymarine-openregistry-gb-12881674ORDINARY95100.00%
ELCOCK HOLDINGS LTDsophymarine-openregistry-gb-12881674A ORDINARY5100.00%

BEER AND BLUES LIMITED

sophymarine-openregistry-gb-10045677
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
10 Bridge Street, Christchurch, Dorset, BH23 1EF

Direct shareholders

ShareholderShare classShares held% of class
JACK FREDERICK GLENNIEsophymarine-openregistry-h-jack-frederick-glennie-79ea96A ORDINARY25100.00%
JACK FREDERICK GLENNIEsophymarine-openregistry-h-jack-frederick-glennie-79ea96ORDINARY19100.00%

ARNOLD ACCOUNTING & BOOKKEEPING SERVICES LTD

sophymarine-openregistry-gb-10535374
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
85590 — Other education n.e.c.
Registered office
23 Branwell Close, Christchurch, Dorset, BH23 2NP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ARNOLDsophymarine-openregistry-h-stephen-arnold-f07a3eREDEEMABLE PREFERENCE11,000100.00%
STEPHEN ARNOLDsophymarine-openregistry-h-stephen-arnold-f07a3eORDINARY1,000100.00%

PC FLOWING SCREED LIMITED

sophymarine-openregistry-gb-11756850
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
DORMANT
SIC
43330 — Floor and wall covering
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
IAN ALEXANDER HAMMONDsophymarine-openregistry-h-ian-alexander-hammond-9a464cB ORDINARY SHARES GBP.150100.00%
IAN ALEXANDER HAMMONDsophymarine-openregistry-h-ian-alexander-hammond-9a464cA ORDINARY SHARES GBP.150100.00%

ELCOCK HOLDINGS LTD

sophymarine-openregistry-gb-12881674
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
83 The Grove, Christchurch, Dorset, BH23 2EZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM ELCOCKsophymarine-openregistry-h-adam-elcock-c8df20ORDINARY96
ADAM ELCOCKsophymarine-openregistry-h-adam-elcock-c8df20ORDINARY A5

Related parties

PartyRelationshipDetail
ELCOCK ASSOCIATES LTDsophymarine-openregistry-gb-06252442Holds shares inORDINARY · 95.00%
SOLACE GLOBAL PROJECTS LIMITEDsophymarine-openregistry-gb-14028701Holds shares inORDINARY · 33.33%

VICKY FITNESS FUN LTD

sophymarine-openregistry-gb-15268263
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
21 Barnfield, Christchurch, BH23 4QY

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHNSONsophymarine-openregistry-gb-07078413ORDINARY SHARES A100100.00%
PETER JOHNSONsophymarine-openregistry-gb-07078413ORDINARY SHARES B0

PORTHMINSTER HOTEL COMPANY LIMITED

sophymarine-openregistry-gb-00038487
Status
Active
Type
Private Limited Company
Incorporated
23/03/1893
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Harbour House, Christchurch, BH23 1ES

Direct shareholders

ShareholderShare classShares held% of class
HARBOUR HOTELS GROUP LIMITEDsophymarine-openregistry-gb-09462800ORDINARY1,600,000

STOUR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00764200
Status
Active
Type
Private Limited Company
Incorporated
13/06/1963
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
SUSAN CLARKEsophymarine-openregistry-h-susan-clarke-b0a6ebORDINARY GBP1 SHARES100100.00%

Related parties

PartyRelationshipDetail
ROMAN WAY LEISURE LIMITEDsophymarine-openregistry-gb-01294249Holds shares inORDINARY A · 1.00%

FR AVIATION LIMITED

sophymarine-openregistry-gb-00845310
Status
Active
Type
Private Limited Company
Incorporated
09/04/1965
Accounts
FULL
SIC
51101 — Scheduled passenger air transport
84220 — Defence activities
Registered office
Bournemouth Airport, Christchurch, Dorset, BH23 6NE

Direct shareholders

ShareholderShare classShares held% of class
DRAKEN UK BIDCO LIMITEDsophymarine-openregistry-gb-12899936ORDINARY309,461

Related parties

PartyRelationshipDetail
DRAKEN LEASING LIMITEDsophymarine-openregistry-gb-02941915Holds shares inORDINARY £1
FB HELISERVICES LIMITEDsophymarine-openregistry-gb-04137146Holds shares inORDINARY

CSE BOURNEMOUTH LIMITED

sophymarine-openregistry-gb-01474814
Status
Active
Type
Private Limited Company
Incorporated
23/01/1980
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
51102 — Non-scheduled passenger air transport
Registered office
Hangar 100 Aviation Park West, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
SIGNATURE AVIATION LIMITEDsophymarine-openregistry-gb-00053688ORDINARY643,000

BOURNEMOUTH AVIATION SERVICES LTD.

sophymarine-openregistry-gb-01766171
Status
Active
Type
Private Limited Company
Incorporated
01/11/1983
Accounts
SMALL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Hangar 266 Bellman Road, Aviation Park West, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
JETFLY AVIATION UK LTDsophymarine-openregistry-gb-06920905ORDINARY160,000100.00%

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

sophymarine-openregistry-gb-02078270
Status
Active
Type
Private Limited Company
Incorporated
27/11/1986
Accounts
FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
Bournemouth Airport, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-12261524ORDINARY15,999,998100.00%

PENNY & GILES AEROSPACE LIMITED

sophymarine-openregistry-gb-02336358
Status
Active
Type
Private Limited Company
Incorporated
18/01/1989
Accounts
FULL
SIC
30300 — Manufacture of air and spacecraft and related machinery
Registered office
15 Enterprise Way, Aviation Park West, Christchurch, Dorset, BH23 6HH

Direct shareholders

ShareholderShare classShares held% of class
CURTISS-WRIGHT CONTROLS (UK) LIMITEDsophymarine-openregistry-gb-04348353ORDINARY6,633,370

OPAL DATA LIMITED

sophymarine-openregistry-gb-02737477
Status
Active
Type
Private Limited Company
Incorporated
05/08/1992
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
68 Moorcroft Avenue, Christchurch, Dorset, BH23 7HX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALEXANDER DAVISsophymarine-openregistry-h-richard-alexander-davis-655a07ORDINARY100100.00%

POLEBROOK LIMITED

sophymarine-openregistry-gb-02803402
Status
Active
Type
Private Limited Company
Incorporated
25/03/1993
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Nurseries Burnt House Lane, Christchurch, Hampshire, BH23 8AL

Direct shareholders

ShareholderShare classShares held% of class
TILTONBROOK LIMITEDsophymarine-openregistry-gb-12147976ORDINARY100100.00%

DRAKEN LEASING LIMITED

sophymarine-openregistry-gb-02941915
Status
Active
Type
Private Limited Company
Incorporated
23/06/1994
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bournemouth Airport, Christchurch, Dorset, BH23 6NE

Direct shareholders

ShareholderShare classShares held% of class
FR AVIATION LIMITEDsophymarine-openregistry-gb-00845310ORDINARY £12

MICREN LIMITED

sophymarine-openregistry-gb-02968237
Status
Active
Type
Private Limited Company
Incorporated
15/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
ROY MICHAEL CLAYDENsophymarine-openregistry-h-roy-michael-clayden-3a1857ORDINARY GBP15,000100.00%

WESSEX ENVIRONMENTAL SALES AND SERVICES LTD

sophymarine-openregistry-gb-03086800
Status
Active
Type
Private Limited Company
Incorporated
02/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
CRISP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10762888ORDINARY2100.00%

DIRECT OFFERS LIMITED

sophymarine-openregistry-gb-03149810
Status
Active
Type
Private Limited Company
Incorporated
23/01/1996
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 15, Christchurch, BH23 4FL

Direct shareholders

ShareholderShare classShares held% of class
MASKU LTDsophymarine-openregistry-gb-09633926ORDINARY92,448

BEAULIEU GARAGE LIMITED

sophymarine-openregistry-gb-03344173
Status
Active
Type
Private Limited Company
Incorporated
02/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1 Airfield Road, Christchurch, Dorset, BH23 3TH

Direct shareholders

ShareholderShare classShares held% of class
NEW FOREST CLASSIC CARS LIMITEDsophymarine-openregistry-gb-07541537ORDINARY2100.00%