UK companies/Christchurch/Page 40

Companies in Christchurch and their shareholdersPage 40 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 20 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
20
Related parties
4

PROJECT BOOST LIMITED

sophymarine-openregistry-gb-06393887
Status
Active
Type
Private Limited Company
Incorporated
09/10/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Bure Homage Gardens, Christchurch, Dorset, BH23 4DR

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JOHN POWELLsophymarine-openregistry-h-mr-richard-john-powell-32e614ORDINARY1100.00%

HOLIDAZE LIMITED

sophymarine-openregistry-gb-06596148
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Smartbase Business Centre Suite 218, Aviation Park West, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE SARAH WATTSsophymarine-openregistry-h-joanne-sarah-watts-47c255ORDINARY100100.00%

ICONS SHOP LIMITED

sophymarine-openregistry-gb-06791294
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 7 Airfield Industrial Estate, Christchurch, Dorset, BH23 3PE

Direct shareholders

ShareholderShare classShares held% of class
ICONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12741208ORDINARY1,417100.00%

BRIDGE BUSINESS SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-06949052
Status
Active
Type
Private Limited Company
Incorporated
01/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
The Nurseries, Christchurch, Hampshire, BH23 8AL

Direct shareholders

ShareholderShare classShares held% of class
REBECCA HAGUEsophymarine-openregistry-h-rebecca-hague-fef443ORDINARY1

STITCH BIDCO LIMITED

sophymarine-openregistry-gb-07068903
Status
Active
Type
Private Limited Company
Incorporated
06/11/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 Enterprise Way Aviation Park, Christchurch, Dorset, BH23 6HG

Direct shareholders

ShareholderShare classShares held% of class
STITCH 3 LIMITEDsophymarine-openregistry-gb-07217283ORDINARY1

BENCH MARQUE WINES LTD

sophymarine-openregistry-gb-07149571
Status
Active
Type
Private Limited Company
Incorporated
08/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID ABRAHAMsophymarine-openregistry-h-timothy-david-abraham-7081f6ORDINARY GBP1 SHARES1100.00%

KSP HEATING LIMITED

sophymarine-openregistry-gb-07160811
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
14 St. Georges Close, Christchurch, Dorset, BH23 4LF

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN PYEsophymarine-openregistry-h-mr-kevin-pye-ff3988ORDINARY2100.00%

STITCH 2 LIMITED

sophymarine-openregistry-gb-07216740
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 Enterprise Way Aviation Park, Christchurch, Dorset, BH23 6HG

Direct shareholders

ShareholderShare classShares held% of class
HOBBYCRAFT GROUP LIMITEDsophymarine-openregistry-gb-07216034ORDINARY1

Related parties

PartyRelationshipDetail
STITCH 3 LIMITEDsophymarine-openregistry-gb-07217283Holds shares inORDINARY

STITCH 3 LIMITED

sophymarine-openregistry-gb-07217283
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 Enterprise Way Aviation Park, Christchurch, Dorset, BH23 6HG

Direct shareholders

ShareholderShare classShares held% of class
STITCH 2 LIMITEDsophymarine-openregistry-gb-07216740ORDINARY1

Related parties

PartyRelationshipDetail
STITCH BIDCO LIMITEDsophymarine-openregistry-gb-07068903Holds shares inORDINARY

PROPERTY INFORMATION ASSETS LTD

sophymarine-openregistry-gb-07329399
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
MARK COLEMANsophymarine-openregistry-gb-12804367ORDINARY GBP1 SHARES1100.00%

LUNEUS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07494338
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Building 307 Aviation Park West, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
KDC RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-09444811ORDINARY1100.00%

LUNEUS LIMITED

sophymarine-openregistry-gb-07494362
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Building 307 Aviation Park West, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
KDC RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-09444811ORDINARY1100.00%

COLONIAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-07509044
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Stephen House, Christchurch, Dorset, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
NEIL KENNETH CHARLES BULLARDsophymarine-openregistry-h-neil-kenneth-charles-bullard-d47ac6GBP1 ORDINARY SHARES1100.00%

NEW FOREST CLASSIC CARS LIMITED

sophymarine-openregistry-gb-07541537
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new 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 LTD BVIsophymarine-openregistry-h-new-forest-classic-cars-ltd-bvi-7d7b36ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SHALLOWMEAD WHOLESALE AND RETAIL NURSERIES LIMITEDsophymarine-openregistry-gb-01311474Holds shares inORDINARY 1 GBP · 100.00%
BEAULIEU GARAGE LIMITEDsophymarine-openregistry-gb-03344173Holds shares inORDINARY · 100.00%

AEON FINANCE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07655820
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
AEON VENTURES LIMITEDsophymarine-openregistry-gb-04722725ORDINARY GBP1 SHARES100100.00%

SARGASSO WORLDWIDE INDUSTRIAL LIMITED

sophymarine-openregistry-gb-07711074
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
8 St Margarets Avenue, Christchurch, Dorset, BH23 1JD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL FELLsophymarine-openregistry-h-jonathan-paul-fell-c692deORDINARY1100.00%

07737281 LIMITED

sophymarine-openregistry-gb-07737281
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
SIMON JONATHAN DUNNEsophymarine-openregistry-h-simon-jonathan-dunne-c96958ORDINARY2100.00%

T. G. OPERATIONS LIMITED

sophymarine-openregistry-gb-07751397
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ALAN GOWERsophymarine-openregistry-h-trevor-alan-gower-f175bcORDINARY1100.00%

LUNO SYSTEMS LTD

sophymarine-openregistry-gb-08136488
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 21 Bournemouth Airport, Christchurch, Dorset, BH23 6NE

Direct shareholders

ShareholderShare classShares held% of class
BREATHE SAFETY GROUP LTDsophymarine-openregistry-gb-08135714ORDINARY1100.00%

ETONVIEW BUILD BY DESIGN LTD

sophymarine-openregistry-gb-08533155
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
10 Shelley Hamlets 70 Lymington Rd, Christchurch, Dorset, BH23 4JU

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVID MORGANsophymarine-openregistry-h-lee-david-morgan-12795fORDINARY100100.00%