UK companies/Christchurch/Page 41

Companies in Christchurch and their shareholdersPage 41 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 21 shareholdings and 7 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
21
Related parties
7

CUSTOM RUBBER STAMP LTD

sophymarine-openregistry-gb-08574154
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
22190 — Manufacture of other rubber products
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
Biz Space Aerodrome Studios, Christchurch, Dorset, BH23 3TS

Direct shareholders

ShareholderShare classShares held% of class
GARETH KENYONsophymarine-openregistry-h-gareth-kenyon-6f0880ORDINARY100

KDC GROUP SERVICES LIMITED

sophymarine-openregistry-gb-08650965
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
Building 307 Aviation Park West, Christchurch, Dorset, BH23 6NW

Direct shareholders

ShareholderShare classShares held% of class
KIWI HOLDINGS LIMITEDsophymarine-openregistry-gb-10496601ORDINARY1100.00%

GRAPHICS BITE LIMITED

sophymarine-openregistry-gb-08775052
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
115 Bargates, Christchurch, Dorset, BH23 1QH

Direct shareholders

ShareholderShare classShares held% of class
GARY DAVID TYLEEsophymarine-openregistry-h-gary-david-tylee-973f95ORD100100.00%

INSTANT REFRIGERATION SERVICES LIMITED

sophymarine-openregistry-gb-08790140
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Stephen House, Christchurch, Dorset, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MILLWARDsophymarine-openregistry-h-anthony-millward-ebb46fORDINARY100100.00%

LONDON IVF AND GENETICS LIMITED

sophymarine-openregistry-gb-08879200
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Stephen House, Christchurch, Dorset, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
SHIPRA SINGH KRISHNAsophymarine-openregistry-h-shipra-singh-krishna-c52e2eORDINARY1100.00%

SDS O&M LIMITED

sophymarine-openregistry-gb-08949510
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
MARK COLEMANsophymarine-openregistry-gb-12804367ORDINARY1100.00%

RECLAIM YOUR LIFE LTD

sophymarine-openregistry-gb-09118801
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
25 Burton Road, Christchurch, BH23 3AA

Direct shareholders

ShareholderShare classShares held% of class
VICKY ELIZABETHsophymarine-openregistry-h-vicky-elizabeth-97a190ORDINARY A100

BRIGHTON HARBOUR HOTEL LIMITED

sophymarine-openregistry-gb-09143024
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Harbour House, Christchurch, BH23 1ES

Direct shareholders

ShareholderShare classShares held% of class
HARBOUR HOTELS GROUP LIMITEDsophymarine-openregistry-gb-09462800ORDINARY6,500,001100.00%

2B MEDIA PUBLISHING LTD

sophymarine-openregistry-gb-09230605
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
COLIN DEREK WILLSHERsophymarine-openregistry-h-colin-derek-willsher-e7a979ORDINARY1100.00%

ALEXANDRA DOCK LIMITED

sophymarine-openregistry-gb-09308578
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Harbour House, Christchurch, BH23 1ES

Direct shareholders

ShareholderShare classShares held% of class
HARBOUR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10728451ORDINARY SHARES1
HARBOUR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10728451ORDINARY SHARES0

TRANS - YAR LTD

sophymarine-openregistry-gb-09373760
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Stephen House, Christchurch, Dorset, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
NEDA YARAHMADIsophymarine-openregistry-h-neda-yarahmadi-35a55fORDINARY2100.00%

IDH PROPERTY LTD

sophymarine-openregistry-gb-09378890
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stephen House, Christchurch, Dorset, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID HOLMESsophymarine-openregistry-h-ian-david-holmes-f60ab1ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GBP (SWINDON) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-06155646Holds shares inORDINARY

SDS INFORMATION ASSETS HERITAGE LTD

sophymarine-openregistry-gb-09421791
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
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-12804367ORDINARY1100.00%

PENNINGTONS CAR CARE LTD

sophymarine-openregistry-gb-09440674
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
96090 — Other service activities n.e.c.
Registered office
Stephen House, Christchurch, Dorset, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
COLIN PENNINGTONsophymarine-openregistry-h-colin-pennington-ece5a8ORDINARY100100.00%

WHITE TRUFFLE EVENTS LIMITED

sophymarine-openregistry-gb-09451006
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
FULL
SIC
56210 — Event catering activities
Registered office
Harbour House, Christchurch, BH23 1ES

Direct shareholders

ShareholderShare classShares held% of class
HARBOUR HOTELS GROUP LIMITEDsophymarine-openregistry-gb-09462800ORDINARY500,001

D A PLASTICS HOLDINGS LIMITED

sophymarine-openregistry-gb-09459657
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Southcliffe Road, Christchurch, Dorset, BH23 4EW

Direct shareholders

ShareholderShare classShares held% of class
DAVID PHILIP CARRsophymarine-openregistry-h-david-philip-carr-a1d2b1ORDINARY156100.00%

HARBOUR HOTELS GROUP LIMITED

sophymarine-openregistry-gb-09462800
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Harbour House, Christchurch, BH23 1ES

Direct shareholders

ShareholderShare classShares held% of class
HARBOUR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10728451ORDINARY18,933,336

Related parties

PartyRelationshipDetail
BRIGHTON HARBOUR HOTEL LIMITEDsophymarine-openregistry-gb-09143024Holds shares inORDINARY · 100.00%
FROYLE PARK LIMITEDsophymarine-openregistry-gb-08039869Holds shares inORDINARY · 0.00%
PORTHMINSTER HOTEL COMPANY LIMITEDsophymarine-openregistry-gb-00038487Holds shares inORDINARY
CHRISTCHURCH PAVILION LIMITEDsophymarine-openregistry-gb-06876173Holds shares inORDINARY
WHITE TRUFFLE EVENTS LIMITEDsophymarine-openregistry-gb-09451006Holds shares inORDINARY
FOWEY HARBOUR HOTEL LIMITEDsophymarine-openregistry-gb-11274365Holds shares inORDINARY

CHUBB TREECARE LIMITED

sophymarine-openregistry-gb-09469393
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
TOM RICHARD HARRY CHUBBsophymarine-openregistry-h-tom-richard-harry-chubb-094028ORDINARY GBP1 SHARES100100.00%

INNATE EQUINE LTD

sophymarine-openregistry-gb-09597428
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
90030 — Artistic creation
Registered office
9 The Orchard, Christchurch, BH23 8JG

Direct shareholders

ShareholderShare classShares held% of class
GEMMA FREEMANsophymarine-openregistry-h-gemma-freeman-2e82b2ORD1

SDS ARCHIVE MANAGER LIMITED

sophymarine-openregistry-gb-09626253
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Brackley Close Bournemouth International Airport, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
MARK COLEMANsophymarine-openregistry-gb-12804367ORDINARY1100.00%