UK companies/Christchurch/Page 42

Companies in Christchurch and their shareholdersPage 42 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 1 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
1

KEIGHTLEY CARPETS AND FLOORING LIMITED

sophymarine-openregistry-gb-09626613
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN KEIGHTLEYsophymarine-openregistry-h-steven-john-keightley-6fe357ORDINARY GBP1 SHARES1100.00%

MARK HAMMILL LIMITED

sophymarine-openregistry-gb-09837248
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
4 Brackley Close, Christchurch, Gb, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
MARK HAMMILLsophymarine-openregistry-gb-09837248ORDINARY GBP.1 SHARES100100.00%

BLADES OF HIGHCLIFFE LIMITED

sophymarine-openregistry-gb-09911046
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Blades Barber Shop, Christchurch, BH23 5ET

Direct shareholders

ShareholderShare classShares held% of class
TRACEY CARTERsophymarine-openregistry-h-tracey-carter-1906c8ORDINARY1

IT'S A WRAP (ANDOVER) LIMITED

sophymarine-openregistry-gb-09935397
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
35 Sheldrake Road, Christchurch, BH23 4BW

Direct shareholders

ShareholderShare classShares held% of class
LESLEY-ANN SIMMONDSsophymarine-openregistry-h-lesley-ann-simmonds-d4cd54ORDINARY2

SOUTH COAST CLADDING LTD

sophymarine-openregistry-gb-09959269
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Stephen House, Christchurch, Dorset, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
GAVIN WILSONsophymarine-openregistry-h-gavin-wilson-25ab58ORDINARY1100.00%

OS ACOUSTICS LTD

sophymarine-openregistry-gb-09998592
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
TOM ADAM OSBORNEsophymarine-openregistry-h-tom-adam-osborne-e5d2c6ORDINARY10100.00%

THE SHOWHOUSE CO. LTD

sophymarine-openregistry-gb-10078842
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
The Nurseries Burnt House Lane, Christchurch, BH23 8AL

Direct shareholders

ShareholderShare classShares held% of class
POLLY DE LUCAsophymarine-openregistry-h-polly-de-luca-63e7a7ORDINARY1100.00%

COLDSTREAMER LIMITED

sophymarine-openregistry-gb-10086548
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
69 Braemar Drive, Christchurch, BH23 5NP

Direct shareholders

ShareholderShare classShares held% of class
MRS EMMAJAYNE PEATYsophymarine-openregistry-h-mrs-emmajayne-peaty-5ea8fcORDINARY10

Related parties

PartyRelationshipDetail
WHARNCLIFFE COURT (HIGHCLIFFE) LIMITEDsophymarine-openregistry-gb-02055923Holds shares inORDINARY

SCAFFOLD DESIGNERS LTD

sophymarine-openregistry-gb-10161333
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Unit 6a, Priory Industrial Estate, Christchurch, Dorset, BH23 4HD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JANE BURCHsophymarine-openregistry-h-charlotte-jane-burch-6c579aORDINARY1100.00%

CHEMCA LTD

sophymarine-openregistry-gb-10195610
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46690 — Wholesale of other machinery and equipment
46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade
Registered office
77 Hurn Way, Christchurch, BH23 2NY

Direct shareholders

ShareholderShare classShares held% of class
LUKIAN KHRANOVSKYIsophymarine-openregistry-h-lukian-khranovskyi-aa5a82ORDINARY1,000

LOGICAL BUSINESS LTD

sophymarine-openregistry-gb-10247776
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
115 Burley Road, Christchurch, Dorset, BH23 8AY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WINDUSSsophymarine-openregistry-h-stephen-winduss-bad064ORDINARY10,000100.00%

DIGITAL HERITAGE SDS IA GROUP LTD

sophymarine-openregistry-gb-10512931
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
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
MARK COLEMANsophymarine-openregistry-gb-12804367ORDINARY1100.00%

THE IA & SDS GROUP LTD

sophymarine-openregistry-gb-10516627
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
MICRO ENTITY
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
MARK COLEMANsophymarine-openregistry-gb-12804367ORDINARY1100.00%

AA FIBREGLASSING LTD

sophymarine-openregistry-gb-10595645
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Little Avon Marina, Christchurch, BH23 1HW

Direct shareholders

ShareholderShare classShares held% of class
SAVIOUR AQUILINAsophymarine-openregistry-h-saviour-aquilina-df9faa11100.00%

TJL DISTRIBUTION LIMITED

sophymarine-openregistry-gb-10634173
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN LONGTHORPEsophymarine-openregistry-h-timothy-john-longthorpe-c2663cORDINARY GBP1 SHARES10100.00%

RBA RESTAURANTS UK LIMITED

sophymarine-openregistry-gb-10679378
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
9a & 10a Saxon Square, Christchurch, Dorset, BH23 1QA

Direct shareholders

ShareholderShare classShares held% of class
REZA AGHAJANZADEHsophymarine-openregistry-h-reza-aghajanzadeh-b9142fORDINARY1100.00%

POOLE SCAFFOLDING (DORSET) LTD

sophymarine-openregistry-gb-10704978
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Stephen House, Christchurch, Dorset, BH23 1QD

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARSHALLsophymarine-openregistry-h-adam-marshall-95d3a1ORDINARY100100.00%

IMPERIAL PARK BOURNEMOUTH LIMITED

sophymarine-openregistry-gb-10740145
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bournemouth Airport, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
LUNA INVESTMENT BIDCO LIMITEDsophymarine-openregistry-gb-16461616ORDINARY1,000

STEVE FERRIS KITCHENS LTD

sophymarine-openregistry-gb-10751790
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
20 Bracken Way, Christchurch, Dorset, BH23 5LW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FERRISsophymarine-openregistry-h-stephen-ferris-eec1f5ORDINARY GBP 1.00 SHARES.1100.00%

SSJR CO1 LIMITED

sophymarine-openregistry-gb-10781135
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
95 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ

Direct shareholders

ShareholderShare classShares held% of class
SSJR LIMITEDsophymarine-openregistry-gb-10011571ORDINARY SHARES1100.00%