UK companies/Christchurch/Page 44
Companies in Christchurch and their shareholdersPage 44 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 3 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.
Companies with a register
936
VIRTUAL DIGITAL ACCOUNTS LTD
sophymarine-openregistry-gb-12204421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Monks Revel Salisbury Road, Christchurch, Dorset, BH23 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ASHTONsophymarine-openregistry-h-jonathan-ashton-431d51 | ORD | 100 | |
DESIGN & BUILD GROUP LTD
sophymarine-openregistry-gb-12218050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
71129 — Other engineering activities - Registered office
- 20 Deverel Close, Christchurch, BH23 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY BALDINsophymarine-openregistry-h-nikolay-baldin-753cd6 | ORDINARY | 1,000 | |
GLOBAL REACH HOTELS LIMITED
sophymarine-openregistry-gb-12254128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Harbour House, Christchurch, BH23 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL REACH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12134743 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARBOUR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10728451 | Holds shares in | ORDINARY |
FIDEM FINANCE LIMITED
sophymarine-openregistry-gb-12254220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Harbour House, Christchurch, BH23 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL REACH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12134743 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDS REACH LIMITEDsophymarine-openregistry-gb-10066625 | Holds shares in | ORDINARY |
JAY MARINE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-12275497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Brackley Close, Christchurch, Dorset, BH23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ALEXANDER YATESsophymarine-openregistry-h-julian-alexander-yates-fd98f0 | ORDINARY | 100 | 100.00% |
NYLO INVESTMENTS LIMITED
sophymarine-openregistry-gb-12471746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Bridge Street, Christchurch, BH23 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOUSEsophymarine-openregistry-h-gary-house-7e26b1 | ORDINARY | 1 | 100.00% |
JVS MEDICAL LIMITED
sophymarine-openregistry-gb-12522486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- The Nurseries, Christchurch, Hampshire, BH23 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JVS PRODUCTS LIMITEDsophymarine-openregistry-gb-08304826 | ORDINARY | 1 | 100.00% |
GERMERASE LIMITED
sophymarine-openregistry-gb-12522561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- The Nurseries, Christchurch, Hampshire, BH23 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JVS PRODUCTS LIMITEDsophymarine-openregistry-gb-08304826 | ORDINARY | 1 | 100.00% |
DORSET CLEANING CO LIMITED
sophymarine-openregistry-gb-12558721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 235 Fairmile Road, Christchurch, BH23 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SANDSsophymarine-openregistry-h-laura-sands-cece45 | ORDINARY | 100 | |
OXFORD CONSUMER ACCOUNTS LTD
sophymarine-openregistry-gb-12628480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit A6 Aerodrome Studios, Christchurch, BH23 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD CAPITAL LTDsophymarine-openregistry-gb-13626169 | ORDINARY | 100 | 100.00% |
K-SECURE LIMITED
sophymarine-openregistry-gb-12647299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
80100 — Private security activities - Registered office
- Flat 2, Stanforth Court, Christchurch, BH23 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENAN SAHANsophymarine-openregistry-h-kenan-sahan-6b1fd8 | ORDINARY | 1 | |
ALDO ESTATE LIMITED
sophymarine-openregistry-gb-12666013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20a Stuart Road, Christchurch, BH23 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENTIYA HOLDING LIMITEDsophymarine-openregistry-gb-12666011 | ORDINARY | 100 | 100.00% |
HEADCHANNEL CONSULTING LIMITED
sophymarine-openregistry-gb-12701710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Smartbase Aviation Business Park, Christchurch, Dorset, BH23 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COHAESUS GROUP LIMITEDsophymarine-openregistry-gb-12408634 | ORDINARY GBP 1.00 SHARES. | 1,000,000 | 100.00% |
HIGHCLIFFE HEATING SERVICES LTD
sophymarine-openregistry-gb-12720828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Flat 4, 50 Glenville Road, Christchurch, BH23 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN KENDALLsophymarine-openregistry-h-shaun-kendall-8d346f | ORDINARY | 1 | 100.00% |
SOUTHAMPTON KAWASAKI LTD
sophymarine-openregistry-gb-12774609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- DORMANT
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 4 Brackley Close, Christchurch, Dorset, BH23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALFRED EXTANCEsophymarine-openregistry-h-peter-alfred-extance-20624d | ORDINARY | 1 | 100.00% |
EAST CLOSE FARMS LIMITED
sophymarine-openregistry-gb-12784998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2020
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Estate Office Lyndhurst Road, Christchurch, Dorset, BH23 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM MEYRICKsophymarine-openregistry-h-george-william-meyrick-4a1465 | ORDINARY | 1 | 100.00% |
ONE STOP IT SERVICES LTD
sophymarine-openregistry-gb-12880942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 318 Lymington Road, Highcliffe Lymington Road, Christchurch, BH23 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN JOYCEsophymarine-openregistry-h-warren-joyce-24e786 | ORDINARY | 100 | |
DRAKEN UK BIDCO LIMITED
sophymarine-openregistry-gb-12899936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bournemouth Airport, Christchurch, BH23 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAKEN INTERNATIONAL LLCsophymarine-openregistry-h-draken-international-llc-49ca79 | ORDINARY | 79,313,329 | |
Related parties
| Party | Relationship | Detail |
|---|
| FR AVIATION LIMITEDsophymarine-openregistry-gb-00845310 | Holds shares in | ORDINARY |
WINGS N TINGS LTD
sophymarine-openregistry-gb-12966264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 9 Sea Rose Close, Christchurch, BH23 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIE MARKSsophymarine-openregistry-h-cassie-marks-4cb426 | ORDINARY | 1 | |
CONSULTING RG LTD
sophymarine-openregistry-gb-13123110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- 4 Brackley Close, Christchurch, BH23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRIAN GIBSONsophymarine-openregistry-h-robert-brian-gibson-cde9e8 | ORDINARY | 100 | 100.00% |