UK companies/Christchurch/Page 5
Companies in Christchurch and their shareholdersPage 5 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 171 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.
Companies with a register
936
1FITLIFE LTD
sophymarine-openregistry-gb-11433706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Wessex House, Christchurch, BH23 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LANGRIDGEsophymarine-openregistry-h-anna-langridge-faa21b | ORDINARY | 4,050 | |
| DAVID LANGRIDGEsophymarine-openregistry-gb-LP006147 | ORDINARY | 4,050 | |
| FRANCES LANGRIDGEsophymarine-openregistry-h-frances-langridge-4498e4 | ORDINARY | 500 | |
| ISABEL LANGRIDGEsophymarine-openregistry-h-isabel-langridge-5b903f | ORDINARY | 500 | |
| DAVID LANGRIDGE (IN TRUST)sophymarine-openregistry-h-david-langridge-in-trust-a72bfa | ORDINARY | 450 | |
| GEMMA GOUDAILLIERsophymarine-openregistry-h-gemma-goudaillier-85aa50 | ORDINARY | 150 | |
| JESSICA OVERTONsophymarine-openregistry-h-jessica-overton-110950 | ORDINARY | 150 | |
| KATE WILKINSONsophymarine-openregistry-h-kate-wilkinson-b161d6 | ORDINARY | 150 | |
TUDOR TREE SPECIALISTS LTD
sophymarine-openregistry-gb-11918279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- 32 Redcliffe Close, Christchurch, BH23 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JOYCEsophymarine-openregistry-h-scott-joyce-8e0186 | B ORDINARY | 1,000 | 100.00% |
| SUZANNE FELLOWES-JOYCEsophymarine-openregistry-h-suzanne-fellowes-joyce-a88f77 | D ORDINARY | 1,000 | 100.00% |
| DEAN FRANCISsophymarine-openregistry-h-dean-francis-f2483f | A ORDINARY | 970 | 100.00% |
| EMMA FRANCISsophymarine-openregistry-gb-08915246 | C ORDINARY | 970 | 100.00% |
| JACK FRANCISsophymarine-openregistry-gb-13770239 | G ORDINARY | 20 | 100.00% |
| LIAM FRANCISsophymarine-openregistry-h-liam-francis-645a41 | F ORDINARY | 20 | 100.00% |
| SHANIA FRANCISsophymarine-openregistry-h-shania-francis-3ddae0 | E ORDINARY | 20 | 100.00% |
HERITAGE FINANCIAL GROUP LTD
sophymarine-openregistry-gb-14926942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Old House, Christchurch, Dorset,, BH23 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL COOKsophymarine-openregistry-h-andrew-michael-cook-819529 | ORDINARY | 999,999 | 46.96% |
| JOHN COOPERsophymarine-openregistry-gb-04575363 | ORDINARY | 999,999 | 46.96% |
| REBECCA KATE CARDIFFsophymarine-openregistry-h-rebecca-kate-cardiff-890150 | ORDINARY | 129,581 | 6.08% |
| ASA CARDIFFsophymarine-openregistry-h-asa-cardiff-53f600 | B ORDINARY | 7,462 | 82.91% |
| REBECCA KATE CARDIFFsophymarine-openregistry-h-rebecca-kate-cardiff-890150 | B ORDINARY | 1,538 | 17.09% |
| AARON JOHN COOPERsophymarine-openregistry-h-aaron-john-cooper-04e775 | D ORDINARY | 1 | 50.00% |
| ANDREW MICHAEL COOKsophymarine-openregistry-h-andrew-michael-cook-819529 | C ORDINARY | 1 | 50.00% |
| ANDREW MICHAEL COOKsophymarine-openregistry-h-andrew-michael-cook-819529 | A ORDINARY | 1 | 50.00% |
| ANDREW MICHAEL COOKsophymarine-openregistry-h-andrew-michael-cook-819529 | D ORDINARY | 1 | 50.00% |
| ELLISE GRACE COOPERsophymarine-openregistry-h-ellise-grace-cooper-9bd24d | C ORDINARY | 1 | 50.00% |
| LEIGH COOPERsophymarine-openregistry-h-leigh-cooper-0c99c6 | A ORDINARY | 1 | 50.00% |
| JOHN COOPERsophymarine-openregistry-gb-04575363 | D ORDINARY | 0 | 0.00% |
| JOHN COOPERsophymarine-openregistry-gb-04575363 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIT FISCAL LTDsophymarine-openregistry-gb-12114027 | Holds shares in | ORDINARY A · 100.00% |
| HERITAGE FINANCIAL LIMITEDsophymarine-openregistry-gb-07103745 | Holds shares in | ORDINARY SHARES · 99.56% |
THEBENNETS LIMITED
sophymarine-openregistry-gb-09168288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 2b Grove Road East, Christchurch, Dorset, BH23 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE BENNET AS TRUSTEE OF THE CAROLYN JANE BENNET DISCRETIONARY TRUST NOVEMBER 2022sophymarine-openregistry-h-carolyn-jane-bennet-as-trustee-of-the-ca-6f346c | ORDINARY D | 132,975 | 50.00% |
| ROBERT JOHN BENNET AS TRUSTEE OF THE ROBERT JOHN BENNET DISCRETIONARY TRUST NOVEMBER 2022sophymarine-openregistry-h-robert-john-bennet-as-trustee-of-the-rob-ca9bf4 | ORDINARY D | 132,975 | 50.00% |
| CAROLYN JANE BENNETsophymarine-openregistry-h-carolyn-jane-bennet-4c8fe2 | ORDINARY B | 5,910 | 100.00% |
| EVIE BENNETsophymarine-openregistry-h-evie-bennet-fb0e93 | ORDINARY C | 5,910 | 33.33% |
| JONATHAN BENNETsophymarine-openregistry-h-jonathan-bennet-5228be | ORDINARY C | 5,910 | 33.33% |
| ROBERT JOHN BENNETsophymarine-openregistry-h-robert-john-bennet-88da00 | ORDINARY | 5,910 | 100.00% |
| WARREN BENNETsophymarine-openregistry-h-warren-bennet-c121a7 | ORDINARY C | 5,910 | 33.33% |
| CAROLYN JANE BENNETsophymarine-openregistry-h-carolyn-jane-bennet-4c8fe2 | ORDINARY C | 0 | 0.00% |
| CAROLYN JANE BENNETsophymarine-openregistry-h-carolyn-jane-bennet-4c8fe2 | ORDINARY D | 0 | 0.00% |
| ROBERT JOHN BENNETsophymarine-openregistry-h-robert-john-bennet-88da00 | ORDINARY D | 0 | 0.00% |
| ROBERT JOHN BENNETsophymarine-openregistry-h-robert-john-bennet-88da00 | ORDINARY C | 0 | 0.00% |
HERITAGE FINANCIAL LIMITED
sophymarine-openregistry-gb-07103745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- The Old House, Christchurch, Dorset, BH23 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-14926942 | ORDINARY SHARES | 2,129,581 | 100.00% |
| HERITAGE FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-14926942 | ORDINARY B SHARES | 9,000 | 100.00% |
| HERITAGE FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-14926942 | ORDINARY A SHARES | 4 | 100.00% |
| ANDREW MICHAEL COOKsophymarine-openregistry-h-andrew-michael-cook-819529 | ORDINARY SHARES | 0 | 0.00% |
| ANDREW MICHAEL COOKsophymarine-openregistry-h-andrew-michael-cook-819529 | ORDINARY A SHARES | 0 | 0.00% |
| ASA CARDIFFsophymarine-openregistry-h-asa-cardiff-53f600 | ORDINARY B SHARES | 0 | 0.00% |
| JOHN COOPERsophymarine-openregistry-gb-04575363 | ORDINARY A SHARES | 0 | 0.00% |
| JOHN COOPERsophymarine-openregistry-gb-04575363 | ORDINARY SHARES | 0 | 0.00% |
| LEIGH COOPERsophymarine-openregistry-h-leigh-cooper-0c99c6 | ORDINARY SHARES | 0 | 0.00% |
| LEIGH COOPERsophymarine-openregistry-h-leigh-cooper-0c99c6 | ORDINARY A SHARES | 0 | 0.00% |
| LISA MABEYsophymarine-openregistry-h-lisa-mabey-c70af2 | ORDINARY A SHARES | 0 | 0.00% |
| LISA MABEYsophymarine-openregistry-h-lisa-mabey-c70af2 | ORDINARY SHARES | 0 | 0.00% |
| REBECCA KATE CARDIFFsophymarine-openregistry-h-rebecca-kate-cardiff-890150 | ORDINARY B SHARES | 0 | 0.00% |
| REBECCA KATE CARDIFFsophymarine-openregistry-h-rebecca-kate-cardiff-890150 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENSE ADVISER SERVICES LIMITEDsophymarine-openregistry-gb-07731989 | Holds shares in | ORDINARY |
PRECISION HYDRATION LIMITED
sophymarine-openregistry-gb-07603756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Hinton Old Sawmill, Christchurch, BH23 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VICTOR BLOWsophymarine-openregistry-h-andrew-victor-blow-f77339 | A ORDINARY | 51,666 | 56.03% |
| JONATHAN CHRISTOPHER TYEsophymarine-openregistry-h-jonathan-christopher-tye-6bb000 | A ORDINARY | 31,665 | 34.34% |
| RAJWINDER JUTLEYsophymarine-openregistry-h-rajwinder-jutley-41e3bd | A ORDINARY | 5,555 | 6.02% |
| BENJAMIN HOEKSTRAsophymarine-openregistry-h-benjamin-hoekstra-862d47 | A ORDINARY | 1,111 | 1.20% |
| COURTNEY COOKsophymarine-openregistry-h-courtney-cook-8de684 | A ORDINARY | 1,111 | 1.20% |
| JAKE HOEKSTRAsophymarine-openregistry-h-jake-hoekstra-6e614f | A ORDINARY | 1,111 | 1.20% |
| ANDREW VICTOR BLOWsophymarine-openregistry-h-andrew-victor-blow-f77339 | B ORDINARY | 1 | 100.00% |
| JONATHAN CHRISTOPHER TYEsophymarine-openregistry-h-jonathan-christopher-tye-6bb000 | C ORDINARY | 1 | 100.00% |
| TRUSTEES OF HOEKSTRA IRREVOCABLE TRUSTsophymarine-openregistry-h-trustees-of-hoekstra-irrevocable-trust-cf23a4 | A ORDINARY | 0 | 0.00% |
OAKFIRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09302465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Rossiters Quay, Christchurch, Dorset, BH23 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE TRUSTEE COMPANY LTDsophymarine-openregistry-gb-07116262 | ORDINARY | 1,369,676 | |
| GARY HUMBERsophymarine-openregistry-h-gary-humber-009790 | B ORDINARY | 11,346 | |
| DIANAH HUMBERsophymarine-openregistry-h-dianah-humber-7198da | A ORDINARY | 3,710 | |
| ASHLEY HUMBERsophymarine-openregistry-h-ashley-humber-e150e4 | A ORDINARY | 2,000 | |
| MYLES HUMBERsophymarine-openregistry-h-myles-humber-960d38 | A ORDINARY | 2,000 | |
| DEREK HUMBERsophymarine-openregistry-h-derek-humber-db324f | A ORDINARY | 0 | |
| EDNA HUMBERsophymarine-openregistry-h-edna-humber-a3b2b7 | A ORDINARY | 0 | |
UTILITY & CONSTRUCTION TRAINING LIMITED
sophymarine-openregistry-gb-06429564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Hurn View House 5 Aviation Park West, Christchurch, Dorset, BH23 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED INDUSTRIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-15046517 | A ORDINARY | 102 | |
| ADVANCED INDUSTRIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-15046517 | B ORDINARY | 60 | |
| ALEXANDER BELLsophymarine-openregistry-gb-SC337196 | B ORDINARY | 0 | |
| ALEXANDER BELLsophymarine-openregistry-gb-SC337196 | A ORDINARY | 0 | |
| CHARLES O'HAREsophymarine-openregistry-h-charles-o-hare-f80917 | A ORDINARY | 0 | |
| CHARLES O'HAREsophymarine-openregistry-h-charles-o-hare-f80917 | B ORDINARY | 0 | |
| I CLEMINSONsophymarine-openregistry-h-i-cleminson-328e02 | B ORDINARY | 0 | |
| I CLEMINSONsophymarine-openregistry-h-i-cleminson-328e02 | A ORDINARY | 0 | |
| JOHN KILLENsophymarine-openregistry-h-john-killen-fc1fbf | A ORDINARY | 0 | |
| JOHN KILLENsophymarine-openregistry-h-john-killen-fc1fbf | B ORDINARY | 0 | |
| STEPHEN HYDEsophymarine-openregistry-h-stephen-hyde-b911f0 | A ORDINARY | 0 | |
| STEPHEN HYDEsophymarine-openregistry-h-stephen-hyde-b911f0 | B ORDINARY | 0 | |
| STEPHEN SHARPsophymarine-openregistry-h-stephen-sharp-a7bf73 | B ORDINARY | 0 | |
| STEPHEN SHARPsophymarine-openregistry-h-stephen-sharp-a7bf73 | A ORDINARY | 0 | |
MUDE GARDENS (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-00922218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1967
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 29 Mude Gardens, Christchurch, BH23 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMA DAVIDIA DOVEYsophymarine-openregistry-h-alma-davidia-dovey-3731b2 | ORDINARY | 1 | 25.00% |
| COLIN PELTONsophymarine-openregistry-h-colin-pelton-126a03 | ORDINARY | 1 | 25.00% |
| JASON ASTONsophymarine-openregistry-h-jason-aston-0fc99e | ORDINARY | 1 | 25.00% |
| MARK ARCHARDsophymarine-openregistry-h-mark-archard-0443bb | ORDINARY | 1 | 25.00% |
| MARK DOVEYsophymarine-openregistry-h-mark-dovey-dfccbf | ORDINARY | 1 | 25.00% |
| MARY ANNE PELTONsophymarine-openregistry-h-mary-anne-pelton-4d0243 | ORDINARY | 1 | 25.00% |
| NICOLA ASTONsophymarine-openregistry-h-nicola-aston-44d505 | ORDINARY | 1 | 25.00% |
TWYNHAM MANOR RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03224642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Little Farm Cottage, Christchurch, Dorset, BH23 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ELLEN WALKERsophymarine-openregistry-h-abigail-ellen-walker-a5ae26 | ORDINARY | 1 | |
| MR & MRS MARK & JACQUELINE LAMBERTsophymarine-openregistry-h-mr-mrs-mark-jacqueline-lambert-637dc8 | ORDINARY | 1 | |
| MR DAVID ROSSsophymarine-openregistry-h-mr-david-ross-854f77 | ORDINARY | 1 | |
| MR MICHAEL PETER DANIELSsophymarine-openregistry-h-mr-michael-peter-daniels-4c34d0 | ORDINARY | 1 | |
| MR TIM MCDOWELLsophymarine-openregistry-h-mr-tim-mcdowell-ede65a | ORDINARY | 1 | |
| MRS JENIFER JONESsophymarine-openregistry-h-mrs-jenifer-jones-8b3a1d | ORDINARY | 1 | |
| MS SJ TAYLORsophymarine-openregistry-h-ms-sj-taylor-1312fa | ORDINARY | 1 | |
SHERBORNE COURT (BOSCOMBE) LIMITED
sophymarine-openregistry-gb-03571277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 95 Jumpers Road, Christchurch, BH23 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABAK ULLAHsophymarine-openregistry-h-abak-ullah-0a1d3d | ORDINARY | 1 | |
| ALINA COLTOVsophymarine-openregistry-h-alina-coltov-743460 | ORDINARY | 1 | |
| AMY KATE WOODHALLsophymarine-openregistry-h-amy-kate-woodhall-04d564 | ORDINARY | 1 | |
| BARBARA HALEsophymarine-openregistry-h-barbara-hale-429713 | ORDINARY | 1 | |
| DAVID GRIGGsophymarine-openregistry-h-david-grigg-84ed53 | ORDINARY | 1 | |
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 1 | |
| PETER SHEFFIELDsophymarine-openregistry-h-peter-sheffield-9a9201 | ORDINARY | 1 | |
CLIFTON HEIGHTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03774295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 3 Brearley House 278 Lymington Road, Christchurch, BH23 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN RANGOUsophymarine-openregistry-h-eileen-rangou-09b4d9 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JOHN COLLINGsophymarine-openregistry-h-john-colling-d0ff29 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JUDITH TURNERsophymarine-openregistry-h-judith-turner-4a9cde | ORDINARY GBP1 SHARES | 1 | 16.67% |
| RICHARD BRUCE DURHAMsophymarine-openregistry-h-richard-bruce-durham-ea5591 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| RICHARD NEIL O'SHEAsophymarine-openregistry-h-richard-neil-o-shea-f27461 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JONATHAN MICHAEL SIMPSONsophymarine-openregistry-h-jonathan-michael-simpson-a675e7 | ORDINARY GBP1 SHARES | 0 | 0.00% |
MUDEFORD LODGE MANAGEMENT LTD
sophymarine-openregistry-gb-05971370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2 Mudeford Lodge, Christchurch, BH23 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURPHYsophymarine-openregistry-gb-NI058806 | ORDINARY | 1 | |
| CAROLYN MURPHYsophymarine-openregistry-h-carolyn-murphy-f11a9f | ORDINARY | 1 | |
| CHRISTOPHER JOHN MILLSsophymarine-openregistry-h-christopher-john-mills-2d5387 | ORDINARY | 1 | |
| GILLIAN MARY BABBAGEsophymarine-openregistry-h-gillian-mary-babbage-307076 | ORDINARY | 1 | |
| MARGARET ROSEsophymarine-openregistry-gb-10422494 | ORDINARY | 1 | |
| PATRICIA ROSEMARY MILLSsophymarine-openregistry-h-patricia-rosemary-mills-d57ec1 | ORDINARY | 1 | |
| SIMON ROBERT ARMSTRONGsophymarine-openregistry-h-simon-robert-armstrong-560260 | ORDINARY | 1 | |
CASTLE LANE EAST LIMITED
sophymarine-openregistry-gb-08501796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 77 Russell Drive, Christchurch, BH23 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW HEBRONsophymarine-openregistry-h-john-andrew-hebron-a85cfe | ORDINARY | 1 | |
| JOYCE CLOUGHsophymarine-openregistry-h-joyce-clough-b3ef2e | ORDINARY | 1 | |
| KAI JACKSONsophymarine-openregistry-h-kai-jackson-f35a72 | ORDINARY | 1 | |
| KAY MARIE COURAGEsophymarine-openregistry-h-kay-marie-courage-8e8a9c | ORDINARY | 1 | |
| RACHEL MARGARET COCKINGsophymarine-openregistry-h-rachel-margaret-cocking-ba0314 | ORDINARY | 1 | |
| SAROJEENEE GOORANNAHsophymarine-openregistry-h-sarojeenee-goorannah-920cc5 | ORDINARY | 1 | |
| STEPHEN BAILEYsophymarine-openregistry-h-stephen-bailey-c87cad | ORDINARY | 1 | |
PUREWELL HILL MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08881953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Purewell, Christchurch, BH23 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GOZTONIsophymarine-openregistry-h-adrian-goztoni-98cff9 | ORDINARY | 1 | |
| DAVID AND SUSAN NASHsophymarine-openregistry-h-david-and-susan-nash-569325 | ORDINARY | 1 | |
| GLENN HOWARDsophymarine-openregistry-h-glenn-howard-6faa9e | ORDINARY | 1 | |
| MARGARET CANDERLANDsophymarine-openregistry-h-margaret-canderland-2c8aac | ORDINARY | 1 | |
| PAMELA BROOKSsophymarine-openregistry-h-pamela-brooks-2b9ffe | ORDINARY | 1 | |
| PAUL AND SUSAN STEVENSsophymarine-openregistry-h-paul-and-susan-stevens-a8e7d1 | ORDINARY | 1 | |
| TIMOTHY AND MARGARET CLAYsophymarine-openregistry-h-timothy-and-margaret-clay-6841fd | ORDINARY | 1 | |
FITTER STOCK LTD
sophymarine-openregistry-gb-11084120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wessex House, Christchurch, BH23 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LANGRIDGEsophymarine-openregistry-h-anna-langridge-faa21b | ORDINARY | 4,050 | |
| DAVID LANGRIDGEsophymarine-openregistry-gb-LP006147 | ORDINARY | 4,050 | |
| FRANCES LANGRIDGEsophymarine-openregistry-h-frances-langridge-4498e4 | ORDINARY | 575 | |
| ISABEL LANGRIDGEsophymarine-openregistry-h-isabel-langridge-5b903f | ORDINARY | 575 | |
| DAVID LANGRIDGE (IN TRUST)sophymarine-openregistry-h-david-langridge-in-trust-a72bfa | ORDINARY | 450 | |
| JESSICA OVERTONsophymarine-openregistry-h-jessica-overton-110950 | ORDINARY | 150 | |
| KATE WILKINSONsophymarine-openregistry-h-kate-wilkinson-b161d6 | ORDINARY | 150 | |
CONSERVATION TRAVEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14840422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 112 Smartbase, Christchurch, BH23 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAD HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-16611148 | ORDINARY | 890,762 | |
| ALEXANDER EDWARDSsophymarine-openregistry-gb-12080068 | ORDINARY | 0 | |
| BLINK C.V.sophymarine-openregistry-h-blink-c-v-a7d3b6 | ORDINARY | 0 | |
| CAMILLA HOULDSWORTHsophymarine-openregistry-h-camilla-houldsworth-8cbf30 | ORDINARY | 0 | |
| GEORGE THEOBALDsophymarine-openregistry-h-george-theobald-6accb9 | ORDINARY | 0 | |
| HARRIET EDWARDSsophymarine-openregistry-h-harriet-edwards-0cf71b | ORDINARY | 0 | |
| MARK HOULDSWORTHsophymarine-openregistry-h-mark-houldsworth-0fe0a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSERVATION TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-14840952 | Holds shares in | ORDINARY |
BEAULIEU GARDENS LTD
sophymarine-openregistry-gb-06650019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Meadowbank Holidays, Christchurch, Dorset, BH23 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN TAYLORsophymarine-openregistry-h-ashley-john-taylor-147508 | A ORDINARY | 17,446 | 33.33% |
| MATTHEW ROBERT TAYLORsophymarine-openregistry-h-matthew-robert-taylor-f598e2 | A ORDINARY | 17,446 | 33.33% |
| VICTORIA JANE LYLEsophymarine-openregistry-h-victoria-jane-lyle-659429 | A ORDINARY | 17,446 | 33.33% |
| VICTORIA JANE LYLE AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 ASHLEY JOHN TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 MATTHEW ROBERT TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 JOY TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 GRAHAME JOHN TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987sophymarine-openregistry-h-victoria-jane-lyle-as-trustee-of-the-g-j-7e87a9 | BA ORDINARY | 9,344 | 100.00% |
| VICTORIA JANE LYLE AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 ASHLEY JOHN TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 MATTHEW ROBERT TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 JOY TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 GRAHAME JOHN TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987sophymarine-openregistry-h-victoria-jane-lyle-as-trustee-of-the-g-j-7e87a9 | BM ORDINARY | 9,343 | 100.00% |
| VICTORIA JANE LYLE AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 ASHLEY JOHN TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 MATTHEW ROBERT TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 JOY TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987 GRAHAME JOHN TAYLOR AS TRUSTEE OF THE G J & J TAYLOR TRUST 1987sophymarine-openregistry-h-victoria-jane-lyle-as-trustee-of-the-g-j-7e87a9 | BV ORDINARY | 9,343 | 100.00% |
| ASHLEY JOHN TAYLORsophymarine-openregistry-h-ashley-john-taylor-147508 | B ORDINARY | 6,544 | 33.33% |
| MATTHEW ROBERT TAYLORsophymarine-openregistry-h-matthew-robert-taylor-f598e2 | B ORDINARY | 6,544 | 33.33% |
| VICTORIA JANE LYLEsophymarine-openregistry-h-victoria-jane-lyle-659429 | B ORDINARY | 6,544 | 33.33% |
| GRAHAME JOHN TAYLOR AS TRUSTEE OF JOY TAYLOR DISCRETIONARY SETTLEMENT 2016 JOY TAYLOR AS TRUSTEE OF JOY TAYLOR DISCRETIONARY SETTLEMENT 2016 VICTORIA JANE LYLE AS TRUSTEE OF JOY TAYLOR DISCRETIONARY SETTLEMENT 2016 ASHLEY JOHN TAYLOR AS TRUSTEE OF JOY TAYLOR DISCRETIONARY SETTLEMENT 2016 MATTHEW ROBERT TAYLOR AS TRUSTEE OF JOY TAYLOR DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-grahame-john-taylor-as-trustee-of-joy-ta-57c693 | B ORDINARY | 0 | 0.00% |
| VICTORIA JANE LYLE AS TRUSTEE OF GRAHAME J TAYLOR DISCRETIONARY SETTLEMENT 2016 ASHLEY JOHN TAYLOR AS TRUSTEE OF GRAHAME J TAYLOR DISCRETIONARY SETTLEMENT 2016 JOY TAYLOR AS TRUSTEE OF GRAHAME J TAYLOR DISCRETIONARY SETTLEMENT 2016 MATTHEW ROBERT TAYLOR AS TRUSTEE OF GRAHAME J TAYLOR DISCRETIONARY SETTLEMENT 2016 GRAHAME JOHN TAYLOR AS TRUSTEE OF GRAHAME J TAYLOR DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-victoria-jane-lyle-as-trustee-of-grahame-8a7b39 | B ORDINARY | 0 | 0.00% |
DENISONS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-07422284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 12 Castle Street, Christchurch, BH23 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD DENISONsophymarine-openregistry-h-andrew-richard-denison-c4aa87 | ORDINARY | 50 | |
| SHEILA JANE DENISONsophymarine-openregistry-h-sheila-jane-denison-ec3f76 | ORDINARY | 50 | |
| ANDREW RICHARD DENISONsophymarine-openregistry-h-andrew-richard-denison-c4aa87 | B SHARES | 10 | |
| MISS DANIELLE CLAIRE DENISONsophymarine-openregistry-h-miss-danielle-claire-denison-3638a9 | D SHARES | 10 | |
| SHEILA JANE DENISONsophymarine-openregistry-h-sheila-jane-denison-ec3f76 | C SHARES | 10 | |
| IAN DONEGANsophymarine-openregistry-h-ian-donegan-711afb | E SHARES | 5 | |
| TONYA ELKINSsophymarine-openregistry-h-tonya-elkins-0a3a64 | E SHARES | 5 | |
| SPENCER HOLTONsophymarine-openregistry-h-spencer-holton-40b9da | E SHARES | 0 | |
QUALIDENT LIMITED
sophymarine-openregistry-gb-04205891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite D Mulberry Court, Christchurch, Dorset, BH23 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY BAXTERsophymarine-openregistry-h-darren-anthony-baxter-3db26b | ORDINARY 1P B | 20 | 66.67% |
| BYRON CHARLES WILLEM MANCERsophymarine-openregistry-h-byron-charles-willem-mancer-d36655 | ORDINARY 1P C | 15 | 100.00% |
| VICTORIA JANE BAXTERsophymarine-openregistry-h-victoria-jane-baxter-020c86 | ORDINARY 1P B | 10 | 33.33% |
| SERENA CLAIRE TUBMANsophymarine-openregistry-h-serena-claire-tubman-996224 | ORDINARY 1P A | 2 | 50.00% |
| SHANE MATTHEW FOOKSsophymarine-openregistry-h-shane-matthew-fooks-362f8b | ORDINARY 1P A | 2 | 50.00% |
| RUSSELL JULIAN FOOKSsophymarine-openregistry-h-russell-julian-fooks-89278f | ORDINARY 1P C | 0 | 0.00% |