UK companies/Christchurch/Page 7

Companies in Christchurch and their shareholdersPage 7 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 111 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
111
Related parties
1

PB ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-03346475
Status
Active
Type
Private Limited Company
Incorporated
07/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
43210 — Electrical installation
Registered office
Unit 16 Avon Trading Park, Christchurch, Dorset, BH23 2BT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SADLERsophymarine-openregistry-h-matthew-sadler-2a73cbORDINARY4050.00%
PAUL DAVID SADLERsophymarine-openregistry-h-paul-david-sadler-bc6d3cORDINARY3543.75%
ADAM TRAPPsophymarine-openregistry-h-adam-trapp-d1bf37ORDINARY 'B'1020.00%
LUKE VERSFELDsophymarine-openregistry-h-luke-versfeld-ed2d2eORDINARY 'B'1020.00%
MATTHEW SADLERsophymarine-openregistry-h-matthew-sadler-2a73cbORDINARY 'B'1020.00%
MICHAEL JAMES BARNESsophymarine-openregistry-h-michael-james-barnes-41aa79ORDINARY 'B'1020.00%
PAUL DAVID SADLERsophymarine-openregistry-h-paul-david-sadler-bc6d3cORDINARY 'B'1020.00%
ADAM TRAPPsophymarine-openregistry-h-adam-trapp-d1bf37ORDINARY56.25%
ADAM TRAPPsophymarine-openregistry-h-adam-trapp-d1bf37ORDINARY 'C'150.00%
MATTHEW SADLERsophymarine-openregistry-h-matthew-sadler-2a73cbORDINARY 'C'150.00%

ADVANCED EMBEDDED SOLUTIONS LTD

sophymarine-openregistry-gb-03699688
Status
Active
Type
Private Limited Company
Incorporated
22/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Waverley House Lyndhurst Road, Christchurch, Hampshire, BH23 8LA

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ELIZABETH GREENACREsophymarine-openregistry-h-victoria-elizabeth-greenacre-0cb5e9PREFERENCE5,10051.00%
PHILIP GREENACREsophymarine-openregistry-h-philip-greenacre-e80ef5PREFERENCE4,90049.00%
NICHOLAS DEWEYsophymarine-openregistry-h-nicholas-dewey-c08f04B650.00%
NINA LANGSTONsophymarine-openregistry-h-nina-langston-d46917B650.00%
PHILIP GREENACREsophymarine-openregistry-h-philip-greenacre-e80ef5A350.00%
VICTORIA GREENACREsophymarine-openregistry-h-victoria-greenacre-42e0c9A350.00%

PRO2COL LIMITED

sophymarine-openregistry-gb-05038052
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Devonshire Suite, Christchurch, BH23 1PZ

Direct shareholders

ShareholderShare classShares held% of class
PRO2COL HOLDINGS LIMITEDsophymarine-openregistry-gb-16247570ORDINARY100,000100.00%
PRO2COL HOLDINGS LIMITEDsophymarine-openregistry-gb-16247570A ORDINARY100100.00%
PRO2COL HOLDINGS LIMITEDsophymarine-openregistry-gb-16247570C ORDINARY2100.00%
GLYNN TERENCE HENRYsophymarine-openregistry-h-glynn-terence-henry-2d1bd4C ORDINARY00.00%
JAMES ERNEST LEWISsophymarine-openregistry-h-james-ernest-lewis-523315A ORDINARY00.00%
JAMES ERNEST LEWISsophymarine-openregistry-h-james-ernest-lewis-523315ORDINARY00.00%
KATHRYN ANN LEWISsophymarine-openregistry-h-kathryn-ann-lewis-57fc75ORDINARY00.00%
MATTHEW KYPRIANOUsophymarine-openregistry-h-matthew-kyprianou-99b96fC ORDINARY00.00%

MTECH COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-11194386
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Hello House, Christchurch, BH23 3PY

Direct shareholders

ShareholderShare classShares held% of class
LAURA MATTHEWSsophymarine-openregistry-h-laura-matthews-672362ORDINARY B5,000
MARTIN DUNNEsophymarine-openregistry-h-martin-dunne-c1f147ORDINARY A5,000
NICHOLAS ZAMMITTsophymarine-openregistry-h-nicholas-zammitt-7169d3ORDINARY C938
ANNA ZAMMITsophymarine-openregistry-h-anna-zammit-728d54ORDINARY C937
LUKE ROLAND HULTQUISTsophymarine-openregistry-h-luke-roland-hultquist-db584fORDINARY C625

WILSONS HAMPSHIRE LTD

sophymarine-openregistry-gb-11392301
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Citroen Centre, Christchurch, Dorset, BH23 3PY

Direct shareholders

ShareholderShare classShares held% of class
SALAMIDA ELIZABETH CLAIRE LOUISEsophymarine-openregistry-h-salamida-elizabeth-claire-louise-357fdaORDINARY24525.00%
WILSON DAVID WILLIAM IANsophymarine-openregistry-h-wilson-david-william-ian-0e5dc2ORDINARY24525.00%
WILSON KATRINA ROSEsophymarine-openregistry-h-wilson-katrina-rose-41c144ORDINARY24525.00%
WILSON SHELLEY LAVINIAsophymarine-openregistry-h-wilson-shelley-lavinia-fab77fORDINARY24525.00%
ROBERT WILSONsophymarine-openregistry-gb-SC858990A ORDINARY20100.00%

FULLER CLARENDON LIMITED

sophymarine-openregistry-gb-02021553
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/1986
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
The Nurseries Burnt House Lane, Christchurch, BH23 8AL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY DA CUNHAsophymarine-openregistry-h-david-anthony-da-cunha-c43d09ORDINARY4,99949.99%
MELANIE DA CUNHAsophymarine-openregistry-h-melanie-da-cunha-cc9343ORDINARY4,99949.99%
GEMMA VICTORIA HUTTONsophymarine-openregistry-h-gemma-victoria-hutton-880b65ORDINARY1,50015.00%
JAMES OLIVER DAVID DA CUNHAsophymarine-openregistry-h-james-oliver-david-da-cunha-2015ceORDINARY1,50015.00%
OLIVER CHARLES FRANCIS DA CUNHAsophymarine-openregistry-h-oliver-charles-francis-da-cunha-4b82deORDINARY1,50015.00%
DAVID ANTHONY DA CUNHAsophymarine-openregistry-h-david-anthony-da-cunha-c43d09ORDINARY2512.51%
MELANIE DA CUNHAsophymarine-openregistry-h-melanie-da-cunha-cc9343ORDINARY2502.50%

Related parties

PartyRelationshipDetail
ESF CARNBROE LIMITEDsophymarine-openregistry-gb-14449144Holds shares inORDINARY · 30.00%

MILDREN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02136748
Status
Active
Type
Private Limited Company
Incorporated
02/06/1987
Accounts
FULL
SIC
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
Registered office
120 Matchams Lane, Christchurch, Dorset, BH23 6AN

Direct shareholders

ShareholderShare classShares held% of class
MILDREN CONSTRUCTION EOT LIMITEDsophymarine-openregistry-gb-15352841ORDINARY A 1P1,518100.00%
CHRISTOPHER STEPHEN WINGHAMsophymarine-openregistry-h-christopher-stephen-wingham-5bff4aORDINARY A 1P00.00%
JUSTIN NAPIER GALLOWAYsophymarine-openregistry-h-justin-napier-galloway-7a0239ORDINARY A 1P00.00%
MARK JAMES VALENTINEsophymarine-openregistry-h-mark-james-valentine-d93d65ORDINARY A 1P00.00%
SIMON DAVID FRENCHsophymarine-openregistry-h-simon-david-french-700f63ORDINARY A 1P00.00%

MAR-KEY GROUP LIMITED

sophymarine-openregistry-gb-02606346
Status
Active
Type
Private Limited Company
Incorporated
30/04/1991
Accounts
FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
8-10 Airfield Way, Christchurch, Dorset, BH23 3TF

Direct shareholders

ShareholderShare classShares held% of class
MK BIDCO LIMITEDsophymarine-openregistry-gb-14930680ORDINARY10,102
BENJAMIN SCROGGIEsophymarine-openregistry-h-benjamin-scroggie-844d93ORDINARY0
DAVID BRYAN TABBsophymarine-openregistry-h-david-bryan-tabb-51a846ORDINARY0
LINDA WILLIAMSsophymarine-openregistry-h-linda-williams-37e735ORDINARY0
REBECCA SCROGGIEsophymarine-openregistry-h-rebecca-scroggie-9eed8dORDINARY0

PROPLASTIX LIMITED

sophymarine-openregistry-gb-03703232
Status
Active
Type
Private Limited Company
Incorporated
28/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
74100 — specialised design activities
Registered office
The Old Cart Shed Court Lane, Christchurch, Dorset, BH23 7BN

Direct shareholders

ShareholderShare classShares held% of class
MILTON HOPE VERITYsophymarine-openregistry-h-milton-hope-verity-5929d7ORDINARY9,130
THOMAS BOREHAMsophymarine-openregistry-h-thomas-boreham-62946cORDINARY1,710
FRAMPTON ESTATES LTDsophymarine-openregistry-gb-02784483ORDINARY1,680
KAREN FRAMPTONsophymarine-openregistry-h-karen-frampton-7efc68ORDINARY1,680
RICHARD FRAMPTONsophymarine-openregistry-h-richard-frampton-83e749ORDINARY0

ECO TOWEL COMPANY LTD

sophymarine-openregistry-gb-05988232
Status
Active
Type
Private Limited Company
Incorporated
03/11/2006
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
The Fountain, Christchurch, Dorset, BH23 1AE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY5252.00%
ADRIAN CHEESLEYsophymarine-openregistry-h-adrian-cheesley-ed8b31ORDINARY1212.00%
ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caabORDINARY1212.00%
KEVIN KILFORDsophymarine-openregistry-h-kevin-kilford-edfc92ORDINARY1212.00%
LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9ORDINARY1212.00%

JOHN REID & SONS (STRUCSTEEL) HOLDINGS LIMITED

sophymarine-openregistry-gb-06170629
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
GROUP
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Strucsteel House, Christchurch, Dorset, BH23 2BT

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES REIDsophymarine-openregistry-h-peter-james-reid-44d539ORDINARY17,027
TIMOTHY JOHN REIDsophymarine-openregistry-h-timothy-john-reid-58524eORDINARY17,027
JOHN REID & SONS (STRUCSTEEL) HOLDINGS LIMITEDsophymarine-openregistry-gb-06170629ORDINARY4,510
SIMON PETER BOYDsophymarine-openregistry-h-simon-peter-boyd-1a4554ORDINARY2,030
MICHAEL JOHN REIDsophymarine-openregistry-h-michael-john-reid-4d9db8ORDINARY0

FALCON PARADE INVESTMENTS LIMITED

sophymarine-openregistry-gb-06735767
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
52/56 Bridge Street, Christchurch, Dorset, BH23 1EG

Direct shareholders

ShareholderShare classShares held% of class
ANTONY MICHAEL NEWMANsophymarine-openregistry-h-antony-michael-newman-f885b4ORDINARY200
CLARE REFFINsophymarine-openregistry-h-clare-reffin-badc01ORDINARY200
HUGH TRAYHORNE MERRETTsophymarine-openregistry-h-hugh-trayhorne-merrett-9822c3ORDINARY200
JULIAN HAROLD MACKLINsophymarine-openregistry-h-julian-harold-macklin-c0cf05ORDINARY200
MARK DAVID ORRsophymarine-openregistry-h-mark-david-orr-47b26dORDINARY200

LAV SOLUTIONS LIMITED

sophymarine-openregistry-gb-08272436
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Brackley Close, Christchurch, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
VITTORIA CHIAPPEROsophymarine-openregistry-h-vittoria-chiappero-426e34ORDINARY29,725
CANDICE ADAMsophymarine-openregistry-h-candice-adam-1a3f76ORDINARY6,861
MATTEO SCLARANDISsophymarine-openregistry-h-matteo-sclarandis-abd341ORDINARY4,578
ALINE ADAMsophymarine-openregistry-h-aline-adam-4a8c97ORDINARY4,574
LAURA GILLIsophymarine-openregistry-h-laura-gilli-7e130bORDINARY0

GLEN PROPERTIES LIMITED

sophymarine-openregistry-gb-08548464
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY COXsophymarine-openregistry-h-caroline-mary-cox-8ee63aORDINARY4,00020.00%
CATHERINE PATRICIA TOFTsophymarine-openregistry-h-catherine-patricia-toft-6b841eORDINARY4,00020.00%
CHRISTOPHER FRANCIS COXsophymarine-openregistry-h-christopher-francis-cox-b6bc59ORDINARY4,00020.00%
FELTON & FARNWORTH LIMITEDsophymarine-openregistry-gb-06456498ORDINARY4,00020.00%
MARTYN ANDREW COXsophymarine-openregistry-h-martyn-andrew-cox-41d78bORDINARY4,00020.00%

106 STOUR ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-09338803
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 St. Johns Road, Christchurch, BH23 1LX

Direct shareholders

ShareholderShare classShares held% of class
ANNA KOZANsophymarine-openregistry-h-anna-kozan-c8adb0ORDINARY1
MOLLY ADELE CLAYsophymarine-openregistry-h-molly-adele-clay-cb8880ORDINARY1
PAUL HEBDENsophymarine-openregistry-h-paul-hebden-bca346ORDINARY1
ROSA FEIJOOsophymarine-openregistry-h-rosa-feijoo-ab5009ORDINARY1
SLAWOMIR KOZANsophymarine-openregistry-h-slawomir-kozan-0e2c3dORDINARY1

KEYNES COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-09883366
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
KIM LUIS FERREIRA JOHNSONsophymarine-openregistry-h-kim-luis-ferreira-johnson-835730ORDINARY GBP1 SHARES120.00%
LAUREN PARSONS & VICKRAM JUGLAUL (JOINTLY)sophymarine-openregistry-h-lauren-parsons-vickram-juglaul-jointly-c0b93bORDINARY GBP1 SHARES120.00%
LINDA HELEN RADCLIFFEsophymarine-openregistry-h-linda-helen-radcliffe-bb7c2aORDINARY GBP1 SHARES120.00%
THOMAS LAYsophymarine-openregistry-h-thomas-lay-3d9bafORDINARY GBP1 SHARES120.00%
WENDY SUSAN KEYNES & ANTHONY VAUGHAN KEYNES (JOINTLY)sophymarine-openregistry-h-wendy-susan-keynes-anthony-vaughan-keyne-d00073ORDINARY GBP1 SHARES120.00%

SDS ENTERPRISE SERVICES LIMITED

sophymarine-openregistry-gb-10171031
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
4 Brackley Close, Christchurch, Dorset, BH23 6SE

Direct shareholders

ShareholderShare classShares held% of class
MARK COLEMANsophymarine-openregistry-gb-12804367ORDINARY5050.00%
MICHAEL ROBERT HARRISONsophymarine-openregistry-h-michael-robert-harrison-b92776ORDINARY2525.00%
PETER RONALD SHORTsophymarine-openregistry-h-peter-ronald-short-9bc00bORDINARY99.00%
JEREMY EDWARD SHORTsophymarine-openregistry-h-jeremy-edward-short-5f6e0cORDINARY88.00%
PHILIPPA JANE SHORTsophymarine-openregistry-h-philippa-jane-short-ebad1cORDINARY88.00%

22 AVON ROAD WEST MANAGEMENT LIMITED

sophymarine-openregistry-gb-11136795
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 3, Brearley House 278 Lymington Road, Christchurch, Dorset, BH23 5ET

Direct shareholders

ShareholderShare classShares held% of class
CONNAL JOHN MORRISONsophymarine-openregistry-h-connal-john-morrison-5bc2ccORDINARY125.00%
JASON A & RACHAEL H BARNES-WARDENsophymarine-openregistry-h-jason-a-rachael-h-barnes-warden-a313d3ORDINARY125.00%
JOANNE LOUISE AUSTINsophymarine-openregistry-h-joanne-louise-austin-91bf3dORDINARY125.00%
PAMELA ANN HATTERSLEYsophymarine-openregistry-h-pamela-ann-hattersley-e14a56ORDINARY125.00%
CHRISTOPHER JOHN HURLEYsophymarine-openregistry-h-christopher-john-hurley-286244ORDINARY00.00%

PROTEAN LABORATORIES LTD

sophymarine-openregistry-gb-11146174
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
MICRO ENTITY
SIC
26701 — Manufacture of optical precision instruments
Registered office
Unit 6, Christchurch, BH23 4FN

Direct shareholders

ShareholderShare classShares held% of class
EUGENE GORMANsophymarine-openregistry-h-eugene-gorman-f80e60ORDINARY50
MR PETER JAMES GORMANsophymarine-openregistry-h-mr-peter-james-gorman-6af3f0ORDINARY50
AMBER OPTIX LTDsophymarine-openregistry-gb-04664250ORDINARY0
MR ANTHONY DAVID GALLEYsophymarine-openregistry-h-mr-anthony-david-galley-2ad995ORDINARY0
MR NEIL GORDON GOODENOUGHsophymarine-openregistry-h-mr-neil-gordon-goodenough-7eae3fORDINARY0

AD-ME LTD

sophymarine-openregistry-gb-12120140
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
Registered office
9a & 10a Saxon Square, Christchurch, Dorset, BH23 1QA

Direct shareholders

ShareholderShare classShares held% of class
DEBRA COHENsophymarine-openregistry-h-debra-cohen-a823c7ORDINARY5151.00%
MANDY JUNE HOLFORDsophymarine-openregistry-h-mandy-june-holford-1f8bd0ORDINARY2222.00%
ANTHONY TILLEYsophymarine-openregistry-h-anthony-tilley-416ba0ORDINARY2020.00%
DARREN MOONEYsophymarine-openregistry-h-darren-mooney-56049aORDINARY55.00%
ANTHONY JOHN TILLEYsophymarine-openregistry-h-anthony-john-tilley-a9d025ORDINARY22.00%