UK companies/Brockenhurst/Page 1
Companies in Brockenhurst and their shareholdersPage 1 of 5
82 companies registered in Brockenhurst 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 Brockenhurst. Between them they record 160 shareholdings and 5 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
82
HUMMICKS RESIDENTS LIMITED
sophymarine-openregistry-gb-00969923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1970
- Accounts
- SMALL
- SIC
- 98000 — Residents property management
- Registered office
- Stream House, 10 The Hummicks Dock Lane, Brockenhurst, SO42 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A R BAMFORDsophymarine-openregistry-h-a-r-bamford-e56c1f | ORDINARY | 1 | |
| ANDREW AND DEBORAH HOFFMANsophymarine-openregistry-h-andrew-and-deborah-hoffman-632f82 | ORDINARY | 1 | |
| C D LILLYWHITEsophymarine-openregistry-h-c-d-lillywhite-27acf9 | ORDINARY | 1 | |
| DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7 | ORDINARY | 1 | |
| FARNUSH MARK LOTFI AMIN-AMINsophymarine-openregistry-h-farnush-mark-lotfi-amin-amin-67a08d | ORDINARY | 1 | |
| G.C. FISHsophymarine-openregistry-h-g-c-fish-db7800 | ORDINARY | 1 | |
| HANNAH PETERSsophymarine-openregistry-h-hannah-peters-a3c296 | ORDINARY | 1 | |
| HELEN MCGINNsophymarine-openregistry-h-helen-mcginn-8336b7 | ORDINARY | 1 | |
| J J BISHOP&JR BISHOP&YMBISHOP-WESTON&TRUSTEES OF MJBISHOP TRUSTsophymarine-openregistry-h-j-j-bishop-jr-bishop-ymbishop-weston-tru-22168f | ORDINARY | 1 | |
| JAMES STUART ROWLANDsophymarine-openregistry-h-james-stuart-rowland-60a6f1 | ORDINARY | 1 | |
| JANE STEPHANIE ROWLANDsophymarine-openregistry-h-jane-stephanie-rowland-cdb731 | ORDINARY | 1 | |
| JENNIFER MARSHALLsophymarine-openregistry-h-jennifer-marshall-2a3c27 | ORDINARY | 1 | |
| JON & LAURA MAYsophymarine-openregistry-h-jon-laura-may-6dd18c | ORDINARY | 1 | |
| KATHIE & COLIN REEDIEsophymarine-openregistry-h-kathie-colin-reedie-f24abb | ORDINARY | 1 | |
| LUCY WAKEFORDsophymarine-openregistry-h-lucy-wakeford-7acf3a | ORDINARY | 1 | |
| M P BAMFORDsophymarine-openregistry-h-m-p-bamford-526db1 | ORDINARY | 1 | |
| MARK WAKEFORDsophymarine-openregistry-h-mark-wakeford-ba0811 | ORDINARY | 1 | |
| MARY VIRGINIA LOCKWOODsophymarine-openregistry-h-mary-virginia-lockwood-ca158f | ORDINARY | 1 | |
| MICHAEL JOHN LOCKWOODsophymarine-openregistry-h-michael-john-lockwood-51c5c4 | ORDINARY | 1 | |
| N MURPHYsophymarine-openregistry-h-n-murphy-a863fc | ORDINARY | 1 | |
| RACHEL MORRISONsophymarine-openregistry-h-rachel-morrison-a928cb | ORDINARY | 1 | |
| ROBERT KNOXsophymarine-openregistry-h-robert-knox-61eb2b | ORDINARY | 1 | |
| ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81 | ORDINARY | 1 | |
| S.R. FISHsophymarine-openregistry-h-s-r-fish-e3aa96 | ORDINARY | 1 | |
| SIMON & ITA MAUDE SHAW & WOOLLERsophymarine-openregistry-h-simon-ita-maude-shaw-wooller-92a1ca | ORDINARY | 1 | |
| SONYA DOWNEYsophymarine-openregistry-h-sonya-downey-c1f604 | ORDINARY | 1 | |
| SPIKE CHARLWOODsophymarine-openregistry-h-spike-charlwood-ce8e34 | ORDINARY | 1 | |
| M JONESsophymarine-openregistry-h-m-jones-e2dae5 | ORDINARY | 0 | |
MOONHILLS LANE RESIDENTS LIMITED
sophymarine-openregistry-gb-00819086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1964
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Woodstock Moonhills Lane, Brockenhurst, SO42 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA HANNsophymarine-openregistry-h-alexia-hann-663114 | ORDINARY | 1 | |
| ANNE HANNsophymarine-openregistry-h-anne-hann-53ca74 | ORDINARY | 1 | |
| D.R. BATESsophymarine-openregistry-h-d-r-bates-5d02d0 | ORDINARY | 1 | |
| ELLIOTT . HANNsophymarine-openregistry-h-elliott-hann-3ff90e | ORDINARY | 1 | |
| J.A. BISIKERsophymarine-openregistry-h-j-a-bisiker-76f628 | ORDINARY | 1 | |
| KATHARINE HURLEYsophymarine-openregistry-h-katharine-hurley-55cf6a | ORDINARY | 1 | |
| MARTIN AND ALISON. BRAYsophymarine-openregistry-h-martin-and-alison-bray-fb848e | ORDINARY | 1 | |
| P.A. BATESsophymarine-openregistry-h-p-a-bates-9a4b5f | ORDINARY | 1 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 1 | |
| PHILIPPE HUTCHINGSsophymarine-openregistry-h-philippe-hutchings-718f7d | ORDINARY | 1 | |
| TIM HOOIJDONKsophymarine-openregistry-h-tim-hooijdonk-a49f33 | ORDINARY | 1 | |
| TIMOTHY GBEDEMAHsophymarine-openregistry-h-timothy-gbedemah-cc4bd7 | ORDINARY | 1 | |
| VICTORIA COXsophymarine-openregistry-h-victoria-cox-43b00f | ORDINARY | 1 | |
| YVETTE DAVIESsophymarine-openregistry-h-yvette-davies-8ee70b | ORDINARY | 1 | |
| P A POCKETTsophymarine-openregistry-h-p-a-pockett-5fefdc | ORDINARY | 0 | |
| S W NICHOLASsophymarine-openregistry-h-s-w-nicholas-e3f007 | ORDINARY | 0 | |
WATERPOOL LIMITED
sophymarine-openregistry-gb-04399115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71111 — Architectural activities
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- The Beach House Thorns Beach, Brockenhurst, Hampshire, SO42 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN LEONARD BENNETTsophymarine-openregistry-h-jeremy-john-leonard-bennett-6c33a2 | ORDINARY | 260 | |
| LUCY-ANN CLARE BENNETTsophymarine-openregistry-h-lucy-ann-clare-bennett-28d55e | ORDINARY | 260 | |
| FENELLA INDIGO BENNETTsophymarine-openregistry-h-fenella-indigo-bennett-2d11cd | 'B' ORDINARY SHARES | 160 | |
| HECTOR JAMES AUGUSTUS BENNETTsophymarine-openregistry-h-hector-james-augustus-bennett-bab423 | 'D' ORDINARY SHARES | 160 | |
| TOBY CHARLES BENNETTsophymarine-openregistry-h-toby-charles-bennett-43bf02 | 'C' ORDINARY SHARES | 160 | |
| JEREMY JOHN LEONARD BENNETT AS TRUSTEE FOR FENELLA INDIGO BENNETTsophymarine-openregistry-h-jeremy-john-leonard-bennett-as-trustee-f-2c1083 | 'B' ORDINARY SHARES | 0 | |
| JEREMY JOHN LEONARD BENNETT AS TRUSTEE FOR HECTOR JAMES AUGUSTUS BENNETTsophymarine-openregistry-h-jeremy-john-leonard-bennett-as-trustee-f-81f229 | 'D' ORDINARY SHARES | 0 | |
| JEREMY JOHN LEONARD BENNETT AS TRUSTEE FOR TOBY CHARLES BENNETTsophymarine-openregistry-h-jeremy-john-leonard-bennett-as-trustee-f-356c40 | 'C' ORDINARY SHARES | 0 | |
AMODIL HOLDINGS LIMITED
sophymarine-openregistry-gb-01242469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blackhamsley House, Brockenhurst, SO42 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHL VENTURES LTDsophymarine-openregistry-gb-14298741 | ORDINARY | 409,520 | 100.00% |
| ANTHONY CRAIGsophymarine-openregistry-h-anthony-craig-769838 | ORDINARY | 0 | 0.00% |
| CHRISTINE ANN URRYsophymarine-openregistry-h-christine-ann-urry-c27a51 | ORDINARY | 0 | 0.00% |
| LISA URRYsophymarine-openregistry-h-lisa-urry-70d056 | ORDINARY | 0 | 0.00% |
| PAULA ROWNEYsophymarine-openregistry-h-paula-rowney-15077d | ORDINARY | 0 | 0.00% |
| TIMOTHY URRYsophymarine-openregistry-h-timothy-urry-d32573 | ORDINARY | 0 | 0.00% |
| WILLIAM JOHN URRYsophymarine-openregistry-h-william-john-urry-96acaf | ORDINARY | 0 | 0.00% |
| WILLIAM PAUL SLINGSBYsophymarine-openregistry-h-william-paul-slingsby-84f3dc | ORDINARY | 0 | 0.00% |
INVESTMENT TOOLS LIMITED
sophymarine-openregistry-gb-07783804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Rosetta Cottage, Brockenhurst, Hampshire, SO42 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATA ANALYTICS ACQUISITION CORPORATIONsophymarine-openregistry-h-data-analytics-acquisition-corporation-32bb32 | ORDINARY | 190 | |
| DATA ANALYTICS ACQUISITION CORPORATIONsophymarine-openregistry-h-data-analytics-acquisition-corporation-32bb32 | B ORDINARY | 3 | |
| ANDREW BUCHANANsophymarine-openregistry-h-andrew-buchanan-48d1b1 | ORDINARY | 0 | |
| CHRISTINA EVANSsophymarine-openregistry-h-christina-evans-a1fad4 | B ORDINARY | 0 | |
| DAVID LEWIS JONESsophymarine-openregistry-h-david-lewis-jones-d203f7 | ORDINARY | 0 | |
| EDWARD DEANsophymarine-openregistry-gb-14133548 | ORDINARY | 0 | |
| JONATHON HORSMANsophymarine-openregistry-h-jonathon-horsman-db8d3a | ORDINARY | 0 | |
| MARK RIDINGsophymarine-openregistry-gb-11746986 | ORDINARY | 0 | |
AHL VENTURES LTD
sophymarine-openregistry-gb-14298741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blackhamsley House, Brockenhurst, SO42 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE URRYsophymarine-openregistry-h-christine-urry-eee394 | A ORDINARY | 16,244 | |
| PAULA ROWNEYsophymarine-openregistry-h-paula-rowney-15077d | C ORDINARY | 14,334 | |
| TIM URRYsophymarine-openregistry-h-tim-urry-20c956 | D ORDINARY | 14,334 | |
| CHRISTINE ANN URRYsophymarine-openregistry-h-christine-ann-urry-c27a51 | B ORDINARY | 7,576 | |
| ANTHONY CRAIGsophymarine-openregistry-h-anthony-craig-769838 | F ORDINARY | 4,470 | |
| LISA URRYsophymarine-openregistry-h-lisa-urry-70d056 | E ORDINARY | 4,470 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMODIL HOLDINGS LIMITEDsophymarine-openregistry-gb-01242469 | Holds shares in | ORDINARY · 100.00% |
TAK STORAGE LTD
sophymarine-openregistry-gb-11737057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakwood House, Brockenhurst, SO42 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN KOLACZKOWSKIsophymarine-openregistry-h-jan-kolaczkowski-5a49e8 | ORDINARY CLASS D | 20 | |
| JOYCE KOLACZKOWSKIsophymarine-openregistry-h-joyce-kolaczkowski-165103 | ORDINARY CLASS C | 20 | |
| THERESA KOLACZKOWSKIsophymarine-openregistry-h-theresa-kolaczkowski-6c0b93 | ORDINARY CLASS B | 20 | |
| THOMAS KOLACZKOWSKIsophymarine-openregistry-h-thomas-kolaczkowski-e8cf9a | ORDINARY CLASS A | 20 | |
| ADAM KOLACZKOWSKIsophymarine-openregistry-h-adam-kolaczkowski-023e1c | ORDINARY CLASS C | 0 | |
| CORRINA KOLACZKOWSKIsophymarine-openregistry-h-corrina-kolaczkowski-fb8656 | ORDINARY CLASS D | 0 | |
PADDOCK MANAGEMENT COMPANY (BROCKENHURST) LIMITED(THE)
sophymarine-openregistry-gb-01406277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1978
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 The Paddock, Brockenhurst, SO42 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONYA JAN SZATKOWSKAsophymarine-openregistry-h-bronya-jan-szatkowska-15c910 | ORDINARY | 1 | |
| C FINLAYsophymarine-openregistry-h-c-finlay-87c7b1 | ORDINARY | 1 | |
| DAVID ROGER CRABTREEsophymarine-openregistry-h-david-roger-crabtree-af8bea | ORDINARY | 1 | |
| ERIC NATIONAL LIMITEDsophymarine-openregistry-gb-12179437 | ORDINARY | 1 | |
| G. CARTERsophymarine-openregistry-h-g-carter-559a4f | ORDINARY | 1 | |
| M. CARTERsophymarine-openregistry-h-m-carter-a33c6a | ORDINARY | 1 | |
ERIC NATIONAL LIMITED
sophymarine-openregistry-gb-12179437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Brocket Green, Brockenhurst, Hampshire, SO42 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA VICTORIA MURRAY FOWLEsophymarine-openregistry-h-joanna-victoria-murray-fowle-fc0e2e | ORDINARY B | 26 | 100.00% |
| MARK JOHN FOWLEsophymarine-openregistry-h-mark-john-fowle-eef18e | ORDINARY A | 26 | 100.00% |
| BENJAMIN CHARLES MURRAY FOWLEsophymarine-openregistry-h-benjamin-charles-murray-fowle-262c33 | ORDINARY E | 16 | 100.00% |
| KIRA JESSICA MURRAY FOWLEsophymarine-openregistry-h-kira-jessica-murray-fowle-0037a1 | ORDINARY C | 16 | 100.00% |
| NATASHA KATE MURRAY FOWLEsophymarine-openregistry-h-natasha-kate-murray-fowle-be24f5 | ORDINARY D | 16 | 100.00% |
| JOANNA VICTORIA MURRAY FOWLEsophymarine-openregistry-h-joanna-victoria-murray-fowle-fc0e2e | ORDINARY E | 0 | 0.00% |
| JOANNA VICTORIA MURRAY FOWLEsophymarine-openregistry-h-joanna-victoria-murray-fowle-fc0e2e | ORDINARY D | 0 | 0.00% |
| JOANNA VICTORIA MURRAY FOWLEsophymarine-openregistry-h-joanna-victoria-murray-fowle-fc0e2e | ORDINARY C | 0 | 0.00% |
| MARK JOHN FOWLEsophymarine-openregistry-h-mark-john-fowle-eef18e | ORDINARY E | 0 | 0.00% |
| MARK JOHN FOWLEsophymarine-openregistry-h-mark-john-fowle-eef18e | ORDINARY C | 0 | 0.00% |
| MARK JOHN FOWLEsophymarine-openregistry-h-mark-john-fowle-eef18e | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PADDOCK MANAGEMENT COMPANY (BROCKENHURST) LIMITED(THE)sophymarine-openregistry-gb-01406277 | Holds shares in | ORDINARY |
STANWELL HOUSE HOTEL LIMITED
sophymarine-openregistry-gb-06103661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Broadlands House, Brockenhurst, Hampshire, SO42 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM GRIGOR AND MARY ANNE MACLEANsophymarine-openregistry-h-calum-grigor-and-mary-anne-maclean-b84bdd | ORDINARY 'A' | 1,031 | |
| CALUM GRIGOR AND MARY ANNE MACLEANsophymarine-openregistry-h-calum-grigor-and-mary-anne-maclean-b84bdd | ORDINARY 'B' | 364 | |
| CALUM GRIGOR AND MARY ANNE MACLEANsophymarine-openregistry-h-calum-grigor-and-mary-anne-maclean-b84bdd | ORDINARY 'D' | 318 | |
| CALUM GRIGOR AND MARY ANNE MACLEANsophymarine-openregistry-h-calum-grigor-and-mary-anne-maclean-b84bdd | ORDINARY 'C' | 318 | |
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY 'A' | 0 | |
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY 'B' | 0 | |
| MRS A JONESsophymarine-openregistry-h-mrs-a-jones-3a49d6 | ORDINARY 'A' | 0 | |
| ROBERT GRANT MILTONsophymarine-openregistry-h-robert-grant-milton-f69468 | ORDINARY 'A' | 0 | |
| ROBERT GRANT MILTONsophymarine-openregistry-h-robert-grant-milton-f69468 | ORDINARY 'C' | 0 | |
| VICTORIA LOUISE CROWEsophymarine-openregistry-h-victoria-louise-crowe-e675ba | ORDINARY 'D' | 0 | |
| VICTORIA LOUISE CROWEsophymarine-openregistry-h-victoria-louise-crowe-e675ba | ORDINARY 'A' | 0 | |
RIVERCROFT HOLDINGS LIMITED
sophymarine-openregistry-gb-12858907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Harveys Farm Main Road, Brockenhurst, Hampshire, SO42 7WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE MAGDALENA MILLSsophymarine-openregistry-h-bernadette-magdalena-mills-9ed26e | ORDINARY 1 GBP | 2,600 | 50.00% |
| HUGO CHRISTOPHER ADAM MILLSsophymarine-openregistry-h-hugo-christopher-adam-mills-39862c | ORDINARY 1 GBP | 2,600 | 50.00% |
| MAGDALENA MILLSsophymarine-openregistry-h-magdalena-mills-e29725 | L CLASS | 1 | 100.00% |
| MAXIMILIAN MILLSsophymarine-openregistry-h-maximilian-mills-1385ee | M CLASS | 1 | 100.00% |
| SEBASTIAN MILLSsophymarine-openregistry-gb-10167447 | S CLASS | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUDAGIO LIMITEDsophymarine-openregistry-gb-09965811 | Holds shares in | ORDINARY · 100.00% |
| ABOCA ACCOUNTING LIMITEDsophymarine-openregistry-gb-16366896 | Holds shares in | ORDINARY · 90.91% |
RWD GROUP LTD
sophymarine-openregistry-gb-14376737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- GROUP
- SIC
- 74100 — specialised design activities
- Registered office
- Old Electric Light Station, Brockenhurst, Hampshire, SO42 7YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BAKERsophymarine-openregistry-h-charles-baker-b33b0f | B PREFERENCE | 232,250 | 100.00% |
| ADRIAN CHISNELLsophymarine-openregistry-h-adrian-chisnell-fa75a5 | A PREFERENCE | 116,250 | 50.00% |
| MERIEL GRAYsophymarine-openregistry-h-meriel-gray-4d3a84 | A PREFERENCE | 116,250 | 50.00% |
| CHARLES BAKERsophymarine-openregistry-h-charles-baker-b33b0f | ORDINARY | 25,000 | 40.00% |
| CHRISTOPHER DAVID TOWNSENDsophymarine-openregistry-h-christopher-david-townsend-c07ca2 | ORDINARY | 25,000 | 40.00% |
| MARTIN JOHN SELLARSsophymarine-openregistry-h-martin-john-sellars-f0d556 | ORDINARY | 12,500 | 20.00% |
| CHRISTOPHER DAVID TOWNSENDsophymarine-openregistry-h-christopher-david-townsend-c07ca2 | B PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDMAN WHITELEY DIXON LIMITEDsophymarine-openregistry-gb-04724239 | Holds shares in | ORDINARY · 99.87% |
TASKIY CONSULTING LTD
sophymarine-openregistry-gb-05582848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lincluden, Brockenhurst, Hampshire, SO42 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE JAMES Ssophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-07ce07 | PREFERENCE SHARES | 40,000 | |
| MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE JAMES Rsophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-382a26 | ORDINARY | 46 | |
| SUSAN ANN JAMESsophymarine-openregistry-h-susan-ann-james-8b6cc1 | ORDINARY | 26 | |
| RICHARD EWAN JAMESsophymarine-openregistry-h-richard-ewan-james-ae0912 | ORDINARY | 25 | |
| TASKIY PENSION SCHEMEsophymarine-openregistry-h-taskiy-pension-scheme-132983 | ORDINARY | 3 | |
G. & J. COOPER (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-00573224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westville, Brockenhurst, Hampshire, SO42 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.R. ALMONDsophymarine-openregistry-h-a-r-almond-6037c7 | ORDINARY | 501 | |
| JENNIFER COOPERsophymarine-openregistry-h-jennifer-cooper-421f4f | ORDINARY | 227 | |
| LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16 | ORDINARY | 220 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY | 54 | |
| JENNIFER COOPERsophymarine-openregistry-h-jennifer-cooper-421f4f | ORDINARY | 54 | |
| ALEXANDRA ALMONDsophymarine-openregistry-h-alexandra-almond-ff4a09 | ORDINARY | 1 | |
| JENNIFER COOPERsophymarine-openregistry-h-jennifer-cooper-421f4f | ORDINARY | 1 | |
LAURENT GILES NAVAL ARCHITECTS LIMITED
sophymarine-openregistry-gb-02332959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 110-112 Brockenhurst Business Centre, Brockenhurst, Hampshire, SO42 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11315078 | ORDINARY A | 120 | 100.00% |
| NORLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11315078 | ORDINARY B | 120 | 100.00% |
| JONATHAN MICHAEL HORSFIELDsophymarine-openregistry-h-jonathan-michael-horsfield-c42306 | ORDINARY E | 44 | 100.00% |
| PAULINE WALLISsophymarine-openregistry-h-pauline-wallis-26134d | ORDINARY D | 0 | |
| STEPHEN WALLISsophymarine-openregistry-h-stephen-wallis-3956b8 | ORDINARY C | 0 | |
INDUSTRIAL HEATERS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-02199625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Brookley Road, Brockenhurst, SO42 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER HUSBANDsophymarine-openregistry-h-david-peter-husband-96d758 | A ORDINARY | 30 | 100.00% |
| ELAINE HUSBANDsophymarine-openregistry-h-elaine-husband-7add74 | B ORDINARY | 30 | 100.00% |
| LAURENCE HUSBANDsophymarine-openregistry-h-laurence-husband-d817e4 | D ORDINARY | 20 | 100.00% |
| MARK HUSBANDsophymarine-openregistry-h-mark-husband-765421 | C ORDINARY | 20 | 100.00% |
BAYNHAMS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14518082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hops House, Brockenhurst, SO42 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BAYNHAM AND LUCY BAYNHAM AS TRUSTEES OF FELICITY MOLLY BAYNHAM TRUST 2024sophymarine-openregistry-h-thomas-baynham-and-lucy-baynham-as-trust-440bfd | C | 2 | 50.00% |
| THOMAS BAYNHAM AND LUCY BAYNHAM AS TRUSTEES OF JESSICA MAGGIE BAYNHAM TRUST 2024sophymarine-openregistry-h-thomas-baynham-and-lucy-baynham-as-trust-d80454 | C | 2 | 50.00% |
| LUCY BAYNHAMsophymarine-openregistry-h-lucy-baynham-4a77ac | A | 1 | 50.00% |
| LUCY BAYNHAMsophymarine-openregistry-h-lucy-baynham-4a77ac | B | 1 | 50.00% |
| THOMAS BAYNHAMsophymarine-openregistry-h-thomas-baynham-67dde6 | A | 1 | 50.00% |
| THOMAS BAYNHAMsophymarine-openregistry-h-thomas-baynham-67dde6 | B | 1 | 50.00% |
UNDERHILL INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15092487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 2 Moorlands Close, Brockenhurst, SO42 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SILBERSTONsophymarine-openregistry-h-christopher-silberston-299900 | B ORDINARY | 49 | 100.00% |
| RACHEL HOLROYD JONESsophymarine-openregistry-h-rachel-holroyd-jones-2cb685 | C ORDINARY | 49 | 100.00% |
| CAROLINE ANN SILBERSTONsophymarine-openregistry-h-caroline-ann-silberston-426398 | A ORDINARY | 1 | 50.00% |
| RUSSELL JOHN SILBERSTONsophymarine-openregistry-h-russell-john-silberston-4dd867 | A ORDINARY | 1 | 50.00% |
DOUGLAS C.MARSH & SONS LIMITED
sophymarine-openregistry-gb-00450237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Wells Close, Brockenhurst, Hampshire, SO42 7WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE LAURIE MARSHsophymarine-openregistry-h-bernice-laurie-marsh-a26507 | ORDINARY | 10,100 | 91.82% |
| LAURA DEANsophymarine-openregistry-gb-01710941 | ORDINARY | 450 | 4.09% |
| SAMANTHA PITT-PITTSsophymarine-openregistry-h-samantha-pitt-pitts-9b5152 | ORDINARY | 450 | 4.09% |
| ALAN DOUGLAS MARSHsophymarine-openregistry-h-alan-douglas-marsh-1a5d6d | ORDINARY | 0 | 0.00% |
PRIDELAND LIMITED
sophymarine-openregistry-gb-03718334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Westville, Brockenhurst, Hampshire, SO42 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS DANBYsophymarine-openregistry-h-edward-thomas-danby-a624f2 | ORDINARY | 323 | |
| KATHERINE COLLINSsophymarine-openregistry-h-katherine-collins-5b6bb4 | ORDINARY | 323 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY | 255 | |
| GEOFFREY DANBYsophymarine-openregistry-h-geoffrey-danby-f7402c | ORDINARY | 255 | |
| GEOFFREY DANBYsophymarine-openregistry-h-geoffrey-danby-f7402c | ORDINARY | 99 | |