UK companies/Brockenhurst/Page 2
Companies in Brockenhurst and their shareholdersPage 2 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 73 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.
Companies with a register
82
BROOKLEY COURT LIMITED
sophymarine-openregistry-gb-07362767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Palace Cottage, Brockenhurst, Hampshire, SO42 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALY HIRJIsophymarine-openregistry-h-aly-hirji-6a836d | ORDINARY | 1 | |
| DANNY TYLERsophymarine-openregistry-h-danny-tyler-71a07f | ORDINARY | 1 | |
| JOSEPHINE RUTH ANNE FALKsophymarine-openregistry-h-josephine-ruth-anne-falk-1bba34 | ORDINARY | 1 | |
| RACHEL PEARSONsophymarine-openregistry-gb-12248229 | ORDINARY | 1 | |
MTD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11857194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Eden Lodge, Brockenhurst, SO42 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THOMAS DREWsophymarine-openregistry-h-martin-thomas-drew-cd516a | ORDINARY | 50 | |
| FENELLA DREWsophymarine-openregistry-h-fenella-drew-7d9d07 | ORDINARY | 44 | |
| LIAM DREWsophymarine-openregistry-h-liam-drew-237f89 | ORDINARY | 3 | |
| THOMAS DAMON DREWsophymarine-openregistry-h-thomas-damon-drew-d60133 | ORDINARY | 3 | |
THE NEW FOREST FRUIT COMPANY LIMITED
sophymarine-openregistry-gb-05694172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- FULL
- SIC
- 01240 — Growing of pome fruits and stone fruits
- Registered office
- Newhouse Farm, Church Lane, Brockenhurst, SO42 7WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11036457 | ORDINARY | 71 | 100.00% |
| GRZEGORZ JOZEF PUTYRAsophymarine-openregistry-h-grzegorz-jozef-putyra-19dc02 | ORDINARY A | 4 | 100.00% |
| IRENEUSZ JAN WYPASEKsophymarine-openregistry-h-ireneusz-jan-wypasek-2724d9 | ORDINARY B | 4 | 100.00% |
P J MORE MEAT SUPPLIES LIMITED
sophymarine-openregistry-gb-09426509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 9 Sway Road, Brockenhurst, Hampshire, SO42 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CROXFORDsophymarine-openregistry-h-jake-croxford-078950 | C ORDINARY | 1 | 100.00% |
| PETER CROXFORDsophymarine-openregistry-h-peter-croxford-7dae9d | A ORDINARY | 1 | 100.00% |
| SHIRLEY CROXFORDsophymarine-openregistry-h-shirley-croxford-e21873 | B ORDINARY | 1 | 100.00% |
HARTDENE PROPERTIES FP LIMITED
sophymarine-openregistry-gb-10571365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Incuhive Space, Brockenhurst, SO42 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTDENE PROPERTIES LIMITEDsophymarine-openregistry-gb-13030601 | A ORDINARY | 275,000 | |
| JAMES WALLROCK AND MW TRUSTEES LIMITED (AS TRUSTEES OF THE DMG RETIREMENT TRUST)sophymarine-openregistry-h-james-wallrock-and-mw-trustees-limited-a-8059e1 | B ORDINARY | 70,000 | |
| JAMES JOHN WALLROCKsophymarine-openregistry-h-james-john-wallrock-485135 | ORDINARY | 0 | |
WARWICK NORTON LTD
sophymarine-openregistry-gb-06768856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old School House, Brockenhurst, Hants, SO42 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RODGER ERNEST ARTHUR FRENCHsophymarine-openregistry-h-mr-rodger-ernest-arthur-french-669d29 | ORDINARY 1 GBP 1 GBP | 160 | 100.00% |
| MS DIAN MARIE ROGERSsophymarine-openregistry-h-ms-dian-marie-rogers-879ee5 | ORDINARY B 1 GBP 1 GBP | 75 | 50.00% |
| ROGER ERNEST ARTHUR FRENCHsophymarine-openregistry-h-roger-ernest-arthur-french-dd7491 | ORDINARY B 1 GBP 1 GBP | 75 | 50.00% |
LILYFORD HOMES LTD
sophymarine-openregistry-gb-08796124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tile Barn Farm, Brockenhurst, SO42 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE ORMERODsophymarine-openregistry-h-maurice-ormerod-acef2f | A ORDINARY | 450 | |
| EDMUND EGGINSsophymarine-openregistry-h-edmund-eggins-637280 | C ORDINARY | 100 | |
| CHARLES LAWsophymarine-openregistry-h-charles-law-6727ff | A ORDINARY | 0 | |
BEDROQ TM LIMITED
sophymarine-openregistry-gb-02940258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1994
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Incuhive Space, Brockenhurst, Hampshire, SO42 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDROQ LIMITEDsophymarine-openregistry-gb-11859968 | ORDINARY | 10 | |
| ALISON WOODsophymarine-openregistry-h-alison-wood-cde7cf | ORDINARY | 0 | |
| PETER WOODsophymarine-openregistry-h-peter-wood-4b266d | ORDINARY | 0 | |
| PETER WOODsophymarine-openregistry-h-peter-wood-4b266d | ORDINARY | 0 | |
ALAN MINSHALL ACCOUNTANTS LTD
sophymarine-openregistry-gb-05143464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 18 Whitemoor Road, Brockenhurst, SO42 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANTHONY MINSHALLsophymarine-openregistry-h-alan-anthony-minshall-7aeb6e | ORDINARY | 60 | |
| LAURA DRUSTsophymarine-openregistry-h-laura-drust-010358 | ORDINARY | 25 | |
| CAROL ANN MINSHALLsophymarine-openregistry-h-carol-ann-minshall-2b6703 | ORDINARY | 15 | |
AUDAGIO LIMITED
sophymarine-openregistry-gb-09965811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harveys Farm Main Road, Brockenhurst, Hampshire, SO42 7WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERCROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-12858907 | ORDINARY | 100 | 100.00% |
| BERNADETTE MAGDALENA MILLSsophymarine-openregistry-h-bernadette-magdalena-mills-9ed26e | ORDINARY | 0 | 0.00% |
| HUGO CHRISTOPHER ADAM MILLSsophymarine-openregistry-h-hugo-christopher-adam-mills-39862c | ORDINARY | 0 | 0.00% |
SOUTHBERG HOLDINGS UK LIMITED
sophymarine-openregistry-gb-10957643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Unit 3, Brock House, Brockenhurst, Hampshire, SO42 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENT INLET N.V.sophymarine-openregistry-h-regent-inlet-n-v-e7c89b | ORDINARY | 36,420,813 | 39.94% |
| SOWLEY INVESTMENTS N.V.sophymarine-openregistry-h-sowley-investments-n-v-1fc4d4 | ORDINARY | 31,979,220 | 35.06% |
| OVER ALLE BERGEN N.V.sophymarine-openregistry-h-over-alle-bergen-n-v-72285e | ORDINARY | 22,800,011 | 25.00% |
NEW FOREST SURVEYING LTD
sophymarine-openregistry-gb-12934486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- St John'S Cottage Main Road, Brockenhurst, SO42 7WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHP HOLDINGS LIMITEDsophymarine-openregistry-gb-16698375 | ORDINARY | 10 | |
| GERARD POCOCKsophymarine-openregistry-h-gerard-pocock-cb8ac5 | ORDINARY | 0 | |
| HANNAH POCOCKsophymarine-openregistry-h-hannah-pocock-d59163 | ORDINARY | 0 | |
HARTDENE HOMES LIMITED
sophymarine-openregistry-gb-13019119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Incuhive Space, Brockenhurst, Hampshire, SO42 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUMDALE LIMITEDsophymarine-openregistry-gb-03244922 | ORDINARY | 50 | |
| AMER HOMES LIMITEDsophymarine-openregistry-gb-11286374 | ORDINARY | 50 | |
| ALUMDALE PROPERTIES LIMITEDsophymarine-openregistry-gb-10498258 | ORDINARY | 0 | |
RIPPLE UK LIMITED
sophymarine-openregistry-gb-04857068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Setley Ridge Vineyard, Brockenhurst, Hampshire, SO42 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE MULKERNsophymarine-openregistry-h-debbie-mulkern-36895d | ORDINARY A | 3 | |
| ANNE JONESsophymarine-openregistry-h-anne-jones-3239fd | ORDINARY B | 2 | |
| ANNE JONESsophymarine-openregistry-h-anne-jones-3239fd | ORDINARY A | 2 | |
| DEBBIE MULKERNsophymarine-openregistry-h-debbie-mulkern-36895d | ORDINARY D | 1 | |
| DEBBIE MULKERNsophymarine-openregistry-h-debbie-mulkern-36895d | ORDINARY C | 1 | |
| DEBBIE MULKERNsophymarine-openregistry-h-debbie-mulkern-36895d | ORDINARY E | 1 | |
ALLARA LIMITED
sophymarine-openregistry-gb-08777142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The White House, Brockenhurst, Hampshire, SO42 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA WHITTLEsophymarine-openregistry-h-anita-whittle-b266ac | A ORDINARY | 100 | |
| ANITA WHITTLEsophymarine-openregistry-h-anita-whittle-b266ac | B ORDINARY | 100 | |
| ANITA WHITTLEsophymarine-openregistry-h-anita-whittle-b266ac | C ORDINARY | 1 | |
| ANITA WHITTLEsophymarine-openregistry-h-anita-whittle-b266ac | D ORDINARY | 1 | |
| RAYMOND WHITTLEsophymarine-openregistry-h-raymond-whittle-ef153d | D ORDINARY | 0 | |
B.R.AINSWORTH(SOUTHERN)LIMITED
sophymarine-openregistry-gb-00851776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Camelot, Brockenhurst, Hampshire, SO42 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE BEARDSMOREsophymarine-openregistry-h-loraine-beardsmore-ade737 | ORDINARY | 100 | |
| WENDY BURDENsophymarine-openregistry-h-wendy-burden-801b3e | ORDINARY | 100 | |
| LORAINE BEARDSMOREsophymarine-openregistry-h-loraine-beardsmore-ade737 | ORDINARY B | 10 | |
| WENDY BURDENsophymarine-openregistry-h-wendy-burden-801b3e | ORDINARY A | 10 | |
| LORAINE BEARDSMOREsophymarine-openregistry-h-loraine-beardsmore-ade737 | ORDINARY A | 0 | |
| WENDY BURDENsophymarine-openregistry-h-wendy-burden-801b3e | ORDINARY B | 0 | |
SPLD SOUTH LIMITED
sophymarine-openregistry-gb-10100099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Brock House, Brockenhurst, Hampshire, SO42 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DEERINGsophymarine-openregistry-h-david-deering-a7600a | ORDINARY | 10 | 50.00% |
| DAVID DEERINGsophymarine-openregistry-h-david-deering-a7600a | B ORDINARY | 10 | 100.00% |
| JOLENE DEERINGsophymarine-openregistry-h-jolene-deering-ab926b | A ORDINARY | 10 | 100.00% |
| JOLENE DEERINGsophymarine-openregistry-h-jolene-deering-ab926b | ORDINARY | 10 | 50.00% |
LEARNING DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-13272289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Greenways Road, Brockenhurst, SO42 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MULKERNsophymarine-openregistry-h-deborah-mulkern-76b890 | ORDINARY C | 2 | |
| DEBORAH MULKERNsophymarine-openregistry-h-deborah-mulkern-76b890 | ORDINARY | 2 | |
| WILLIAM ANDREW DOIGsophymarine-openregistry-h-william-andrew-doig-d16038 | ORDINARY | 2 | |
| WILLIAM ANDREW DOIGsophymarine-openregistry-h-william-andrew-doig-d16038 | ORDINARY B | 2 | |
REDMAN WHITELEY DIXON LIMITED
sophymarine-openregistry-gb-04724239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2003
- Accounts
- MEDIUM
- SIC
- 74100 — specialised design activities
- Registered office
- Old Electric Light Station, Brockenhurst, Hampshire, SO42 7YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWD GROUP LIMITEDsophymarine-openregistry-gb-14376737 | ORDINARY | 15,500 | 100.00% |
| RWD GROUP LIMITEDsophymarine-openregistry-gb-14376737 | B ORDINARY | 2,000 | 100.00% |
| JUSTIN PETER REDMANsophymarine-openregistry-h-justin-peter-redman-1fc048 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RWD AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-09063711 | Holds shares in | ORDINARY |
R.A.D ENGINEERING LIMITED
sophymarine-openregistry-gb-04856854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Lynwood Culverley Farm, Brockenhurst, Hampshire, SO42 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW DOVEYsophymarine-openregistry-h-richard-andrew-dovey-694b93 | ORINARY | 54 | 54.55% |
| AMY DOVEYsophymarine-openregistry-h-amy-dovey-3b3aaa | ORINARY | 45 | 45.45% |
| RICHARD ANDREW DOVEYsophymarine-openregistry-h-richard-andrew-dovey-694b93 | ORDINARY | 1 | 100.00% |