UK companies/New Milton/Page 15
Companies in New Milton and their shareholdersPage 15 of 29
561 companies registered in New Milton 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 New Milton. Between them they record 140 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
561
KINGSLEY COURT (WALTON-ON-THAMES) LIMITED
sophymarine-openregistry-gb-04170248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Queensway House, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P CHAMBERLAINsophymarine-openregistry-h-p-chamberlain-4a691d | ORDINARY | 2 | 25.00% |
| A PAGETsophymarine-openregistry-h-a-paget-321b40 | ORDINARY | 1 | 12.50% |
| IAN BEN SPAFFORDsophymarine-openregistry-h-ian-ben-spafford-20b11c | ORDINARY | 1 | 12.50% |
| K FOGGsophymarine-openregistry-h-k-fogg-6db7fb | ORDINARY | 1 | 12.50% |
| MELANIE ANN YORKsophymarine-openregistry-h-melanie-ann-york-e2a09a | ORDINARY | 1 | 12.50% |
| S HARVEYsophymarine-openregistry-gb-13146178 | ORDINARY | 1 | 12.50% |
| STELLA ROGERSsophymarine-openregistry-h-stella-rogers-47cc99 | ORDINARY | 1 | 12.50% |
SEAWARD LODGE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-06244632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 44 Marine Drive East, New Milton, Hants, BH25 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FIRMANsophymarine-openregistry-h-margaret-firman-b01ec6 | ORDINARY | 2 | |
| MARGARET GREENsophymarine-openregistry-gb-16389812 | ORDINARY | 2 | |
| ROZ CHRISTINE BARBOURsophymarine-openregistry-h-roz-christine-barbour-0f8be8 | ORDINARY | 2 | |
| JAMES CROUCHsophymarine-openregistry-h-james-crouch-b1093e | ORDINARY | 1 | |
| JOAN CROUCHsophymarine-openregistry-h-joan-crouch-2c2511 | ORDINARY | 1 | |
| JOHN BETTS-BUCKEsophymarine-openregistry-h-john-betts-bucke-ad4ec1 | ORDINARY | 0 | |
| SUSAN BETTS-BUCKEsophymarine-openregistry-h-susan-betts-bucke-397e38 | ORDINARY | 0 | |
11 PC LIMITED
sophymarine-openregistry-gb-06925367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queensway House, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA V ROTHERMERE & DAVID H NELSON (JOINTLY)sophymarine-openregistry-h-claudia-v-rothermere-david-h-nelson-join-42fb6b | ORDINARY | 1 | 16.67% |
| EDWARD SCOTT MEADsophymarine-openregistry-h-edward-scott-mead-25c860 | ORDINARY | 1 | 16.67% |
| EMMANUEL KESKESsophymarine-openregistry-h-emmanuel-keskes-d6dd36 | ORDINARY | 1 | 16.67% |
| JAMES SPENCER DRURY GNODDEsophymarine-openregistry-h-james-spencer-drury-gnodde-c621a3 | ORDINARY | 1 | 16.67% |
| M POWERsophymarine-openregistry-gb-03083604 | ORDINARY | 1 | 16.67% |
| W A L WYNSHENKsophymarine-openregistry-h-w-a-l-wynshenk-730382 | ORDINARY | 1 | 16.67% |
| PETER THOMAS WATTS MACKIE & EMILY LOUISE MACKIE (JOINTLY)sophymarine-openregistry-h-peter-thomas-watts-mackie-emily-louise-m-f1948c | ORDINARY | 0 | 0.00% |
18 OGLE STREET FREEHOLD LTD
sophymarine-openregistry-gb-07632733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Queensway House, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA VEDALDIsophymarine-openregistry-h-andrea-vedaldi-7c7a77 | ORDINARY | 1 | 16.67% |
| DAVID BOUCHIERsophymarine-openregistry-h-david-bouchier-64e805 | ORDINARY | 1 | 16.67% |
| IAN JOHNSTONsophymarine-openregistry-h-ian-johnston-b9e9a1 | ORDINARY | 1 | 16.67% |
| JULIA FRANCES MARY HAYTHORNsophymarine-openregistry-h-julia-frances-mary-haythorn-2437e2 | ORDINARY | 1 | 16.67% |
| SIMON BARTERsophymarine-openregistry-h-simon-barter-c726fb | ORDINARY | 1 | 16.67% |
| TAREK ROSHDY AMER AND MARY AMERsophymarine-openregistry-h-tarek-roshdy-amer-and-mary-amer-eec50e | ORDINARY | 1 | 16.67% |
| XIN ZHAOsophymarine-openregistry-gb-12999810 | ORDINARY | 1 | 16.67% |
LOTHAIR PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07824163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 31 Station Road, New Milton, Hampshire, BH25 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSONsophymarine-openregistry-gb-04504467 | ORDINARY | 1 | |
| KATIE FRANCES KINGsophymarine-openregistry-h-katie-frances-king-f8b547 | ORDINARY | 1 | |
| MAHAVIR GORTIsophymarine-openregistry-h-mahavir-gorti-9b859a | ORDINARY | 1 | |
| PATRICIA ANA IBARROLA MENDIBILsophymarine-openregistry-h-patricia-ana-ibarrola-mendibil-7514b4 | ORDINARY | 1 | |
| RICHA MOHIT RAVELsophymarine-openregistry-h-richa-mohit-ravel-c76175 | ORDINARY | 1 | |
| ROSEMARY NORMANsophymarine-openregistry-h-rosemary-norman-62da69 | ORDINARY | 1 | |
| SIMON KINGsophymarine-openregistry-h-simon-king-773e44 | ORDINARY | 1 | |
ROSE BROOK RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08972792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Queensway House, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIS ESTATES LIMITEDsophymarine-openregistry-gb-09586423 | ORDINARY | 1 | 25.00% |
| DANIEL ALLENsophymarine-openregistry-h-daniel-allen-fee906 | ORDINARY | 1 | 25.00% |
| DANIELLE EADYsophymarine-openregistry-h-danielle-eady-b7559e | ORDINARY | 1 | 25.00% |
| LEANNE KITCHENERsophymarine-openregistry-h-leanne-kitchener-97c52a | ORDINARY | 1 | 25.00% |
| MARIANNA CULLENsophymarine-openregistry-h-marianna-cullen-800c17 | ORDINARY | 1 | 25.00% |
| SHAUN HUNTsophymarine-openregistry-h-shaun-hunt-418bca | ORDINARY | 1 | 25.00% |
| SIMON CULLENsophymarine-openregistry-h-simon-cullen-694e18 | ORDINARY | 1 | 25.00% |
DREW GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12773099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Caird Avenue, New Milton, BH25 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835 | C ORDINARY | 245,000 | 100.00% |
| NICOLA SACCHETTIsophymarine-openregistry-h-nicola-sacchetti-e8af2f | A ORDINARY | 125,000 | 65.36% |
| PAUL IAN FRANCISsophymarine-openregistry-h-paul-ian-francis-81e492 | A ORDINARY | 125,000 | 65.36% |
| NICOLA SACCHETTIsophymarine-openregistry-h-nicola-sacchetti-e8af2f | A ORDINARY | 66,250 | 34.64% |
| PAUL IAN FRANCISsophymarine-openregistry-h-paul-ian-francis-81e492 | A ORDINARY | 66,250 | 34.64% |
| JOHN OLIVERsophymarine-openregistry-h-john-oliver-952aac | B ORDINARY | 25,000 | 39.22% |
| MICHAEL ADRIAN BADCOCKsophymarine-openregistry-h-michael-adrian-badcock-f2cc5e | B ORDINARY | 25,000 | 39.22% |
| MICHELLE BADCOCKsophymarine-openregistry-h-michelle-badcock-668d8e | B ORDINARY | 25,000 | 39.22% |
| JOHN OLIVERsophymarine-openregistry-h-john-oliver-952aac | B ORDINARY | 20,400 | 32.00% |
| MICHAEL ADRIAN BADCOCKsophymarine-openregistry-h-michael-adrian-badcock-f2cc5e | B ORDINARY | 20,400 | 32.00% |
| MICHELLE BADCOCKsophymarine-openregistry-h-michelle-badcock-668d8e | B ORDINARY | 20,400 | 32.00% |
| MICHELLE BADCOCKsophymarine-openregistry-h-michelle-badcock-668d8e | B ORDINARY | 18,350 | 28.78% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW MILTON SAND AND BALLAST LIMITEDsophymarine-openregistry-gb-00581821 | Holds shares in | C ORDINARY · 49.00% |
OVERTON RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06061142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Queensway, New Milton, Hampshire, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN SYLVIA WORSHIPsophymarine-openregistry-h-jean-sylvia-worship-880456 | B ORDINARY | 3 | |
| KAREN LESLEY GLAZIERsophymarine-openregistry-h-karen-lesley-glazier-a38ecd | B ORDINARY | 3 | |
| KEVIN USHERsophymarine-openregistry-h-kevin-usher-2dd0c7 | B ORDINARY | 3 | |
| ROGER GEORGE GLAZIERsophymarine-openregistry-h-roger-george-glazier-6c9818 | B ORDINARY | 3 | |
| RONALD BONESsophymarine-openregistry-h-ronald-bones-d473cc | B ORDINARY | 3 | |
| JEAN SYLVIA WORSHIPsophymarine-openregistry-h-jean-sylvia-worship-880456 | A ORDINARY | 1 | |
| KAREN LESLEY GLAZIERsophymarine-openregistry-h-karen-lesley-glazier-a38ecd | A ORDINARY | 1 | |
| KEVIN USHERsophymarine-openregistry-h-kevin-usher-2dd0c7 | A ORDINARY | 1 | |
| ROGER GEORGE GLAZIERsophymarine-openregistry-h-roger-george-glazier-6c9818 | A ORDINARY | 1 | |
| RONALD BONESsophymarine-openregistry-h-ronald-bones-d473cc | A ORDINARY | 1 | |
| LUISA MARIA HAYESsophymarine-openregistry-h-luisa-maria-hayes-a4071f | B ORDINARY | 0 | |
| LUISA MARIA HAYESsophymarine-openregistry-h-luisa-maria-hayes-a4071f | A ORDINARY | 0 | |
MHCABLE HOLDINGS LIMITED
sophymarine-openregistry-gb-09984529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oregon House, New Milton, Hampshire, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARELINE365 LIMITEDsophymarine-openregistry-gb-09614529 | ORDINARY | 90 | |
| CARELINE365 LIMITEDsophymarine-openregistry-gb-09614529 | ORDINARY "B" | 10 | |
| AYLA JAYsophymarine-openregistry-h-ayla-jay-b9f8a6 | ORDINARY "B" | 0 | |
| BRYONY PARKINSONsophymarine-openregistry-h-bryony-parkinson-08f1a9 | ORDINARY "B" | 0 | |
| ELAINE MCLEODsophymarine-openregistry-h-elaine-mcleod-7484d0 | ORDINARY "B" | 0 | |
| ELISABETH PARKINSONsophymarine-openregistry-h-elisabeth-parkinson-713d39 | ORDINARY "B" | 0 | |
| MAUREEN GILLIAN CABLEsophymarine-openregistry-h-maureen-gillian-cable-3204ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELPLINE LTDsophymarine-openregistry-gb-05422168 | Holds shares in | ORDINARY · 100.00% |
| TELEHEALTH LIMITEDsophymarine-openregistry-gb-09986546 | Holds shares in | ORDINARY · 100.00% |
LINDA VISTA FLATS LIMITED
sophymarine-openregistry-gb-00896853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1967
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Queensway, New Milton, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HERDsophymarine-openregistry-h-christopher-john-herd-bebc5f | ORDINARY | 2 | |
| DAWN FARWELLsophymarine-openregistry-h-dawn-farwell-7169ea | ORDINARY | 2 | |
| JENNIFER ANN WESTMORELANDsophymarine-openregistry-h-jennifer-ann-westmoreland-951d65 | ORDINARY | 2 | |
| JOHN ROBERT WESTMORELANDsophymarine-openregistry-h-john-robert-westmoreland-fd75fa | ORDINARY | 2 | |
| PHILIP JOHN BRADSHAWsophymarine-openregistry-h-philip-john-bradshaw-2b8630 | ORDINARY | 2 | |
| STEPHEN FRASER PYNEsophymarine-openregistry-h-stephen-fraser-pyne-ec5a92 | ORDINARY | 0 | |
WOODLANDS (BARTON-ON-SEA) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01931273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Whitefield Road, New Milton, Hampshire, BH25 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MILROY COOKsophymarine-openregistry-h-elizabeth-milroy-cook-3c0827 | ORDINARY 1 GBP | 1 | 25.00% |
| FIELDBONDS LIMITEDsophymarine-openregistry-gb-02509857 | ORDINARY 1 GBP | 1 | 25.00% |
| ROSE MARGARET BOULTONsophymarine-openregistry-h-rose-margaret-boulton-f769e6 | ORDINARY 1 GBP | 1 | 25.00% |
| STEPHEN DEAN HILLYERsophymarine-openregistry-h-stephen-dean-hillyer-611c99 | ORDINARY 1 GBP | 1 | 25.00% |
| D.C CLARKEsophymarine-openregistry-h-d-c-clarke-b38904 | ORDINARY 1 GBP | 0 | 0.00% |
| PAUL AND ANNE GREENWOODsophymarine-openregistry-h-paul-and-anne-greenwood-0bf077 | ORDINARY 1 GBP | 0 | 0.00% |
BELMORE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02297047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 14, New Milton, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PRITCHARDsophymarine-openregistry-h-alan-pritchard-f3fef1 | ORDINARY | 6 | |
| LILLIAN VIGARsophymarine-openregistry-h-lillian-vigar-899401 | ORDINARY | 6 | |
| LYN PARKERsophymarine-openregistry-h-lyn-parker-7a79fd | ORDINARY | 6 | |
| PAMELA JOY GASSICKsophymarine-openregistry-h-pamela-joy-gassick-b17487 | ORDINARY | 6 | |
| RONALD DAVID BESTsophymarine-openregistry-h-ronald-david-best-04a4dc | ORDINARY | 6 | |
| THOMAS DAVID BURTONsophymarine-openregistry-h-thomas-david-burton-b38458 | ORDINARY | 6 | |
| RONALD DAVID BESTsophymarine-openregistry-h-ronald-david-best-04a4dc | ORDINARY | 0 | |
50 EGERTON GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03249255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queensway House, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL WISCARSON & GILLIAN ELIZABETHsophymarine-openregistry-h-christopher-michael-wiscarson-gillian-el-f078eb | ORDINARY | 333 | 33.30% |
| WISCARSON (JOINTLY)sophymarine-openregistry-h-wiscarson-jointly-161b68 | ORDINARY | 333 | 33.30% |
| NIKE IMMOBILIARE NIKE IMMOBILIARE SRLsophymarine-openregistry-h-nike-immobiliare-nike-immobiliare-srl-1abe1d | ORDINARY | 317 | 31.70% |
| LUCA G BONO, MR ANDREA G BONO, MS ANNA P BONO (JOINTLY)sophymarine-openregistry-h-luca-g-bono-mr-andrea-g-bono-ms-anna-p-b-23e0e6 | ORDINARY | 167 | 16.70% |
| DOMINIQUE RIDLEY-LEIGHsophymarine-openregistry-h-dominique-ridley-leigh-07f1dd | ORDINARY | 150 | 15.00% |
| ALESSANDRO ASTOLFI & E ASTOFLI (JOINTLY)sophymarine-openregistry-h-alessandro-astolfi-e-astofli-jointly-db2d55 | ORDINARY | 33 | 3.30% |
MISTLETOE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04181084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Queensway House, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD MORTIMER & ELIZABETH MARY MORTIMER (JOINTLY)sophymarine-openregistry-h-alan-edward-mortimer-elizabeth-mary-mort-ff3742 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| BARRY WOOD & ANNE GEORGINA WOOD (JOINTLY)sophymarine-openregistry-h-barry-wood-anne-georgina-wood-jointly-2bb405 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| KAYOKO MATSUMOTOsophymarine-openregistry-h-kayoko-matsumoto-b16f39 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| MARCH PATRICIA BUNTY IVORYsophymarine-openregistry-h-march-patricia-bunty-ivory-26e24d | ORDINARY GBP1 SHARES | 1 | 16.67% |
| ROBERT MICHAEL ROGERSsophymarine-openregistry-h-robert-michael-rogers-a53129 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| WINIFRED GRACE COFFEYsophymarine-openregistry-h-winifred-grace-coffey-7671d0 | ORDINARY GBP1 SHARES | 1 | 16.67% |
SQUARE COURT (ST GEORGES) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04784031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Queensway House, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ANDREW ROBINSONsophymarine-openregistry-h-benjamin-andrew-robinson-7c341d | ORDINARY | 1 | 25.00% |
| KATARZYNA MARIA NIECsophymarine-openregistry-h-katarzyna-maria-niec-987dcd | ORDINARY | 1 | 25.00% |
| PAUL DAVID FULLERsophymarine-openregistry-h-paul-david-fuller-76c498 | ORDINARY | 1 | 25.00% |
| RUTH JOY FULLERsophymarine-openregistry-h-ruth-joy-fuller-f7cef2 | ORDINARY | 1 | 25.00% |
| SAMANTHA HOBDEYsophymarine-openregistry-h-samantha-hobdey-cc8e5f | ORDINARY | 1 | 25.00% |
| NATASHA AMY RACsophymarine-openregistry-h-natasha-amy-rac-24a4b5 | ORDINARY | 0 | 0.00% |
TRINITY COURT (ADDLESTONE) MANAGEMENT LTD
sophymarine-openregistry-gb-05841669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Station Road, New Milton, Hampshire, BH25 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LIYANAGEsophymarine-openregistry-h-andrew-liyanage-577e4b | ORDINARY | 2 | |
| ALICE WHITEsophymarine-openregistry-h-alice-white-f6e469 | ORDINARY | 1 | |
| ATTILA HERKNERsophymarine-openregistry-h-attila-herkner-943bf5 | ORDINARY | 1 | |
| JONATHAN RICHARDSsophymarine-openregistry-h-jonathan-richards-8af725 | ORDINARY | 1 | |
| JUNE LIYANAGEsophymarine-openregistry-h-june-liyanage-ab38da | ORDINARY | 1 | |
| NICK CANTELOWsophymarine-openregistry-h-nick-cantelow-f37b34 | ORDINARY | 1 | |
FAIRFIELD ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06511560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Rubens Close, New Milton, BH25 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUINACsophymarine-openregistry-h-daniel-buinac-f0765d | ORDINARY | 1 | |
| MARILYN BERNARDsophymarine-openregistry-h-marilyn-bernard-3ca4ea | ORDINARY | 1 | |
| OPHELIA HOLLANDsophymarine-openregistry-h-ophelia-holland-94e456 | ORDINARY | 1 | |
| QIANG ZHAO XIN YONG HEsophymarine-openregistry-h-qiang-zhao-xin-yong-he-c95e8b | ORDINARY | 1 | |
| RAJESH VELICHAPPATTILsophymarine-openregistry-h-rajesh-velichappattil-e33124 | ORDINARY | 1 | |
| RINA DESAIsophymarine-openregistry-h-rina-desai-b47300 | ORDINARY | 1 | |
REDCLIFFE GARDENERS LTD
sophymarine-openregistry-gb-06524774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Redcliffe, New Milton, BH25 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP WILLIAM REDCLIFFEsophymarine-openregistry-h-mr-philip-william-redcliffe-f19b56 | ORDINARY | 24 | |
| MR ROBERT JAMES REDCLIFFEsophymarine-openregistry-h-mr-robert-james-redcliffe-5f3b5e | ORDINARY | 24 | |
| ANNE PAULINE REDCLIFFEsophymarine-openregistry-h-anne-pauline-redcliffe-d1b8d6 | ORDINARY | 3 | |
| JUDY REDCLIFFEsophymarine-openregistry-h-judy-redcliffe-719632 | ORDINARY | 3 | |
| MR ROBIN WILLIAM BRUCE REDCLIFFEsophymarine-openregistry-h-mr-robin-william-bruce-redcliffe-e817f2 | ORDINARY | 3 | |
| MR WILLIAM JOHN REDCLIFFEsophymarine-openregistry-h-mr-william-john-redcliffe-f3388e | ORDINARY | 3 | |
132 LEXHAM GARDENS LIMITED
sophymarine-openregistry-gb-07026202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Queensway House, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | 20.00% |
| ALASTAIR JAMES CALTHLOP CAMPBELLsophymarine-openregistry-h-alastair-james-calthlop-campbell-ad06d5 | ORDINARY | 1 | 20.00% |
| LAVINIA NIKA JANE WALLOPsophymarine-openregistry-h-lavinia-nika-jane-wallop-27706b | ORDINARY | 1 | 20.00% |
| MANAL AL-FARKH & RASHA AL-FARKH, MS REEM AL-FARKHsophymarine-openregistry-h-manal-al-farkh-rasha-al-farkh-ms-reem-al-942e0d | ORDINARY | 1 | 20.00% |
| PARKSON CHEONGsophymarine-openregistry-h-parkson-cheong-c1cde4 | ORDINARY | 1 | 20.00% |
| RICHARD CHARLES MULLINSsophymarine-openregistry-h-richard-charles-mullins-5b51ef | ORDINARY | 1 | 20.00% |
16 WEST HALKIN STREET LTD.
sophymarine-openregistry-gb-07500910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Queensway House, New Milton, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGLEWOOD INTERNATIONAL LIMITEDsophymarine-openregistry-gb-OE028577 | ORDINARY | 41 | 41.00% |
| CHARLES BORTHWICKsophymarine-openregistry-h-charles-borthwick-da553d | ORDINARY | 32 | 32.00% |
| MALIN BORTHWICKsophymarine-openregistry-h-malin-borthwick-35d371 | ORDINARY | 32 | 32.00% |
| XAVIER MARIE VINCENT DE SARRAUsophymarine-openregistry-h-xavier-marie-vincent-de-sarrau-3c503b | ORDINARY | 14 | 14.00% |
| SYLVIE DE SARRAU (NE BRANCA)sophymarine-openregistry-h-sylvie-de-sarrau-ne-branca-3400ab | ORDINARY | 13 | 13.00% |
| GUILLAUME HENRI ANDRE FONKENELLsophymarine-openregistry-h-guillaume-henri-andre-fonkenell-d97667 | ORDINARY | 0 | 0.00% |