UK companies/New Milton/Page 16

Companies in New Milton and their shareholdersPage 16 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 104 shareholdings and 2 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
New Milton
Companies with a register
561
On this page
20
Shareholdings
104
Related parties
2

56 BARTON COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-07818083
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
56 E Barton Court Avenue, New Milton, Hampshire, BH25 7HG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GODSAVEsophymarine-openregistry-h-adrian-godsave-144328ORDINARY1
BARBARA HALLIMOREsophymarine-openregistry-h-barbara-hallimore-0122adORDINARY1
BENJAMIN & VANESSA STEVENSONsophymarine-openregistry-h-benjamin-vanessa-stevenson-63f8c3ORDINARY1
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY1
JAMES & VIOLET MOORE MOOREsophymarine-openregistry-h-james-violet-moore-moore-977a02ORDINARY1
SARAH DEANsophymarine-openregistry-h-sarah-dean-f6094fORDINARY1

UNIVERSAL TURBOS LIMITED

sophymarine-openregistry-gb-07977308
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
The Gatehouse, New Milton, Hampshire, BH25 6SJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM NICOLLsophymarine-openregistry-h-graham-nicoll-9cf1a3ORDINARY450
ANN PATRICIA NICOLLsophymarine-openregistry-h-ann-patricia-nicoll-bbe727ORDINARY250
GRAHAME PAGEsophymarine-openregistry-h-grahame-page-4a45d8ORDINARY150
LINDSAY PAGEsophymarine-openregistry-h-lindsay-page-358497ORDINARY100
CHRISTOPHER LANEsophymarine-openregistry-h-christopher-lane-84ce7cORDINARY50
JAMES HARDsophymarine-openregistry-h-james-hard-353053ORDINARY0

LION MEWS RESIDENTS FREEHOLD LIMITED

sophymarine-openregistry-gb-09018105
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
BRUCE POWELLsophymarine-openregistry-h-bruce-powell-daa4e7ORDINARY1
LAURA MCBRIDEsophymarine-openregistry-h-laura-mcbride-d68ef1ORDINARY1
LORNA MCGOWENsophymarine-openregistry-h-lorna-mcgowen-70c26dORDINARY1
MADELEINE RICEsophymarine-openregistry-h-madeleine-rice-780eaeORDINARY1
MAUREEN WILKINSONsophymarine-openregistry-h-maureen-wilkinson-dba961ORDINARY1
NICHOLAS BENTLEYsophymarine-openregistry-gb-02952250ORDINARY1

72 HOLLAND PARK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01625132
Status
Active
Type
Private Limited Company
Incorporated
26/03/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY2,55640.91%
SARPADI KRISHNA RAO & SANDRA PEREIRA MADEIRA SABINO RAOsophymarine-openregistry-h-sarpadi-krishna-rao-sandra-pereira-madei-c2670eORDINARY2,55640.91%
JEANETTE HANSONsophymarine-openregistry-h-jeanette-hanson-000e23ORDINARY1,42022.73%
ELENA FREEMANsophymarine-openregistry-h-elena-freeman-716fb1ORDINARY1,13618.18%
PHILIP JULIAN LIPTON & CAROLINE EMMA LIPTON (JOINTLY)sophymarine-openregistry-h-philip-julian-lipton-caroline-emma-lipto-12e37fORDINARY1,13618.18%
PHILIP JULIAN LIPTON & CAROLINE EMMA LIPTON (JOINTLY)sophymarine-openregistry-h-philip-julian-lipton-caroline-emma-lipto-12e37fORDINARY B2100.00%

KEFFEN PLANT HIRE LTD

sophymarine-openregistry-gb-07810030
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
Danestream Farm House, New Milton, Hampshire, BH25 5QU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN RICHRD KEFFENsophymarine-openregistry-h-robert-john-richrd-keffen-d5da7fORDINARY A99
AMY KEFFENsophymarine-openregistry-h-amy-keffen-36b375ORDINARY B2
ROBERT JOHN RICHARD KEFFENsophymarine-openregistry-h-robert-john-richard-keffen-84859cORDINARY B2
RICHARD ALLAN KEFFENsophymarine-openregistry-h-richard-allan-keffen-6cad5fORDINARY A0
SUSAN ELSIE KEFFENsophymarine-openregistry-h-susan-elsie-keffen-2d873eORDINARY A0

18 BRECHIN PLACE LIMITED

sophymarine-openregistry-gb-01218395
Status
Active
Type
Private Limited Company
Incorporated
03/07/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
ARCHIBALD JOSEPH FRANCOIS PARAYREsophymarine-openregistry-h-archibald-joseph-francois-parayre-265e61ORDINARY120.00%
DAVID JOHN PROFUMO & HELEN A PROFUMO (JOINTLY)sophymarine-openregistry-h-david-john-profumo-helen-a-profumo-joint-0aff33ORDINARY120.00%
EVAN CALTHORPEsophymarine-openregistry-h-evan-calthorpe-c541f6ORDINARY120.00%
M CAPASSOsophymarine-openregistry-h-m-capasso-61c93bORDINARY120.00%
PETR UFIMKINsophymarine-openregistry-h-petr-ufimkin-303a57ORDINARY120.00%

HEADLAND COURT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02452359
Status
Active
Type
Private Limited Company
Incorporated
13/12/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
ALFRED JOHN SMITH & J SMITH (JOINTLY)sophymarine-openregistry-h-alfred-john-smith-j-smith-jointly-027a61ORDINARY120.00%
AMANDA JANE HICKSsophymarine-openregistry-h-amanda-jane-hicks-0b9a2cORDINARY120.00%
C DODWELL & C DODWELL (JOINTLY)sophymarine-openregistry-h-c-dodwell-c-dodwell-jointly-e4cb5fORDINARY120.00%
H GAY & L CAMPBELL-BLACK (JOINTLY)sophymarine-openregistry-h-h-gay-l-campbell-black-jointly-fba528ORDINARY120.00%
LESLEY ANN BRAYsophymarine-openregistry-h-lesley-ann-bray-bcabbfORDINARY120.00%

BLOCKSOLID PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02480431
Status
Active
Type
Private Limited Company
Incorporated
13/03/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
FRANK ALBERT ATTAL & DELPHINE ATTAL (JOINTLY)sophymarine-openregistry-h-frank-albert-attal-delphine-attal-jointl-708331ORDINARY233.33%
EGERTONBOARD LIMITEDsophymarine-openregistry-h-egertonboard-limited-76bb43ORDINARY116.67%
RICHFIELD MANAGEMENT LIMITEDsophymarine-openregistry-h-richfield-management-limited-4df520ORDINARY116.67%
ROGER LIDDELL & AMANDA LIDDELL (JOINTLY)sophymarine-openregistry-h-roger-liddell-amanda-liddell-jointly-ac9016ORDINARY116.67%
S P DIWAN & S T DIWAN (JOINTLY)sophymarine-openregistry-h-s-p-diwan-s-t-diwan-jointly-43375dORDINARY116.67%

ZENA COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02583963
Status
Active
Type
Private Limited Company
Incorporated
20/02/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Whitefield Road, New Milton, BH25 6DE

Direct shareholders

ShareholderShare classShares held% of class
BARTOSZ & MARZENA SZYDLOWSKAsophymarine-openregistry-h-bartosz-marzena-szydlowska-8593d5ORDINARY A SHARES1
LANG JONES MRSsophymarine-openregistry-h-lang-jones-mrs-de42b6ORDINARY A SHARES1
MR ROBERTA FRANCISsophymarine-openregistry-h-mr-roberta-francis-b73613ORDINARY A SHARES1
MS LORRAINE JONESsophymarine-openregistry-h-ms-lorraine-jones-0cea07ORDINARY A SHARES1
MS RACHEL BARRsophymarine-openregistry-h-ms-rachel-barr-1ffb08ORDINARY A SHARES1

HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED

sophymarine-openregistry-gb-02640891
Status
Active
Type
Private Limited Company
Incorporated
27/08/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
MR WHITEsophymarine-openregistry-h-mr-white-6d722fORDINARY4
AMY-MARIE ROBINSONsophymarine-openregistry-h-amy-marie-robinson-f3c433ORDINARY1
ATUL WAHLsophymarine-openregistry-h-atul-wahl-74ee45ORDINARY1
MS S ESSONsophymarine-openregistry-h-ms-s-esson-d1cfc4ORDINARY1
RICHARD SAMUELsophymarine-openregistry-h-richard-samuel-274352ORDINARY1

98 ADDISON RESIDENTS LIMITED

sophymarine-openregistry-gb-03684126
Status
Active
Type
Private Limited Company
Incorporated
16/12/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILLOUGHBY ROWLAND DAVIESsophymarine-openregistry-h-alan-willoughby-rowland-davies-82e843ORDINARY2020.00%
JENNIFER MCGRANDLEsophymarine-openregistry-h-jennifer-mcgrandle-2987c6ORDINARY2020.00%
NICOLAS GAUDOISsophymarine-openregistry-h-nicolas-gaudois-ad9ad0ORDINARY2020.00%
OMAR MAZHARsophymarine-openregistry-h-omar-mazhar-c84dc4ORDINARY2020.00%
ROSSITER WATERS LANGHORNEsophymarine-openregistry-h-rossiter-waters-langhorne-7f48beORDINARY2020.00%

33 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04197727
Status
Active
Type
Private Limited Company
Incorporated
10/04/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES PARRISsophymarine-openregistry-h-adam-james-parris-9ecec5ORDINARY125.00%
GARY ROGER BIRDsophymarine-openregistry-h-gary-roger-bird-67d81bORDINARY125.00%
JAMES OLIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-10059465ORDINARY125.00%
PHILLIP OWENsophymarine-openregistry-h-phillip-owen-de5c28ORDINARY125.00%
LORRAINE FEEsophymarine-openregistry-h-lorraine-fee-4ed0c5ORDINARY00.00%

GROVE GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05069182
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
14 Queensway, New Milton, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
JEAN AGNES POLLARDsophymarine-openregistry-h-jean-agnes-pollard-0303f9ORDINARY1
JUNE MARGARET NEWTONsophymarine-openregistry-h-june-margaret-newton-c6eb66ORDINARY1
NOREEN LUCY BEVERLEY WILLIAMSONsophymarine-openregistry-h-noreen-lucy-beverley-williamson-b49ed9ORDINARY1
STANLEY WILLIAM NEWTONsophymarine-openregistry-h-stanley-william-newton-932248ORDINARY1
SUSAN JUNE MEDLEYsophymarine-openregistry-h-susan-june-medley-8e5a47ORDINARY1

THATCHER PROPERTIES LIMITED

sophymarine-openregistry-gb-05318424
Status
Active
Type
Private Limited Company
Incorporated
21/12/2004
Accounts
MICRO ENTITY
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Dunlop House, New Milton, Hants, BH25 6BZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN THATCHERsophymarine-openregistry-h-christine-ann-thatcher-bcf9a8ORDINARY26
ROBERT EDWARD THATCHERsophymarine-openregistry-h-robert-edward-thatcher-a1fdf3ORDINARY26
JAMES EDWARD THATCHERsophymarine-openregistry-h-james-edward-thatcher-b2187bORDINARY24
TRUSTEES OF THE KATHRYN ANN THATCHER TRUSTsophymarine-openregistry-h-trustees-of-the-kathryn-ann-thatcher-tru-77e812ORDINARY24
KATHRYN ANN THATCHERsophymarine-openregistry-h-kathryn-ann-thatcher-b38d7dORDINARY0

CONNECT 21 COMMUNITY LIMITED

sophymarine-openregistry-gb-06399052
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
BELLWINCH HOMES LIMITEDsophymarine-openregistry-gb-00614248ORDINARY133.33%
K H GOLECZKOsophymarine-openregistry-h-k-h-goleczko-8337fcORDINARY133.33%
R WRONKAsophymarine-openregistry-h-r-wronka-bdc41dORDINARY133.33%
ROWANCOURT INVESTMENTSsophymarine-openregistry-gb-11639553ORDINARY133.33%
UK EQUITY LIMITEDsophymarine-openregistry-gb-10989356ORDINARY00.00%

16 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07321198
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Whitefield Road, New Milton, Hampshire, BH25 6DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHAPMANsophymarine-openregistry-h-andrew-chapman-f958cfORDINARY1
DR ELAINE ANN CROSTHWAITEsophymarine-openregistry-h-dr-elaine-ann-crosthwaite-0765e0ORDINARY1
ELAINE MURIEL THOMPSONsophymarine-openregistry-h-elaine-muriel-thompson-fa95e8ORDINARY1
EUGENE ANTHONY JOHN TIZZARDsophymarine-openregistry-h-eugene-anthony-john-tizzard-3f473fORDINARY1
MICHAEL JUDE MURPHYsophymarine-openregistry-h-michael-jude-murphy-21e599ORDINARY1

LIFELINE24 LIMITED

sophymarine-openregistry-gb-08718610
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Oregon House, New Milton, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
BABBAGE BIDCO LIMITEDsophymarine-openregistry-gb-14011276ORDINARY10,000100.00%
ABIGAIL BUDDsophymarine-openregistry-h-abigail-budd-c6ca64ORDINARY00.00%
J BUDDsophymarine-openregistry-h-j-budd-d34460ORDINARY00.00%
SIMON BUDDsophymarine-openregistry-h-simon-budd-bc575bORDINARY00.00%
TREENA BUDDsophymarine-openregistry-h-treena-budd-bafe86ORDINARY00.00%

Related parties

PartyRelationshipDetail
CARELINE365 LIMITEDsophymarine-openregistry-gb-09614529Holds shares inORDINARY
MY BEAR SHOP LIMITEDsophymarine-openregistry-gb-11142007Holds shares inORDINARY

ST CLEMENTS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-08796470
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 Queensway, New Milton, Hampshire, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ALEXANDERsophymarine-openregistry-h-deborah-alexander-0db19fORDINARY1
SIEGER PROPERTIES LTDsophymarine-openregistry-gb-04794468ORDINARY1
STEVEN LISTERsophymarine-openregistry-h-steven-lister-fd04fdORDINARY1
VLADIMIR AND NATALJA MEVSINAsophymarine-openregistry-h-vladimir-and-natalja-mevsina-5b3ce5ORDINARY1
GAIL AND ALAN DENNANTsophymarine-openregistry-h-gail-and-alan-dennant-9cae36ORDINARY0

YOUNG FAMILY PROPERTIES LTD

sophymarine-openregistry-gb-10306057
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Vectis Road, New Milton, BH25 7QF

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER YOUNGsophymarine-openregistry-gb-12567636ORDINARY96
ALICE YOUNGsophymarine-openregistry-h-alice-young-a4232dORDINARY48
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001ORDINARY48
MATTHEW YOUNGsophymarine-openregistry-h-matthew-young-882a78ORDINARY48
GEOFFREY YOUNGsophymarine-openregistry-h-geoffrey-young-a704daORDINARY0

NEW MILTON 57 MANAGEMENT LIMITED

sophymarine-openregistry-gb-10794874
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 4, New Milton, BH25 6HY

Direct shareholders

ShareholderShare classShares held% of class
CHAKER MEHIOsophymarine-openregistry-h-chaker-mehio-8c3aa0ORDINARY2
ANTHONY HARRIS (ADMINISTRATOR TO ESTATE OF MRS YVONNEsophymarine-openregistry-h-anthony-harris-administrator-to-estate-o-115029ORDINARY1
HARRIS)sophymarine-openregistry-gb-SC126603ORDINARY1
SIMON LAINEsophymarine-openregistry-h-simon-laine-454203ORDINARY1
ARLA NEW MILTON LIMITEDsophymarine-openregistry-gb-10394545ORDINARY0