UK companies/New Milton/Page 17
Companies in New Milton and their shareholdersPage 17 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 98 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
561
WINTERBOURNE GARDENS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11020940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- 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 |
|---|
| OLIVER HOOKWAYsophymarine-openregistry-h-oliver-hookway-7048d3 | ORDINARY | 40 | |
| ANGELA BONDsophymarine-openregistry-h-angela-bond-f392c9 | ORDINARY | 1 | |
| LEE BONDsophymarine-openregistry-h-lee-bond-7f5372 | ORDINARY | 1 | |
| PAULA RHODESsophymarine-openregistry-h-paula-rhodes-8eab11 | ORDINARY | 1 | |
| STEPHEN RHODESsophymarine-openregistry-h-stephen-rhodes-edf83b | ORDINARY | 1 | |
TQ8 8HT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-16027482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- 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 |
|---|
| CHRISTOPHER LIONEL PLYMINGsophymarine-openregistry-h-christopher-lionel-plyming-bae072 | ORDINARY | 1 | 33.33% |
| MICHELLE JOANNE PLYMINGsophymarine-openregistry-h-michelle-joanne-plyming-ffece8 | ORDINARY | 1 | 33.33% |
| OLIVIA CHARLOTTE FRANCES FINCHsophymarine-openregistry-h-olivia-charlotte-frances-finch-fcb5e7 | ORDINARY | 1 | 33.33% |
| PHILLIP ANDREW MAGEEsophymarine-openregistry-h-phillip-andrew-magee-75f26b | ORDINARY | 1 | 33.33% |
| LYNDA CRASKEsophymarine-openregistry-h-lynda-craske-eee82b | ORDINARY | 0 | 0.00% |
OCF INVESTMENTS LTD
sophymarine-openregistry-gb-16620219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Queensway, New Milton, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI ELLIS O'CALLAGHANsophymarine-openregistry-h-ami-ellis-o-callaghan-44caa2 | ORDINARY | 34 | 28.33% |
| GEORGE STEVEN O'CALLAGHANsophymarine-openregistry-h-george-steven-o-callaghan-0e552c | ORDINARY | 34 | 28.33% |
| SARAH HELEN O'CALLAGHANsophymarine-openregistry-h-sarah-helen-o-callaghan-f5c39f | ORDINARY | 26 | 21.67% |
| STEVEN JON O'CALLAGHANsophymarine-openregistry-h-steven-jon-o-callaghan-2867a2 | ORDINARY | 26 | 21.67% |
| JACK ELLIOTT DAVID O'CALLAGHANsophymarine-openregistry-h-jack-elliott-david-o-callaghan-c3a2f1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBRA (UK) JEWELLERY LIMITEDsophymarine-openregistry-gb-04116699 | Holds shares in | ORDINARY · 35.00% |
RHH FRANKS LIMITED
sophymarine-openregistry-gb-00690175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 96 Gore Road, New Milton, BH25 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LT3B LIMITEDsophymarine-openregistry-gb-16682043 | ORDINARY | 1,523 | |
| LT3B LIMITEDsophymarine-openregistry-gb-16682043 | A ORDINARY | 100 | |
| LT3B LIMITEDsophymarine-openregistry-gb-16682043 | B ORDINARY | 100 | |
| LT3B LIMITEDsophymarine-openregistry-gb-16682043 | C ORDINARY | 100 | |
| AMANDA JAYNE HOUSEsophymarine-openregistry-h-amanda-jayne-house-9a8804 | B ORDINARY | 0 | |
| AMANDA JAYNE HOUSEsophymarine-openregistry-h-amanda-jayne-house-9a8804 | ORDINARY | 0 | |
| JAMES HOUSEsophymarine-openregistry-gb-OE020538 | C ORDINARY | 0 | |
| JOHN HOUSEsophymarine-openregistry-gb-15439500 | A ORDINARY | 0 | |
| JOHN HOUSEsophymarine-openregistry-gb-15439500 | ORDINARY | 0 | |
AVONDALE MARKETING LIMITED
sophymarine-openregistry-gb-01780228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Avondale House, New Milton, Hants, BH25 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL SILVESTERsophymarine-openregistry-h-stephen-michael-silvester-27dcc4 | ORDINARY D | 30 | 100.00% |
| IAN JOHN SILVESTERsophymarine-openregistry-h-ian-john-silvester-66027a | ORDINARY B | 24 | 100.00% |
| PAUL GRAHAM SILVESTERsophymarine-openregistry-h-paul-graham-silvester-af311e | ORDINARY C | 24 | 100.00% |
| GWENDA MARY SILVESTERsophymarine-openregistry-h-gwenda-mary-silvester-fa293f | ORDINARY A | 22 | 100.00% |
INTEGRAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-02312834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE FINLAYsophymarine-openregistry-h-claire-louise-finlay-dfe943 | ORDINARY C | 250 | 100.00% |
| MARILYN FINLAYsophymarine-openregistry-h-marilyn-finlay-f0b913 | ORDINARY A | 250 | 100.00% |
| THOMAS JOSEPH FINLAYsophymarine-openregistry-h-thomas-joseph-finlay-63119f | ORDINARY B | 250 | 100.00% |
| PAUL JAMES FINLAYsophymarine-openregistry-h-paul-james-finlay-82f6a6 | ORDINARY D | 0 | |
TOWN GAS SERVICES LIMITED
sophymarine-openregistry-gb-06877866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13e Queensway, New Milton, Hampshire, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ERIC WOODSFORDsophymarine-openregistry-h-joseph-eric-woodsford-7ce6e7 | ORDINARY | 51 | |
| JOSEPH ERIC WOODSFORDsophymarine-openregistry-h-joseph-eric-woodsford-7ce6e7 | A ORDINARY | 51 | |
| LEAH WOODSFORDsophymarine-openregistry-h-leah-woodsford-e5870b | ORDINARY | 29 | |
| LEAH WOODSFORDsophymarine-openregistry-h-leah-woodsford-e5870b | B ORDINARY | 29 | |
| SAMUEL MICHAEL FRANCIS WOODSFORDsophymarine-openregistry-h-samuel-michael-francis-woodsford-b48d74 | C ORDINARY | 20 | |
| SAMUEL MICHAEL FRANCIS WOODSFORDsophymarine-openregistry-h-samuel-michael-francis-woodsford-b48d74 | ORDINARY | 20 | |
| BRIAN WOODSFORDsophymarine-openregistry-h-brian-woodsford-1455ec | ORDINARY | 0 | |
MURRAY & HAYWARD LIMITED
sophymarine-openregistry-gb-07649975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Alderson House, New Milton, Hampshire, BH25 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER GRAHAM HAYWARDsophymarine-openregistry-h-mr-christopher-graham-hayward-80c1c2 | ORDINARY A 1 GBP | 38 | |
| MR CHRISTOPHER GRAHAM HAYWARDsophymarine-openregistry-h-mr-christopher-graham-hayward-80c1c2 | ORDINARY B 1 GBP | 37 | |
| BARRY DAVID ROCHEsophymarine-openregistry-h-barry-david-roche-b754b7 | ORDINARY C 1 GBP | 13 | |
| MRS ANGELA KATHERINE ROCHEsophymarine-openregistry-h-mrs-angela-katherine-roche-9f32ef | ORDINARY D 1 GBP | 12 | |
| MRS KAITLIN MARGARET HAYWARDsophymarine-openregistry-h-mrs-kaitlin-margaret-hayward-7d61a9 | ORDINARY B 1 GBP | 0 | |
ARDEN PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-12609573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Purbeck Road, New Milton, BH25 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY TUNSTALLsophymarine-openregistry-h-garry-tunstall-b586d6 | A ORDINARY | 97 | 100.00% |
| DEBORAH TUNSTALLsophymarine-openregistry-h-deborah-tunstall-87adce | C ORDINARY | 1 | 100.00% |
| REBEKAH TUNSTALLsophymarine-openregistry-h-rebekah-tunstall-a72bd8 | D ORDINARY | 1 | 100.00% |
| THOMAS TUNSTALLsophymarine-openregistry-h-thomas-tunstall-c09c06 | B ORDINARY | 1 | 100.00% |
CHALC LIMITED
sophymarine-openregistry-gb-15366156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery, New Milton, BH25 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN RYANsophymarine-openregistry-h-benjamin-john-ryan-602d8a | D ORDINARY | 55 | |
| JODY RACHEL KEANEsophymarine-openregistry-h-jody-rachel-keane-0f12ca | C ORDINARY | 55 | |
| DAVID RYANsophymarine-openregistry-h-david-ryan-5e2314 | ORDINARY A | 50 | |
| BENJAMIN JOHN RYANsophymarine-openregistry-h-benjamin-john-ryan-602d8a | ORDINARY B | 25 | |
| JODY RACHEL KEANEsophymarine-openregistry-h-jody-rachel-keane-0f12ca | ORDINARY B | 25 | |
| JAYDENE ANN RYANsophymarine-openregistry-h-jaydene-ann-ryan-244a9d | ORDINARY B | 0 | |
COASTAL BATHROOM STUDIO LTD
sophymarine-openregistry-gb-07803983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 147 Old Milton Road, New Milton, Hampshire, BH25 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ETHERIDGEsophymarine-openregistry-h-paul-etheridge-146e89 | ORDINARY SHARES | 66 | |
| LIONEL ILLGNERsophymarine-openregistry-h-lionel-illgner-58b111 | ORDINARY SHARES | 34 | |
| LIONEL ILLGNERsophymarine-openregistry-h-lionel-illgner-58b111 | B SHARES | 34 | |
| HELEN WHITEsophymarine-openregistry-gb-16104658 | B SHARES | 33 | |
| PAUL ETHERIDGEsophymarine-openregistry-h-paul-etheridge-146e89 | B SHARES | 33 | |
| DAVID LINNEYsophymarine-openregistry-h-david-linney-777d19 | B SHARES | 0 | |
| DAVID LINNEYsophymarine-openregistry-h-david-linney-777d19 | ORDINARY SHARES | 0 | |
THE FAWCETT CENTRE - PRIVATE ACADEMIC TUTORING LTD
sophymarine-openregistry-gb-14305663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 3 Winston Parade, New Milton, BH25 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY FAWCETTsophymarine-openregistry-h-kay-fawcett-37a98b | ORDINARY A | 70 | |
| CHARLEY VICTORIA FAWCETT-CALLWAYsophymarine-openregistry-h-charley-victoria-fawcett-callway-bc463b | ORDINARY B | 10 | |
| GEORGE PATRICK FAWCETT-CALLWAYsophymarine-openregistry-h-george-patrick-fawcett-callway-f5b066 | ORDINARY B | 10 | |
| HARRY RICHARD FAWCETT-CALLWAYsophymarine-openregistry-h-harry-richard-fawcett-callway-465340 | ORDINARY B | 10 | |
WARRENHURST COURT (BARTON-ON-SEA) LIMITED
sophymarine-openregistry-gb-01035881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1971
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Warrenhurst Court 57 Western Avenue, New Milton, Hants, BH25 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PACEsophymarine-openregistry-h-john-pace-68fe95 | ORDINARY | 1 | 25.00% |
| JUDITH POCOCKsophymarine-openregistry-h-judith-pocock-af22f4 | ORDINARY | 1 | 25.00% |
| LEANNE CONYERSsophymarine-openregistry-h-leanne-conyers-2a3537 | ORDINARY | 1 | 25.00% |
| STEPHEN RANDLESsophymarine-openregistry-h-stephen-randles-84c03a | ORDINARY | 1 | 25.00% |
BILLPOST LIMITED
sophymarine-openregistry-gb-02774577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1992
- 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 |
|---|
| ANDREA CASELLIsophymarine-openregistry-h-andrea-caselli-22f2f2 | ORDINARY | 1 | 25.00% |
| ISABELLE EDITH KOENIGsophymarine-openregistry-h-isabelle-edith-koenig-ec3eca | ORDINARY | 1 | 25.00% |
| MICHAEL JOHN WRIGHTsophymarine-openregistry-h-michael-john-wright-925d7b | ORDINARY | 1 | 25.00% |
| P F C BORGIO & P LABOMBARDA (JOINTLY)sophymarine-openregistry-h-p-f-c-borgio-p-labombarda-jointly-30f6e8 | ORDINARY | 1 | 25.00% |
22 HALDON ROAD EXETER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03111447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C R GARFIELDsophymarine-openregistry-h-c-r-garfield-57b248 | ORDINARY | 1 | 33.33% |
| D SASAKIsophymarine-openregistry-h-d-sasaki-3847e3 | ORDINARY | 1 | 33.33% |
| MRS M IZZARDsophymarine-openregistry-h-mrs-m-izzard-92008a | ORDINARY | 1 | 33.33% |
| L CRANSTONsophymarine-openregistry-h-l-cranston-f4ead6 | ORDINARY | 0 | 0.00% |
54 REDCLIFFE GARDENS LIMITED
sophymarine-openregistry-gb-03227582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- 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 |
|---|
| ALEXANDER ANTHONY COULOUTHROS EMBIRICOSsophymarine-openregistry-h-alexander-anthony-coulouthros-embiricos-d9e620 | ORDINARY | 1 | 25.00% |
| ANNA PAPAGEORGIOU JACKSONsophymarine-openregistry-h-anna-papageorgiou-jackson-fd0ed9 | ORDINARY | 1 | 25.00% |
| GIAN PIERO CIGNA & ZOTO NEREIDA (JOINTLY)sophymarine-openregistry-h-gian-piero-cigna-zoto-nereida-jointly-4902a5 | ORDINARY | 1 | 25.00% |
| MANON VICTORIA MENDEZ ARROYOsophymarine-openregistry-h-manon-victoria-mendez-arroyo-77b276 | ORDINARY | 1 | 25.00% |
CLICKOUT LIMITED
sophymarine-openregistry-gb-04026997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 100 Barton Drive, New Milton, Hampshire, BH25 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TOMKINSsophymarine-openregistry-h-paul-tomkins-5a3e5d | ORDINARY | 70 | |
| ENID TOMKINSsophymarine-openregistry-h-enid-tomkins-6af964 | ORDINARY | 15 | |
| YUKIKO ISHIDAsophymarine-openregistry-h-yukiko-ishida-0b2236 | ORDINARY | 15 | |
| LESLIE TOMKINSsophymarine-openregistry-h-leslie-tomkins-b2d963 | ORDINARY | 0 | |
LONDON AND SOUTHERN ESTATES LIMITED
sophymarine-openregistry-gb-04335013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE G D & A M SWETMAN FAMILY TRUSTsophymarine-openregistry-h-the-g-d-a-m-swetman-family-trust-3d1cab | NEW ORDINARY | 3,772 | 37.72% |
| AGNES MARGARET SWETMANsophymarine-openregistry-h-agnes-margaret-swetman-3d7fb1 | NEW ORDINARY | 2,369 | 23.69% |
| GRAHAM DUDLEY SWETMANsophymarine-openregistry-h-graham-dudley-swetman-0c08ef | NEW ORDINARY | 2,369 | 23.69% |
| MARK JULIAN SWETMANsophymarine-openregistry-h-mark-julian-swetman-fba0dc | NEW ORDINARY | 1,457 | 14.57% |
| MARK JULIAN SWETMANsophymarine-openregistry-h-mark-julian-swetman-fba0dc | NEW ORDINARY | 33 | 0.33% |
RICHARD BAKER & CO PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04717871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Gatehouse, New Milton, Hampshire, BH25 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS GREENsophymarine-openregistry-h-david-nicholas-green-dcdeb0 | ORDINARY | 350 | |
| ALISON LYNNE BAKERsophymarine-openregistry-h-alison-lynne-baker-61a930 | ORDINARY | 250 | |
| RICHARD JOHN HOGARTH BAKERsophymarine-openregistry-h-richard-john-hogarth-baker-699f77 | ORDINARY | 250 | |
| KAREN SARA GREENsophymarine-openregistry-h-karen-sara-green-fbbb26 | ORDINARY | 150 | |
MOVING FOOD LTD
sophymarine-openregistry-gb-05045456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 8 Powers Court Road, New Milton, BH25 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MINALLsophymarine-openregistry-h-dale-minall-7497be | ORDINARY | 25 | |
| GILLIAN WADSWORTHsophymarine-openregistry-h-gillian-wadsworth-ff72ad | ORDINARY | 25 | |
| NICHOLAS WADSWORTHsophymarine-openregistry-h-nicholas-wadsworth-7215a3 | ORDINARY | 25 | |
| STEPHEN MINALLsophymarine-openregistry-h-stephen-minall-f7ca92 | ORDINARY | 25 | |