UK companies/New Milton/Page 18
Companies in New Milton and their shareholdersPage 18 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 90 shareholdings and 4 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
RICHARDS EVENTS & RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-05441783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 11 Whitefield Road, New Milton, BH25 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN RICHARDSsophymarine-openregistry-h-susan-richards-e27f25 | ORDINARY | 55 | |
| VICTOR RICHARDSsophymarine-openregistry-h-victor-richards-7bc37a | ORDINARY | 20 | |
| JAMES HOLZHERRsophymarine-openregistry-h-james-holzherr-96fd80 | ORDINARY | 15 | |
| MARGARET HOLZHERRsophymarine-openregistry-h-margaret-holzherr-9e9769 | ORDINARY | 10 | |
ASHLEY PHARMACY LTD
sophymarine-openregistry-gb-07578691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Ashley Pharmacy, New Milton, Hampshire, BH25 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING LING LTDsophymarine-openregistry-gb-13576881 | ORD | 120 | |
| ALUN JOHNsophymarine-openregistry-h-alun-john-69147e | ORD | 0 | |
| JOAO DA CALsophymarine-openregistry-h-joao-da-cal-6f5b7f | ORD | 0 | |
| PAUL MAPESsophymarine-openregistry-h-paul-mapes-6ffd36 | ORD | 0 | |
LINEAR STORAGE (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-07671433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY HOLDINGS GROUP LRDsophymarine-openregistry-h-infinity-holdings-group-lrd-d81e71 | ORDINARY | 50 | 50.00% |
| SHAUN WESLEY KEPPLERsophymarine-openregistry-h-shaun-wesley-keppler-02ae9c | ORDINARY | 50 | 50.00% |
| NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05 | ORDINARY | 0 | 0.00% |
| TRACY ANN ROBINSONsophymarine-openregistry-h-tracy-ann-robinson-200c84 | ORDINARY | 0 | 0.00% |
DAVID TAYLOR ELECTRICAL CONTRACTORS AND SERVICES LIMITED
sophymarine-openregistry-gb-08027949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 114 Manor Road, New Milton, Hampshire, BH25 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 160 | |
| LORRAINE CHRISTINA COOKsophymarine-openregistry-h-lorraine-christina-cook-b8bf5a | ORDINARY | 40 | |
| CECILIA ALICE TAYLORsophymarine-openregistry-h-cecilia-alice-taylor-a9654a | ORDINARY | 0 | |
| DAVID WILLIAM RALPH TAYLORsophymarine-openregistry-h-david-william-ralph-taylor-416941 | ORDINARY | 0 | |
WORLDWIDEWATER LTD
sophymarine-openregistry-gb-09095093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 10 Linford Close, New Milton, BH25 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VARNISHsophymarine-openregistry-h-david-varnish-55f26d | ORDINARY | 1 | 33.33% |
| PATRICK KENNETH ANDREW ENSORsophymarine-openregistry-h-patrick-kenneth-andrew-ensor-441e9f | ORDINARY | 1 | 33.33% |
| PETER VARNISHsophymarine-openregistry-h-peter-varnish-fe7d4f | ORDINARY | 1 | 33.33% |
| ALAN SCOTT LOWSONsophymarine-openregistry-h-alan-scott-lowson-4f4e88 | ORDINARY | 0 | 0.00% |
NEW MILTON ELECTRICAL CENTRE LTD
sophymarine-openregistry-gb-10955796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 107 Old Milton Road, New Milton, BH25 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MCGOUGHsophymarine-openregistry-h-carl-mcgough-5f13e3 | ORDINARY | 26 | |
| DAVID KEEPINGsophymarine-openregistry-h-david-keeping-9a0e34 | ORDINARY | 25 | |
| LOUANNE KEEPINGsophymarine-openregistry-h-louanne-keeping-5c1684 | ORDINARY | 25 | |
| SOPHIA MARTINsophymarine-openregistry-h-sophia-martin-1a3c61 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| CI WALES AND WEST LIMITEDsophymarine-openregistry-gb-02785202 | Holds shares in | A ORDINARY · 1.35% |
93 ST STEPHENS AVENUE FREEHOLD LIMITED
sophymarine-openregistry-gb-12578660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERTIE LOWEsophymarine-openregistry-h-gertie-lowe-43911f | ORDINARY | 1 | 33.33% |
| KATE HEAD PROPERTY LIMITEDsophymarine-openregistry-gb-12951112 | ORDINARY | 1 | 33.33% |
| PATRICIA MCNAIR-WILSONsophymarine-openregistry-h-patricia-mcnair-wilson-a7077d | ORDINARY | 1 | 33.33% |
| HANNAH MARY ALICE BROADHURSTsophymarine-openregistry-h-hannah-mary-alice-broadhurst-a46910 | ORDINARY | 0 | 0.00% |
MINFORD GARDENS (FREEHOLD) LIMITED
sophymarine-openregistry-gb-13000449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KHOOsophymarine-openregistry-h-emma-khoo-d4483a | ORDINARY | 1 | |
| ISABEL RICEsophymarine-openregistry-h-isabel-rice-2b955c | ORDINARY | 1 | |
| KATE HEAD PROPERTY LIMITEDsophymarine-openregistry-gb-12951112 | ORDINARY | 1 | |
| EDWARD GILES TREMAYNE WRIGLEYsophymarine-openregistry-h-edward-giles-tremayne-wrigley-1376c0 | ORDINARY | 0 | |
M2OC LIMITED
sophymarine-openregistry-gb-13796152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 89 Beckton Lane, New Milton, BH25 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WHEELERsophymarine-openregistry-h-craig-wheeler-f1ec22 | ORDINARY | 45 | 45.00% |
| MICHELLE WHEELERsophymarine-openregistry-h-michelle-wheeler-d83755 | ORDINARY | 45 | 45.00% |
| MAXWELL WHEELERsophymarine-openregistry-h-maxwell-wheeler-c44a66 | ORDINARY | 5 | 5.00% |
| OLIVIA WHEELERsophymarine-openregistry-h-olivia-wheeler-c7a6d4 | ORDINARY | 5 | 5.00% |
DISPOS SOUTHERN LIMITED
sophymarine-openregistry-gb-08009386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 5, New Milton, Hampshire, BH25 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WAYsophymarine-openregistry-h-paul-way-6726e0 | A ORDINARY | 26 | |
| TRUDI WAYsophymarine-openregistry-h-trudi-way-64f7e6 | B ORDINARY | 25 | |
| PAUL WAYsophymarine-openregistry-h-paul-way-6726e0 | B ORDINARY | 24 | |
| TRUDI WAYsophymarine-openregistry-h-trudi-way-64f7e6 | A ORDINARY | 10 | |
| TRUDI WAYsophymarine-openregistry-h-trudi-way-64f7e6 | C ORDINARY | 5 | |
| TRUDI WAYsophymarine-openregistry-h-trudi-way-64f7e6 | E ORDINARY | 5 | |
| TRUDI WAYsophymarine-openregistry-h-trudi-way-64f7e6 | D ORDINARY | 5 | |
| SAMANTHA NASHsophymarine-openregistry-h-samantha-nash-fd0c21 | B ORDINARY | 0 | |
| SAMANTHA NASHsophymarine-openregistry-h-samantha-nash-fd0c21 | D ORDINARY | 0 | |
| SAMANTHA NASHsophymarine-openregistry-h-samantha-nash-fd0c21 | B ORDINARY | 0 | |
| SAMANTHA NASHsophymarine-openregistry-h-samantha-nash-fd0c21 | A ORDINARY | 0 | |
| SAMANTHA NASHsophymarine-openregistry-h-samantha-nash-fd0c21 | E ORDINARY | 0 | |
| SAMANTHA NASHsophymarine-openregistry-h-samantha-nash-fd0c21 | C ORDINARY | 0 | |
SWITCH LIFTS LTD
sophymarine-openregistry-gb-07880968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 29 Barton Common Lane, New Milton, BH25 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MILLSsophymarine-openregistry-h-peter-mills-7f9434 | B ORDINARY | 100 | 100.00% |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | ORDINARY | 100 | 100.00% |
| JAN ROOKsophymarine-openregistry-h-jan-rook-33c245 | ORDINARY B | 50 | 100.00% |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | ORDINARY A | 50 | 100.00% |
RHEMO REMOVALS LIMITED
sophymarine-openregistry-gb-03340406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 120 Old Milton Road, New Milton, Hampshire, BH25 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LYNDA NEWELL-COLBORNEsophymarine-openregistry-h-mrs-lynda-newell-colborne-b4b2b1 | ORDINARY 1 GBP | 26 | |
| MR ADRIAN DAVID COLBORNEsophymarine-openregistry-h-mr-adrian-david-colborne-a74594 | ORDINARY 1 GBP | 25 | |
| MRS LYNDA NEWELL-COLBORNEsophymarine-openregistry-h-mrs-lynda-newell-colborne-b4b2b1 | ORDINARY A 1 GBP | 25 | |
| MR ADRIAN DAVID COLBORNEsophymarine-openregistry-h-mr-adrian-david-colborne-a74594 | ORDINARY A 1 GBP | 24 | |
| MRS BARBARA ANN NEWELLsophymarine-openregistry-h-mrs-barbara-ann-newell-c49ae9 | ORDINARY 1 GBP | 0 | |
RHEMO PRODUCTS LIMITED
sophymarine-openregistry-gb-03340407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- 120 Old Milton Road, New Milton, Hampshire, BH25 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LYNDA NEWELL-COLBORNEsophymarine-openregistry-h-mrs-lynda-newell-colborne-b4b2b1 | ORDINARY 1 GBP | 26 | |
| MR ADRIAN DAVID COLBORNEsophymarine-openregistry-h-mr-adrian-david-colborne-a74594 | ORDINARY 1 GBP | 25 | |
| MRS LYNDA NEWELL-COLBORNEsophymarine-openregistry-h-mrs-lynda-newell-colborne-b4b2b1 | ORDINARY A 1 GBP | 25 | |
| MR ADRIAN DAVID COLBORNEsophymarine-openregistry-h-mr-adrian-david-colborne-a74594 | ORDINARY A 1 GBP | 24 | |
| MRS BARBARA ANN NEWELLsophymarine-openregistry-h-mrs-barbara-ann-newell-c49ae9 | ORDINARY 1 GBP | 0 | |
SEALS + DIRECT LIMITED
sophymarine-openregistry-gb-04989100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Unit 6 Milton Business Centre, New Milton, Hampshire, BH25 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HOWARDsophymarine-openregistry-h-jennifer-howard-b438ab | ORDINARY | 45 | 45.00% |
| PHILIP JOHN HOWARDsophymarine-openregistry-h-philip-john-howard-c20ae0 | ORDINARY | 45 | 45.00% |
| ADAM HOWARDsophymarine-openregistry-h-adam-howard-192189 | ORDINARY | 10 | 10.00% |
| ADAM HOWARDsophymarine-openregistry-h-adam-howard-192189 | B ORDINARY | 1 | 100.00% |
DISABLED TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-07162201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- The Gatehouse Wick Drive, New Milton, Hampshire, BH25 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & ZH TRANSPORT LIMITEDsophymarine-openregistry-gb-16444861 | ORDINARY A | 1 | |
| A & ZH TRANSPORT LIMITEDsophymarine-openregistry-gb-16444861 | ORDINARY B | 1 | |
| HANNAH RYANsophymarine-openregistry-h-hannah-ryan-bc1e3a | ORDINARY B | 0 | |
| PATRICK RYANsophymarine-openregistry-gb-11476898 | ORDINARY A | 0 | |
FINLAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10245794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES FINLAYsophymarine-openregistry-h-paul-james-finlay-82f6a6 | ORDINARY A | 750 | 100.00% |
| PAUL JAMES FINLAYsophymarine-openregistry-h-paul-james-finlay-82f6a6 | ORDINARY B | 250 | 100.00% |
| MARILYN FINLAYsophymarine-openregistry-h-marilyn-finlay-f0b913 | ORDINARY A | 0 | 0.00% |
| THOMAS JOSEPH FINLAYsophymarine-openregistry-h-thomas-joseph-finlay-63119f | ORDINARY A | 0 | 0.00% |
KEFFEN CONSTRUCTION LTD
sophymarine-openregistry-gb-10919776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Danestream Farm, New Milton, Hampshire, BH25 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEFFENsophymarine-openregistry-h-robert-keffen-357c51 | B ORDINARY | 51 | 51.00% |
| AMY KEFFENsophymarine-openregistry-h-amy-keffen-36b375 | B ORDINARY | 49 | 49.00% |
| ROBERT JOHN RICHARD KEFFENsophymarine-openregistry-h-robert-john-richard-keffen-84859c | A ORDINARY | 1 | 100.00% |
SIMUL GROUP LIMITED
sophymarine-openregistry-gb-13051028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Queensway, New Milton, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HELEN O'CALLAGHANsophymarine-openregistry-h-sarah-helen-o-callaghan-f5c39f | ORDINARY | 45 | 50.00% |
| STEVEN JON O'CALLAGHANsophymarine-openregistry-h-steven-jon-o-callaghan-2867a2 | ORDINARY | 45 | 50.00% |
| THOMAS BARRIE O'CALLAGHANsophymarine-openregistry-h-thomas-barrie-o-callaghan-e70d8e | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCAPE CONSTRUCT LIMITEDsophymarine-openregistry-gb-09560171 | Holds shares in | ORDINARY · 100.00% |
| CREDENZA FURNITURE LIMITEDsophymarine-openregistry-gb-10997776 | Holds shares in | ORDINARY · 100.00% |
| SPACE & SOLUTIONS LIMITEDsophymarine-openregistry-gb-06578145 | Holds shares in | ORDINARY · 90.00% |
JUST MINI UK LIMITED
sophymarine-openregistry-gb-15434514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Walkford Farm Offices, New Milton, Hampshire, BH25 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PLIMMERsophymarine-openregistry-h-keith-plimmer-2c1dfb | ORDINARY B | 40 | 53.33% |
| DEBORAH LOUISE PLIMMERsophymarine-openregistry-h-deborah-louise-plimmer-572b32 | ORDINARY B | 20 | 26.67% |
| KEITH PLIMMERsophymarine-openregistry-h-keith-plimmer-2c1dfb | ORDINARY A | 20 | 80.00% |
| MARK ANTHONY VERIGOTTAsophymarine-openregistry-h-mark-anthony-verigotta-c2bd29 | ORDINARY B | 15 | 20.00% |
| MARK ANTHONY VERIGOTTAsophymarine-openregistry-h-mark-anthony-verigotta-c2bd29 | ORDINARY A | 5 | 20.00% |
SPROUT HUB LIMITED
sophymarine-openregistry-gb-16021861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 89 Carisbrooke Court, New Milton, BH25 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM O'LEARYsophymarine-openregistry-h-liam-o-leary-c2a4e3 | ORDINARY | 70 | |
| LIAN O'LEARYsophymarine-openregistry-h-lian-o-leary-b682e0 | A ORDINARY | 50 | |
| ROBIN POPHAMsophymarine-openregistry-h-robin-popham-1ec3e9 | A ORDINARY | 50 | |
| ROBIN POPHAMsophymarine-openregistry-h-robin-popham-1ec3e9 | ORDINARY | 30 | |