UK companies/New Milton/Page 19
Companies in New Milton and their shareholdersPage 19 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 60 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
EVERTON GARAGE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03740666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ESTATE OF MARGARET WILLSONsophymarine-openregistry-h-estate-of-margaret-willson-41d6cc | ORDINARY SHARES | 2,500 | 50.00% |
| JOHN ROBERT WILLSONsophymarine-openregistry-h-john-robert-willson-b25e94 | ORDINARY SHARES | 2,500 | 50.00% |
| MARGARET ANNE WILLSONsophymarine-openregistry-h-margaret-anne-willson-3b0c96 | ORDINARY SHARES | 0 | 0.00% |
GLEN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05269565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- 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 |
|---|
| JAMES PARNELL SAUNDERSsophymarine-openregistry-h-james-parnell-saunders-97b566 | ORDINARY GBP1 SHARES | 2 | 50.00% |
| IAN PETER FISHERsophymarine-openregistry-h-ian-peter-fisher-ceeb57 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| MICHAEL JAMES JARVIS & CHRISTINE JARVIS (JOINTLY)sophymarine-openregistry-h-michael-james-jarvis-christine-jarvis-jo-cc9bea | ORDINARY GBP1 SHARES | 1 | 25.00% |
ENVIRO-SAVE (UK) LIMITED
sophymarine-openregistry-gb-05291031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 20, New Milton, Hampshire, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELAIR GROUP LIMITEDsophymarine-openregistry-gb-07465570 | ORDINARY | 100 | 100.00% |
| ALEXANDER BASTICK BURTONsophymarine-openregistry-h-alexander-bastick-burton-6b9c0a | ORDINARY | 0 | 0.00% |
| KAREN ELIZABETH JACKSONsophymarine-openregistry-h-karen-elizabeth-jackson-664e53 | ORDINARY | 0 | 0.00% |
TRIADIC ZONE LIMITED
sophymarine-openregistry-gb-05655310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 11 The Willows, New Milton, BH25 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE JOHN VILEsophymarine-openregistry-h-dale-john-vile-7bad42 | ORDINARY | 1 | 33.33% |
| HELEN ELIZABETH VILEsophymarine-openregistry-h-helen-elizabeth-vile-af16b4 | ORDINARY | 1 | 33.33% |
| LAURA ROSE VILEsophymarine-openregistry-h-laura-rose-vile-63c72d | ORDINARY | 1 | 33.33% |
GLOBAL OFFICE FURNITURE SOLUTIONS LTD.
sophymarine-openregistry-gb-05844973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 - 7 Queensway, New Milton, Hampshire, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L B & A B HOLDINGS LIMITEDsophymarine-openregistry-gb-12345663 | ORDINARY | 100 | 100.00% |
| ALISON BOLSONsophymarine-openregistry-h-alison-bolson-662997 | ORDINARY | 0 | 0.00% |
| LEE ROY BOLSONsophymarine-openregistry-h-lee-roy-bolson-774093 | ORDINARY | 0 | 0.00% |
125 SUTHERLAND LIMITED
sophymarine-openregistry-gb-05987668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Queensway House, New Milton, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRANCIS SMYTHsophymarine-openregistry-h-james-francis-smyth-938997 | ORDINARY | 1 | 33.33% |
| SHARON ELSA JOHNSONsophymarine-openregistry-h-sharon-elsa-johnson-15aec9 | ORDINARY | 1 | 33.33% |
| SIMON BRODINsophymarine-openregistry-h-simon-brodin-ad8395 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SUTHERLAND SOUTH AMENITY LIMITEDsophymarine-openregistry-gb-01559626 | Holds shares in | ORDINARY |
FIREGUARD SERVICES (NM) LIMITED
sophymarine-openregistry-gb-06751566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1 Milton Business Centre, New Milton, Hampshire, BH25 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF PETER JOHN HENDERSON DECDsophymarine-openregistry-h-executors-of-peter-john-henderson-decd-74d937 | ORDINARY | 510 | |
| ROBERT PETER HENDERSONsophymarine-openregistry-h-robert-peter-henderson-aa6def | ORDINARY | 340 | |
| CHERYL MARIE HENDERSONsophymarine-openregistry-h-cheryl-marie-henderson-b80ff0 | ORDINARY | 150 | |
WHITE ROCK NURSING HOME LIMITED
sophymarine-openregistry-gb-07223109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Chestnut Avenue, New Milton, Hampshire, BH25 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEPTEMBER CARE (HOLDINGS) LTDsophymarine-openregistry-gb-12124576 | ORDINARY | 2 | 100.00% |
| FINBARR CORNELIUS DODDsophymarine-openregistry-h-finbarr-cornelius-dodd-df4060 | ORDINARY | 0 | 0.00% |
| SIOBHAN MARY DODDsophymarine-openregistry-h-siobhan-mary-dodd-de6792 | ORDINARY | 0 | 0.00% |
LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED
sophymarine-openregistry-gb-08002798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LOUISE SWETMANsophymarine-openregistry-h-jessica-louise-swetman-08ab3e | ORDINARY | 50 | 50.00% |
| OLIVER STANLEY SWETMANsophymarine-openregistry-h-oliver-stanley-swetman-cbdabc | ORDINARY | 50 | 50.00% |
| E W SWETMAN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-e-w-swetman-discretionary-will-trust-7fcf90 | ORDINARY | 0 | 0.00% |
ELITE LETTINGS & MANAGEMENT LIMITED
sophymarine-openregistry-gb-09069346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3a Fernhill Lane, New Milton, BH25 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA BARTLETTsophymarine-openregistry-h-nina-bartlett-72d6f5 | ORDINARY | 1 | |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 1 | |
| CLAIR ARNOLDsophymarine-openregistry-h-clair-arnold-516be5 | ORDINARY | 0 | |
EDGE INSPIRED LIMITED
sophymarine-openregistry-gb-09544898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Oaktree, New Milton, Hampshire, BH25 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOWCOCKsophymarine-openregistry-h-charlotte-lowcock-feb7f1 | ORDINARY | 90 | |
| JANE LOWCOCKsophymarine-openregistry-h-jane-lowcock-347874 | ORDINARY | 10 | |
| STUART HARVEYsophymarine-openregistry-h-stuart-harvey-943437 | ORDINARY | 0 | |
NEW FOREST ALEHOUSES LIMITED
sophymarine-openregistry-gb-10160929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 42 Ferndale Road, New Milton, BH25 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR PRIESTLEYsophymarine-openregistry-h-alastair-priestley-9efe01 | ORDINARY | 1 | 50.00% |
| STUART PLUMMERsophymarine-openregistry-h-stuart-plummer-bb8586 | ORDINARY | 1 | 50.00% |
| CLAIR PENTONsophymarine-openregistry-h-clair-penton-9aca8f | ORDINARY | 0 | 0.00% |
WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10318005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- 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 A P TARGETTsophymarine-openregistry-h-christopher-a-p-targett-d41bfc | A ORDINARY | 1 | 50.00% |
| PEVERIL HOMES LIMITEDsophymarine-openregistry-gb-01888444 | A ORDINARY | 1 | 50.00% |
| SARAH N KELLYsophymarine-openregistry-h-sarah-n-kelly-3cbed9 | A ORDINARY | 1 | 50.00% |
FOREST OAK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11081484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- DORMANT
- 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 |
|---|
| ROBIN IVAN SMITHsophymarine-openregistry-h-robin-ivan-smith-04ae8e | ORDINARY | 50 | 50.00% |
| SCOTT RONALD CHILDSsophymarine-openregistry-h-scott-ronald-childs-b17b56 | ORDINARY | 50 | 50.00% |
| RAYMOND MICHAEL WHITLOCKsophymarine-openregistry-h-raymond-michael-whitlock-336dc8 | ORDINARY | 0 | 0.00% |
GORDLETON INDUSTRIAL PARK MANAGEMENT 3 LTD
sophymarine-openregistry-gb-11604757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 3 Whitefield Road, New Milton, BH25 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF GORDLETON FAMILY TRUSTsophymarine-openregistry-h-trustees-of-gordleton-family-trust-3e1b25 | ORDINARY | 2 | |
| TEMPLE BAR DEVELOPMENTS (HAMPSHIRE) LIMITEDsophymarine-openregistry-gb-03777114 | ORDINARY | 1 | |
| TRUSTEES OF THE T&T TUBERAFT DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-t-t-tuberaft-directors-p-11536c | ORDINARY | 1 | |
COASTAL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12624593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 147 Old Milton Road, New Milton, BH25 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ANNE WHITEsophymarine-openregistry-h-helen-anne-white-728291 | ORDINARY | 50 | |
| PAUL ETHERIDGEsophymarine-openregistry-h-paul-etheridge-146e89 | ORDINARY | 50 | |
| DAVID LINNEYsophymarine-openregistry-h-david-linney-777d19 | ORDINARY | 0 | |
JAPANESE COMPANY LIMITED
sophymarine-openregistry-gb-12879232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Marryat Road, New Milton, BH25 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIT PYAKURELsophymarine-openregistry-h-sumit-pyakurel-3e0189 | ORDINARY | 90 | |
| SUMANA PYAKURELsophymarine-openregistry-h-sumana-pyakurel-0eba3c | ORDINARY | 10 | |
| TAHIRA SUGIMURAsophymarine-openregistry-h-tahira-sugimura-078496 | ORDINARY | 0 | |
23 LIVINGSTONE ROAD FREEHOLD LTD
sophymarine-openregistry-gb-13120529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 25 Old Milton Road, New Milton, BH25 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA LILLIBETH HANLEYsophymarine-openregistry-h-claudia-lillibeth-hanley-be470b | ORDINARY | 2 | 50.00% |
| PETER ELGARsophymarine-openregistry-h-peter-elgar-54eca4 | ORDINARY | 1 | 25.00% |
| SAMUEL BURTONsophymarine-openregistry-h-samuel-burton-837312 | ORDINARY | 1 | 25.00% |
TROPIC WITH LISA LOCKYER LIMITED
sophymarine-openregistry-gb-13328933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- The Gatehouse, New Milton, Hampshire, BH25 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LOCKYERsophymarine-openregistry-h-lisa-lockyer-ef48da | ORDINARY | 1 | 50.00% |
| NICHOLAS LOCKYERsophymarine-openregistry-h-nicholas-lockyer-a6ac07 | ORDINARY | 1 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
SFT CUSTOMS LTD
sophymarine-openregistry-gb-13845657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 12a Queensway, New Milton, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN WOJSLAWsophymarine-openregistry-h-sebastian-wojslaw-8d90a8 | ORDINARY | 50 | |
| TOMASZ LUKASZ GLADYSEKsophymarine-openregistry-h-tomasz-lukasz-gladysek-502e77 | ORDINARY | 50 | |
| BARTOSZ GRZEGORZ FILIPKOWSKIsophymarine-openregistry-h-bartosz-grzegorz-filipkowski-c725a6 | ORDINARY | 0 | |