UK companies/New Milton/Page 20

Companies in New Milton and their shareholdersPage 20 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 58 shareholdings and 0 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
58
Related parties
0

PURECO LEISURE PLANT HIRE LIMITED

sophymarine-openregistry-gb-14225926
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Walkford Farmhouse, New Milton, BH25 5NH

Direct shareholders

ShareholderShare classShares held% of class
HARRY MASONsophymarine-openregistry-gb-00838508ORDINARY1
MASON LAUREN EVEsophymarine-openregistry-h-mason-lauren-eve-fd12fdORDINARY1
BARRET DERMOTsophymarine-openregistry-h-barret-dermot-65f063ORDINARY0

RED AIR GROUP LIMITED

sophymarine-openregistry-gb-14246204
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
DORMANT
SIC
46690 — Wholesale of other machinery and equipment
Registered office
The Gatehouse, New Milton, Hampshire, BH25 6SJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CROWTHERsophymarine-openregistry-h-gavin-crowther-0a6480ORDINARY15050.00%
JAMES BISHOPsophymarine-openregistry-gb-09167534ORDINARY15050.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

NEW FOREST SOLAR PV LIMITED

sophymarine-openregistry-gb-14319267
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
The Gatehouse, New Milton, Hampshire, BH25 6SJ

Direct shareholders

ShareholderShare classShares held% of class
MONIQUE BOYLEsophymarine-openregistry-h-monique-boyle-f641b5ORDINARY150.00%
ROSS BOYLEsophymarine-openregistry-h-ross-boyle-0fa9efORDINARY150.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

CHARD BATHROOM AND KITCHENS LTD

sophymarine-openregistry-gb-14323718
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Gatehouse The Gatehouse, New Milton, Hampshire, BH25 6SJ

Direct shareholders

ShareholderShare classShares held% of class
KARL CHARDsophymarine-openregistry-h-karl-chard-c6eb7aORDINARY45
PETER SPALDINGsophymarine-openregistry-h-peter-spalding-ec2c45ORDINARY45
DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485ORDINARY0

A1 AIRCON LIMITED

sophymarine-openregistry-gb-14599855
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
45200 — Maintenance and repair of motor vehicles
Registered office
The Gatehouse, New Milton, Hampshire, BH25 6SJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HORGANsophymarine-openregistry-h-michael-horgan-ad8dd0ORDINARY150.00%
SAMANTHA GUNNELLsophymarine-openregistry-h-samantha-gunnell-4962a3ORDINARY150.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

RED AIR DRONES SALES LIMITED

sophymarine-openregistry-gb-14670860
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
The Gatehouse, New Milton, Hampshire, BH25 6SJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY GAVIN CROWTHERsophymarine-openregistry-h-antony-gavin-crowther-bdfbc7ORDINARY133.33%
JAMES VICTOR BISHOPsophymarine-openregistry-h-james-victor-bishop-7ac058ORDINARY133.33%
SARA HAYWARDsophymarine-openregistry-h-sara-hayward-e50f8aORDINARY133.33%

ANMAK SURFACING LTD

sophymarine-openregistry-gb-14831633
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
25 Keswick Road, New Milton, BH25 5JA

Direct shareholders

ShareholderShare classShares held% of class
NAOMI MAKORKIJsophymarine-openregistry-h-naomi-makorkij-e46255ORDINARY2100.00%
STEFFEN MAKORKIJsophymarine-openregistry-h-steffen-makorkij-99f038ORDINARY2100.00%
JOSHUA ANSELLsophymarine-openregistry-h-joshua-ansell-e89e87ORDINARY00.00%

ODEUM GROUP LTD

sophymarine-openregistry-gb-15609625
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
234 Gore Road, New Milton, BH25 5NQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BEARDMOREsophymarine-openregistry-h-craig-beardmore-35e590ORDINARY150.00%
LOUISE BEARDMOREsophymarine-openregistry-h-louise-beardmore-f13967ORDINARY150.00%
JEAN BEARDMOREsophymarine-openregistry-h-jean-beardmore-3593bdORDINARY00.00%

ACHURCH & BARTLETT PROPERTY LIMITED

sophymarine-openregistry-gb-16658733
Status
Active
Type
Private Limited Company
Incorporated
19/08/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23a Spencer Road, New Milton, BH25 6BZ

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY ACHURCHsophymarine-openregistry-h-kimberley-achurch-adf391ORDINARY1
PAUL BARTLETTsophymarine-openregistry-h-paul-bartlett-b74b51ORDINARY1
PAUL ROOTsophymarine-openregistry-h-paul-root-67b0a1ORDINARY0

TRAN-AM LIMITED

sophymarine-openregistry-gb-01261810
Status
Active
Type
Private Limited Company
Incorporated
04/06/1976
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
William House, New Milton, Hampshire, BH25 6RJ

Direct shareholders

ShareholderShare classShares held% of class
DUELL UK LTDsophymarine-openregistry-gb-12267775ORDINARY2,500100.00%
DUELL UK LTDsophymarine-openregistry-gb-12267775ORDINARY B1,250100.00%
DUELL UK LTDsophymarine-openregistry-gb-12267775ORDINARY A1,250100.00%
TRAN-AM (NEW MILTON) LIMITEDsophymarine-openregistry-gb-11486642ORDINARY B00.00%
TRAN-AM (NEW MILTON) LIMITEDsophymarine-openregistry-gb-11486642ORDINARY A00.00%
TRAN-AM (NEW MILTON) LIMITEDsophymarine-openregistry-gb-11486642ORDINARY00.00%

COASTAL FINANCE LIMITED

sophymarine-openregistry-gb-08551321
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
25 Old Milton Road, New Milton, BH25 6DQ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS MATTHEW CHAFFEYsophymarine-openregistry-h-lewis-matthew-chaffey-1e8efcB ORDINARY10100.00%
LEWIS MATTHEW CHAFFEYsophymarine-openregistry-h-lewis-matthew-chaffey-1e8efcORDINARY10100.00%
LEWIS MATTHEW CHAFFEYsophymarine-openregistry-h-lewis-matthew-chaffey-1e8efcA ORDINARY5100.00%
KATIE CHAFFEYsophymarine-openregistry-h-katie-chaffey-93f4a2B ORDINARY00.00%

DATASOUTH UK LIMITED

sophymarine-openregistry-gb-03646993
Status
Active
Type
Private Limited Company
Incorporated
09/10/1998
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
2 Kings Road, New Milton, Hampshire, BH25 5AY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MAYNARDsophymarine-openregistry-h-robert-maynard-ba3ec2ORDINARY44,578
ROBERT MAYNARDsophymarine-openregistry-h-robert-maynard-ba3ec2ORDINARY B1,200
CHRISTOPHER RYLANDsophymarine-openregistry-h-christopher-ryland-20d033ORDINARY0

ALLANS PMI LIMITED

sophymarine-openregistry-gb-04588824
Status
Active
Type
Private Limited Company
Incorporated
13/11/2002
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
25 Old Milton Road, New Milton, BH25 6DQ

Direct shareholders

ShareholderShare classShares held% of class
TERENCE ROGER ALLANsophymarine-openregistry-h-terence-roger-allan-166784ORDINARY A80100.00%
ALEXANDER ALLANsophymarine-openregistry-h-alexander-allan-4a8237ORDINARY B48100.00%

FREEFORM DYNAMICS LIMITED

sophymarine-openregistry-gb-05529455
Status
Active
Type
Private Limited Company
Incorporated
05/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
11 The Willows, New Milton, BH25 7BE

Direct shareholders

ShareholderShare classShares held% of class
DALE VILEsophymarine-openregistry-h-dale-vile-a32bafORDINARY A27850.09%
DALE VILEsophymarine-openregistry-h-dale-vile-a32bafORDINARY B27850.00%
HELEN VILEsophymarine-openregistry-h-helen-vile-8afcacORDINARY B27850.00%
HELEN VILEsophymarine-openregistry-h-helen-vile-8afcacORDINARY A27749.91%

CARLTON HOUSE REST HOME LIMITED

sophymarine-openregistry-gb-07153603
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Carlton House Rest Home, New Milton, Hampshire, BH25 6NN

Direct shareholders

ShareholderShare classShares held% of class
IAN HERRIDGEsophymarine-openregistry-h-ian-herridge-45a40aORDINARY GBP SHARES100100.00%
IRMA HERRIDGEsophymarine-openregistry-h-irma-herridge-8c8987B ORDINARY50100.00%

C B UPHOLSTERY LIMITED

sophymarine-openregistry-gb-07968541
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
The Old Bakery The Old Bakery, New Milton, Hampshire, BH25 5SJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT BURNELLsophymarine-openregistry-h-christopher-robert-burnell-f0a4abA ORDINARY80100.00%
ALISON JANE BURNELLsophymarine-openregistry-h-alison-jane-burnell-65bfaaB ORDINARY20100.00%

EM COACHING LTD

sophymarine-openregistry-gb-09869975
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
74 Old Milton Road, New Milton, BH25 6DX

Direct shareholders

ShareholderShare classShares held% of class
ENZO MUCCIsophymarine-openregistry-h-enzo-mucci-b57ddaORD100100.00%
KATHARINE JENNIFER SIBLEYsophymarine-openregistry-h-katharine-jennifer-sibley-87a44dB ORDINARY100100.00%

HYDRO CONNECT LIMITED

sophymarine-openregistry-gb-10611190
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
6 Litchford Road, New Milton, BH25 5BQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JENMANsophymarine-openregistry-h-graham-jenman-f5d319ORDINARY75100.00%
BILLIE JAYNE JENMANsophymarine-openregistry-h-billie-jayne-jenman-530287A ORDINARY25100.00%

H2PRO PLUMBING LIMITED

sophymarine-openregistry-gb-11108822
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Bakery, New Milton, BH25 5SJ

Direct shareholders

ShareholderShare classShares held% of class
TADIUS DAVID SIMEON JONESsophymarine-openregistry-h-tadius-david-simeon-jones-d128acORDINARY A80
JESSICA CATHERINE FRANCIS JONESsophymarine-openregistry-h-jessica-catherine-francis-jones-642a24ORDINARY B20

CLARET BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11912287
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
38 Barton Court Avenue, New Milton, BH25 7HG

Direct shareholders

ShareholderShare classShares held% of class
JANIE RUTH HILLsophymarine-openregistry-h-janie-ruth-hill-56a048B ORDINARY50
NICHOLAS ALBERT HILLsophymarine-openregistry-h-nicholas-albert-hill-c66412A ORDINARY50