UK companies/New Milton/Page 21
Companies in New Milton and their shareholdersPage 21 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 43 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.
Companies with a register
561
PM DAVID WALL & FLOOR TILING LTD
sophymarine-openregistry-gb-12444614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 25 Old Milton Road, New Milton, BH25 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARK DAVIDsophymarine-openregistry-h-paul-mark-david-0ed21b | ORDINARY | 100 | 100.00% |
| SOPHIE MICHELLE DAVIDsophymarine-openregistry-h-sophie-michelle-david-41bcc6 | ORDINARY A | 100 | 100.00% |
| SOPHIE MICHELLE DAVIDsophymarine-openregistry-h-sophie-michelle-david-41bcc6 | ORDINARY | 0 | 0.00% |
MNS GROUP LTD
sophymarine-openregistry-gb-12697203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Marine Drive Garage Marine Drive, New Milton, BH25 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 65 | 100.00% |
| JULIA BEASLEYsophymarine-openregistry-h-julia-beasley-8ca256 | ORDINARY B | 35 | 100.00% |
| JULIA BEASLEYsophymarine-openregistry-h-julia-beasley-8ca256 | ORDINARY | 0 | 0.00% |
BESPOKE CREW LIMITED
sophymarine-openregistry-gb-12985392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Bakery, New Milton, BH25 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES MASONsophymarine-openregistry-h-frances-mason-d6d94b | ORDINARY | 100 | |
| CLAIRE FITOUSSIsophymarine-openregistry-h-claire-fitoussi-4df619 | B ORDINARY | 5 | |
ATLAS CERAMICS HOLDINGS LIMITED
sophymarine-openregistry-gb-13760439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 12 Wick 2 Industrial Estate, New Milton, Hampshire, BH25 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM HEADsophymarine-openregistry-h-michael-william-head-5a68f9 | A ORDINARY | 99 | |
| RACHNA KAPOORsophymarine-openregistry-h-rachna-kapoor-c3c627 | B ORDINARY | 1 | |
CHEWTON FOENIX LTD
sophymarine-openregistry-gb-15481733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bella Vista, New Milton, BH25 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOENIX HOMES LTDsophymarine-openregistry-gb-15473558 | ORDINARY B | 1 | |
| FOENIX HOMES LTDsophymarine-openregistry-gb-15473558 | ORDINARY A | 1 | |
| CHEWTON BESPOKE HOMES LTDsophymarine-openregistry-gb-08740040 | ORDINARY B | 0 | |
MACCAPITAL FINANCE LIMITED
sophymarine-openregistry-gb-01267885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1976
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- 81 Barton Drive, New Milton, Hampshire, BH25 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY NICHOLSONsophymarine-openregistry-h-mr-barry-nicholson-96b48a | ORDINARY | 500 | |
| MRS GILLIAN NICHOLSONsophymarine-openregistry-h-mrs-gillian-nicholson-1d9e90 | ORDINARY | 500 | |
LONGRISE LIMITED
sophymarine-openregistry-gb-01494116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Naish Road, New Milton, Hampshire, BH25 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOSEPH WILLIAMSsophymarine-openregistry-h-alan-joseph-williams-1c56b7 | ORDINARY | 50 | |
| SUSAN GILLIAN WILLIAMSsophymarine-openregistry-h-susan-gillian-williams-7461b0 | ORDINARY | 50 | |
TECHNIC ELECTRIC LIMITED
sophymarine-openregistry-gb-02284350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Queensway, New Milton, Hampshire, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA MARJATTA THOMASsophymarine-openregistry-h-leila-marjatta-thomas-a82ae4 | ORDINARY | 5 | 50.00% |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 5 | 50.00% |
MELLY (SOUTHAMPTON 1991) LIMITED
sophymarine-openregistry-gb-02552896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Wren Cottage, New Milton, BH25 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELISABETH MELLYsophymarine-openregistry-h-ann-elisabeth-melly-206f5e | ORDINARY | 65 | 65.00% |
| NICOLA RUTH SMITHsophymarine-openregistry-h-nicola-ruth-smith-9ec82c | ORDINARY | 35 | 35.00% |
CALA COMPUTERS LIMITED
sophymarine-openregistry-gb-02712080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 134 Manor Road, New Milton, Hampshire, BH25 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTHONY CLAPPERTONsophymarine-openregistry-h-brian-anthony-clapperton-8e9863 | ORDINARY | 99 | 99.00% |
| KAREN LESLEY CLAPPERTONsophymarine-openregistry-h-karen-lesley-clapperton-6c3aa1 | ORDINARY | 1 | 1.00% |
ETS TYRE & BATTERY LIMITED
sophymarine-openregistry-gb-04345077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6 Millfield, New Milton, Hampshire, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JAYNE MERRICKsophymarine-openregistry-h-hayley-jayne-merrick-75732c | ORDINARY | 102 | 51.00% |
| JAMES ALFRED MERRICKsophymarine-openregistry-h-james-alfred-merrick-f3935f | ORDINARY | 98 | 49.00% |
GRAYFORD LIMITED
sophymarine-openregistry-gb-05169321
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Danesbury Meadows, New Milton, Hampshire, BH25 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA RUTH ALLANsophymarine-openregistry-h-barbara-ruth-allan-8a94c5 | ORDINARY | 1 | |
| GRAHAM SLAYFORDsophymarine-openregistry-h-graham-slayford-69ca86 | ORDINARY | 1 | |
DANSLAND LIMITED
sophymarine-openregistry-gb-05328074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Sheerwater 28 Marine Drive West, New Milton, Hampshire, BH25 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES KNIGHTsophymarine-openregistry-h-douglas-james-knight-936098 | ORDINARY | 50 | 50.00% |
| MADELENE PAULINE KNIGHTsophymarine-openregistry-h-madelene-pauline-knight-e86d7c | ORDINARY | 50 | 50.00% |
TJC CORPORATE EVENTS LIMITED
sophymarine-openregistry-gb-05669655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 59 Barton Lane, New Milton, BH25 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR COLESsophymarine-openregistry-h-trevor-coles-c820d7 | ORDINARY | 10 | |
| SANDRA COLESsophymarine-openregistry-h-sandra-coles-df9bea | ORDINARY | 0 | |
YOUNG, SMITH AND COMPANY LIMITED
sophymarine-openregistry-gb-05816303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 8 Vectis Road, New Milton, BH25 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER YOUNGsophymarine-openregistry-gb-12567636 | ORDINARY | 2 | |
| GEOFFREY MICHAEL YOUNGsophymarine-openregistry-h-geoffrey-michael-young-4c38c0 | ORDINARY | 0 | |
ACG MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-05969148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 2, Barton House Marine Drive, New Milton, BH25 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMIAN ALLCOCKsophymarine-openregistry-h-charmian-allcock-0d4a9d | ORDINARY | 100 | |
| GLYN ALLCOCKsophymarine-openregistry-h-glyn-allcock-91699b | ORDINARY | 0 | |
EDISS ELECTRIC LIMITED
sophymarine-openregistry-gb-06071436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 56 Seaward Avenue, New Milton, BH25 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY CHRISTOPHER EDISSsophymarine-openregistry-h-roy-christopher-ediss-fbda32 | ORDINARY | 8 | |
| TINA EDISSsophymarine-openregistry-h-tina-ediss-d2635b | ORDINARY | 2 | |
SOLOS LTD
sophymarine-openregistry-gb-06444330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flat 2, Barton House Marine Drive, New Milton, BH25 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMIAN ALLCOCKsophymarine-openregistry-h-charmian-allcock-0d4a9d | ORDINARY | 100 | |
| GLYN ALLCOCKsophymarine-openregistry-h-glyn-allcock-91699b | ORDINARY | 0 | |
COLLINS & BUTLER LIMITED
sophymarine-openregistry-gb-06841338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Dunlop House, New Milton, Hampshire, BH25 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WITHERSsophymarine-openregistry-h-jason-withers-8fc1c7 | ORDINARY | 4 | |
| CHARLOTTE JANE SAMANTHA BUTLERsophymarine-openregistry-h-charlotte-jane-samantha-butler-701d73 | ORDINARY | 0 | |
GOLDENS VEHICLE REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-06850010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Gatehouse, New Milton, Hampshire, BH25 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOLDENsophymarine-openregistry-h-paul-golden-bb8b7c | ORDINARY | 90 | |
| TRACY MUNNICKsophymarine-openregistry-h-tracy-munnick-f43d4e | ORDINARY | 10 | |