UK companies/New Milton/Page 22
Companies in New Milton and their shareholdersPage 22 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 40 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
SPECTRUM MOUTHGUARDS LTD
sophymarine-openregistry-gb-06896834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 12c Queensway, New Milton, Hants, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO RODRIGUEZ COUCEIROsophymarine-openregistry-h-francisco-rodriguez-couceiro-31c4f7 | ORDINARY | 1 | |
| TINA ELLISsophymarine-openregistry-h-tina-ellis-90d046 | ORDINARY | 1 | |
ALGEBRA BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-06950701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 5, High Corner Becton Lane, New Milton, BH25 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARDELLsophymarine-openregistry-h-jason-mardell-b858e8 | ORDINARY | 100 | |
| LISA MARDELLsophymarine-openregistry-h-lisa-mardell-49457d | ORDINARY | 0 | |
SEA PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06977171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- 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 |
|---|
| ABIGAIL KATE VICTORIA HALLsophymarine-openregistry-h-abigail-kate-victoria-hall-2d704b | ORDINARY | 1 | 50.00% |
| KIER LIVING LIMITEDsophymarine-openregistry-gb-00775505 | ORDINARY | 1 | 50.00% |
FOREST GLADE ICE CREAM LIMITED
sophymarine-openregistry-gb-07265971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- 1 Woodlawn Close, New Milton, BH25 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD LAINEsophymarine-openregistry-h-simon-richard-laine-e50d2c | ORDINARY | 900 | |
| TIMOTHY JAMES LAINEsophymarine-openregistry-h-timothy-james-laine-0f1ba9 | ORDINARY | 100 | |
FIREPITS UK LTD
sophymarine-openregistry-gb-07268571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 19 Williams Industrial Park, New Milton, Hants, BH25 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CAMPBELLsophymarine-openregistry-h-timothy-campbell-5ec827 | ORDINARY | 90 | |
| AMY CAMPBELLsophymarine-openregistry-h-amy-campbell-3b17df | ORDINARY | 10 | |
TOTAL MOTOR MARKETING LTD
sophymarine-openregistry-gb-07385435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2-4 Manor Road, New Milton, Hampshire, BH25 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ODELLsophymarine-openregistry-h-linda-odell-bbebaa | ORD A | 50 | 50.00% |
| PETER ODELLsophymarine-openregistry-h-peter-odell-d95bb3 | ORD A | 50 | 50.00% |
AMALEE ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07432965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Cleveland Close, New Milton, Hampshire, BH25 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GRIFFITHSsophymarine-openregistry-h-amanda-griffiths-a80887 | ORDINARY | 1 | |
| LEE GRIFFITHSsophymarine-openregistry-h-lee-griffiths-d4635b | ORDINARY | 1 | |
CENTRAL 2010 LIMITED
sophymarine-openregistry-gb-07436222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- First Floor 50-52, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID POOLEsophymarine-openregistry-h-ian-david-poole-f83af8 | ORDINARY | 2 | |
| SUSAN DARCYsophymarine-openregistry-h-susan-darcy-be22b7 | ORDINARY | 0 | |
VELAIR GROUP LIMITED
sophymarine-openregistry-gb-07465570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 20, New Milton, Hampshire, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEE ANDERSONsophymarine-openregistry-h-matthew-lee-anderson-49d106 | ORDINARY | 104 | |
| KAREN KRISTINE ANDERSONsophymarine-openregistry-h-karen-kristine-anderson-3c034b | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRO-SAVE (UK) LIMITEDsophymarine-openregistry-gb-05291031 | Holds shares in | ORDINARY · 100.00% |
REGENT RESIDENTIAL LETTINGS LTD
sophymarine-openregistry-gb-07760851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Whitefield Road, New Milton, BH25 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HARRISONsophymarine-openregistry-h-edward-harrison-8d67b5 | ORDINARY | 1 | |
| AARON LAWFORDsophymarine-openregistry-h-aaron-lawford-ee85f6 | ORDINARY | 0 | |
STEPHEN HARRIS GAS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-07968233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 147 Old Milton Road, New Milton, BH25 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HELEN HARRISsophymarine-openregistry-h-diane-helen-harris-6acf7a | ORDINARY | 50 | 50.00% |
| STEPHEN DAVID HARRISsophymarine-openregistry-h-stephen-david-harris-0a107e | ORDINARY | 50 | 50.00% |
STEPHEN GRIMWOOD ELECTRICAL LIMITED
sophymarine-openregistry-gb-08075718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FREDERICK FOUNTAIN GRIMWOODsophymarine-openregistry-h-stephen-frederick-fountain-grimwood-2b1e51 | ORDINARY | 100 | 100.00% |
| TANIA ELEANOR GRIMWOODsophymarine-openregistry-h-tania-eleanor-grimwood-292e09 | ORDINARY | 0 | 0.00% |
CATERIS CONSULTING LIMITED
sophymarine-openregistry-gb-08090762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Marley Avenue, New Milton, Hampshire, BH25 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GILLETTsophymarine-openregistry-h-gareth-gillett-09de3b | ORD | 50 | 50.00% |
| SAMANTHA GILLETTsophymarine-openregistry-h-samantha-gillett-1d5953 | ORD | 50 | 50.00% |
T J ELFORD LIMITED
sophymarine-openregistry-gb-08132211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY JOHN ELFORDsophymarine-openregistry-h-terry-john-elford-32c947 | ORDINARY | 60 | 60.00% |
| TANIA ELFORDsophymarine-openregistry-h-tania-elford-bae5f4 | ORDINARY | 40 | 40.00% |
NEW MILTON FOOT CLINIC LTD.
sophymarine-openregistry-gb-08172028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Parkland Place, New Milton, Hampshire, BH25 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GILLINGHAMsophymarine-openregistry-h-christopher-gillingham-869d60 | ORDINARY | 50 | |
| JANE GILLINGHAMsophymarine-openregistry-h-jane-gillingham-bdd173 | ORDINARY | 50 | |
THE CLEANING CREW LTD
sophymarine-openregistry-gb-08226388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 19 Carisbrooke Court, New Milton, BH25 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LANEsophymarine-openregistry-h-nicola-lane-fa895b | ORDINARY | 3 | 100.00% |
| STEVE LANEsophymarine-openregistry-gb-04153511 | ORDINARY | 3 | 100.00% |
ALCADI LIMITED
sophymarine-openregistry-gb-08361493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 8 Norris Gardens, New Milton, Hampshire, BH25 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DARVILLsophymarine-openregistry-gb-06594108 | ORDINARY SHARES | 2 | 100.00% |
| LEE MULLENsophymarine-openregistry-h-lee-mullen-98df4f | ORDINARY SHARES | 0 | 0.00% |
FOREST OAK BUILDERS LIMITED
sophymarine-openregistry-gb-08461683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- 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 | 100 | 100.00% |
| RAYMOND MICHAEL WHITLOCKsophymarine-openregistry-h-raymond-michael-whitlock-336dc8 | ORDINARY | 0 | 0.00% |
JPSC LTD
sophymarine-openregistry-gb-08481410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Marley Avenue, New Milton, Hampshire, BH25 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PAUL JOHNSTONsophymarine-openregistry-h-derek-paul-johnston-98b655 | ORDINARY | 8 | |
| NICOLA JANE JOHNSTONsophymarine-openregistry-h-nicola-jane-johnston-9e8832 | ORDINARY | 2 | |
ARNEWOOD MOTOR COMPANY LTD
sophymarine-openregistry-gb-08567205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2-4 Manor Road, New Milton, Hants, BH25 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ODELLsophymarine-openregistry-h-linda-odell-bbebaa | ORDINARY | 1 | 50.00% |
| PETER ODELLsophymarine-openregistry-h-peter-odell-d95bb3 | ORDINARY | 1 | 50.00% |