UK companies/New Milton/Page 23
Companies in New Milton and their shareholdersPage 23 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 2 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
M A A ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08638951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Yew Lane, New Milton, Hampshire, BH25 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE AVERNAsophymarine-openregistry-h-madeleine-averna-b4c7be | ORDINARY | 95 | |
| VINCENZO AVERNAsophymarine-openregistry-h-vincenzo-averna-dab502 | ORDINARY | 5 | |
PIPER COURT MANAGEMENT COMPANY NO. 4 LTD
sophymarine-openregistry-gb-08871309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Queensway House, New Milton, Hampshire, BH25 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GERALD BARGENTsophymarine-openregistry-h-brian-gerald-bargent-f777e7 | ORDINARY | 1 | 50.00% |
| CAVANNA HOMES (CORNWALL) LIMITEDsophymarine-openregistry-gb-04228436 | ORDINARY | 1 | 50.00% |
A & G FINANCE LIMITED
sophymarine-openregistry-gb-09028079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES MARGARET SWETMANsophymarine-openregistry-h-agnes-margaret-swetman-3d7fb1 | ORDINARY | 1,050,000 | 50.00% |
| GRAHAM DUDLEY SWETMANsophymarine-openregistry-h-graham-dudley-swetman-0c08ef | ORDINARY | 1,050,000 | 50.00% |
S23 LIMITED
sophymarine-openregistry-gb-09497608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM HAMLYN BEESONsophymarine-openregistry-h-james-william-hamlyn-beeson-2aa907 | ORDINARY | 100 | 100.00% |
| ALISON CHRISTIE FRANCISsophymarine-openregistry-h-alison-christie-francis-4eb86d | ORDINARY | 0 | 0.00% |
SCAPE CONSTRUCT LIMITED
sophymarine-openregistry-gb-09560171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 9 Queensway, New Milton, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMUL GROUP LIMITEDsophymarine-openregistry-gb-13051028 | ORDINARY | 100 | 100.00% |
| SPACE & SOLUTIONS LIMITEDsophymarine-openregistry-gb-06578145 | ORDINARY | 0 | 0.00% |
SHEPHERD FINANCIAL GUIDANCE LIMITED
sophymarine-openregistry-gb-09583699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Dunlop House 23a, New Milton, Hampshire, BH25 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY JOHN SHEPHERDsophymarine-openregistry-h-guy-john-shepherd-9d3543 | ORDINARY | 1 | |
| KATHERINE SHEPHERDsophymarine-openregistry-h-katherine-shepherd-834c1a | ORDINARY | 1 | |
CARELINE365 LIMITED
sophymarine-openregistry-gb-09614529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Oregon House, New Milton, BH25 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFELINE24 LIMITEDsophymarine-openregistry-gb-08718610 | ORDINARY | 100 | |
| MARIA RAWsophymarine-openregistry-h-maria-raw-8983dd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MHCABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-09984529 | Holds shares in | ORDINARY |
BUNNY CREEK BARTON LTD
sophymarine-openregistry-gb-09787043
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Bunny Creek, New Milton, BH25 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL FARMERsophymarine-openregistry-h-samuel-farmer-e6032c | ORD | 1 | |
| DENISE FARMERsophymarine-openregistry-h-denise-farmer-ff356c | ORD | 0 | |
LSB ELECTRICAL LIMITED
sophymarine-openregistry-gb-09926690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7-9 Station Road, New Milton, Hampshire, BH25 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BAILEYsophymarine-openregistry-gb-05918603 | ORDINARY | 19 | 76.00% |
| SARAH JOSEPHINE BAILEYsophymarine-openregistry-h-sarah-josephine-bailey-3d171c | ORDINARY | 6 | 24.00% |
COMET AIR LIMITED
sophymarine-openregistry-gb-09992393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dallas Works Dallas Works, New Milton, Hampshire, BH25 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARTONsophymarine-openregistry-h-david-barton-1fb602 | ORDINARY | 86 | 86.00% |
| PETER STEWART CHILDSsophymarine-openregistry-h-peter-stewart-childs-b848dd | ORDINARY | 14 | 14.00% |
HARMONY HEALTH COVER LTD
sophymarine-openregistry-gb-10328657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1 Winston Parade, New Milton, BH25 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RICHARD HARRISONsophymarine-openregistry-h-scott-richard-harrison-b7ae1c | ORDINARY | 2 | 100.00% |
| KIRSTY BENNETTsophymarine-openregistry-h-kirsty-bennett-445c48 | ORDINARY | 0 | 0.00% |
LS ESTATES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10551712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- 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 |
|---|
| LS ESTATES LIMITEDsophymarine-openregistry-gb-08560349 | ORDINARY | 100 | 100.00% |
| AIDPM LIMITEDsophymarine-openregistry-gb-12244899 | ORDINARY | 0 | 0.00% |
STEVE TOLLEY FIRE CONSULTANCY LIMITED
sophymarine-openregistry-gb-10585085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 62 Manor Road, New Milton, BH25 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN TOLLEYsophymarine-openregistry-h-susan-tolley-e00363 | ORDINARY | 99 | |
| STEVEN TOLLEYsophymarine-openregistry-h-steven-tolley-1c447d | ORDINARY | 1 | |
HERON PLACE PROPERTY LTD
sophymarine-openregistry-gb-10631124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Serendipity, New Milton, Hampshire, BH25 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MARIANNE SPENCERsophymarine-openregistry-h-samantha-marianne-spencer-3d0192 | ORDINARY | 100 | 100.00% |
| DOMINIC FRANCIS TARRANTsophymarine-openregistry-h-dominic-francis-tarrant-bc8cc7 | ORDINARY | 0 | 0.00% |
MBA ARCHITECTURE LIMITED
sophymarine-openregistry-gb-10659204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Dunlop House, 23a, New Milton, Hampshire, BH25 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89 | ORDINARY | 60 | 60.00% |
| VICTORIA BELLsophymarine-openregistry-gb-09632759 | ORDINARY | 40 | 40.00% |
NEW FOREST AUTOCENTRE LTD.
sophymarine-openregistry-gb-10679410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Dunlop House, New Milton, Hampshire, BH25 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN LITTLEFAIRsophymarine-openregistry-h-aiden-littlefair-3d76e1 | ORDINARY | 100 | |
| . | ORDINARY | 0 | |
STAGSWOOD WEALTH ADVISORS LIMITED
sophymarine-openregistry-gb-10685674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Irongates Holmsley Road, New Milton, BH25 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CROWsophymarine-openregistry-h-linda-crow-091e5c | ORDINARY | 1 | |
| STAGSWOOD LTDsophymarine-openregistry-h-stagswood-ltd-335da3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAGSWOOD WEALTH ADMINISTRATOR LIMITEDsophymarine-openregistry-gb-10685688 | Holds shares in | ORDINARY |
STAGSWOOD WEALTH ADMINISTRATOR LIMITED
sophymarine-openregistry-gb-10685688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Irongates Holmsley Road, New Milton, BH25 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CROWsophymarine-openregistry-h-linda-crow-091e5c | ORDINARY | 1 | |
| STAGSWOOD WEALTH ADVISORS LTDsophymarine-openregistry-gb-10685674 | ORDINARY | 0 | |
JPN NETWORKS LIMITED
sophymarine-openregistry-gb-10975868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Gatehouse, New Milton, Hampshire, BH25 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PATRICK AKIO FLORET-MIGUETsophymarine-openregistry-h-jean-patrick-akio-floret-miguet-47c631 | ORDINARY | 2 | 100.00% |
| NICOLA O'FARRELLsophymarine-openregistry-h-nicola-o-farrell-133c80 | ORDINARY | 0 | 0.00% |
SHORE LINE ROOFING LIMITED
sophymarine-openregistry-gb-11118380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 8 Norris Gardens, New Milton, Hampshire, BH25 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN HOLLOWAYsophymarine-openregistry-h-jordan-holloway-58e1de | ORDINARY SHARES A | 1 | 50.00% |
| LEE KEITH DARVILLsophymarine-openregistry-h-lee-keith-darvill-ea1323 | ORDINARY SHARES A | 1 | 50.00% |