UK companies/New Milton/Page 24

Companies in New Milton and their shareholdersPage 24 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 42 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
42
Related parties
0

MERRICK J LIMITED

sophymarine-openregistry-gb-11130336
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
5 Park Road, New Milton, BH25 5DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALFRED MERRICKsophymarine-openregistry-h-james-alfred-merrick-f3935fORDINARY7575.00%
HAYLEY JAYNE MERRICKsophymarine-openregistry-h-hayley-jayne-merrick-75732cORDINARY2525.00%

KATIE PALMER HAIR LTD

sophymarine-openregistry-gb-11187225
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25 Old Milton Road, New Milton, BH25 6DQ

Direct shareholders

ShareholderShare classShares held% of class
KATIE ANN PALMERsophymarine-openregistry-h-katie-ann-palmer-10ba4fORDINARY9090.00%
ROSS KEVIN PALMERsophymarine-openregistry-h-ross-kevin-palmer-d302b8ORDINARY1010.00%

SALT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11252692
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20 Queensway, New Milton, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
LEILA MARJATTA THOMASsophymarine-openregistry-h-leila-marjatta-thomas-a82ae4ORDINARY150.00%
STEPHEN THOMASsophymarine-openregistry-gb-08291539ORDINARY150.00%

CASTLES INNS LTD

sophymarine-openregistry-gb-11365940
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit 13 Williams Industrial Park, New Milton, Hampshire, BH25 6SH

Direct shareholders

ShareholderShare classShares held% of class
GARY ADAMSsophymarine-openregistry-h-gary-adams-7c7e7aORDINARY2
NIGEL GALLOWAYsophymarine-openregistry-h-nigel-galloway-9f23c6ORDINARY0

MARTLETTS (WIDFORD) LIMITED

sophymarine-openregistry-gb-11483176
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CORNELIUSsophymarine-openregistry-h-andrew-cornelius-dd81b4ORDINARY1
CHRISTOPHER WEEDONsophymarine-openregistry-h-christopher-weedon-dc6fa6ORDINARY0

JUSTIN DEMPSTER LTD

sophymarine-openregistry-gb-11526194
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
10 Magnolia Court, New Milton, BH25 6FG

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN DEMPSTERsophymarine-openregistry-gb-11526194ORDINARY1
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY0

LM POWER TOOLS LTD

sophymarine-openregistry-gb-11805648
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
12 Longleat Gardens, New Milton, BH25 5XF

Direct shareholders

ShareholderShare classShares held% of class
LUKE JOSHUA SLOANEsophymarine-openregistry-h-luke-joshua-sloane-c785deORDINARY2100.00%
MARK STEPHEN ELNAUGHsophymarine-openregistry-h-mark-stephen-elnaugh-dfd7baORDINARY00.00%

DFC CONSTRUCTION AND LANDSCAPING LTD

sophymarine-openregistry-gb-11973294
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
36a Station Road, New Milton, Hampshire, BH25 6JX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANK COXsophymarine-openregistry-h-daniel-frank-cox-99b728ORDINARY100100.00%
GARY JOHN AUSTINsophymarine-openregistry-h-gary-john-austin-e6f92dORDINARY00.00%

69 HIGH STREET CHELTENHAM MANAGEMENT LIMITED

sophymarine-openregistry-gb-11989128
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Queensway House, New Milton, Hampshire, BH25 5NR

Direct shareholders

ShareholderShare classShares held% of class
GWENDOLINE VARONA GARCIAsophymarine-openregistry-h-gwendoline-varona-garcia-e47a4aORDINARY1100.00%
SAMUEL ARCHIBALD HYMANsophymarine-openregistry-h-samuel-archibald-hyman-9b0785ORDINARY00.00%

CASTLES DEVELOPMENTS LTD

sophymarine-openregistry-gb-12177660
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 13 Williams Industrial Park, New Milton, Hampshire, BH25 6SH

Direct shareholders

ShareholderShare classShares held% of class
CASTLES HOLDINGS LTDsophymarine-openregistry-gb-14746158ORDINARY1
GARY ADAMSsophymarine-openregistry-h-gary-adams-7c7e7aORDINARY0

MARINE LIFTS UK LTD

sophymarine-openregistry-gb-12219931
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
DORMANT
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
33150 — Repair and maintenance of ships and boats
Registered office
29 Barton Common Lane, New Milton, BH25 5PS

Direct shareholders

ShareholderShare classShares held% of class
JAN ROOKsophymarine-openregistry-h-jan-rook-33c245ORDINARY1
SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844ORDINARY1

MONTYCORN LTD

sophymarine-openregistry-gb-12384255
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Bunty Cottage, New Milton, BH25 5SH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WHITINGsophymarine-openregistry-h-catherine-whiting-69399aORDINARY1
CHARED LTDsophymarine-openregistry-gb-13910075ORDINARY0

ESSENTIAL H2O LTD

sophymarine-openregistry-gb-12547135
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
DORMANT
SIC
36000 — Water collection, treatment and supply
Registered office
10 Linford Close, New Milton, BH25 5RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID VARNISHsophymarine-openregistry-h-david-varnish-55f26dORDINARY150.00%
PATRICK ENSORsophymarine-openregistry-h-patrick-ensor-96bb4aORDINARY150.00%

FORD ROOFING LTD

sophymarine-openregistry-gb-12636621
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Building 1, Drews Old Yard, New Milton, BH25 6HN

Direct shareholders

ShareholderShare classShares held% of class
MARK FORDsophymarine-openregistry-h-mark-ford-41c944ORD65
LOUISE FORDsophymarine-openregistry-h-louise-ford-116facORD35

CAS CARE SOLUTIONS LTD

sophymarine-openregistry-gb-12723611
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit 1a Hamilton Bus Pk, New Milton, Hampshire, BH25 6TL

Direct shareholders

ShareholderShare classShares held% of class
CLARICE BARRETTsophymarine-openregistry-h-clarice-barrett-41de1cORDINARY2
SARA PHILLIPSsophymarine-openregistry-h-sara-phillips-2dd4c0ORDINARY2
CLARICE BARRETTsophymarine-openregistry-h-clarice-barrett-41de1cORDINARY0
SARA PHILLIPSsophymarine-openregistry-h-sara-phillips-2dd4c0ORDINARY0

WORLD LAND LIMITED

sophymarine-openregistry-gb-13130173
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Bowland Rise, New Milton, BH25 6TZ

Direct shareholders

ShareholderShare classShares held% of class
SEAN FITZGERALDsophymarine-openregistry-h-sean-fitzgerald-9cefafORDINARY8080.00%
GULIZ BAYRAMOGLUsophymarine-openregistry-h-guliz-bayramoglu-f65945ORDINARY2020.00%

JUST BEESPOKE IT LIMITED

sophymarine-openregistry-gb-13157016
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
81300 — Landscape service activities
Registered office
Dunlop House, New Milton, Hampshire, BH25 6BZ

Direct shareholders

ShareholderShare classShares held% of class
LINDA ANNE NELSONsophymarine-openregistry-h-linda-anne-nelson-e467f1ORDINARY1
MAIDA RASIDsophymarine-openregistry-h-maida-rasid-50af8bORDINARY1

FORCES LIFE COVER LTD

sophymarine-openregistry-gb-13163982
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
DORMANT
SIC
65110 — Life insurance
Registered office
1 Winston Parade, New Milton, Hampshire, BH25 6PT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT RICHARD HARRISONsophymarine-openregistry-h-scott-richard-harrison-b7ae1cORDINARY2100.00%
KIRSTY BENNETTsophymarine-openregistry-h-kirsty-bennett-445c48ORDINARY00.00%

A WRATE ENGINEERING (SOUTHERN) LTD

sophymarine-openregistry-gb-13380545
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
8 Branksome Close, New Milton, BH25 6BQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WRATEsophymarine-openregistry-h-christopher-wrate-f6709fORDINARY3100.00%
NATALIE MUNROsophymarine-openregistry-h-natalie-munro-7e93d7ORDINARY00.00%

BOURNEMOUTH HOTELS GROUP LIMITED

sophymarine-openregistry-gb-13469388
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
29 Marine Drive East, New Milton, BH25 7DU

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBINSsophymarine-openregistry-gb-16791707ORDINARY2
RONA ROBINSsophymarine-openregistry-h-rona-robins-b2d73fORDINARY0