UK companies/New Milton/Page 25
Companies in New Milton and their shareholdersPage 25 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
GROVE HOTEL BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-13469447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 29 Marine Drive East, New Milton, BH25 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBINSsophymarine-openregistry-gb-16791707 | ORDINARY | 2 | |
| RONA ROBINSsophymarine-openregistry-h-rona-robins-b2d73f | ORDINARY | 0 | |
IZZY BIZZY PET PRODUCTS LTD
sophymarine-openregistry-gb-13485590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Willowdene Close, New Milton, BH25 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIA CHASEsophymarine-openregistry-h-emilia-chase-604374 | ORDINARY | 1 | |
| ROBERT JENMANsophymarine-openregistry-h-robert-jenman-d143ed | ORDINARY | 1 | |
BEA'S HOME FURNISHINGS LIMITED
sophymarine-openregistry-gb-13487341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Gatehouse, New Milton, Hampshire, BH25 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE BEAMENTsophymarine-openregistry-h-andre-beament-2a4488 | ORDINARY | 1 | |
| EMMA LOUISE JENNIE BEAMENTsophymarine-openregistry-h-emma-louise-jennie-beament-618886 | ORDINARY | 1 | |
MATADOR MODELS LIMITED
sophymarine-openregistry-gb-13487523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6 Cliffe Road, New Milton, Hampshire, BH25 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD HANNAsophymarine-openregistry-h-harold-hanna-db4f21 | ORDINARY | 10 | 100.00% |
| MATADOR ENTERPRISES LIMITEDsophymarine-openregistry-gb-04178075 | ORDINARY | 0 | 0.00% |
YTENE LTD
sophymarine-openregistry-gb-13537403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Avenue Road, New Milton, BH25 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT LAWRENCE JOHNSONsophymarine-openregistry-h-mr-robert-lawrence-johnson-b1158d | ORDINARY | 50 | 50.00% |
| MR RYAN LEWIS JONESsophymarine-openregistry-h-mr-ryan-lewis-jones-85d0e3 | ORDINARY | 50 | 50.00% |
SOUTH COAST RETREATS LIMITED
sophymarine-openregistry-gb-13637051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 23 Oak Road, New Milton, BH25 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN CLAYsophymarine-openregistry-h-carolyn-clay-7a6a8c | ORDINARY | 50 | |
| ROBERT CLAYsophymarine-openregistry-h-robert-clay-13c46d | ORDINARY | 50 | |
AMY RUSSELL TAYLOR JEWELLERY LIMITED
sophymarine-openregistry-gb-13649760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 36a Station Road, New Milton, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE MANNINGsophymarine-openregistry-h-amy-louise-manning-44d1be | ORDINARY | 100 | 100.00% |
| GEOFFREY DAVID THOMPSONsophymarine-openregistry-h-geoffrey-david-thompson-f87ab3 | ORDINARY | 0 | 0.00% |
EDEN GARDEN PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13865951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 121 Manor Road, New Milton, Hampshire, BH25 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONI KOCHUVILAYIL GEEVARGHESEsophymarine-openregistry-h-soni-kochuvilayil-geevarghese-2e64df | ORDINARY | 1 | 50.00% |
| SUBI SAMsophymarine-openregistry-h-subi-sam-770e68 | ORDINARY | 1 | 50.00% |
CB DECOR LTD
sophymarine-openregistry-gb-13956769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Thoresby Court, New Milton, Hampshire, BH25 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOLESsophymarine-openregistry-h-christopher-moles-97cdca | ORDINARY | 50 | |
| SAMANTHA MOLESsophymarine-openregistry-h-samantha-moles-c65815 | ORDINARY | 50 | |
BBL CATERING LTD
sophymarine-openregistry-gb-14250591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 118 Manor Road, New Milton, BH25 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPENDERsophymarine-openregistry-h-david-spender-d4ed39 | ORDINARY | 1 | |
| MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0 | ORDINARY | 1 | |
HAYWARD MARINE SERVICES LTD
sophymarine-openregistry-gb-14254280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
33150 — Repair and maintenance of ships and boats
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 8 Litchford Road, New Milton, BH25 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY HAYWARDsophymarine-openregistry-h-terry-hayward-b4f795 | ORDINARY | 100 | |
| CLARE CLAYTONsophymarine-openregistry-h-clare-clayton-6447b2 | ORDINARY | 0 | |
NEW FOREST PSYCHIATRY LIMITED
sophymarine-openregistry-gb-14495969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Gatehouse, New Milton, Hampshire, BH25 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER GRAHAM GORDONsophymarine-openregistry-h-robert-peter-graham-gordon-386b94 | ORDINARY | 50 | |
| SARAH JANE GORDONsophymarine-openregistry-h-sarah-jane-gordon-3b6336 | ORDINARY | 50 | |
CASTLES HOLDINGS LTD
sophymarine-openregistry-gb-14746158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 Williams Industrial Park, New Milton, Hampshire, BH25 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ADAMSsophymarine-openregistry-h-gary-adams-7c7e7a | ORDINARY | 10 | |
| NICOLA WATSONsophymarine-openregistry-h-nicola-watson-e887eb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLES DEVELOPMENTS LTDsophymarine-openregistry-gb-12177660 | Holds shares in | ORDINARY |
FIDUS CONSTRUCTION LTD
sophymarine-openregistry-gb-14983071
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 31 Station Road, New Milton, BH25 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TRUBYsophymarine-openregistry-h-andrew-truby-95381d | ORDINARY | 80 | |
| LEON DAVIESsophymarine-openregistry-h-leon-davies-23a8b1 | ORDINARY | 10 | |
CLASSIC 10 LTD
sophymarine-openregistry-gb-15031559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Spinacre, New Milton, BH25 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PRIORsophymarine-openregistry-h-marc-prior-b531ef | ORDINARY | 1 | 100.00% |
| DARREN BIERTONsophymarine-openregistry-h-darren-bierton-d3c82a | ORDINARY | 0 | 0.00% |
FROOME TO GROW LIMITED
sophymarine-openregistry-gb-15397167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Barton Common Lane, New Milton, BH25 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JOHN FROOMEsophymarine-openregistry-h-mr-robert-john-froome-56d458 | ORDINARY | 1 | 50.00% |
| MRS SAMANTHA JANE FROOMEsophymarine-openregistry-h-mrs-samantha-jane-froome-205323 | ORDINARY | 1 | 50.00% |
INTEGRATED HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-15526064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 39 Doe Copse Way, New Milton, BH25 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDMUND COLLINSsophymarine-openregistry-h-john-edmund-collins-9f40e6 | ORDINARY | 1 | 50.00% |
| LIAM CONOR CROUCHsophymarine-openregistry-h-liam-conor-crouch-129915 | ORDINARY | 1 | 50.00% |
FLUX CORE LTD
sophymarine-openregistry-gb-15526733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1e(N) Flux Hamilton Business Park, New Milton, Hampshire, BH25 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN KARAMsophymarine-openregistry-h-sebastian-karam-d45fb7 | ORDINARY | 160 | |
| SYLWIA KARAMsophymarine-openregistry-h-sylwia-karam-495362 | ORDINARY | 40 | |
26 STATION ROAD LIMITED
sophymarine-openregistry-gb-15531124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Station Road, New Milton, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES CAHILLsophymarine-openregistry-h-michael-james-cahill-ad0ec4 | ORDINARY | 1 | |
| SUSAN RHODESsophymarine-openregistry-h-susan-rhodes-8b5901 | ORDINARY | 1 | |
YOUR LOGISTIC SOLUTION LTD
sophymarine-openregistry-gb-16095928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 57 Rothbury Park, New Milton, BH25 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIRI MASCILAKsophymarine-openregistry-h-jiri-mascilak-4ff44b | ORDINARY | 2 | |
| MICHAL PIECZARAsophymarine-openregistry-h-michal-pieczara-19c148 | ORDINARY | 0 | |