UK companies/New Milton/Page 26

Companies in New Milton and their shareholdersPage 26 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 31 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.

Post town
New Milton
Companies with a register
561
On this page
20
Shareholdings
31
Related parties
1

BISHOP MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-16135280
Status
Active
Type
Private Limited Company
Incorporated
13/12/2024
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
61 Gore Road, New Milton, BH25 6RT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BISHOPsophymarine-openregistry-gb-14390933ORDINARY5050.00%
LESTER BISHOPsophymarine-openregistry-h-lester-bishop-33ce7aORDINARY5050.00%

WHITER THAN WHITE CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-16158273
Status
Active
Type
Private Limited Company
Incorporated
01/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
33 Fawn Gardens, New Milton, BH25 5GJ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA WHITEsophymarine-openregistry-h-natasha-white-8892c6ORDINARY2
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4cORDINARY0

META SOCIAL HOUSING LIMITED

sophymarine-openregistry-gb-16199319
Status
Active
Type
Private Limited Company
Incorporated
21/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
8 Atkinson Close, New Milton, BH25 7FF

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOLLOWAYsophymarine-openregistry-h-john-holloway-85b403ORDINARY50,000
THOMAS LE MESURIERsophymarine-openregistry-h-thomas-le-mesurier-f7a06cORDINARY50,000

GRACE FOOD SUPPLIERS LIMITED

sophymarine-openregistry-gb-16256076
Status
Active
Type
Private Limited Company
Incorporated
17/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47990 — Other retail sale not in stores, stalls or markets
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
25 Brownsea Close, New Milton, Hampshire, BH25 5UG

Direct shareholders

ShareholderShare classShares held% of class
AJISH CHACKO VARGHESEsophymarine-openregistry-h-ajish-chacko-varghese-880954ORDINARY2
ANCY ALEXsophymarine-openregistry-h-ancy-alex-a4ddaaORDINARY0

JYNX PIERCING LTD

sophymarine-openregistry-gb-16301466
Status
Active
Type
Private Limited Company
Incorporated
07/03/2025
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
98 Buckingham Walk, New Milton, BH25 5UN

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK CLIVE POTTERsophymarine-openregistry-h-frederick-clive-potter-24ad9dORDINARY1
LOUISE MICHELLE POTTERsophymarine-openregistry-h-louise-michelle-potter-4ab006ORDINARY1

PROPELLO ESTATES LTD

sophymarine-openregistry-gb-16875842
Status
Active
Type
Private Limited Company
Incorporated
26/11/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
132 Marryat Road, New Milton, BH25 5JF

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL JOEL ATENCIO RAMOSsophymarine-openregistry-h-emmanuel-joel-atencio-ramos-7a7a5bORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

ENGLEBURN CARE HOME LTD

sophymarine-openregistry-gb-11552107
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Engleburn Care Home, New Milton, Hampshire, BH25 5PN

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN THOMPSONsophymarine-openregistry-h-maureen-thompson-5f85c3ORDINARY A92
MAUREEN THOMPSONsophymarine-openregistry-h-maureen-thompson-5f85c3ORDINARY B54
MAUREEN THOMPSONsophymarine-openregistry-h-maureen-thompson-5f85c3ORDINARY C54

SPACE & SOLUTIONS LIMITED

sophymarine-openregistry-gb-06578145
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
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

ShareholderShare classShares held% of class
SIMUL GROUP LIMITEDsophymarine-openregistry-gb-13051028ORDINARY90100.00%
SIMUL GROUP LIMITEDsophymarine-openregistry-gb-13051028ORDINARY "B"10100.00%

Related parties

PartyRelationshipDetail
SCAPE CONSTRUCT LIMITEDsophymarine-openregistry-gb-09560171Holds shares inORDINARY · 0.00%

P & A SHOPFITTING LIMITED

sophymarine-openregistry-gb-08948068
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1b Queensway, New Milton, Hampshire, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
A & P GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11088032ORDINARY9,800100.00%
A & P GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11088032B ORDINARY200100.00%

MANDRAKE CONSULTING LIMITED

sophymarine-openregistry-gb-12744029
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Bakery, New Milton, BH25 5SJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PHILIP JAMES O'HANLONsophymarine-openregistry-h-matthew-philip-james-o-hanlon-74baf6ORDINARY A60
MATTHEW PHILIP JAMES O'HANLONsophymarine-openregistry-h-matthew-philip-james-o-hanlon-74baf6ORDINARY B40

AIRFLOW (NICOLL VENTILATORS) LIMITED

sophymarine-openregistry-gb-01047108
Status
Active
Type
Private Limited Company
Incorporated
22/03/1972
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 15 Queensway, New Milton, Hampshire, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
LIONEL STUART HUISHsophymarine-openregistry-h-lionel-stuart-huish-1271a9ORDINARY11,000100.00%

W.G. HIBBS & CO. LIMITED

sophymarine-openregistry-gb-01782207
Status
Active
Type
Private Limited Company
Incorporated
11/01/1984
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
H H & D E Drew Limited, New Milton, Hampshire, BH25 5PX

Direct shareholders

ShareholderShare classShares held% of class
NEW MILTON SAND & BALLAST LTDsophymarine-openregistry-gb-00581821ORDINARY1,000

NEW MILTON CONCRETE LIMITED

sophymarine-openregistry-gb-04502723
Status
Active
Type
Private Limited Company
Incorporated
02/08/2002
Accounts
SMALL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
Caird Avenue, New Milton, Hampshire, BH25 5PX

Direct shareholders

ShareholderShare classShares held% of class
NEW MILTON SAND & BALLAST LTDsophymarine-openregistry-gb-00581821ORDINARY700

CAVALETTI CLOTHING LIMITED

sophymarine-openregistry-gb-05102539
Status
Active
Type
Private Limited Company
Incorporated
15/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Wootton Hall, New Milton, Hampshire, BH25 5SJ

Direct shareholders

ShareholderShare classShares held% of class
CONNOR JAMES RICHARDSsophymarine-openregistry-h-connor-james-richards-22b49fORDINARY2

OLIVES DIRECT LIMITED

sophymarine-openregistry-gb-05140320
Status
Active
Type
Private Limited Company
Incorporated
28/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Units 8 & 9 Williams Ind Park, New Milton, Hampshire, BH25 6SH

Direct shareholders

ShareholderShare classShares held% of class
FIORENTINO GIACOMO DE FILIPPOsophymarine-openregistry-h-fiorentino-giacomo-de-filippo-160df0ORDINARY1,749100.00%

HELPLINE LTD

sophymarine-openregistry-gb-05422168
Status
Active
Type
Private Limited Company
Incorporated
12/04/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Oregon House, New Milton, Hampshire, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
MHCABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-09984529ORDINARY100100.00%

MARTIN INDUSTRIES LIMITED

sophymarine-openregistry-gb-05436428
Status
Active
Type
Private Limited Company
Incorporated
26/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
27510 — Manufacture of electric domestic appliances
27900 — Manufacture of other electrical equipment
28250 — Manufacture of non-domestic cooling and ventilation equipment
46900 — Non-specialised wholesale trade
Registered office
Unit 8 Milton Business Centre, New Milton, Hampshire, BH25 6RH

Direct shareholders

ShareholderShare classShares held% of class
JULIAN SINCLAIR MARTINsophymarine-openregistry-h-julian-sinclair-martin-63d82eORDINARY A £0.101,000100.00%

ROCKBOURNE TRAVEL LTD

sophymarine-openregistry-gb-06510168
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
21 Glen Close, New Milton, Hampshire, BH25 7QD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE FRANCES HOWDENsophymarine-openregistry-h-caroline-frances-howden-7b077fORDINARY2

TOURIST NETWORK LIMITED

sophymarine-openregistry-gb-06777054
Status
Active
Type
Private Limited Company
Incorporated
19/12/2008
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
20 Queensway, New Milton, Hampshire, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THOMASsophymarine-openregistry-gb-08291539ORDINARY1,000100.00%

ROCHE RECRUITMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06869926
Status
Active
Type
Private Limited Company
Incorporated
04/04/2009
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
The Cottage, New Milton, Hampshire, BH25 7DP

Direct shareholders

ShareholderShare classShares held% of class
NATASCHA MAENHAUTsophymarine-openregistry-h-natascha-maenhaut-26fc98ORDINARY1100.00%