UK companies/New Milton/Page 28

Companies in New Milton and their shareholdersPage 28 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 20 shareholdings and 9 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
20
Related parties
9

DUELL UK LTD

sophymarine-openregistry-gb-12267775
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
FULL
SIC
15200 — Manufacture of footwear
Registered office
William House, New Milton, Hampshire, BH25 6RJ

Direct shareholders

ShareholderShare classShares held% of class
DUELL BIKE-CENTER OYsophymarine-openregistry-h-duell-bike-center-oy-4b816cORDINARY4,500100.00%

Related parties

PartyRelationshipDetail
TRAN-AM LIMITEDsophymarine-openregistry-gb-01261810Holds shares inORDINARY · 50.00%

POLASH DINING (NEW MILTON) LTD

sophymarine-openregistry-gb-12364048
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
15-21 Old Milton Road Polash Dining (New Milton) Ltd, 1st Floor, New Milton, BH25 6DQ

Direct shareholders

ShareholderShare classShares held% of class
DAS MRS MOUSHUMIsophymarine-openregistry-h-das-mrs-moushumi-aaf1e0ORDINARY100

LYNDHURST LANDSCAPING & MAINTENANCE LIMITED

sophymarine-openregistry-gb-12528070
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Dunlop House, New Milton, Hampshire, BH25 6BZ

Direct shareholders

ShareholderShare classShares held% of class
NEWTON BELLISARIOsophymarine-openregistry-h-newton-bellisario-2f6f1eORDINARY1

FERNHILL VETERINARY CLINIC LIMITED

sophymarine-openregistry-gb-12650274
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
25 Old Milton Road, New Milton, Hampshire, BH25 6DQ

Direct shareholders

ShareholderShare classShares held% of class
JANINE YOSKELL REDMANsophymarine-openregistry-h-janine-yoskell-redman-d76e47ORDINARY100100.00%

ADH COMPOSITES LTD

sophymarine-openregistry-gb-12749884
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
33150 — Repair and maintenance of ships and boats
Registered office
Flat 3, Byron House, New Milton, Hampshire, BH25 6NP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID HARGREAVESsophymarine-openregistry-h-anthony-david-hargreaves-1ca462ORDINARY100100.00%

MR AND MRS MAKING IT HAPPEN LTD

sophymarine-openregistry-gb-13029291
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
81300 — Landscape service activities
Registered office
36a Station Road, New Milton, Hampshire, BH25 6JX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES MCBRIDEsophymarine-openregistry-h-alexander-james-mcbride-c59e18ORDINARY1100.00%

WEDDING BELLS PROP HIRE LIMITED

sophymarine-openregistry-gb-13348340
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
36a Station Road, New Milton, Hampshire, BH25 6JX

Direct shareholders

ShareholderShare classShares held% of class
EMILY ASHLEYsophymarine-openregistry-h-emily-ashley-f3e0b5ORDINARY1

CHARED LTD

sophymarine-openregistry-gb-13910075
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate
Registered office
Bunty Cottage, New Milton, BH25 5SH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WHITINGsophymarine-openregistry-h-catherine-whiting-69399aORDINARY1

Related parties

PartyRelationshipDetail
MONTYCORN LTDsophymarine-openregistry-gb-12384255Holds shares inORDINARY

TURING MIDCO 1 LIMITED

sophymarine-openregistry-gb-14009674
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oregon House, New Milton, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
PERLMAN TOPCO LIMITEDsophymarine-openregistry-h-perlman-topco-limited-f82ed2ORDINARY1

Related parties

PartyRelationshipDetail
JOBS MIDCO 2 LIMITEDsophymarine-openregistry-gb-14010133Holds shares inORDINARY

JOBS MIDCO 2 LIMITED

sophymarine-openregistry-gb-14010133
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oregon House, New Milton, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
TURING MIDCO 1 LIMITEDsophymarine-openregistry-gb-14009674ORDINARY1

Related parties

PartyRelationshipDetail
GATES BIDCO LIMITEDsophymarine-openregistry-gb-14010552Holds shares inORDINARY

GATES BIDCO LIMITED

sophymarine-openregistry-gb-14010552
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oregon House, New Milton, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
JOBS MIDCO 2 LIMITEDsophymarine-openregistry-gb-14010133ORDINARY1

Related parties

PartyRelationshipDetail
BABBAGE BIDCO LIMITEDsophymarine-openregistry-gb-14011276Holds shares inORDINARY · 100.00%
BERNERS BIDCO LIMITEDsophymarine-openregistry-gb-14010847Holds shares inORDINARY

BERNERS BIDCO LIMITED

sophymarine-openregistry-gb-14010847
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oregon House, New Milton, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
GATES BIDCO LIMITEDsophymarine-openregistry-gb-14010552ORDINARY1

Related parties

PartyRelationshipDetail
APPELLO HOLDINGS LIMITEDsophymarine-openregistry-gb-12056759Holds shares inORDINARY

BABBAGE BIDCO LIMITED

sophymarine-openregistry-gb-14011276
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oregon House, New Milton, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
GATES BIDCO LIMITEDsophymarine-openregistry-gb-14010552ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LIFELINE24 LIMITEDsophymarine-openregistry-gb-08718610Holds shares inORDINARY · 100.00%
TELECARE MONITORING LIMITEDsophymarine-openregistry-gb-11543680Holds shares inORDINARY

BOURNEMOUTH TATTOO LTD

sophymarine-openregistry-gb-14112727
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
TOTAL EXEMPTION FULL
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

GALALA NEW LTD

sophymarine-openregistry-gb-14164262
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
42 Station Road, New Milton, Hampshire, BH25 6JX

Direct shareholders

ShareholderShare classShares held% of class
RAMIAR RESULI HEMEDAMINsophymarine-openregistry-h-ramiar-resuli-hemedamin-c74d84ORDINARY100

LUMINOUS YACHTING LTD

sophymarine-openregistry-gb-14675129
Status
Active
Type
Private Limited Company
Incorporated
19/02/2023
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
50200 — Sea and coastal freight water transport
81299 — Other cleaning services
Registered office
25 Old Milton Road, New Milton, Hampshire, BH25 6DQ

Direct shareholders

ShareholderShare classShares held% of class
ARRAN KINGsophymarine-openregistry-h-arran-king-e30414ORDINARY1100.00%

URBAN LOGISTICS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15192234
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
DORMANT
SIC
52290 — Other transportation support activities
Registered office
6-8 Queensway, New Milton, Hampshire, BH25 5NN

Direct shareholders

ShareholderShare classShares held% of class
JARELL BROWNsophymarine-openregistry-h-jarell-brown-fcbaa5ORDINARY1

CHINA AT LEES LTD

sophymarine-openregistry-gb-15339546
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Old Milton Green Parade, New Milton, BH25 6QA

Direct shareholders

ShareholderShare classShares held% of class
COSTEL COJOCARUsophymarine-openregistry-h-costel-cojocaru-53fd77ORDINARY100

SELLING IDEAS LIMITED

sophymarine-openregistry-gb-15700619
Status
Active
Type
Private Limited Company
Incorporated
02/05/2024
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
36 Ashley Rd, New Milton, New Milton, BH25 6BB

Direct shareholders

ShareholderShare classShares held% of class
JULIAN NELMESsophymarine-openregistry-h-julian-nelmes-5cd693ORDINARY1100.00%

NATIVE MIND LTD

sophymarine-openregistry-gb-16183455
Status
Active
Type
Private Limited Company
Incorporated
14/01/2025
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
Registered office
6 Copse Avenue, New Milton, BH25 6ET

Direct shareholders

ShareholderShare classShares held% of class
MRS NIAMH MARY BARKERsophymarine-openregistry-h-mrs-niamh-mary-barker-a1b695ORDINARY1100.00%