UK companies/Ringwood/Page 15

Companies in Ringwood and their shareholdersPage 15 of 34

666 companies registered in Ringwood 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 Ringwood. Between them they record 60 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.

Post town
Ringwood
Companies with a register
666
On this page
20
Shareholdings
60
Related parties
2

GETJUICY LIMITED

sophymarine-openregistry-gb-11214230
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
7a Kingsburys House Friday Cross Mews, Ringwood, BH24 1DG

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LANGFIELDsophymarine-openregistry-h-joanne-langfield-da9fcdA CLASS100
LUKE LANGFIELDsophymarine-openregistry-h-luke-langfield-10d735A CLASS100
LAYTON BROOKSsophymarine-openregistry-h-layton-brooks-0e1b30A CLASS0

RAPIDE (BEVERLEY ROAD) LTD

sophymarine-openregistry-gb-11293916
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
52 St Ives Park, Ringwood, BH24 2JY

Direct shareholders

ShareholderShare classShares held% of class
VILLETI HOMES LTDsophymarine-openregistry-gb-09109479ORDINARY2
ALEXANDER HAIGHsophymarine-openregistry-h-alexander-haigh-11a672ORDINARY0
DOUGLAS HAIGHsophymarine-openregistry-h-douglas-haigh-f5dc91ORDINARY0

PREMIUM 32 LIMITED

sophymarine-openregistry-gb-11423773
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
THEO TAMASsophymarine-openregistry-h-theo-tamas-97314dORDINARY8080.00%
ELENA TAMASsophymarine-openregistry-h-elena-tamas-8bb21aORDINARY2020.00%
IONA TAMASsophymarine-openregistry-h-iona-tamas-d5cc6fORDINARY00.00%

THOMSON WOOD LIMITED

sophymarine-openregistry-gb-12066894
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
ARTEMA HOLDINGS LTDsophymarine-openregistry-gb-10506874ORDINARY100100.00%
BARBARA ANNE WOODsophymarine-openregistry-h-barbara-anne-wood-434f14ORDINARY00.00%
STEPHEN JOHN WOODsophymarine-openregistry-h-stephen-john-wood-84c5b8ORDINARY00.00%

SPENCER JAMES NEW FOREST LIMITED

sophymarine-openregistry-gb-12488229
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Cross, Ringwood, BH24 4AB

Direct shareholders

ShareholderShare classShares held% of class
FIVEM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12374172ORDINARY50
ROBERT JAMES BATTENsophymarine-openregistry-h-robert-james-batten-6ac19fORDINARY50
ALAN SPENCER MOULDsophymarine-openregistry-h-alan-spencer-mould-a7e98eORDINARY0

3RW LTD

sophymarine-openregistry-gb-12552917
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Rossland House Headlands Business Park, Ringwood, BH24 3PB

Direct shareholders

ShareholderShare classShares held% of class
ALEC RICHARD MCQUINsophymarine-openregistry-h-alec-richard-mcquin-98147aORDINARY6075.00%
LEE BRENDAN DAWSONsophymarine-openregistry-h-lee-brendan-dawson-f6e792ORDINARY2025.00%
ANDREW JOHN TARRANTsophymarine-openregistry-h-andrew-john-tarrant-97f95bORDINARY00.00%

Related parties

PartyRelationshipDetail
PAQUALYTE LTDsophymarine-openregistry-gb-12544778Holds shares inORDINARY

HELP 4 KIDZ LIMITED

sophymarine-openregistry-gb-12838523
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PETER PENFOLDsophymarine-openregistry-h-robert-peter-penfold-2d0fcdORDINARY5050.00%
RUPINDER SINGH SEKHONsophymarine-openregistry-h-rupinder-singh-sekhon-7120caORDINARY5050.00%
ALISON DAWN STEWART-DUFFsophymarine-openregistry-h-alison-dawn-stewart-duff-98a01eORDINARY00.00%

FIRST LOCAL SERVICES LTD

sophymarine-openregistry-gb-13284398
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 4a Gp Centre, Ringwood, BH24 3FF

Direct shareholders

ShareholderShare classShares held% of class
JAMES & JAMES GROUP LTDsophymarine-openregistry-gb-13539947ORDINARY5050.00%
JLTP LTDsophymarine-openregistry-gb-15683985ORDINARY5050.00%
JACOB CHRISTOPHER LAIDLAW-WHITEsophymarine-openregistry-h-jacob-christopher-laidlaw-white-0468ecORDINARY00.00%

EDCODE LTD

sophymarine-openregistry-gb-13367772
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
21 Gold Drive, Ringwood, Dorset, BH24 2FH

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE HARTNELL-BAKERsophymarine-openregistry-h-emma-louise-hartnell-baker-21c6c3ORDINARY12
NATHAN TOMSsophymarine-openregistry-h-nathan-toms-536f27ORDINARY4
RUSSELL TOMSsophymarine-openregistry-h-russell-toms-90d73dORDINARY4

L & B PROPERTY LETS LIMITED

sophymarine-openregistry-gb-13490641
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
DORMANT
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
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES WYATTsophymarine-openregistry-h-benjamin-james-wyatt-51d2fdORDINARY5050.00%
LEON BESTsophymarine-openregistry-h-leon-best-104893ORDINARY5050.00%
NATALIE WYATTsophymarine-openregistry-h-natalie-wyatt-38e3b2ORDINARY00.00%

DIGITIZE MARKETING LTD

sophymarine-openregistry-gb-13607607
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office
7 Chichester Road, Ringwood, BH24 1UE

Direct shareholders

ShareholderShare classShares held% of class
MARTYN HOULDSWORTHsophymarine-openregistry-h-martyn-houldsworth-e7ed22ORDINARY45
MATTHEW MACLEANsophymarine-openregistry-h-matthew-maclean-be13ccORDINARY45
SIMONE IPPOLITOsophymarine-openregistry-h-simone-ippolito-57b133ORDINARY10

EVA AESTHETICA LTD

sophymarine-openregistry-gb-13710068
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1a Kingsburys Lane, Ringwood, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
ANOSHKA ASADIPOURsophymarine-openregistry-h-anoshka-asadipour-c73be8ORDINARY SHARES2100.00%
ANOUSHKA ASADIPOURsophymarine-openregistry-h-anoushka-asadipour-0d8164ORDINARY SHARES00.00%
FATEMAH ABOUTORABIsophymarine-openregistry-h-fatemah-aboutorabi-135738ORDINARY SHARES00.00%

LAO INVESTMENTS LIMITED

sophymarine-openregistry-gb-13718074
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Parvaneh Park, Ringwood, Hampshire, BH24 1WL

Direct shareholders

ShareholderShare classShares held% of class
LJB HOLDINGS LIMITEDsophymarine-openregistry-gb-13211160ORDINARY3434.00%
ADAM ANGUS CONNORsophymarine-openregistry-h-adam-angus-connor-4a2c95ORDINARY3333.00%
OJP ENTERPRISES LIMITEDsophymarine-openregistry-gb-13211042ORDINARY3333.00%

LIGHT PAINT LIMITED

sophymarine-openregistry-gb-13901951
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
BRYONY LOUISE DUNNEsophymarine-openregistry-h-bryony-louise-dunne-e93cd0ORDINARY4545.00%
NATALIE ANNIE ERICA VIKLUNDsophymarine-openregistry-h-natalie-annie-erica-viklund-2ee153ORDINARY4545.00%
ALEXANDER ERIC STEFAN VIKLUNDsophymarine-openregistry-h-alexander-eric-stefan-viklund-14ab7bORDINARY1010.00%

AZURE DEVELOPMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-14431872
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Unit 12, Ringwood, BH24 3SE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES DODDSsophymarine-openregistry-h-philip-james-dodds-608ee7ORDINARY5,50055.00%
TRAVERS TALBOTsophymarine-openregistry-h-travers-talbot-0e30c8ORDINARY3,00030.00%
CHRISTOPHER KENDALLsophymarine-openregistry-h-christopher-kendall-883729ORDINARY1,50015.00%

Related parties

PartyRelationshipDetail
AZURE DEVELOPMENT SOLUTIONS LTDsophymarine-openregistry-gb-06127334Holds shares inORDINARY A GBP0.01 SHARES

LONE STAR OF LONDON LTD

sophymarine-openregistry-gb-14605369
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1a Kingsbury'S Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HELEN ROWLEYsophymarine-openregistry-h-angela-helen-rowley-39a337ORDINARY1,42547.50%
SIMON JAMES WALKERsophymarine-openregistry-h-simon-james-walker-3f17cdORDINARY1,42547.50%
MICHAEL BARTLETTsophymarine-openregistry-h-michael-bartlett-8da061ORDINARY1505.00%

FIRST FLOORS MEZZANINE UK LTD

sophymarine-openregistry-gb-15131884
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
First Floor, Unit 1, Ringwood, Hampshire, BH24 3FG

Direct shareholders

ShareholderShare classShares held% of class
PAUL MEYERsophymarine-openregistry-h-paul-meyer-1d4085ORDINARY70
CHRISTOPHER PATRICK POOLEsophymarine-openregistry-h-christopher-patrick-poole-08825fORDINARY20
ANDREW PAUL COLLINSsophymarine-openregistry-h-andrew-paul-collins-922cd9ORDINARY10

THE REVOLUTION GYM LTD

sophymarine-openregistry-gb-15139009
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 6 Crow Arch Lane Industrial Estate, Ringwood, Hampshire, BH24 1PD

Direct shareholders

ShareholderShare classShares held% of class
TONY JOHN REVELLsophymarine-openregistry-h-tony-john-revell-71b301ORD3434.00%
LEE CUTLERsophymarine-openregistry-h-lee-cutler-c25eaeORD3333.00%
MARK ROBERT NEWTONsophymarine-openregistry-h-mark-robert-newton-64f31fORD3333.00%

BARTLETT DE CHOC LTD

sophymarine-openregistry-gb-15591709
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
MICRO ENTITY
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Bramley Cottage, Ringwood, BH24 1TN

Direct shareholders

ShareholderShare classShares held% of class
YEE KWAN CHOWsophymarine-openregistry-h-yee-kwan-chow-4ee1e2ORDINARY6565.00%
NICHOLAS PETER BARTLETTsophymarine-openregistry-h-nicholas-peter-bartlett-648019ORDINARY3535.00%
COCOA EVOLUTIONS LTDsophymarine-openregistry-gb-15523128ORDINARY00.00%

SHAKARA HOSPITALITY LTD

sophymarine-openregistry-gb-15621841
Status
Liquidation
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Old Town Hall, Ringwood, BH24 1DH

Direct shareholders

ShareholderShare classShares held% of class
OPUDA COLEsophymarine-openregistry-h-opuda-cole-665a86ORDINARY56
BAZUAYE OSAZEE IYAWEsophymarine-openregistry-h-bazuaye-osazee-iyawe-73221bORDINARY34
GAIL STORES LTDsophymarine-openregistry-h-gail-stores-ltd-a50a1aORDINARY10