UK companies/Ringwood/Page 17
Companies in Ringwood and their shareholdersPage 17 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 45 shareholdings and 7 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
666
LIBERTEY ESTATES LIMITED
sophymarine-openregistry-gb-07170881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALFRED PRIORsophymarine-openregistry-h-steven-alfred-prior-bfd759 | ORDINARY | 99 | 100.00% |
| DAVID EMMANUEL HYNAMsophymarine-openregistry-h-david-emmanuel-hynam-0a419e | ORDINARY B | 1 | 100.00% |
NESH! REPUBLIC LTD
sophymarine-openregistry-gb-07637901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 1a Kingsbury'S Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARNOLDsophymarine-openregistry-h-michael-arnold-da1b70 | ORDINARY GBP1 SHARES | 160 | 100.00% |
| CARINA LUCILLE ARNOLDsophymarine-openregistry-h-carina-lucille-arnold-a5885f | ORDINARY B GBP1 | 40 | 100.00% |
MEESONS SOLICITORS LIMITED
sophymarine-openregistry-gb-08242366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- New House, Ringwood, Hampshire, BH24 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GURNEY HOLMESsophymarine-openregistry-h-edward-gurney-holmes-026cb1 | A ORDINARY | 50 | 100.00% |
| TAMASINE ELISE WHITBREADsophymarine-openregistry-h-tamasine-elise-whitbread-fc2357 | B ORDINARY | 25 | 100.00% |
NEW FOREST OSTEOPATHY LTD
sophymarine-openregistry-gb-08927257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Forest View, Ringwood, Hampshire, BH24 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY GUILLONsophymarine-openregistry-h-gregory-guillon-093633 | ORDINARY A | 1 | 100.00% |
| SMART MOVE LTDsophymarine-openregistry-gb-14688009 | ORDINARY B | 1 | 100.00% |
| GREGORY GUILLONsophymarine-openregistry-h-gregory-guillon-093633 | ORDINARY B | 0 | 0.00% |
SOCIAL SECRET LTD.
sophymarine-openregistry-gb-08990937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Unit D4 Platinum Jubilee Business Park, Ringwood, BH24 3FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CHRISTINE CAINESsophymarine-openregistry-h-hannah-christine-caines-6e815d | ORDINARY A | 45 | 100.00% |
| JOSEPH BARNESsophymarine-openregistry-h-joseph-barnes-9b2c04 | ORDINARY B | 10 | 100.00% |
BEGA MARKETING LIMITED
sophymarine-openregistry-gb-09153635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3 Parvaneh Park, Ringwood, Hampshire, BH24 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJB HOLDINGS LIMITEDsophymarine-openregistry-gb-13211160 | ORDINARY B | 50 | 100.00% |
| OJP ENTERPRISES LIMITEDsophymarine-openregistry-gb-13211042 | ORDINARY A | 50 | 100.00% |
PAYROLL PERFECTION LTD
sophymarine-openregistry-gb-09204142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7a Ringwood Trading Estate, Ringwood, Hampshire, BH24 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SMITHsophymarine-openregistry-gb-11815576 | A ORDINARY | 100 | 100.00% |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | B ORDINARY | 0 | |
AUTO WHEELS CAR SALES LTD
sophymarine-openregistry-gb-09366590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7 Windmill Close, Ringwood, BH24 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY SWANNsophymarine-openregistry-h-robert-anthony-swann-4ccd7b | A ORDINARY | 90 | |
| HOLLY ANN SWANNsophymarine-openregistry-h-holly-ann-swann-047628 | B ORDINARY | 10 | |
HEATHSIDE TRAVEL LTD
sophymarine-openregistry-gb-09893319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Top Cottage, Ringwood, BH24 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SOUTHBYsophymarine-openregistry-h-timothy-southby-4642ad | ORDINARY | 100 | 100.00% |
| HANNAH LOUISE SOUTHBYsophymarine-openregistry-h-hannah-louise-southby-28e3fe | ORDINARY B SHARES | 11 | 100.00% |
VAN COURTLANDT HOLDINGS LIMITED
sophymarine-openregistry-gb-10469780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Piquet House, Ringwood, BH24 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THORNEsophymarine-openregistry-h-steven-thorne-8079fd | ORDINARY | 101 | 100.00% |
| CONNOR JON HARRISON THORNEsophymarine-openregistry-h-connor-jon-harrison-thorne-4e6331 | A ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXTREME EXHIBITIONS LIMITEDsophymarine-openregistry-gb-03413147 | Holds shares in | A ORDINARY · 0.00% |
ARTEMA HOLDINGS LTD
sophymarine-openregistry-gb-10506874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUVAL SALOMIsophymarine-openregistry-h-yuval-salomi-f2cb6d | ORDINARY A | 57 | 100.00% |
| HOLLY SALOMIsophymarine-openregistry-h-holly-salomi-d9e74a | ORDINARY | 38 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVENCIA TAX AND ACCOUNTANCY LTDsophymarine-openregistry-gb-11874718 | Holds shares in | ORDINARY · 100.00% |
| THOMSON WOOD LIMITEDsophymarine-openregistry-gb-12066894 | Holds shares in | ORDINARY · 100.00% |
| MINERVA CONSULTANTS LIMITEDsophymarine-openregistry-gb-02476395 | Holds shares in | ORDINARY · 51.00% |
| ACCOUNTING SERVICES FOR BUSINESS LIMITEDsophymarine-openregistry-gb-07248128 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
ALECTA TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-10569035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 18 Headlands Business Park, Ringwood, Hampshire, BH24 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN SAVILLEsophymarine-openregistry-h-mark-john-saville-81f8e7 | ORDINARY | 600 | 100.00% |
| MARK JOHN SAVILLEsophymarine-openregistry-h-mark-john-saville-81f8e7 | A ORDINARY | 400 | 100.00% |
| KATHERINE REBECCA SAVILLEsophymarine-openregistry-h-katherine-rebecca-saville-6abc0f | A ORDINARY | 0 | 0.00% |
DR HUGH CUMMIN LIMITED
sophymarine-openregistry-gb-10688728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Three Elms, Ringwood, Hampshire, BH24 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH CUMMINsophymarine-openregistry-h-hugh-cummin-2cd179 | ORDINARY | 1 | |
| KATIE CUMMINsophymarine-openregistry-h-katie-cummin-7e1b9a | B ORDINARY | 1 | |
RENGA DESIGN LTD
sophymarine-openregistry-gb-10839983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 7 Denholm Close, Ringwood, Hampshire, BH24 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BUTCHERsophymarine-openregistry-h-callum-butcher-6e82b4 | ORDINARY B | 1 | 100.00% |
| SARAH MITCHELLsophymarine-openregistry-h-sarah-mitchell-ad48ff | ORDINARY | 1 | 100.00% |
EXTREME LEISURE SERVICES LIMITED
sophymarine-openregistry-gb-10957521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Piquet House, Ringwood, BH24 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THORNEsophymarine-openregistry-h-steven-thorne-8079fd | ORDINARY | 51 | 100.00% |
| CONNOR JON HARRISON THORNEsophymarine-openregistry-h-connor-jon-harrison-thorne-4e6331 | ORDINARY A | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXTREME LEISURE SERVICES (FERNDOWN) LIMITEDsophymarine-openregistry-gb-11972471 | Holds shares in | ORDINARY · 100.00% |
AVENCERA LTD
sophymarine-openregistry-gb-11197120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1a Kingsburys Lane, Ringwood, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMNETT HOLDINGS LIMITEDsophymarine-openregistry-gb-14722116 | A ORDINARY | 925 | 100.00% |
| DAVID HAMNETTsophymarine-openregistry-h-david-hamnett-ab25df | B ORDINARY | 25 | 100.00% |
REYNOLDS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12023480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM REYNOLDSsophymarine-openregistry-h-tim-reynolds-ce79f4 | ORDINARY A | 55 | 100.00% |
| GEMMA NICOLA REYNOLDSsophymarine-openregistry-h-gemma-nicola-reynolds-97c394 | ORDINARY B | 45 | 100.00% |
| TIM REYNOLDSsophymarine-openregistry-h-tim-reynolds-ce79f4 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YOUNIQUE PLUMBING LTDsophymarine-openregistry-gb-07765148 | Holds shares in | ORDINARY A · 55.00% |
SMR LEGAL LTD
sophymarine-openregistry-gb-12478559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Raleigh Close, Ringwood, Hampshire, BH24 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MICHAEL REEVESsophymarine-openregistry-h-sean-michael-reeves-7dfc15 | ORDINARY | 100 | 100.00% |
| SEAN MICHAEL REEVESsophymarine-openregistry-h-sean-michael-reeves-7dfc15 | B ORDINARY | 76 | 76.00% |
| VICTORIA LOUISE REEVESsophymarine-openregistry-h-victoria-louise-reeves-e11b60 | B ORDINARY | 24 | 24.00% |
| VICTORIA LOUISE REEVESsophymarine-openregistry-h-victoria-louise-reeves-e11b60 | ORDINARY | 0 | 0.00% |
FB CARE LIMITED
sophymarine-openregistry-gb-12571677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1 Gardner Road, Ringwood, BH24 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE BROWNsophymarine-openregistry-h-florence-brown-b27a7d | A ORDINARY | 100 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | B ORDINARY | 1 | |
FACESTAGRAM LTD
sophymarine-openregistry-gb-13034350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ANDREW BROOKSsophymarine-openregistry-h-robin-andrew-brooks-1dec96 | ORDINARY | 60 | 100.00% |
| GEMMA BROOKSsophymarine-openregistry-h-gemma-brooks-dc1f01 | ORDINARY B | 40 | 100.00% |