UK companies/Ringwood/Page 20

Companies in Ringwood and their shareholdersPage 20 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 40 shareholdings and 3 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
40
Related parties
3

MOVATE UK LIMITED

sophymarine-openregistry-gb-04307327
Status
Active
Type
Private Limited Company
Incorporated
18/10/2001
Accounts
FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
1a Kingsburys Lane 1a Kingsburys Lane, Ringwood, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
MOVATE (MAURITIUS) LIMITED (FORMERLY KNOWN AS CSS CORPsophymarine-openregistry-h-movate-mauritius-limited-formerly-known--b18e61ORDINARY18,474,383
TECHNOLOGIES (MAURITIUS) LIMITED)sophymarine-openregistry-h-technologies-mauritius-limited-bf9908ORDINARY18,474,383

WALKER SCOTT LIMITED

sophymarine-openregistry-gb-04308623
Status
Active
Type
Private Limited Company
Incorporated
22/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25930 — Manufacture of wire products, chain and springs
Registered office
Unit 3a Parkside, Ringwood, Hampshire, BH24 3SG

Direct shareholders

ShareholderShare classShares held% of class
HARRY STEPHEN BRADSHAWsophymarine-openregistry-h-harry-stephen-bradshaw-635f7bORDINARY150.00%
KIM BRADSHAWsophymarine-openregistry-h-kim-bradshaw-0dcfa9ORDINARY150.00%

JALUCH INTERNATIONAL LTD

sophymarine-openregistry-gb-04583855
Status
Active
Type
Private Limited Company
Incorporated
07/11/2002
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
1a Kingsburys Lane, Ringwood, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
JALUCH LIMITEDsophymarine-openregistry-gb-04550214ORDINARY1100.00%
HELEN LOUISE JAMIESONsophymarine-openregistry-h-helen-louise-jamieson-52170dORDINARY00.00%

ENTRUST IT SOUTH EAST LTD

sophymarine-openregistry-gb-04639471
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Unit 4 The Doughty Building, Ringwood, BH24 1NZ

Direct shareholders

ShareholderShare classShares held% of class
ENTRUST IT LTDsophymarine-openregistry-gb-05610649ORDINARY90,000
JEFFERY DODDsophymarine-openregistry-h-jeffery-dodd-400760ORDINARY0

Related parties

PartyRelationshipDetail
ENTRUST IT MIDLANDS LTDsophymarine-openregistry-gb-03380617Holds shares inNON VOTING

OG SPORT SERVICES LTD

sophymarine-openregistry-gb-04778602
Status
Active
Type
Private Limited Company
Incorporated
28/05/2003
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
81100 — Combined facilities support activities
Registered office
Dower House Chapel Lane, Ringwood, Hampshire, BH24 4DJ

Direct shareholders

ShareholderShare classShares held% of class
PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10ORDINARY100
OG SPORT LTDsophymarine-openregistry-gb-02915721ORDINARY0

I.C.M. PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-04785623
Status
Active
Type
Private Limited Company
Incorporated
03/06/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Icm House, Ringwood, Hants, BH24 3FA

Direct shareholders

ShareholderShare classShares held% of class
ADAIR FRANCIS CHARLES SOMERVILLE FORDsophymarine-openregistry-h-adair-francis-charles-somerville-ford-b00bb6ORDINARY5050.00%
ALISTAIR FRANCIS SOMERVILLE FORDsophymarine-openregistry-h-alistair-francis-somerville-ford-00d772ORDINARY5050.00%

JUSTBRIGHT LTD

sophymarine-openregistry-gb-05488123
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Donaldson Ross & Co 12 Millstream Trading Estate, Ringwood, BH24 3SE

Direct shareholders

ShareholderShare classShares held% of class
TANIA HOUSTONsophymarine-openregistry-h-tania-houston-d7337cORDINARY99
KEVIN MARTIN HOUSTONsophymarine-openregistry-h-kevin-martin-houston-23d1a7ORDINARY1

PURPLE-PROPERTIES.CO.UK LIMITED

sophymarine-openregistry-gb-05597910
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Mistletoe Snails Lane, Ringwood, Hampshire, BH24 3PG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER SPARKsophymarine-openregistry-h-james-alexander-spark-69ee34ORDINARY150.00%
SALLY ANN SPARKsophymarine-openregistry-h-sally-ann-spark-e316b4ORDINARY150.00%

THE WORK SHOP RESOURCING LIMITED

sophymarine-openregistry-gb-05634887
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
15 West Street, Ringwood, Hampshire, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA BAYLESSsophymarine-openregistry-h-georgina-bayless-7183d0ORDINARY10100.00%
SLEPT LTDsophymarine-openregistry-gb-15537031ORDINARY00.00%

ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED

sophymarine-openregistry-gb-05909187
Status
Liquidation
Type
Private Limited Company
Incorporated
17/08/2006
Accounts
FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
The Old Town Hall, Ringwood, BH24 1DH

Direct shareholders

ShareholderShare classShares held% of class
ACCENTURE (UK) LIMITEDsophymarine-openregistry-gb-04757301ORDINARY15,000
ZEBRA WORLDWIDE GROUP LIMITEDsophymarine-openregistry-h-zebra-worldwide-group-limited-d0c260ORDINARY0

PAUL IGGULDEN ASSOCIATES LTD

sophymarine-openregistry-gb-06275713
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
138 Northfield Road, Ringwood, Hampshire, BH24 1SU

Direct shareholders

ShareholderShare classShares held% of class
ANNA IVESONsophymarine-openregistry-h-anna-iveson-ab4037ORDINARY SHARES5050.00%
PAUL IGGULDENsophymarine-openregistry-h-paul-iggulden-bb8a69ORDINARY SHARES5050.00%

HUB ACCOUNTANTS LTD

sophymarine-openregistry-gb-06407775
Status
Active
Type
Private Limited Company
Incorporated
24/10/2007
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6a Fridays Court, Ringwood, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
PAUL DEREK GILBERT STECEYsophymarine-openregistry-h-paul-derek-gilbert-stecey-ed1c6eORDINARY51
RACHEL STACEYsophymarine-openregistry-h-rachel-stacey-31bedbORDINARY49

Related parties

PartyRelationshipDetail
RUTTER & ALLHUSEN LIMITEDsophymarine-openregistry-gb-06082239Holds shares inORDINARY GBP1 SHARES
IQ BUSINESS CONSULTING LTDsophymarine-openregistry-gb-12838197Holds shares inORDINARY GBP 1.00 SHARES.

AGRONATURALIS LIMITED

sophymarine-openregistry-gb-06559822
Status
Active
Type
Private Limited Company
Incorporated
09/04/2008
Accounts
SMALL
SIC
20200 — Manufacture of pesticides and other agrochemical products
Registered office
Suite 2 Crown House, Ringwood, Hampshire, BH24 1HY

Direct shareholders

ShareholderShare classShares held% of class
DE SANGOSSE SASsophymarine-openregistry-h-de-sangosse-sas-0e29d6ORDINARY1,000
RICHARD MILLINGsophymarine-openregistry-h-richard-milling-2221d8ORDINARY0

HAVEN VIEW PROPERTIES LTD

sophymarine-openregistry-gb-06694922
Status
Active
Type
Private Limited Company
Incorporated
10/09/2008
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
15 Bracken Close, Ringwood, BH24 2HF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE FURNELLsophymarine-openregistry-h-christine-furnell-85dd24ORDINARY2
MARK FURNELLsophymarine-openregistry-h-mark-furnell-ca669bORDINARY2

AUTOMEDS PHARMACY LTD

sophymarine-openregistry-gb-06800413
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86900 — Other human health activities
Registered office
Unit 2 Hoburne Enterprise Park, Ringwood, Hampshire, BH24 1WL

Direct shareholders

ShareholderShare classShares held% of class
SOONICK SEOWsophymarine-openregistry-h-soonick-seow-c67304ORDINARY9090.00%
SEAN SZE SHENN NGsophymarine-openregistry-h-sean-sze-shenn-ng-bb8354ORDINARY1010.00%

HANGMAN LONDON LIMITED

sophymarine-openregistry-gb-07042455
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6a Fridays Court, Ringwood, Hampshire, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS TONKINsophymarine-openregistry-h-james-francis-tonkin-484ce8ORDINARY SHARES51
SARA SOUZA SANTOS TONKINsophymarine-openregistry-h-sara-souza-santos-tonkin-c0427aORDINARY SHARES49

TALOS ART FOUNDRY LIMITED

sophymarine-openregistry-gb-07217359
Status
Liquidation
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
90030 — Artistic creation
Registered office
The Old Town Hall 71, Ringwood, BH24 1DH

Direct shareholders

ShareholderShare classShares held% of class
TALOS COMPANIES LTDsophymarine-openregistry-gb-10049048ORDINARY100
RICHARD ATKINSON-WILLESsophymarine-openregistry-h-richard-atkinson-willes-0208b6ORDINARY0

ACCOUNTING SERVICES FOR BUSINESS LIMITED

sophymarine-openregistry-gb-07248128
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
1a Kingsburys Lane, Ringwood, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
ARTEMA HOLDINGS LTDsophymarine-openregistry-gb-10506874ORDINARY GBP 1.00 SHARES.10
BONITA WOODsophymarine-openregistry-h-bonita-wood-93c179ORDINARY GBP 1.00 SHARES.0

ESAC LTD

sophymarine-openregistry-gb-07251963
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
76 Kingfisher Way, Ringwood, Hampshire, BH24 3LN

Direct shareholders

ShareholderShare classShares held% of class
CARI-ANNE CASEsophymarine-openregistry-h-cari-anne-case-16e3b7ORDINARY50
MARK CASEsophymarine-openregistry-h-mark-case-2f5dcfORDINARY50

GRANTS OF RINGWOOD LTD

sophymarine-openregistry-gb-07415923
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
14a The Furlong, Ringwood, Hampshire, BH24 1AT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL GRANTsophymarine-openregistry-h-jonathan-michael-grant-11d97fORDINARY5050.00%
SALLY GRANTsophymarine-openregistry-h-sally-grant-7882c0ORDINARY5050.00%