UK companies/Ringwood/Page 21

Companies in Ringwood and their shareholdersPage 21 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 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
Ringwood
Companies with a register
666
On this page
20
Shareholdings
40
Related parties
1

VBC MANAGEMENT LTD

sophymarine-openregistry-gb-07446965
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Duncombe Lodge Alderholt Road, Ringwood, Hampshire, BH24 3QE

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES LANGsophymarine-openregistry-h-mr-charles-lang-e2df58ORDINARY.150.00%
MS VICTORIA JANE LANGsophymarine-openregistry-h-ms-victoria-jane-lang-473a10ORDINARY.150.00%

SUREFIRE EVENTS LTD

sophymarine-openregistry-gb-07554864
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6a Fridays Court, Ringwood, Hampshire, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
ALICIA ENID MARY HALTONsophymarine-openregistry-h-alicia-enid-mary-halton-b7a87cORDINARY50
MILES WILLIAM HALTONsophymarine-openregistry-h-miles-william-halton-6bbdc3ORDINARY50

TOPMARK DISTRIBUTION LTD

sophymarine-openregistry-gb-07749160
Status
Active
Type
Private Limited Company
Incorporated
23/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Crown House, Ringwood, Hampshire, BH24 1HY

Direct shareholders

ShareholderShare classShares held% of class
MR MARK ANDREW LEWISsophymarine-openregistry-h-mr-mark-andrew-lewis-dc86acORDINARY5050.00%
MRS KELLIE JEAN NASH-LEWISsophymarine-openregistry-h-mrs-kellie-jean-nash-lewis-2fd741ORDINARY5050.00%

ZEHD LTD

sophymarine-openregistry-gb-07754183
Status
Liquidation
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Town Hall, Ringwood, BH24 1DH

Direct shareholders

ShareholderShare classShares held% of class
EDNAN MALIKsophymarine-openregistry-h-ednan-malik-c8eb86ORDINARY650
HUMA MALIKsophymarine-openregistry-h-huma-malik-9533e1ORDINARY350

GREEN RIVER MEDICAL LIMITED

sophymarine-openregistry-gb-07999545
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86210 — General medical practice activities
Registered office
Vyne House, Ringwood, Hants, BH24 1HR

Direct shareholders

ShareholderShare classShares held% of class
ELAINE PRENDERGASTsophymarine-openregistry-h-elaine-prendergast-d99351ORD100
MATTHEW PATRICK PRENDERGASTsophymarine-openregistry-h-matthew-patrick-prendergast-484bc4ORD100

Related parties

PartyRelationshipDetail
MAYFLOWER HEALTH INVESTMENT LTDsophymarine-openregistry-gb-16197200Holds shares inORDINARY A · 25.00%

LUXURY LITTLE ROOMS LIMITED

sophymarine-openregistry-gb-08223837
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Compound F Twin Pines, Grange Road, Ringwood, Hampshire, BH24 2QE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES RUXTONsophymarine-openregistry-h-nicholas-james-ruxton-949481ORDINARY 1 GBP150.00%
NINA LOUISE RUXTONsophymarine-openregistry-h-nina-louise-ruxton-3e6b03ORDINARY 1 GBP150.00%

NILTAVA LIMITED

sophymarine-openregistry-gb-08234154
Status
Active
Type
Private Limited Company
Incorporated
30/09/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Crow House, Ringwood, BH24 1PD

Direct shareholders

ShareholderShare classShares held% of class
BEATRIZ MELENDEZsophymarine-openregistry-h-beatriz-melendez-aeb7bdORDINARY25,000
BRENNAN MICHAEL JACOMBsophymarine-openregistry-h-brennan-michael-jacomb-d493dbORDINARY25,000

WENTWORTH CLINIC LIMITED

sophymarine-openregistry-gb-08247049
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Little Somborne Forest Lane, Ringwood, Hampshire, BH24 3HF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MYURAN ILANKOVANsophymarine-openregistry-h-christopher-myuran-ilankovan-c79757ORDINARY 1 GBP5050.00%
VICTORIA THEIVI ILANKOVANsophymarine-openregistry-h-victoria-theivi-ilankovan-4734b2ORDINARY 1 GBP5050.00%

K.T.O. LTD

sophymarine-openregistry-gb-08410756
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Rossland House Headlands Business Park, Ringwood, Hampshire, BH24 3PB

Direct shareholders

ShareholderShare classShares held% of class
MR TRACY DAVID STANDISHsophymarine-openregistry-h-mr-tracy-david-standish-e13e1bORDINARY938
MR ALEC RICHARD MCQUINsophymarine-openregistry-h-mr-alec-richard-mcquin-b97499ORDINARY312

EQUIP & EXPLORE LIMITED

sophymarine-openregistry-gb-08758660
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
6a Fridays Court 3-5 High Street, Ringwood, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
PETER SIMON ELLISsophymarine-openregistry-h-peter-simon-ellis-bcefb6ORDINARY200
CLAIR CRANSTONsophymarine-openregistry-h-clair-cranston-019054ORDINARY0

WESTVIEW DEVELOPMENTS LTD.

sophymarine-openregistry-gb-08798376
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Westview House, Ringwood, BH24 1DZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES GERARD MELLINGsophymarine-openregistry-h-james-gerard-melling-0c7530ORDINARY100100.00%
SARAH ANNE MELLINGsophymarine-openregistry-h-sarah-anne-melling-5b2238ORDINARY00.00%

LOVITALY LTD

sophymarine-openregistry-gb-08843125
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1 Market Place, Ringwood, Hampshire, BH24 1AN

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA CAVALLERIsophymarine-openregistry-h-cristina-cavalleri-e81a6aORDINARY100
FLAVIANO BARRETTAsophymarine-openregistry-h-flaviano-barretta-de5c82ORDINARY0

JUST FENCING LIMITED

sophymarine-openregistry-gb-08908739
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
6a Fridays Court, Ringwood, Hampshire, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GRITTsophymarine-openregistry-h-christopher-gritt-cce886ORDINARY51
TOBY JAMES CHRISTOPHER GRITTsophymarine-openregistry-h-toby-james-christopher-gritt-74bfb0ORDINARY49

APEIRON CATERING LIMITED

sophymarine-openregistry-gb-09032361
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33190 — Repair of other equipment
Registered office
Unit 7 Pintail Business Park, Ringwood, BH24 3AL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ORYINOsophymarine-openregistry-h-william-oryino-caf871ORDINARY1,020
LYDIA ORYINOsophymarine-openregistry-h-lydia-oryino-72be0aORDINARY980

CLOONLISH LIMITED

sophymarine-openregistry-gb-09074169
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Nea Cottage West, Ringwood, Hampshire, BH24 3PL

Direct shareholders

ShareholderShare classShares held% of class
MARY MICHELSsophymarine-openregistry-h-mary-michels-c306b0ORDINARY7070.00%
PETER MICHELSsophymarine-openregistry-h-peter-michels-960869ORDINARY3030.00%

MAN & BEAR LIMITED

sophymarine-openregistry-gb-09330548
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 3e Austin Park, Ringwood, BH24 3FG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER CARRsophymarine-openregistry-h-anthony-peter-carr-917ffeORDINARY250.00%
EMILY JANE CARRsophymarine-openregistry-h-emily-jane-carr-16e7c7ORDINARY250.00%

SUSSEX INNS PROPERTIES LIMITED

sophymarine-openregistry-gb-09456208
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Southampton Road, Ringwood, Hampshire, BH24 1HY

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ANN BROWN FFOLLETTS SIDDLESHAM LANE BIRDHAM Wsophymarine-openregistry-h-gillian-ann-brown-ffolletts-siddlesham-l-4c9711ORDINARY100
SUSSEX UNITED KINGDOM PO207QLsophymarine-openregistry-h-sussex-united-kingdom-po207ql-686ee8ORDINARY100

RINGWOOD EDGE LIMITED

sophymarine-openregistry-gb-09551699
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
85590 — Other education n.e.c.
Registered office
Hillfields House, Ringwood, BH24 3BA

Direct shareholders

ShareholderShare classShares held% of class
LISA HOADsophymarine-openregistry-h-lisa-hoad-545888ORDINARY100
ROBIN CLIFFORD HOADsophymarine-openregistry-h-robin-clifford-hoad-76ffaaORDINARY0

JAMIE MCCALL ELECTRICAL & AV SOLUTIONS LIMITED

sophymarine-openregistry-gb-09711390
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
91 Lions Lane, Ringwood, BH24 2HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ALAN MCCALLsophymarine-openregistry-h-jamie-alan-mccall-950555ORDINARY1
KELLY MCCALLsophymarine-openregistry-h-kelly-mccall-32150dORDINARY1

PODCAST LABS LTD

sophymarine-openregistry-gb-09797798
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
ANDY MARK JAMESsophymarine-openregistry-h-andy-mark-james-1f984aORDINARY5050.00%
KELLY LOUISE JAMESsophymarine-openregistry-h-kelly-louise-james-760177ORDINARY5050.00%