UK companies/Ringwood/Page 22

Companies in Ringwood and their shareholdersPage 22 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 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
40
Related parties
2

S M BROWN FABRICATIONS LIMITED

sophymarine-openregistry-gb-10009696
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Blackberry Hill, Ringwood, BH24 3JX

Direct shareholders

ShareholderShare classShares held% of class
STUART BROWNsophymarine-openregistry-gb-04649421ORDINARY1,000
LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482ORDINARY0

24MP LIMITED

sophymarine-openregistry-gb-10334549
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
IANTHE REBECCA SLINGERsophymarine-openregistry-h-ianthe-rebecca-slinger-a7f072ORDINARY150.00%
MICHAEL GEORGE ANTHONY STOCKENsophymarine-openregistry-h-michael-george-anthony-stocken-b520c9ORDINARY150.00%

THE HEWSON CLINIC LIMITED

sophymarine-openregistry-gb-10394789
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Nea Cottage West, Ringwood, Hampshire, BH24 3PL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY HEWITTsophymarine-openregistry-h-antony-hewitt-4ffaccORDINARY5151.00%
DIANE HEWITTsophymarine-openregistry-h-diane-hewitt-50d168ORDINARY4949.00%

LACEEZE LTD

sophymarine-openregistry-gb-10431964
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
10 Egmont Drive, Ringwood, BH24 2BN

Direct shareholders

ShareholderShare classShares held% of class
EMMA WALLISsophymarine-openregistry-h-emma-wallis-d87a5fORDINARY100
MHH POOLE LTDsophymarine-openregistry-gb-07201690ORDINARY0

HERMES CONTRACTING LTD

sophymarine-openregistry-gb-10540234
Status
Active
Type
Private Limited Company
Incorporated
28/12/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Snowdrop Cottage Kent Lane, Ringwood, BH24 3PY

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHRISTOPHER DURRsophymarine-openregistry-h-alan-christopher-durr-379821ORDINARY1
LYNDA DURRsophymarine-openregistry-h-lynda-durr-877154ORDINARY1

I - KEW SERVICE LTD

sophymarine-openregistry-gb-10633935
Status
Liquidation
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
The Old Town Hall 71, Ringwood, BH24 1DH

Direct shareholders

ShareholderShare classShares held% of class
LEE FITZGERALDsophymarine-openregistry-h-lee-fitzgerald-a89e32ORDINARY100
JAMIE ROBERT BONNALLIEsophymarine-openregistry-h-jamie-robert-bonnallie-051399ORDINARY0

PE TRADING LTD

sophymarine-openregistry-gb-10681656
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN MCKENZIEsophymarine-openregistry-h-timothy-john-mckenzie-f11c75ORDINARY50
PATRICIA EICHsophymarine-openregistry-h-patricia-eich-9ac47aORDINARY0

ICARE HOLDINGS LIMITED

sophymarine-openregistry-gb-10748695
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
97 Lions Lane, Ringwood, BH24 2HJ

Direct shareholders

ShareholderShare classShares held% of class
MR ANISH PATELsophymarine-openregistry-h-mr-anish-patel-5d9b15ORDINARY 1 GBP1
MR SAMIR PATELsophymarine-openregistry-h-mr-samir-patel-badd78ORDINARY 1 GBP1

MASON'S DRY CLEANERS AND LAUNDRY SERVICES LTD

sophymarine-openregistry-gb-10910528
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
5 Spinney Close, Ringwood, BH24 2RB

Direct shareholders

ShareholderShare classShares held% of class
CLIVE MARSHALLSAYsophymarine-openregistry-h-clive-marshallsay-e6c5f3ORDINARY100
CHERYL MASONsophymarine-openregistry-h-cheryl-mason-27d615ORDINARY0

H2O PURE CLEAN LTD

sophymarine-openregistry-gb-11008248
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
2a East View Road, Ringwood, BH24 1PP

Direct shareholders

ShareholderShare classShares held% of class
PETER ALLUMsophymarine-openregistry-h-peter-allum-3f3ce6ORDINARY1
SANDRA ELIZABETH COXsophymarine-openregistry-h-sandra-elizabeth-cox-841ecdORDINARY0

WALKER AND DYER LTD

sophymarine-openregistry-gb-11046146
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Willow Drive, Ringwood, BH24 3BE

Direct shareholders

ShareholderShare classShares held% of class
BARNABY JOHN EDMOND WALKERsophymarine-openregistry-h-barnaby-john-edmond-walker-1d5f2cORDINARY100,000
TOURIA JEAN DYERsophymarine-openregistry-h-touria-jean-dyer-ee1c33ORDINARY0

Related parties

PartyRelationshipDetail
PARKERS COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09767179Holds shares inORDINARY · 9.09%

TALL PINES LIMITED

sophymarine-openregistry-gb-11056577
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Pinewood Road, Ringwood, BH24 2PA

Direct shareholders

ShareholderShare classShares held% of class
DAGNE TAYLORsophymarine-openregistry-h-dagne-taylor-440037ORDINARY100100.00%
ROBERT JOHN TAYLORsophymarine-openregistry-h-robert-john-taylor-ef2926ORDINARY00.00%

BLUEBELL WIND FARM HOLDING LIMITED

sophymarine-openregistry-gb-11118555
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lindarets House, Ringwood, Hampshire, BH24 3FH

Direct shareholders

ShareholderShare classShares held% of class
BORALEX LIMITEDsophymarine-openregistry-gb-04732465ORDINARY50
INFINERGY ADVANCED ASSETS LIMITEDsophymarine-openregistry-gb-13913594ORDINARY50

Related parties

PartyRelationshipDetail
BLUEBELL WIND FARM LIMITEDsophymarine-openregistry-gb-11120093Holds shares inORDINARY

FHL (BOURNEMOUTH) LIMITED

sophymarine-openregistry-gb-11219387
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE TUERSLEYsophymarine-openregistry-h-emma-louise-tuersley-e75cc2ORDINARY5050.00%
JULIUS TUERSLEYsophymarine-openregistry-h-julius-tuersley-eb7421ORDINARY5050.00%

QLIK LTD

sophymarine-openregistry-gb-11377941
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
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
54 Hurn Road, Ringwood, Hampshire, BH24 2BW

Direct shareholders

ShareholderShare classShares held% of class
EMRAN AHMED MANNANsophymarine-openregistry-h-emran-ahmed-mannan-b9b0c5ORDINARY150.00%
GENEVA MANNANsophymarine-openregistry-h-geneva-mannan-a1ce86ORDINARY150.00%

QUANTUM CONSULTANCY AND INVESTIGATIONS LIMITED

sophymarine-openregistry-gb-11533454
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
80300 — Investigation activities
Registered office
6a Fridays Court, Ringwood, Hampshire, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
JULIETTA KUEHNsophymarine-openregistry-h-julietta-kuehn-4d32e9ORDINARY95
GARY DOCKERILLsophymarine-openregistry-h-gary-dockerill-96e913ORDINARY5

ALTRULLO LTD

sophymarine-openregistry-gb-11552080
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
KRISTYNA LAZENSKAsophymarine-openregistry-h-kristyna-lazenska-b935bfORDINARY80
NAZMI HAXHAsophymarine-openregistry-h-nazmi-haxha-8ac0aaORDINARY20

MARSHAL CONSULTANTS LTD

sophymarine-openregistry-gb-11630027
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Millstream, Ringwood, Hampshire, BH24 3SE

Direct shareholders

ShareholderShare classShares held% of class
ROSA ANDREWSsophymarine-openregistry-h-rosa-andrews-89970bORDINARY1100.00%
JEFFREY DEREK ANDREWSsophymarine-openregistry-h-jeffrey-derek-andrews-33b021ORDINARY00.00%

THE MARINE SOCIAL RESPONSIBILITY CONSULTANCY LTD

sophymarine-openregistry-gb-11714545
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bridge House Pullman Business Park, Ringwood, Hampshire, BH24 1EX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MCKENNAsophymarine-openregistry-h-matthew-mckenna-c996f4A ORDINARY500
SARAH TOWNSENDsophymarine-openregistry-h-sarah-townsend-a07ba3A ORDINARY500

FOREST EDGE FLOORING LIMITED

sophymarine-openregistry-gb-11920209
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
6a Fridays Court, Ringwood, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
KIERAN DRAYSONsophymarine-openregistry-h-kieran-drayson-3c42adORDINARY100
TYLER REEDsophymarine-openregistry-h-tyler-reed-e441d5ORDINARY0