UK companies/Ringwood/Page 28
Companies in Ringwood and their shareholdersPage 28 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 22 shareholdings and 16 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
3GR LIMITED
sophymarine-openregistry-gb-04036450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- 57 Christchurch Road, Ringwood, BH24 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CHARLES HAZELLsophymarine-openregistry-h-jeffrey-charles-hazell-178ef9 | ORDINARY | 3,334 | 100.00% |
OAKCRAFT LIMITED
sophymarine-openregistry-gb-04079958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Holmsley Mill Lyndhurst Road, Ringwood, Hampshire, BH24 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KAY DIXONsophymarine-openregistry-h-stephen-kay-dixon-fe197c | ORDINARY | 1 | 100.00% |
BEAMWALKER LIMITED
sophymarine-openregistry-gb-04156440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Nea Cottage West, Ringwood, BH24 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEOFFREY DOWNHILLsophymarine-openregistry-h-robert-geoffrey-downhill-f85014 | ORDINARY | 1 | |
PLANNING ISSUES LIMITED
sophymarine-openregistry-gb-04335000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Churchill House, Ringwood, BH24 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 1 | |
MCCARTHY & MCCARTHY LIMITED
sophymarine-openregistry-gb-04345661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2001
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Churchill House, Ringwood, Hampshire, BH24 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 1 | |
MCCARTHY RETIREMENT LIVING LIMITED
sophymarine-openregistry-gb-04376726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Churchill House, Ringwood, Hampshire, BH24 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 1 | |
MCCARTHY RETIREMENT LIMITED
sophymarine-openregistry-gb-04376753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Churchill House, Ringwood, Hampshire, BH24 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 1 | |
SIMPLY GENIUS LTD
sophymarine-openregistry-gb-04424648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PATRICK CHARLES BUTLERsophymarine-openregistry-h-nicholas-patrick-charles-butler-7664b9 | ORDINARY SHARES OF GBP1 | 1 | 100.00% |
MARCH CHEMICALS CO. (UK) LIMITED
sophymarine-openregistry-gb-04456817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Kingsbury'S Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN XIAOsophymarine-openregistry-h-dan-xiao-3450e5 | ORDINARY | 2 | 100.00% |
EMLOR HOMES LIMITED
sophymarine-openregistry-gb-04461502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchill House, Ringwood, Hampshire, BH24 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 1 | |
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 1 | |
BORALEX LIMITED
sophymarine-openregistry-gb-04732465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Lindarets House, Ringwood, Hampshire, BH24 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WW HOLDCO LTDsophymarine-openregistry-gb-10057452 | A ORDINARY | 11,750,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIMEKILN EXTENSION LIMITEDsophymarine-openregistry-gb-10988722 | Holds shares in | A ORDINARY |
| SETT WIND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10988810 | Holds shares in | A ORDINARY |
| BLUEBELL WIND FARM HOLDING LIMITEDsophymarine-openregistry-gb-11118555 | Holds shares in | ORDINARY |
| NAN CLACH EXTENSION LIMITEDsophymarine-openregistry-gb-12642086 | Holds shares in | ORDINARY |
| GREENGRIDPOWER3 LTDsophymarine-openregistry-gb-12833895 | Holds shares in | ORDINARY |
| TOFTINGALL WIND LIMITEDsophymarine-openregistry-gb-13695678 | Holds shares in | ORDINARY |
| NISTHILL WIND FARM LIMITEDsophymarine-openregistry-gb-13944407 | Holds shares in | ORDINARY |
| LIMEKILN HOLDCO LIMITEDsophymarine-openregistry-gb-14621512 | Holds shares in | ORDINARY |
| GLENFIDDICH WEST LIMITEDsophymarine-openregistry-gb-15068042 | Holds shares in | ORDINARY |
| SALLACHY WIND LIMITEDsophymarine-openregistry-gb-SC384979 | Holds shares in | ORDINARY |
| BORALEX OPERATIONS (SCOTLAND) LTDsophymarine-openregistry-gb-SC672860 | Holds shares in | ORDINARY |
RADIUS MANAGEMENT & LOGISTICS UK LIMITED
sophymarine-openregistry-gb-04886272
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Old Town Hall, Ringwood, BH24 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN VAN DER MERWEsophymarine-openregistry-h-alan-van-der-merwe-b2ec31 | ORDINARY | 100 | 100.00% |
TNT: TRACK N TRAIL LIMITED
sophymarine-openregistry-gb-05051407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL GROUNDSsophymarine-openregistry-h-michael-paul-grounds-b52a13 | ORDINARY | 100 | 100.00% |
RICH INTERACTIVE LIMITED
sophymarine-openregistry-gb-05235396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3, Ringwood, Hampshire, BH24 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICH HOLDINGS LIMITEDsophymarine-openregistry-gb-10106627 | ORDINARY | 2 | 100.00% |
MCCARTHY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06021143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchill House, Ringwood, Hampshire, BH24 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOLSTON GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06521875 | Holds shares in | A ORDINARY · 5.13% |
BARKERS OF WINDSOR LIMITED
sophymarine-openregistry-gb-06124846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
47722 — Retail sale of leather goods in specialised stores - Registered office
- Unit 3 Ringwood Trading Estate, Ringwood, Hampshire, BH24 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ALAN JORDANsophymarine-openregistry-h-mr-john-alan-jordan-062cb6 | ORDINARY | 1 | |
CHURCHILL AFFORDABLE LIVING LIMITED
sophymarine-openregistry-gb-06260369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchill House, Ringwood, Hampshire, BH24 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 2 | |
CHURCHILL LIVING LTD
sophymarine-openregistry-gb-06260373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Churchill House, Ringwood, Hampshire, BH24 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 10,000,000 | |
| CHURCHILL LIVING GROUP LIMITEDsophymarine-openregistry-gb-01866076 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| NURSERY CARE (SHIRLEY) LTDsophymarine-openregistry-gb-09927042 | Holds shares in | ORDINARY |
| CHURCHILL RETIREMENT RENTALS LIMITEDsophymarine-openregistry-gb-11914950 | Holds shares in | ORDINARY |
| CHURCHILL LIFE LTDsophymarine-openregistry-gb-15363982 | Holds shares in | ORDINARY |
| CHURCHILL LIFESTYLE LTDsophymarine-openregistry-gb-15474519 | Holds shares in | ORDINARY |
MOTHERSHIP (LONDON) LIMITED
sophymarine-openregistry-gb-06530396
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Town Hall, Ringwood, BH24 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTHERSHIP BARS LIMITEDsophymarine-openregistry-gb-14968346 | ORDINARY | 4,870 | |
QUID NI LIMITED
sophymarine-openregistry-gb-06619673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lake House, Ringwood, BH24 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE KILLICKsophymarine-openregistry-h-joanne-killick-498207 | OTHER | 100 | |