UK companies/Ringwood/Page 30

Companies in Ringwood and their shareholdersPage 30 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 21 shareholdings and 4 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
21
Related parties
4

WW HOLDCO LTD

sophymarine-openregistry-gb-10057452
Status
Active
Type
Private Limited Company
Incorporated
11/03/2016
Accounts
SMALL
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
Lindarets House, Ringwood, Hampshire, BH24 3FH

Direct shareholders

ShareholderShare classShares held% of class
BORALEX NEW MARKETS S.A.R.L ( LUX)sophymarine-openregistry-h-boralex-new-markets-s-a-r-l-lux-cf8b73ORDINARY9,907,002

Related parties

PartyRelationshipDetail
CLASHINDARROCH WINDFARM EXTENSION LIMITEDsophymarine-openregistry-gb-12435260Holds shares inA ORDINARY · 50.00%
BORALEX LIMITEDsophymarine-openregistry-gb-04732465Holds shares inA ORDINARY

THE ORIGINAL VAPE SHOP BASINGSTOKE LTD

sophymarine-openregistry-gb-10296934
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
10 Monmouth Court, Ringwood, BH24 1HE

Direct shareholders

ShareholderShare classShares held% of class
KARLA MAY O'NEILLsophymarine-openregistry-h-karla-may-o-neill-a01402ORDINARY100100.00%

K R CARPENTRY & CONSTRUCTION LTD

sophymarine-openregistry-gb-10546715
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROGERSsophymarine-openregistry-h-kevin-rogers-623316ORDINARY GBP 1.00 SHARES.100100.00%

NADA ARTIST LIMITED

sophymarine-openregistry-gb-10777272
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
NADA NABILsophymarine-openregistry-h-nada-nabil-1816c2ORD100100.00%

VILLAS IN FLORIDA 2 RENT LTD

sophymarine-openregistry-gb-11241721
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
Registered office
3 Matchams Close, Ringwood, Hampshire, BH24 2BZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LYNETTE BOOTHsophymarine-openregistry-h-claire-lynette-booth-e8d644ORDINARY100100.00%

COLTEN LAND LIMITED

sophymarine-openregistry-gb-11248148
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Colten House, Ringwood, Hampshire, BH24 3FE

Direct shareholders

ShareholderShare classShares held% of class
COLTEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01022122ORDINARY1

TULA CONSULTING LIMITED

sophymarine-openregistry-gb-11403218
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
ANA PLEVNIKsophymarine-openregistry-h-ana-plevnik-43217fORDINARY1100.00%

ATHENEYS LAW LIMITED

sophymarine-openregistry-gb-11404361
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
6a Fridays Court, Ringwood, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRENCHLEYsophymarine-openregistry-h-david-brenchley-275e1eORDINARY51100.00%

EDWARD HERON MRICS LTD

sophymarine-openregistry-gb-11439061
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
28 Christchurch Road, Ringwood, BH24 1DH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HERONsophymarine-openregistry-h-edward-heron-58a657ORDINARY1,000

KM EMERALD ESTATES LTD

sophymarine-openregistry-gb-11522669
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Monmouth Court, Ringwood, BH24 1HE

Direct shareholders

ShareholderShare classShares held% of class
KARLA MAY O'NEILLsophymarine-openregistry-h-karla-may-o-neill-a01402ORDINARY100100.00%

WESTBURY MANOR LTD

sophymarine-openregistry-gb-11565311
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
8 Southampton Road, Ringwood, Hampshire, BH24 1HY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD YONWINsophymarine-openregistry-h-richard-yonwin-e1f7a8ORDINARY50
RICHARD YONWINsophymarine-openregistry-h-richard-yonwin-e1f7a8ORDINARY50

VAPE SHOP RINGWOOD LTD

sophymarine-openregistry-gb-11772197
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
10 Monmouth Court, Ringwood, BH24 1HE

Direct shareholders

ShareholderShare classShares held% of class
KARLA MAY O'NEILLsophymarine-openregistry-h-karla-may-o-neill-a01402ORDINARY100100.00%

1ST RATE ROOFING LTD

sophymarine-openregistry-gb-11858323
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
18 Chichester Road, Ringwood, Hants, BH24 1UE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JASON RODGERsophymarine-openregistry-h-benjamin-jason-rodger-aef0bcORDINARY1100.00%

1ST RATE GROUP LTD

sophymarine-openregistry-gb-11880029
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
18 Chichester Road, Ringwood, Hants, BH24 1UE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JASON RODGERsophymarine-openregistry-h-benjamin-jason-rodger-aef0bcORDINARY1100.00%

CHURCHILL RETIREMENT RENTALS LIMITED

sophymarine-openregistry-gb-11914950
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Churchill House, Ringwood, Hampshire, BH24 3SG

Direct shareholders

ShareholderShare classShares held% of class
CHURCHILL LIVING LTDsophymarine-openregistry-gb-06260373ORDINARY2

AMONAX LIMITED

sophymarine-openregistry-gb-11926425
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
Registered office
33 Hurn Road, Ringwood, BH24 2AL

Direct shareholders

ShareholderShare classShares held% of class
SHUMENG CHENsophymarine-openregistry-h-shumeng-chen-780a76ORDINARY1

RJL FINANCIAL LIMITED

sophymarine-openregistry-gb-11960317
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Torview, Ringwood, BH24 3DY

Direct shareholders

ShareholderShare classShares held% of class
ROSS JAMES LAUGHTONsophymarine-openregistry-h-ross-james-laughton-418b39ORDINARY1100.00%

EXTREME LEISURE SERVICES (FERNDOWN) LIMITED

sophymarine-openregistry-gb-11972471
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Piquet House, Ringwood, BH24 3FH

Direct shareholders

ShareholderShare classShares held% of class
EXTREME LEISURE SERVICES LIMITEDsophymarine-openregistry-gb-10957521ORDINARY1100.00%

MEYSON PROPERTIES LTD.

sophymarine-openregistry-gb-12121947
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Unit 1, Ringwood, Hampshire, BH24 3FG

Direct shareholders

ShareholderShare classShares held% of class
GPCI/2 LIMITEDsophymarine-openregistry-gb-12122628ORDINARY1

Related parties

PartyRelationshipDetail
GP CENTRE (RINGWOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10436658Holds shares inB SHARE · 7.69%
CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04505807Holds shares inORDINARY

TIGERTMS LIMITED

sophymarine-openregistry-gb-12206972
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
SMALL
SIC
61900 — Other telecommunications activities
62012 — Business and domestic software development
Registered office
12 Headlands Business Park Salisbury Road, Ringwood, Hampshire, BH24 3PB

Direct shareholders

ShareholderShare classShares held% of class
TIGERTMS HOLDINGS LIMITEDsophymarine-openregistry-gb-12300738ORDINARY100