UK companies/Ringwood/Page 5

Companies in Ringwood and their shareholdersPage 5 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 215 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
215
Related parties
1

GP CENTRE (RINGWOOD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10436658
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor, Unit 1, Ringwood, Hampshire, BH24 3FG

Direct shareholders

ShareholderShare classShares held% of class
AVON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05416775ORDINARY A216.67%
CHRISTOPHER HORRIDGEsophymarine-openregistry-h-christopher-horridge-507171ORDINARY A216.67%
COLIN JAMES HARRISONsophymarine-openregistry-h-colin-james-harrison-d6b2fcORDINARY A18.33%
ENSBURY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06316777ORDINARY A18.33%
HEALTHCARE COMPUTING GROUP LIMITEDsophymarine-openregistry-gb-09772843ORDINARY A18.33%
MEYSON PROPERTIES LTD.sophymarine-openregistry-gb-12121947B SHARE1100.00%
MR & MRS D SMITHsophymarine-openregistry-h-mr-mrs-d-smith-b46647ORDINARY A18.33%
MSPT INVESTMENTS LIMITEDsophymarine-openregistry-h-mspt-investments-limited-906163ORDINARY A18.33%
SAINTE ROYALE (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE000105ORDINARY A18.33%
SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617aORDINARY A18.33%
SUPERBIKE WHOLESALE LIMITEDsophymarine-openregistry-h-superbike-wholesale-limited-00538cORDINARY A18.33%

LANGDON HOUSE MANAGEMENT (CANFORD CLIFFS) LIMITED

sophymarine-openregistry-gb-03360061
Status
Active
Type
Private Limited Company
Incorporated
25/04/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
ANN MARSHALLsophymarine-openregistry-h-ann-marshall-1d3c3dORDINARY2
BUTCHERsophymarine-openregistry-h-butcher-ae0182ORDINARY2
EXORS FOR R VINCENTsophymarine-openregistry-h-exors-for-r-vincent-ea52a7ORDINARY2
J VINCENTsophymarine-openregistry-h-j-vincent-c69085ORDINARY2
MARJORIE DEWHURSTsophymarine-openregistry-h-marjorie-dewhurst-d75f5dORDINARY2
MR CHARLES RICHARD FAIRHOLM MARSHALL AND MRS PATRICIAsophymarine-openregistry-h-mr-charles-richard-fairholm-marshall-and-89b7adORDINARY2
MR CS BUTCHER, MRS SO BUTCHER, MR GT BUTCHER AND MRS KJsophymarine-openregistry-h-mr-cs-butcher-mrs-so-butcher-mr-gt-butch-67d96cORDINARY2
MRS KATHLEEN HAMILTON-JONESsophymarine-openregistry-h-mrs-kathleen-hamilton-jones-12cc08ORDINARY2
MRS RUBY LAVINIA AMBIDGE AND MISS DEBORAH JANE AMBIDGEsophymarine-openregistry-h-mrs-ruby-lavinia-ambidge-and-miss-debora-2336f3ORDINARY2
MR D J ROGERSsophymarine-openregistry-h-mr-d-j-rogers-0b7a98ORDINARY1
MRS G B ROGERSsophymarine-openregistry-h-mrs-g-b-rogers-1fc31dORDINARY1

CONIFER COURT (WESTBY ROAD) MANAGEMENT LTD

sophymarine-openregistry-gb-05626445
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172ORDINARY2
JULIAN BRITTONsophymarine-openregistry-h-julian-britton-d01eb5ORDINARY2
ANDREW VINTERsophymarine-openregistry-h-andrew-vinter-dae328ORDINARY1
CARLA BALLsophymarine-openregistry-h-carla-ball-2c701cORDINARY1
IRINA SATALOVAsophymarine-openregistry-h-irina-satalova-1f69c6ORDINARY1
JANE WHITLOCKsophymarine-openregistry-h-jane-whitlock-93ca28ORDINARY1
JOHN BERNARD BALLsophymarine-openregistry-h-john-bernard-ball-448911ORDINARY1
KERRIN SCHUMANNsophymarine-openregistry-h-kerrin-schumann-e317faORDINARY1
STEVE OSBOURNsophymarine-openregistry-h-steve-osbourn-c30af0ORDINARY1
GEOFF BEVISsophymarine-openregistry-h-geoff-bevis-856fbaORDINARY0
JOHN BERNARD BALLsophymarine-openregistry-h-john-bernard-ball-448911ORDINARY0
KEITH NELSON DOWLEYsophymarine-openregistry-h-keith-nelson-dowley-93a23bORDINARY0
KEITH NELSON DOWLEYsophymarine-openregistry-h-keith-nelson-dowley-93a23bORDINARY0

AYLESWADE COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-09153068
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
24a Southampton Road, Ringwood, Hampshire, BH24 1HY

Direct shareholders

ShareholderShare classShares held% of class
C D W SMITHsophymarine-openregistry-h-c-d-w-smith-8abcccORDINARY1
CELIA PENDLEBURYsophymarine-openregistry-h-celia-pendlebury-d2a011ORDINARY1
CRAIG ROBERTSHAWsophymarine-openregistry-h-craig-robertshaw-962e8dORDINARY1
JULIA MUGGERIDGEsophymarine-openregistry-h-julia-muggeridge-d0b187ORDINARY1
K S SMITHsophymarine-openregistry-h-k-s-smith-16a5edORDINARY1
M DUGGANSsophymarine-openregistry-h-m-duggans-0bf3d1ORDINARY1
P KÖHALMIsophymarine-openregistry-h-p-k-halmi-5abbddORDINARY1
PETER LEONARD PRESSsophymarine-openregistry-h-peter-leonard-press-d3cc09ORDINARY1
R PERRYsophymarine-openregistry-h-r-perry-2cc45fORDINARY1
W COPPsophymarine-openregistry-h-w-copp-4b2399ORDINARY1
R EASTERBROOKsophymarine-openregistry-h-r-easterbrook-f917e4ORDINARY0

CASTLEPOINT ESTATES (SOUTH) LIMITED

sophymarine-openregistry-gb-11456514
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
94 Sandy Lane, Ringwood, BH24 2LG

Direct shareholders

ShareholderShare classShares held% of class
JULIAN EASTsophymarine-openregistry-h-julian-east-a42303ORDINARY8
ARTY EASTsophymarine-openregistry-h-arty-east-f58cecORDINARY1
MACKENZIE LANGDOWNsophymarine-openregistry-h-mackenzie-langdown-3c7b02ORDINARY1
NEVE EASTsophymarine-openregistry-h-neve-east-80e3b0ORDINARY1
GEMMA FINLAYsophymarine-openregistry-h-gemma-finlay-3a6908ORDINARY0
GEORGE THORNTONsophymarine-openregistry-h-george-thornton-03dad6ORDINARY0
GKN ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11453794ORDINARY0
KATHLEEN EAST DISCRETIONARY TRUSTsophymarine-openregistry-h-kathleen-east-discretionary-trust-a4e2b1ORDINARY0
MIKE BLAKELEYsophymarine-openregistry-h-mike-blakeley-290003ORDINARY0
NICHOLAS DOULTONsophymarine-openregistry-h-nicholas-doulton-1f734cORDINARY0
TRACEY DIXONsophymarine-openregistry-h-tracey-dixon-26db11ORDINARY0

LIME LODGE RESIDENTS LIMITED

sophymarine-openregistry-gb-14014752
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
A PERRYsophymarine-openregistry-gb-00363827ORDINARY1
AJP DIAGNOSTICS LTDsophymarine-openregistry-gb-09455163ORDINARY1
GEOFF HAMILTONsophymarine-openregistry-h-geoff-hamilton-0e993cORDINARY1
JOANNA PHILLIPSsophymarine-openregistry-h-joanna-phillips-60a423ORDINARY1
LYNNE LARTERsophymarine-openregistry-h-lynne-larter-10e553ORDINARY1
NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1ORDINARY1
PAUL LARTERsophymarine-openregistry-h-paul-larter-20c1cfORDINARY1
RICHARD BLAXILLsophymarine-openregistry-h-richard-blaxill-0150afORDINARY1
SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6ORDINARY1
ZOE BIANCOsophymarine-openregistry-h-zoe-bianco-ecb0d1ORDINARY1
NATALIE GRIFFINsophymarine-openregistry-h-natalie-griffin-5247d0ORDINARY0

CEDAR COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-14017696
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
ANNA SHARPsophymarine-openregistry-h-anna-sharp-dea526ORDINARY112.50%
BERNADETTE GRIFFITHSsophymarine-openregistry-h-bernadette-griffiths-f88a5cORDINARY112.50%
BEVERLEY WARDsophymarine-openregistry-h-beverley-ward-7f12efORDINARY112.50%
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY112.50%
DUNCAN WARDsophymarine-openregistry-h-duncan-ward-7e49b3ORDINARY112.50%
EDWARD WILTSHIREsophymarine-openregistry-h-edward-wiltshire-37fb96ORDINARY112.50%
FIONA WAGERsophymarine-openregistry-h-fiona-wager-206d6fORDINARY112.50%
ROSA CLARKsophymarine-openregistry-h-rosa-clark-0da119ORDINARY112.50%
SCOTT KINGsophymarine-openregistry-h-scott-king-710a48ORDINARY112.50%
VALERIE WILLIAMSONsophymarine-openregistry-h-valerie-williamson-f63703ORDINARY112.50%
ASHDREW LIMITEDsophymarine-openregistry-gb-07689657ORDINARY00.00%

THE ATRIUM (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-14578128
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
24a Southampton Road, Ringwood, Hampshire, BH24 1HY

Direct shareholders

ShareholderShare classShares held% of class
GARETH JEFFERYsophymarine-openregistry-h-gareth-jeffery-e8f4fbORDINARY2
PETER SHAWsophymarine-openregistry-h-peter-shaw-25e4e2ORDINARY2
ANNE BOTHWELLsophymarine-openregistry-h-anne-bothwell-ca6918ORDINARY1
ANTHONY GILLHAMsophymarine-openregistry-h-anthony-gillham-2c5881ORDINARY1
BARTOSZ SAKOWSKIsophymarine-openregistry-h-bartosz-sakowski-71d3daORDINARY1
CARLOS FERNANDEZsophymarine-openregistry-gb-07913039ORDINARY1
GREGORY MORRISsophymarine-openregistry-h-gregory-morris-48e409ORDINARY1
ISABELLA RUSSELL-KINGsophymarine-openregistry-h-isabella-russell-king-882768ORDINARY1
MICHAEL WRIGHTsophymarine-openregistry-gb-15719963ORDINARY1
RICHARD GROOMEsophymarine-openregistry-h-richard-groome-7398f3ORDINARY1
VERA SYKORAsophymarine-openregistry-h-vera-sykora-fe9d5fORDINARY1

CAMPS INTERNATIONAL GROUP LIMITED

sophymarine-openregistry-gb-04449971
Status
Active
Type
Private Limited Company
Incorporated
29/05/2002
Accounts
GROUP
SIC
79120 — Tour operator activities
Registered office
Unit 10, Kingfisher Park, Ringwood, Hampshire, BH24 3NX

Direct shareholders

ShareholderShare classShares held% of class
IMPACT TRAVEL GROUPsophymarine-openregistry-gb-17222032ORDINARY12,300
IMPACT TRAVEL GROUPsophymarine-openregistry-gb-17222032ORDINARY A3,300
IMPACT TRAVEL GROUPsophymarine-openregistry-gb-17222032ORDINARY D1,000
IMPACT TRAVEL GROUPsophymarine-openregistry-gb-17222032ORDINARY B400
JAMES MICHAEL GALLAGHERsophymarine-openregistry-h-james-michael-gallagher-ae3d25ORDINARY0
KAREN WOODSsophymarine-openregistry-h-karen-woods-d47f06ORDINARY0
MATTHEW LACEYsophymarine-openregistry-h-matthew-lacey-61970bORDINARY0
MATTHEW LACEYsophymarine-openregistry-h-matthew-lacey-61970bORDINARY B0
MICHAEL JOHN EATOUGHsophymarine-openregistry-h-michael-john-eatough-de3765ORDINARY0
REES JONES HOLDINGS LLCsophymarine-openregistry-h-rees-jones-holdings-llc-f72d25ORDINARY A0
REES JONES HOLDINGS LLCsophymarine-openregistry-h-rees-jones-holdings-llc-f72d25ORDINARY0
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY0
ROBERT JOHNSONsophymarine-openregistry-gb-06554077ORDINARY0
RORY HALLsophymarine-openregistry-h-rory-hall-db57ccORDINARY0
SIMON ENGLEFIELDsophymarine-openregistry-h-simon-englefield-34de88ORDINARY D0
SIMON ENGLEFIELDsophymarine-openregistry-h-simon-englefield-34de88ORDINARY0

WOODLANDS COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-03998384
Status
Active
Type
Private Limited Company
Incorporated
22/05/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20ORDINARY116.67%
FERNANDO BARDIsophymarine-openregistry-h-fernando-bardi-1e0ad7ORDINARY116.67%
FRANCESCA RICCIOLIsophymarine-openregistry-h-francesca-riccioli-876aabORDINARY116.67%
HELEN CONNOLLYsophymarine-openregistry-h-helen-connolly-a63da0ORDINARY116.67%
MR ONUR AYDOGDUsophymarine-openregistry-h-mr-onur-aydogdu-4cb241ORDINARY116.67%
MRS MARGARET MARY CLARE FLOWERsophymarine-openregistry-h-mrs-margaret-mary-clare-flower-4ebb38ORDINARY116.67%
SARAH COOKsophymarine-openregistry-gb-16662012ORDINARY116.67%
MR SCOTT GRIEVEsophymarine-openregistry-h-mr-scott-grieve-e90a4fORDINARY00.00%
SARAH LOUISE WATKINSsophymarine-openregistry-h-sarah-louise-watkins-e90b50ORDINARY00.00%
TERENCE WILLIAM TRINDERsophymarine-openregistry-h-terence-william-trinder-bc8b5dORDINARY00.00%

COTTEES MANAGEMENT LIMITED

sophymarine-openregistry-gb-12901677
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES HILLsophymarine-openregistry-h-andrew-james-hill-b1dcbdA ORDINARY1
ANNE ELIZABETH WILLIAMSsophymarine-openregistry-h-anne-elizabeth-williams-79a0a8A ORDINARY1
DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15A ORDINARY1
JOANNA LOUISE JONESsophymarine-openregistry-h-joanna-louise-jones-857541A ORDINARY1
JOHN DAVID MORTIMER LAWRENCE DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-john-david-mortimer-lawrence-discretiona-d8c056A ORDINARY1
MARGARET IRENE HARRISsophymarine-openregistry-h-margaret-irene-harris-18cd88A ORDINARY1
PATRICIA JEAN JONESsophymarine-openregistry-h-patricia-jean-jones-27260eA ORDINARY1
SUSAN LINDA HILLsophymarine-openregistry-h-susan-linda-hill-4c528aA ORDINARY1
TREVOR SCOTT JONESsophymarine-openregistry-h-trevor-scott-jones-17c194A ORDINARY1
VALERIE LOUISE EDWARDSsophymarine-openregistry-h-valerie-louise-edwards-b57503A ORDINARY1
MARGARET IRENE HARRISsophymarine-openregistry-h-margaret-irene-harris-18cd88A ORDINARY0

BLACKBIRD HOMES (WILSON COURT) MANAGEMENT LIMITED

sophymarine-openregistry-gb-13178636
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA HRYNKEVICHsophymarine-openregistry-h-anastasia-hrynkevich-97605dORDINARY1
ERICSON ANDRESsophymarine-openregistry-h-ericson-andres-9551d1ORDINARY1
FAIRYZELL MANUELsophymarine-openregistry-h-fairyzell-manuel-b6bc2cORDINARY1
JOSHUA DANIELSsophymarine-openregistry-h-joshua-daniels-de265aORDINARY1
LUKE BENNETTsophymarine-openregistry-h-luke-bennett-fd4668ORDINARY1
PETER BECKsophymarine-openregistry-h-peter-beck-4df271ORDINARY1
SARAH BECKsophymarine-openregistry-h-sarah-beck-cf57c2ORDINARY1
STANISLAU HRYNKEVICHsophymarine-openregistry-h-stanislau-hrynkevich-c876efORDINARY1
THEO AKUDJEDUsophymarine-openregistry-h-theo-akudjedu-c3f4f3ORDINARY1
RICHARD ADRIAN CARRsophymarine-openregistry-h-richard-adrian-carr-53e6d5ORDINARY0

CHADDESLEY GLEN FREEHOLD LTD

sophymarine-openregistry-gb-13327225
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HODGEsophymarine-openregistry-h-andrew-hodge-bdbc56ORDINARY2
ANNA-LISA PICKERILLsophymarine-openregistry-h-anna-lisa-pickerill-d6cbcaORDINARY2
CHADDESLEY GLEN DCD LTDsophymarine-openregistry-gb-14516767ORDINARY2
JACQUELINE HODGEsophymarine-openregistry-h-jacqueline-hodge-aca147ORDINARY2
JAMES PETER PICKERILLsophymarine-openregistry-h-james-peter-pickerill-655130ORDINARY2
KATIE OLIVIA HEFFERsophymarine-openregistry-h-katie-olivia-heffer-249c71ORDINARY2
LAUREN JUDY HEFFERsophymarine-openregistry-h-lauren-judy-heffer-94ac90ORDINARY2
LUKE CHRISTIAN NEWMANsophymarine-openregistry-h-luke-christian-newman-d39dbeORDINARY2
RAYMOND HINLEY JEWITTsophymarine-openregistry-h-raymond-hinley-jewitt-8197d5ORDINARY2
TONI ESTELLE NEWMANsophymarine-openregistry-h-toni-estelle-newman-d54075ORDINARY2

11 FLORENCE ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-14326373
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
ELAINE KAREN CORA LESLIEsophymarine-openregistry-h-elaine-karen-cora-leslie-b8e48dORDINARY2
PIPELINE PROPERTIES LIMITEDsophymarine-openregistry-gb-13676966ORDINARY2
IAN BLANDsophymarine-openregistry-gb-08281607ORDINARY1
JCSA LTDsophymarine-openregistry-gb-13529985ORDINARY1
JENNIFER BLANDsophymarine-openregistry-h-jennifer-bland-797a9eORDINARY1
KELLY POWELLsophymarine-openregistry-h-kelly-powell-6e840bORDINARY1
MULCARE LIMITEDsophymarine-openregistry-gb-13332469ORDINARY1
OLIVER POWELLsophymarine-openregistry-h-oliver-powell-44eda6ORDINARY1
OLIVIA O'SULLIVANsophymarine-openregistry-h-olivia-o-sullivan-ff21c5ORDINARY1
SARAH EDSERsophymarine-openregistry-h-sarah-edser-6493c0ORDINARY0

OAK LODGE RESIDENTS (FERNDOWN) LIMITED

sophymarine-openregistry-gb-14426627
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
A D BOWYERsophymarine-openregistry-h-a-d-bowyer-112707ORDINARY1
C MASTERMANsophymarine-openregistry-h-c-masterman-6eec1aORDINARY1
D B ZLATANOVsophymarine-openregistry-h-d-b-zlatanov-533ae5ORDINARY1
D C LOVEsophymarine-openregistry-h-d-c-love-0fac7aORDINARY1
O A TOMEYsophymarine-openregistry-h-o-a-tomey-d05d9dORDINARY1
P B NEALEsophymarine-openregistry-h-p-b-neale-06316aORDINARY1
S E TANNERsophymarine-openregistry-h-s-e-tanner-552775ORDINARY1
S J LEGGsophymarine-openregistry-h-s-j-legg-ffcfdeORDINARY1
S V ATANASOVAsophymarine-openregistry-h-s-v-atanasova-8ca8e6ORDINARY1
ASHDREW LIMITEDsophymarine-openregistry-gb-07689657ORDINARY0

NETLOC HOLDINGS LIMITED

sophymarine-openregistry-gb-11099179
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Colten House Forest Gate Business Park, Ringwood, Hampshire, BH24 3FE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN OTTEN DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-adrian-otten-discretionary-will-trust-99930bA ORDINARY350100.00%
JOHN COLWELLsophymarine-openregistry-h-john-colwell-76de08B ORDINARY350100.00%
COLWELL FAMILY TRUSTsophymarine-openregistry-h-colwell-family-trust-b11537F ORDINARY100100.00%
OTTEN FAMILY TRUSTsophymarine-openregistry-h-otten-family-trust-8258b0E ORDINARY100100.00%
JANE COLWELLsophymarine-openregistry-h-jane-colwell-2840b1C ORDINARY50100.00%
ANNI MATTHEWSsophymarine-openregistry-h-anni-matthews-9ebd7cD ORDINARY1734.00%
RICHARD OTTENsophymarine-openregistry-h-richard-otten-758e31D ORDINARY1734.00%
PHILIPPA VAUGHANsophymarine-openregistry-h-philippa-vaughan-23a4f9D ORDINARY1632.00%
ANNI MATTHEWSsophymarine-openregistry-h-anni-matthews-9ebd7cPREFERENCE0
PHILIPPA VAUGHANsophymarine-openregistry-h-philippa-vaughan-23a4f9PREFERENCE0
RICHARD OTTENsophymarine-openregistry-h-richard-otten-758e31PREFERENCE0
ROSEMARY OTTENsophymarine-openregistry-h-rosemary-otten-e4bf06D ORDINARY00.00%

Related parties

PartyRelationshipDetail
COLTEN CARE LIMITEDsophymarine-openregistry-gb-02218757Holds shares inORDINARY

PORTERMAN MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01985963
Status
Active
Type
Private Limited Company
Incorporated
05/02/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN HOFFMAN ANTUNES DE MENEZESsophymarine-openregistry-h-cristian-hoffman-antunes-de-menezes-15be00ORDINARY1
EDWARD DIMASCIOsophymarine-openregistry-h-edward-dimascio-351576ORDINARY1
ISLESHIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-06816227ORDINARY1
MR ADAM ALAN WINTERBOTTOMsophymarine-openregistry-h-mr-adam-alan-winterbottom-4a28a4ORDINARY1
MR SIMON BUNCEsophymarine-openregistry-h-mr-simon-bunce-0b0eb1ORDINARY1
MS DEBORAH JONESsophymarine-openregistry-h-ms-deborah-jones-15eecaORDINARY1
RENATA BARBOSA DA SILVAsophymarine-openregistry-h-renata-barbosa-da-silva-e2063fORDINARY1
MR LESLIE EDWARD EATON AND MRS SUSAN JOY EATONsophymarine-openregistry-h-mr-leslie-edward-eaton-and-mrs-susan-joy-f3c801ORDINARY0
MRS KAREN JANE BIRDsophymarine-openregistry-h-mrs-karen-jane-bird-fd080fORDINARY0

MORANT COTTAGES RESIDENTS' COMPANY LIMITED

sophymarine-openregistry-gb-04589705
Status
Active
Type
Private Limited Company
Incorporated
13/11/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
173 Southampton Road Southampton Road, Ringwood, BH24 1HU

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MORRISsophymarine-openregistry-gb-11730146ORDINARY1
CHRISTOPHER PAUL CHAUVIDON GIBBSsophymarine-openregistry-h-christopher-paul-chauvidon-gibbs-5879a2ORDINARY1
MARK TAYLORsophymarine-openregistry-gb-14150582ORDINARY1
N LOVELANDsophymarine-openregistry-h-n-loveland-d666fdORDINARY1
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY1
SARAH HELEN PATERSONsophymarine-openregistry-h-sarah-helen-paterson-9c03a1ORDINARY1
H. WESTERHOFFsophymarine-openregistry-h-h-westerhoff-433d46ORDINARY0
JENNIFER APPLEBYsophymarine-openregistry-h-jennifer-appleby-554662ORDINARY0
ROSEMARY RUTH TAYLORsophymarine-openregistry-h-rosemary-ruth-taylor-52f90fORDINARY0

EAGLES CREST (POOLE) LIMITED

sophymarine-openregistry-gb-05134518
Status
Active
Type
Private Limited Company
Incorporated
21/05/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 West Street, Ringwood, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
CAROLE PAMELA WARDsophymarine-openregistry-h-carole-pamela-ward-175b81ORDINARY120.00%
HILARY CANNONsophymarine-openregistry-h-hilary-cannon-931f32ORDINARY120.00%
JAMES WARDsophymarine-openregistry-h-james-ward-c76522ORDINARY120.00%
JON DAYsophymarine-openregistry-h-jon-day-baed2fORDINARY120.00%
PAULA KEEPINGsophymarine-openregistry-h-paula-keeping-1da272ORDINARY120.00%
ROBERT ARTHUR WHITEMANsophymarine-openregistry-h-robert-arthur-whiteman-37db88ORDINARY120.00%
MIRIAM GRACE PERCYsophymarine-openregistry-h-miriam-grace-percy-b38c62ORDINARY00.00%
PETER KEVIN THORNsophymarine-openregistry-h-peter-kevin-thorn-08b3d3ORDINARY00.00%
THEA THORNsophymarine-openregistry-h-thea-thorn-f860bcORDINARY00.00%

KINGFISHER LAKE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06415715
Status
Active
Type
Private Limited Company
Incorporated
01/11/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Apt 8 Kingfisher House, Ringwood, Hampshire, BH24 1GW

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANNE BELTONsophymarine-openregistry-h-barbara-anne-belton-84dd9cORDINARY1
BEATRIX MARY IVETTsophymarine-openregistry-h-beatrix-mary-ivett-0de466ORDINARY1
CAROL CORICAsophymarine-openregistry-h-carol-corica-b9721fORDINARY1
HELEN SPRINGALLsophymarine-openregistry-h-helen-springall-7c34c4ORDINARY1
JUNE GREENsophymarine-openregistry-h-june-green-bd75e1ORDINARY1
LILLIAN KILLICKsophymarine-openregistry-h-lillian-killick-0510bbORDINARY1
SHEILA MCCARTHYsophymarine-openregistry-h-sheila-mccarthy-604ed0ORDINARY1
SONIA ANN WILKINSONsophymarine-openregistry-h-sonia-ann-wilkinson-0ad7cbORDINARY1
TERENCE GEORGE KILLICKsophymarine-openregistry-h-terence-george-killick-6c670bORDINARY1