UK companies/Ringwood/Page 7
Companies in Ringwood and their shareholdersPage 7 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 150 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.
Companies with a register
666
TRINITY (WEYMOUTH) 2020 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12736799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 West Street, Ringwood, BH24 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNA LAWRENCE ASSOCIATES LIMITEDsophymarine-openregistry-gb-15381028 | ORDINARY | 2 | 33.33% |
| ANNETTE HARGESTsophymarine-openregistry-h-annette-hargest-cb7460 | ORDINARY | 1 | 16.67% |
| MOHAN IYENGARsophymarine-openregistry-h-mohan-iyengar-a05706 | ORDINARY | 1 | 16.67% |
| PAUL LEONARD HARGESTsophymarine-openregistry-h-paul-leonard-hargest-f8c284 | ORDINARY | 1 | 16.67% |
| ROSYTH PROPERTY MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-11968768 | ORDINARY | 1 | 16.67% |
| STEVEN ROBERT DAVIDSONsophymarine-openregistry-h-steven-robert-davidson-9b30a8 | ORDINARY | 1 | 16.67% |
| TRACEY LEEsophymarine-openregistry-h-tracey-lee-f600c1 | ORDINARY | 1 | 16.67% |
PROJECT STRATEGY MANAGEMENT LTD
sophymarine-openregistry-gb-13371300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 50 Christchurch Road, Ringwood, Hampshire, BH24 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JOHN AUSTINsophymarine-openregistry-h-alex-john-austin-5b5dc9 | ORDINARY | 28,000 | |
| MATT WALKERsophymarine-openregistry-gb-17284628 | ORDINARY | 28,000 | |
| OLIVER JOHN TRIGGSsophymarine-openregistry-h-oliver-john-triggs-601722 | ORDINARY | 28,000 | |
| AMANDA FORDsophymarine-openregistry-h-amanda-ford-8f0950 | ORDINARY | 6,750 | |
| ROBERT PETER FORDsophymarine-openregistry-h-robert-peter-ford-8ce401 | ORDINARY | 6,750 | |
| GRANT ROBSHAWsophymarine-openregistry-h-grant-robshaw-8f119d | ORDINARY | 2,500 | |
| LUKE CHAPMANsophymarine-openregistry-h-luke-chapman-414366 | ORDINARY | 0 | |
ORCHARD COURT FREEHOLD NEW MILTON LIMITED
sophymarine-openregistry-gb-14474789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 West Street, Ringwood, BH24 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET RUTH BROWNsophymarine-openregistry-h-janet-ruth-brown-55ecf0 | ORDINARY | 1 | |
| JILL MCCAINsophymarine-openregistry-h-jill-mccain-a1d9b9 | ORDINARY | 1 | |
| KEITH JAMES BROWNsophymarine-openregistry-h-keith-james-brown-da805d | ORDINARY | 1 | |
| LAURENCE MCCAINsophymarine-openregistry-h-laurence-mccain-147552 | ORDINARY | 1 | |
| SABINE MICHELE GILBERTsophymarine-openregistry-h-sabine-michele-gilbert-de9c31 | ORDINARY | 1 | |
| WINIFRED ROCHESTERsophymarine-openregistry-h-winifred-rochester-6ae2bb | ORDINARY | 1 | |
| MARGARET NEWBYsophymarine-openregistry-h-margaret-newby-8d9724 | ORDINARY | 0 | |
PSM 2 LIMITED
sophymarine-openregistry-gb-15725677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 50 Christchurch Road, Ringwood, BH24 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JOHN AUSTINsophymarine-openregistry-h-alex-john-austin-5b5dc9 | ORDINARY | 26,979 | 26.98% |
| MATTHEW MANSELL WALKERsophymarine-openregistry-h-matthew-mansell-walker-aa6767 | ORDINARY | 26,979 | 26.98% |
| OLIVER JOHN TRIGGSsophymarine-openregistry-h-oliver-john-triggs-601722 | ORDINARY | 26,979 | 26.98% |
| AMANDA FORDsophymarine-openregistry-h-amanda-ford-8f0950 | ORDINARY | 6,355 | 6.36% |
| GRANT DAVID ROBSHAWsophymarine-openregistry-h-grant-david-robshaw-d4b124 | ORDINARY | 6,354 | 6.35% |
| ROBERT PETER FORDsophymarine-openregistry-h-robert-peter-ford-8ce401 | ORDINARY | 6,354 | 6.35% |
| LUKE MATTHEW CHAPMANsophymarine-openregistry-h-luke-matthew-chapman-b666e1 | ORDINARY | 0 | 0.00% |
TRACKHUBUK LTD
sophymarine-openregistry-gb-16542913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 50 Christchurch Road, Ringwood, BH24 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT WALKERsophymarine-openregistry-gb-17284628 | ORDINARY | 208,400 | 20.84% |
| JAMES BUCKsophymarine-openregistry-h-james-buck-dd1567 | ORDINARY | 174,600 | 17.46% |
| JONATHAN OLLIFF-COOPERsophymarine-openregistry-h-jonathan-olliff-cooper-f7a7f4 | ORDINARY | 174,600 | 17.46% |
| TOBY DAVIESsophymarine-openregistry-h-toby-davies-f4f1a4 | ORDINARY | 174,600 | 17.46% |
| GRANT ROBSHAWsophymarine-openregistry-h-grant-robshaw-8f119d | ORDINARY | 108,300 | 10.83% |
| OLIVER TRIGGSsophymarine-openregistry-h-oliver-triggs-70cc85 | ORDINARY | 108,300 | 10.83% |
| PHIL LAWsophymarine-openregistry-h-phil-law-8a97ab | ORDINARY | 51,200 | 5.12% |
THE SILVER CRANE COMPANY LIMITED
sophymarine-openregistry-gb-02836965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1993
- Accounts
- FULL
- SIC
- 24430 — Lead, zinc and tin production
- Registered office
- 7 - 10 Riding School Yard, Ringwood, Hampshire, BH24 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.D. GOODMANsophymarine-openregistry-h-a-d-goodman-8b4558 | A ORDINARY | 425 | 100.00% |
| J.E. GOODMANsophymarine-openregistry-gb-04710008 | B ORDINARY | 425 | 100.00% |
| DAVID LUKE GOODMANsophymarine-openregistry-h-david-luke-goodman-560f39 | D ORDINARY | 230 | 100.00% |
| JAMES BRETT GOODMANsophymarine-openregistry-h-james-brett-goodman-d865f6 | E ORDINARY | 230 | 100.00% |
| ROBIN GEOFFREY GOODMANsophymarine-openregistry-h-robin-geoffrey-goodman-54f335 | F ORDINARY | 230 | 100.00% |
| STEVEN PAUL GOODMANsophymarine-openregistry-h-steven-paul-goodman-b68e77 | C ORDINARY | 230 | 100.00% |
FOREFUSION TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-08107425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5c, Gp Centre,, Ringwood, Hampshire, BH24 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATHEW ROSSsophymarine-openregistry-h-thomas-mathew-ross-50dfdb | ORDINARY A | 1,203,600 | 100.00% |
| BRING CONSULTING 2 LIFE LIMITEDsophymarine-openregistry-gb-09903821 | ORDINARY E | 306,800 | 100.00% |
| DIGITAL TOOLS LTDsophymarine-openregistry-gb-09800226 | ORDINARY D | 306,800 | 100.00% |
| STEPHEN LYDIATTsophymarine-openregistry-h-stephen-lydiatt-b43a32 | ORDINARY F | 306,800 | 100.00% |
| IMOGEN LUCY ROSSsophymarine-openregistry-h-imogen-lucy-ross-4c4622 | ORDINARY B | 118,000 | 100.00% |
| NATHAN WILLIAMSsophymarine-openregistry-h-nathan-williams-958ea7 | ORDINARY C | 118,000 | 100.00% |
INGLEBY (1895) LIMITED
sophymarine-openregistry-gb-08197395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Pintail Business Park, Ringwood, Hampshire, BH24 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY SHARES | 360,000 | |
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | D ORDINARY SHARES | 226,667 | |
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | B ORDINARY SHARES | 220,000 | |
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | A ORDINARY SHARES | 180,000 | |
| NATHALIE THOMASsophymarine-openregistry-h-nathalie-thomas-54bbdd | A ORDINARY SHARES | 40,000 | |
| NATHALIE THOMASsophymarine-openregistry-h-nathalie-thomas-54bbdd | B ORDINARY SHARES | 40,000 | |
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | C ORDINARY SHARES | 12,580 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | D ORDINARY SHARES | 0 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | C ORDINARY SHARES | 0 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | ORDINARY SHARES | 0 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | C ORDINARY SHARES | 0 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | ORDINARY SHARES | 0 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | D ORDINARY SHARES | 0 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | D ORDINARY SHARES | 0 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | C ORDINARY SHARES | 0 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | ORDINARY SHARES | 0 | |
| NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659 | ORDINARY SHARES | 0 | |
| NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659 | D ORDINARY SHARES | 0 | |
| NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659 | C ORDINARY SHARES | 0 | |
DAVIDSON GRAY LTD
sophymarine-openregistry-gb-13083931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yarrows, Ringwood, Hampshire, BH24 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE GRAY FAMILY DISCRETIONARY SETTLEMENT 1sophymarine-openregistry-h-trustees-of-the-gray-family-discretionar-f480c8 | C ORDINARY | 125,000 | |
| TRUSTEES OF THE GRAY FAMILY DISCRETIONARY SETTLEMENT 2sophymarine-openregistry-h-trustees-of-the-gray-family-discretionar-b494c9 | D ORDINARY | 125,000 | |
| TRUSTEES OF THE GRAY FAMILY DISCRETIONARY SETTLEMENT 3sophymarine-openregistry-h-trustees-of-the-gray-family-discretionar-890dc0 | C ORDINARY | 125,000 | |
| TRUSTEES OF THE GRAY FAMILY DISCRETIONARY SETTLEMENT 4sophymarine-openregistry-h-trustees-of-the-gray-family-discretionar-15b9f7 | D ORDINARY | 125,000 | |
| JULIE KATHLEEN GRAYsophymarine-openregistry-h-julie-kathleen-gray-da63bf | B ORDINARY | 75,000 | |
| TIMOTHY EDMUND GRAYsophymarine-openregistry-h-timothy-edmund-gray-70941f | A ORDINARY | 75,000 | |
| JULIE KATHLEEN GRAYsophymarine-openregistry-h-julie-kathleen-gray-da63bf | C ORDINARY | 37,500 | |
| JULIE KATHLEEN GRAYsophymarine-openregistry-h-julie-kathleen-gray-da63bf | D ORDINARY | 37,500 | |
| TIMOTHY EDMUND GRAYsophymarine-openregistry-h-timothy-edmund-gray-70941f | C ORDINARY | 37,500 | |
| TIMOTHY EDMUND GRAYsophymarine-openregistry-h-timothy-edmund-gray-70941f | D ORDINARY | 37,500 | |
| TRUSTEES OF THE GRAY FAMILY DISCRETIONARY SETTLEMENT 1sophymarine-openregistry-h-trustees-of-the-gray-family-discretionar-f480c8 | E | 50 | |
| TRUSTEES OF THE GRAY FAMILY DISCRETIONARY SETTLEMENT 2sophymarine-openregistry-h-trustees-of-the-gray-family-discretionar-b494c9 | E | 50 | |
| TRUSTEES OF THE GRAY FAMILY DISCRETIONARY SETTLEMENT 3sophymarine-openregistry-h-trustees-of-the-gray-family-discretionar-890dc0 | E | 50 | |
| TRUSTEES OF THE GRAY FAMILY DISCRETIONARY SETTLEMENT 4sophymarine-openregistry-h-trustees-of-the-gray-family-discretionar-15b9f7 | E | 50 | |
| JULIE KATHLEEN GRAYsophymarine-openregistry-h-julie-kathleen-gray-da63bf | E | 0 | |
| TIMOTHY EDMUND GRAYsophymarine-openregistry-h-timothy-edmund-gray-70941f | E | 0 | |
MAIA GROWTH PARTNERS LTD
sophymarine-openregistry-gb-13173146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEMA LTDsophymarine-openregistry-gb-05440428 | C ORDINARY | 50 | 100.00% |
| MINDOLOGY MARKETING LTDsophymarine-openregistry-gb-13482116 | B ORDINARY | 50 | 100.00% |
| UPTON BEACH CONSULTING LIMITEDsophymarine-openregistry-gb-11566433 | A ORDINARY | 50 | 100.00% |
| DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6 | ORDINARY | 0 | |
| JOANNE WRENsophymarine-openregistry-h-joanne-wren-c53b6f | ORDINARY | 0 | |
| YUVAL SALOMIsophymarine-openregistry-h-yuval-salomi-f2cb6d | ORDINARY | 0 | |
A M DEVELOPMENTS (SW) LTD
sophymarine-openregistry-gb-12764790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 61 Wayside Road, Ringwood, BH24 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MCMAHONsophymarine-openregistry-h-ashley-mcmahon-30cb68 | ORDINARY A | 63 | 70.00% |
| CRAIG COLEMANsophymarine-openregistry-h-craig-coleman-d59213 | ORDINARY A | 27 | 30.00% |
| TAYAH GOODMANsophymarine-openregistry-h-tayah-goodman-763dc4 | ORDINARY B | 7 | 70.00% |
| RAFFERTY MCMAHONsophymarine-openregistry-h-rafferty-mcmahon-fdbbb7 | C ORDINARY | 5 | 50.00% |
| RORY MCMAHONsophymarine-openregistry-h-rory-mcmahon-ea6dac | C ORDINARY | 5 | 50.00% |
| AISHA COLEMANsophymarine-openregistry-h-aisha-coleman-7e948f | ORDINARY B | 3 | 30.00% |
AZURE DEVELOPMENT SOLUTIONS LTD
sophymarine-openregistry-gb-06127334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 12 Millstream, Ringwood, Hampshire, BH24 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURE DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14431872 | ORDINARY A GBP0.01 SHARES | 260,000 | |
| AZURE DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14431872 | ORDINARY B GBP0.01 SHARES | 137,363 | |
| DAVID JAGOsophymarine-openregistry-gb-04318586 | ORDINARY B GBP0.01 SHARES | 0 | |
| JONATHAN SEARS-CORFIELDsophymarine-openregistry-h-jonathan-sears-corfield-14aff3 | ORDINARY A GBP0.01 SHARES | 0 | |
| PHILIP DODDSsophymarine-openregistry-h-philip-dodds-52905b | ORDINARY B GBP0.01 SHARES | 0 | |
| PHILIP DODDSsophymarine-openregistry-h-philip-dodds-52905b | ORDINARY A GBP0.01 SHARES | 0 | |
| TINGTING CIAOsophymarine-openregistry-h-tingting-ciao-9c1d6b | ORDINARY B GBP0.01 SHARES | 0 | |
| TRAVERS TALBOTsophymarine-openregistry-h-travers-talbot-0e30c8 | ORDINARY B GBP0.01 SHARES | 0 | |
NEW FOREST CIDER LIMITED
sophymarine-openregistry-gb-07199314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- Littlemead Pound Lane, Ringwood, BH24 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN CHISSELL TOPPsophymarine-openregistry-h-barry-john-chissell-topp-444518 | A ORDINARY | 1 | |
| JAMES HERBERT TOPPsophymarine-openregistry-h-james-herbert-topp-ecbebf | B ORDINARY | 1 | |
| JOHN WILLIAM HENRY TOPPsophymarine-openregistry-h-john-william-henry-topp-c6d228 | B ORDINARY | 1 | |
| MARY LOUISE TOPPsophymarine-openregistry-h-mary-louise-topp-2dfeaf | B ORDINARY | 1 | |
| SALLY ANNE TOPPsophymarine-openregistry-h-sally-anne-topp-39badc | B ORDINARY | 1 | |
| SUSAN DAPHNE TOPPsophymarine-openregistry-h-susan-daphne-topp-176cc3 | A ORDINARY | 1 | |
TENDERLODGE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03359424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 The Old Bank House, Ringwood, Hampshire, BH24 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA GELSONsophymarine-openregistry-h-isabella-gelson-4fbd21 | ORDINARY | 1 | |
| JANET GEORGIOUsophymarine-openregistry-h-janet-georgiou-1093f5 | ORDINARY | 1 | |
| PAUL DAVID STICKLEYsophymarine-openregistry-h-paul-david-stickley-8969c9 | ORDINARY | 1 | |
| PAUL GEORGIOUsophymarine-openregistry-h-paul-georgiou-c549e1 | ORDINARY | 1 | |
| RODNEY HARRISONsophymarine-openregistry-h-rodney-harrison-4854c8 | ORDINARY | 1 | |
| SARAH CRUTCHERsophymarine-openregistry-h-sarah-crutcher-5dcd7b | ORDINARY | 1 | |
PARKLANDS LILLIPUT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04114624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 West Street, Ringwood, BH24 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR C BREARLEY-SMITH & MRS C BREARLEY-SMITHsophymarine-openregistry-h-mr-c-brearley-smith-mrs-c-brearley-smith-abbbed | ORDINARY | 2 | |
| MR & MRS PILLARsophymarine-openregistry-h-mr-mrs-pillar-e796e7 | ORDINARY | 1 | |
| MR & MRS TUCKsophymarine-openregistry-h-mr-mrs-tuck-cb8b5c | ORDINARY | 1 | |
| NEIL INGLESsophymarine-openregistry-h-neil-ingles-20f3d5 | ORDINARY | 1 | |
| S OGILVIEsophymarine-openregistry-h-s-ogilvie-375024 | ORDINARY | 1 | |
| SUSAN MAWHINNEYsophymarine-openregistry-h-susan-mawhinney-79b021 | ORDINARY | 0 | |
LITTLE CHASEBOROUGH LIMITED
sophymarine-openregistry-gb-05994231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 West Street, Ringwood, BH24 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MAY BOWEYsophymarine-openregistry-h-barbara-may-bowey-846566 | ORDINARY | 1 | |
| BRIAN MAYNEsophymarine-openregistry-gb-09023095 | ORDINARY | 1 | |
| ELIZABETH EMERYsophymarine-openregistry-h-elizabeth-emery-68677f | ORDINARY | 1 | |
| EXECUTORS OF MAUREEN GREENLANDsophymarine-openregistry-h-executors-of-maureen-greenland-795d29 | ORDINARY | 1 | |
| GILLIAN ANN BASSETTsophymarine-openregistry-h-gillian-ann-bassett-e1e0e3 | ORDINARY | 0 | |
| ROGER CHARLES BASSETTsophymarine-openregistry-h-roger-charles-bassett-73ddc8 | ORDINARY | 0 | |
THREE GEMSTONES PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09649619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 21 Honey Lane Honey Lane, Ringwood, Hampshire, BH24 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JONESsophymarine-openregistry-h-anne-jones-3239fd | ORDINARY | 34 | |
| DAPHNE CAROL LANDERsophymarine-openregistry-h-daphne-carol-lander-414fef | ORDINARY | 25 | |
| FREDERICK JOHN RADLEYsophymarine-openregistry-h-frederick-john-radley-1466a6 | ORDINARY | 17 | |
| SASHI RADLEYsophymarine-openregistry-h-sashi-radley-0d1b1d | ORDINARY | 16 | |
| DAVID LANDERsophymarine-openregistry-h-david-lander-4e9916 | ORDINARY | 8 | |
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY | 0 | |
WILTON HOUSE FREEHOLD (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-12305142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 West Street, Ringwood, BH24 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITED ANDERSON BECKER PROPERTIESsophymarine-openregistry-h-limited-anderson-becker-properties-a9a439 | ORDINARY | 1 | |
| MISS E N IVANOVAsophymarine-openregistry-h-miss-e-n-ivanova-a1b167 | ORDINARY | 1 | |
| MISS L MEAKINsophymarine-openregistry-h-miss-l-meakin-461e2b | ORDINARY | 1 | |
| MR & MRS J M TUNGATEsophymarine-openregistry-h-mr-mrs-j-m-tungate-71f448 | ORDINARY | 1 | |
| MS K M GOWLETTsophymarine-openregistry-h-ms-k-m-gowlett-86cc4f | ORDINARY | 1 | |
| MS L E WEDGE-DUNNEsophymarine-openregistry-h-ms-l-e-wedge-dunne-8ecab4 | ORDINARY | 1 | |
FAI FARMS HOLDINGS LTD
sophymarine-openregistry-gb-15853429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Suite 2, Endeavour House, Ringwood, Hampshire, BH24 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY SCOTTsophymarine-openregistry-h-carly-scott-49579b | ORDINARY | 100 | 16.67% |
| JAMES GEORGE BANFIELDsophymarine-openregistry-h-james-george-banfield-a7a9ad | ORDINARY | 100 | 16.67% |
| KARL WILLIAMSsophymarine-openregistry-h-karl-williams-5b6d4f | ORDINARY | 100 | 16.67% |
| KELLY REBECCA WATSONsophymarine-openregistry-h-kelly-rebecca-watson-33969c | ORDINARY | 100 | 16.67% |
| MURILO HENRIQUE QUINTILIANOsophymarine-openregistry-h-murilo-henrique-quintiliano-3ff57e | ORDINARY | 100 | 16.67% |
| OISTEIN THORSENsophymarine-openregistry-h-oistein-thorsen-970ab2 | ORDINARY | 100 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| ENDEAVOUR NEWCO 12 LIMITEDsophymarine-openregistry-gb-12415784 | Holds shares in | ORDINARY · 100.00% |
PRIORY CONCEPT FIRE & SECURITY LTD
sophymarine-openregistry-gb-16345708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCGL HOLDINGS LIMITEDsophymarine-openregistry-gb-16100023 | ORDINARY | 40 | 40.00% |
| SDPR CONSULTING LTDsophymarine-openregistry-gb-16521110 | ORDINARY | 40 | 40.00% |
| MARRACHE CONSULTANCY LIMITEDsophymarine-openregistry-gb-16649033 | ORDINARY | 10 | 10.00% |
| DWM SOLUTIONS LTDsophymarine-openregistry-gb-14326341 | ORDINARY | 7 | 7.00% |
| GARETH WATKINSsophymarine-openregistry-h-gareth-watkins-87f1af | ORDINARY | 3 | 3.00% |
| DAVID CARRsophymarine-openregistry-gb-04611245 | ORDINARY | 0 | 0.00% |