UK companies/Ringwood/Page 8

Companies in Ringwood and their shareholdersPage 8 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 120 shareholdings and 6 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
120
Related parties
6

KAMM CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-03128029
Status
Active
Type
Private Limited Company
Incorporated
20/11/1995
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Bridge House, Ringwood, Hampshire, BH24 1DY

Direct shareholders

ShareholderShare classShares held% of class
KAMM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06859575ORDINARY A92100.00%
KAMM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06859575ORDINARY B60100.00%
DEBORAH ELAINE MOODYsophymarine-openregistry-h-deborah-elaine-moody-b50a1eORDINARY E10100.00%
EUCLYDES GOMESsophymarine-openregistry-h-euclydes-gomes-66b5f2ORDINARY F10100.00%
MARK ANDREW CURRANsophymarine-openregistry-h-mark-andrew-curran-30de48ORDINARY D10100.00%
SCOTT STEELsophymarine-openregistry-h-scott-steel-f14f1bORDINARY C10100.00%

DOUGHTY ENGINEERING LIMITED

sophymarine-openregistry-gb-00972614
Status
Active
Type
Private Limited Company
Incorporated
17/02/1970
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Crow Arch Lane, Ringwood, Hampshire, BH24 1NZ

Direct shareholders

ShareholderShare classShares held% of class
MERVYN BOYD THOR LISTERsophymarine-openregistry-h-mervyn-boyd-thor-lister-61dd2fORDINARY C29100.00%
JULIAN CHIVERTONsophymarine-openregistry-h-julian-chiverton-39dd5eORDINARY A15100.00%
MICHELLE CHIVERTONsophymarine-openregistry-h-michelle-chiverton-628469ORDINARY B15100.00%
MERVYN BOYD THOR LISTERsophymarine-openregistry-h-mervyn-boyd-thor-lister-61dd2fORDINARY D11100.00%
SHEILA ANN LISTERsophymarine-openregistry-h-sheila-ann-lister-002434ORDINARY D11100.00%
STEPHEN CHARLES WRIGHTsophymarine-openregistry-h-stephen-charles-wright-0962bbORDINARY E10100.00%

LIONS HILL MEDICAL LIMITED

sophymarine-openregistry-gb-13051884
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Forest Gate House Lions Hill Way, Ringwood, BH24 2EU

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE BERRIDGEsophymarine-openregistry-h-charlie-berridge-37131bORDINARY C25
EMILY BERRIDGEsophymarine-openregistry-h-emily-berridge-bf5016ORDINARY B25
OSCAR BERRIDGEsophymarine-openregistry-h-oscar-berridge-e4a3e8ORDINARY D25
PETER BERRIDGEsophymarine-openregistry-h-peter-berridge-4c236eORDINARY25
SARAH BERRIDGEsophymarine-openregistry-h-sarah-berridge-156bbcORDINARY A25
PETER BERRIDGEsophymarine-openregistry-h-peter-berridge-4c236eORDINARY C0
PETER BERRIDGEsophymarine-openregistry-h-peter-berridge-4c236eORDINARY D0
PETER BERRIDGEsophymarine-openregistry-h-peter-berridge-4c236eORDINARY B0
PETER BERRIDGEsophymarine-openregistry-h-peter-berridge-4c236eORDINARY A0

LAMCO LIMITED

sophymarine-openregistry-gb-12830509
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
KIM-FAWN LAMsophymarine-openregistry-h-kim-fawn-lam-bf3519ORDINARY5050.00%
SIK YUEN LAMsophymarine-openregistry-h-sik-yuen-lam-75af41ORDINARY5050.00%
AIMEE BO YUE LAMsophymarine-openregistry-h-aimee-bo-yue-lam-be7751C ORDINARY10100.00%
DANIEL KAI KWONG LAMsophymarine-openregistry-h-daniel-kai-kwong-lam-a0fd3cD ORDINARY10100.00%
JAMES LAMsophymarine-openregistry-h-james-lam-41032aB ORDINARY10100.00%

Related parties

PartyRelationshipDetail
HEART AND SOUL STUDIO LIMITEDsophymarine-openregistry-gb-07579082Holds shares inE ORDINARY · 0.76%

RWI INVESTMENTS LIMITED

sophymarine-openregistry-gb-16058310
Status
Active
Type
Private Limited Company
Incorporated
04/11/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES WALKERsophymarine-openregistry-h-simon-james-walker-3f17cdORDINARY5090.91%
ADAM ROWLEYsophymarine-openregistry-h-adam-rowley-0b2161ORDINARY C15100.00%
ALICE COCKINGsophymarine-openregistry-h-alice-cocking-f17f07ORDINARY B15100.00%
NINA ROWLEYsophymarine-openregistry-h-nina-rowley-8ce0ebORDINARY D15100.00%
ANGELA HELEN ROWLEYsophymarine-openregistry-h-angela-helen-rowley-39a337ORDINARY59.09%
ANGELA HELEN ROWLEYsophymarine-openregistry-h-angela-helen-rowley-39a337ORDINARY D00.00%
ANGELA HELEN ROWLEYsophymarine-openregistry-h-angela-helen-rowley-39a337ORDINARY B00.00%
ANGELA HELEN ROWLEYsophymarine-openregistry-h-angela-helen-rowley-39a337ORDINARY C00.00%

COLTEN CARE LIMITED

sophymarine-openregistry-gb-02218757
Status
Active
Type
Private Limited Company
Incorporated
08/02/1988
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Colten House Forest Gate Business Park, Ringwood, Hampshire, BH24 3FE

Direct shareholders

ShareholderShare classShares held% of class
NETLOC HOLDINGS LTDsophymarine-openregistry-gb-11099179ORDINARY1,000
NETLOC HOLDINGS LTDsophymarine-openregistry-gb-11099179ORDINARY B114
ELAINE FARRERsophymarine-openregistry-h-elaine-farrer-1f56b2ORDINARY A77
GEORGE COLWELLsophymarine-openregistry-h-george-colwell-bfef86ORDINARY A77
MARK AITCHISONsophymarine-openregistry-h-mark-aitchison-db5bc0ORDINARY A77
RICHARD OTTENsophymarine-openregistry-h-richard-otten-758e31ORDINARY A77
RICHARD OTTENsophymarine-openregistry-h-richard-otten-758e31ORDINARY B52
GEORGE COLWELLsophymarine-openregistry-h-george-colwell-bfef86ORDINARY B48
MARK AITCHISONsophymarine-openregistry-h-mark-aitchison-db5bc0ORDINARY B17

PHILPOT INVESTMENTS LIMITED

sophymarine-openregistry-gb-06495512
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Milewood House, Ringwood, Hampshire, BH24 3HE

Direct shareholders

ShareholderShare classShares held% of class
JANE PHILPOTsophymarine-openregistry-h-jane-philpot-eec69fREDEEMABLE PREFERENCE480,00040.00%
JANE PHILPOTsophymarine-openregistry-h-jane-philpot-eec69fORDINARY242,000100.00%
JANE AND SIMON PHILPOTsophymarine-openregistry-h-jane-and-simon-philpot-3b589cREDEEMABLE PREFERENCE240,00020.00%
TOBY PHILPOTsophymarine-openregistry-h-toby-philpot-08184bREDEEMABLE PREFERENCE240,00020.00%
TOM PHILPOTsophymarine-openregistry-h-tom-philpot-73408bREDEEMABLE PREFERENCE240,00020.00%
JANE PHILPOT AND SIMON PHILPOTsophymarine-openregistry-h-jane-philpot-and-simon-philpot-7ed011NON VOTING B SHARES121,00033.33%
TOBY PHILPOTsophymarine-openregistry-h-toby-philpot-08184bNON VOTING B SHARES121,00033.33%
TOM PHILPOTsophymarine-openregistry-h-tom-philpot-73408bNON VOTING B SHARES121,00033.33%

CONCISE FABRICATIONS LIMITED

sophymarine-openregistry-gb-09996762
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 6, Ringwood, BH24 1ND

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHARLANDsophymarine-openregistry-h-christopher-sharland-0dd56fORDINARY50050.00%
DALE SHARLANDsophymarine-openregistry-h-dale-sharland-8bb0bdORDINARY50050.00%
JORDAN SHARLANDsophymarine-openregistry-h-jordan-sharland-1f5dc2B ORDINARY250100.00%
GILLIAN SHARLANDsophymarine-openregistry-h-gillian-sharland-b571c9PREFERENCE12550.00%
KYM SHARLANDsophymarine-openregistry-h-kym-sharland-c9ce11PREFERENCE12550.00%

ROSPER PROPERTY LTD

sophymarine-openregistry-gb-08920855
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN CLARE ROSEsophymarine-openregistry-h-gillian-clare-rose-94399cORDINARY2,50150.02%
GARY DEREK PERKINSsophymarine-openregistry-h-gary-derek-perkins-1b7b4bORDINARY99919.98%
ANNEKA CLARE GREENsophymarine-openregistry-h-anneka-clare-green-7f7fe4ORDINARY50010.00%
GJ ROSEsophymarine-openregistry-h-gj-rose-474233ORDINARY50010.00%
H C ROSEsophymarine-openregistry-h-h-c-rose-6a64e2ORDINARY50010.00%
GARY DEREK PERKINSsophymarine-openregistry-h-gary-derek-perkins-1b7b4bA ORDINARY1100.00%

BDR TORQUAY LIMITED

sophymarine-openregistry-gb-12695696
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
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
33 Avon Avenue, Ringwood, Hampshire, BH24 2BQ

Direct shareholders

ShareholderShare classShares held% of class
BOWFIN LIMITEDsophymarine-openregistry-gb-07181912B ORDINARY5050.00%
MARINERS LIMITEDsophymarine-openregistry-gb-04745152B ORDINARY5050.00%
BOWYER RUSSELLsophymarine-openregistry-h-bowyer-russell-1d74b8ORDINARY350.00%
THISTLETHWAITE DANIELsophymarine-openregistry-h-thistlethwaite-daniel-b67797ORDINARY350.00%
BV PROPERTIES LIMITEDsophymarine-openregistry-gb-08174134ORDINARY00.00%

TH PLANNING LTD

sophymarine-openregistry-gb-14112707
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Upton Lodge, Ringwood, BH24 2AN

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ESTHER HANCOCKsophymarine-openregistry-h-beverley-esther-hancock-b404deORDINARY2650.00%
TIMOTHY LEWIS HANCOCKsophymarine-openregistry-h-timothy-lewis-hancock-a9270cORDINARY2650.00%
AMY HANCOCKsophymarine-openregistry-h-amy-hancock-4e7b17ORDINARY B1633.33%
KATHERINE SAVILLEsophymarine-openregistry-h-katherine-saville-21a45eORDINARY B1633.33%
RACHEL WILDEsophymarine-openregistry-h-rachel-wilde-ecf7efORDINARY B1633.33%

TRUSTED TECHNOLOGY PARTNERSHIP (HOLDINGS) LTD

sophymarine-openregistry-gb-14413680
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
Unit G1-G2 Platinum Jubilee Business Park, Ringwood, Hampshire, BH24 3FW

Direct shareholders

ShareholderShare classShares held% of class
TRUSTED TECHNOLOGY TRUSTEE LIMITEDsophymarine-openregistry-gb-14624300ORDINARY880100.00%
EDWARD JAMES BRAMALLsophymarine-openregistry-h-edward-james-bramall-115785A ORDINARY5525.00%
JONATHAN GERALD COOKsophymarine-openregistry-h-jonathan-gerald-cook-337d4aA ORDINARY5525.00%
PAULINE ANN GRAYsophymarine-openregistry-h-pauline-ann-gray-42b622A ORDINARY5525.00%
RICHARD HIETTsophymarine-openregistry-h-richard-hiett-232f9bA ORDINARY5525.00%

Related parties

PartyRelationshipDetail
TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTDsophymarine-openregistry-gb-09772843Holds shares inORDINARY A · 30.91%

TIGER COMMUNICATIONS HOLDCO LIMITED

sophymarine-openregistry-gb-14523266
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN REID MCCALLUMsophymarine-openregistry-h-stephen-reid-mccallum-1caf88PREFERENCE1,748,00053.13%
BEN NICKLENsophymarine-openregistry-h-ben-nicklen-c7ea91PREFERENCE896,00027.23%
PHILLIP PAUL SMITHsophymarine-openregistry-h-phillip-paul-smith-ff4538PREFERENCE646,00019.64%
BEN NICKLENsophymarine-openregistry-h-ben-nicklen-c7ea91ORDINARY104,02626.00%
PHILLIP PAUL SMITHsophymarine-openregistry-h-phillip-paul-smith-ff4538ORDINARY104,02626.00%
CAROLINE LEWISsophymarine-openregistry-h-caroline-lewis-591d60ORDINARY100,02525.00%
STEPHEN REID MCCALLUMsophymarine-openregistry-h-stephen-reid-mccallum-1caf88ORDINARY92,00023.00%
JOHN ANDREW SHANNONsophymarine-openregistry-h-john-andrew-shannon-de42b5ORDINARY00.00%

COLTEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01022122
Status
Active
Type
Private Limited Company
Incorporated
24/08/1971
Accounts
GROUP
SIC
41202 — Construction of domestic buildings
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-99930bORDINARY350
JOHN COLWELLsophymarine-openregistry-h-john-colwell-76de08ORDINARY350
JOHN RICHARD LANEsophymarine-openregistry-h-john-richard-lane-5a8983ORDINARY200
JANE COLWELLsophymarine-openregistry-h-jane-colwell-2840b1ORDINARY50
ROSEMARY OTTENsophymarine-openregistry-h-rosemary-otten-e4bf06ORDINARY50

Related parties

PartyRelationshipDetail
CLIFF ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01416871Holds shares inORDINARY 1 GBP · 3.70%
POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444Holds shares inORDINARY · 0.25%
COLTEN LAND LIMITEDsophymarine-openregistry-gb-11248148Holds shares inORDINARY

SAITH LIMITED

sophymarine-openregistry-gb-03868394
Status
Active
Type
Private Limited Company
Incorporated
29/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Icm House, Ringwood, BH24 3FA

Direct shareholders

ShareholderShare classShares held% of class
SEACHT HOLDINGSsophymarine-openregistry-gb-12502699ORDINARY100
ADAM WOODFORDsophymarine-openregistry-h-adam-woodford-bbecf3ORDINARY0
MICHAEL RICEsophymarine-openregistry-h-michael-rice-8e5c5dORDINARY0
ROBERT KELLYsophymarine-openregistry-h-robert-kelly-e6a642ORDINARY0
TREFOR BRAYLEYsophymarine-openregistry-h-trefor-brayley-6b592cORDINARY0

Related parties

PartyRelationshipDetail
PARKSIDE SAFETY SERVICES LTDsophymarine-openregistry-gb-11991830Holds shares inORDINARY · 100.00%

BROADSHARD LIMITED

sophymarine-openregistry-gb-06530544
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
42b Broadshard Lane, Ringwood, BH24 1RS

Direct shareholders

ShareholderShare classShares held% of class
ALAN BROOMEsophymarine-openregistry-h-alan-broome-1c5a38ORDINARY1
MARGARET BROOMEsophymarine-openregistry-h-margaret-broome-dbf0c8ORDINARY1
PETER MICHAEL BULLsophymarine-openregistry-h-peter-michael-bull-8f652cORDINARY1
PETER VANDERVELDEsophymarine-openregistry-h-peter-vandervelde-622c87ORDINARY1
SALLY ANN BULLsophymarine-openregistry-h-sally-ann-bull-0c85d3ORDINARY1

MERRYBOON LIMITED

sophymarine-openregistry-gb-06772644
Status
Active
Type
Private Limited Company
Incorporated
15/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
57 Christchurch Road, Ringwood, Hampshire, BH24 1DH

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELIZABETH BOONsophymarine-openregistry-h-julie-elizabeth-boon-77bb5aORDINARY5252.00%
BENJAMIN BOONsophymarine-openregistry-h-benjamin-boon-f734bbORDINARY1212.00%
EMILY BOONsophymarine-openregistry-h-emily-boon-b06700ORDINARY1212.00%
GEORGINA BOONsophymarine-openregistry-h-georgina-boon-03d26dORDINARY1212.00%
THOMAS BOONsophymarine-openregistry-h-thomas-boon-2d372fORDINARY1212.00%

LINDEN COURT (RINGWOOD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08145550
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA FULARSKAsophymarine-openregistry-h-agnieszka-fularska-1cc37dORDINARY125.00%
JOHN BROOK COLLINSsophymarine-openregistry-h-john-brook-collins-c322f1ORDINARY125.00%
RICHARD JOHN WELTONsophymarine-openregistry-h-richard-john-welton-8c7da3ORDINARY125.00%
SHEILA MARY COLLINSsophymarine-openregistry-h-sheila-mary-collins-1424f9ORDINARY125.00%
PAULINE ROSEMARY ODINEL UMFREVILLEsophymarine-openregistry-h-pauline-rosemary-odinel-umfreville-ab83d5ORDINARY00.00%

106 GUILFORD STREET FREEHOLD LIMITED

sophymarine-openregistry-gb-08608467
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
24a Southampton Road, Ringwood, Hampshire, BH24 1HY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES HYDESsophymarine-openregistry-h-alexander-james-hydes-9a8da6ORDINARY2828.00%
DANIEL JAMES GIBNEYsophymarine-openregistry-h-daniel-james-gibney-cc706eORDINARY2828.00%
PETER JAMES GOADSBYsophymarine-openregistry-h-peter-james-goadsby-24c512ORDINARY2020.00%
JORDAN WALLERsophymarine-openregistry-h-jordan-waller-52480dORDINARY1212.00%
MIRANDA WALLERsophymarine-openregistry-h-miranda-waller-f05cf4ORDINARY1212.00%

CEDAR GARDENS 2014 LIMITED

sophymarine-openregistry-gb-08971482
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Cedar Gardens 110 Lions Lane, Ringwood, BH24 2DS

Direct shareholders

ShareholderShare classShares held% of class
ANN JONESsophymarine-openregistry-h-ann-jones-c30838ORDINARY1
DAVID GLYN ALCOCKsophymarine-openregistry-h-david-glyn-alcock-e49109ORDINARY1
DAVID JOHN POWELLsophymarine-openregistry-h-david-john-powell-e30240ORDINARY1
EVELYN RICHARDSONsophymarine-openregistry-h-evelyn-richardson-3f5a6eORDINARY1
PETER GEOFFREY GULLIVERsophymarine-openregistry-h-peter-geoffrey-gulliver-ff4b8bORDINARY0