UK companies/Ringwood/Page 9

Companies in Ringwood and their shareholdersPage 9 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 102 shareholdings and 13 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
102
Related parties
13

COLEHILL AND WIMBORNE RADIO CABS LTD

sophymarine-openregistry-gb-10378221
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANTHONY JONESsophymarine-openregistry-h-nicholas-anthony-jones-1867aaORDINARY7070.00%
RICHARD HOWARD VICTOR JONESsophymarine-openregistry-h-richard-howard-victor-jones-af3142ORDINARY2020.00%
LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827ORDINARY55.00%
SARAH BLACHFORDsophymarine-openregistry-h-sarah-blachford-095810ORDINARY55.00%
JANICE MARY JONESsophymarine-openregistry-h-janice-mary-jones-bd1543ORDINARY00.00%

CROWN HOUSE LETTINGS AND PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11428680
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1a Kingsburys Lane, Ringwood, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ALVISsophymarine-openregistry-h-amanda-alvis-481851ORDINARY5050.00%
PETER ALVISsophymarine-openregistry-h-peter-alvis-965271ORDINARY2525.00%
TRACY NORRISsophymarine-openregistry-h-tracy-norris-0cd17dORDINARY2525.00%
AMANDA JANE SIMONSsophymarine-openregistry-h-amanda-jane-simons-6371b5ORDINARY00.00%
KARL SIMONSsophymarine-openregistry-h-karl-simons-879669ORDINARY00.00%

MAKESTER LTD

sophymarine-openregistry-gb-12396450
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Parkside, Ringwood, BH24 3SQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FORRESTERsophymarine-openregistry-gb-16031305ORDINARY30,000
JAMES WHITEsophymarine-openregistry-h-james-white-94a7ffORDINARY30,000
BRYAN JOHNSONsophymarine-openregistry-h-bryan-johnson-d1c69cORDINARY15,000
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY15,000
SCOTT MOOREsophymarine-openregistry-gb-03647474ORDINARY10,000

Related parties

PartyRelationshipDetail
CHAIN PIER HOUSE (BRIGHTON) LIMITEDsophymarine-openregistry-gb-03030336Holds shares inORDINARY

H & H SOUTH PROPERTIES LTD

sophymarine-openregistry-gb-12417495
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities
Registered office
15 Heather Close, Ringwood, Dorset, BH24 2QJ

Direct shareholders

ShareholderShare classShares held% of class
GARY HAMERsophymarine-openregistry-h-gary-hamer-fa5e59ORDINARY GBP 1.00 SHARES.975.00%
CHRISTIE HAMERsophymarine-openregistry-h-christie-hamer-a83047ORDINARY GBP 1.00 SHARES.18.33%
JAMIE HAMERsophymarine-openregistry-h-jamie-hamer-2b1866ORDINARY GBP 1.00 SHARES.18.33%
SUSAN HAMERsophymarine-openregistry-h-susan-hamer-aa6efaORDINARY GBP 1.00 SHARES.18.33%
VIRGINIA HAMERsophymarine-openregistry-h-virginia-hamer-522835ORDINARY GBP 1.00 SHARES.00.00%

OSR HOLDINGS LIMITED

sophymarine-openregistry-gb-12452389
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rossland House, Headlands Business Park Salisbury Road, Ringwood, BH24 3PB

Direct shareholders

ShareholderShare classShares held% of class
ALEC RICHARD MCQUINsophymarine-openregistry-h-alec-richard-mcquin-98147aORDINARY525
SEAN ANTHONY YEOsophymarine-openregistry-h-sean-anthony-yeo-bbf90aORDINARY250
JERMAIN AIDOOsophymarine-openregistry-h-jermain-aidoo-8b85edORDINARY150
ALEX JOHNSONsophymarine-openregistry-gb-05899395ORDINARY75
FREDDY KNIGHTsophymarine-openregistry-h-freddy-knight-e2e578ORDINARY0

KARNILIAN UK LTD

sophymarine-openregistry-gb-15762239
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
50 Christchurch Road, Ringwood, BH24 1DW

Direct shareholders

ShareholderShare classShares held% of class
GHASSAN ZAKI OSRAHsophymarine-openregistry-h-ghassan-zaki-osrah-ac34dcORDINARY3030.00%
ROBERT JEAN RENE GUESNETsophymarine-openregistry-h-robert-jean-rene-guesnet-0c3063ORDINARY2525.00%
JAMES MICHAEL CORKsophymarine-openregistry-h-james-michael-cork-36fc03ORDINARY1515.00%
MATT WALKERsophymarine-openregistry-gb-17284628ORDINARY1515.00%
STIG HANSENsophymarine-openregistry-h-stig-hansen-a6a7abORDINARY1515.00%

RRI NEWCO B LIMITED

sophymarine-openregistry-gb-16344033
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
Forest Edge, Ringwood, Hampshire, BH24 3JS

Direct shareholders

ShareholderShare classShares held% of class
CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbeaORDINARY B2,028
MICHAEL RAYMONDsophymarine-openregistry-h-michael-raymond-fa9b78ORDINARY B1,060
PAMELA RAYMONDsophymarine-openregistry-h-pamela-raymond-c295daORDINARY B1,060
PAMELA RAYMONDsophymarine-openregistry-h-pamela-raymond-c295daORDINARY B1,060
EMMA RAYMONDsophymarine-openregistry-h-emma-raymond-3348c7ORDINARY B326
GEORGE RAYMONDsophymarine-openregistry-gb-05085124ORDINARY B326

Related parties

PartyRelationshipDetail
ROGER RAYMOND INVESTMENTS LIMITEDsophymarine-openregistry-gb-13465317Holds shares inORDINARY A

POSITIVE LENDING (UK) LIMITED

sophymarine-openregistry-gb-06700848
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Positive House Gp Centre, Ringwood, Hampshire, BH24 2FF

Direct shareholders

ShareholderShare classShares held% of class
DAWN MCGONIGLEsophymarine-openregistry-h-dawn-mcgonigle-ee7e87ORDINARY SHARES A50
PAUL MCGONIGLEsophymarine-openregistry-h-paul-mcgonigle-040abbORDINARY SHARES A50
BRADLEY MCGONIGLEsophymarine-openregistry-h-bradley-mcgonigle-d06425ORDINARY SHARES H1
DAWN MCGONIGLEsophymarine-openregistry-h-dawn-mcgonigle-ee7e87ORDINARY SHARES D1
GEORGIA MCGONIGLEsophymarine-openregistry-h-georgia-mcgonigle-8f42b1ORDINARY SHARES F1
PAUL MCGONIGLEsophymarine-openregistry-h-paul-mcgonigle-040abbORDINARY SHARES G1
PAUL MCGONIGLEsophymarine-openregistry-h-paul-mcgonigle-040abbORDINARY SHARES E1
PAUL MCGONIGLEsophymarine-openregistry-h-paul-mcgonigle-040abbORDINARY SHARES C1
PAUL MCGONIGLEsophymarine-openregistry-h-paul-mcgonigle-040abbORDINARY SHARES B1

E S CLIFFORD LTD

sophymarine-openregistry-gb-11234836
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Northfield Road, Ringwood, BH24 1LS

Direct shareholders

ShareholderShare classShares held% of class
JOHN CUNDALLsophymarine-openregistry-h-john-cundall-993a6dORDINARY200
ELE CUNDALLsophymarine-openregistry-h-ele-cundall-a619beC ORDINARY10
ELE CUNDALLsophymarine-openregistry-h-ele-cundall-a619beD ORDINARY10
MANDY CUNDALLsophymarine-openregistry-h-mandy-cundall-0b1ad1B ORDINARY10
SOPHIE CUNDALLsophymarine-openregistry-h-sophie-cundall-3dd46fE ORDINARY10
SOPHIE CUNDALLsophymarine-openregistry-h-sophie-cundall-3dd46fC ORDINARY10

APOLLO OPTICAL MANUFACTURING LIMITED

sophymarine-openregistry-gb-01942104
Status
Active
Type
Private Limited Company
Incorporated
27/08/1985
Accounts
MICRO ENTITY
SIC
26701 — Manufacture of optical precision instruments
Registered office
12b Carvers Trading Estate, Ringwood, BH24 1JS

Direct shareholders

ShareholderShare classShares held% of class
HEATHER JOAN BROWNsophymarine-openregistry-h-heather-joan-brown-e49c96B ORDINARY1100.00%
JAMES BROWNsophymarine-openregistry-gb-08276034C ORDINARY1100.00%
KEVIN JOHN BROWNsophymarine-openregistry-h-kevin-john-brown-a1cc6dA ORDINARY1100.00%
LUCY CARTERsophymarine-openregistry-h-lucy-carter-b8ee88D ORDINARY1100.00%
HEATHER JOAN BROWNsophymarine-openregistry-h-heather-joan-brown-e49c96D ORDINARY00.00%
KEVIN JOHN BROWNsophymarine-openregistry-h-kevin-john-brown-a1cc6dC ORDINARY00.00%

DAVID J. POWELL SURVEYS LIMITED

sophymarine-openregistry-gb-02764465
Status
Active
Type
Private Limited Company
Incorporated
13/11/1992
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Archstone House, Ringwood, Hampshire, BH24 1HD

Direct shareholders

ShareholderShare classShares held% of class
DAVID J. POWELLsophymarine-openregistry-h-david-j-powell-7e3feeA ORDINARY82
HEIDI STEPHENSsophymarine-openregistry-h-heidi-stephens-e352dcB ORDINARY29
STEPHANIE MARGARET WHITINGsophymarine-openregistry-h-stephanie-margaret-whiting-646eccC ORDINARY29
JULIAN MANNsophymarine-openregistry-h-julian-mann-38a6cdD ORDINARY10

PERFECT DAY PUBS LTD

sophymarine-openregistry-gb-07654170
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Old Station Tea Rooms Holmsley, Ringwood, BH24 4HY

Direct shareholders

ShareholderShare classShares held% of class
PAUL JENSENsophymarine-openregistry-gb-03491404ORDINARY 1 GBP2
PHILIPPA BENTsophymarine-openregistry-h-philippa-bent-fac6e7ORDINARY B 1 GBP2
LANA JENSENsophymarine-openregistry-h-lana-jensen-4a42afORDINARY C 1 GBP1
SASHA JENSENsophymarine-openregistry-h-sasha-jensen-e7d3abD ORDINARY SHARE1

A.M. AUTOS (RINGWOOD) LTD

sophymarine-openregistry-gb-08512107
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Ringwood Trading Estate, Ringwood, Hampshire, BH24 3BB

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN PETER MILFORDsophymarine-openregistry-h-mr-alan-peter-milford-59a154ORDINARY A8,500
KELLY MILFORDsophymarine-openregistry-h-kelly-milford-954dd9ORDINARY C500
MR ADAM PETER MILFORDsophymarine-openregistry-h-mr-adam-peter-milford-9a1dbbORDINARY B500
SAMANTHA MILFORDsophymarine-openregistry-h-samantha-milford-870effORDINARY D500

RSCP LIMITED

sophymarine-openregistry-gb-09249585
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
6a Fridays Court, Ringwood, Hampshire, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PIERSONsophymarine-openregistry-h-richard-pierson-fbdccaORDINARY8,754
CHARLES PIERSONsophymarine-openregistry-h-charles-pierson-ba9fccORDINARY623
SALLY ANNE PIERSONsophymarine-openregistry-h-sally-anne-pierson-ef45eaORDINARY623
CHARLES PIERSONsophymarine-openregistry-h-charles-pierson-ba9fccB ORDINARY1
RICHARD PIERSONsophymarine-openregistry-h-richard-pierson-fbdccaA ORDINARY1
SALLY PIERSONsophymarine-openregistry-h-sally-pierson-041cdcC ORDINARY1

PARDY HOLDINGS LIMITED

sophymarine-openregistry-gb-11887635
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Parkside, Ringwood, BH24 3SF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES KIRKPATRICKsophymarine-openregistry-h-david-james-kirkpatrick-0ab76cORDINARY B5,294100.00%
TIMOTHY PAUL BEECHsophymarine-openregistry-h-timothy-paul-beech-c34bdcORDINARY A5,294100.00%
ANTHONY VICTOR COXsophymarine-openregistry-h-anthony-victor-cox-8338c3ORDINARY C2,978100.00%
KEVIN MARK DAVISsophymarine-openregistry-h-kevin-mark-davis-4951cdORDINARY D1,427100.00%

EVEXAN GROUP LTD

sophymarine-openregistry-gb-12606969
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1a Kingsburys Lane, Ringwood, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
GREGORY BLACKsophymarine-openregistry-h-gregory-black-5f9508A ORDINARY97100.00%
SONJA COLLINSsophymarine-openregistry-h-sonja-collins-bd8114D ORDINARY1100.00%
THE JEANETTE FREDA BLACK FAMILY GIFT TRUSTsophymarine-openregistry-h-the-jeanette-freda-black-family-gift-tru-208febC ORDINARY1100.00%
THE JOHN BLACK FAMILY GIFT TRUSTsophymarine-openregistry-h-the-john-black-family-gift-trust-487db5B ORDINARY1100.00%
GREGORY BLACKsophymarine-openregistry-h-gregory-black-5f9508D ORDINARY00.00%

SOUTHBOURNE SCHOOL OF ENGLISH LIMITED

sophymarine-openregistry-gb-01673616
Status
Active
Type
Private Limited Company
Incorporated
25/10/1982
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
PAUL GALLINAsophymarine-openregistry-h-paul-gallina-883a46B SHARES100100.00%
GALLINA DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-gallina-discretionary-settlement-84f150C SHARES8080.00%
PAUL GALLINAsophymarine-openregistry-h-paul-gallina-883a46A SHARES6060.00%
ITALO GALLINAsophymarine-openregistry-h-italo-gallina-cc2d6bA SHARES4040.00%
PAUL GALLINAsophymarine-openregistry-h-paul-gallina-883a46C SHARES2020.00%
GAIL ELIZABETH GALLINAsophymarine-openregistry-h-gail-elizabeth-gallina-4ba30aA SHARES00.00%

PETER NOBLE LIMITED

sophymarine-openregistry-gb-01933732
Status
Active
Type
Private Limited Company
Incorporated
26/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Wychwood, Ringwood, Hampshire, BH24 3LG

Direct shareholders

ShareholderShare classShares held% of class
PAUL NOBLEsophymarine-openregistry-h-paul-noble-cf8addB ORDINARY40
PEGGY SYLVIA NOBLEsophymarine-openregistry-h-peggy-sylvia-noble-43252dA ORDINARY25
PETER WILFRED NOBLEsophymarine-openregistry-h-peter-wilfred-noble-c734f7A ORDINARY25
DEBORAH BACONsophymarine-openregistry-h-deborah-bacon-0896d0C ORDINARY10

Related parties

PartyRelationshipDetail
NOBLE FARMING LIMITEDsophymarine-openregistry-gb-04663936Holds shares inORDINARY B · 25.00%
COOPER NOBLE CARE LTDsophymarine-openregistry-gb-09048011Holds shares inORDINARY · 19.00%
THE KNOLL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02216789Holds shares inORDINARY · 5.26%
BREWERY WHARF (SHEFFIELD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05273957Holds shares inORDINARY · 1.23%
HEATHFIELDS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01731043Holds shares inORDINARY
WOOTTON COURTENAY VILLAGERS' STORES LIMITEDsophymarine-openregistry-gb-02571795Holds shares inORDINARY
20 LOWER DAGNALL STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08781893Holds shares inORDINARY
COUNTY HALL FREEHOLD LIMITEDsophymarine-openregistry-gb-11228336Holds shares inORDINARY
DUNMOW MUSIC CLUB LTDsophymarine-openregistry-gb-14427737Holds shares inORDINARY
ALEPE LTDsophymarine-openregistry-gb-14735141Holds shares inORDINARY A
TWENTY SEVEN GROUP LTDsophymarine-openregistry-gb-14905790Holds shares inORDINARY B

FLOWMAX GROUP LIMITED

sophymarine-openregistry-gb-04694816
Status
Active
Type
Private Limited Company
Incorporated
12/03/2003
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
6a Fridays Court, Ringwood, Hampshire, BH24 1AB

Direct shareholders

ShareholderShare classShares held% of class
FLOWMAX GROUP LTD TRUST FOR JADEN MEDCRAFFsophymarine-openregistry-h-flowmax-group-ltd-trust-for-jaden-medcra-d66c37B ORDINARY50100.00%
FLOWMAX GROUP LTD TRUST FOR LAUREN MEDCRAFFsophymarine-openregistry-h-flowmax-group-ltd-trust-for-lauren-medcr-21eedbC ORDINARY50100.00%
JULIE BAKERsophymarine-openregistry-gb-15284885A ORDINARY5050.00%
MARTIN MEDCRAFFsophymarine-openregistry-h-martin-medcraff-db33d8A ORDINARY5050.00%

PROPERTY AND CHANGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05449597
Status
Active
Type
Private Limited Company
Incorporated
11/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1a Kingsburys Lane, Ringwood, Hampshire, BH24 1EL

Direct shareholders

ShareholderShare classShares held% of class
COLIN ERIC HALLsophymarine-openregistry-h-colin-eric-hall-8e2f9bORDINARY "A"35,000
CLAIRE ELIZABETH HALLsophymarine-openregistry-h-claire-elizabeth-hall-1e50f3CLASS C25,000
THOMAS EDWARD HALLsophymarine-openregistry-h-thomas-edward-hall-54d02aORDINARY "B"25,000
SUSAN HALLsophymarine-openregistry-h-susan-hall-4af483ORDINARY "A"15,000