UK companies/Lymington/Page 10

Companies in Lymington and their shareholdersPage 10 of 29

574 companies registered in Lymington 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 Lymington. Between them they record 82 shareholdings and 2 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
Lymington
Companies with a register
574
On this page
20
Shareholdings
82
Related parties
2

S R STRUCTURES LIMITED

sophymarine-openregistry-gb-14695071
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats
Registered office
S R Structures Limited Haven Marine Park, Lymington, Hampshire, SO41 5SB

Direct shareholders

ShareholderShare classShares held% of class
ROSS HOTCHKISSsophymarine-openregistry-h-ross-hotchkiss-a281f1ORDINARY GBP 1.00 SHARES.50
SAMUEL PELLOWsophymarine-openregistry-h-samuel-pellow-2cf9d1ORDINARY GBP 1.00 SHARES.50
CARBON INSTINCT LIMITEDsophymarine-openregistry-gb-08782992ORDINARY GBP 1.00 SHARES.0
SPITFIRE MARINE LTDsophymarine-openregistry-gb-13925139ORDINARY GBP 1.00 SHARES.0

KANDOO HOLDINGS LIMITED

sophymarine-openregistry-gb-14726446
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Workshop Arnewood Bridge Road, Lymington, Hampshire, SO41 6DA

Direct shareholders

ShareholderShare classShares held% of class
CLJM INVESTMENTS LTDsophymarine-openregistry-gb-14730051ORDINARY5050.00%
KANDOO PROPERTY LIMITEDsophymarine-openregistry-gb-14726298ORDINARY5050.00%
CAMERON LEONARD JOHN MCKEONsophymarine-openregistry-h-cameron-leonard-john-mckeon-57ee65ORDINARY00.00%
ISLA ANNABELLE MCKEONsophymarine-openregistry-h-isla-annabelle-mckeon-6fd075ORDINARY00.00%

Related parties

PartyRelationshipDetail
KANDOO LIMITEDsophymarine-openregistry-gb-02706039Holds shares inORDINARY · 100.00%

JASPER INTERNATIONAL PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-15496664
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Widden, Lymington, SO41 8NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FREEMANsophymarine-openregistry-h-andrew-freeman-7038faORDINARY2
PHILIP REEDERsophymarine-openregistry-h-philip-reeder-cadc6dORDINARY2
JACQUELINE FREEMANsophymarine-openregistry-h-jacqueline-freeman-3c6fe1ORDINARY0
SUSAN REEDERsophymarine-openregistry-h-susan-reeder-2b2497ORDINARY0

SADORP HOLDINGS LIMITED

sophymarine-openregistry-gb-15670353
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MAURICE PORTERsophymarine-openregistry-h-richard-maurice-porter-32783cORDINARY9,800
JASON STROEBELsophymarine-openregistry-h-jason-stroebel-7b6950ORDINARY556
RODERICK HUNGsophymarine-openregistry-h-roderick-hung-d50225ORDINARY556
ANNABELLE ROBINSONsophymarine-openregistry-h-annabelle-robinson-c9329fORDINARY200

STORAGE PARTNERS LTD

sophymarine-openregistry-gb-16217318
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Havana Pitmore Lane, Lymington, SO41 6BW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dORDINARY90
CAXTON HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-09349172ORDINARY5
DUNCAN JOHNSTONsophymarine-openregistry-gb-SC025652ORDINARY5
BRIAN STEVENSONsophymarine-openregistry-gb-SC773146ORDINARY0

CAUSEWAY GARAGE (CHIPPENHAM) LIMITED

sophymarine-openregistry-gb-01346543
Status
Active
Type
Private Limited Company
Incorporated
03/01/1978
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Greenbanks Close, Lymington, Hampshire, SO41 0SQ

Direct shareholders

ShareholderShare classShares held% of class
MR DONALD WAITEsophymarine-openregistry-h-mr-donald-waite-01542cORDINARY A 1 GBP5,200100.00%
MRS C H WAITEsophymarine-openregistry-h-mrs-c-h-waite-ac0ccdORDINARY B 1 GBP5,200100.00%
WAITE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-waite-family-settlement-2024-dfd2e1ORDINARY C 1 GBP4,800100.00%
WAITE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-waite-family-settlement-2024-dfd2e1ORDINARY D 1 GBP4,800100.00%
MR DONALD WAITEsophymarine-openregistry-h-mr-donald-waite-01542cORDINARY C 1 GBP00.00%
MR DONALD WAITEsophymarine-openregistry-h-mr-donald-waite-01542cORDINARY D 1 GBP00.00%
MRS C H WAITEsophymarine-openregistry-h-mrs-c-h-waite-ac0ccdORDINARY C 1 GBP00.00%
MRS C H WAITEsophymarine-openregistry-h-mrs-c-h-waite-ac0ccdORDINARY D 1 GBP00.00%

CRUINN DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-16486196
Status
Active
Type
Private Limited Company
Incorporated
30/05/2025
Accounts
NO ACCOUNTS FILED
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
36 St. Thomas Street, Lymington, Hampshire, SO41 9NE

Direct shareholders

ShareholderShare classShares held% of class
DR MARK GRIFFITHSsophymarine-openregistry-h-dr-mark-griffiths-dfbee2ORDINARY B1
DR PAULA SUZANNE GRIFFITHSsophymarine-openregistry-h-dr-paula-suzanne-griffiths-e20ef1ORDINARY A1
MISS AOIFE GRIFFITHSsophymarine-openregistry-h-miss-aoife-griffiths-4c93caORDINARY C1
DR MARK GRIFFITHSsophymarine-openregistry-h-dr-mark-griffiths-dfbee2ORDINARY0
DR PAULA SUZANNE GRIFFITHSsophymarine-openregistry-h-dr-paula-suzanne-griffiths-e20ef1ORDINARY0
MISS AOIFE GRIFFITHSsophymarine-openregistry-h-miss-aoife-griffiths-4c93caORDINARY0

Related parties

PartyRelationshipDetail
UNA HEALTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13707536Holds shares inORDINARY

PARKER ANDERSON LIMITED

sophymarine-openregistry-gb-01657625
Status
Active
Type
Private Limited Company
Incorporated
11/08/1982
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
736 Ampress Lane, Lymington, Hampshire, SO41 8LW

Direct shareholders

ShareholderShare classShares held% of class
PARKER ANDERSON DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10460042A ORDINARY78100.00%
WILLIAM WHITESIDEsophymarine-openregistry-h-william-whiteside-1183eeB GROWTH20100.00%
LYNDSEY WHITESIDEsophymarine-openregistry-h-lyndsey-whiteside-638724C ORDINARY2100.00%
WILLIAM WHITESIDEsophymarine-openregistry-h-william-whiteside-1183eeC ORDINARY2100.00%

NICK COX YACHT CHANDLER LIMITED

sophymarine-openregistry-gb-01973876
Status
Active
Type
Private Limited Company
Incorporated
24/12/1985
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Nick Cox Yacht Chandler Ltd, Lymington, Hampshire, SO41 3QD

Direct shareholders

ShareholderShare classShares held% of class
SEAFRONT MARINE GROUP LIMITEDsophymarine-openregistry-gb-11383184ORDINARY B 1 GBP4,040
SEAFRONT MARINE GROUP LIMITEDsophymarine-openregistry-gb-11383184A ORDINARY 1 GBP4,040
SEAFRONT MARINE GROUP LIMITEDsophymarine-openregistry-gb-11383184ORDINARY C 1 GBP2,020
MR MATTHEW EVANSsophymarine-openregistry-h-mr-matthew-evans-c64bb3ORDINARY B 1 GBP0
MR MATTHEW EVANSsophymarine-openregistry-h-mr-matthew-evans-c64bb3ORDINARY C 1 GBP0
MRS ELIZABETH HELEN EVANSsophymarine-openregistry-h-mrs-elizabeth-helen-evans-efb659A ORDINARY 1 GBP0

CREATIVE OFFICE ENVIRONMENTS LIMITED

sophymarine-openregistry-gb-02685072
Status
Active
Type
Private Limited Company
Incorporated
06/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
KATIE STEPHENSsophymarine-openregistry-h-katie-stephens-62693cORDINARY34100.00%
MARK DICKSsophymarine-openregistry-h-mark-dicks-f6030dC ORDINARY33100.00%
PETER WAINEsophymarine-openregistry-h-peter-waine-eb7efaB ORDINARY33100.00%
KATIE STEPHENSsophymarine-openregistry-h-katie-stephens-62693cB ORDINARY00.00%
PETER WAINEsophymarine-openregistry-h-peter-waine-eb7efaORDINARY00.00%

MIDDLEBERE LIMITED

sophymarine-openregistry-gb-06985782
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 Lynwood Court, Lymington, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbbA ORDINARY5,99999.98%
MARISSA SUSAN ROBERTSsophymarine-openregistry-h-marissa-susan-roberts-363f63B ORDINARY3,000100.00%
CHARLOTTE ALLDRICKsophymarine-openregistry-h-charlotte-alldrick-258b8bC ORDINARY1,000100.00%
KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbbA ORDINARY10.02%
MARISSA SUSAN ROBERTSsophymarine-openregistry-h-marissa-susan-roberts-363f63A ORDINARY10.02%

TRUESAVINGS LTD

sophymarine-openregistry-gb-07284196
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sparrows, Lymington, Hants, SO41 8GU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN BARRASsophymarine-openregistry-h-robert-john-barras-02ee37ORDINARY 'A'9
EMILY BARRASsophymarine-openregistry-h-emily-barras-c1cf5dORDINARY 'C'1
EMILY BARRASsophymarine-openregistry-h-emily-barras-c1cf5dORDINARY 'A'1
ROBERT BARRASsophymarine-openregistry-h-robert-barras-df223aORDINARY 'B'1

SPECTRUM VESSEL SERVICES LIMITED

sophymarine-openregistry-gb-09355739
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
50100 — Sea and coastal passenger water transport
Registered office
Stirley House, Lymington, Hampshire, SO41 8LW

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM OFFSHORE LIMITEDsophymarine-openregistry-gb-08786895ORDINARY266,666
AMANDA JAYNE SMITHsophymarine-openregistry-h-amanda-jayne-smith-7b960eORDINARY A66,667
NELSON EDMUND WOODsophymarine-openregistry-h-nelson-edmund-wood-d75880ORDINARY B66,667

JHJW CONSULTING LTD

sophymarine-openregistry-gb-10054905
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Flexford House South Sway Lane, Lymington, Hampshire, SO41 6DP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HATHORNsophymarine-openregistry-h-charles-hathorn-3e79d1C ORDINARY100
JASON HATHORNsophymarine-openregistry-h-jason-hathorn-2723caA ORDINARY90
JAMES WILLOUGHBYsophymarine-openregistry-h-james-willoughby-5bef89B ORDINARY10

MINDSENSEABILITY LTD

sophymarine-openregistry-gb-10145591
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 5, Beck Farm St Leonards Road, Lymington, Hampshire, SO41 5SR

Direct shareholders

ShareholderShare classShares held% of class
FIONA MARY MACDIARMIDsophymarine-openregistry-h-fiona-mary-macdiarmid-f413cbA ORDINARY1100.00%
SANDRA JEAN TEALsophymarine-openregistry-h-sandra-jean-teal-43cbb3B ORDINARY1100.00%
ROSALIND ELIZABETH SHEENA URWINsophymarine-openregistry-h-rosalind-elizabeth-sheena-urwin-41159bORDINARY A0

DEVERELL ALLEN LIMITED

sophymarine-openregistry-gb-10190235
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Puritan Cottage Sway Road, Lymington, SO41 8LP

Direct shareholders

ShareholderShare classShares held% of class
RUPERT BADDELEYsophymarine-openregistry-h-rupert-baddeley-fe7e82ORDINARY51100.00%
TANYA MARY BADDELEYsophymarine-openregistry-h-tanya-mary-baddeley-6a2b09ORDINARY B44100.00%
FREYA BADDELEYsophymarine-openregistry-h-freya-baddeley-4cddf3ORDINARY C5100.00%

IZIT INNOVATION LTD

sophymarine-openregistry-gb-11234056
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47722 — Retail sale of leather goods in specialised stores
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
PETER WAINEsophymarine-openregistry-h-peter-waine-eb7efaA ORDINARY40100.00%
KATIE STEPHENSsophymarine-openregistry-h-katie-stephens-62693cB ORDINARY30100.00%
MARK DICKSsophymarine-openregistry-h-mark-dicks-f6030dC ORDINARY30100.00%

HASSAN-HICKS OPTICIANS LTD

sophymarine-openregistry-gb-11512891
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
86900 — Other human health activities
Registered office
18 St. Thomas Street, Lymington, SO41 9NB

Direct shareholders

ShareholderShare classShares held% of class
LORA HASSAN-GREENsophymarine-openregistry-h-lora-hassan-green-062ea9ORDINARY "C"30100.00%
TURGAY HASSAN-HICKSsophymarine-openregistry-h-turgay-hassan-hicks-712094ORDINARY "A"30100.00%
ANNE HASSAN-HICKSsophymarine-openregistry-h-anne-hassan-hicks-3fb7f3ORDINARY "B"0

KITCHEN DOOR REFRESH LTD

sophymarine-openregistry-gb-15604599
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
DORMANT
SIC
95240 — Repair of furniture and home furnishings
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM WALSHsophymarine-openregistry-h-william-walsh-1c0eabORDINARY A34
CRAIG PALMERsophymarine-openregistry-h-craig-palmer-d0d31cORDINARY B33
STEPHANIE PALMERsophymarine-openregistry-h-stephanie-palmer-13f754C ORDINARY33

ABBEY FIRE EXTINGUISHERS LTD

sophymarine-openregistry-gb-15621182
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
12 Ashley Lane, Lymington, Hampshire, SO41 0GA

Direct shareholders

ShareholderShare classShares held% of class
DARREN LOWEsophymarine-openregistry-h-darren-lowe-d17ee21 ORDINARY B SHARE1
GRANT NAVEN-LOWEYsophymarine-openregistry-h-grant-naven-lowey-7e49721 ORDINARY A SHARE1
JENNIFER LOWEsophymarine-openregistry-h-jennifer-lowe-24e7651 ORDINARY C SHARE1