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.
Companies with a register
574
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HOTCHKISSsophymarine-openregistry-h-ross-hotchkiss-a281f1 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SAMUEL PELLOWsophymarine-openregistry-h-samuel-pellow-2cf9d1 | ORDINARY GBP 1.00 SHARES. | 50 | |
| CARBON INSTINCT LIMITEDsophymarine-openregistry-gb-08782992 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SPITFIRE MARINE LTDsophymarine-openregistry-gb-13925139 | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLJM INVESTMENTS LTDsophymarine-openregistry-gb-14730051 | ORDINARY | 50 | 50.00% |
| KANDOO PROPERTY LIMITEDsophymarine-openregistry-gb-14726298 | ORDINARY | 50 | 50.00% |
| CAMERON LEONARD JOHN MCKEONsophymarine-openregistry-h-cameron-leonard-john-mckeon-57ee65 | ORDINARY | 0 | 0.00% |
| ISLA ANNABELLE MCKEONsophymarine-openregistry-h-isla-annabelle-mckeon-6fd075 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KANDOO LIMITEDsophymarine-openregistry-gb-02706039 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREEMANsophymarine-openregistry-h-andrew-freeman-7038fa | ORDINARY | 2 | |
| PHILIP REEDERsophymarine-openregistry-h-philip-reeder-cadc6d | ORDINARY | 2 | |
| JACQUELINE FREEMANsophymarine-openregistry-h-jacqueline-freeman-3c6fe1 | ORDINARY | 0 | |
| SUSAN REEDERsophymarine-openregistry-h-susan-reeder-2b2497 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MAURICE PORTERsophymarine-openregistry-h-richard-maurice-porter-32783c | ORDINARY | 9,800 | |
| JASON STROEBELsophymarine-openregistry-h-jason-stroebel-7b6950 | ORDINARY | 556 | |
| RODERICK HUNGsophymarine-openregistry-h-roderick-hung-d50225 | ORDINARY | 556 | |
| ANNABELLE ROBINSONsophymarine-openregistry-h-annabelle-robinson-c9329f | ORDINARY | 200 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY | 90 | |
| CAXTON HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-09349172 | ORDINARY | 5 | |
| DUNCAN JOHNSTONsophymarine-openregistry-gb-SC025652 | ORDINARY | 5 | |
| BRIAN STEVENSONsophymarine-openregistry-gb-SC773146 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DONALD WAITEsophymarine-openregistry-h-mr-donald-waite-01542c | ORDINARY A 1 GBP | 5,200 | 100.00% |
| MRS C H WAITEsophymarine-openregistry-h-mrs-c-h-waite-ac0ccd | ORDINARY B 1 GBP | 5,200 | 100.00% |
| WAITE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-waite-family-settlement-2024-dfd2e1 | ORDINARY C 1 GBP | 4,800 | 100.00% |
| WAITE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-waite-family-settlement-2024-dfd2e1 | ORDINARY D 1 GBP | 4,800 | 100.00% |
| MR DONALD WAITEsophymarine-openregistry-h-mr-donald-waite-01542c | ORDINARY C 1 GBP | 0 | 0.00% |
| MR DONALD WAITEsophymarine-openregistry-h-mr-donald-waite-01542c | ORDINARY D 1 GBP | 0 | 0.00% |
| MRS C H WAITEsophymarine-openregistry-h-mrs-c-h-waite-ac0ccd | ORDINARY C 1 GBP | 0 | 0.00% |
| MRS C H WAITEsophymarine-openregistry-h-mrs-c-h-waite-ac0ccd | ORDINARY D 1 GBP | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MARK GRIFFITHSsophymarine-openregistry-h-dr-mark-griffiths-dfbee2 | ORDINARY B | 1 | |
| DR PAULA SUZANNE GRIFFITHSsophymarine-openregistry-h-dr-paula-suzanne-griffiths-e20ef1 | ORDINARY A | 1 | |
| MISS AOIFE GRIFFITHSsophymarine-openregistry-h-miss-aoife-griffiths-4c93ca | ORDINARY C | 1 | |
| DR MARK GRIFFITHSsophymarine-openregistry-h-dr-mark-griffiths-dfbee2 | ORDINARY | 0 | |
| DR PAULA SUZANNE GRIFFITHSsophymarine-openregistry-h-dr-paula-suzanne-griffiths-e20ef1 | ORDINARY | 0 | |
| MISS AOIFE GRIFFITHSsophymarine-openregistry-h-miss-aoife-griffiths-4c93ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNA HEALTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13707536 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER ANDERSON DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10460042 | A ORDINARY | 78 | 100.00% |
| WILLIAM WHITESIDEsophymarine-openregistry-h-william-whiteside-1183ee | B GROWTH | 20 | 100.00% |
| LYNDSEY WHITESIDEsophymarine-openregistry-h-lyndsey-whiteside-638724 | C ORDINARY | 2 | 100.00% |
| WILLIAM WHITESIDEsophymarine-openregistry-h-william-whiteside-1183ee | C ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAFRONT MARINE GROUP LIMITEDsophymarine-openregistry-gb-11383184 | ORDINARY B 1 GBP | 4,040 | |
| SEAFRONT MARINE GROUP LIMITEDsophymarine-openregistry-gb-11383184 | A ORDINARY 1 GBP | 4,040 | |
| SEAFRONT MARINE GROUP LIMITEDsophymarine-openregistry-gb-11383184 | ORDINARY C 1 GBP | 2,020 | |
| MR MATTHEW EVANSsophymarine-openregistry-h-mr-matthew-evans-c64bb3 | ORDINARY B 1 GBP | 0 | |
| MR MATTHEW EVANSsophymarine-openregistry-h-mr-matthew-evans-c64bb3 | ORDINARY C 1 GBP | 0 | |
| MRS ELIZABETH HELEN EVANSsophymarine-openregistry-h-mrs-elizabeth-helen-evans-efb659 | A ORDINARY 1 GBP | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE STEPHENSsophymarine-openregistry-h-katie-stephens-62693c | ORDINARY | 34 | 100.00% |
| MARK DICKSsophymarine-openregistry-h-mark-dicks-f6030d | C ORDINARY | 33 | 100.00% |
| PETER WAINEsophymarine-openregistry-h-peter-waine-eb7efa | B ORDINARY | 33 | 100.00% |
| KATIE STEPHENSsophymarine-openregistry-h-katie-stephens-62693c | B ORDINARY | 0 | 0.00% |
| PETER WAINEsophymarine-openregistry-h-peter-waine-eb7efa | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbb | A ORDINARY | 5,999 | 99.98% |
| MARISSA SUSAN ROBERTSsophymarine-openregistry-h-marissa-susan-roberts-363f63 | B ORDINARY | 3,000 | 100.00% |
| CHARLOTTE ALLDRICKsophymarine-openregistry-h-charlotte-alldrick-258b8b | C ORDINARY | 1,000 | 100.00% |
| KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbb | A ORDINARY | 1 | 0.02% |
| MARISSA SUSAN ROBERTSsophymarine-openregistry-h-marissa-susan-roberts-363f63 | A ORDINARY | 1 | 0.02% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BARRASsophymarine-openregistry-h-robert-john-barras-02ee37 | ORDINARY 'A' | 9 | |
| EMILY BARRASsophymarine-openregistry-h-emily-barras-c1cf5d | ORDINARY 'C' | 1 | |
| EMILY BARRASsophymarine-openregistry-h-emily-barras-c1cf5d | ORDINARY 'A' | 1 | |
| ROBERT BARRASsophymarine-openregistry-h-robert-barras-df223a | ORDINARY '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
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRUM OFFSHORE LIMITEDsophymarine-openregistry-gb-08786895 | ORDINARY | 266,666 | |
| AMANDA JAYNE SMITHsophymarine-openregistry-h-amanda-jayne-smith-7b960e | ORDINARY A | 66,667 | |
| NELSON EDMUND WOODsophymarine-openregistry-h-nelson-edmund-wood-d75880 | ORDINARY B | 66,667 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HATHORNsophymarine-openregistry-h-charles-hathorn-3e79d1 | C ORDINARY | 100 | |
| JASON HATHORNsophymarine-openregistry-h-jason-hathorn-2723ca | A ORDINARY | 90 | |
| JAMES WILLOUGHBYsophymarine-openregistry-h-james-willoughby-5bef89 | B ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY MACDIARMIDsophymarine-openregistry-h-fiona-mary-macdiarmid-f413cb | A ORDINARY | 1 | 100.00% |
| SANDRA JEAN TEALsophymarine-openregistry-h-sandra-jean-teal-43cbb3 | B ORDINARY | 1 | 100.00% |
| ROSALIND ELIZABETH SHEENA URWINsophymarine-openregistry-h-rosalind-elizabeth-sheena-urwin-41159b | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT BADDELEYsophymarine-openregistry-h-rupert-baddeley-fe7e82 | ORDINARY | 51 | 100.00% |
| TANYA MARY BADDELEYsophymarine-openregistry-h-tanya-mary-baddeley-6a2b09 | ORDINARY B | 44 | 100.00% |
| FREYA BADDELEYsophymarine-openregistry-h-freya-baddeley-4cddf3 | ORDINARY C | 5 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WAINEsophymarine-openregistry-h-peter-waine-eb7efa | A ORDINARY | 40 | 100.00% |
| KATIE STEPHENSsophymarine-openregistry-h-katie-stephens-62693c | B ORDINARY | 30 | 100.00% |
| MARK DICKSsophymarine-openregistry-h-mark-dicks-f6030d | C ORDINARY | 30 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LORA HASSAN-GREENsophymarine-openregistry-h-lora-hassan-green-062ea9 | ORDINARY "C" | 30 | 100.00% |
| TURGAY HASSAN-HICKSsophymarine-openregistry-h-turgay-hassan-hicks-712094 | ORDINARY "A" | 30 | 100.00% |
| ANNE HASSAN-HICKSsophymarine-openregistry-h-anne-hassan-hicks-3fb7f3 | ORDINARY "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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WALSHsophymarine-openregistry-h-william-walsh-1c0eab | ORDINARY A | 34 | |
| CRAIG PALMERsophymarine-openregistry-h-craig-palmer-d0d31c | ORDINARY B | 33 | |
| STEPHANIE PALMERsophymarine-openregistry-h-stephanie-palmer-13f754 | C ORDINARY | 33 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LOWEsophymarine-openregistry-h-darren-lowe-d17ee2 | 1 ORDINARY B SHARE | 1 | |
| GRANT NAVEN-LOWEYsophymarine-openregistry-h-grant-naven-lowey-7e4972 | 1 ORDINARY A SHARE | 1 | |
| JENNIFER LOWEsophymarine-openregistry-h-jennifer-lowe-24e765 | 1 ORDINARY C SHARE | 1 | |