UK companies/Lymington/Page 11
Companies in Lymington and their shareholdersPage 11 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 66 shareholdings and 4 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
HI-NETS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15873821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Danewood House Cottagers Lane, Lymington, Hampshire, SO41 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WEEKSsophymarine-openregistry-h-andrew-john-weeks-995414 | ORDINARY A | 50 | 100.00% |
| FIONA POUSTIEsophymarine-openregistry-h-fiona-poustie-562864 | ORDINARY C | 25 | 100.00% |
| RICHARD DAVID POUSTIEsophymarine-openregistry-h-richard-david-poustie-4e9b44 | ORDINARY B | 25 | 100.00% |
| RICHARD DAVID POUSTIEsophymarine-openregistry-h-richard-david-poustie-4e9b44 | ORDINARY C | 0 | 0.00% |
SHORTS ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-03592223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Greentrees Wootton Road, Lymington, SO41 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS SHORTsophymarine-openregistry-h-lewis-short-a8fcf2 | B ORDINARY | 1 | 100.00% |
| PETER LESLIE SHORTsophymarine-openregistry-h-peter-leslie-short-0607fc | ORDINARY | 1 | 50.00% |
| SHARON ANN SHORTsophymarine-openregistry-h-sharon-ann-short-137c90 | ORDINARY | 1 | 50.00% |
SOLENT PACKAGING LIMITED
sophymarine-openregistry-gb-04819079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLENT GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08544214 | A ORDINARY | 750 | 100.00% |
| SOLENT GLOBAL LIMITEDsophymarine-openregistry-gb-10818497 | B ORDINARY | 250 | 100.00% |
| JASON STROEBELsophymarine-openregistry-h-jason-stroebel-7b6950 | B ORDINARY | 0 | 0.00% |
SOLENT BRANDS LIMITED
sophymarine-openregistry-gb-10152689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLENT GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08544214 | ORDINARY A | 70 | 100.00% |
| SOLENT GLOBAL LIMITEDsophymarine-openregistry-gb-10818497 | ORDINARY B | 30 | 100.00% |
| MR ANTHONY LEWIS BALKINsophymarine-openregistry-h-mr-anthony-lewis-balkin-7f967c | ORDINARY B | 0 | 0.00% |
THE LYMINGTON CHIROPRACTIC CLINIC LTD
sophymarine-openregistry-gb-14064806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Angel Courtyard, Lymington, Hampshire, SO41 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL FRANCES ERWINsophymarine-openregistry-h-rachael-frances-erwin-b5c788 | A ORDINARY | 80 | 100.00% |
| RACHAEL FRANCES ERWINsophymarine-openregistry-h-rachael-frances-erwin-b5c788 | B ORDINARY | 20 | 100.00% |
| COLIN WELLSTEDsophymarine-openregistry-h-colin-wellsted-391d90 | A ORDINARY | 0 | 0.00% |
| RACHAEL FRANCES ERWIN AS TRUSTEE OF ESTATE OF COLIN WELLSTEDsophymarine-openregistry-h-rachael-frances-erwin-as-trustee-of-esta-0009af | A ORDINARY | 0 | 0.00% |
MUSE AND MOI LTD
sophymarine-openregistry-gb-14587732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 26 St. Thomas Street, Lymington, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN STACEY WARDsophymarine-openregistry-h-karen-stacey-ward-edfa20 | ORDINARY | 600 | |
| KAREN WARDsophymarine-openregistry-gb-05458033 | ORDINARY A | 400 | |
| HARRIET EMILY DAWEsophymarine-openregistry-h-harriet-emily-dawe-5a07f2 | ORDINARY A | 0 | |
NANOGEN LIMITED
sophymarine-openregistry-gb-15033145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- SMALL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 610 Ampress Lane, Lymington, Hampshire, SO41 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC313968 | A ORDINARY | 950 | |
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC313968 | B ORDINARY | 50 | |
| ANDREW RAYNERsophymarine-openregistry-h-andrew-rayner-1e7c1b | B ORDINARY | 0 | |
| MEDIK8 LIMITEDsophymarine-openregistry-gb-03783618 | A ORDINARY | 0 | |
MOONSHACK LIMITED
sophymarine-openregistry-gb-15778387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Aqua House, Lymington, Hants, SO41 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA REBECCA BARTON-PINKsophymarine-openregistry-h-sophia-rebecca-barton-pink-a8cafd | ORDINARY A | 80 | 100.00% |
| HENRI JOOLS PINKsophymarine-openregistry-h-henri-jools-pink-5e2637 | ORDINARY B | 10 | 50.00% |
| PIERRE LOUIS BARTON-PINKsophymarine-openregistry-h-pierre-louis-barton-pink-d4987b | ORDINARY B | 10 | 50.00% |
THORNE DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-16440704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beam End Cottage Lymington Road, Lymington, SO41 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY THORNEsophymarine-openregistry-h-ashley-thorne-142235 | ORDINARY A | 94 | 50.00% |
| ELIOT THORNEsophymarine-openregistry-h-eliot-thorne-40fa1d | ORDINARY A | 94 | 50.00% |
| THOMAS HEMINGWAYsophymarine-openregistry-h-thomas-hemingway-9210a0 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNE DESIGN LTDsophymarine-openregistry-gb-10486972 | Holds shares in | ORDINARY |
G FARWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-00344747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1938
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Tower View Crabbswood Lane, Lymington, Hampshire, SO41 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FARWELLsophymarine-openregistry-h-george-farwell-4cec03 | ORIDINARY | 4,200 | 59.57% |
| MARGARET OLIVE GUPPYsophymarine-openregistry-h-margaret-olive-guppy-deb07c | ORIDINARY | 2,400 | 34.04% |
| G FARWELL LIMITEDsophymarine-openregistry-gb-01014487 | ORIDINARY | 450 | 6.38% |
Related parties
| Party | Relationship | Detail |
|---|
| G FARWELL LIMITEDsophymarine-openregistry-gb-01014487 | Holds shares in | ORDINARY |
MAITLAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-01016518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11a,Maitland Court, Lymington, SO41 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAITLAND HOLDINGS LTDsophymarine-openregistry-gb-OE009765 | ORDINARY | 17,104 | |
| DATAN DOROT & NITA STEWARTsophymarine-openregistry-h-datan-dorot-nita-stewart-daf4a6 | ORDINARY | 3,550 | |
| AMBER MAITLAND HAMILTONsophymarine-openregistry-h-amber-maitland-hamilton-b25382 | ORDINARY | 2,490 | |
| DATAN DOROT & NITA STEWARTsophymarine-openregistry-h-datan-dorot-nita-stewart-daf4a6 | ORDINARY | 1,100 | |
LYMINGTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-01393830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1978
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11a,Maitland Court, Lymington, SO41 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATAN DOROT & NITA STEWARTsophymarine-openregistry-h-datan-dorot-nita-stewart-daf4a6 | ORDINARY | 36,352 | |
| MAITLAND HOLDINGS LTDsophymarine-openregistry-gb-OE009765 | ORDINARY | 10,946 | |
| DATAN DOROT & NITA STEWARTsophymarine-openregistry-h-datan-dorot-nita-stewart-daf4a6 | ORDINARY | 3,301 | |
| AMBER MAITLAND HAMILTONsophymarine-openregistry-h-amber-maitland-hamilton-b25382 | ORDINARY | 1,430 | |
| DATAN DOROT & NITA STEWARTsophymarine-openregistry-h-datan-dorot-nita-stewart-daf4a6 | ORDINARY | 825 | |
DHC (BRADFORD) LIMITED
sophymarine-openregistry-gb-01616727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Wayside Cottage, Lymington, SO41 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID NETTLETON BALMEsophymarine-openregistry-h-anthony-david-nettleton-balme-63b9d0 | ORDINARY | 560 | |
| ROBIN NETTLETON BALMEsophymarine-openregistry-h-robin-nettleton-balme-b1dbec | ORDINARY | 440 | |
| FINE FIBRES LTDsophymarine-openregistry-h-fine-fibres-ltd-798b1c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALE ROYAL ABBEY APARTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03601998 | Holds shares in | ORDINARY · 6.67% |
T. V. NIX LIMITED
sophymarine-openregistry-gb-02692372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairlee Keyhaven Road, Lymington, SO41 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN WHEELHOUSEsophymarine-openregistry-h-kathryn-wheelhouse-a774c6 | ORDINARY | 46,735 | 100.00% |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | ORDINARY | 0 | 0.00% |
| ROSEMARY HEMBLADEsophymarine-openregistry-h-rosemary-hemblade-69a2d4 | ORDINARY | 0 | 0.00% |
KANDOO LIMITED
sophymarine-openregistry-gb-02706039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- The Old Workshop, Arnewood Bridge Road, Lymington, Hampshire, SO41 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDOO HOLDINGS LIMITEDsophymarine-openregistry-gb-14726446 | ORDINARY | 100 | 100.00% |
| 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% |
SULLIVAN MITCHELL (LONDON) LTD.
sophymarine-openregistry-gb-03475708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 46 High Street, Lymington, Hampshire, SO41 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SUZANNE WERREY-EASTERBROOKsophymarine-openregistry-h-karen-suzanne-werrey-easterbrook-26c314 | ORDINARY | 50 | |
| OLIVIA LOUISE FARMERsophymarine-openregistry-h-olivia-louise-farmer-c36ec4 | ORDINARY | 50 | |
| RAYMOND CHARLES MITCHELLsophymarine-openregistry-h-raymond-charles-mitchell-d45b1a | ORDINARY | 0 | |
TIZARD BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-03773551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 29a Ramley Road, Lymington, Hampshire, SO41 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE TIZARDsophymarine-openregistry-h-david-george-tizard-f85b27 | ORDINARY | 50 | |
| AMY TIZARDsophymarine-openregistry-h-amy-tizard-3dbe96 | ORDINARY | 25 | |
| NICOLE TIZARDsophymarine-openregistry-h-nicole-tizard-3b754b | ORDINARY | 25 | |
POWER AFLOAT LIMITED
sophymarine-openregistry-gb-03885256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Rossen Farm Holly Lane, Lymington, SO41 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY VICTOR IAN GLASSsophymarine-openregistry-h-barry-victor-ian-glass-d09ebd | ORDINARY | 95 | |
| SIMON AUSTEN LYTHsophymarine-openregistry-h-simon-austen-lyth-e2dba9 | ORDINARY | 95 | |
| BEN WARWICK TAYLORsophymarine-openregistry-h-ben-warwick-taylor-e31134 | ORDINARY | 10 | |
ABITECH SYSTEMS LIMITED
sophymarine-openregistry-gb-04394134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 4 Ensign Yard, Lymington, Hampshire, SO41 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID BURTONsophymarine-openregistry-h-thomas-david-burton-b38458 | ORDINARY | 2 | 100.00% |
| LUCY BURTONsophymarine-openregistry-h-lucy-burton-20b80b | ORDINARY | 0 | 0.00% |
| MATTHEW BURTONsophymarine-openregistry-h-matthew-burton-ff0fe5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE MANAGEMENT (HOLBURY) LTDsophymarine-openregistry-gb-12158480 | Holds shares in | ORDINARY |
DP & K RHODES LIMITED
sophymarine-openregistry-gb-04496020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 26 Ashley Lane, Lymington, Hampshire, SO41 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPK HOLDINGS LIMITEDsophymarine-openregistry-gb-13863433 | ORDINARY 1 GBP | 2 | 100.00% |
| TELEPHONE HOUSE LIMITEDsophymarine-openregistry-gb-08165025 | ORDINARY 1 GBP | 0 | 0.00% |
| TELHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13864334 | ORDINARY 1 GBP | 0 | 0.00% |