UK companies/Lymington/Page 13
Companies in Lymington and their shareholdersPage 13 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 60 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
SOLENT THERAPEUTIC SERVICES LIMITED
sophymarine-openregistry-gb-09997060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 St. Annes Gardens, Lymington, Hampshire, SO41 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA VICTORIA COXsophymarine-openregistry-h-laura-victoria-cox-d0b782 | ORDINARY | 100 | |
| STEPHANIE SMARTsophymarine-openregistry-h-stephanie-smart-379cd5 | ORDINARY | 0 | |
| STUART CHARLES EDWARD COXsophymarine-openregistry-h-stuart-charles-edward-cox-745a0c | ORDINARY | 0 | |
BROADWATER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10529618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Widden, Lymington, SO41 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREEMANsophymarine-openregistry-h-andrew-freeman-7038fa | ORDINARY | 100 | |
| JACQUELINE FREEMANsophymarine-openregistry-h-jacqueline-freeman-3c6fe1 | ORDINARY | 100 | |
| DAVID SIMMONSsophymarine-openregistry-h-david-simmons-05ed24 | ORDINARY | 0 | |
HARDWICK BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10634997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JESSICA HARDWICKsophymarine-openregistry-h-miss-jessica-hardwick-bc6889 | ORDINARY | 1 | |
| RACHEL HARDWICKsophymarine-openregistry-h-rachel-hardwick-7201c1 | ORDINARY | 1 | |
| SAM HARDWICKsophymarine-openregistry-h-sam-hardwick-292584 | ORDINARY | 1 | |
TIRAMOCH LIMITED
sophymarine-openregistry-gb-10693842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 7 Oliver Road, Lymington, SO41 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LOUISE PALMERsophymarine-openregistry-h-rachel-louise-palmer-301278 | ORDINARY | 50 | 50.00% |
| TIMOTHY STUART PALMERsophymarine-openregistry-h-timothy-stuart-palmer-c77075 | ORDINARY | 50 | 50.00% |
| DAVID STEWART PALMER (DECEASED)sophymarine-openregistry-h-david-stewart-palmer-deceased-0fcf52 | ORDINARY | 0 | 0.00% |
SARNIA INSTALLATIONS LTD
sophymarine-openregistry-gb-11744565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 8 The Ostlers, Lymington, SO41 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WILLIAMSsophymarine-openregistry-gb-04475384 | ORDINARY | 40 | |
| JAMES TIZZARDsophymarine-openregistry-h-james-tizzard-60b45b | ORDINARY | 40 | |
| CHRISTOPHER JELFSsophymarine-openregistry-h-christopher-jelfs-7ba848 | ORDINARY | 20 | |
MIGHTY PROPERTY LTD
sophymarine-openregistry-gb-12635248
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Navarino Court, Lymington, Hampshire, SO41 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN MILLSsophymarine-openregistry-h-daren-mills-507dfd | ORDINARY | 50 | |
| RICHARD KNIGHTsophymarine-openregistry-gb-05193131 | ORDINARY | 50 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY | 0 | |
FRONTLINE HOLDINGS LIMITED
sophymarine-openregistry-gb-13184904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN LANG WELSHsophymarine-openregistry-h-mr-gavin-lang-welsh-b52729 | ORDINARY | 8 | |
| MR STEPHEN PAPALEsophymarine-openregistry-h-mr-stephen-papale-39b2f7 | ORDINARY | 8 | |
| ANDREW OTTO PLETZERsophymarine-openregistry-h-andrew-otto-pletzer-b6a296 | ORDINARY | 0 | |
THE BREW FOREST LIMITED
sophymarine-openregistry-gb-13718257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- Unit B1-B2, Setters Farm Workshops, Lymington, SO41 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETTsophymarine-openregistry-h-david-kennett-18527a | ORDINARY | 50 | |
| HELEN BOWYERsophymarine-openregistry-h-helen-bowyer-45eae9 | ORDINARY | 50 | |
| JONATHAN BANKSsophymarine-openregistry-h-jonathan-banks-49027b | ORDINARY | 0 | |
ELEKTREX LIMITED
sophymarine-openregistry-gb-14242742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 1 Lymington Enterprise Centre, Lymington, SO41 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOODCOCKsophymarine-openregistry-h-john-woodcock-85f7ce | ORDINARY | 50 | |
| JOHN PHILLIP COXsophymarine-openregistry-h-john-phillip-cox-a53d57 | ORDINARY | 25 | |
| MARTIN PHILLIP COXsophymarine-openregistry-h-martin-phillip-cox-422dc8 | ORDINARY | 25 | |
SABAI SERVICES LTD
sophymarine-openregistry-gb-14262276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Broad Oak Silver Street, Lymington, SO41 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PEARSONsophymarine-openregistry-h-jonathan-pearson-438eb7 | ORDINARY | 1 | 33.33% |
| KEVIN DALEYsophymarine-openregistry-h-kevin-daley-6f7985 | ORDINARY | 1 | 33.33% |
| SIMON HOLMEsophymarine-openregistry-h-simon-holme-7d2de1 | ORDINARY | 1 | 33.33% |
PURPLE ORCHID PROPERTIES LTD
sophymarine-openregistry-gb-14264995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Normandy Close, Lymington, SO41 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVETTE WALKERsophymarine-openregistry-h-yvette-walker-12372c | ORDINARY | 100 | |
| EDNA HOLMESsophymarine-openregistry-h-edna-holmes-af69ae | ORDINARY | 0 | |
| JOHN HOLMESsophymarine-openregistry-h-john-holmes-ca3938 | ORDINARY | 0 | |
EMBED HOLDINGS LIMITED
sophymarine-openregistry-gb-14366288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Delawarr House, Lymington, Hampshire, SO41 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14399957 | ORDINARY | 54,600 | |
| BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTDsophymarine-openregistry-gb-SC516316 | ORDINARY | 5,200 | |
| DIVERSE MARINE HOLDINGS LTDsophymarine-openregistry-gb-11326766 | ORDINARY | 5,200 | |
THEGROWTHFACTORS LTD
sophymarine-openregistry-gb-14661214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Heather Acre Sandy Down, Lymington, SO41 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HOWEsophymarine-openregistry-h-lucy-howe-0e7f82 | ORDINARY | 1 | |
| SUSAN TILLERsophymarine-openregistry-h-susan-tiller-808b2e | ORDINARY | 1 | |
| ANDREW HOLLEBONEsophymarine-openregistry-h-andrew-hollebone-dbd859 | ORDINARY | 0 | |
AIROS GROUP LIMITED
sophymarine-openregistry-gb-14667665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FARMERsophymarine-openregistry-h-paul-farmer-69dc78 | ORDINARY | 500 | |
| MR PAUL WILLIAM FARMERsophymarine-openregistry-h-mr-paul-william-farmer-335f5a | ORDINARY | 300 | |
| BENJAMIN BEUZEVALsophymarine-openregistry-h-benjamin-beuzeval-de4aea | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIROS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14272255 | Holds shares in | ORDINARY |
| AIROS INTERIORS LIMITEDsophymarine-openregistry-gb-15613267 | Holds shares in | DIRECTOR B |
TOWNHOUSE PUB LTD
sophymarine-openregistry-gb-14725573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Townhouse, Lymington, SO41 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY | 30 | |
| HAYLEY DARBISHIREsophymarine-openregistry-h-hayley-darbishire-c13761 | ORDINARY | 0 | |
| STEVEN JAMES PILLINGERsophymarine-openregistry-h-steven-james-pillinger-97e24c | ORDINARY | 0 | |
MMYD HOLDINGS LIMITED
sophymarine-openregistry-gb-14792391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Middle Barn Efford Park Milford Road, Lymington, SO41 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYD GROUP LIMITEDsophymarine-openregistry-gb-16297910 | ORDINARY | 100 | |
| JOANNA MCKEONsophymarine-openregistry-h-joanna-mckeon-68ad0c | ORDINARY | 0 | |
| MALCOLM MCKEONsophymarine-openregistry-h-malcolm-mckeon-29d1fb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALCOLM MCKEON YACHT DESIGN LIMITEDsophymarine-openregistry-gb-08283001 | Holds shares in | ORDINARY |
SIGNATURE D AESTHETICS LTD
sophymarine-openregistry-gb-14870781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 49 Middle Road, Lymington, SO41 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA RICHARDSONsophymarine-openregistry-h-diana-richardson-0a3c87 | ORDINARY | 100 | |
| ALFRED JENNERsophymarine-openregistry-h-alfred-jenner-573463 | ORDINARY | 0 | |
| OLIVER JENNERsophymarine-openregistry-h-oliver-jenner-3c817d | ORDINARY | 0 | |
MISSION MENTORING LIMITED
sophymarine-openregistry-gb-15622225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Winter Haven Brighton Road, Lymington, SO41 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (11262897) MOJOW LIMITEDsophymarine-openregistry-h-11262897-mojow-limited-2814c3 | ORDINARY | 100 | |
| LISA VERONICA READINGsophymarine-openregistry-h-lisa-veronica-reading-ab21f1 | ORDINARY | 0 | |
| MICHAEL JAMES WORLEYsophymarine-openregistry-h-michael-james-worley-5fbec5 | ORDINARY | 0 | |
RAIL SHINE LTD
sophymarine-openregistry-gb-16192614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 15 Southbourne Road, Lymington, SO41 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINE GROUP HOLDINGS LIMITED 16501921sophymarine-openregistry-h-shine-group-holdings-limited-16501921-b4c834 | ORDINARY | 102 | 51.00% |
| JACK GALEsophymarine-openregistry-h-jack-gale-1799b0 | ORDINARY | 49 | 24.50% |
| JACK HAYWARDsophymarine-openregistry-h-jack-hayward-4abf87 | ORDINARY | 49 | 24.50% |
SHEARSMITH LTD
sophymarine-openregistry-gb-16284299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Tithe Barn, Lymington, SO41 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY SHEARSMITHsophymarine-openregistry-h-terry-shearsmith-8d19c6 | ORDINARY | 98 | 98.00% |
| ARLO SHEARSMITHsophymarine-openregistry-h-arlo-shearsmith-1d9a93 | ORDINARY | 1 | 1.00% |
| POPPY SHEARSMITHsophymarine-openregistry-h-poppy-shearsmith-1eaf12 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRONTHOLD PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02029882 | Holds shares in | ORDINARY |