UK companies/Lymington/Page 16
Companies in Lymington and their shareholdersPage 16 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 48 shareholdings and 5 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
THE NEW FOREST HAMPER COMPANY LIMITED
sophymarine-openregistry-gb-10497781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56290 — Other food services - Registered office
- The Estate Office Station Road, Lymington, SO41 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE CALLAGHANsophymarine-openregistry-h-adrienne-callaghan-393f63 | ORDINARY | 1,000 | |
| ADRIENNE CALLAGHANsophymarine-openregistry-h-adrienne-callaghan-393f63 | B ORDINARY | 1,000 | |
| JASON PLEVEYsophymarine-openregistry-h-jason-plevey-4f0c50 | B ORDINARY | 0 | |
FAIRFAX ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11011492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Maryland Gardens, Lymington, SO41 0UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER QUINTONsophymarine-openregistry-h-christopher-quinton-78512c | ORDINARY B | 1 | |
| NICHOLAS VRADISsophymarine-openregistry-h-nicholas-vradis-ad9675 | ORDINARY A | 1 | |
JSAK HOLDINGS LIMITED
sophymarine-openregistry-gb-11131065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Cowley Road, Lymington, SO41 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHF HOLDINGS LIMITEDsophymarine-openregistry-gb-11098924 | ORDINARY B | 204 | |
| LIVING THE DREAM NOW LIMITEDsophymarine-openregistry-gb-11099103 | ORDINARY A | 204 | |
Related parties
| Party | Relationship | Detail |
|---|
| JB ASSOCIATES (CONSTRUCTION CONSULTANTS) LIMITEDsophymarine-openregistry-gb-06071096 | Holds shares in | ORDINARY |
FIBRE MECHANICS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11246585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 18 Waterloo Road, Lymington, SO41 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN AMANDA STOCKsophymarine-openregistry-h-susan-amanda-stock-c9a85c | SPECIAL | 1 | 100.00% |
| SUSAN AMANDA STOCKsophymarine-openregistry-h-susan-amanda-stock-c9a85c | ORDINARY | 1 | 100.00% |
| ANDREW JOHN HARRISONsophymarine-openregistry-h-andrew-john-harrison-88ef36 | SPECIAL | 0 | 0.00% |
| ANDREW JOHN HARRISONsophymarine-openregistry-h-andrew-john-harrison-88ef36 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIBRE MECHANICS LIMITEDsophymarine-openregistry-gb-07428598 | Holds shares in | 'H' ORDINARY · 50.25% |
MIDAK ENGINEERING LTD
sophymarine-openregistry-gb-11301949
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- Brinkley Middle Road, Lymington, SO41 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | B ORDINARY | 50 | |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | A ORDINARY | 50 | |
| DANIELLA SALLY DORANsophymarine-openregistry-h-daniella-sally-doran-e1813f | B ORDINARY | 0 | |
ROCKLIFFE:WILLIAMS ARCHITECTS LIMITED
sophymarine-openregistry-gb-11401688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Lynwood Court, Lymington, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GOLDINGsophymarine-openregistry-h-oliver-golding-c847db | ORDINARY C 1 GBP | 40 | |
| PAUL SANGRA WILLIAMSsophymarine-openregistry-h-paul-sangra-williams-362ebd | ORDINARY B 1 GBP | 40 | |
SPRINGHILL HAULAGE LTD
sophymarine-openregistry-gb-11576226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Jan Ruis Nurseries Shirley Holms Road, Lymington, SO41 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUISsophymarine-openregistry-h-david-ruis-ac5182 | ORDINARY A | 15 | 100.00% |
| DAVID RUISsophymarine-openregistry-h-david-ruis-ac5182 | ORDINARY B | 15 | 100.00% |
| THOMAS ANTHONY GOVERsophymarine-openregistry-h-thomas-anthony-gover-122ce7 | ORDINARY B | 0 | 0.00% |
VPM NEW FOREST LIMITED
sophymarine-openregistry-gb-11594206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Brinkley Middle Road, Lymington, SO41 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BAKERsophymarine-openregistry-h-danielle-baker-d02ef2 | B ORDINARY | 50 | 100.00% |
| RUSSELL ARTHUR BAKER BAKERsophymarine-openregistry-h-russell-arthur-baker-baker-049885 | ORDINARY | 50 | 100.00% |
UK LEISURE & CONSULTING SERVICES LTD
sophymarine-openregistry-gb-11760232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 59 Shorefield Way, Lymington, Hampshire, SO41 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BENCEsophymarine-openregistry-h-sophie-bence-37ace1 | B ORDINARY | 10 | |
| DAVID BENCEsophymarine-openregistry-h-david-bence-7442e2 | ORDINARY | 6 | |
| SOPHIE BENCEsophymarine-openregistry-h-sophie-bence-37ace1 | ORDINARY | 4 | |
ANGELIC CELESTIAL COLOURS LTD
sophymarine-openregistry-gb-11809517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
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 |
|---|
| MRS AMANDA LOUISE ELLISsophymarine-openregistry-h-mrs-amanda-louise-ellis-ae724d | A ORDINARY | 70 | 100.00% |
| MR JONATHAN JAMES ELLISsophymarine-openregistry-h-mr-jonathan-james-ellis-621f8a | B ORDINARY | 30 | 100.00% |
HAVENHURST PROPERTIES LIMITED
sophymarine-openregistry-gb-11856859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 South Street, Lymington, Hampshire, SO41 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MATTHEWSsophymarine-openregistry-h-philip-matthews-55976b | A ORDINARY | 50 | 100.00% |
| TRACY MATTHEWSsophymarine-openregistry-h-tracy-matthews-45c66f | B ORDINARY | 50 | 100.00% |
NORTH STAR MANAGEMENT LIMITED
sophymarine-openregistry-gb-12025095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- Coronation House, Lymington, SO41 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN LUMLEYsophymarine-openregistry-h-carolyn-lumley-c66edb | ORDINARY | 100 | 100.00% |
| MARK LUMLEYsophymarine-openregistry-h-mark-lumley-749b9c | A ORDINARY | 100 | 100.00% |
WATERLODGE UK LIMITED
sophymarine-openregistry-gb-12195035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- South Barn Efford Park, Milford Road, Lymington, SO41 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD WATKINSsophymarine-openregistry-h-ian-richard-watkins-cc4ba6 | ORDINARY | 200 | 100.00% |
| ANDREW KEITH HYLANDsophymarine-openregistry-h-andrew-keith-hyland-c6d6c7 | ORDINARY A | 100 | 100.00% |
DR BETH SHEPHERD RADIOLOGY SERVICES LTD
sophymarine-openregistry-gb-12381114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Brook House, Lymington, SO41 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH SHEPHERDsophymarine-openregistry-h-beth-shepherd-05ee67 | ORDINARY A | 1 | 100.00% |
| CHARLES ROBERT DICKsophymarine-openregistry-h-charles-robert-dick-5ccab2 | ORDINARY B | 1 | 100.00% |
KEY BUILD DEVELOPMENTS LTD
sophymarine-openregistry-gb-12412343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Danels Firs Main Road, Lymington, SO41 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SUTTONsophymarine-openregistry-h-charles-sutton-e53873 | ORDINARY A | 70 | |
| SARAH SUTTONsophymarine-openregistry-h-sarah-sutton-dc7809 | ORDINARY B | 30 | |
VATAGA DESIGNS LTD
sophymarine-openregistry-gb-12511726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
96020 — Hairdressing and other beauty treatment - Registered office
- Studio V 127 Ramley Road, Lymington, SO41 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VATAGAsophymarine-openregistry-h-paul-vataga-2505f1 | ORD | 100 | |
| PAUL VATAGAsophymarine-openregistry-h-paul-vataga-2505f1 | A ORDINARY | 1 | |
| SARAH VATAGAsophymarine-openregistry-h-sarah-vataga-123672 | A ORDINARY | 0 | |
S, A & K CONSULTING LTD
sophymarine-openregistry-gb-13233780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON ANDREW KAUFMANsophymarine-openregistry-h-mr-simon-andrew-kaufman-764ebb | ORDINARY | 1 | |
| MS ABIGAIL ELIZABETH COPPINSsophymarine-openregistry-h-ms-abigail-elizabeth-coppins-e17da8 | ORDINARY A | 1 | |
LYRICAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13782944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Friars Wood Pilley Hill, Lymington, Hampshire, SO41 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CECIL-WRIGHTsophymarine-openregistry-h-christopher-cecil-wright-7bb6ef | ORDINARY-A | 50 | 100.00% |
| KATHERINE CECIL-WRIGHTsophymarine-openregistry-h-katherine-cecil-wright-98817e | ORDINARY-B | 50 | 100.00% |
EMERALD SUPPLIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13957486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Tinleys Nurseries Barnes Lane, Lymington, SO41 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CLAIRE BROOKE-SMITHsophymarine-openregistry-h-gillian-claire-brooke-smith-f74b76 | A ORDINARY | 2,275,001 | |
| GILLIAN CLAIRE BROOKE-SMITHsophymarine-openregistry-h-gillian-claire-brooke-smith-f74b76 | C ORDINARY | 2,275,001 | |
| ROBERT LOUIS ADRIAN BROOKE-SMITHsophymarine-openregistry-h-robert-louis-adrian-brooke-smith-064035 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMERALD SUPPLIES LIMITEDsophymarine-openregistry-gb-02368654 | Holds shares in | A ORDINARY |
TINLEYS PROPERTY LIMITED
sophymarine-openregistry-gb-13959663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tinleys Nurseries Barnes Lane, Lymington, SO41 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CLAIRE BROOKE-SMITHsophymarine-openregistry-h-gillian-claire-brooke-smith-f74b76 | C ORDINARY | 482,501 | |
| ROBERT LOUIS ADRIAN BROOKE-SMITHsophymarine-openregistry-h-robert-louis-adrian-brooke-smith-064035 | A ORDINARY | 482,501 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMERALD SUPPLIES LIMITEDsophymarine-openregistry-gb-02368654 | Holds shares in | A ORDINARY |
| 63 GLOUCESTER STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02555311 | Holds shares in | ORDINARY |