UK companies/Lymington/Page 17

Companies in Lymington and their shareholdersPage 17 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 41 shareholdings and 1 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
41
Related parties
1

CLOUD ELEVEN CONSULTANTS LIMITED

sophymarine-openregistry-gb-13963584
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12a Stanford Road, Lymington, Hampshire, SO41 9GF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WILLISsophymarine-openregistry-h-steven-willis-5f83e4ORDINARY B400100.00%
JANICE ELIZABETH WILLISsophymarine-openregistry-h-janice-elizabeth-willis-d3d72bORDINARY100100.00%

MEOW 1215 LTD

sophymarine-openregistry-gb-14928128
Status
Active
Type
Private Limited Company
Incorporated
11/06/2023
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
ALEXIA CHRISTOFIsophymarine-openregistry-h-alexia-christofi-b94870B ORDINARY50100.00%
TIMOTHY HIGHsophymarine-openregistry-h-timothy-high-9a16a1A ORDINARY50100.00%

FOGEL LIMITED

sophymarine-openregistry-gb-15081089
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Coronation House (Nfta), Lymington, SO41 9NH

Direct shareholders

ShareholderShare classShares held% of class
JANE SUZANNE KARSTENsophymarine-openregistry-h-jane-suzanne-karsten-0958bbORDINARY100
WILLIAM JOHAN KARSTENsophymarine-openregistry-h-william-johan-karsten-45278e"A" ORDINARY10

CLAYTON FARM NEW FOREST LTD

sophymarine-openregistry-gb-15180526
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Clayton Farm Arnewood Bridge Road, Lymington, Hampshire, SO41 6DA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LANGTONsophymarine-openregistry-h-michael-langton-afe6f4ORDINARY A100100.00%
SOPHIA LANGTONsophymarine-openregistry-h-sophia-langton-904fa9ORDINARY B100100.00%

NEW FOREST PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15365956
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
23 New Street, Lymington, SO41 9BH

Direct shareholders

ShareholderShare classShares held% of class
JANE ALEXANDRA WILKINSONsophymarine-openregistry-h-jane-alexandra-wilkinson-341c0fORDINARY B50100.00%
JONATHAN WILLIAM ARDENsophymarine-openregistry-h-jonathan-william-arden-4c399fORDINARY A50100.00%

AIROS INTERIORS LIMITED

sophymarine-openregistry-gb-15613267
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
DORMANT
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
36 St Thomas Street, Lymington, Hampshire, SO41 9NE

Direct shareholders

ShareholderShare classShares held% of class
AIROS GROUP LIMITEDsophymarine-openregistry-gb-14667665ORDINARY A510
AIROS GROUP LIMITEDsophymarine-openregistry-gb-14667665DIRECTOR B490
MR BEN WHITLOCKsophymarine-openregistry-h-mr-ben-whitlock-9af34bDIRECTOR B0

TSG CATERING LIMITED

sophymarine-openregistry-gb-15788496
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
MICRO ENTITY
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
Registered office
Unit B0 The Smoking Gunn, Lymington, Hampshire, SO41 8LS

Direct shareholders

ShareholderShare classShares held% of class
JAMES GUNNsophymarine-openregistry-gb-09013438ORDINARY75100.00%
MOLLY APRIL MORGAN GUNNsophymarine-openregistry-h-molly-april-morgan-gunn-7e128fORDINARY B25100.00%

SWIFT FENCING & LANDSCAPING LTD

sophymarine-openregistry-gb-15817690
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
NATHAN BRYAN JONESsophymarine-openregistry-h-nathan-bryan-jones-2994cdA ORDINARY70100.00%
SYLWIA KATARZYNA CZARNECKAsophymarine-openregistry-h-sylwia-katarzyna-czarnecka-68cecaB ORDINARY30100.00%

REFORMER ROOMS LYMINGTON LIMITED

sophymarine-openregistry-gb-16060844
Status
Active
Type
Private Limited Company
Incorporated
05/11/2024
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
West Barn Milford Road, Lymington, Hampshire, SO41 0JD

Direct shareholders

ShareholderShare classShares held% of class
HARRIET CAMERONsophymarine-openregistry-h-harriet-cameron-fef57bORDINARY1100.00%
JENNIFER STREHLAUsophymarine-openregistry-h-jennifer-strehlau-5ab0b2ORDINARY B1100.00%

ROBINSON FENNER PROPERTIES LTD

sophymarine-openregistry-gb-16353201
Status
Active
Type
Private Limited Company
Incorporated
31/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Clausen Way, Lymington, SO41 8BJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBINSONsophymarine-openregistry-gb-NI046003ORDINARY1100.00%
STEPHANIE ANNA FENNERsophymarine-openregistry-h-stephanie-anna-fenner-943032ORDINARY A SHARE1100.00%

DOUGLAS FENTON LIMITED

sophymarine-openregistry-gb-00376681
Status
Active
Type
Private Limited Company
Incorporated
16/10/1942
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
3 Lyteltane Road, Lymington, Hampshire, SO41 3PL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ANGELA DUNKsophymarine-openregistry-h-catherine-angela-dunk-28b91fORDINARY20,999
HELEN ANNE DAVIESsophymarine-openregistry-h-helen-anne-davies-2fbb13ORDINARY11,001

Related parties

PartyRelationshipDetail
EDINBURGH TAXIS 1925 LIMITEDsophymarine-openregistry-gb-SC825962Holds shares inORDINARY

WOODSTOCK ENGINEERING LIMITED

sophymarine-openregistry-gb-00912431
Status
Active
Type
Private Limited Company
Incorporated
04/08/1967
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
16 The Cloisters, Lymington, SO41 3QX

Direct shareholders

ShareholderShare classShares held% of class
GIANNA SYLVIA CRISAsophymarine-openregistry-h-gianna-sylvia-crisa-c65e98ORDINARY495
SIMON GOODRIDGEsophymarine-openregistry-h-simon-goodridge-70bea4ORDINARY5

PLAINS GARAGE LIMITED

sophymarine-openregistry-gb-01005763
Status
Active
Type
Private Limited Company
Incorporated
24/03/1971
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

ShareholderShare classShares held% of class
NIKKI RAYMOND WHEELHOUSEsophymarine-openregistry-h-nikki-raymond-wheelhouse-2b4176ORDINARY868
KATHRYN WHEELHOUSEsophymarine-openregistry-h-kathryn-wheelhouse-a774c6ORDINARY372

REALM PROPERTIES (PARKSTONE) LIMITED

sophymarine-openregistry-gb-01055324
Status
Active
Type
Private Limited Company
Incorporated
22/05/1972
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Uphill Tweed Lane, Lymington, Hants, SO41 8NF

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES EWART COLLIERsophymarine-openregistry-h-mr-james-ewart-collier-daae7fORDINARY100
MRS MICHELLE CHRISTINA COLLIERsophymarine-openregistry-h-mrs-michelle-christina-collier-07aa9dORDINARY0

BIO-HEALTH LIMITED

sophymarine-openregistry-gb-01552562
Status
Active
Type
Private Limited Company
Incorporated
24/03/1981
Accounts
SMALL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
610 Ampress Lane, Lymington, SO41 8LW

Direct shareholders

ShareholderShare classShares held% of class
HERB U.K. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06020512ORDINARY76,906
SABEMONOI LIMITEDsophymarine-openregistry-gb-06210588ORDINARY0

HAWKSWORTH GARDEN SERVICES LIMITED

sophymarine-openregistry-gb-01699954
Status
Active
Type
Private Limited Company
Incorporated
16/02/1983
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Boldre Nurseries, Lymington, Hampshire, SO41 8ND

Direct shareholders

ShareholderShare classShares held% of class
BARRY WHITEsophymarine-openregistry-h-barry-white-fa5f4dORDINARY150.00%
VALERIE WHITEsophymarine-openregistry-h-valerie-white-96c876ORDINARY150.00%

JULIA CARPENTER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01901286
Status
Active
Type
Private Limited Company
Incorporated
01/04/1985
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Lynwood Court, Lymington, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
JULIA WHITTINGsophymarine-openregistry-h-julia-whitting-247ca6ORDINARY1,000
THE EXECUTORS OF MR PETER WHITTINGsophymarine-openregistry-h-the-executors-of-mr-peter-whitting-d39ef4ORDINARY0

SEAHORSE RATING LIMITED

sophymarine-openregistry-gb-02041269
Status
Active
Type
Private Limited Company
Incorporated
28/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Office M, Anchor House, Lymington, Hampshire, SO41 3YJ

Direct shareholders

ShareholderShare classShares held% of class
ROYAL OCEAN RACING CLUBsophymarine-openregistry-gb-06035496ORDINARY100
JP CORD LTDsophymarine-openregistry-h-jp-cord-ltd-2198f4ORDINARY0

ASHURST DEVELOPMENTS (COLBURY) LIMITED

sophymarine-openregistry-gb-02288558
Status
Active
Type
Private Limited Company
Incorporated
22/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DUNCAN THORNLEYsophymarine-openregistry-h-robert-duncan-thornley-88df38ORDINARY100
MALCOLM FRANK GRANGE THORNLEYsophymarine-openregistry-h-malcolm-frank-grange-thornley-839a7dORDINARY0

GLOBEBASE COMPUTERS LIMITED

sophymarine-openregistry-gb-02328482
Status
Active
Type
Private Limited Company
Incorporated
14/12/1988
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
5 Ringbury, Lymington, Hants,, SO41 9FH

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN DAISHsophymarine-openregistry-h-duncan-daish-01ee5eORDINARY1
SUSAN DAISHsophymarine-openregistry-h-susan-daish-66e80dORDINARY1