UK companies/Lymington/Page 18
Companies in Lymington and their shareholdersPage 18 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 40 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
PUREWELL TIMBER BUILDINGS LIMITED
sophymarine-openregistry-gb-02727954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 Lea Green Farm, Lymington, Hampshire, SO41 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MULLEYsophymarine-openregistry-h-joanna-mulley-ed68a5 | ORDINARY | 6 | |
| STEPHEN TERENCE MULLEYsophymarine-openregistry-h-stephen-terence-mulley-c119c1 | ORDINARY | 6 | |
PROCUREMENT & PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-02948965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rossenford House, Lymington, Hampshire, SO41 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN EVANSsophymarine-openregistry-h-simon-john-evans-0fd3f2 | ORDINARY | 60 | 60.00% |
| EVA EVANSsophymarine-openregistry-h-eva-evans-fd4abd | ORDINARY | 40 | 40.00% |
EXECUTIVE ESTATES (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-03047633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART PARRY ARKOsophymarine-openregistry-h-mr-stuart-parry-arko-adcceb | ORDINARY | 40,000 | |
| THE EXECUTORS OF SYLVIA PARRYsophymarine-openregistry-h-the-executors-of-sylvia-parry-4fd1c2 | ORDINARY | 0 | |
WM. SMITH EXPORTS LIMITED
sophymarine-openregistry-gb-03227795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
56290 — Other food services - Registered office
- Unit 4 Hannah Way, Lymington, Hampshire, SO41 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTOPHER FINNsophymarine-openregistry-h-anthony-christopher-finn-0afc8d | ORDINARY | 2 | |
| JULIE ANNE FINNsophymarine-openregistry-h-julie-anne-finn-b1d9a6 | ORDINARY | 0 | |
NEW FOREST SECURITY LIMITED
sophymarine-openregistry-gb-03341438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- 22/23 Station Street, Lymington, Hampshire, SO41 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL SOUTHERN SECURITY LTD 22/23 STATION STREETsophymarine-openregistry-h-central-southern-security-ltd-22-23-stat-d09fae | ORDINARY | 100 | |
| LYMINGTON HANTS UNITED KINGDOM SO41 3BAsophymarine-openregistry-h-lymington-hants-united-kingdom-so41-3ba-2b2c85 | ORDINARY | 100 | |
DEERACRES LIMITED
sophymarine-openregistry-gb-03369429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1997
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
- Registered office
- Deeracres, Lymington, Hampshire, SO41 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION DIANA ROSEMARY JAKESsophymarine-openregistry-h-marion-diana-rosemary-jakes-da1268 | ORDINARY | 100 | |
| CLIFFORD DUNCAN JAKES (EXECUTORS OF)sophymarine-openregistry-h-clifford-duncan-jakes-executors-of-57cc6f | ORDINARY | 0 | |
SANS FRONTIERE MARKETING LIMITED
sophymarine-openregistry-gb-03445748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
96090 — Other service activities n.e.c. - Registered office
- South Cottage, Lymington, SO41 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY EVANSsophymarine-openregistry-h-audrey-evans-b454ee | ORDINARY | 3,000 | |
| WILLIAM AVESTONsophymarine-openregistry-h-william-aveston-437984 | ORDINARY | 2,000 | |
POLICY ANALYSIS CENTRE LIMITED
sophymarine-openregistry-gb-03467629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kings Hyde House, Lymington, Hampshire, SO41 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY CLIVE HOCKLEYsophymarine-openregistry-h-tony-clive-hockley-1fea65 | ORDINARY | 90 | |
| VANESSA SHARPsophymarine-openregistry-h-vanessa-sharp-b74022 | ORDINARY | 10 | |
MAINLAND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03531515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PARRY ARKOsophymarine-openregistry-h-stuart-parry-arko-3eaf34 | ORDINARY | 95,000 | |
| EXECUTORS OF SYLVIA PARRY (DECEASED)sophymarine-openregistry-h-executors-of-sylvia-parry-deceased-949d11 | ORDINARY | 0 | |
JACKMAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-03625977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Lynwood Court, Lymington, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER LESLIE JACKMANsophymarine-openregistry-h-mr-christopher-leslie-jackman-88e3ec | ORDINARY 1 GBP | 50 | |
| MRS CAROL ANN JACKMANsophymarine-openregistry-h-mrs-carol-ann-jackman-499988 | ORDINARY 1 GBP | 50 | |
YAWNING DOG PRODUCTIONS LTD
sophymarine-openregistry-gb-04107086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY PATRICK ADAM CAMPBELL MCNAIR-WILSONsophymarine-openregistry-h-guy-patrick-adam-campbell-mcnair-wilson-77c270 | ORDINARY | 101 | |
| NINA JOCELYN MCNAIR-WILSONsophymarine-openregistry-h-nina-jocelyn-mcnair-wilson-5506c7 | ORDINARY | 99 | |
BROOMHILL GARDEN BUILDINGS LIMITED
sophymarine-openregistry-gb-04146424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN NICHOLAS PENNYsophymarine-openregistry-h-mr-martin-nicholas-penny-d5b404 | ORDINARY 1 GBP | 50 | |
| MRS RACHAEL LUCY PENNYsophymarine-openregistry-h-mrs-rachael-lucy-penny-9ce155 | ORDINARY 1 GBP | 50 | |
SOLENT RIB CHARTERS LIMITED
sophymarine-openregistry-gb-04198160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Unit 6 Dell Buildings, Lymington, Hants, SO41 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES WARDsophymarine-openregistry-h-mr-richard-james-ward-f8c28a | ORDINARY | 90 | |
| MR STUART EDWARD HEDGESsophymarine-openregistry-h-mr-stuart-edward-hedges-408f57 | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEAMBUILDING EVENTS LIMITEDsophymarine-openregistry-gb-06796758 | Holds shares in | ORDINARY |
HOUSE OF AQUARIUS LIMITED
sophymarine-openregistry-gb-04308240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS GRAYLE JONESsophymarine-openregistry-h-mr-ross-grayle-jones-36e5a0 | ORDINARY | 100 | |
| EXECUTORS OF GRAYLE REGINALD JONES (DECEASED)sophymarine-openregistry-h-executors-of-grayle-reginald-jones-decea-63a3db | ORDINARY | 0 | |
TINSTAR DESIGN LIMITED
sophymarine-openregistry-gb-04464814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Woodlands 77 Wainsford Road, Lymington, Hampshire, SO41 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MAX BARCLAY BERESFORD-DAVIESsophymarine-openregistry-h-nicholas-max-barclay-beresford-davies-a42d40 | ORDINARY | 100 | |
| SALLY ROMAINE BERESFORD-DAVIESsophymarine-openregistry-h-sally-romaine-beresford-davies-d9f042 | ORDINARY | 0 | |
JPA SUPPORT LIMITED
sophymarine-openregistry-gb-04496655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 3 Braxton Courtyard, Lymington, Hampshire, SO41 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARDEYsophymarine-openregistry-h-john-pardey-85a483 | ORDINARY | 50 | 50.00% |
| JULIE PARDEYsophymarine-openregistry-h-julie-pardey-3586f8 | ORDINARY | 50 | 50.00% |
FUSION WELDING AND FABRICATION LIMITED
sophymarine-openregistry-gb-04608759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 2 School Close, Lymington, Hampshire, SO41 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER FIGGURESsophymarine-openregistry-h-roger-figgures-8b0d95 | ORDINARY | 55 | |
| JULIE MILFORDsophymarine-openregistry-h-julie-milford-a573fd | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMPRESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04415037 | Holds shares in | ORDINARY |
SMR GAS AND OIL LIMITED
sophymarine-openregistry-gb-04662458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Brinkley Middle Road, Lymington, SO41 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S RANDALLsophymarine-openregistry-h-s-randall-d85578 | ORDINARY | 10 | 90.91% |
| R RANDALLsophymarine-openregistry-gb-00570079 | ORDINARY | 1 | 9.09% |
PARTRIDGE ASSOCIATES UK LIMITED
sophymarine-openregistry-gb-04713826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JEREMY PARTRIDGEsophymarine-openregistry-h-jonathan-jeremy-partridge-bc6d54 | ORDINARY | 90 | |
| JULIA CLARE VAUGHAN GRONOWsophymarine-openregistry-h-julia-clare-vaughan-gronow-af7656 | ORDINARY | 10 | |
ADCROFT BUILD & RENOVATION LIMITED
sophymarine-openregistry-gb-04787151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
41202 — Construction of domestic buildings - Registered office
- Oakbridge House Lymore Valley, Lymington, SO41 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE CHAMBERLAINsophymarine-openregistry-h-juliette-chamberlain-181d64 | ORDINARY | 500 | |
| THOMAS CHAMBERLAINsophymarine-openregistry-h-thomas-chamberlain-9a8d57 | ORDINARY | 500 | |