UK companies/Lymington/Page 19
Companies in Lymington and their shareholdersPage 19 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 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
EBB TIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04823676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
41100 — Development of building projects - Registered office
- Campbell House Lower Sandy Down Lane, Lymington, Hampshire, SO41 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY DA CUNHAsophymarine-openregistry-h-david-anthony-da-cunha-c43d09 | ORDINARY | 50 | 50.00% |
| MELANIE DA CUNHAsophymarine-openregistry-h-melanie-da-cunha-cc9343 | ORDINARY | 50 | 50.00% |
P C HARDING PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-04943330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LYNNE HARDINGsophymarine-openregistry-h-janet-lynne-harding-008569 | ORDINARY 1 GBP | 1 | |
| PHILIP CLIVE HARDINGsophymarine-openregistry-h-philip-clive-harding-3f9fd5 | ORDINARY 1 GBP | 1 | |
FIELD YACHTING LTD
sophymarine-openregistry-gb-05030041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CAMPBELL FIELDsophymarine-openregistry-h-mr-campbell-field-655165 | ORDINARY 1 GBP | 9 | |
| MRS TRACY FIELDsophymarine-openregistry-h-mrs-tracy-field-c8e575 | ORDINARY 1 GBP | 1 | |
LOTTERIES LIMITED
sophymarine-openregistry-gb-05172241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 23 Sharvells Road, Lymington, Hampshire, SO41 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERI BENSONsophymarine-openregistry-h-cheri-benson-08cd2e | ORDINARY | 1 | |
| STEPHEN MARK WILLIAMSsophymarine-openregistry-h-stephen-mark-williams-52866e | ORDINARY | 1 | |
THE LEAD ADVISORY COMPANY LIMITED
sophymarine-openregistry-gb-05374791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 6 Braxton Courtyard Lymore Lane, Lymington, Hampshire, SO41 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEPWORTH HOLDINGS LMITEDsophymarine-openregistry-h-hepworth-holdings-lmited-6959a6 | ORDINARY | 50 | 50.00% |
| TATE & CO. HOLDINGS LIMITEDsophymarine-openregistry-gb-16906009 | ORDINARY | 50 | 50.00% |
SUPREME CONSULTING LIMITED
sophymarine-openregistry-gb-05427883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities - Registered office
- The Piggery Cowley Farm, Lymington, SO41 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHRISTOPHER GREENsophymarine-openregistry-h-stuart-christopher-green-fb394f | ORDINARY | 100 | 100.00% |
| ALEXANDRA OLIVIA GREENsophymarine-openregistry-h-alexandra-olivia-green-e48154 | ORDINARY | 0 | 0.00% |
LA BREUILLE LIMITED
sophymarine-openregistry-gb-05469969
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 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 PETER BARRIE ANDREWSsophymarine-openregistry-h-mr-peter-barrie-andrews-ff9563 | ORDINARY | 10 | |
| THE EXECUTORS OF THE ESTATE OF MICHAEL EDWIN HALLsophymarine-openregistry-h-the-executors-of-the-estate-of-michael-e-04c06b | ORDINARY | 10 | |
PAUL SHEFFIELD LIMITED
sophymarine-openregistry-gb-05578650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 40 Little Dene Copse, Lymington, Hants, SO41 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID SHEFFIELDsophymarine-openregistry-h-paul-david-sheffield-4359ae | ORDINARY | 75 | |
| JACQUELINE SHEFFIELDsophymarine-openregistry-h-jacqueline-sheffield-76f0e5 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECKET WOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03012758 | Holds shares in | ORDINARY · 2.86% |
| GRANDAD DIGITAL LIMITEDsophymarine-openregistry-gb-08390293 | Holds shares in | C ORDINARY REDEEMABLE DIVIDEND SHARE £1 |
STS LYMINGTON LIMITED
sophymarine-openregistry-gb-05681926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Target House Gordleton Industrial Park, Lymington, Hampshire, SO41 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DAVISON FRASERsophymarine-openregistry-h-alison-davison-fraser-0b0692 | ORDINARY | 1,560 | 92.58% |
| GARY MICHAEL RITCHIEsophymarine-openregistry-h-gary-michael-ritchie-1b0acf | ORDINARY | 125 | 7.42% |
VB CHEMICALS LTD
sophymarine-openregistry-gb-05759159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 64 Swallow Drive, Lymington, SO41 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA VERSEYsophymarine-openregistry-h-angela-versey-b9c7b5 | ORDINARY | 4 | |
| CLIVE ANTON PAUL VERSEYsophymarine-openregistry-h-clive-anton-paul-versey-c7d90d | ORDINARY | 4 | |
SURE YACHTING LIMITED
sophymarine-openregistry-gb-05868303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
93199 — Other sports activities
96090 — Other service activities n.e.c. - Registered office
- 26 Southern Road, Lymington, SO41 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MORDAUNTsophymarine-openregistry-h-eleanor-mordaunt-e9141c | ORDINARY | 50 | 50.00% |
| JOHN MORDAUNTsophymarine-openregistry-h-john-mordaunt-91fd86 | ORDINARY | 50 | 50.00% |
SOLENT RIB HIRE LIMITED
sophymarine-openregistry-gb-05941519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 1 GBP | 51 | |
| MR STUART EDWARD HEDGESsophymarine-openregistry-h-mr-stuart-edward-hedges-408f57 | ORDINARY 1 GBP | 49 | |
BIG HELLO DESIGN LIMITED
sophymarine-openregistry-gb-05981271
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Conference Place, Lymington, Hampshire, SO41 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHAD JACK DURHAMsophymarine-openregistry-h-mr-chad-jack-durham-a12712 | ORDINARY | 500 | |
| MRS SUZANNE ROSAMUND DURHAMsophymarine-openregistry-h-mrs-suzanne-rosamund-durham-9cb1aa | ORDINARY | 500 | |
ULTIMED LIMITED
sophymarine-openregistry-gb-06045039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities - Registered office
- Silver Thatch Silver Street, Lymington, Hampshire, SO41 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY SMITHsophymarine-openregistry-h-roy-smith-f96670 | ORDINARY | 12 | 60.00% |
| JANICE SMITHsophymarine-openregistry-h-janice-smith-0767aa | ORDINARY | 8 | 40.00% |
PEARLINE CONSULTING LTD
sophymarine-openregistry-gb-06267980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 William Road, Lymington, Hampshire, SO41 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WEBBsophymarine-openregistry-h-nicholas-webb-08fe7a | ORDINARY | 10 | 100.00% |
| NATALIE WEBBsophymarine-openregistry-h-natalie-webb-371420 | ORDINARY | 0 | 0.00% |
S G A SYSTEMS LIMITED
sophymarine-openregistry-gb-06299390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Forest Edge Holly Lane, Lymington, SO41 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL GRESHAMsophymarine-openregistry-h-stephen-paul-gresham-400fc0 | ORDINARY | 875 | 87.50% |
| MAAIKE FROUKJE FEENSTRAsophymarine-openregistry-h-maaike-froukje-feenstra-0a9819 | ORDINARY | 125 | 12.50% |
WATTS STRUCTURES LIMITED
sophymarine-openregistry-gb-06410477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Woodlawn Vaggs Lane, Lymington, SO41 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JEREMY WATTSsophymarine-openregistry-h-andrew-jeremy-watts-f68f71 | ORDINARY | 1,000 | |
| ANDREW JEREMY WATTSsophymarine-openregistry-h-andrew-jeremy-watts-f68f71 | ORDINARY | 500 | |
| DIANA CANNINGSsophymarine-openregistry-h-diana-cannings-541abb | ORDINARY | 0 | |
SOLENT YACHTS LTD
sophymarine-openregistry-gb-06449912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Round Lodge Newlands Manor, Lymington, Hampshire, SO41 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUSSELL SWAAPsophymarine-openregistry-h-andrew-russell-swaap-01a996 | ORDINARY | 2 | 100.00% |
| SPENCER RIGGING LIMITEDsophymarine-openregistry-gb-01614521 | ORDINARY | 0 | 0.00% |
SOLICITORS LTD
sophymarine-openregistry-gb-06626163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Home Farm, Lymington, Hampshire, SO41 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | ORDINARY | 2 | 100.00% |
| TIFFANY ROBINSONsophymarine-openregistry-h-tiffany-robinson-3b29e4 | ORDINARY | 2 | 100.00% |
ROSETTA MANAGEMENT LIMITED
sophymarine-openregistry-gb-06822180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Old Farm Walk, Lymington, SO41 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT SMITHsophymarine-openregistry-h-david-robert-smith-ad28f5 | ORDINARY | 50 | 50.00% |
| SUSAN JENNIFER SMITHsophymarine-openregistry-h-susan-jennifer-smith-28d591 | ORDINARY | 50 | 50.00% |