UK companies/Lymington/Page 2

Companies in Lymington and their shareholdersPage 2 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 335 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.

Post town
Lymington
Companies with a register
574
On this page
20
Shareholdings
335
Related parties
4

NEWLANDS MANOR LIMITED

sophymarine-openregistry-gb-00524231
Status
Active
Type
Private Limited Company
Incorporated
02/10/1953
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Newlands Manor, Lymington, SO41 0JH

Direct shareholders

ShareholderShare classShares held% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY10
ANTHONY JOINTsophymarine-openregistry-h-anthony-joint-84e470ORDINARY10
CELIA LINCOLNsophymarine-openregistry-h-celia-lincoln-d6babdORDINARY10
DAVID JOHN HEASMANsophymarine-openregistry-h-david-john-heasman-be0b94ORDINARY10
DOMINIQUE EVANSsophymarine-openregistry-h-dominique-evans-389653ORDINARY10
DOMINIQUE EVANSsophymarine-openregistry-h-dominique-evans-389653ORDINARY10
DOMINIQUE EVANSsophymarine-openregistry-h-dominique-evans-389653ORDINARY10
GITTA SMALLsophymarine-openregistry-h-gitta-small-b166f0ORDINARY10
GRAHAM BIGGSsophymarine-openregistry-h-graham-biggs-144e82ORDINARY10
GROVES JOHNsophymarine-openregistry-h-groves-john-5c29f8ORDINARY10
KRYSTYANA MORDALSKA-TWEEDYsophymarine-openregistry-h-krystyana-mordalska-tweedy-d1c347ORDINARY10
LOUISE STANDRING-SMITHsophymarine-openregistry-h-louise-standring-smith-e4aa58ORDINARY10
LOUISE STONEsophymarine-openregistry-h-louise-stone-4da7a6ORDINARY10
MELANIE SMITHsophymarine-openregistry-h-melanie-smith-6ca7f5ORDINARY10
MICHAEL JOHN ALEXANDER HALLIWELLsophymarine-openregistry-h-michael-john-alexander-halliwell-cd4e58ORDINARY10
NICOLA HANNAH BRINsophymarine-openregistry-h-nicola-hannah-brin-e3866fORDINARY10
SARAH JOINTsophymarine-openregistry-h-sarah-joint-7df139ORDINARY10
WILLIAM EVANSsophymarine-openregistry-gb-09710138ORDINARY10
WILLIAM EVANSsophymarine-openregistry-gb-09710138ORDINARY10
WILLIAM EVANSsophymarine-openregistry-gb-09710138ORDINARY10
DAVID MALCOLM BROCKETTsophymarine-openregistry-h-david-malcolm-brockett-40a174ORDINARY0
JANET TINKERsophymarine-openregistry-h-janet-tinker-7fecc1ORDINARY0
MARK TINKERsophymarine-openregistry-h-mark-tinker-d99e62ORDINARY0
STEPHEN ROBERT LINCOLNsophymarine-openregistry-h-stephen-robert-lincoln-fe307cORDINARY0

LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05597181
Status
Active
Type
Private Limited Company
Incorporated
19/10/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
31 Belmore Lane, Lymington, SO41 3NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WYNNEsophymarine-openregistry-h-andrew-wynne-4f34c5ORDINARY15.00%
ANNI OTTENsophymarine-openregistry-h-anni-otten-057eecORDINARY15.00%
COLIN WHITEHAIRsophymarine-openregistry-h-colin-whitehair-e21552ORDINARY15.00%
DAVID BURNSsophymarine-openregistry-gb-14794639ORDINARY15.00%
DUDLEY LAWSONsophymarine-openregistry-h-dudley-lawson-5c9055ORDINARY15.00%
FRAN LA VOIsophymarine-openregistry-h-fran-la-voi-92ae83ORDINARY15.00%
GEOFFERY FOWLERsophymarine-openregistry-h-geoffery-fowler-24f350ORDINARY15.00%
JANE PRITCHARDsophymarine-openregistry-h-jane-pritchard-633289ORDINARY15.00%
JOHN BOURLETsophymarine-openregistry-h-john-bourlet-afdcf8ORDINARY15.00%
JOHN CHARMANsophymarine-openregistry-h-john-charman-090e02ORDINARY15.00%
JOHN LIVYsophymarine-openregistry-h-john-livy-364d96ORDINARY15.00%
LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9ORDINARY15.00%
PAUL BAKERsophymarine-openregistry-gb-03960338ORDINARY15.00%
PHIL FRANKSsophymarine-openregistry-h-phil-franks-626a17ORDINARY15.00%
RICHARD CHYSTALsophymarine-openregistry-h-richard-chystal-8eb43eORDINARY15.00%
ROBERT BUYERsophymarine-openregistry-h-robert-buyer-dfe22aORDINARY15.00%
ROGER ALLENsophymarine-openregistry-h-roger-allen-08f045ORDINARY15.00%
ROGER PARSONSsophymarine-openregistry-h-roger-parsons-f8416eORDINARY15.00%
STEVE WILLIAMSsophymarine-openregistry-gb-05450786ORDINARY15.00%
TONY CUNNINGHAMsophymarine-openregistry-h-tony-cunningham-b3d6dfORDINARY15.00%

PARK COURT (MILFORD-ON-SEA) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01576122
Status
Active
Type
Private Limited Company
Incorporated
23/07/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 14 Ensign Yard, Lymington, Hampshire, SO41 8QY

Direct shareholders

ShareholderShare classShares held% of class
ALAN HALLsophymarine-openregistry-h-alan-hall-c9598eORDINARY1
ALAN YELLOWLEYsophymarine-openregistry-h-alan-yellowley-efe39bORDINARY1
ANN EVELYN NORTHsophymarine-openregistry-h-ann-evelyn-north-b69598ORDINARY1
ANNE ELIZABETH HOUSLEYsophymarine-openregistry-h-anne-elizabeth-housley-b31c7cORDINARY1
CAROLYN BELL-JORDANsophymarine-openregistry-h-carolyn-bell-jordan-338ac9ORDINARY1
DANNY RONALD NORTHsophymarine-openregistry-h-danny-ronald-north-19e109ORDINARY1
GEOFFREY WILLIAM HINDSsophymarine-openregistry-h-geoffrey-william-hinds-97ce8dORDINARY1
KATHRYN VICTORIA BRAYsophymarine-openregistry-h-kathryn-victoria-bray-e6aaecORDINARY1
LESLEY HALLsophymarine-openregistry-h-lesley-hall-92b8d3ORDINARY1
MARY KATHLEEN NOWELL THOMPSONsophymarine-openregistry-h-mary-kathleen-nowell-thompson-614732ORDINARY1
MICHAEL ANDREW HAFFNERsophymarine-openregistry-h-michael-andrew-haffner-414f80ORDINARY1
PETER TATLOWsophymarine-openregistry-h-peter-tatlow-9ee20fORDINARY1
ROBERT BELL-JORDANsophymarine-openregistry-h-robert-bell-jordan-97b340ORDINARY1
SARAH JUDITH ROBINSONsophymarine-openregistry-h-sarah-judith-robinson-6b6659ORDINARY1
SUZANNE CHARLOTTE HAFFNERsophymarine-openregistry-h-suzanne-charlotte-haffner-904744ORDINARY1
VALERIE PAULINE BUTTERYsophymarine-openregistry-h-valerie-pauline-buttery-d8c75aORDINARY1
WENDY YELLOWLEYsophymarine-openregistry-h-wendy-yellowley-7e672fORDINARY1
LEONARD KNOWLESsophymarine-openregistry-h-leonard-knowles-474627ORDINARY0

ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03535196
Status
Active
Type
Private Limited Company
Incorporated
26/03/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Brackens Way, Lymington, SO41 3TL

Direct shareholders

ShareholderShare classShares held% of class
BARRY RICHARD HALLsophymarine-openregistry-h-barry-richard-hall-345912ORDINARY1
BRENDA BEDGGOODsophymarine-openregistry-h-brenda-bedggood-0b2ec7ORDINARY1
COLIN ROWLEYsophymarine-openregistry-h-colin-rowley-4bf356ORDINARY1
EVELYN PATRICIA BRIMBLEsophymarine-openregistry-h-evelyn-patricia-brimble-1d316aORDINARY1
FAY CHANTRELL CURTISsophymarine-openregistry-h-fay-chantrell-curtis-060b5eORDINARY1
GAYNOR JOHNSONsophymarine-openregistry-h-gaynor-johnson-27b72cORDINARY1
GEORGE JOSEPH JOHNSONsophymarine-openregistry-h-george-joseph-johnson-0099f5ORDINARY1
GERALDINE ELAINE HARRISsophymarine-openregistry-h-geraldine-elaine-harris-ef6358ORDINARY1
JOHN RICHARD ANDREWsophymarine-openregistry-h-john-richard-andrew-f22713ORDINARY1
KENNETH KEITH CLAYDONsophymarine-openregistry-h-kenneth-keith-claydon-5c7690ORDINARY1
LOUISE HEPWORTHsophymarine-openregistry-h-louise-hepworth-01ac9eORDINARY1
MARGARET THERESA LOWERYsophymarine-openregistry-h-margaret-theresa-lowery-573be9ORDINARY1
MARILYN BROOKSsophymarine-openregistry-h-marilyn-brooks-05a1c0ORDINARY1
MONICA BLANCHE MURRAYsophymarine-openregistry-h-monica-blanche-murray-70943aORDINARY1
PAUL BLUNDELsophymarine-openregistry-h-paul-blundel-326f44ORDINARY1
SALLY PAMELA DORANsophymarine-openregistry-h-sally-pamela-doran-85ae9eORDINARY1
STEPHEN JULIAN MARTINsophymarine-openregistry-h-stephen-julian-martin-4d1a7eORDINARY1

WHITE HOUSE (MILFORD ON SEA) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03745698
Status
Active
Type
Private Limited Company
Incorporated
01/04/1999
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
3, The White House Westover Road, Lymington, Hampshire, SO41 0PW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DONALDSONsophymarine-openregistry-h-edward-donaldson-30e676ORDINARY2
JAQUELINE METCALFsophymarine-openregistry-h-jaqueline-metcalf-ab3f76ORDINARY2
ALEX REBUCKsophymarine-openregistry-h-alex-rebuck-ce084bORDINARY1
ANDREW VASEYsophymarine-openregistry-h-andrew-vasey-dfb761ORDINARY1
ANGELA WHITEFIELDsophymarine-openregistry-h-angela-whitefield-a68251ORDINARY1
COLIN BIRDsophymarine-openregistry-h-colin-bird-b7a5b3ORDINARY1
DUDLEY PETER KAYEsophymarine-openregistry-h-dudley-peter-kaye-a974b5ORDINARY1
IAN JASON CORNELIUSsophymarine-openregistry-h-ian-jason-cornelius-3331a9ORDINARY1
JANET BIRDsophymarine-openregistry-h-janet-bird-865f95ORDINARY1
M MAKINsophymarine-openregistry-h-m-makin-782c79ORDINARY1
MACFARLANE CAROLYNsophymarine-openregistry-h-macfarlane-carolyn-898039ORDINARY1
MARCUS REBUCKsophymarine-openregistry-h-marcus-rebuck-6ad2ceORDINARY1
P MAKINsophymarine-openregistry-h-p-makin-21a695ORDINARY1
PETER JOHN HANSONsophymarine-openregistry-h-peter-john-hanson-44d3cfORDINARY1
ROGER WHITEFIELDsophymarine-openregistry-h-roger-whitefield-6bce12ORDINARY1
U BOYDsophymarine-openregistry-h-u-boyd-9c7f6dORDINARY1
BARTONsophymarine-openregistry-gb-01884501ORDINARY0
JAQUELINE METCALFsophymarine-openregistry-h-jaqueline-metcalf-ab3f76ORDINARY0

ELMBARON LIMITED

sophymarine-openregistry-gb-01868667
Status
Active
Type
Private Limited Company
Incorporated
05/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 The Grange, Lymington, SO41 0ZR

Direct shareholders

ShareholderShare classShares held% of class
ALEX KIRKsophymarine-openregistry-h-alex-kirk-23ce6aORDINARY1
ALISON MARY PAGEsophymarine-openregistry-h-alison-mary-page-8b7c90ORDINARY1
ANGELA TRACEY MAYsophymarine-openregistry-h-angela-tracey-may-a749a2ORDINARY1
DAWN JENNINGSsophymarine-openregistry-h-dawn-jennings-ac2434ORDINARY1
DIANE OLLIFFsophymarine-openregistry-h-diane-olliff-88c45cORDINARY1
IAN JOHN PAGEsophymarine-openregistry-h-ian-john-page-88e8e3ORDINARY1
JODIE BOSWORTHsophymarine-openregistry-h-jodie-bosworth-4124faORDINARY1
JOHN GARETH EDWARDSsophymarine-openregistry-h-john-gareth-edwards-b20218ORDINARY1
JONATHAN MICHAEL RUSHTON CLARKEsophymarine-openregistry-h-jonathan-michael-rushton-clarke-c6a277ORDINARY1
MICHAEL JOHN THOMPSONsophymarine-openregistry-h-michael-john-thompson-ae8689ORDINARY1
NATASHA JANE KIRKsophymarine-openregistry-h-natasha-jane-kirk-b2b5f5ORDINARY1
NEIL BOSWORTHsophymarine-openregistry-h-neil-bosworth-d7b797ORDINARY1
PATRICIA KAREN EDWARDSsophymarine-openregistry-h-patricia-karen-edwards-caf8faORDINARY1
RAYMOND CHARLES MITCHELLsophymarine-openregistry-h-raymond-charles-mitchell-d45b1aORDINARY1
STEPHEN RONALD FREDERICK JENNINGSsophymarine-openregistry-h-stephen-ronald-frederick-jennings-6ef402ORDINARY1
STEWART MAXWELL ATKINSsophymarine-openregistry-h-stewart-maxwell-atkins-c9f132ORDINARY1

SHEPHERDS WAY RESIDENTS LIMITED

sophymarine-openregistry-gb-13034281
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
1 Shepherds Way, Lymington, SO41 0DB

Direct shareholders

ShareholderShare classShares held% of class
MARGARET THOMsophymarine-openregistry-h-margaret-thom-0435f9ORDINARY B150
PETER THOMsophymarine-openregistry-h-peter-thom-146fcdORDINARY B150
BERYL WRIGLEYsophymarine-openregistry-h-beryl-wrigley-d6a35dORDINARY B125
CAROLYN MILLERsophymarine-openregistry-h-carolyn-miller-af25acORDINARY B125
DAVID MILLERsophymarine-openregistry-gb-03929051ORDINARY B125
KEITH WRIGLEYsophymarine-openregistry-h-keith-wrigley-611730ORDINARY B125
PATRICK RIDLEY-MARTINsophymarine-openregistry-h-patrick-ridley-martin-65e159ORDINARY B100
PIPPA DA CUNHAsophymarine-openregistry-h-pippa-da-cunha-cda497ORDINARY B100
CAROLE KNIGHTONsophymarine-openregistry-h-carole-knighton-565130ORDINARY B75
STEPHEN KNIGHTONsophymarine-openregistry-h-stephen-knighton-3850e6ORDINARY B75
SHEILA A NASHsophymarine-openregistry-h-sheila-a-nash-949440ORDINARY B25
SHEILA A NASHsophymarine-openregistry-h-sheila-a-nash-949440ORDINARY A2
BERYL WRIGLEYsophymarine-openregistry-h-beryl-wrigley-d6a35dORDINARY A1
CAROL SEXTONsophymarine-openregistry-h-carol-sexton-9b75aeORDINARY A1
CAROLYN MILLERsophymarine-openregistry-h-carolyn-miller-af25acORDINARY A1
CHARLOTTE PAWSONsophymarine-openregistry-h-charlotte-pawson-f6226dORDINARY A1
DAVID MILLERsophymarine-openregistry-gb-03929051ORDINARY A1
KEITH WRIGLEYsophymarine-openregistry-h-keith-wrigley-611730ORDINARY A1
MARGARET THOMsophymarine-openregistry-h-margaret-thom-0435f9ORDINARY A1
PATRICK RIDLEY-MARTINsophymarine-openregistry-h-patrick-ridley-martin-65e159ORDINARY A1
PETER SAVINsophymarine-openregistry-h-peter-savin-0480aaORDINARY A1
PETER THOMsophymarine-openregistry-h-peter-thom-146fcdORDINARY A1
PIPPA DA CUNHAsophymarine-openregistry-h-pippa-da-cunha-cda497ORDINARY A1
HARRY C NASHsophymarine-openregistry-h-harry-c-nash-ddfaf3ORDINARY A0
HARRY C NASHsophymarine-openregistry-h-harry-c-nash-ddfaf3ORDINARY B0

SOUTHWATER RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00858082
Status
Active
Type
Private Limited Company
Incorporated
02/09/1965
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 114, Lymington Town Hall, Lymington, Hants, SO41 9ZG

Direct shareholders

ShareholderShare classShares held% of class
ALEX HARGREAVESsophymarine-openregistry-h-alex-hargreaves-50c52eORDINARY1
DELIA MATTHEWSsophymarine-openregistry-h-delia-matthews-e6f395ORDINARY1
ELISABETH LARGEsophymarine-openregistry-h-elisabeth-large-1846edORDINARY1
ELVET JAMES EVANSsophymarine-openregistry-h-elvet-james-evans-87a56fORDINARY1
J REILLYsophymarine-openregistry-h-j-reilly-b265d1ORDINARY1
KRISTOPH RAMSEYERsophymarine-openregistry-h-kristoph-ramseyer-070cf1ORDINARY1
LYNDA WOODsophymarine-openregistry-h-lynda-wood-761d3eORDINARY1
NANCY HARGREAVESsophymarine-openregistry-h-nancy-hargreaves-c273e6ORDINARY1
NICOLA MISCHELsophymarine-openregistry-h-nicola-mischel-e10053ORDINARY1
NICOLE RAMSEYERsophymarine-openregistry-h-nicole-ramseyer-835bf7ORDINARY1
SADA ENTERPRISES LIMITEDsophymarine-openregistry-h-sada-enterprises-limited-693ab2ORDINARY1
SHIRLEY CAMPBELLsophymarine-openregistry-h-shirley-campbell-bef11eORDINARY1
SUSAN COTTENHAMsophymarine-openregistry-h-susan-cottenham-febfbeORDINARY1
TERRY CLARKsophymarine-openregistry-h-terry-clark-2f6cfeORDINARY1
CAROLINE ANNE SYMONSsophymarine-openregistry-h-caroline-anne-symons-97d33eORDINARY0

SI-KAUST MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03562186
Status
Active
Type
Private Limited Company
Incorporated
12/05/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 14 Ensign Yard, Lymington, Hampshire, SO41 8QY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN DABSONsophymarine-openregistry-h-ashley-john-dabson-c0042aORDINARY1
CAROLINE CHAMPsophymarine-openregistry-h-caroline-champ-126b9eORDINARY1
CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210eORDINARY1
DANIEL HUDSONsophymarine-openregistry-h-daniel-hudson-98e088ORDINARY1
DIANE FRANCES MOSSsophymarine-openregistry-h-diane-frances-moss-fbb0dfORDINARY1
DOREEN NICHOLLSsophymarine-openregistry-h-doreen-nicholls-1b32afORDINARY1
DOUGLAS JOHN DENTsophymarine-openregistry-h-douglas-john-dent-103ba0ORDINARY1
JACQUELINE MARGARET EVANSsophymarine-openregistry-h-jacqueline-margaret-evans-611832ORDINARY1
KATHRYN DE SILVAsophymarine-openregistry-h-kathryn-de-silva-3a8fdcORDINARY1
KEITH CHAMPsophymarine-openregistry-h-keith-champ-041d9eORDINARY1
MATTHEW HUDSONsophymarine-openregistry-h-matthew-hudson-9208ffORDINARY1
PATRICIA CAVENAGHsophymarine-openregistry-h-patricia-cavenagh-b78278ORDINARY1
SUSAN JANET ALLISON DENTsophymarine-openregistry-h-susan-janet-allison-dent-c6eb50ORDINARY1
SYLVIA JANE OSBORNsophymarine-openregistry-h-sylvia-jane-osborn-af20d8ORDINARY1
ALAN VICTOR PALMERsophymarine-openregistry-h-alan-victor-palmer-94a3faORDINARY0

SANDFIELD COURT LIMITED

sophymarine-openregistry-gb-05071296
Status
Active
Type
Private Limited Company
Incorporated
11/03/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Lynwood Court, Lymington, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR & CAROLINE MURRAYsophymarine-openregistry-h-alastair-caroline-murray-27a043ORDINARY1
ANDY JAMES & DAWN GARAsophymarine-openregistry-h-andy-james-dawn-gara-b8698bORDINARY1
EVA VERONICA MCHALEsophymarine-openregistry-h-eva-veronica-mchale-43d39bORDINARY1
HENRY HOGARTHsophymarine-openregistry-h-henry-hogarth-066f55ORDINARY1
JACK & SAM PUTTOCKsophymarine-openregistry-h-jack-sam-puttock-74a70eORDINARY1
JAE HYEOK LEEsophymarine-openregistry-h-jae-hyeok-lee-42b384ORDINARY1
JAMES CHRISTIAN MULHOLLAND & ISHANA CHLOE SEWARDsophymarine-openregistry-h-james-christian-mulholland-ishana-chloe--0d68bcORDINARY1
JOHN GUY HOBBS & TANDI MARAISsophymarine-openregistry-h-john-guy-hobbs-tandi-marais-3824e1ORDINARY1
MR ALI AL-AUSIsophymarine-openregistry-h-mr-ali-al-ausi-162bcaORDINARY1
MR JAMES KEITH MCDONALDsophymarine-openregistry-h-mr-james-keith-mcdonald-45e8e0ORDINARY1
MR JOHN COOK PATTULLOsophymarine-openregistry-h-mr-john-cook-pattullo-61c548ORDINARY1
MR ROBERT JAMES & CHRISTINE WYNNE CHARLWOODsophymarine-openregistry-h-mr-robert-james-christine-wynne-charlwoo-b5d5d4ORDINARY1
MS LILIAN ROBINSONsophymarine-openregistry-h-ms-lilian-robinson-6d9957ORDINARY1
PAUL & SUSAN LEUNGsophymarine-openregistry-h-paul-susan-leung-3d93d5ORDINARY1
TOMMY KENNETH MOI BJORKBERGsophymarine-openregistry-h-tommy-kenneth-moi-bjorkberg-ba37f1ORDINARY1

BRACKEN MEAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06206792
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 14 Ensign Yard, Lymington, Hampshire, SO41 8QY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA SIZERsophymarine-openregistry-h-alexandra-sizer-d12288ORDINARY1
D WAGSTAFFsophymarine-openregistry-h-d-wagstaff-ad0bb1ORDINARY1
E MILLsophymarine-openregistry-h-e-mill-d67632ORDINARY1
EMMA GEORGINA ETHELLS-BEKENsophymarine-openregistry-h-emma-georgina-ethells-beken-6a0cbcORDINARY1
HOLLY OLIVIA HATHAWAYsophymarine-openregistry-h-holly-olivia-hathaway-0d66ceORDINARY1
JASON BENJAMIN BEKENsophymarine-openregistry-h-jason-benjamin-beken-318c8dORDINARY1
KATHRYN ANN HATHAWAYsophymarine-openregistry-h-kathryn-ann-hathaway-5c1e9fORDINARY1
L LYSANDRIDESsophymarine-openregistry-h-l-lysandrides-e4064eORDINARY1
L WHEWAYsophymarine-openregistry-h-l-wheway-2d0b26ORDINARY1
MAURA CARLA NOARO-HUTCHINSONsophymarine-openregistry-h-maura-carla-noaro-hutchinson-903cb4ORDINARY1
ROWAN HARRY HATHAWAYsophymarine-openregistry-h-rowan-harry-hathaway-178194ORDINARY1
S HINSONsophymarine-openregistry-h-s-hinson-3e32dbORDINARY1
STEPHANIE FAIRWEATHERsophymarine-openregistry-h-stephanie-fairweather-dc9fa3ORDINARY1
E MILLsophymarine-openregistry-h-e-mill-d67632ORDINARY0
JOSEPH LLOYD SAMSON CORREDORsophymarine-openregistry-h-joseph-lloyd-samson-corredor-7bf4dfORDINARY0
MIRANDA ELIZABETH IRVING CORREDORsophymarine-openregistry-h-miranda-elizabeth-irving-corredor-56cdc8ORDINARY0

SOLENT GLOBAL LIMITED

sophymarine-openregistry-gb-10818497
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
HUMBLE GROUP AB (PUBL)sophymarine-openregistry-h-humble-group-ab-publ-8f6ef8ORDINARY SHARES10,787,000
HUMBLE GROUP AB (PUBL)sophymarine-openregistry-h-humble-group-ab-publ-8f6ef8C ORDINARY2,519,559
HUMBLE GROUP AB (PUBL)sophymarine-openregistry-h-humble-group-ab-publ-8f6ef8A ORDINARY435,349
HUMBLE GROUP AB (PUBL)sophymarine-openregistry-h-humble-group-ab-publ-8f6ef8B ORDINARY435,349
ANNE MARIE HILTONsophymarine-openregistry-h-anne-marie-hilton-7cd88aC ORDINARY0
ANNE MARIE HILTONsophymarine-openregistry-h-anne-marie-hilton-7cd88aB ORDINARY0
ANNE MARIE HILTONsophymarine-openregistry-h-anne-marie-hilton-7cd88aA ORDINARY0
ANNE MARIE HILTONsophymarine-openregistry-h-anne-marie-hilton-7cd88aORDINARY SHARES0
ANTHONY LEWIS BALKINsophymarine-openregistry-h-anthony-lewis-balkin-2fcefcC ORDINARY0
ASHLEY SYMONDSsophymarine-openregistry-h-ashley-symonds-369a3cB ORDINARY0
ASHLEY SYMONDSsophymarine-openregistry-h-ashley-symonds-369a3cC ORDINARY0
ASHLEY SYMONDSsophymarine-openregistry-h-ashley-symonds-369a3cA ORDINARY0
ASHLEY SYMONDSsophymarine-openregistry-h-ashley-symonds-369a3cORDINARY SHARES0
DAVID MICHAEL RALPHsophymarine-openregistry-h-david-michael-ralph-995639C ORDINARY0
DAVID MICHAEL RALPHsophymarine-openregistry-h-david-michael-ralph-995639B ORDINARY0
DAVID MICHAEL RALPHsophymarine-openregistry-h-david-michael-ralph-995639ORDINARY SHARES0
DAVID MICHAEL RALPHsophymarine-openregistry-h-david-michael-ralph-995639A ORDINARY0
JASON STROEBELsophymarine-openregistry-h-jason-stroebel-7b6950C ORDINARY0
JOANNE CLAIRE PORTERsophymarine-openregistry-h-joanne-claire-porter-ac4cbeORDINARY SHARES0
LEE CHUI WAHsophymarine-openregistry-h-lee-chui-wah-85f1e9ORDINARY SHARES0
MICHAEL DAVID ELLERTsophymarine-openregistry-h-michael-david-ellert-6c99f9C ORDINARY0
MICHAEL YUsophymarine-openregistry-h-michael-yu-e3efdbC ORDINARY0
MICHAEL YUsophymarine-openregistry-h-michael-yu-e3efdbB ORDINARY0
MICHAEL YUsophymarine-openregistry-h-michael-yu-e3efdbORDINARY SHARES0
MICHAEL YUsophymarine-openregistry-h-michael-yu-e3efdbA ORDINARY0
RICHARD MAURICE PORTERsophymarine-openregistry-h-richard-maurice-porter-32783cORDINARY SHARES0
RICHARD PORTER AND JOANNE PORTER AS TRUSTEES OF THE RICHARD PORTER FAMILY SETTLEMENTsophymarine-openregistry-h-richard-porter-and-joanne-porter-as-trus-811a4cORDINARY SHARES0
ROBERT HUGO ELLERTsophymarine-openregistry-h-robert-hugo-ellert-bb8fd6C ORDINARY0
RODERICK HUNGsophymarine-openregistry-h-roderick-hung-d50225ORDINARY SHARES0

Related parties

PartyRelationshipDetail
SOLENT BRANDS LIMITEDsophymarine-openregistry-gb-10152689Holds shares inORDINARY B · 30.00%
SOLENT PACKAGING LIMITEDsophymarine-openregistry-gb-04819079Holds shares inB ORDINARY · 25.00%
RETAIL BRANDS LIMITEDsophymarine-openregistry-gb-01625974Holds shares inAA ORDINARY
SOLENT GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08544214Holds shares inA ORDINARY 1 GBP

SOUTH GROVE MAINTENANCE (LYMINGTON) LIMITED

sophymarine-openregistry-gb-01809305
Status
Active
Type
Private Limited Company
Incorporated
16/04/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 South Grove, Lymington, SO41 3SW

Direct shareholders

ShareholderShare classShares held% of class
ALAN GODLEMANsophymarine-openregistry-h-alan-godleman-fb6defORDINARY1
ANTHONY OWENsophymarine-openregistry-h-anthony-owen-aca3b4ORDINARY1
MARGARET GOODLANDsophymarine-openregistry-h-margaret-goodland-801bfdORDINARY1
MERIEL VANNsophymarine-openregistry-h-meriel-vann-6147ddORDINARY1
MICHAEL DERRICKsophymarine-openregistry-h-michael-derrick-b439c2ORDINARY1
MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803eORDINARY1
PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175ORDINARY1
RICHARD OLDFIELDsophymarine-openregistry-h-richard-oldfield-8e4b35ORDINARY1
RODNEY PERRYsophymarine-openregistry-h-rodney-perry-dded83ORDINARY1
SAMUEL FREEMANsophymarine-openregistry-h-samuel-freeman-adeadcORDINARY1
SARAH BOYLEsophymarine-openregistry-h-sarah-boyle-62fd0dORDINARY1
HAROLD DOHERTYsophymarine-openregistry-h-harold-doherty-13045dORDINARY0
KATHERINE MANSFIELDsophymarine-openregistry-h-katherine-mansfield-5c506cORDINARY0
MICHAEL CARRINGTONsophymarine-openregistry-h-michael-carrington-df3261ORDINARY0

FERRYPOINT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04189415
Status
Active
Type
Private Limited Company
Incorporated
28/03/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Ferry Point, Undershore Road, Lymington, Hampshire, SO41 5TB

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANGELA COURTsophymarine-openregistry-h-carol-angela-court-9528ccORDINARY3
DAVID FURNISSsophymarine-openregistry-h-david-furniss-cf925eORDINARY3
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY3
ELAINE FURNISSsophymarine-openregistry-h-elaine-furniss-9430ecORDINARY3
ELIZABETH MARY EILIDH CLABBURNsophymarine-openregistry-h-elizabeth-mary-eilidh-clabburn-f92173ORDINARY3
GILL HARVEYsophymarine-openregistry-h-gill-harvey-42badfORDINARY3
GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062ORDINARY3
JANET HILLsophymarine-openregistry-h-janet-hill-7ca75aORDINARY3
JOHN CHARLES PRICEsophymarine-openregistry-h-john-charles-price-4a2d7eORDINARY3
JOHN CROOKsophymarine-openregistry-h-john-crook-a5dd12ORDINARY3
MARGARET SMALLsophymarine-openregistry-h-margaret-small-1d2c66ORDINARY3
MICHAEL JAMES STREETsophymarine-openregistry-h-michael-james-street-9f4813ORDINARY3
ANTHONY GEORGE POOLEsophymarine-openregistry-h-anthony-george-poole-b71b26ORDINARY0
CHARLES WILLIAM SALTERsophymarine-openregistry-h-charles-william-salter-6b6e79ORDINARY0

FIBRE MECHANICS LIMITED

sophymarine-openregistry-gb-07428598
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
30120 — Building of pleasure and sporting boats
Registered office
18 Waterloo Road, Lymington, Hampshire, SO41 9DB

Direct shareholders

ShareholderShare classShares held% of class
FIBRE MECHANICS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11246585'H' ORDINARY201100.00%
GEOFFREY JAMES RAPLEY STOCKsophymarine-openregistry-h-geoffrey-james-rapley-stock-0b82db'G' ORDINARY3250.79%
SUSAN AMANDA STOCKsophymarine-openregistry-h-susan-amanda-stock-c9a85c'G' ORDINARY3149.21%
ADRIAN GILLITTsophymarine-openregistry-h-adrian-gillitt-8c88ab'C' ORDINARY20100.00%
GARY VAUGHANsophymarine-openregistry-h-gary-vaughan-98d0c4'D' ORDINARY20100.00%
GEOFFREY JAMES RAPLEY STOCKsophymarine-openregistry-h-geoffrey-james-rapley-stock-0b82db'A' ORDINARY20100.00%
JAMES DAYsophymarine-openregistry-h-james-day-1c2e0b'F' ORDINARY20100.00%
SUSAN AMANDA STOCKsophymarine-openregistry-h-susan-amanda-stock-c9a85c'B' ORDINARY20100.00%
ELIOT THORNEsophymarine-openregistry-h-eliot-thorne-40fa1d'E' ORDINARY16100.00%
COLIN DAVID SHORTsophymarine-openregistry-h-colin-david-short-76a967'I' ORDINARY420.00%
FIBRE MECHANICS EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-14022909'I' ORDINARY420.00%
MARCUS DEREK ATTRIDGEsophymarine-openregistry-h-marcus-derek-attridge-85ec1a'I' ORDINARY420.00%
RICHARD ERIC TOMSsophymarine-openregistry-h-richard-eric-toms-32fc4d'I' ORDINARY420.00%
RYAN MATTHEW VAUGHANsophymarine-openregistry-h-ryan-matthew-vaughan-3ab3ec'I' ORDINARY420.00%
LEWIS WHITEHEADsophymarine-openregistry-h-lewis-whitehead-68bf7e'I' ORDINARY00.00%

ISLAND POINT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02232275
Status
Active
Type
Private Limited Company
Incorporated
17/03/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Entegra House, Lymington, SO41 8FJ

Direct shareholders

ShareholderShare classShares held% of class
K BIGGsophymarine-openregistry-h-k-bigg-d5062cORDINARY330.00%
T BIGGsophymarine-openregistry-h-t-bigg-6bb19dORDINARY330.00%
ANNETTE ADDYMANsophymarine-openregistry-h-annette-addyman-527c24ORDINARY110.00%
BEVERLY LINDLEYsophymarine-openregistry-h-beverly-lindley-d5d00bORDINARY110.00%
DAVID CRINALLsophymarine-openregistry-h-david-crinall-55e1e7ORDINARY110.00%
DAVID LINDLEYsophymarine-openregistry-h-david-lindley-21c9f0ORDINARY110.00%
FIONA CRINALLsophymarine-openregistry-h-fiona-crinall-20eea4ORDINARY110.00%
HANNAH CASTROsophymarine-openregistry-h-hannah-castro-739918ORDINARY110.00%
K. BULLsophymarine-openregistry-h-k-bull-4ba6e5ORDINARY110.00%
NEIL ADDYMANsophymarine-openregistry-h-neil-addyman-e86783ORDINARY110.00%
NEIL CASTROsophymarine-openregistry-h-neil-castro-d87f88ORDINARY110.00%
R. WICKSsophymarine-openregistry-h-r-wicks-fbdb39ORDINARY110.00%
THE GRAHAM BARLOW DISCRETIONARY TRUSTsophymarine-openregistry-h-the-graham-barlow-discretionary-trust-bbe20dORDINARY110.00%

JACINTA RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04295527
Status
Active
Type
Private Limited Company
Incorporated
28/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Jacinta, Lymington, Hampshire, SO41 0NX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ANTHONY CALCUTTsophymarine-openregistry-h-brian-anthony-calcutt-053c8eORDINARY1
DAVID WILLIAM FREERsophymarine-openregistry-h-david-william-freer-53ae4eORDINARY1
IRIS LITTLERsophymarine-openregistry-h-iris-littler-12540dORDINARY1
JOANNA MARY FERGUSONsophymarine-openregistry-h-joanna-mary-ferguson-ff3aa9ORDINARY1
KEVIN WILLIAM FLYNNsophymarine-openregistry-h-kevin-william-flynn-873c48ORDINARY1
PETER DENHAMsophymarine-openregistry-h-peter-denham-2e2e94ORDINARY1
STEPHEN IAN CORRALLsophymarine-openregistry-h-stephen-ian-corrall-465d25ORDINARY1
SUSAN JANE DENHAMsophymarine-openregistry-h-susan-jane-denham-dec090ORDINARY1
TERENCE CALCUTTsophymarine-openregistry-h-terence-calcutt-4b340dORDINARY1
VALERIE ELAINE MONCURsophymarine-openregistry-h-valerie-elaine-moncur-1c6319ORDINARY1
WILLIAM BRIAN LITTLERsophymarine-openregistry-h-william-brian-littler-53a9e3ORDINARY1
JEAN SHIRLEY EARDLEYsophymarine-openregistry-h-jean-shirley-eardley-65c0fcORDINARY0
JOHN MICHAEL EARDLEYsophymarine-openregistry-h-john-michael-eardley-c36e2cORDINARY0

BELCO HOLDINGS LIMITED

sophymarine-openregistry-gb-07007419
Status
Active
Type
Private Limited Company
Incorporated
02/09/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 114, Lymington Town Hall, Lymington, Hants, SO41 9ZG

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MCGREGORsophymarine-openregistry-h-duncan-mcgregor-65546cORDINARY840
ELSPETH MCGREGORsophymarine-openregistry-h-elspeth-mcgregor-63b2a2ORDINARY840
ALISTAIR MCGREGORsophymarine-openregistry-h-alistair-mcgregor-d02516ORDINARY839
CLAIRE CARTLEDGEsophymarine-openregistry-h-claire-cartledge-484794ORDINARY839
CATHARINE KESLEYsophymarine-openregistry-h-catharine-kesley-77e527ORDINARY825
MARK OLSZOWSKIsophymarine-openregistry-h-mark-olszowski-122cfeORDINARY825
STEFAN OLSZOWSKIsophymarine-openregistry-h-stefan-olszowski-9e7830ORDINARY825
SUSAN DOWNsophymarine-openregistry-h-susan-down-2b85a7ORDINARY825
ANTONIA YOUNGMANsophymarine-openregistry-h-antonia-youngman-3adae9ORDINARY811
RICHARD YOUNGMANsophymarine-openregistry-h-richard-youngman-0ff701ORDINARY811
REBECCA LAWESsophymarine-openregistry-h-rebecca-lawes-cb6f86ORDINARY810
RUPERT YOUNGMANsophymarine-openregistry-h-rupert-youngman-07019cORDINARY810
KENNETH NEWMAN, DECEASEDsophymarine-openregistry-h-kenneth-newman-deceased-b29fd6ORDINARY0

BUCKLAND GRANARIES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11703027
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Buckland Granaries, Lymington, SO41 8QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HUCKLESBYsophymarine-openregistry-h-andrew-john-hucklesby-8d7fd9ORDINARY1
FRAN RIDOUTsophymarine-openregistry-h-fran-ridout-6f9f87ORDINARY1
GEORGE ALEXANDER WELSHsophymarine-openregistry-h-george-alexander-welsh-566814ORDINARY1
HMG30 LTD 11969181sophymarine-openregistry-h-hmg30-ltd-11969181-78ae3dORDINARY1
JAMES DALBYsophymarine-openregistry-h-james-dalby-cfb7f0ORDINARY1
JAMES WALLROCK AS TRUSTEE OF DMG RETIREMENT TRUSTsophymarine-openregistry-h-james-wallrock-as-trustee-of-dmg-retirem-685e04ORDINARY1
JOANNE SPENCERsophymarine-openregistry-h-joanne-spencer-8353cdORDINARY1
KAREN KEENANsophymarine-openregistry-h-karen-keenan-92996cORDINARY1
LINDA HUCKLESBYsophymarine-openregistry-h-linda-hucklesby-bd7e4cORDINARY1
MARTIN GEORGE HATHAWAYsophymarine-openregistry-h-martin-george-hathaway-800e6fORDINARY1
NEIL ROBERT PHILLIPSsophymarine-openregistry-h-neil-robert-phillips-409af7ORDINARY1
NOEFFECTS1 LTD 12096370sophymarine-openregistry-h-noeffects1-ltd-12096370-a3ecc9ORDINARY1
SUSAN ELIZABETH CHANTsophymarine-openregistry-h-susan-elizabeth-chant-aa4ea3ORDINARY1

HENLEY COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01902109
Status
Active
Type
Private Limited Company
Incorporated
03/04/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 114, Lymington Town Hall, Lymington, Hampshire, SO41 9ZG

Direct shareholders

ShareholderShare classShares held% of class
A CLARKEsophymarine-openregistry-h-a-clarke-b2cfa3ORDINARY3
I L TURNERsophymarine-openregistry-h-i-l-turner-8995a1ORDINARY3
J A BRANDsophymarine-openregistry-h-j-a-brand-12fe5fORDINARY3
J R CAINEsophymarine-openregistry-h-j-r-caine-2c09bbORDINARY3
K BRANDsophymarine-openregistry-gb-08465055ORDINARY3
L J CAINEsophymarine-openregistry-h-l-j-caine-65f2bbORDINARY3
M E TURNERsophymarine-openregistry-h-m-e-turner-7885adORDINARY3
M NICHOLSsophymarine-openregistry-h-m-nichols-027867ORDINARY3
R W A ARMENTsophymarine-openregistry-h-r-w-a-arment-503e8dORDINARY3
S CLARKEsophymarine-openregistry-gb-15445590ORDINARY3
S NICHOLSsophymarine-openregistry-h-s-nichols-6ab310ORDINARY3
E A TURNERsophymarine-openregistry-h-e-a-turner-d95b56ORDINARY0