UK companies/Lymington/Page 20
Companies in Lymington and their shareholdersPage 20 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 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.
Companies with a register
574
POSITANO LIMITED
sophymarine-openregistry-gb-06830710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A11 Setters Farm, Lymington, SO41 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWTON BELLISARIOsophymarine-openregistry-h-newton-bellisario-2f6f1e | ORDINARY | 100 | |
| JACQUELINE BELLISARIOsophymarine-openregistry-h-jacqueline-bellisario-1a5bc6 | ORDINARY | 0 | |
DELTA HUMANS LIMITED
sophymarine-openregistry-gb-07041416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 11 Harewood Green, Lymington, SO41 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TRICKERsophymarine-openregistry-h-richard-tricker-eb40ea | A | 10 | |
| AMANDA TRICKERsophymarine-openregistry-h-amanda-tricker-f09717 | A | 0 | |
POLLYANNA HAIR FASHIONS LIMITED
sophymarine-openregistry-gb-07209842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 104 High Street, Lymington, Hampshire, SO41 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PRATTsophymarine-openregistry-h-anne-pratt-259f67 | ORDINARY | 50 | 50.00% |
| ROBIN PRATTsophymarine-openregistry-h-robin-pratt-dbb1e4 | ORDINARY | 50 | 50.00% |
MAESTRO CLASSICS LIMITED
sophymarine-openregistry-gb-07382983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 7 Lynwood Court, Lymington, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN JUDSONsophymarine-openregistry-h-mr-colin-judson-4998eb | ORDINARY | 50 | |
| MRS PHILIPPA JUDSONsophymarine-openregistry-h-mrs-philippa-judson-dee1bc | ORDINARY | 50 | |
BOYCE AND DEVOIL SERVICES LIMITED
sophymarine-openregistry-gb-07583609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sedges Shorefield Crescent, Lymington, Hampshire, SO41 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BOYCEsophymarine-openregistry-h-alan-john-boyce-6a8706 | ORDINARY | 1,000 | 100.00% |
| CHRISTINE ELLEN DEVOILsophymarine-openregistry-h-christine-ellen-devoil-a17f24 | ORDINARY | 0 | 0.00% |
ANGEL HAIR BOUTIQUE LIMITED
sophymarine-openregistry-gb-07662209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Angel Courtyard, Lymington, SO41 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY THOMSONsophymarine-openregistry-gb-12392606 | ORDINARY | 1 | |
| JACKIE ANN THOMPSONsophymarine-openregistry-h-jackie-ann-thompson-618841 | ORDINARY | 1 | |
WALDRON-COOPER LIMITED
sophymarine-openregistry-gb-07767925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Robins Cottage Pauls Lane, Lymington, Hampshire, SO41 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE WALDRON-COOPERsophymarine-openregistry-h-michele-waldron-cooper-263fb7 | ORDINARY | 1 | |
| ROBYN WALDRON-COOPERsophymarine-openregistry-h-robyn-waldron-cooper-2042c7 | ORDINARY | 1 | |
LTM SAILING LTD
sophymarine-openregistry-gb-07957771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 7 Lynwood Court, Lymington, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE THOMAS MOLLOYsophymarine-openregistry-h-mr-luke-thomas-molloy-cd5d64 | ORDINARY 1 GBP | 6 | |
| MRS SALLY LOUISE MOLLOYsophymarine-openregistry-h-mrs-sally-louise-molloy-052dec | ORDINARY 1 GBP | 4 | |
ELFORD ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-08010606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Vion St. Mary Grove, Lymington, SO41 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WINKWORTHsophymarine-openregistry-h-steven-winkworth-ba4aa0 | ORDINARY | 100 | |
| ANDREW ELFORDsophymarine-openregistry-h-andrew-elford-f0c5bf | ORDINARY | 0 | |
NEW FOREST BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08064429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 29a Ramley Road, Lymington, Hampshire, SO41 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TIZARDsophymarine-openregistry-h-david-tizard-d6e96f | ORDINARY | 100 | |
| NICOLE TIZARDsophymarine-openregistry-h-nicole-tizard-3b754b | ORDINARY | 0 | |
ELEMENTAL INDUSTRIES LIMITED
sophymarine-openregistry-gb-08068205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 8 West Way, Lymington, SO41 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7 | ORDINARY | 55 | |
| CAROL ANNE WARRENsophymarine-openregistry-h-carol-anne-warren-4b505f | ORDINARY | 45 | |
MCCAFFERTY DESIGN LIMITED
sophymarine-openregistry-gb-08089405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK HUGH MCCAFFERTYsophymarine-openregistry-h-mr-mark-hugh-mccafferty-7e68a9 | ORDINARY 1 GBP | 7 | |
| MRS SHELLEY JANE MCCAFFERTYsophymarine-openregistry-h-mrs-shelley-jane-mccafferty-ee39a3 | ORDINARY 1 GBP | 3 | |
GREEN LOGIC SYSTEMS LIMITED
sophymarine-openregistry-gb-08140730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Heatherlea House Main Road, Lymington, Hampshire, SO41 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MOOREsophymarine-openregistry-h-nicholas-john-moore-e33cf8 | ORDINARY | 100 | |
| CLARE EDWARDSsophymarine-openregistry-h-clare-edwards-25f60d | ORDINARY | 0 | |
CHILLIWORKS LIMITED
sophymarine-openregistry-gb-08154661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Waggoners Wainsford Road, Lymington, Hampshire, SO41 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON GREENsophymarine-openregistry-h-jonathon-green-e2b406 | ORDINARY | 2 | |
| MARK MCCAFFERTYsophymarine-openregistry-h-mark-mccafferty-62e947 | ORDINARY | 0 | |
HYETT & BAXTER LIMITED
sophymarine-openregistry-gb-08347309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL MARC HYETTsophymarine-openregistry-h-mr-daniel-marc-hyett-80fc9f | ORDINARY 1 GBP | 50 | |
| MR MICHAEL OLIVER CHRISTOPHER BAXTERsophymarine-openregistry-h-mr-michael-oliver-christopher-baxter-c30cc7 | ORDINARY 1 GBP | 50 | |
SJP MARINE ENTERPRISES LTD
sophymarine-openregistry-gb-08512175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Shinglebank Drive, Lymington, SO41 0WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE PEACOCKsophymarine-openregistry-h-suzanne-peacock-561deb | ORDINARY | 1 | |
| RICHARD JOHN PEACOCKsophymarine-openregistry-h-richard-john-peacock-20fd76 | ORDINARY | 0 | |
EXETER HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-08553568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Brinkley Middle Road, Lymington, SO41 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RECORDsophymarine-openregistry-h-richard-record-f93f55 | ORDINARY | 50 | |
| SARAH RECORDsophymarine-openregistry-h-sarah-record-7f1a25 | ORDINARY | 50 | |
NUEVA FINANCE AND EQUITY CONSULTANTS LTD
sophymarine-openregistry-gb-08572965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- The Piggery, Lymington, SO41 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHRISTOPHER GREENsophymarine-openregistry-h-stuart-christopher-green-fb394f | ORDINARY | 4 | 100.00% |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 0 | 0.00% |
ELDERFLOWER LEISURE LIMITED
sophymarine-openregistry-gb-08602194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4-5 Quay Street, Lymington, Hampshire, SO41 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DU BOURGsophymarine-openregistry-h-andrew-du-bourg-81a749 | ORDINARY | 500 | |
| MARJOLAINE DU BOURGsophymarine-openregistry-h-marjolaine-du-bourg-917e60 | ORDINARY | 500 | |
TIGER II LIMITED
sophymarine-openregistry-gb-08642049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Oak House 3 Walhampton Cottages, Lymington, Hampshire, SO41 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT JAKE STERNEsophymarine-openregistry-h-daniel-robert-jake-sterne-750eb6 | ORDINARY | 5 | |
| GARY MICHAEL STERNEsophymarine-openregistry-h-gary-michael-sterne-73ec71 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE MANAGEMENT (HOLBURY) LTDsophymarine-openregistry-gb-12158480 | Holds shares in | ORDINARY |