UK companies/Lymington/Page 22

Companies in Lymington and their shareholdersPage 22 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 0 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
40
Related parties
0

JP PLUMBING & HEATING (HAMPSHIRE) LTD

sophymarine-openregistry-gb-10672416
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER WATSONsophymarine-openregistry-h-james-peter-watson-d0b729ORDINARY510
VANESSA WATSONsophymarine-openregistry-h-vanessa-watson-6072e4ORDINARY490

MAXWELL HAMILTON LYMINGTON LTD

sophymarine-openregistry-gb-10685701
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
46 Widbury Road, Lymington, SO41 8EF

Direct shareholders

ShareholderShare classShares held% of class
IAN JARMANsophymarine-openregistry-h-ian-jarman-214f6eORDINARY100
ELIZABETH CAROLINE JARMANsophymarine-openregistry-h-elizabeth-caroline-jarman-3c9e4bORDINARY0

RC SQUARED SERVICES LIMITED

sophymarine-openregistry-gb-10759115
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
75000 — Veterinary activities
Registered office
Little Boldre House Lower Sandy Down Lane, Lymington, Hampshire, SO41 8PP

Direct shareholders

ShareholderShare classShares held% of class
REBECCA BRYONY ELIZABETH CLARKEsophymarine-openregistry-h-rebecca-bryony-elizabeth-clarke-b523d0ORDINARY550.00%
RICHARD ANTHONY CLARKEsophymarine-openregistry-h-richard-anthony-clarke-99a554ORDINARY550.00%

LEAD PARTNERS LIMITED

sophymarine-openregistry-gb-10834333
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
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

ShareholderShare classShares held% of class
JASON ANTONIO TATEsophymarine-openregistry-h-jason-antonio-tate-4d34dbORDINARY5050.00%
PAUL DAVID CRAVENsophymarine-openregistry-h-paul-david-craven-b5b993ORDINARY5050.00%

APPLIED RADIO TECHNOLOGY LIMITED

sophymarine-openregistry-gb-10915387
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Iona Wootton Road, Lymington, Hampshire, SO41 6FU

Direct shareholders

ShareholderShare classShares held% of class
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY8
JANE JONESsophymarine-openregistry-h-jane-jones-731604ORDINARY2

PEAK LIVING LTD

sophymarine-openregistry-gb-11038143
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Bankview, Lymington, Hampshire, SO41 8YH

Direct shareholders

ShareholderShare classShares held% of class
EMMA HAYESsophymarine-openregistry-h-emma-hayes-d72c5dORDINARY50
MAX HAYESsophymarine-openregistry-h-max-hayes-364309ORDINARY50

SUPPORT4.BIZ (NEW FOREST) LTD

sophymarine-openregistry-gb-11225881
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Iona Wootton Road, Lymington, SO41 6FU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BENNETTsophymarine-openregistry-h-alexander-bennett-1c1d07ORDINARY2
LESLEY BENNETTsophymarine-openregistry-h-lesley-bennett-dc7793ORDINARY0

MOJOW LIMITED

sophymarine-openregistry-gb-11262897
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Winter Haven Brighton Road, Lymington, SO41 6EB

Direct shareholders

ShareholderShare classShares held% of class
LISA VERONICA READINGsophymarine-openregistry-h-lisa-veronica-reading-ab21f1ORDINARY5
MICHAEL WORLEYsophymarine-openregistry-h-michael-worley-ebe8ebORDINARY5

COAST PILATES LTD

sophymarine-openregistry-gb-11299169
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
22 St. Annes Gardens, Lymington, SO41 9HT

Direct shareholders

ShareholderShare classShares held% of class
DAAN COETZEEsophymarine-openregistry-h-daan-coetzee-819dc5ORDINARY20
JENNIFER STREHLAUsophymarine-openregistry-h-jennifer-strehlau-5ab0b2ORDINARY0

OPENAIR LABS LIMITED

sophymarine-openregistry-gb-11304731
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Coronation House, 2, Lymington, SO41 9NH

Direct shareholders

ShareholderShare classShares held% of class
IAIN STEVEN DERRICKsophymarine-openregistry-h-iain-steven-derrick-7f4585FOUNDER160
JAMES WILLIAM BELLAMYsophymarine-openregistry-h-james-william-bellamy-4a02e3FOUNDER40

E-MOTION MARINE LIMITED

sophymarine-openregistry-gb-11338322
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 1 Lymington Enterprise Centre, Lymington, Hampshire, SO41 8LZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN WOODCOCKsophymarine-openregistry-h-john-woodcock-85f7ceORDINARY50
MARTIN COXsophymarine-openregistry-h-martin-cox-2f1725ORDINARY50

RKA DESIGN STUDIO LTD

sophymarine-openregistry-gb-11369225
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
5 Jonathan Close, Lymington, SO41 9DY

Direct shareholders

ShareholderShare classShares held% of class
RALPH KENTsophymarine-openregistry-h-ralph-kent-e8e5dbORDINARY75
HANNAH DAVIESsophymarine-openregistry-gb-10389894ORDINARY25

SOUTHAMPTON TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-11408256
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
JACOB LOUIS PERCIVALsophymarine-openregistry-h-jacob-louis-percival-557d2eORDINARY100
SIMON GREENsophymarine-openregistry-h-simon-green-3ba162ORDINARY0

BEAU'S HEALTH LIMITED

sophymarine-openregistry-gb-11488828
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Turners Farm Crescent, Lymington, Hampshire, SO41 0GZ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY PETTETTsophymarine-openregistry-h-bradley-pettett-9bb7aeORDINARY100
JASMINE PAULINE BARCELONA CARBELLOsophymarine-openregistry-h-jasmine-pauline-barcelona-carbello-da3ea0ORDINARY0

THE FERRY BOAT INN (FAMBRIDGE) LIMITED

sophymarine-openregistry-gb-11808960
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56101 — Licensed restaurants
Registered office
Kings Saltern Road, Lymington, SO41 3QD

Direct shareholders

ShareholderShare classShares held% of class
YACHT HAVENS LIMITEDsophymarine-openregistry-gb-00723135ORDINARY100
MARTIN BARRETTsophymarine-openregistry-gb-07320446ORDINARY0

NEW FOREST WASTE & RECYCLING LIMITED

sophymarine-openregistry-gb-11868089
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
24a Gosport Street, Lymington, SO41 9BE

Direct shareholders

ShareholderShare classShares held% of class
NICK FOWLERsophymarine-openregistry-h-nick-fowler-ab1d4fORDINARY100
MIA FOWLERsophymarine-openregistry-h-mia-fowler-84684cORDINARY0

SOCO LTD

sophymarine-openregistry-gb-11946719
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
74901 — Environmental consulting activities
Registered office
Pennington House, Lymington, SO41 8AA

Direct shareholders

ShareholderShare classShares held% of class
TAMRYN STOWELLsophymarine-openregistry-h-tamryn-stowell-170ea0ORDINARY95
SONAL AHUJAsophymarine-openregistry-h-sonal-ahuja-b85447ORDINARY5

CGS EMEA LTD

sophymarine-openregistry-gb-11971660
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
70229 — Management consultancy activities other than financial management
Registered office
19 Western Road, Lymington, SO41 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GRIFFITHSsophymarine-openregistry-h-martin-griffiths-ffb661ORDINARY50
SANDRA HUGHESsophymarine-openregistry-h-sandra-hughes-075720ORDINARY50

BRICK BY BRICK BRICKWORK & BUILDING LTD

sophymarine-openregistry-gb-12184273
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
51a North Street, Lymington, SO41 8GB

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARBACHsophymarine-openregistry-h-james-harbach-329c3eORDINARY100
YOLANDE FOWLER-WRIGHTsophymarine-openregistry-h-yolande-fowler-wright-d38c48ORDINARY0

ROCKSTONE HOLDINGS LTD

sophymarine-openregistry-gb-12217270
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite B, 745, Lymington, SO41 8LW

Direct shareholders

ShareholderShare classShares held% of class
GUY ROBERT LAYMANsophymarine-openregistry-h-guy-robert-layman-314b13ORDINARY150.00%
JOANNA ROSE ANGELA LAYMANsophymarine-openregistry-h-joanna-rose-angela-layman-e4f845ORDINARY150.00%