UK companies/Lymington/Page 23

Companies in Lymington and their shareholdersPage 23 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 7 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
41
Related parties
7

UK GREEN TECHS LTD

sophymarine-openregistry-gb-12320209
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
95 Milford Road, Lymington, SO41 8DN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROCHEsophymarine-openregistry-h-martin-roche-d40690ORDINARY375.00%
ANNABELLA DAVIES-ROCHEsophymarine-openregistry-h-annabella-davies-roche-09490fORDINARY125.00%

Related parties

PartyRelationshipDetail
WATSON AND FINE COMMODITIES LTDsophymarine-openregistry-gb-15734681Holds shares inORDINARY · 15.00%

UNBOTTLED LTD

sophymarine-openregistry-gb-12346974
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
13 Sheldrake Gardens, Lymington, SO41 0FJ

Direct shareholders

ShareholderShare classShares held% of class
YAROSLAV TROSHCHEYsophymarine-openregistry-h-yaroslav-troshchey-165137ORDINARY80
DAVID WADDA MATTHEWSsophymarine-openregistry-h-david-wadda-matthews-ca9d9aORDINARY20

ROWING ADVENTURES LTD

sophymarine-openregistry-gb-12507865
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
85510 — Sports and recreation education
Registered office
29 Park Road, Lymington, SO41 0QU

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN MELINsophymarine-openregistry-h-kirsten-melin-d8707cORDINARY2
JANE WILDsophymarine-openregistry-h-jane-wild-429798ORDINARY0

FRAUD TRAINING LTD

sophymarine-openregistry-gb-12532581
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Little Shallows Shallows Lane, Lymington, SO41 8PB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aORDINARY50
TIMOTHY HARVEYsophymarine-openregistry-h-timothy-harvey-2f6941ORDINARY50

DANEWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-12533150
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Danewood House Cottagers Lane, Lymington, Hampshire, SO41 0FE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN WEEKSsophymarine-openregistry-h-andrew-john-weeks-995414ORDINARY150.00%
HELEN ELIZABETH JACKSONsophymarine-openregistry-h-helen-elizabeth-jackson-ec8e4bORDINARY150.00%

Related parties

PartyRelationshipDetail
A J W CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03019644Holds shares inORDINARY · 100.00%
PLANE RENTALS LIMITEDsophymarine-openregistry-gb-09040582Holds shares inORDINARY A · 50.00%
GOLFPODCO LIMITEDsophymarine-openregistry-gb-15661142Holds shares inORDINARY

KINGFISHER HOME CARE LTD

sophymarine-openregistry-gb-12569216
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
25 Swallow Drive, Lymington, SO41 0XD

Direct shareholders

ShareholderShare classShares held% of class
CHAOYU JINsophymarine-openregistry-h-chaoyu-jin-f9e920ORDINARY5151.00%
SCOTT KILBY METCALFsophymarine-openregistry-h-scott-kilby-metcalf-e07082ORDINARY4949.00%

THE FOREST FOODIE LIMITED

sophymarine-openregistry-gb-12627136
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
19 Wainsford Road, Lymington, SO41 8GD

Direct shareholders

ShareholderShare classShares held% of class
FLORA RICHARDSONsophymarine-openregistry-h-flora-richardson-860402ORDINARY4
DANE AMYsophymarine-openregistry-h-dane-amy-5b59f3ORDINARY0

CHEVALIER'S PROPERTIES LIMITED

sophymarine-openregistry-gb-12808350
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Keyhaven Road, Lymington, Hampshire, SO41 0QX

Direct shareholders

ShareholderShare classShares held% of class
JONATHON KNIGHTsophymarine-openregistry-h-jonathon-knight-f34433ORDINARY5050.00%
SARAH KNIGHTsophymarine-openregistry-h-sarah-knight-012e9eORDINARY5050.00%

SEATRAIN LTD

sophymarine-openregistry-gb-12827397
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
C/O Bookbinders, Lymington, SO41 9AQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY OSBORNEsophymarine-openregistry-h-anthony-osborne-327bf9ORDINARY2
VINCENT CLAMPsophymarine-openregistry-h-vincent-clamp-ff4694ORDINARY0

CREATIVE FREEDOM CARPENTRY LTD

sophymarine-openregistry-gb-12883284
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office
7 Paddock Gardens, Lymington, SO41 9ES

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FULLERsophymarine-openregistry-h-christopher-fuller-b523efORDINARY100
DAVID CROWFOOTsophymarine-openregistry-h-david-crowfoot-4953aaORDINARY0

RESTORMEL PROPERTIES LIMITED

sophymarine-openregistry-gb-12998599
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
17 Brackens Way, Lymington, SO41 3TL

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ELLEN BLUNDELLsophymarine-openregistry-h-georgina-ellen-blundell-858944ORDINARY GBP 1.00 SHARES.50
PAUL BLUNDELLsophymarine-openregistry-gb-05364867ORDINARY GBP 1.00 SHARES.50

REVIVE ACQUISITIONS LTD

sophymarine-openregistry-gb-13098653
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Myrtle Cottage Royden Lane, Lymington, Hampshire, SO41 8PJ

Direct shareholders

ShareholderShare classShares held% of class
JOE PURCELLsophymarine-openregistry-h-joe-purcell-3ea388ORDINARY5050.00%
TINA ALISON PURCELLsophymarine-openregistry-h-tina-alison-purcell-6c0403ORDINARY5050.00%

Related parties

PartyRelationshipDetail
41 EASTFIELDS ROAD LTDsophymarine-openregistry-gb-13154262Holds shares inORDINARY

MONKEY BREWHOUSE (LYMINGTON) LTD

sophymarine-openregistry-gb-13122376
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
167 Southampton Road, Lymington, Hampshire, SO41 9HA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE BRADSHAWsophymarine-openregistry-h-elizabeth-jane-bradshaw-bf5f6dORDINARY5050.00%
WILLIAM EDWARD BRADSHAWsophymarine-openregistry-h-william-edward-bradshaw-6dfd77ORDINARY5050.00%

CRAFTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13205648
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1a Knowland Drive, Lymington, SO41 0RH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY2
SALLY WEAVERSsophymarine-openregistry-h-sally-weavers-889fb3ORDINARY0

Related parties

PartyRelationshipDetail
CRAFT MEDIA LONDON LIMITEDsophymarine-openregistry-gb-06252608Holds shares inORDINARY

GUARD FORCE SERVICES LTD

sophymarine-openregistry-gb-13215525
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
03120 — Freshwater fishing
70229 — Management consultancy activities other than financial management
80100 — Private security activities
Registered office
2 Southbourne Road, Lymington, SO41 9JB

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN SHORTsophymarine-openregistry-h-justin-short-c88c65ORDINARY8080.00%
SONYA BURNSsophymarine-openregistry-h-sonya-burns-878b72ORDINARY2020.00%

TWINN COFFEE LTD

sophymarine-openregistry-gb-13229863
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Hazy Days Coffee, Lymington, Hampshire, SO41 9AG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES LEWIS GRAHAM TWINNsophymarine-openregistry-h-charles-lewis-graham-twinn-130c15ORD150.00%
PAULA JANE TWINNsophymarine-openregistry-h-paula-jane-twinn-8fadf1ORD150.00%

ROLFE INVESTMENTS HOLDINGS LTD

sophymarine-openregistry-gb-13240035
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11a Whitby Road, Lymington, Hampshire, SO41 0NE

Direct shareholders

ShareholderShare classShares held% of class
GARETH LEE-RICHARDSsophymarine-openregistry-h-gareth-lee-richards-195487ORDINARY8,817
ELIZABETH MARSDENsophymarine-openregistry-h-elizabeth-marsden-2e86e8ORDINARY3,169
GARETH LEE-RICHARDSsophymarine-openregistry-h-gareth-lee-richards-195487ORDINARY1,000

Related parties

PartyRelationshipDetail
ROLFE INVESTMENTS LTDsophymarine-openregistry-gb-01834087Holds shares inORDINARY · 100.00%

MISSION MONITOR LTD

sophymarine-openregistry-gb-13305551
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
22/23 Station Street, Lymington, SO41 3BA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STUART SNELLsophymarine-openregistry-h-christopher-stuart-snell-e6db8bORDINARY150.00%
YIZE WEIsophymarine-openregistry-h-yize-wei-d33decORDINARY150.00%

RAY CROUCH BUILDERS LTD

sophymarine-openregistry-gb-13309470
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
6 Kings Road, Lymington, SO41 9GS

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CROUCHsophymarine-openregistry-h-raymond-crouch-618985ORDINARY150.00%
TRACY CROUCHsophymarine-openregistry-h-tracy-crouch-3e01acORDINARY150.00%

JIMPA CREATIVE LTD

sophymarine-openregistry-gb-13313834
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified
90030 — Artistic creation
Registered office
White Cottage Main Road, Lymington, SO41 5RF

Direct shareholders

ShareholderShare classShares held% of class
JASON LUDLOWsophymarine-openregistry-h-jason-ludlow-7e2ac7ORDINARY100
PENNY BROCKWAYsophymarine-openregistry-h-penny-brockway-1e965aORDINARY0