UK companies/Lymington/Page 24
Companies in Lymington and their shareholdersPage 24 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 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.
Companies with a register
574
HARBOURWOOD PROPERTY GROUP LTD
sophymarine-openregistry-gb-13357136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Haglane Copse, Lymington, Hampshire, SO41 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY & ASSOCIATES LTDsophymarine-openregistry-gb-11700606 | ORDINARY | 500 | 50.00% |
| DG ENTERPRISES (CHRISTCHURCH) LTDsophymarine-openregistry-gb-11702927 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARBOURWOOD HOMES LTDsophymarine-openregistry-gb-09656070 | Holds shares in | ORDINARY |
| JUNO HARBOURWOOD LIMITEDsophymarine-openregistry-gb-13878747 | Holds shares in | ORDINARY |
| JUNO HARBOURWOOD (BROWNING) LIMITEDsophymarine-openregistry-gb-15269498 | Holds shares in | ORDINARY |
KIRTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13409688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 2 Leeward House 42 High Street, Lymington, Hampshire, SO41 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JULIE HAWKERsophymarine-openregistry-h-carol-julie-hawker-aa187e | ORDINARY | 1 | 50.00% |
| JOHN ROBERT HAWKERsophymarine-openregistry-h-john-robert-hawker-34e114 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LPH DEVELOPMENTS LTDsophymarine-openregistry-gb-14780105 | Holds shares in | ORDINARY SHARES · 50.00% |
| A NEW MOVE LIMITEDsophymarine-openregistry-gb-13468518 | Holds shares in | ORDINARY C · 10.00% |
BAKER CLASSICS LTD
sophymarine-openregistry-gb-13467650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brinkley Middle Road, Lymington, SO41 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX WILLIAM ARTHUR BAKERsophymarine-openregistry-h-max-william-arthur-baker-1cbe54 | ORDINARY | 2 | |
| RUSSELL ARTHUR BAKERsophymarine-openregistry-h-russell-arthur-baker-e63652 | ORDINARY | 0 | |
LONG ACRE FARM CL LTD
sophymarine-openregistry-gb-13482008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Long Acre Farm Vaggs Lane, Lymington, SO41 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY NUNNsophymarine-openregistry-h-geoffrey-nunn-c03cf5 | ORDINARY | 80 | |
| VICTORIA NUNNsophymarine-openregistry-h-victoria-nunn-515dc7 | ORDINARY | 20 | |
EOS ARCHITECTURE LIMITED
sophymarine-openregistry-gb-13775860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 17 Northover Road, Lymington, Hampshire, SO41 8GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC DAVID SEYsophymarine-openregistry-h-eric-david-sey-e4b0fb | ORDINARY | 90 | |
| PATRICIA SEYsophymarine-openregistry-h-patricia-sey-adf026 | ORDINARY | 10 | |
MCCLOUNAN CONSULTING LTD
sophymarine-openregistry-gb-13797616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Iona Wootton Road, Lymington, Hampshire, SO41 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCCLOUNANsophymarine-openregistry-h-paul-mcclounan-a98319 | ORDINARY | 10 | |
| PIPPA MCCLOUNANsophymarine-openregistry-h-pippa-mcclounan-b44c94 | ORDINARY | 0 | |
WEST SOLENT SEA SCHOOL LIMITED
sophymarine-openregistry-gb-13810287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
85510 — Sports and recreation education - Registered office
- 39 Pennington Oval, Lymington, SO41 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STICKLEYsophymarine-openregistry-h-timothy-stickley-0e8d63 | ORDINARY | 10 | |
| WENDY STICKLEYsophymarine-openregistry-h-wendy-stickley-c3f224 | ORDINARY | 0 | |
MALFATTI LTD
sophymarine-openregistry-gb-13826128
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
85520 — Cultural education
90030 — Artistic creation - Registered office
- Whiteacre Cottage 2 Lisle Court Cottages, Lymington, Hants, SO41 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER BELLsophymarine-openregistry-h-amber-bell-4c41b5 | ORDINARY | 2 | |
| WILLIAM ROPER-CURZONsophymarine-openregistry-h-william-roper-curzon-e5e09a | ORDINARY | 2 | |
DPK HOLDINGS LIMITED
sophymarine-openregistry-gb-13863433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Ashley Lane, Lymington, Hampshire, SO41 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL NANDLAL SHETHsophymarine-openregistry-h-anil-nandlal-sheth-c40491 | ORDINARY | 871,100 | 100.00% |
| HIMATBALA SHETHsophymarine-openregistry-h-himatbala-sheth-fed0c3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DP & K RHODES LIMITEDsophymarine-openregistry-gb-04496020 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| INSPIRED MEADOWS LIMITEDsophymarine-openregistry-gb-07812433 | Holds shares in | ORDINARY |
LIZ YOUNG GOLF LIMITED
sophymarine-openregistry-gb-13933029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Saxon House Woodcock Lane, Lymington, SO41 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH YOUNGsophymarine-openregistry-h-elizabeth-young-c4b205 | ORDINARY | 100 | |
| JONATHAN YOUNGsophymarine-openregistry-h-jonathan-young-662b56 | ORDINARY | 0 | |
PINETOPS CONSULTING LTD
sophymarine-openregistry-gb-13986824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 107 Queen Katherine Road, Lymington, SO41 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ROBINSONsophymarine-openregistry-h-luke-robinson-345599 | ORDINARY | 8 | |
| SARAH ELIZABETH ROBINSONsophymarine-openregistry-h-sarah-elizabeth-robinson-1ed344 | ORDINARY | 2 | |
TRITON PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-14363669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 8a, Gordleton Farm Silver Street, Lymington, SO41 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KIRKBRIDEsophymarine-openregistry-h-daniel-kirkbride-64cd79 | ORDINARY | 501 | 50.10% |
| JEMMA KIRKBRIDEsophymarine-openregistry-h-jemma-kirkbride-6c9eb3 | ORDINARY | 499 | 49.90% |
CROWFOOT CONSTRUCTION LTD
sophymarine-openregistry-gb-14393366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 7 Paddock Gardens, Lymington, SO41 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROWFOOTsophymarine-openregistry-h-david-crowfoot-4953aa | ORDINARY | 100 | |
| WILLIAM FEARNHEADsophymarine-openregistry-h-william-fearnhead-3ccba2 | ORDINARY | 0 | |
AMBERGREEN SERVICES LTD
sophymarine-openregistry-gb-14394646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
93110 — Operation of sports facilities - Registered office
- 7 Lynwood Court, Lymington, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBERGREEN EUROPE SLUsophymarine-openregistry-h-ambergreen-europe-slu-dc6aff | ORDINARY | 100 | |
| AMBERGREEN MANAGEMENT SLUsophymarine-openregistry-h-ambergreen-management-slu-bedb39 | ORDINARY | 0 | |
TSP RENOVATIONS LIMITED
sophymarine-openregistry-gb-14648934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Iona Wootton Road, Lymington, SO41 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MALBONsophymarine-openregistry-h-paul-malbon-312aa3 | ORDINARY | 2 | |
| MELANIE MALBONsophymarine-openregistry-h-melanie-malbon-e883f0 | ORDINARY | 0 | |
GOSHAWK LTD
sophymarine-openregistry-gb-14963893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
84220 — Defence activities - Registered office
- 3 Filton Road, Lymington, SO41 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE KELBIEsophymarine-openregistry-h-claire-kelbie-22ec39 | ORDINARY | 50 | |
| EWAN KELBIEsophymarine-openregistry-h-ewan-kelbie-8736a3 | ORDINARY | 50 | |
FDL NEW FOREST LTD
sophymarine-openregistry-gb-14988537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Fleur De Lys Pilley Street, Lymington, Hampshire, SO41 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HURSTsophymarine-openregistry-h-steven-hurst-688b23 | ORDINARY | 2 | 100.00% |
| VANESSA COOPERsophymarine-openregistry-gb-08338269 | ORDINARY | 0 | 0.00% |
MAMARO LTD
sophymarine-openregistry-gb-15215723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- DORMANT
- SIC
- 10612 — Manufacture of breakfast cereals and cereals-based food
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- St Davids Barnes Lane, Lymington, SO41 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA THOMASsophymarine-openregistry-h-victoria-thomas-58897c | ORDINARY | 75,000 | |
| PAUL ROSTANDsophymarine-openregistry-h-paul-rostand-21508b | ORDINARY | 25,000 | |
THE ROPE HUT LTD
sophymarine-openregistry-gb-15312761
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Unit 10, Ensign Yard, Lymington, SO41 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN CLAMPsophymarine-openregistry-h-declan-clamp-69e19d | ORDINARY | 2 | |
| ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79 | ORDINARY | 0 | |
MILFORD MARINE LTD
sophymarine-openregistry-gb-15318928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 8 Shorefield Way, Lymington, SO41 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MILLsophymarine-openregistry-h-charlie-mill-a916b6 | ORDINARY | 100 | |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 0 | |