UK companies/Lymington/Page 26
Companies in Lymington and their shareholdersPage 26 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 38 shareholdings and 10 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
HS BUTYL LIMITED
sophymarine-openregistry-gb-07841815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Gordleton Industrial Park Hannah Way, Lymington, Hampshire, SO41 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYMINGTON HOLDINGS LTDsophymarine-openregistry-gb-10574263 | ORDINARY B | 26,250 | 100.00% |
| LYMINGTON HOLDINGS LTDsophymarine-openregistry-gb-10574263 | ORDINARY C | 26,250 | 100.00% |
| LYMINGTON HOLDINGS LTDsophymarine-openregistry-gb-10574263 | ORDINARY A | 12,500 | 100.00% |
| LYMINGTON HOLDINGS LTDsophymarine-openregistry-gb-10574263 | ORDINARY D | 5,000 | 100.00% |
| LYMINGTON HOLDINGS LTDsophymarine-openregistry-gb-10574263 | E ORDINARY | 5,000 | 100.00% |
SOLENT GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-08544214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLENT GLOBAL LIMITEDsophymarine-openregistry-gb-10818497 | ORDINARY 1 GBP | 120,500 | |
| SOLENT GLOBAL LIMITEDsophymarine-openregistry-gb-10818497 | A ORDINARY 1 GBP | 6,594 | |
| SOLENT GLOBAL LIMITEDsophymarine-openregistry-gb-10818497 | B ORDINARY 1 GBP | 3,936 | |
| SOLENT GLOBAL LIMITEDsophymarine-openregistry-gb-10818497 | C ORDINARY 1 GBP | 842 | |
Related parties
| Party | Relationship | Detail |
|---|
| XPEL MARKETING LTDsophymarine-openregistry-gb-06557112 | Holds shares in | ORDINARY · 100.00% |
| SOLENT PACKAGING LIMITEDsophymarine-openregistry-gb-04819079 | Holds shares in | A ORDINARY · 75.00% |
| SOLENT BRANDS LIMITEDsophymarine-openregistry-gb-10152689 | Holds shares in | ORDINARY A · 70.00% |
| RETAIL BRANDS LIMITEDsophymarine-openregistry-gb-01625974 | Holds shares in | AA ORDINARY |
NEW FOREST CREATIVE LIMITED
sophymarine-openregistry-gb-11218335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Shrubbs Avenue, Lymington, Hampshire, SO41 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MELISA PORTEOUSsophymarine-openregistry-h-kate-melisa-porteous-18fc24 | A ORDINARY | 100 | 100.00% |
| KATE MELISA PORTEOUSsophymarine-openregistry-h-kate-melisa-porteous-18fc24 | B ORDINARY | 100 | 100.00% |
| KATE MELISA PORTEOUSsophymarine-openregistry-h-kate-melisa-porteous-18fc24 | ORDINARY | 100 | 100.00% |
| KATE MELISA PORTEOUSsophymarine-openregistry-h-kate-melisa-porteous-18fc24 | C ORDINARY | 10 | 100.00% |
WHAT PEGGY DID NEXT LTD
sophymarine-openregistry-gb-10901360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
90030 — Artistic creation - Registered office
- 18 Lavender Road, Lymington, SO41 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WARDsophymarine-openregistry-gb-05431563 | ORDINARY B | 100 | 100.00% |
| HELEN WARDsophymarine-openregistry-gb-05431563 | ORDINARY A | 100 | 100.00% |
| HELEN WARDsophymarine-openregistry-gb-05431563 | ORDINARY C | 100 | 100.00% |
LARGER LONDON LAND COMPANY LIMITED
sophymarine-openregistry-gb-00087191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1906
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Loft 1 Navarino Court, Lymington, Hampshire, SO41 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYMINGTON LAND CO LTDsophymarine-openregistry-h-lymington-land-co-ltd-9d0cee | ORDINARY SHARES | 632,688 | 100.00% |
| LYMINGTON LAND CO LTDsophymarine-openregistry-h-lymington-land-co-ltd-9d0cee | B ORDINARY | 396,882 | 100.00% |
APPLEBY AND WOOD CONSULTING LIMITED
sophymarine-openregistry-gb-02154818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Rashley Mews, Lymington, Hampshire, SO41 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R R OSWALDsophymarine-openregistry-h-r-r-oswald-c47de4 | ORDINARY | 2 | 100.00% |
| R R OSWALDsophymarine-openregistry-h-r-r-oswald-c47de4 | A ORDINARY | 2 | 100.00% |
FINEST FIZZ LIMITED
sophymarine-openregistry-gb-08153483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Halyard House, Lymington, Hampshire, SO41 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP HOWARD ABERNETHYsophymarine-openregistry-h-phillip-howard-abernethy-571631 | ORDINARY-A | 50 | 100.00% |
| PHILLIP HOWARD ABERNETHYsophymarine-openregistry-h-phillip-howard-abernethy-571631 | ORDINARY | 50 | 100.00% |
PREMIER INTROS LTD
sophymarine-openregistry-gb-15773343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12a Stanford Road, Lymington, Hampshire, SO41 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN CRONINsophymarine-openregistry-h-richard-ian-cronin-0e0312 | ORDINARY A | 90 | 100.00% |
| RICHARD IAN CRONINsophymarine-openregistry-h-richard-ian-cronin-0e0312 | ORDINARY B | 10 | 100.00% |
WINSTONE ENGINEERING CO.LIMITED
sophymarine-openregistry-gb-00851769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Vean, Lymington, Hampshire, SO41 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HENRY JONESsophymarine-openregistry-h-patrick-henry-jones-ba96f6 | ORDINARY | 5,500 | |
DECORFOLIA LIMITED
sophymarine-openregistry-gb-01262376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Decorfolia Pauls Lane, Lymington, Hants, SO41 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE BAILEYsophymarine-openregistry-h-susan-jane-bailey-1cef83 | ORDINARY | 1,000 | |
THE OAKHAVEN TRUST TRADING COMPANY LIMITED
sophymarine-openregistry-gb-02466879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1990
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
56290 — Other food services
86220 — Specialists medical practice activities - Registered office
- Pennington Chase, Lymington, Hampshire, SO41 8ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RYDEsophymarine-openregistry-h-andrew-ryde-b440cf | ORDINARY | 2 | |
| ANDREW RYDEsophymarine-openregistry-h-andrew-ryde-b440cf | ORDINARY | 0 | |
THE ST.BARBE TRADING COMPANY LIMITED
sophymarine-openregistry-gb-02934921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- St. Barbe Museum, Lymington, Hampshire, SO41 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST BARBE MUSEUM AND ART GALLERYsophymarine-openregistry-gb-02793965 | ORDINARY | 100 | |
A J W CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03019644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Danewood House, Lymington, Hampshire, SO41 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANEWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-12533150 | ORDINARY | 2 | 100.00% |
OAKHAVEN LOTTERY COMPANY LIMITED
sophymarine-openregistry-gb-03339521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Pennington Chase, Lymington, Hampshire, SO41 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OAKHAVEN TRUSTsophymarine-openregistry-gb-02435177 | ORDINARY | 1 | |
| THE OAKHAVEN TRUSTsophymarine-openregistry-gb-02435177 | ORDINARY | 1 | |
DONHEAD DESIGN LIMITED
sophymarine-openregistry-gb-03801981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- 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
- 28 Lavender Road, Lymington, Hampshire, SO41 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LINDSAY PATRICIA BUTCHERsophymarine-openregistry-h-victoria-lindsay-patricia-butcher-a25a5c | ORDINARY 1 GBP | 100 | 100.00% |
BROOMHILL CONSERVATORIES LIMITED
sophymarine-openregistry-gb-04146423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NICHOLAS PENNYsophymarine-openregistry-h-martin-nicholas-penny-f0c99b | ORDINARY | 1 | |
SILVER STREET ESTATES LIMITED
sophymarine-openregistry-gb-04177937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERLAND ESTATES LIMITEDsophymarine-openregistry-gb-11467470 | A 99P | 4,808 | |
ROUTE ONE FLOORING SOLUTIONS LTD
sophymarine-openregistry-gb-04427223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 Golden Crescent, Lymington, Dorset, SO41 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW RANSOMsophymarine-openregistry-h-michael-andrew-ransom-a33342 | ORDINARY | 2 | 100.00% |
CHRISTOPHER MELLOR LIMITED
sophymarine-openregistry-gb-04530509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- 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 CHRISTOPHER JOHN MELLORsophymarine-openregistry-h-mr-christopher-john-mellor-c74d58 | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELDOUGIE CONSULTING LIMITEDsophymarine-openregistry-gb-05417684 | Holds shares in | ORDINARY · 100.00% |
| 176 PGT MANAGEMENT CO LTDsophymarine-openregistry-gb-10389306 | Holds shares in | ORDINARY · 50.00% |
| FINANCIAL FREEDOM HOLDINGS LTDsophymarine-openregistry-gb-16031010 | Holds shares in | ORD · 0.02% |
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
| DIMENSION STOVES AND STONE LTDsophymarine-openregistry-gb-06680138 | Holds shares in | ORDINARY |
| AARDVARK HOLDINGS LIMITEDsophymarine-openregistry-gb-14485112 | Holds shares in | ORDINARY |
BURKMAR LIMITED
sophymarine-openregistry-gb-04675549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 35a High Street, Lymington, SO41 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BURKMARsophymarine-openregistry-h-michael-burkmar-1a5e79 | ORDINARY | 5,001 | |