UK companies/Lymington/Page 27
Companies in Lymington and their shareholdersPage 27 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 21 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
JOE BEAR LIMITED
sophymarine-openregistry-gb-04680004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Golden Crescent, Lymington, Hants, SO41 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW RANSOMsophymarine-openregistry-h-michael-andrew-ransom-a33342 | ORDINARY | 1 | 100.00% |
FITREEL LIMITED
sophymarine-openregistry-gb-05464993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crofthouse Sandy Down, Lymington, SO41 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA SHOUTOVAsophymarine-openregistry-h-natalia-shoutova-56334c | ORDINARY | 25,000 | |
KIRTON PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05629038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2 Leeward House Flat 2 Leeward House 42 Hight Street, Lymington, Hampshire, SO41 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JULIE HAWKERsophymarine-openregistry-h-carol-julie-hawker-aa187e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIGHT WAY MANAGEMENT LTDsophymarine-openregistry-gb-12690893 | Holds shares in | ORDINARY X · 20.00% |
EXCEL ADHESIVES LTD
sophymarine-openregistry-gb-05736248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- SMALL
- SIC
- 20520 — Manufacture of glues
- Registered office
- Unit B6/B7 Setters Farm Mount Pleasant Lane, Lymington, Hampshire, SO41 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONA INTERNATIONAL CORPORATIONsophymarine-openregistry-h-ona-international-corporation-cdcc74 | ORDINARY | 1,000 | 100.00% |
WITNESS FILMS LIMITED
sophymarine-openregistry-gb-05815119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Little Ashton Ashton House, Lymington, Hampshire, SO41 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA ROSE ROLFE WILLIAMS-THOMASsophymarine-openregistry-h-sophia-rose-rolfe-williams-thomas-f72a29 | ORDINARY | 1 | |
JB ASSOCIATES (CONSTRUCTION CONSULTANTS) LIMITED
sophymarine-openregistry-gb-06071096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74902 — Quantity surveying activities - Registered office
- South Wing, Lymington Town Hall, Lymington, Hampshire, SO41 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSAK HOLDINGS LIMITEDsophymarine-openregistry-gb-11131065 | ORDINARY | 136 | |
HAMPSHIRE HATHAWAY LTD
sophymarine-openregistry-gb-06202828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93120 — Activities of sport clubs - Registered office
- 8 Leigh Park, Lymington, Hampshire, SO41 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILKIEsophymarine-openregistry-h-stuart-wilkie-5db241 | ORDINARY 1 GBP | 100 | |
DISCOVERY GAMES LIMITED
sophymarine-openregistry-gb-07235797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services
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 |
|---|
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | ORDINARY SHARES | 1 | 100.00% |
BELLWOOD (DORSET) LTD
sophymarine-openregistry-gb-07667911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
68100 — Buying and selling of own real estate
73110 — Advertising agencies - Registered office
- 26a Southampton Road, Lymington, SO41 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY | 1 | 100.00% |
FADE OUT LIMITED
sophymarine-openregistry-gb-07804572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- SMALL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 610 Ampress Lane, Lymington, Hampshire, SO41 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC313968 | ORDINARY | 1 | |
SFP ELECTRICAL LTD
sophymarine-openregistry-gb-07833461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 5 Lymington Enterprise Centre Ampress Park, Lymington, Hants, SO41 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FREDERICK PINKsophymarine-openregistry-h-stephen-frederick-pink-97ee1a | ORDINARY | 2 | 100.00% |
REVIVE PLANNING AND RENOVATIONS LIMITED
sophymarine-openregistry-gb-08056180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Myrtle Cottage Royden Lane, Lymington, Hampshire, SO41 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVID PURCELLsophymarine-openregistry-h-joseph-david-purcell-965eee | ORDINARY | 100 | 100.00% |
OAKHAVEN CARE LIMITED
sophymarine-openregistry-gb-08409572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Pennington Chase Lower Pennington Lane, Lymington, SO41 8ZZ
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 | |
SWEET LIZZY LIMITED
sophymarine-openregistry-gb-08580144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Iona Wootton Road, Lymington, Hampshire, SO41 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH FEARNLEYsophymarine-openregistry-h-elizabeth-fearnley-8ce1cd | ORDINARY SHARES | 1 | 100.00% |
GEORGINA WOUDSTRA LTD
sophymarine-openregistry-gb-08945505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ferry Cottage, Lymington, SO41 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA RIGDENsophymarine-openregistry-h-georgina-rigden-0efaff | ORDINARY | 100 | |
GRACE DIAMONDS LTD
sophymarine-openregistry-gb-09602248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 5 Angel Court High Street, Lymington, SO41 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOSEPH MARRSsophymarine-openregistry-h-nicholas-joseph-marrs-20085b | ORDINARY | 1 | |
HERITAGE APPLICATIONS LIMITED
sophymarine-openregistry-gb-09754020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Myrtle Cottage Royden Lane, Lymington, Hampshire, SO41 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA ALISON PURCELLsophymarine-openregistry-h-tina-alison-purcell-6c0403 | ORDINARY | 1 | 100.00% |
BBUK CARS LIMITED
sophymarine-openregistry-gb-09948542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit B, Horatio Court Gordleton Industrial Estate, Lymington, Hampshire, SO41 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAU JAMES BATCHELORsophymarine-openregistry-h-beau-james-batchelor-090b33 | ORDINARY | 1 | 100.00% |
GS MARINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10210812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 16 Corbin Road, Lymington, SO41 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STONESsophymarine-openregistry-h-gary-stones-168c7f | ORD | 1 | 100.00% |
FEXEY LTD
sophymarine-openregistry-gb-10486771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Janine Court Keyhaven Road, Lymington, SO41 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ST.HELIER-LAWRENCEsophymarine-openregistry-h-simon-st-helier-lawrence-7479e4 | ORDINARY | 20 | 100.00% |