UK companies/Lymington/Page 28

Companies in Lymington and their shareholdersPage 28 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 20 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
20
Related parties
7

ALL PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-10497236
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
Flat3, 1 Gosport Street, Lymington, SO41 9BG

Direct shareholders

ShareholderShare classShares held% of class
ADAM LYNKsophymarine-openregistry-h-adam-lynk-968c6bORDINARY100100.00%

MAISHEM LIMITED

sophymarine-openregistry-gb-10549803
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
52220 — Service activities incidental to water transportation
Registered office
Unit 2 650 Ampress Lane, Lymington, Hampshire, SO41 8LZ

Direct shareholders

ShareholderShare classShares held% of class
JASON MAISsophymarine-openregistry-h-jason-mais-daaf85ORDINARY1100.00%

SILVERBOX ONLINE LIMITED

sophymarine-openregistry-gb-10623237
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
DORMANT
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
5 Angel Court, Lymington, SO41 9AP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOSEPH MARRSsophymarine-openregistry-h-nicholas-joseph-marrs-20085bORDINARY1

FINE JEWELLERS LTD

sophymarine-openregistry-gb-10623288
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
DORMANT
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
5 Angel Court, Lymington, SO41 9AP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOSEPH MARRSsophymarine-openregistry-h-nicholas-joseph-marrs-20085bORDINARY1

BEAR DATA LTD

sophymarine-openregistry-gb-11002192
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Ostlers Yard, Lymington, SO41 9AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GEORGE GRIFFITHSsophymarine-openregistry-h-michael-george-griffiths-40d17fORDINARY1

JESSICA DA CUNHA INTERIORS LTD

sophymarine-openregistry-gb-11021990
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Riversdale House Royden Lane, Lymington, Hampshire, SO41 8PE

Direct shareholders

ShareholderShare classShares held% of class
JESSICA DA CUNHAsophymarine-openregistry-h-jessica-da-cunha-4f4ce3ORDINARY100100.00%

NICK WEBB LTD

sophymarine-openregistry-gb-11115260
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
30 Hurst View, Lymington, Hants, SO41 8AL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LEWIN WEBBsophymarine-openregistry-h-nicholas-lewin-webb-65cbd1ORDINARY1100.00%

Related parties

PartyRelationshipDetail
VOYAGE CONTROL LIMITEDsophymarine-openregistry-gb-06793287Holds shares inORDINARY A SHARE · 0.32%
FOREMOST GOLF LIMITEDsophymarine-openregistry-gb-01857845Holds shares inORDINARY · 0.10%
DARTVERGE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01839467Holds shares inORDINARY
NOTES : MUSIC & COFFEE LTDsophymarine-openregistry-gb-07176524Holds shares inB INVESTMENT

COURTNEY & ASSOCIATES LTD

sophymarine-openregistry-gb-11700606
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Haglane Copse, Lymington, Hampshire, SO41 8DT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN COURTNEYsophymarine-openregistry-h-steven-john-courtney-9e9dbeORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
HARBOURWOOD PROPERTY GROUP LTDsophymarine-openregistry-gb-13357136Holds shares inORDINARY · 50.00%

D G ENTERPRISES (CHRISTCHURCH) LTD

sophymarine-openregistry-gb-11702927
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Haglane Copse, Lymington, Hampshire, SO41 8DT

Direct shareholders

ShareholderShare classShares held% of class
DEAN GAFFIKINsophymarine-openregistry-h-dean-gaffikin-552dd2ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
HARBOURWOOD PROPERTY GROUP LTDsophymarine-openregistry-gb-13357136Holds shares inORDINARY · 50.00%

COPPERDOOR LIMITED

sophymarine-openregistry-gb-11840331
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
43341 — Painting
43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities
Registered office
The Woodland Cottage Barnes Lane, Lymington, SO41 0RR

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JENNERsophymarine-openregistry-h-rebecca-jenner-5b9f4cORDINARY1100.00%

CHAMPIONS INTERNATIONAL LTD

sophymarine-openregistry-gb-12653384
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
58190 — Other publishing activities
74202 — Other specialist photography
93199 — Other sports activities
Registered office
Ground Floor Flat South Street, Lymington, SO41 8ED

Direct shareholders

ShareholderShare classShares held% of class
JEAN ELLINGSONsophymarine-openregistry-h-jean-ellingson-7d9d24ORDINARY10100.00%

CY SYSTEMS LIMITED

sophymarine-openregistry-gb-13129236
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
12 Fieldhouse Way, Lymington, SO41 9DP

Direct shareholders

ShareholderShare classShares held% of class
BEN CLIFFORDsophymarine-openregistry-gb-16911045ORDINARY100100.00%

K & A PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13145950
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
68 Swallow Drive, Lymington, Hampshire, SO41 0XG

Direct shareholders

ShareholderShare classShares held% of class
ALAN MOULANGsophymarine-openregistry-h-alan-moulang-26ea8bORDINARY101

Related parties

PartyRelationshipDetail
A&G PIPEWORK & WELDING LTDsophymarine-openregistry-gb-07164143Holds shares inORD

MPRF LIMITED

sophymarine-openregistry-gb-13309309
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
4 Quay Hill, Lymington, SO41 3AR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FAIRHURSTsophymarine-openregistry-h-martin-fairhurst-5ddaf2ORDINARY1100.00%

BOUNDWAY PROPERTY LTD

sophymarine-openregistry-gb-13394829
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15 Angel Courtyard, Lymington, SO41 9AP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES MICHAEL FITZWILLIAMSsophymarine-openregistry-h-edward-charles-michael-fitzwilliams-6c7076ORDINARY1

THE GOLF GUY LTD

sophymarine-openregistry-gb-13572970
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Oakdene 61, Lymington, SO41 8GZ

Direct shareholders

ShareholderShare classShares held% of class
HUGO WILLIAM CHANDLERsophymarine-openregistry-h-hugo-william-chandler-f5e880ORDINARY1100.00%

NEW FOREST HCW LTD

sophymarine-openregistry-gb-13746968
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
42 Milford Road, Lymington, Lymington, SO41 8DW

Direct shareholders

ShareholderShare classShares held% of class
VALENTIN LAZRIsophymarine-openregistry-h-valentin-lazri-05aefdORDINARY SHARES1

BARNSLAND PROPERTIES LIMITED

sophymarine-openregistry-gb-13793389
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Branwood Close, Lymington, SO41 0LU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ADAMSsophymarine-openregistry-h-deborah-adams-f93c80ORDINARY10

BACKTOBACK THEATRE COMPANY LIMITED

sophymarine-openregistry-gb-13866582
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Friars Wood Pilley Hill, Lymington, SO41 5QF

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE CECIL-WRIGHTsophymarine-openregistry-h-katherine-cecil-wright-98817eORDINARY1100.00%

COTTAGE GARDEN CATS LTD

sophymarine-openregistry-gb-13885362
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Granville Cottage Flexford Lane, Lymington, Hampshire, SO41 6DN

Direct shareholders

ShareholderShare classShares held% of class
ALYSON SCOTTsophymarine-openregistry-h-alyson-scott-646b2cORDINARY100