UK companies/Lymington/Page 3

Companies in Lymington and their shareholdersPage 3 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 210 shareholdings and 17 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
210
Related parties
17

MILFORD HOUSE MANAGEMENT (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-01173882
Status
Active
Type
Private Limited Company
Incorporated
13/06/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Larkins, Lymington, SO41 5SG

Direct shareholders

ShareholderShare classShares held% of class
A B G PIEPERsophymarine-openregistry-h-a-b-g-pieper-408dbbORDINARY1
A CLARKEsophymarine-openregistry-h-a-clarke-b2cfa3ORDINARY1
E M WATSONsophymarine-openregistry-h-e-m-watson-2155a7ORDINARY1
G C PARKERsophymarine-openregistry-gb-04471028ORDINARY1
G WILLIAMSsophymarine-openregistry-gb-04801419ORDINARY1
I P ELLISsophymarine-openregistry-h-i-p-ellis-f9c051ORDINARY1
J A PARKERsophymarine-openregistry-h-j-a-parker-308188ORDINARY1
J W PIEPERsophymarine-openregistry-h-j-w-pieper-a27295ORDINARY1
M A E DRIESSENsophymarine-openregistry-h-m-a-e-driessen-4da97fORDINARY1
M WOODFIELDsophymarine-openregistry-h-m-woodfield-d09287ORDINARY1
MILFORD HOUSE MANAGEMENT LTDsophymarine-openregistry-h-milford-house-management-ltd-1b1832ORDINARY1

CALLAURA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08038438
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne Cottage Lower Pennington Lane, Lymington, SO41 8AN

Direct shareholders

ShareholderShare classShares held% of class
ARLENE KEENANsophymarine-openregistry-h-arlene-keenan-edc45cORDINARY1
DAVID THOMPSONsophymarine-openregistry-gb-10697616ORDINARY1
GILLIAN CLAPPERTONsophymarine-openregistry-h-gillian-clapperton-833f38ORDINARY1
KEITH NASHsophymarine-openregistry-h-keith-nash-6e77e3ORDINARY1
MARGARET ELIZABETH THOMPSONsophymarine-openregistry-h-margaret-elizabeth-thompson-60ed2fORDINARY1
MAUREEN NASHsophymarine-openregistry-h-maureen-nash-a7bb49ORDINARY1
MR J ANDREWSsophymarine-openregistry-h-mr-j-andrews-bf376eORDINARY1
MR J POLOMKAsophymarine-openregistry-h-mr-j-polomka-d9ec12ORDINARY1
MS B JADRYCHsophymarine-openregistry-h-ms-b-jadrych-879a40ORDINARY1
STEVEN NICHOLSsophymarine-openregistry-h-steven-nichols-dfa6c5ORDINARY1
TERESA REDONsophymarine-openregistry-h-teresa-redon-b487c8ORDINARY1

MAHJONG LTD

sophymarine-openregistry-gb-08519671
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Highfield, Lymington, SO41 9GB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA GODFREYsophymarine-openregistry-h-andrea-godfrey-2fd746ORDINARY1
FRASER JOHN GODFREYsophymarine-openregistry-h-fraser-john-godfrey-402f7aORDINARY1
FRASER JOHN GODFREY (AS TRUSTEE OF THE ALICIA ELIZABETH GODFREY TRUST)sophymarine-openregistry-h-fraser-john-godfrey-as-trustee-of-the-al-45492eORDINARY1
FRASER JOHN GODFREY (AS TRUSTEE OF THE DANIELLA KATHERINE GODFREY TRUST)sophymarine-openregistry-h-fraser-john-godfrey-as-trustee-of-the-da-e76295ORDINARY1
FRASER JOHN GODFREY (AS TRUSTEE OF THE NATALIA VICTORIA GODFREY TRUST)sophymarine-openregistry-h-fraser-john-godfrey-as-trustee-of-the-na-f868d9ORDINARY1
JOHN GODFREYsophymarine-openregistry-h-john-godfrey-79df64ORDINARY1
MARGARET RUTH GODFREYsophymarine-openregistry-h-margaret-ruth-godfrey-d47a62ORDINARY1
RUSSELL WILLIAM GODFREYsophymarine-openregistry-h-russell-william-godfrey-d322feORDINARY1
RUSSELL WILLIAM GODFREY (AS TRUSTEE OF THE ANTHONY JAN GODFREY TRUST)sophymarine-openregistry-h-russell-william-godfrey-as-trustee-of-th-a6b2edORDINARY1
RUSSELL WILLIAM GODFREY (AS TRUSTEE OF THE HANNAH ALICIA GODFREY TRUST)sophymarine-openregistry-h-russell-william-godfrey-as-trustee-of-th-8e9ebdORDINARY1
SAMANTHA GODFREYsophymarine-openregistry-h-samantha-godfrey-39b647ORDINARY1

Related parties

PartyRelationshipDetail
REEDLEY MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08645008Holds shares inORDINARY · 28.57%

JEREMY ROGERS LIMITED

sophymarine-openregistry-gb-04167238
Status
Active
Type
Private Limited Company
Incorporated
23/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
30120 — Building of pleasure and sporting boats
Registered office
Lymington Yacht Haven, Lymington, SO41 3QD

Direct shareholders

ShareholderShare classShares held% of class
ROGERS COMPANY HOLDINGS LTDsophymarine-openregistry-gb-16660741ORDINARY 1 GBP 1 GBP1,000
MR DAVID ROGERS ROGERSsophymarine-openregistry-h-mr-david-rogers-rogers-956a23D ORDINARY 1 GBP 1 GBP100
MR SIMON MARK ROGERSsophymarine-openregistry-h-mr-simon-mark-rogers-94756aS ORDINARY 1 GBP 1 GBP100
ROGERS COMPANY HOLDINGS LTDsophymarine-openregistry-gb-16660741C ORDINARY 1 GBP 1 GBP100
ROGERS COMPANY HOLDINGS LTDsophymarine-openregistry-gb-16660741J ORDINARY 1 GBP 1 GBP96
MRS FIONA MARY OGILVY ROGERSsophymarine-openregistry-h-mrs-fiona-mary-ogilvy-rogers-0ac2aaF ORDINARY 1 GBP 1 GBP87
ROGERS COMPANY HOLDINGS LTDsophymarine-openregistry-gb-16660741F ORDINARY 1 GBP 1 GBP13
ROGERS COMPANY HOLDINGS LTDsophymarine-openregistry-gb-16660741I ORDINARY 1 GBP 1 GBP1
ROGERS COMPANY HOLDINGS LTDsophymarine-openregistry-gb-16660741JI ORDINARY 1 GBP 1 GBP1
ROGERS COMPANY HOLDINGS LTDsophymarine-openregistry-gb-16660741R ORDINARY 1 GBP 1 GBP1
ROGERS COMPANY HOLDINGS LTDsophymarine-openregistry-gb-16660741K ORDINARY1 GBP 1 GBP1
ROGERS COMPANY HOLDINGS LTDsophymarine-openregistry-gb-16660741JJ ORDINARY1 GBP 1 GBP1
INIGO REX ROGERSsophymarine-openregistry-h-inigo-rex-rogers-e0a046J ORDINARY 1 GBP 1 GBP0
INIGO REX ROGERSsophymarine-openregistry-h-inigo-rex-rogers-e0a046I ORDINARY 1 GBP 1 GBP0
JONAH JAMES ROGERSsophymarine-openregistry-h-jonah-james-rogers-12562cJJ ORDINARY1 GBP 1 GBP0
JONAH JAMES ROGERSsophymarine-openregistry-h-jonah-james-rogers-12562cJ ORDINARY 1 GBP 1 GBP0
KAI JEREMY ROGERSsophymarine-openregistry-h-kai-jeremy-rogers-1cc364K ORDINARY1 GBP 1 GBP0
KAI JEREMY ROGERSsophymarine-openregistry-h-kai-jeremy-rogers-1cc364J ORDINARY 1 GBP 1 GBP0
MR CHRISTOPHER TIMOTHY ROGERSsophymarine-openregistry-h-mr-christopher-timothy-rogers-d184b2ORDINARY 1 GBP 1 GBP0
MR CHRISTOPHER TIMOTHY ROGERSsophymarine-openregistry-h-mr-christopher-timothy-rogers-d184b2J ORDINARY 1 GBP 1 GBP0
MR CHRISTOPHER TIMOTHY ROGERSsophymarine-openregistry-h-mr-christopher-timothy-rogers-d184b2F ORDINARY 1 GBP 1 GBP0
MR CHRISTOPHER TIMOTHY ROGERSsophymarine-openregistry-h-mr-christopher-timothy-rogers-d184b2C ORDINARY 1 GBP 1 GBP0
MRS JESSIE ROGERSsophymarine-openregistry-h-mrs-jessie-rogers-7b6f47JI ORDINARY 1 GBP 1 GBP0
MRS JESSIE ROGERSsophymarine-openregistry-h-mrs-jessie-rogers-7b6f47J ORDINARY 1 GBP 1 GBP0
REX COSMO ROGERSsophymarine-openregistry-h-rex-cosmo-rogers-4db645J ORDINARY 1 GBP 1 GBP0
REX COSMO ROGERSsophymarine-openregistry-h-rex-cosmo-rogers-4db645R ORDINARY 1 GBP 1 GBP0

Related parties

PartyRelationshipDetail
GROW GROUP LIMITEDsophymarine-openregistry-gb-11056972Holds shares inORDINARY "A" SHARES · 0.20%
INTERNATIONAL DIAMOND JEWELLERY COMPANY LIMITEDsophymarine-openregistry-gb-02904240Holds shares inORDINARY · 0.00%
BASS PREMIER COMPANY LIMITEDsophymarine-openregistry-gb-04133617Holds shares inORDINARY · 0.00%
MODE RECRUITMENT LONDON LTDsophymarine-openregistry-gb-12759890Holds shares inORDINARY · 0.00%
MOUNTUNE RACING 2 LIMITEDsophymarine-openregistry-gb-12899770Holds shares inORDINARY · 0.00%
MOORFIELDS ADVISORY LIMITEDsophymarine-openregistry-gb-13642315Holds shares inB ORDINARY · 0.00%
MYVA HOLDINGS LIMITEDsophymarine-openregistry-gb-13652932Holds shares inORDINARY · 0.00%
TECHN22 LIMITEDsophymarine-openregistry-gb-13894965Holds shares inORDINARY · 0.00%
ROCKFORT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-14616380Holds shares inORDINARY · 0.00%
OUT GLOBAL LIMITEDsophymarine-openregistry-gb-14731961Holds shares inORDINARY · 0.00%
ROVIA TRANSPORT PLANNING LIMITEDsophymarine-openregistry-gb-15965675Holds shares inORDINARY · 0.00%
GLADSTONEI365 LIMITEDsophymarine-openregistry-gb-09728203Holds shares inORDINARY
ONE EFF LIMITEDsophymarine-openregistry-gb-10058320Holds shares inORDINARY
HARMONIC RESONANCE LIMITEDsophymarine-openregistry-gb-14970865Holds shares inB ORDINARY
ROVIA INFRA 1 LIMITEDsophymarine-openregistry-gb-16067446Holds shares inORDINARY
DALRYMPLE CONSTRUCTION HOLDINGS LTDsophymarine-openregistry-gb-SC883936Holds shares inE ORDINARY

BRIDGEWORKS LTD.

sophymarine-openregistry-gb-02155954
Status
Active
Type
Private Limited Company
Incorporated
20/08/1987
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Unit 1, Aero Centre Ampress Park, Lymington, Hampshire, SO41 8QF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES EYKYNsophymarine-openregistry-h-william-james-eykyn-71e03aORDINARY2,786,00081.18%
CHRISTOPHER EYKYNsophymarine-openregistry-h-christopher-eykyn-506b5eORDINARY378,22311.02%
FRYMOYER SP LIVING TRUST 2006 AS TRUSTEE OF FRYMOYER SP LIVING TRUST 2006sophymarine-openregistry-h-frymoyer-sp-living-trust-2006-as-trustee-e9f6d7ORDINARY88,0002.56%
HARRY WALLAESAsophymarine-openregistry-h-harry-wallaesa-128481ORDINARY A69,785100.00%
ALASTAIR EYKYNsophymarine-openregistry-h-alastair-eykyn-9e85c5ORDINARY59,7121.74%
GEORGE EYKYNsophymarine-openregistry-h-george-eykyn-cee838ORDINARY59,7121.74%
ERIC LOWEsophymarine-openregistry-h-eric-lowe-348eb1ORDINARY50,1001.46%
DEIDRE GIESEsophymarine-openregistry-h-deidre-giese-7e07e0ORDINARY10,0000.29%
HAZEL LOWEsophymarine-openregistry-h-hazel-lowe-b8612fORDINARY1000.00%
CHRISTOPHER EYKYNsophymarine-openregistry-h-christopher-eykyn-506b5eORDINARY00.00%
GEORGE SAMENUKsophymarine-openregistry-h-george-samenuk-dcbadcORDINARY A00.00%

MILLMEAD HOLDINGS LIMITED

sophymarine-openregistry-gb-05873756
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 6, Lymington, SO41 8LZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WOODsophymarine-openregistry-gb-07032248B ORDINARY3468.00%
AMBER SMITHsophymarine-openregistry-h-amber-smith-94834dA ORDINARY1020.00%
CHRISTIAN SMITHsophymarine-openregistry-h-christian-smith-0de841A ORDINARY1020.00%
ELLA SMITHsophymarine-openregistry-h-ella-smith-c1b88eA ORDINARY1020.00%
H & E SMITH ACCUMULATION & MAINTENANCETRUSTsophymarine-openregistry-h-h-e-smith-accumulation-maintenancetrust-01572fA ORDINARY1020.00%
JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43dfA ORDINARY1020.00%
DIANA WOODsophymarine-openregistry-h-diana-wood-c338b1B ORDINARY510.00%
JAMES WOODsophymarine-openregistry-h-james-wood-72c18aB ORDINARY510.00%
SALLY WOODsophymarine-openregistry-h-sally-wood-47be19B ORDINARY510.00%
LAWRIE SMITHsophymarine-openregistry-h-lawrie-smith-311547B ORDINARY12.00%

PADDOCK GARDENS (LYMINGTON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02015545
Status
Active
Type
Private Limited Company
Incorporated
30/04/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
49 49,Paddock Gardens, Lymington, Hampshire, SO4 9ES

Direct shareholders

ShareholderShare classShares held% of class
CHLOE FRANCISsophymarine-openregistry-h-chloe-francis-bf0e92ORDINARY2
JANET MARY DURRANTsophymarine-openregistry-h-janet-mary-durrant-8e5a98ORDINARY2
SCOTT RODNEY BRAYEsophymarine-openregistry-h-scott-rodney-braye-4e6211ORDINARY2
ANTHONY. BLACKsophymarine-openregistry-h-anthony-black-6176deORDINARY1
J. GRIMSHAWsophymarine-openregistry-h-j-grimshaw-54e2a5ORDINARY1
M.H. GRIMSHAWsophymarine-openregistry-h-m-h-grimshaw-f105f9ORDINARY1
SHIRLEY BLACKsophymarine-openregistry-h-shirley-black-82f244ORDINARY1
SHIRLEY DENYsophymarine-openregistry-h-shirley-deny-eb3b93ORDINARY1
SHIRLEY DENYsophymarine-openregistry-h-shirley-deny-eb3b93ORDINARY1
SHIRLEY JONESsophymarine-openregistry-h-shirley-jones-5b84d9ORDINARY1
VINCENT BEASLEYsophymarine-openregistry-h-vincent-beasley-b3167fORDINARY1
VINCENT BEASLEYsophymarine-openregistry-h-vincent-beasley-b3167fORDINARY1
CHLOE FRANCISsophymarine-openregistry-h-chloe-francis-bf0e92ORDINARY0

SCHOOL LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02459025
Status
Active
Type
Private Limited Company
Incorporated
12/01/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
63 High Street, Lymington, Hampshire, SO41 9ZT

Direct shareholders

ShareholderShare classShares held% of class
BEN HULBERTsophymarine-openregistry-h-ben-hulbert-58e893ORDINARY47
GEMMA HULBERTsophymarine-openregistry-h-gemma-hulbert-173674ORDINARY47
SAMANTHA BRADSHAWsophymarine-openregistry-h-samantha-bradshaw-4048caORDINARY20
ELIZABETH SOLOMONsophymarine-openregistry-h-elizabeth-solomon-951728ORDINARY13
JOHN CHARMANsophymarine-openregistry-h-john-charman-090e02ORDINARY13
LOUISE HUNTERsophymarine-openregistry-h-louise-hunter-b5772aORDINARY13
HAMISH MORTONsophymarine-openregistry-h-hamish-morton-c220a1ORDINARY1
JANE MORTONsophymarine-openregistry-h-jane-morton-f09197ORDINARY1
NORMAN KNIGHTsophymarine-openregistry-h-norman-knight-c7689bORDINARY1
PETER SPINKsophymarine-openregistry-h-peter-spink-90bafdORDINARY1

BUCKLAND VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02288517
Status
Active
Type
Private Limited Company
Incorporated
22/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
6 Buckland View, Lymington, SO41 9DN

Direct shareholders

ShareholderShare classShares held% of class
ALICE KATHERINE SHAWsophymarine-openregistry-h-alice-katherine-shaw-63a58eORDINARY1
CHARLES W & IVY M TOLFREYsophymarine-openregistry-h-charles-w-ivy-m-tolfrey-8a3c1fORDINARY1
CLAIR RIMELsophymarine-openregistry-h-clair-rimel-aac8edORDINARY1
J D HILLsophymarine-openregistry-h-j-d-hill-b7be94ORDINARY1
M. SHEPPARDsophymarine-openregistry-h-m-sheppard-94842dORDINARY1
META PATONsophymarine-openregistry-h-meta-paton-f4469dORDINARY1
NOSS MAYO ESTATE SERVICES LTDsophymarine-openregistry-gb-03099237ORDINARY1
P. PARKERsophymarine-openregistry-h-p-parker-a5b77cORDINARY1
EUSTACE KIRSTYsophymarine-openregistry-h-eustace-kirsty-08d240ORDINARY0

17 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06415628
Status
Active
Type
Private Limited Company
Incorporated
01/11/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Lynwood Court, Lymington, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
AVI & EVE BOUHADANAsophymarine-openregistry-h-avi-eve-bouhadana-7a7af5ORDINARY1
EDOARDO MANFREDI STANISCIA & MARIA FLAVIA STANISCIAsophymarine-openregistry-h-edoardo-manfredi-staniscia-maria-flavia--7d0054ORDINARY1
ELGIZ BOYALIsophymarine-openregistry-h-elgiz-boyali-7d9564ORDINARY1
FADI HALAWI & RIMA SAFIEDDINEsophymarine-openregistry-h-fadi-halawi-rima-safieddine-f3bd6bORDINARY1
MELIZ BOYALIsophymarine-openregistry-h-meliz-boyali-7afc85ORDINARY1
MR IMAD MARDINI & MISS LETICIA HACHUELsophymarine-openregistry-h-mr-imad-mardini-miss-leticia-hachuel-eb5762ORDINARY1
NATHALIE SHARIATsophymarine-openregistry-h-nathalie-shariat-5d4e4fORDINARY1
TUKEN BOYALIsophymarine-openregistry-h-tuken-boyali-746ba3ORDINARY1
THE EXECUTORS OF ALI DONMEZ BOYALIsophymarine-openregistry-h-the-executors-of-ali-donmez-boyali-6f3869ORDINARY0

ALEXANDRA MEWS (LYMINGTON) LTD

sophymarine-openregistry-gb-06673065
Status
Active
Type
Private Limited Company
Incorporated
14/08/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
South Wing South Wing, Lymington, SO41 9BF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES RICHARDSsophymarine-openregistry-h-david-james-richards-f89a2cORDINARY1
DEBORAH JANE GUYsophymarine-openregistry-h-deborah-jane-guy-78d2beORDINARY1
JOHN BRENNANsophymarine-openregistry-h-john-brennan-a3d8cdORDINARY1
JUDITH LYNN HARRISsophymarine-openregistry-h-judith-lynn-harris-b6629cORDINARY1
LINDA ANN SCOTTsophymarine-openregistry-h-linda-ann-scott-bcd6a8ORDINARY1
PATRICIA ANN BRENNANsophymarine-openregistry-h-patricia-ann-brennan-ad6d83ORDINARY1
ROBERT PETER BEVISsophymarine-openregistry-h-robert-peter-bevis-16f820ORDINARY1
SHEILA RICHARDSsophymarine-openregistry-h-sheila-richards-3c3e82ORDINARY1
DIANA MARJORIE BEVISsophymarine-openregistry-h-diana-marjorie-bevis-3a6920ORDINARY0

STORMIFY LTD

sophymarine-openregistry-gb-09645498
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
83 South Street, Lymington, Hampshire, SO41 8DY

Direct shareholders

ShareholderShare classShares held% of class
HG PORTFOLIO LTDsophymarine-openregistry-gb-11518215ORDINARY48043.64%
MR FELIX DIEGO GAVIN REBELLOsophymarine-openregistry-h-mr-felix-diego-gavin-rebello-62fca9ORDINARY17015.45%
MARK DRAPERsophymarine-openregistry-gb-08477980ORDINARY1069.64%
ROB HOGANsophymarine-openregistry-h-rob-hogan-a73196ORDINARY968.73%
SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fbORDINARY968.73%
MR DAVID CADIVOR SAMUELsophymarine-openregistry-h-mr-david-cadivor-samuel-2f7f1cORDINARY928.36%
MR DANIEL CRAIG PEDERSONsophymarine-openregistry-h-mr-daniel-craig-pederson-ccf082ORDINARY201.82%
MR JAMES MARTIN GREENsophymarine-openregistry-h-mr-james-martin-green-b549ffORDINARY201.82%
MR RAY BRIAN PURVISsophymarine-openregistry-h-mr-ray-brian-purvis-c0120dORDINARY201.82%

VERIFYED LTD

sophymarine-openregistry-gb-12034346
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
33 Stanford Rise, Lymington, SO41 6DW

Direct shareholders

ShareholderShare classShares held% of class
YASSEIN EL HAKIMsophymarine-openregistry-h-yassein-el-hakim-6969d9ORDINARY600,00036.91%
ABIGAIL JANE WATERERsophymarine-openregistry-h-abigail-jane-waterer-eff348ORDINARY400,00024.61%
ALEXANDER SCURLOCKsophymarine-openregistry-h-alexander-scurlock-f59ab0ORDINARY176,50010.86%
MARK BROADWAYsophymarine-openregistry-h-mark-broadway-b8aff0ORDINARY125,3067.71%
JOANNE BROADWAYsophymarine-openregistry-h-joanne-broadway-ee06b7ORDINARY115,4457.10%
NEIL MCGRIGORsophymarine-openregistry-h-neil-mcgrigor-fcb4f2ORDINARY101,0026.21%
JAK BROADWAYsophymarine-openregistry-h-jak-broadway-32ab7aORDINARY36,4572.24%
WILLIAM BROADWAYsophymarine-openregistry-h-william-broadway-694855ORDINARY36,4572.24%
DAVID STROUDsophymarine-openregistry-h-david-stroud-e493c3ORDINARY34,3252.11%

REVIVE HAIR & BEAUTY LYMINGTON LTD

sophymarine-openregistry-gb-14201069
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25-26 Queen Street, Lymington, SO41 9NG

Direct shareholders

ShareholderShare classShares held% of class
JODIE ELLEN KIM BUTTLERsophymarine-openregistry-h-jodie-ellen-kim-buttler-ef6d61ORDINARY B573100.00%
FRANZISKA KEISELsophymarine-openregistry-h-franziska-keisel-1dda24ORDINARY A116100.00%
FRANZISKA KEISELsophymarine-openregistry-h-franziska-keisel-1dda24ORDINARY H91100.00%
JEANETTE FLEMINGsophymarine-openregistry-h-jeanette-fleming-6be51aORDINARY C91100.00%
JODIE ELLEN KIM BUTTLERsophymarine-openregistry-h-jodie-ellen-kim-buttler-ef6d61ORDINARY D21100.00%
CHARLIE BUTTLERsophymarine-openregistry-h-charlie-buttler-7b714dORDINARY E7100.00%
NAKKITA BUTTLERsophymarine-openregistry-h-nakkita-buttler-d91109ORDINARY G7100.00%
TIA BUTTLERsophymarine-openregistry-h-tia-buttler-5acd56ORDINARY F7100.00%
ADAM LAVISsophymarine-openregistry-gb-13269232ORDINARY D00.00%
TARA LAVISsophymarine-openregistry-h-tara-lavis-8b4160ORDINARY A00.00%

BARRY FRAMPTON LIMITED

sophymarine-openregistry-gb-04668021
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Wainsford Road, Lymington, Hampshire, SO41 8GD

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ANDREA FRAMPTONsophymarine-openregistry-h-michelle-andrea-frampton-b0fc06ORDINARY265100.00%
PAUL ROGER FRAMPTONsophymarine-openregistry-h-paul-roger-frampton-4fb992ORDINARY B265100.00%
BARRY JOHN FRAMPTONsophymarine-openregistry-h-barry-john-frampton-1a1102ORDINARY C30100.00%
KADEN FRAMPTONsophymarine-openregistry-h-kaden-frampton-6c1273ORDINARY D15100.00%
KRUZE FRAMPTONsophymarine-openregistry-h-kruze-frampton-978b4bORDINARY E15100.00%
BOKO PROPERTIES LIMITEDsophymarine-openregistry-gb-15878117ORDINARY G5100.00%
KAZE ESTATES LTDsophymarine-openregistry-gb-15877849ORDINARY F5100.00%
BARRY JOHN FRAMPTONsophymarine-openregistry-h-barry-john-frampton-1a1102ORDINARY C00.00%
BARRY JOHN FRAMPTONsophymarine-openregistry-h-barry-john-frampton-1a1102ORDINARY B00.00%
PAUL ROGER FRAMPTONsophymarine-openregistry-h-paul-roger-frampton-4fb992ORDINARY00.00%
SUSAN MARIE FRAMPTONsophymarine-openregistry-h-susan-marie-frampton-e8dcd8ORDINARY C00.00%
SUSAN MARIE FRAMPTONsophymarine-openregistry-h-susan-marie-frampton-e8dcd8ORDINARY B00.00%

D.W. TURVILLE LIMITED

sophymarine-openregistry-gb-00487841
Status
Active
Type
Private Limited Company
Incorporated
01/11/1950
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate
Registered office
Didgmere Nurseries,, Lymington,, Hants, SO41 8LH

Direct shareholders

ShareholderShare classShares held% of class
SUZANNA MARIA TURVILLEsophymarine-openregistry-h-suzanna-maria-turville-c5d7ebORDINARY50025.00%
JENNIFER SUSAN TURVILLEsophymarine-openregistry-h-jennifer-susan-turville-da616fORDINARY25012.50%
LEE DANIEL TURVILLEsophymarine-openregistry-h-lee-daniel-turville-b6c5e0ORDINARY25012.50%
LOUISE CLARE FORDsophymarine-openregistry-h-louise-clare-ford-670ac6ORDINARY25012.50%
PHILIP CHARLES TURVILLEsophymarine-openregistry-h-philip-charles-turville-585ceaORDINARY25012.50%
ROBERT LOUIS TURVILLEsophymarine-openregistry-h-robert-louis-turville-8e631aORDINARY25012.50%
SOPHIE ANNE BOLTONsophymarine-openregistry-h-sophie-anne-bolton-2d81f3ORDINARY25012.50%
DAVID RICHARD TURVILLEsophymarine-openregistry-h-david-richard-turville-308898ORDINARY00.00%

SEFTON COURT (MILFORD-ON-SEA) LIMITED

sophymarine-openregistry-gb-00774443
Status
Active
Type
Private Limited Company
Incorporated
19/09/1963
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 3 Cornwallis Road, Lymington, SO41 0NG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PLANINCsophymarine-openregistry-h-alexander-planinc-2244beORDINARY2024.69%
ALLAN FRANCIS THORNTON & HELEN DENISE THORNTONsophymarine-openregistry-h-allan-francis-thornton-helen-denise-thor-bbe0bbORDINARY2024.69%
JOAN MARY JAMESsophymarine-openregistry-h-joan-mary-james-a68820ORDINARY2024.69%
LESLEY JAMESsophymarine-openregistry-h-lesley-james-cd458aORDINARY2024.69%
MALCOLM HENRY JAMESsophymarine-openregistry-h-malcolm-henry-james-c7bfc8ORDINARY2024.69%
NORMA ERICA THORNE THORNE-PLANINCsophymarine-openregistry-h-norma-erica-thorne-thorne-planinc-16747cORDINARY2024.69%
DOROTHY BAILEYsophymarine-openregistry-h-dorothy-bailey-e262bbORDINARY11.23%
JANE ANN BLISSsophymarine-openregistry-h-jane-ann-bliss-52554eORDINARY00.00%

YEATTON HOUSE (DOWNTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01295071
Status
Active
Type
Private Limited Company
Incorporated
20/01/1977
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
6 Yeatton House Hordle Lane, Lymington, Hampshire, SO41 0HW

Direct shareholders

ShareholderShare classShares held% of class
ANN WREYFORDsophymarine-openregistry-h-ann-wreyford-7e7bb3ORDINARY1
BRIAN MOORESsophymarine-openregistry-gb-07532929ORDINARY1
EDMUND CLIVE SUTTONsophymarine-openregistry-h-edmund-clive-sutton-a366e5ORDINARY1
HEATHER HOLDEN-BROWNsophymarine-openregistry-h-heather-holden-brown-2792b3ORDINARY1
JULIANA FALLEsophymarine-openregistry-h-juliana-falle-692297ORDINARY1
SUSAN HOPKINSsophymarine-openregistry-h-susan-hopkins-af3cb7ORDINARY1
YULIA KIMsophymarine-openregistry-h-yulia-kim-47cbdbORDINARY1
YVONNE MOORESsophymarine-openregistry-h-yvonne-moores-c4a2c5ORDINARY1

SWAY PARK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01789758
Status
Active
Type
Private Limited Company
Incorporated
08/02/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
C & G BURRYsophymarine-openregistry-h-c-g-burry-268bf2ORDINARY3
C M & J D BROOMFIELDsophymarine-openregistry-h-c-m-j-d-broomfield-21ea17ORDINARY1
IAN JOYCEsophymarine-openregistry-h-ian-joyce-133ea0ORDINARY1
K JENKINS & DORY'S GARAGEsophymarine-openregistry-h-k-jenkins-dory-s-garage-db3193ORDINARY1
LYNWOOD PARK LIMITEDsophymarine-openregistry-gb-02261474ORDINARY1
MALVAIR PROPERTIES LTDsophymarine-openregistry-gb-00974152ORDINARY1
PAUL ROBERT NORMANsophymarine-openregistry-h-paul-robert-norman-60dae1ORDINARY1
MR D BUTT & MR N BUTTsophymarine-openregistry-h-mr-d-butt-mr-n-butt-bfe3fcORDINARY0

FARM COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03169203
Status
Active
Type
Private Limited Company
Incorporated
07/03/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Forge Manor Farm Court, Lymington, Hampshire, SO41 8AN

Direct shareholders

ShareholderShare classShares held% of class
ALISON PRITCHARDsophymarine-openregistry-h-alison-pritchard-7bb5b7ORDINARY1
J. PRIESTLEYsophymarine-openregistry-h-j-priestley-dd281fORDINARY1
PETER MICHAEL DOMINIC JONESsophymarine-openregistry-h-peter-michael-dominic-jones-46598cORDINARY1
RODNEY MATTHEWSsophymarine-openregistry-h-rodney-matthews-a3c213ORDINARY1
S. PRIESTLEYsophymarine-openregistry-h-s-priestley-c76885ORDINARY1
SUSAN YVONNE JONESsophymarine-openregistry-h-susan-yvonne-jones-6044cbORDINARY1
TREVOR PRITCHARDsophymarine-openregistry-h-trevor-pritchard-da96aeORDINARY1
DEIDRE EAVESsophymarine-openregistry-h-deidre-eaves-c021a3ORDINARY0