UK companies/Lymington/Page 4
Companies in Lymington and their shareholdersPage 4 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 156 shareholdings and 5 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
AGRUMI TIPTOE LIMITED
sophymarine-openregistry-gb-04214185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- Meadow Farm Sway Road, Lymington, Hampshire, SO41 6FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY DAVID ORR JACKSONsophymarine-openregistry-h-stanley-david-orr-jackson-76cabd | ORDINARY | 154 | 77.00% |
| LUIGI FROSINIsophymarine-openregistry-h-luigi-frosini-7b2414 | ORDINARY | 10 | 5.00% |
| RACHEL ORMEsophymarine-openregistry-h-rachel-orme-5625ae | ORDINARY | 10 | 5.00% |
| SHAUN MCKAYsophymarine-openregistry-h-shaun-mckay-e279ab | ORDINARY | 10 | 5.00% |
| DAVID JAMES MORLEYsophymarine-openregistry-h-david-james-morley-65bcec | ORDINARY | 4 | 2.00% |
| DAWID PIOTR RYBKAsophymarine-openregistry-h-dawid-piotr-rybka-ee20ea | ORDINARY | 4 | 2.00% |
| GEORGE ANTHONY PHILIPsophymarine-openregistry-h-george-anthony-philip-b7aa77 | ORDINARY | 4 | 2.00% |
| MONIKA CZACHOROWSKAsophymarine-openregistry-h-monika-czachorowska-1ce794 | ORDINARY | 4 | 2.00% |
RED SPIDER DIRECT LIMITED
sophymarine-openregistry-gb-06797531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Byford House, Lymington, Hants, SO41 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY SPENCERsophymarine-openregistry-h-casey-spencer-052d62 | D ORDINARY | 1 | 100.00% |
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | A ORDINARY | 1 | 100.00% |
| JANICE SPENCERsophymarine-openregistry-h-janice-spencer-02fb4c | E ORDINARY | 1 | 100.00% |
| LEWIS SPENCERsophymarine-openregistry-h-lewis-spencer-f8d9e6 | B ORDINARY | 1 | 100.00% |
| MILES SPENCERsophymarine-openregistry-h-miles-spencer-0ae3c5 | F ORDINARY | 1 | 100.00% |
| NICOLA CARTERsophymarine-openregistry-h-nicola-carter-cde131 | C ORDINARY | 1 | 100.00% |
| ROBIN SPENCERsophymarine-openregistry-h-robin-spencer-27d23b | G ORDINARY | 1 | 100.00% |
SOUTH COAST CONTRACTING & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10337999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE DAVID HILLsophymarine-openregistry-h-mr-lee-david-hill-afce44 | A | 6 | |
| MR MALCOLM CRAIG SERVICEsophymarine-openregistry-h-mr-malcolm-craig-service-51375d | B | 6 | |
| MARIA ANN HILLsophymarine-openregistry-h-maria-ann-hill-a93a62 | C | 2 | |
| MR MALCOLM CRAIG SERVICEsophymarine-openregistry-h-mr-malcolm-craig-service-51375d | F | 2 | |
| MR MALCOLM CRAIG SERVICEsophymarine-openregistry-h-mr-malcolm-craig-service-51375d | G | 2 | |
| MATTHEW JAMES HILLsophymarine-openregistry-h-matthew-james-hill-6c5b70 | E | 1 | |
| MR THOMAS MAX HILLsophymarine-openregistry-h-mr-thomas-max-hill-66cf04 | D | 1 | |
| JOHNATHAN GARBUTT EAVESsophymarine-openregistry-h-johnathan-garbutt-eaves-8e5ab7 | G | 0 | |
| SARAH LOUISE SERVICEsophymarine-openregistry-h-sarah-louise-service-f234e7 | F | 0 | |
I P L HAULAGE LTD
sophymarine-openregistry-gb-04374805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Brinkley, Lymington, Hampshire, SO41 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PERCIVALsophymarine-openregistry-h-ian-percival-feda06 | A ORDINARY | 695 | 100.00% |
| S PERCIVALsophymarine-openregistry-h-s-percival-5a48d5 | B ORDINARY | 100 | 100.00% |
| ALEXANDER JOHN PERCIVALsophymarine-openregistry-h-alexander-john-percival-8af720 | C ORDINARY | 50 | 25.00% |
| ISAAC JOSEPH PERCIVALsophymarine-openregistry-h-isaac-joseph-percival-b17dee | C ORDINARY | 50 | 25.00% |
| JACOB LOUIS PERCIVALsophymarine-openregistry-h-jacob-louis-percival-557d2e | C ORDINARY | 50 | 25.00% |
| JESSICA ELIZABETH PERCIVALsophymarine-openregistry-h-jessica-elizabeth-percival-1e513a | C ORDINARY | 50 | 25.00% |
| DARREN SIMON CRABBsophymarine-openregistry-h-darren-simon-crabb-f4cb7d | D ORDINARY | 5 | 100.00% |
THE BIG BATH COMPANY LIMITED
sophymarine-openregistry-gb-05350420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 736 Ampress Lane, Lymington, Hampshire, SO41 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDERSON METCALFsophymarine-openregistry-h-james-anderson-metcalf-16b45c | A ORDINARY | 51 | |
| CAROLINA ROSE LA CORAL METCALFsophymarine-openregistry-h-carolina-rose-la-coral-metcalf-004ae0 | D ORDINARY | 24 | |
| JACQUELINE ANNETTE METCALF AND LYNDSEY ALEXANDRAsophymarine-openregistry-h-jacqueline-annette-metcalf-and-lyndsey-a-14064e | B ORDINARY | 20 | |
| WHITESIDE (AS TRUSTEES OF THE R METCALF NRB DESCRETIONARY WILL TRUST)sophymarine-openregistry-h-whiteside-as-trustees-of-the-r-metcalf-n-5f0e32 | B ORDINARY | 20 | |
| (AS TRUSTEES OF THE METCALF FAMILY TRUST)sophymarine-openregistry-h-as-trustees-of-the-metcalf-family-trust-7aa32f | C ORDINARY | 5 | |
| JACQUELINE ANNETTE METCALF & JAMES ANDERSON METCALFsophymarine-openregistry-h-jacqueline-annette-metcalf-james-anderso-b0d1a8 | C ORDINARY | 5 | |
| RAYMOND METCALFsophymarine-openregistry-h-raymond-metcalf-55f235 | B ORDINARY | 0 | |
HEATHER MARTEN LIMITED
sophymarine-openregistry-gb-10659748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Honey Cottage Brook Hill, Lymington, SO41 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTENsophymarine-openregistry-h-andrew-marten-7b5a64 | A ORDINARY | 25 | |
| ANNA HALLETTsophymarine-openregistry-h-anna-hallett-a6888a | C ORDINARY | 25 | |
| ELIZABETH MARTENsophymarine-openregistry-h-elizabeth-marten-0f25cd | B ORDINARY | 25 | |
| EMMA CRUICKSHANKsophymarine-openregistry-h-emma-cruickshank-badcf9 | ORDINARY | 25 | |
| JAMES MARTENsophymarine-openregistry-h-james-marten-ec80df | ORDINARY | 25 | |
| MEG CRUICKSHANKsophymarine-openregistry-h-meg-cruickshank-0c881f | ORDINARY | 25 | |
| WILLIAM MARTENsophymarine-openregistry-h-william-marten-2a8ce9 | ORDINARY | 25 | |
MYD GROUP LIMITED
sophymarine-openregistry-gb-16297910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Middle Barn Efford Park Milford Road, Lymington, SO41 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYD CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-16317380 | C ORDINARY | 300 | 100.00% |
| ADAM SCOTT-MACKIEsophymarine-openregistry-h-adam-scott-mackie-a60297 | ORDINARY | 150 | 40.00% |
| ANGUS BLAIRsophymarine-openregistry-h-angus-blair-9a1e70 | ORDINARY | 150 | 40.00% |
| MALCOLM GERALD MCKEONsophymarine-openregistry-h-malcolm-gerald-mckeon-694b72 | A ORDINARY | 130 | 52.00% |
| JOANNA MCKEONsophymarine-openregistry-h-joanna-mckeon-68ad0c | A ORDINARY | 120 | 48.00% |
| ARRAN MCKEONsophymarine-openregistry-h-arran-mckeon-fbc34c | B ORDINARY | 75 | 100.00% |
| MATTHEW MCKEONsophymarine-openregistry-h-matthew-mckeon-b62c92 | ORDINARY | 75 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MMYD HOLDINGS LIMITEDsophymarine-openregistry-gb-14792391 | Holds shares in | ORDINARY |
XPEL MARKETING LTD
sophymarine-openregistry-gb-06557112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLENT GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08544214 | ORDINARY | 800 | 100.00% |
| C ROBERTSsophymarine-openregistry-gb-05513698 | A ORDINARY | 0 | |
| C ROBERTSsophymarine-openregistry-gb-05513698 | ORDINARY | 0 | 0.00% |
| G LITTLERsophymarine-openregistry-h-g-littler-39d0e4 | ORDINARY | 0 | 0.00% |
| G MCKEOWNsophymarine-openregistry-h-g-mckeown-dde5e1 | ORDINARY | 0 | 0.00% |
| G MCKEOWNsophymarine-openregistry-h-g-mckeown-dde5e1 | B ORDINARY | 0 | |
| H LITTLERsophymarine-openregistry-h-h-littler-9f5869 | ORDINARY | 0 | 0.00% |
| J MCKEOWNsophymarine-openregistry-h-j-mckeown-b3f602 | B ORDINARY | 0 | |
| J MCKEOWNsophymarine-openregistry-h-j-mckeown-b3f602 | ORDINARY | 0 | 0.00% |
| S ROBERTSsophymarine-openregistry-h-s-roberts-e808b0 | ORDINARY | 0 | 0.00% |
| S ROBERTSsophymarine-openregistry-h-s-roberts-e808b0 | A ORDINARY | 0 | |
BURE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00808349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 114, Lymington Town Hall, Lymington, Hants, SO41 9ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGAIRE RUTH ORSBORNsophymarine-openregistry-h-ngaire-ruth-orsborn-43db83 | ORDINARY | 24 | |
| DAVID JOHN ARTHUR CATTLEsophymarine-openregistry-h-david-john-arthur-cattle-2c0336 | ORDINARY | 17 | |
| RUTH M GREENWOODsophymarine-openregistry-h-ruth-m-greenwood-e0ed04 | ORDINARY | 12 | |
| ELIZABETH A MATTHEWSsophymarine-openregistry-h-elizabeth-a-matthews-2bbebb | ORDINARY | 11 | |
| BENJAMIN STEVENSONsophymarine-openregistry-h-benjamin-stevenson-2a77bf | ORDINARY | 8 | |
| HELEN JOAN STEVENSONsophymarine-openregistry-h-helen-joan-stevenson-d36776 | ORDINARY | 8 | |
| DAVID BERRY ORSBORNsophymarine-openregistry-h-david-berry-orsborn-027d8f | ORDINARY | 0 | |
JAMES URE & CO LTD
sophymarine-openregistry-gb-01246260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1976
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Thwaite Church Hill, Lymington, SO41 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA HORTONsophymarine-openregistry-h-camilla-horton-32919a | ORDINARY | 20 | |
| D.P. THOMPSONsophymarine-openregistry-h-d-p-thompson-d09510 | ORDINARY | 20 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 20 | |
| PHILIPPA SOUTHERNsophymarine-openregistry-h-philippa-southern-73b491 | ORDINARY | 20 | |
| S.B. THOMPSONsophymarine-openregistry-h-s-b-thompson-6cebb8 | ORDINARY | 20 | |
| J.A. STAPLETONsophymarine-openregistry-h-j-a-stapleton-8f1548 | ORDINARY | 0 | |
| J.D STAPLETONsophymarine-openregistry-h-j-d-stapleton-40ea5e | ORDINARY | 0 | |
NEW FOREST ICE CREAM LIMITED
sophymarine-openregistry-gb-02522236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- New Forest Ice Cream Ltd Ampress Lane, Lymington, Hampshire, SO41 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW FOREST ICE CREAM GROUP LTDsophymarine-openregistry-gb-15423799 | ORDINARY | 10,845 | 100.00% |
| CHRISTINA VEALsophymarine-openregistry-h-christina-veal-29a21a | ORDINARY | 0 | 0.00% |
| CHRISTINA VEALsophymarine-openregistry-h-christina-veal-29a21a | ORDINARY | 0 | 0.00% |
| CHRISTINA VEALsophymarine-openregistry-h-christina-veal-29a21a | ORDINARY | 0 | 0.00% |
| GRAHAM JENMANsophymarine-openregistry-h-graham-jenman-f5d319 | ORDINARY | 0 | 0.00% |
| GRAHAM JENMANsophymarine-openregistry-h-graham-jenman-f5d319 | ORDINARY | 0 | 0.00% |
| GRAHAM JENMANsophymarine-openregistry-h-graham-jenman-f5d319 | ORDINARY | 0 | 0.00% |
| MATTHEW IAN FRETTENsophymarine-openregistry-h-matthew-ian-fretten-d8d4ef | ORDINARY | 0 | 0.00% |
| NICOLA JENMANsophymarine-openregistry-h-nicola-jenman-9e1dec | ORDINARY | 0 | 0.00% |
| NICOLA JENMANsophymarine-openregistry-h-nicola-jenman-9e1dec | ORDINARY | 0 | 0.00% |
| NICOLA JENMANsophymarine-openregistry-h-nicola-jenman-9e1dec | ORDINARY | 0 | 0.00% |
| SUSAN DAPHNE JENMANsophymarine-openregistry-h-susan-daphne-jenman-116abe | ORDINARY | 0 | 0.00% |
| SUSAN DAPHNE JENMANsophymarine-openregistry-h-susan-daphne-jenman-116abe | ORDINARY | 0 | 0.00% |
| SUSAN DAPHNE JENMANsophymarine-openregistry-h-susan-daphne-jenman-116abe | ORDINARY | 0 | 0.00% |
| TIMOTHY GRAHAM MERLIN MOORHOUSEsophymarine-openregistry-h-timothy-graham-merlin-moorhouse-df9bea | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMPRESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04415037 | Holds shares in | ORDINARY |
11 HIGHFIELD ROAD MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-05433926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 14 Ensign Yard, Lymington, Hampshire, SO41 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LAWRENCE KINGsophymarine-openregistry-h-iain-lawrence-king-9096d6 | ORDINARY | 1 | |
| JANICE GRABAUsophymarine-openregistry-h-janice-grabau-882c11 | ORDINARY | 1 | |
| JOHN GEORGE SKINNERsophymarine-openregistry-h-john-george-skinner-4cd587 | ORDINARY | 1 | |
| JULIAN THOMAS MCDOWALLsophymarine-openregistry-h-julian-thomas-mcdowall-1ffe59 | ORDINARY | 1 | |
| KATHRYN ANN MILLERsophymarine-openregistry-h-kathryn-ann-miller-c4d0b5 | ORDINARY | 1 | |
| PAMELA ADA SKINNERsophymarine-openregistry-h-pamela-ada-skinner-d899c3 | ORDINARY | 1 | |
| SUE GRANT LTDsophymarine-openregistry-gb-07169256 | ORDINARY | 1 | |
BROADWAY EDUCATION LIMITED
sophymarine-openregistry-gb-11847583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Delawarr House, Lymington, SO41 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BROADWAYsophymarine-openregistry-h-joanne-broadway-ee06b7 | ORDINARY | 110 | |
| MARK ALEXANDER VICTOR BROADWAYsophymarine-openregistry-h-mark-alexander-victor-broadway-91b12c | ORDINARY | 110 | |
| JAK BROADWAYsophymarine-openregistry-h-jak-broadway-32ab7a | ORDINARY | 83 | |
| WILLIAM BROADWAYsophymarine-openregistry-h-william-broadway-694855 | ORDINARY | 83 | |
| MEGAN BROADWAYsophymarine-openregistry-h-megan-broadway-7485c5 | ORDINARY | 82 | |
| OLIVER BROADWAYsophymarine-openregistry-h-oliver-broadway-aa92e0 | ORDINARY | 82 | |
| THE BROADWAY FAMILY DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-the-broadway-family-discretionary-settle-025436 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TALBOT HOUSE SCHOOL LIMITEDsophymarine-openregistry-gb-03569066 | Holds shares in | ORDINARY |
EMERALD CARE PROVIDERS LTD
sophymarine-openregistry-gb-13518481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 8 Milford Road, Lymington, SO41 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHANTHI SELVARATNAMsophymarine-openregistry-h-krishanthi-selvaratnam-0e12ed | ORDINARY | 300 | |
| COWSIGA SELVENDRANsophymarine-openregistry-h-cowsiga-selvendran-b16c8f | ORDINARY | 200 | |
| THEIVATHEESWARY SELVENDRANsophymarine-openregistry-h-theivatheeswary-selvendran-636646 | ORDINARY | 200 | |
| KANTHASAMY ANURAGANsophymarine-openregistry-h-kanthasamy-anuragan-65a23f | ORDINARY | 160 | |
| SKANDAKUMAR JANARTHANANsophymarine-openregistry-h-skandakumar-janarthanan-1034e0 | ORDINARY | 150 | |
| ABIRAMAN KANTHASAMYsophymarine-openregistry-h-abiraman-kanthasamy-829598 | ORDINARY | 40 | |
| PANUJA ANURAGANsophymarine-openregistry-h-panuja-anuragan-b5ced6 | ORDINARY | 0 | |
WHITE HOUSE DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-14775195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 736 Ampress Lane, Lymington, Hampshire, SO41 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDERSON METCALFsophymarine-openregistry-h-james-anderson-metcalf-16b45c | ORDINARY A | 51 | |
| CAROLINA ROSE LA CORAL METCALFsophymarine-openregistry-h-carolina-rose-la-coral-metcalf-004ae0 | D ORDINARY | 24 | |
| JACQUELINE ANNETTE METCALF AND LYNDSEY ALEXANDRAsophymarine-openregistry-h-jacqueline-annette-metcalf-and-lyndsey-a-14064e | B ORDINARY | 20 | |
| WHITESIDE (AS TRUSTEES OF THE R METCALF RNB DESCRETIONARY WILL TRUST)sophymarine-openregistry-h-whiteside-as-trustees-of-the-r-metcalf-r-46c854 | B ORDINARY | 20 | |
| (AS TRUSTEES OF THE METCALF FAMILY TRUST)sophymarine-openregistry-h-as-trustees-of-the-metcalf-family-trust-7aa32f | C ORDINARY | 5 | |
| JACQUELINE ANNETTE METCALF & JAMES ANDERSON METCALFsophymarine-openregistry-h-jacqueline-annette-metcalf-james-anderso-b0d1a8 | C ORDINARY | 5 | |
KORBEYAIR LTD
sophymarine-openregistry-gb-12807622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
52290 — Other transportation support activities - Registered office
- 7 Lynwood Court, Lymington, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES KORBEYsophymarine-openregistry-h-nicholas-james-korbey-693bcc | ORDINARY A | 50 | 100.00% |
| STEPHANIE JANE KORBEYsophymarine-openregistry-h-stephanie-jane-korbey-e038b9 | ORDINARY B | 50 | 100.00% |
| ANDREW EDWARD KORBEYsophymarine-openregistry-h-andrew-edward-korbey-7303c4 | ORDINARY C | 25 | 25.00% |
| JEREMY ELIOT KORBEYsophymarine-openregistry-h-jeremy-eliot-korbey-a8f0de | ORDINARY C | 25 | 25.00% |
| NATHALIE NADINE KORBEYsophymarine-openregistry-h-nathalie-nadine-korbey-c77dbc | ORDINARY C | 25 | 25.00% |
| RICHARD NICHOLAS KORBEYsophymarine-openregistry-h-richard-nicholas-korbey-dea3e8 | ORDINARY C | 25 | 25.00% |
| NICHOLAS JAMES KORBEYsophymarine-openregistry-h-nicholas-james-korbey-693bcc | ORDINARY C | 0 | 0.00% |
| STEPHANIE JANE KORBEYsophymarine-openregistry-h-stephanie-jane-korbey-e038b9 | ORDINARY C | 0 | 0.00% |
CENTRAL SOUTHERN SECURITY LIMITED
sophymarine-openregistry-gb-01597981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 22/23 Station Street, Lymington, Hampshire, SO41 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART SNELLsophymarine-openregistry-h-christopher-stuart-snell-e6db8b | ORDINARY | 176,565 | |
| CSS LYMINGTON LTDsophymarine-openregistry-gb-04441455 | PREFERENCE | 45,000 | |
| MARGARET SNELLsophymarine-openregistry-h-margaret-snell-d23411 | ORDINARY | 2,500 | |
| PAUL JOHNATHON HERBERT POOLEsophymarine-openregistry-h-paul-johnathon-herbert-poole-aea95b | ORDINARY | 1,392 | |
| ROGER HARRISONsophymarine-openregistry-h-roger-harrison-f0b571 | ORDINARY | 1,108 | |
| CSS LYMINGTON LTDsophymarine-openregistry-gb-04441455 | ORDINARY | 0 | |
| GERALDINE SPENCERsophymarine-openregistry-h-geraldine-spencer-ab34d7 | ORDINARY | 0 | |
HERB U.K. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06020512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- 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 | 4,846 | |
| PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC313968 | A ORDINARY | 347 | |
| GEMMA GOODSONsophymarine-openregistry-h-gemma-goodson-1afb2b | ORDINARY | 0 | |
| IAN BISHOPsophymarine-openregistry-h-ian-bishop-67eafc | ORDINARY | 0 | |
| IAN BISHOPsophymarine-openregistry-h-ian-bishop-67eafc | A ORDINARY | 0 | |
| KATHARINE CREWsophymarine-openregistry-h-katharine-crew-bb753a | ORDINARY | 0 | |
| RAOUL JOHN PERFITTsophymarine-openregistry-h-raoul-john-perfitt-8dbb0d | ORDINARY | 0 | |
| VICKI KINGsophymarine-openregistry-h-vicki-king-77e8c4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIO-HEALTH LIMITEDsophymarine-openregistry-gb-01552562 | Holds shares in | ORDINARY |
| HERB U.K. LIMITEDsophymarine-openregistry-gb-02478355 | Holds shares in | A ORDINARY |
H.GOODALL & SON (FARMERS) LIMITED
sophymarine-openregistry-gb-00583665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1957
- Accounts
- MICRO ENTITY
- SIC
- 01190 — Growing of other non-perennial crops
- Registered office
- Bamptons Farm, Lymington, Hants, SO41 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DENIS GOODALLsophymarine-openregistry-h-brian-denis-goodall-e1ba9d | ORDINARY | 690 | |
| MARTIN LAWRENCE WILDsophymarine-openregistry-h-martin-lawrence-wild-e73e32 | ORDINARY | 111 | |
| COLIN MICHAEL CHANTsophymarine-openregistry-h-colin-michael-chant-6b9a4b | ORDINARY | 94 | |
| NIEL LEWIS CHANTsophymarine-openregistry-h-niel-lewis-chant-46754d | ORDINARY | 94 | |
| IAN DEREK WILDsophymarine-openregistry-h-ian-derek-wild-8cfdc1 | ORDINARY | 10 | |
| COLIN MICHAEL CHANTsophymarine-openregistry-h-colin-michael-chant-6b9a4b | ORDINARY | 1 | |
| NIEL LEWIS CHANTsophymarine-openregistry-h-niel-lewis-chant-46754d | ORDINARY | 1 | |
| DORIS EILEEN CHANT (DECEASED)sophymarine-openregistry-h-doris-eileen-chant-deceased-5f9adf | ORDINARY | 0 | |
KENNEDY & BAXTER LIMITED
sophymarine-openregistry-gb-01079356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1972
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Nantucket The Lydgate, Lymington, SO41 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE KENNEDYsophymarine-openregistry-h-joanne-kennedy-228334 | ORDINARY | 498 | |
| SARAH GROARKEsophymarine-openregistry-h-sarah-groarke-0f67d9 | ORDINARY | 492 | |
| ANN KENNEDYsophymarine-openregistry-h-ann-kennedy-afc896 | ORDINARY | 4 | |
| HARRISON GROARKEsophymarine-openregistry-h-harrison-groarke-09b6af | ORDINARY | 2 | |
| ISABELLA GROARKEsophymarine-openregistry-h-isabella-groarke-7954fd | ORDINARY | 2 | |
| KEVIN GROARKEsophymarine-openregistry-h-kevin-groarke-1823e8 | ORDINARY | 2 | |