UK companies/Lymington/Page 5
Companies in Lymington and their shareholdersPage 5 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 143 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
SETLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-01080653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 48 High Street, Lymington, Hampshire, SO41 9ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA BISHOPsophymarine-openregistry-h-eva-bishop-c44647 | ORDINARY | 100 | |
| JOHN BISHOPsophymarine-openregistry-gb-09070474 | ORDINARY | 100 | |
| PETER BISHOP HOLDINGS TRUSTsophymarine-openregistry-h-peter-bishop-holdings-trust-018c82 | ORDINARY | 100 | |
| TREVOR BISHOPsophymarine-openregistry-h-trevor-bishop-8acb63 | ORDINARY | 100 | |
| MARIANNE KNIGHTsophymarine-openregistry-h-marianne-knight-75d21e | ORDINARY | 50 | |
| SUSAN TRUBACIKsophymarine-openregistry-h-susan-trubacik-4735fb | ORDINARY | 50 | |
37 PATSHULL ROAD N.W.5. LIMITED
sophymarine-openregistry-gb-01307033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 North Street, Lymington, Hampshire, SO41 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE COLEsophymarine-openregistry-h-charlotte-cole-726286 | ORDINARY | 1 | |
| HERVE ANTHONY BIANCOTTOsophymarine-openregistry-h-herve-anthony-biancotto-a8bed8 | ORDINARY | 1 | |
| LENA SAMUELSsophymarine-openregistry-h-lena-samuels-78dae4 | ORDINARY | 1 | |
| MANON LUCIE DUPREsophymarine-openregistry-h-manon-lucie-dupre-43afbc | ORDINARY | 1 | |
| YANN LE GOFFsophymarine-openregistry-h-yann-le-goff-e2b456 | ORDINARY | 1 | |
| JOHN PICKFORDsophymarine-openregistry-h-john-pickford-8d1d8d | ORDINARY | 0 | |
PENNINGTON LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02386097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1989
- 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 |
|---|
| CHRISTOPHER DAVID HARRIDGEsophymarine-openregistry-h-christopher-david-harridge-ce48d5 | ORDINARY | 6 | |
| JENNIFER SCOTTsophymarine-openregistry-h-jennifer-scott-6ae813 | ORDINARY | 6 | |
| KATE HAFFENDENsophymarine-openregistry-h-kate-haffenden-7783e3 | ORDINARY | 6 | |
| MICHELLE ANSELLsophymarine-openregistry-h-michelle-ansell-0550ba | ORDINARY | 6 | |
| LEANNE RACHEL COOPERsophymarine-openregistry-h-leanne-rachel-cooper-724fa6 | ORDINARY | 0 | |
| NICOLA JAN BROWNsophymarine-openregistry-h-nicola-jan-brown-394994 | ORDINARY | 0 | |
L'ANZA EUROPE LIMITED
sophymarine-openregistry-gb-02621565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 800 Wellworthy Road, Lymington, SO41 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE PATTENsophymarine-openregistry-h-victoria-jane-patten-f4aacc | ORDINARY | 180 | |
| ELIZABETH KATHARINE HORNIGOLDsophymarine-openregistry-h-elizabeth-katharine-hornigold-cf662a | ORDINARY | 153 | |
| DAVID JOHN RIPPONsophymarine-openregistry-h-david-john-rippon-0a83a4 | ORDINARY | 120 | |
| VALERIE ROSE RIPPONsophymarine-openregistry-h-valerie-rose-rippon-dcdd8a | ORDINARY | 120 | |
| HILTON HORNIGOLDsophymarine-openregistry-h-hilton-hornigold-f401ce | ORDINARY | 27 | |
| DOMINIC ANTON PATTENsophymarine-openregistry-h-dominic-anton-patten-22fb4c | ORDINARY | 0 | |
HIGHFIELD HOUSE (LYMINGTON) LIMITED
sophymarine-openregistry-gb-03079720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Efford Park Milford Road, Lymington, Hampshire, SO41 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GRABAUsophymarine-openregistry-h-caroline-grabau-e01158 | ORDINARY | 1 | |
| DARRELL POPEsophymarine-openregistry-h-darrell-pope-815ba9 | ORDINARY | 1 | |
| HAYLEY COLENUTTsophymarine-openregistry-h-hayley-colenutt-93ef3f | ORDINARY | 1 | |
| HAYLEY COLENUTTsophymarine-openregistry-h-hayley-colenutt-93ef3f | ORDINARY | 1 | |
| MICHELLE VARNEYsophymarine-openregistry-h-michelle-varney-8dd400 | ORDINARY | 1 | |
| MICHAEL BARSBYsophymarine-openregistry-h-michael-barsby-edbdcd | ORDINARY | 0 | |
| SUSAN BARSBYsophymarine-openregistry-h-susan-barsby-172ed7 | ORDINARY | 0 | |
SKY BLUE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04104178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Kingston House Fox Pond Lane, Lymington, SO41 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPER CHARLES WHITWORTH TRODDsophymarine-openregistry-h-christoper-charles-whitworth-trodd-6b7c7f | ORDINARY | 44 | |
| SARAH JOANNE TRODDsophymarine-openregistry-h-sarah-joanne-trodd-0da8de | ORDINARY | 44 | |
| CHARLES TIMOTHY WHITWORTHsophymarine-openregistry-h-charles-timothy-whitworth-44b3ff | ORDINARY | 3 | |
| CHRISTOPHER WILLIAM WHITWORTHsophymarine-openregistry-h-christopher-william-whitworth-3705ff | ORDINARY | 3 | |
| FLORENCE ELIZABETH WHITWORTHsophymarine-openregistry-h-florence-elizabeth-whitworth-10dd93 | ORDINARY | 3 | |
| VICTOR GEORGE WHITWORTHsophymarine-openregistry-h-victor-george-whitworth-8cda5f | ORDINARY | 3 | |
BCF WESSEX CONSULTANTS LIMITED
sophymarine-openregistry-gb-07588341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Holly Cottage 212 Everton Road, Lymington, Hampshire, SO41 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHITCOMBEsophymarine-openregistry-h-paul-whitcombe-0ad650 | ORDINARY | 734 | |
| SUSAN WHITCOMBEsophymarine-openregistry-h-susan-whitcombe-ca1c80 | ORDINARY | 724 | |
| KATY ELIZABETH WHITCOMBEsophymarine-openregistry-h-katy-elizabeth-whitcombe-5d82c3 | ORDINARY | 114 | |
| THEO GREGORY WHITCOMBEsophymarine-openregistry-h-theo-gregory-whitcombe-e9638e | ORDINARY | 114 | |
| KATE ELIZABETH HARRISON-WHITCOMBEsophymarine-openregistry-h-kate-elizabeth-harrison-whitcombe-16e39b | ORDINARY | 57 | |
| RHYS ALEXANDER HARRISON-WHITCOMBEsophymarine-openregistry-h-rhys-alexander-harrison-whitcombe-155dcc | ORDINARY | 57 | |
63 ST QUINTIN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09662690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY WHITE PROPERTIES LIMITEDsophymarine-openregistry-gb-00779201 | ORDINARY | 1 | |
| JAMES PARAMORE ALEXANDER HOLEsophymarine-openregistry-h-james-paramore-alexander-hole-1e3315 | ORDINARY | 1 | |
| MATTHEW CARVERsophymarine-openregistry-h-matthew-carver-205f7f | ORDINARY | 1 | |
| MR PATRICK GRAHAMsophymarine-openregistry-h-mr-patrick-graham-e24d4c | ORDINARY | 1 | |
| MR WILLIAM GRAHAMsophymarine-openregistry-h-mr-william-graham-a400d1 | ORDINARY | 1 | |
| MS PRUNELLA HANBURYsophymarine-openregistry-h-ms-prunella-hanbury-e690be | ORDINARY | 0 | |
TATE & PARTNERS LIMITED
sophymarine-openregistry-gb-13382766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6, Braxton Courtyard Lymore Lane, Lymington, Hampshire, SO41 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANTONIO TATEsophymarine-openregistry-h-jason-antonio-tate-4d34db | ORDINARY | 13 | 26.00% |
| PIPPA TATEsophymarine-openregistry-h-pippa-tate-3f5c50 | ORDINARY | 13 | 26.00% |
| BEAU TATEsophymarine-openregistry-h-beau-tate-62d733 | ORDINARY | 6 | 12.00% |
| BRENNAN TATEsophymarine-openregistry-h-brennan-tate-1c2e3d | ORDINARY | 6 | 12.00% |
| JUDE TATEsophymarine-openregistry-h-jude-tate-8efdda | ORDINARY | 6 | 12.00% |
| MACI TATEsophymarine-openregistry-h-maci-tate-552083 | ORDINARY | 6 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCREAM ALOUD LTDsophymarine-openregistry-gb-12357305 | Holds shares in | ORDINARY · 25.00% |
ANTHONY LAWRENCE LODGE LIMITED
sophymarine-openregistry-gb-15563062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingswood Wootton Road, Lymington, Hampshire, SO41 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LAWRENCEsophymarine-openregistry-h-caroline-lawrence-e2909d | ORDINARY | 20 | 16.67% |
| GEORGE LAWRENCEsophymarine-openregistry-h-george-lawrence-69d8e5 | ORDINARY | 20 | 16.67% |
| JAMES LAWRENCEsophymarine-openregistry-gb-15810368 | ORDINARY | 20 | 16.67% |
| LESLEY LAWRENCEsophymarine-openregistry-h-lesley-lawrence-c130de | ORDINARY | 20 | 16.67% |
| ROBERT LAWRENCEsophymarine-openregistry-h-robert-lawrence-fceba9 | ORDINARY | 20 | 16.67% |
| SARA LAWRENCEsophymarine-openregistry-h-sara-lawrence-ac0966 | ORDINARY | 20 | 16.67% |
ELLIOTTS RETAIL HOLDINGS LIMITED
sophymarine-openregistry-gb-09102772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores - Registered office
- 44/46 High Street, Lymington, Hampshire, SO41 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ELLIOTT WELKERsophymarine-openregistry-h-neil-elliott-welker-761d57 | ORDINARY A | 131,833 | 69.32% |
| NEIL ELLIOTT WELKERsophymarine-openregistry-h-neil-elliott-welker-761d57 | ORDINARY B | 75,000 | 100.00% |
| NEIL ELLIOTT WELKERsophymarine-openregistry-h-neil-elliott-welker-761d57 | ORDINARY C | 57,700 | 100.00% |
| JENNIFER ELLIOTT WELKERsophymarine-openregistry-h-jennifer-elliott-welker-375f2b | ORDINARY A | 48,347 | 25.42% |
| EUAN ELLIOTT WELKERsophymarine-openregistry-h-euan-elliott-welker-389a0b | ORDINARY E | 19,010 | 100.00% |
| JACK LUKE OTTO WELKERsophymarine-openregistry-h-jack-luke-otto-welker-ca9c8f | ORDINARY G | 19,010 | 100.00% |
| ERIN WELKERsophymarine-openregistry-h-erin-welker-10deb4 | ORDINARY A | 10,010 | 5.26% |
| ERIN WELKERsophymarine-openregistry-h-erin-welker-10deb4 | ORDINARY F | 10,000 | 100.00% |
| JENNIFER ELLIOTT WELKERsophymarine-openregistry-h-jennifer-elliott-welker-375f2b | ORDINARY D | 9,280 | 100.00% |
| JENNIFER ELLIOTT WELKERsophymarine-openregistry-h-jennifer-elliott-welker-375f2b | ORDINARY E | 0 | 0.00% |
| JENNIFER ELLIOTT WELKERsophymarine-openregistry-h-jennifer-elliott-welker-375f2b | ORDINARY G | 0 | 0.00% |
FIVEM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12374172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Sowley Gate, Lymington, Hampshire, SO41 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER MORGANsophymarine-openregistry-h-john-christopher-morgan-c69e64 | PREFERENCE | 623,241 | 50.00% |
| ROSALIND JANE MORGANsophymarine-openregistry-h-rosalind-jane-morgan-fa89df | PREFERENCE | 623,241 | 50.00% |
| ANNA GEORGINA LINDFIELDsophymarine-openregistry-h-anna-georgina-lindfield-8f2708 | D ORDINARY | 100 | 100.00% |
| CHARLES DAVID MORGANsophymarine-openregistry-h-charles-david-morgan-a00180 | C ORDINARY | 100 | 100.00% |
| JAMES KENDREW MORGANsophymarine-openregistry-h-james-kendrew-morgan-9e5a19 | E ORDINARY | 100 | 100.00% |
| JOHN CHRISTOPHER MORGANsophymarine-openregistry-h-john-christopher-morgan-c69e64 | A ORDINARY | 100 | 100.00% |
| ROSALIND JANE MORGANsophymarine-openregistry-h-rosalind-jane-morgan-fa89df | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPENCERS LETTINGS LIMITEDsophymarine-openregistry-gb-06748541 | Holds shares in | B ORDINARY |
| SPENCERS OF THE NEW FOREST LIMITEDsophymarine-openregistry-gb-07263359 | Holds shares in | ORDINARY A |
| SPENCER JAMES NEW FOREST LIMITEDsophymarine-openregistry-gb-12488229 | Holds shares in | ORDINARY |
MOVE IT NEW FOREST LIMITED
sophymarine-openregistry-gb-12510378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Coronation House, 2, Lymington, SO41 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM, MR RUSSELLsophymarine-openregistry-h-graham-mr-russell-09759b | ORDINARY | 500 | |
| SALLY RUSSELLsophymarine-openregistry-h-sally-russell-30f82b | ORDINARY | 500 | |
| GRAHAM RUSSELLsophymarine-openregistry-h-graham-russell-8b4589 | A ORDINARY | 100 | |
| SALLY RUSSELLsophymarine-openregistry-h-sally-russell-30f82b | B ORDINARY | 100 | |
| ASHLEY RUSSELLsophymarine-openregistry-h-ashley-russell-09d5e8 | C ORDINARY | 50 | |
| DANNY RUSSELLsophymarine-openregistry-h-danny-russell-941139 | D ORDINARY | 50 | |
ARTIS BUILDING & JOINERY LTD
sophymarine-openregistry-gb-15321584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Greenmead Avenue, Lymington, SO41 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHP HOLDINGS LIMITEDsophymarine-openregistry-gb-16698375 | ORDINARY B | 8 | |
| GHP HOLDINGS LIMITEDsophymarine-openregistry-gb-16698375 | ORDINARY C | 8 | |
| GHP HOLDINGS LIMITEDsophymarine-openregistry-gb-16698375 | ORDINARY D | 8 | |
| GHP HOLDINGS LIMITEDsophymarine-openregistry-gb-16698375 | ORDINARY A | 8 | |
| ADAM GERRISHsophymarine-openregistry-h-adam-gerrish-b3eb72 | ORDINARY B | 4 | |
| ADAM GERRISHsophymarine-openregistry-h-adam-gerrish-b3eb72 | ORDINARY C | 4 | |
| ADAM GERRISHsophymarine-openregistry-h-adam-gerrish-b3eb72 | ORDINARY D | 4 | |
| ADAM GERRISHsophymarine-openregistry-h-adam-gerrish-b3eb72 | ORDINARY A | 4 | |
| LUCY GERRISHsophymarine-openregistry-h-lucy-gerrish-8e6f3d | ORDINARY C | 4 | |
| LUCY GERRISHsophymarine-openregistry-h-lucy-gerrish-8e6f3d | ORDINARY D | 4 | |
| LUCY GERRISHsophymarine-openregistry-h-lucy-gerrish-8e6f3d | ORDINARY B | 4 | |
| LUCY GERRISHsophymarine-openregistry-h-lucy-gerrish-8e6f3d | ORDINARY A | 4 | |
| GERARD POCOCKsophymarine-openregistry-h-gerard-pocock-cb8ac5 | ORDINARY D | 0 | |
| GERARD POCOCKsophymarine-openregistry-h-gerard-pocock-cb8ac5 | ORDINARY B | 0 | |
| GERARD POCOCKsophymarine-openregistry-h-gerard-pocock-cb8ac5 | ORDINARY C | 0 | |
| GERARD POCOCKsophymarine-openregistry-h-gerard-pocock-cb8ac5 | ORDINARY A | 0 | |
| HANNAH POCOCKsophymarine-openregistry-h-hannah-pocock-d59163 | ORDINARY B | 0 | |
| HANNAH POCOCKsophymarine-openregistry-h-hannah-pocock-d59163 | ORDINARY C | 0 | |
| HANNAH POCOCKsophymarine-openregistry-h-hannah-pocock-d59163 | ORDINARY D | 0 | |
| HANNAH POCOCKsophymarine-openregistry-h-hannah-pocock-d59163 | ORDINARY A | 0 | |
THE ABSENT PONY LTD
sophymarine-openregistry-gb-15354896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Brinkley Middle Road, Lymington, SO41 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BOOTLEsophymarine-openregistry-h-nicola-bootle-27bdb5 | A ORDINARY | 40 | 50.63% |
| HOWARD BOOTLEsophymarine-openregistry-h-howard-bootle-483176 | A ORDINARY | 39 | 49.37% |
| CHARLOTTE BOOTLEsophymarine-openregistry-h-charlotte-bootle-913b0c | B ORDINARY | 20 | 100.00% |
| HANNAH BOOTLEsophymarine-openregistry-h-hannah-bootle-ccaf2b | C ORDINARY | 20 | 100.00% |
| WILLIAM BOOTLEsophymarine-openregistry-h-william-bootle-34327b | D ORDINARY | 1 | 100.00% |
WIMBLEDON INVESTMENTS LIMITED
sophymarine-openregistry-gb-02075811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 36 St Thomas Street, Lymington, Hampshire, SO41 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER DENTONsophymarine-openregistry-h-mr-christopher-denton-5c98a4 | ORDINARY - C | 150 | |
| MR CHRISTOPHER DENTONsophymarine-openregistry-h-mr-christopher-denton-5c98a4 | ORDINARY - B | 150 | |
| MRS SUZANNE JILL DENTONsophymarine-openregistry-h-mrs-suzanne-jill-denton-20543a | ORDINARY - A | 150 | |
| MRS SUZANNE JILL DENTONsophymarine-openregistry-h-mrs-suzanne-jill-denton-20543a | ORDINARY - B | 150 | |
| AMANDA JANE CLIFFORDsophymarine-openregistry-h-amanda-jane-clifford-7386a4 | ORDINARY - C | 0 | |
| MR GEOFFREY NIGEL CLIFFORDsophymarine-openregistry-h-mr-geoffrey-nigel-clifford-227a50 | ORDINARY - A | 0 | |
| MR GEOFFREY NIGEL CLIFFORDsophymarine-openregistry-h-mr-geoffrey-nigel-clifford-227a50 | ORDINARY - C | 0 | |
| MR PAUL MICHAEL CLIFFORDsophymarine-openregistry-h-mr-paul-michael-clifford-54d80e | ORDINARY - B | 0 | |
| MR PAUL MICHAEL CLIFFORDsophymarine-openregistry-h-mr-paul-michael-clifford-54d80e | ORDINARY - C | 0 | |
| MRS SUZANNE JILL DENTONsophymarine-openregistry-h-mrs-suzanne-jill-denton-20543a | ORDINARY - C | 0 | |
THE PLANT YARD LIMITED
sophymarine-openregistry-gb-09536357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- The Plant Yard Rodlease Lane, Lymington, SO41 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT GRAHAMsophymarine-openregistry-gb-08811715 | ORDINARY | 50 | 50.00% |
| ALLISON DIXONsophymarine-openregistry-h-allison-dixon-ab3c4a | ORDINARY | 25 | 25.00% |
| MATT DIXONsophymarine-openregistry-h-matt-dixon-3bbda2 | ORDINARY | 25 | 25.00% |
| MATT GRAHAM LTDsophymarine-openregistry-gb-08811715 | ORDINARY B SHARES | 1 | 100.00% |
| RODLEASE VENTURES LIMITEDsophymarine-openregistry-gb-07888717 | ORDINARY C SHARES | 1 | 100.00% |
JHF HOLDINGS LIMITED
sophymarine-openregistry-gb-11098924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- 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
- 42 Cowley Road, Lymington, SO41 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STEVEN BUCKLANDsophymarine-openregistry-h-ashley-steven-buckland-744cd0 | ORDINARY | 140 | |
| KELLY ANNE BUCKLANDsophymarine-openregistry-h-kelly-anne-buckland-cf6c4d | ORDINARY C | 140 | |
| JULIE DOUGHTYsophymarine-openregistry-h-julie-doughty-be506f | ORDINARY B | 5 | |
| LAURA DOUGHTYsophymarine-openregistry-h-laura-doughty-48e840 | ORDINARY B | 5 | |
| RAYMOND FRED DOUGHTYsophymarine-openregistry-h-raymond-fred-doughty-f06152 | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| JSAK HOLDINGS LIMITEDsophymarine-openregistry-gb-11131065 | Holds shares in | ORDINARY B |
NEWLANDS PROJECTS LIMITED
sophymarine-openregistry-gb-11954529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Granary, Lymington, SO41 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN OSBORNEsophymarine-openregistry-h-lynn-osborne-c87330 | A | 35 | |
| NOEL OSBORNEsophymarine-openregistry-h-noel-osborne-864ed0 | B | 20 | |
| MATILDA AND AMELIE RIVRONsophymarine-openregistry-h-matilda-and-amelie-rivron-7f3d4a | C | 15 | |
| NICHOLA OSBORNEsophymarine-openregistry-h-nichola-osborne-1ff231 | C | 15 | |
| NICHOLA OSBORNEsophymarine-openregistry-h-nichola-osborne-1ff231 | B | 10 | |
| MATILDA AND AMELIE RIVRONsophymarine-openregistry-h-matilda-and-amelie-rivron-7f3d4a | B | 5 | |
| JOANNA RIVRONsophymarine-openregistry-h-joanna-rivron-d9b206 | C | 0 | |
THE ORCHARD HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-04558666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Brabant East Lane, Lymington, SO41 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JORDAN ESTATES LIMITEDsophymarine-openregistry-gb-12098230 | ORDINARY A | 800 | |
| MICHAEL JORDAN ESTATES LIMITEDsophymarine-openregistry-gb-12098230 | ORDINARY B | 200 | |
| ELEANOR GRAYsophymarine-openregistry-h-eleanor-gray-a13a30 | ORDINARY B | 0 | |
| JULIE GRAYsophymarine-openregistry-gb-11568265 | ORDINARY A | 0 | |
| REBECCA GRAYsophymarine-openregistry-h-rebecca-gray-e9e4f9 | ORDINARY B | 0 | |
| TIMOTHY GRAYsophymarine-openregistry-h-timothy-gray-e20603 | ORDINARY A | 0 | |