UK companies/Lymington/Page 6
Companies in Lymington and their shareholdersPage 6 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 112 shareholdings and 39 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
HARBOUR SYSTEMS LIMITED
sophymarine-openregistry-gb-04828784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sunnybank Lower Pennington Lane, Lymington, Hampshire, SO41 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA GOACHERsophymarine-openregistry-h-sonia-goacher-fbb606 | ORDINARY | 51 | |
| STEPHEN GOACHERsophymarine-openregistry-h-stephen-goacher-df179c | ORDINARY | 51 | |
| SONIA GOACHERsophymarine-openregistry-h-sonia-goacher-fbb606 | REDEEMABLE PREFERENCE | 5 | |
| STEPHEN GOACHERsophymarine-openregistry-h-stephen-goacher-df179c | REDEEMABLE PREFERENCE | 5 | |
| ALEX MCDEVITTsophymarine-openregistry-h-alex-mcdevitt-21a642 | ORDINARY | 0 | |
| KATIE GOACHERsophymarine-openregistry-h-katie-goacher-a950cc | REDEEMABLE PREFERENCE | 0 | |
| TOM GOACHERsophymarine-openregistry-h-tom-goacher-389e2b | REDEEMABLE PREFERENCE | 0 | |
DARE 2 SUCCEED LTD
sophymarine-openregistry-gb-10939503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Oak Gardens, Lymington, Hampshire, SO41 0ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FULTONsophymarine-openregistry-h-joanne-fulton-e5b69a | ORDINARY | 40 | 100.00% |
| JOANNE FULTONsophymarine-openregistry-h-joanne-fulton-e5b69a | B ORDINARY | 3 | 100.00% |
| MATTHEW RICHARD JAMESsophymarine-openregistry-h-matthew-richard-james-c5dded | B ORDINARY | 0 | 0.00% |
| OLIVER JAMESsophymarine-openregistry-gb-11517446 | B ORDINARY | 0 | 0.00% |
| SOPHIE JAMESsophymarine-openregistry-gb-10282758 | B ORDINARY | 0 | 0.00% |
| SUZANNA CHERYL JAMESsophymarine-openregistry-h-suzanna-cheryl-james-ba5dee | ORDINARY | 0 | 0.00% |
LITTLE ARNEWOOD HOUSE (SWAY) LIMITED
sophymarine-openregistry-gb-00740701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Little Arnewood House, Lymington, Hampshire., SO41 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870 | ORDINARY | 50 | |
| MR DANIEL PARISsophymarine-openregistry-h-mr-daniel-paris-3fc47a | ORDINARY | 50 | |
| MRS EMMA PARISsophymarine-openregistry-h-mrs-emma-paris-6e9182 | ORDINARY | 50 | |
| MRS LESLEY LEWISsophymarine-openregistry-h-mrs-lesley-lewis-343d96 | ORDINARY | 50 | |
| JONATHAN SELZERsophymarine-openregistry-h-jonathan-selzer-2fade2 | ORDINARY | 0 | |
17 CALLOW STREET CHELSEA LIMITED
sophymarine-openregistry-gb-01352076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1978
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Britannia Place, Lymington, Hampshire, SO41 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN GARNER CHARLOTTE GARNER AND MICHAEL GARNERsophymarine-openregistry-h-martyn-garner-charlotte-garner-and-micha-b982b2 | ORDINARY | 400 | |
| ANDREW HURSTsophymarine-openregistry-h-andrew-hurst-2f3c44 | ORDINARY | 200 | |
| HANNAH SOPHIE BECKsophymarine-openregistry-h-hannah-sophie-beck-7eb79b | ORDINARY | 200 | |
| LAURA KALINSKAsophymarine-openregistry-h-laura-kalinska-ab7693 | ORDINARY | 200 | |
| MICHEL & NANCY LVOFFsophymarine-openregistry-h-michel-nancy-lvoff-0c1c24 | ORDINARY | 0 | |
LAUNDRY LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02600404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1991
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Workshop 1, Unit 3, The Old Laundry Laundry Lane, Lymington, Hampshire, SO41 0WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COOPERsophymarine-openregistry-gb-SC856251 | ORDINARY | 1 | |
| JAMES VICTOR TERENCE HORSLEYsophymarine-openregistry-h-james-victor-terence-horsley-f578c5 | ORDINARY | 1 | |
| JUDITH ODOHERTYsophymarine-openregistry-h-judith-odoherty-9be58f | ORDINARY | 1 | |
| LINDA SMALLsophymarine-openregistry-h-linda-small-70a160 | ORDINARY | 1 | |
| SALLY SCARDIFIELDsophymarine-openregistry-h-sally-scardifield-a65fc6 | ORDINARY | 1 | |
TOHATSU MARINE LIMITED
sophymarine-openregistry-gb-02815382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Fiddlers Firs, Lymington, Hampshire, SO41 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN GEOFFREY WILCOXsophymarine-openregistry-h-martyn-geoffrey-wilcox-0f8cee | ORDINARY 0.0001 | 5,900 | |
| FENELLA SUSAN LEESsophymarine-openregistry-h-fenella-susan-lees-8368bd | ORDINARY 0.0001 | 5,100 | |
| MARK LEESsophymarine-openregistry-h-mark-lees-e0051e | ORDINARY 0.0001 | 5,000 | |
| REBECCA HANNAMsophymarine-openregistry-h-rebecca-hannam-8f7454 | ORDINARY 0.0001 | 4,000 | |
| DAVID LEESsophymarine-openregistry-h-david-lees-2803c8 | ORDINARY 0.0001 | 0 | |
HURST VIEW LEISURE LTD.
sophymarine-openregistry-gb-04164353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Hurst View Caravan Park, Lymington, Hampshire, SO41 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE FARMERsophymarine-openregistry-h-denise-farmer-ff356c | ORDINARY | 500 | |
| CHARLOTTE ROSE FARMERsophymarine-openregistry-h-charlotte-rose-farmer-479c88 | ORDINARY | 100 | |
| ROSIE DENISE FARMERsophymarine-openregistry-h-rosie-denise-farmer-28a45d | ORDINARY | 100 | |
| SOPHIE GRACE FARMERsophymarine-openregistry-h-sophie-grace-farmer-0342fd | ORDINARY | 100 | |
| WILLIAM ROBERT FARMERsophymarine-openregistry-h-william-robert-farmer-dfd9cc | ORDINARY | 100 | |
| WILLIAM ROBERT FARMERsophymarine-openregistry-h-william-robert-farmer-dfd9cc | ORDINARY | 100 | |
PHILLIPS CONTRACTING (NEW FOREST) LIMITED
sophymarine-openregistry-gb-04589675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 2a Dudley Avenue, Lymington, Hampshire, SO41 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS PHILLIPSsophymarine-openregistry-h-rhys-phillips-f2b657 | ORDINARY | 30 | 30.00% |
| ADAM PHILLIPSsophymarine-openregistry-gb-16238527 | ORDINARY | 20 | 20.00% |
| ANNE HURCOMBEsophymarine-openregistry-h-anne-hurcombe-429f56 | ORDINARY | 20 | 20.00% |
| NEIL PHILLIPSsophymarine-openregistry-h-neil-phillips-dd3673 | ORDINARY | 20 | 20.00% |
| CHRISTINE ROSALIE PHILLIPSsophymarine-openregistry-h-christine-rosalie-phillips-129965 | ORDINARY | 10 | 10.00% |
FUTUREWORK FORUM LIMITED
sophymarine-openregistry-gb-05333531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Lynwood Court, Lymington, Hampshire, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHIAS MOELLENEYsophymarine-openregistry-h-mr-matthias-moelleney-373c23 | ORDINARY 1 GBP | 1 | |
| MR MICHAEL ANTHONY JOHNSONsophymarine-openregistry-h-mr-michael-anthony-johnson-b85c58 | ORDINARY 1 GBP | 1 | |
| MR PETER DAVID THOMSONsophymarine-openregistry-h-mr-peter-david-thomson-85e9f1 | ORDINARY 1 GBP | 1 | |
| MR RICHARD FRANK SAVAGEsophymarine-openregistry-h-mr-richard-frank-savage-027666 | ORDINARY 1 GBP | 1 | |
| MS HANNEKE CATHARINA FRESEsophymarine-openregistry-h-ms-hanneke-catharina-frese-7ec19a | ORDINARY 1 GBP | 1 | |
LABORATOIRE BIOSTHETIQUE UK LIMITED
sophymarine-openregistry-gb-05683513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 800 Wellworthy Road, Lymington, SO41 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AND VALERIE RIPPONsophymarine-openregistry-h-david-and-valerie-rippon-a434bc | ORDINARY | 3,000 | |
| LABORATOIRE BIOSTHETIQUE KOSMETIK GMBH & CO. KGsophymarine-openregistry-h-laboratoire-biosthetique-kosmetik-gmbh-c-156216 | ORDINARY | 3,000 | |
| ELIZABETH KATHARINE HORNIGOLDsophymarine-openregistry-h-elizabeth-katharine-hornigold-cf662a | ORDINARY | 2,000 | |
| VICTORIA JANE PATTENsophymarine-openregistry-h-victoria-jane-patten-f4aacc | ORDINARY | 2,000 | |
| PAUL ANTHONY HETHERINGTONsophymarine-openregistry-h-paul-anthony-hetherington-092ba2 | ORDINARY | 0 | |
HILL HOUSE HIGHFIELD LTD
sophymarine-openregistry-gb-05766440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Hill House, Lymington, Hampshire, SO41 9GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG 5 HOLDINGS LTDsophymarine-openregistry-gb-13628024 | ORDINARY | 1 | |
| CHERITON CAPITAL LTDsophymarine-openregistry-gb-15144725 | ORDINARY | 1 | |
| HELENA KENDALLsophymarine-openregistry-h-helena-kendall-f8b3e3 | ORDINARY | 1 | |
| NICOLA SIMPSONsophymarine-openregistry-h-nicola-simpson-a64655 | ORDINARY | 1 | |
| QUERINE VAN MEURSsophymarine-openregistry-h-querine-van-meurs-566302 | ORDINARY | 1 | |
HORDLE MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05840799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Hordle Mews, Lymington, Hampshire, SO41 0FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA MAEERsophymarine-openregistry-h-eva-maeer-fafa3f | ORDINARY | 1 | |
| HUGH HOWARD-ALLENsophymarine-openregistry-h-hugh-howard-allen-fd9813 | ORDINARY | 1 | |
| MARGARET LEWISsophymarine-openregistry-h-margaret-lewis-7f7e69 | ORDINARY | 1 | |
| ROGER BENNETTsophymarine-openregistry-h-roger-bennett-d808b5 | ORDINARY | 1 | |
| WENDY HOWARD-ALLENsophymarine-openregistry-h-wendy-howard-allen-da46f3 | ORDINARY | 1 | |
SOUTHSEA VENTURES LIMITED
sophymarine-openregistry-gb-07219826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- St Andrews Station Road, Lymington, Hampshire, SO41 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LUCY BURTONsophymarine-openregistry-h-emma-lucy-burton-23a8a0 | ORDINARY SHARES | 1 | 25.00% |
| KATHERINE ANNE BURTONsophymarine-openregistry-h-katherine-anne-burton-99c4ef | ORDINARY SHARES | 1 | 25.00% |
| STEPHEN MATTHEW BURTONsophymarine-openregistry-h-stephen-matthew-burton-b6fa6e | ORDINARY SHARES | 1 | 25.00% |
| THOMAS DAVID BURTONsophymarine-openregistry-h-thomas-david-burton-b38458 | ORDINARY SHARES | 1 | 25.00% |
| MATTHEW BURTONsophymarine-openregistry-h-matthew-burton-ff0fe5 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMPRESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04415037 | Holds shares in | ORDINARY |
| GLENMORE MANAGEMENT (HOLBURY) LTDsophymarine-openregistry-gb-12158480 | Holds shares in | ORDINARY |
RODLEASE VENTURES LIMITED
sophymarine-openregistry-gb-07888717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Hazzards House Rodlease Lane, Lymington, Hampshire, SO41 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DANTE SAUL DIXONsophymarine-openregistry-h-matthew-dante-saul-dixon-4be9ec | ORDINARY | 24 | 24.00% |
| ALISON SARAH DIXONsophymarine-openregistry-h-alison-sarah-dixon-dc1273 | ORDINARY | 23 | 23.00% |
| CAROLE MADELAINE DIXONsophymarine-openregistry-h-carole-madelaine-dixon-832d59 | ORDINARY | 23 | 23.00% |
| EMILY DUGARDsophymarine-openregistry-h-emily-dugard-5b5d0c | ORDINARY | 15 | 15.00% |
| ROSA DIXONsophymarine-openregistry-h-rosa-dixon-590fce | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PLANT YARD LIMITEDsophymarine-openregistry-gb-09536357 | Holds shares in | ORDINARY C SHARES · 0.98% |
AERIOS SOLUTIONS LTD
sophymarine-openregistry-gb-10421463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Iona Wootton Road, Lymington, Hampshire, SO41 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE TAYLORsophymarine-openregistry-h-jackie-taylor-bb4d86 | ORDINARY | 10 | |
| MICHAEL HADFIELDsophymarine-openregistry-h-michael-hadfield-124f5d | ORDINARY | 8 | |
| CARLA HADFIELDsophymarine-openregistry-h-carla-hadfield-77c869 | ORDINARY | 1 | |
| STUART HADFIELDsophymarine-openregistry-h-stuart-hadfield-d80c54 | ORDINARY | 1 | |
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY | 0 | |
EAT PIZZA SOUTH COAST LTD
sophymarine-openregistry-gb-12958292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 9 Gosport Street, Lymington, SO41 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYNA TYMOSHENKOsophymarine-openregistry-h-maryna-tymoshenko-c9b5a9 | ORDINARY | 100 | |
| ALEXANDRU-SEBASTIAN BERTAsophymarine-openregistry-h-alexandru-sebastian-berta-e70e81 | ORDINARY | 0 | |
| PATRICK ROBIN ARKLEsophymarine-openregistry-h-patrick-robin-arkle-d8e9e6 | ORDINARY | 0 | |
| RACHEL KATHERINE RAYMONDsophymarine-openregistry-h-rachel-katherine-raymond-6fb220 | ORDINARY | 0 | |
| SHAHIN KALAM MALEKsophymarine-openregistry-h-shahin-kalam-malek-0ed725 | ORDINARY | 0 | |
PINETOPS NURSERIES LIMITED
sophymarine-openregistry-gb-01289636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Pinetops Nurseries, Lymington, Hampshire, SO41 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARIE DICK PATONsophymarine-openregistry-h-jean-marie-dick-paton-6be8eb | NON-REDEEMABLE PREFERENCE | 2,000,000 | |
| JEAN MARIE DICK PATONsophymarine-openregistry-h-jean-marie-dick-paton-6be8eb | ORDINARY A | 400,460 | |
| JEAN MARIE DICK PATONsophymarine-openregistry-h-jean-marie-dick-paton-6be8eb | ORDINARY B | 260 | |
| IAN NEIL PATONsophymarine-openregistry-h-ian-neil-paton-d863c4 | ORDINARY C | 180 | |
| HUGH STEVEN PATONsophymarine-openregistry-h-hugh-steven-paton-50bacf | ORDINARY D | 50 | |
| RORY GRAHAM PATONsophymarine-openregistry-h-rory-graham-paton-cff398 | ORDINARY E | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARGRO LIMITEDsophymarine-openregistry-gb-06386629 | Holds shares in | ORDINARY |
PETER COOPER LIMITED
sophymarine-openregistry-gb-02086367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 29 Gordleton Park, Lymington, Hampshire, SO41 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA JILL COOPERsophymarine-openregistry-h-lynda-jill-cooper-17941d | ORDINARY B | 35 | 100.00% |
| PETER MICHAEL COOPER (DECEASED)sophymarine-openregistry-h-peter-michael-cooper-deceased-d56037 | ORDINARY A | 35 | 100.00% |
| JAMES DOMINIC COOPERsophymarine-openregistry-h-james-dominic-cooper-a065a9 | ORDINARY C | 15 | 100.00% |
| LYNDA JILL COOPERsophymarine-openregistry-h-lynda-jill-cooper-17941d | ORDINARY D | 10 | 100.00% |
| JAMES DOMINIC COOPERsophymarine-openregistry-h-james-dominic-cooper-a065a9 | ORDINARY E | 5 | 100.00% |
| EMMA JOANNE MARSHALLsophymarine-openregistry-h-emma-joanne-marshall-d8b285 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER-ROSE ASSOCIATES LTDsophymarine-openregistry-gb-10355689 | Holds shares in | A ORDINARY · 50.00% |
| COOPER RADIOISOTOPE SOLUTIONS LTDsophymarine-openregistry-gb-13890480 | Holds shares in | ORDINARY · 50.00% |
| HOOKE COURT LIMITEDsophymarine-openregistry-gb-09752969 | Holds shares in | REDEEMABLE PREFERENCE · 45.03% |
| INHOCO 158 LIMITEDsophymarine-openregistry-gb-02667011 | Holds shares in | ORDINARY GBP1 SHARES · 12.50% |
| SOMERFORD HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03163689 | Holds shares in | ORDINARY · 12.50% |
| THE PINNACLE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-10657119 | Holds shares in | ORDINARY · 9.56% |
| VIRTUALLY VISITING LIMITEDsophymarine-openregistry-gb-12617723 | Holds shares in | ORDINARY · 6.10% |
| SITWELL PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-01494466 | Holds shares in | ORDINARY · 0.22% |
| SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435 | Holds shares in | ORDINARY · 0.09% |
| YOUR VC LIMITEDsophymarine-openregistry-gb-15940896 | Holds shares in | C ORDINARY · 0.03% |
| COMBINICO LTDsophymarine-openregistry-gb-SC563366 | Holds shares in | B INVESTMENT · 0.00% |
| BOURNE TAYLOR NEVILLE LIMITEDsophymarine-openregistry-gb-02190964 | Holds shares in | ORDINARY · 0.00% |
| CREATIVE LEADERSHIP CONSULTANTS LIMITEDsophymarine-openregistry-gb-02359655 | Holds shares in | ORDINARY SHARES · 0.00% |
| CONGLETON AND DISTRICT FLY FISHERS LIMITEDsophymarine-openregistry-gb-03460716 | Holds shares in | ORDINARY · 0.00% |
| DYRHAM PARK COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-00752135 | Holds shares in | ORDINARY |
| RADLYN PARK MAINTENANCE LIMITEDsophymarine-openregistry-gb-01684251 | Holds shares in | ORDINARY |
| TANKERSLEY PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-01688198 | Holds shares in | ORDINARY |
| SIXTH PROPERTY CO. LIMITEDsophymarine-openregistry-gb-02835526 | Holds shares in | ORDINARY |
| B.H.L.R. MANAGEMENT LIMITEDsophymarine-openregistry-gb-03161075 | Holds shares in | ORDINARY |
| MATHENGINE LIMITEDsophymarine-openregistry-gb-03334206 | Holds shares in | ORDINARY |
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
| INTOUCH FINANCIAL ADVICE LIMITEDsophymarine-openregistry-gb-07428213 | Holds shares in | A ORDINARY |
| COOPER PRESS LTD.sophymarine-openregistry-gb-07625723 | Holds shares in | A ORDINARY |
| O'ROURKE PERSONNEL LIMITEDsophymarine-openregistry-gb-07857569 | Holds shares in | ORDINARY |
| SWIFTSHIFT LIMITEDsophymarine-openregistry-gb-08024316 | Holds shares in | ORDINARY |
| CC DOOR SYSTEMS LIMITEDsophymarine-openregistry-gb-09125452 | Holds shares in | ORD |
| AMELLICA LIMITEDsophymarine-openregistry-gb-09508259 | Holds shares in | ORDINARY |
| DAISYFM LIMITEDsophymarine-openregistry-gb-09806613 | Holds shares in | ORDINARY |
| TYNDALL INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10509108 | Holds shares in | ORDINARY |
| PELIWICA LTDsophymarine-openregistry-gb-10764297 | Holds shares in | ORDINARY |
| SANDPIPER CONSULTING LTDsophymarine-openregistry-gb-11751899 | Holds shares in | B ORDINARY |
| OCEAN PAVILION GROUP LTDsophymarine-openregistry-gb-13376732 | Holds shares in | ORDINARY A |
| PETE'S PARCELS LTDsophymarine-openregistry-gb-13580938 | Holds shares in | ORDINARY |
| ACORN PORTFOLIO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14414394 | Holds shares in | REDEEMABLE PREFERENCE |
| HAMILTON INTERNET SERVICES LIMITEDsophymarine-openregistry-gb-NI622351 | Holds shares in | ORDINARY |
GREENCLOSE HOLDINGS LIMITED
sophymarine-openregistry-gb-08255582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Pennington House, Lymington, Hampshire, SO41 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER CHAPMAN LEACHsophymarine-openregistry-h-john-alexander-chapman-leach-aa756f | ORDINARY A | 267,002 | 26.50% |
| PATRICIA ANN LEACHsophymarine-openregistry-h-patricia-ann-leach-0c9943 | ORDINARY A | 249,128 | 24.73% |
| CATHERINE REBECCA GIBSONsophymarine-openregistry-h-catherine-rebecca-gibson-2bfd12 | ORDINARY A | 245,649 | 24.38% |
| ROBERT ALEXANDER CHAPMAN LEACHsophymarine-openregistry-h-robert-alexander-chapman-leach-7f07ea | ORDINARY A | 245,649 | 24.38% |
| JOHN ALEXANDER CHAPMAN LEACHsophymarine-openregistry-h-john-alexander-chapman-leach-aa756f | ORDINARY B | 1,000 | 100.00% |
| PATRICIA ANN LEACHsophymarine-openregistry-h-patricia-ann-leach-0c9943 | ORDINARY C | 1,000 | 100.00% |
| CATHERINE REBECCA GIBSONsophymarine-openregistry-h-catherine-rebecca-gibson-2bfd12 | ORDINARY D | 10 | 100.00% |
| ROBERT ALEXANDER CHAPMAN LEACHsophymarine-openregistry-h-robert-alexander-chapman-leach-7f07ea | ORDINARY E | 10 | 100.00% |
SPECTRUM GEOSURVEY LIMITED
sophymarine-openregistry-gb-08787106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Stirley House, Lymington, Hampshire, SO41 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRUM OFFSHORE LIMITEDsophymarine-openregistry-gb-08786895 | PREFERRED ORDINARY | 79,731 | 79.73% |
| SPECTRUM OFFSHORE LIMITEDsophymarine-openregistry-gb-08786895 | A ORDINARY | 57,142 | 100.00% |
| DAVID JOHN HUBBLEsophymarine-openregistry-h-david-john-hubble-80fa47 | D ORDINARY | 14,286 | 100.00% |
| ROBERT ALAN PENROSEsophymarine-openregistry-h-robert-alan-penrose-df5863 | C ORDINARY | 14,286 | 100.00% |
| ROBERT ARNOLDsophymarine-openregistry-gb-02565797 | B ORDINARY | 14,286 | 100.00% |
| ROBERT ARNOLDsophymarine-openregistry-gb-02565797 | PREFERRED ORDINARY | 9,981 | 9.98% |
| DAVID JOHN HUBBLEsophymarine-openregistry-h-david-john-hubble-80fa47 | PREFERRED ORDINARY | 5,144 | 5.14% |
| ROBERT ALAN PENROSEsophymarine-openregistry-h-robert-alan-penrose-df5863 | PREFERRED ORDINARY | 5,144 | 5.14% |