UK companies/Lymington/Page 7

Companies in Lymington and their shareholdersPage 7 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 105 shareholdings and 4 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
105
Related parties
4

ST THOMAS TRAINING LTD

sophymarine-openregistry-gb-08879882
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
Suite 114, Lymington Town Hall, Lymington, Hants, SO41 9ZG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK THORNICROFTsophymarine-openregistry-h-david-mark-thornicroft-42507cORDINARY8585.00%
RUTH MARY THORNICROFTsophymarine-openregistry-h-ruth-mary-thornicroft-c4c6faORDINARY1515.00%
DAVID MARK THORNICROFTsophymarine-openregistry-h-david-mark-thornicroft-42507c''A''1100.00%
PHOEBE THORNICROFTsophymarine-openregistry-h-phoebe-thornicroft-af7a16"D"1100.00%
RUTH MARY THORNICROFTsophymarine-openregistry-h-ruth-mary-thornicroft-c4c6fa''B''1100.00%
SARAH RUTH MURPHYsophymarine-openregistry-h-sarah-ruth-murphy-20cc7e''C''1100.00%

HIGHFIELD BED AND BREAKFAST LIMITED

sophymarine-openregistry-gb-10194859
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
8 Highfield, Lymington, SO41 9GB

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA KATHERINE GODFREYsophymarine-openregistry-h-daniella-katherine-godfrey-d390b9ORDINARY-C2100.00%
FRASER GODFREY AND MARIA CLIMENT-CALATAYUDsophymarine-openregistry-h-fraser-godfrey-and-maria-climent-calatay-1e2dd9ORDINARY-D2100.00%
FRASER GODFREY AND MARIA CLIMENT-CALATAYUDsophymarine-openregistry-h-fraser-godfrey-and-maria-climent-calatay-1e2dd9ORDINARY-E2100.00%
FRASER JOHN GODFREYsophymarine-openregistry-h-fraser-john-godfrey-402f7aORDINARY-A2100.00%
MARIA JESUS CLIMENT CALATAYUDsophymarine-openregistry-h-maria-jesus-climent-calatayud-b3ae45ORDINARY-B2100.00%
FRASER GODFREY AND MARIA CLIMENT-CALATAYUDsophymarine-openregistry-h-fraser-godfrey-and-maria-climent-calatay-1e2dd9ORDINARY-C00.00%

NEW FOREST ICE CREAM GROUP LIMITED

sophymarine-openregistry-gb-15423799
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 630, Lymington, SO41 8LW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA VEALsophymarine-openregistry-h-christina-veal-29a21aORDINARY3,00037.50%
NICOLA JENMANsophymarine-openregistry-h-nicola-jenman-9e1decORDINARY3,00037.50%
L JENMAN DECEASED NRB WILL TRUSTsophymarine-openregistry-h-l-jenman-deceased-nrb-will-trust-007a0cORDINARY1,00012.50%
SUSAN JENMANsophymarine-openregistry-h-susan-jenman-a8c6f2ORDINARY1,00012.50%
SUSAN JENMANsophymarine-openregistry-h-susan-jenman-a8c6f2ORDINARY C300100.00%
CHRISTINA VEALsophymarine-openregistry-h-christina-veal-29a21aORDINARY F100100.00%
NICOLA JENMANsophymarine-openregistry-h-nicola-jenman-9e1decORDINARY E100100.00%
CHRISTINA VEALsophymarine-openregistry-h-christina-veal-29a21aORDINARY B8050.00%
NICOLA JENMANsophymarine-openregistry-h-nicola-jenman-9e1decORDINARY B8050.00%

Related parties

PartyRelationshipDetail
NEW FOREST ICE CREAM LIMITEDsophymarine-openregistry-gb-02522236Holds shares inORDINARY · 100.00%

BRAMBLE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-02452047
Status
Active
Type
Private Limited Company
Incorporated
13/12/1989
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Brinkley, Middle Road, Lymington, Hants, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
JON L DOWDESWELLsophymarine-openregistry-h-jon-l-dowdeswell-c82474C ORDINARY500100.00%
LAURA M I DAVISsophymarine-openregistry-h-laura-m-i-davis-092477B ORDINARY300100.00%
MATILDA E M DOWDESWELLsophymarine-openregistry-h-matilda-e-m-dowdeswell-1f87c3D ORDINARY100100.00%
THOMAS J L DOWDESWELLsophymarine-openregistry-h-thomas-j-l-dowdeswell-04415eA ORDINARY100100.00%

PARTICIPATION LIMITED

sophymarine-openregistry-gb-03255728
Status
Active
Type
Private Limited Company
Incorporated
27/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Fox Cottages Bull Hill, Lymington, SO41 5RA

Direct shareholders

ShareholderShare classShares held% of class
SIMON GRAHAM KINGsophymarine-openregistry-h-simon-graham-king-5f6d56ORDINARY A85100.00%
CLAIRE DEUCHARsophymarine-openregistry-h-claire-deuchar-ae0c39ORDINARY B5100.00%
JAMES PETER KINGsophymarine-openregistry-h-james-peter-king-41b189ORDINARY D5100.00%
MATTHEW JAMES KINGsophymarine-openregistry-h-matthew-james-king-0d3aaaORDINARY C5100.00%

Related parties

PartyRelationshipDetail
GLEN TURNER COMPANY LIMITEDsophymarine-openregistry-gb-01595703Holds shares inORDINARY · 100.00%
LE PONT LTDsophymarine-openregistry-gb-15028637Holds shares inORDINARY

SURFACE SOLUTIONS GROUP LTD

sophymarine-openregistry-gb-04672856
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
89 Meadowlands, Lymington, SO41 9LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HALLETTsophymarine-openregistry-h-christopher-hallett-3c7a4cA ORDINARY500100.00%
DAVID HALLETTsophymarine-openregistry-h-david-hallett-af9102C ORDINARY500100.00%
SADIE LORNA HALLETTsophymarine-openregistry-h-sadie-lorna-hallett-9ce7f9B ORDINARY500100.00%
SIMON HALLETTsophymarine-openregistry-h-simon-hallett-b270f8D ORDINARY500100.00%

ANDERSHAW FOREST LIMITED

sophymarine-openregistry-gb-07166067
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
PAULA ALEXANDRA STEPHANIE WIGHTsophymarine-openregistry-h-paula-alexandra-stephanie-wight-b3bc72ORDINARY B46100.00%
ROBIN WIGHTsophymarine-openregistry-h-robin-wight-43753aORDINARY A46100.00%
TRUSTEES OF THE PAULA WIGHT 2020 TRUSTsophymarine-openregistry-h-trustees-of-the-paula-wight-2020-trust-0571b8ORDINARY D4100.00%
TRUSTEES OF THE ROBIN WIGHT 2020 TRUSTsophymarine-openregistry-h-trustees-of-the-robin-wight-2020-trust-4f2f75ORDINARY C4100.00%

DR MARK SOPHER LIMITED

sophymarine-openregistry-gb-07338818
Status
Active
Type
Private Limited Company
Incorporated
06/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Boundary House, Lymington, Hampshire, SO41 5RP

Direct shareholders

ShareholderShare classShares held% of class
MARK SOPHERsophymarine-openregistry-h-mark-sopher-191239ORDINARY-A50100.00%
MARK SOPHERsophymarine-openregistry-h-mark-sopher-191239ORDINARY-B50100.00%
MARK SOPHERsophymarine-openregistry-h-mark-sopher-191239ORDINARY-D1100.00%
MARK SOPHERsophymarine-openregistry-h-mark-sopher-191239ORDINARY-C1100.00%
AMOS SOPHERsophymarine-openregistry-h-amos-sopher-18c31eORDINARY-D00.00%
CASEY SOPHERsophymarine-openregistry-h-casey-sopher-53e752ORDINARY-C00.00%
MICHELE SUSAN SOPHERsophymarine-openregistry-h-michele-susan-sopher-7e86dfORDINARY-A00.00%

DR M A LUCAS LIMITED

sophymarine-openregistry-gb-07538735
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
MARLON ANTHONY LUCASsophymarine-openregistry-h-marlon-anthony-lucas-e6f1abORDINARY600
HELEN BARBARA LUCASsophymarine-openregistry-h-helen-barbara-lucas-fc7765ORDINARY200
AIMEE CATHERINE BURROWSsophymarine-openregistry-h-aimee-catherine-burrows-c1fe14ORDINARY100
MAIRI OLIVIA POMEROYsophymarine-openregistry-h-mairi-olivia-pomeroy-1803c5ORDINARY100
AIMEE CATHERINE BURROWSsophymarine-openregistry-h-aimee-catherine-burrows-c1fe14ORDINARY C1
HELEN BARBARA LUCASsophymarine-openregistry-h-helen-barbara-lucas-fc7765ORDINARY A1
MAIRI OLIVIA POMEROYsophymarine-openregistry-h-mairi-olivia-pomeroy-1803c5ORDINARY B1

NEW FOREST ESCAPES LIMITED

sophymarine-openregistry-gb-10087213
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
23 New Street, Lymington, SO41 9BH

Direct shareholders

ShareholderShare classShares held% of class
JANE ALEXANDRA WILKINSONsophymarine-openregistry-h-jane-alexandra-wilkinson-341c0fORDINARY B8,315100.00%
RACHEL PARSONSsophymarine-openregistry-h-rachel-parsons-d9996eORDINARY A1,685100.00%
J A WILKINSON FOR GDW & BFWsophymarine-openregistry-h-j-a-wilkinson-for-gdw-bfw-582f10ORDINARY D100100.00%
RACHEL AS TRUSTEE FOR EVIEsophymarine-openregistry-h-rachel-as-trustee-for-evie-ca5f94ORDINARY C100100.00%

DRAGON CREATIVITY LTD

sophymarine-openregistry-gb-10096050
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
13300 — Finishing of textiles
82990 — Other business support service activities n.e.c.
Registered office
Brinkley Middle Road, Lymington, Hampshire, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
GLENDA MARY TRUSCOTTsophymarine-openregistry-h-glenda-mary-truscott-bf4e90A ORDINARY40
JAMES VICTOR TRUSCOTTsophymarine-openregistry-h-james-victor-truscott-b9c6e4B ORDINARY40
CALLUM JAMES TRUSCOTTsophymarine-openregistry-h-callum-james-truscott-c2ee73C ORDINARY10
ROWAN GLEN TRUSCOTTsophymarine-openregistry-h-rowan-glen-truscott-cacdb9D ORDINARY10

CLEGG FREEHOLD LIMITED

sophymarine-openregistry-gb-10180948
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Westfield Road, Lymington, SO41 3PZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARGARET, VERONICA CLEGGsophymarine-openregistry-h-helen-margaret-veronica-clegg-1ad788ORDINARY B45100.00%
JONATHAN JAMES CLEGGsophymarine-openregistry-h-jonathan-james-clegg-a0d266ORDINARY A45100.00%
CAMILLA OTTILIE AMANDA CLEGGsophymarine-openregistry-h-camilla-ottilie-amanda-clegg-a8edf7ORDINARY D5100.00%
HUGO LAURENCE BERESFORD CLEGGsophymarine-openregistry-h-hugo-laurence-beresford-clegg-0b3a85ORDINARY C5100.00%

M & M AUTOMOTIVE HISTORIC LIMITED

sophymarine-openregistry-gb-10516511
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Little Ramley Farmhouse Ramley Road, Lymington, SO41 8LH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN ARCHERsophymarine-openregistry-h-martin-john-archer-ff23a5ORDINARY3100.00%
CLAIRE ARCHERsophymarine-openregistry-h-claire-archer-0a3a6eORDINARY C1100.00%
MAX HARRY ARCHERsophymarine-openregistry-h-max-harry-archer-fdbff9ORDINARY A1100.00%
SOPHIA ARCHERsophymarine-openregistry-h-sophia-archer-f6d9a8ORDINARY B1100.00%

TEAM COACHING STUDIO LIMITED

sophymarine-openregistry-gb-12122508
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ferry Cottage, Lymington, SO41 5SA

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ANNE RIGDENsophymarine-openregistry-h-georgina-anne-rigden-bcbb60ORDINARY A750
ALLARD DE JONGsophymarine-openregistry-h-allard-de-jong-cb135dC ORDINARY100
DANIEL EDWARD RIGDENsophymarine-openregistry-h-daniel-edward-rigden-bd8cd4ORDINARY B100
GEORGINA ANNE RIGDENsophymarine-openregistry-h-georgina-anne-rigden-bcbb60D ORDINARY50
MELISSA LUCKsophymarine-openregistry-h-melissa-luck-7a4414D ORDINARY0

NEW FOREST PRIMARY CARE NETWORK LIMITED

sophymarine-openregistry-gb-13967880
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Chawton House Surgery, Lymington, SO41 9ND

Direct shareholders

ShareholderShare classShares held% of class
EDWARD REEVESsophymarine-openregistry-h-edward-reeves-86987dORDINARY C1100.00%
ELISABETH ROYSTONsophymarine-openregistry-h-elisabeth-royston-e137ddORDINARY D1100.00%
LIAM FARRELLsophymarine-openregistry-h-liam-farrell-b05a5cORDINARY A1100.00%
NEIL MOODY-JONESsophymarine-openregistry-h-neil-moody-jones-7a76cbORDINARY B1100.00%

OPTIMA YACHTS LTD

sophymarine-openregistry-gb-15104680
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
Registered office
Larkspur, Lymington, Hampshire, SO41 3AF

Direct shareholders

ShareholderShare classShares held% of class
CHLOE ELOISE WATSON KENDALLsophymarine-openregistry-h-chloe-eloise-watson-kendall-930c77ORDINARY A5,000100.00%
DAVID CHARLES KENDALLsophymarine-openregistry-h-david-charles-kendall-a5b5fbORDINARY B5,000100.00%
AASTA MARIA KENDALLsophymarine-openregistry-h-aasta-maria-kendall-4a0c9eORDINARY D50100.00%
ELOISE AMELIA-JAYNE KENDALLsophymarine-openregistry-h-eloise-amelia-jayne-kendall-dd63d7ORDINARY C50100.00%

EVENTS4SPORT LIMITED

sophymarine-openregistry-gb-15743256
Status
Active
Type
Private Limited Company
Incorporated
26/05/2024
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
59 Lower Buckland Road, Lymington, Hampshire, SO41 9DR

Direct shareholders

ShareholderShare classShares held% of class
ATHENA MARGARET MARRsophymarine-openregistry-h-athena-margaret-marr-5183e7ORDINARY D75100.00%
DAVID MARRsophymarine-openregistry-h-david-marr-759395ORDINARY C75100.00%
JOHN DOUGLAS MARRsophymarine-openregistry-h-john-douglas-marr-548703ORDINARY B75100.00%
NIALL MARRsophymarine-openregistry-h-niall-marr-b64f35ORDINARY A75100.00%

JS FINANCIAL CONSULTING LIMITED

sophymarine-openregistry-gb-15875246
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
7 Lynwood Court, Lymington, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEEDsophymarine-openregistry-h-james-steed-6ba878ORDINARY A45
LYNN STEEDsophymarine-openregistry-h-lynn-steed-769dcaORDINARY B45
ISABELLE STEEDsophymarine-openregistry-h-isabelle-steed-b13604ORDINARY D5
WILLIAM STEEDsophymarine-openregistry-h-william-steed-0a96d6ORDINARY C5
JAMES STEEDsophymarine-openregistry-h-james-steed-6ba878ORDINARY D0

RETAIL BRANDS LIMITED

sophymarine-openregistry-gb-01625974
Status
Active
Type
Private Limited Company
Incorporated
31/03/1982
Accounts
SMALL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
SOLENT GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08544214DEFERRED1,134,000
SOLENT GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08544214BB ORDINARY567,000
SOLENT GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08544214AA ORDINARY567,000
SOLENT GLOBAL LIMITEDsophymarine-openregistry-gb-10818497DEFERRED486,000
SOLENT GLOBAL LIMITEDsophymarine-openregistry-gb-10818497BB ORDINARY243,000
SOLENT GLOBAL LIMITEDsophymarine-openregistry-gb-10818497AA ORDINARY243,000
MICHAEL DAVID ELLERTsophymarine-openregistry-h-michael-david-ellert-6c99f9BB ORDINARY0
MICHAEL DAVID ELLERTsophymarine-openregistry-h-michael-david-ellert-6c99f9DEFERRED0
MICHAEL DAVID ELLERTsophymarine-openregistry-h-michael-david-ellert-6c99f9AA ORDINARY0
ROBERT HUGO ELLERTsophymarine-openregistry-h-robert-hugo-ellert-bb8fd6BB ORDINARY0
ROBERT HUGO ELLERTsophymarine-openregistry-h-robert-hugo-ellert-bb8fd6DEFERRED0
ROBERT HUGO ELLERTsophymarine-openregistry-h-robert-hugo-ellert-bb8fd6AA ORDINARY0

AMPRESS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05088172
Status
Active
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 15, Lymington Enterprise Centre Ampress Lane, Lymington, Hampshire, SO41 8LZ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL BAKERsophymarine-openregistry-h-russell-baker-7f457eB ORDINARY3,125100.00%
JAMES ALEXANDER HOAREsophymarine-openregistry-h-james-alexander-hoare-ad1bcbA ORDINARY2,50050.00%
WARWICK JOHN ROBSON BLENCHsophymarine-openregistry-h-warwick-john-robson-blench-c966e3A ORDINARY2,50050.00%
COLIN CHARLES FARQUHARSON TABORsophymarine-openregistry-h-colin-charles-farquharson-tabor-b42716C ORDINARY1,875100.00%

Related parties

PartyRelationshipDetail
AMPRESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04415037Holds shares inORDINARY