UK companies/Lymington/Page 8

Companies in Lymington and their shareholdersPage 8 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 93 shareholdings and 6 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
93
Related parties
6

UPSHOT UK LIMITED

sophymarine-openregistry-gb-05972663
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
74202 — Other specialist photography
Registered office
260 Bentley Way, Lymington, Hampshire, SO41 8JW

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARKWELL PICKANCEsophymarine-openregistry-h-james-markwell-pickance-555cb4ORDINARY4050.00%
MARK RICHARD PICKANCEsophymarine-openregistry-h-mark-richard-pickance-80e2a8ORDINARY4050.00%
CHARLOTTE SOPHIA PICKANCEsophymarine-openregistry-h-charlotte-sophia-pickance-19b445ORDINARY C1050.00%
JAMES MARKWELL PICKANCEsophymarine-openregistry-h-james-markwell-pickance-555cb4ORDINARY J1050.00%
JANE LOUISE BEATRICE PICKANCEsophymarine-openregistry-h-jane-louise-beatrice-pickance-7aeb20ORDINARY J1050.00%
MARK RICHARD PICKANCEsophymarine-openregistry-h-mark-richard-pickance-80e2a8ORDINARY C1050.00%

TEAM BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07738759
Status
Active
Type
Private Limited Company
Incorporated
12/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Farm Office, Lymington, Hampshire, SO41 0BG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW O'CALLAGHANsophymarine-openregistry-h-michael-andrew-o-callaghan-20f9b4ORDINARY70087.50%
DANAE VERGEsophymarine-openregistry-h-danae-verge-bd6e77ORDINARY B150100.00%
KATHARINE O'CALLAGHANsophymarine-openregistry-h-katharine-o-callaghan-29e837ORDINARY10012.50%
MICHAEL ANDREW O'CALLAGHANsophymarine-openregistry-h-michael-andrew-o-callaghan-20f9b4ORDINARY C50100.00%
DAVID MOLDsophymarine-openregistry-gb-09554239ORDINARY C00.00%

CONTROLLED HOME LTD

sophymarine-openregistry-gb-09318351
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
42 Princess Royal Close, Lymington, SO41 9NY

Direct shareholders

ShareholderShare classShares held% of class
CLIVE TAYLORsophymarine-openregistry-h-clive-taylor-0bf95cC ORDINARY1100.00%
FLYNN TAYLORsophymarine-openregistry-h-flynn-taylor-85f6fbE150.00%
FRAUKE TAYLORsophymarine-openregistry-h-frauke-taylor-6a1967D1100.00%
SIRI TAYLORsophymarine-openregistry-h-siri-taylor-824a1fE150.00%

LAURA ELLEN ARCHITECTURE LTD

sophymarine-openregistry-gb-12259616
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
LAURA SIMPKINSsophymarine-openregistry-h-laura-simpkins-080b55ORDINARY A45
JOHN SIMPKINSsophymarine-openregistry-h-john-simpkins-8f0c6dORDINARY B40
CONNIE SIMPKINSsophymarine-openregistry-h-connie-simpkins-782061ORDINARY C5
LAURA SIMPKINSsophymarine-openregistry-h-laura-simpkins-080b55ORDINARY C5
RUTH SIMPKINSsophymarine-openregistry-h-ruth-simpkins-33c863ORDINARY C5

102 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13167599
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakcroft The Close, Lymington, Hampshire, SO41 6ED

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MOOREsophymarine-openregistry-h-andrew-john-moore-f5c9c1ORDINARY A102100.00%
SUSAN PATRICIA MOOREsophymarine-openregistry-h-susan-patricia-moore-366a76ORDINARY B98100.00%
ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5C ORDINARY5151.00%
SUSAN MOOREsophymarine-openregistry-h-susan-moore-2872eeC ORDINARY5151.00%
ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5C ORDINARY4949.00%
SUSAN MOOREsophymarine-openregistry-h-susan-moore-2872eeC ORDINARY4949.00%

ALEX ROGERS CONSULTING LTD

sophymarine-openregistry-gb-13973038
Status
Active
Type
Private Limited Company
Incorporated
13/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brinkley Middle Road, Lymington, SO41 6FX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROGERSsophymarine-openregistry-h-alexander-rogers-6b8486A ORDINARY70
JULIET ROGERSsophymarine-openregistry-gb-06779027B ORDINARY10
ROSE ROGERSsophymarine-openregistry-h-rose-rogers-f5226aC ORDINARY10
WILLIAM ROGERSsophymarine-openregistry-h-william-rogers-578659C ORDINARY10

EMERALD SUPPLIES LIMITED

sophymarine-openregistry-gb-02368654
Status
Active
Type
Private Limited Company
Incorporated
05/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Tinleys Nurseries, Lymington, SO41 0RR

Direct shareholders

ShareholderShare classShares held% of class
EMERALD SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13957486C ORDINARY1,875
EMERALD SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13957486A ORDINARY1,875
GILLIAN CLAIRE BROOKE-SMITHsophymarine-openregistry-h-gillian-claire-brooke-smith-f74b76C ORDINARY0
ROBERT LOUIS ADRIAN BROOKE-SMITHsophymarine-openregistry-h-robert-louis-adrian-brooke-smith-064035A ORDINARY0
TINLEYS PROPERTY LIMITEDsophymarine-openregistry-gb-13959663C ORDINARY0
TINLEYS PROPERTY LIMITEDsophymarine-openregistry-gb-13959663A ORDINARY0

RUSSELL MATTHEWS LIMITED

sophymarine-openregistry-gb-03736957
Status
Active
Type
Private Limited Company
Incorporated
19/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
MR RUSSELL MATTHEWSsophymarine-openregistry-h-mr-russell-matthews-f1e73eA ORDINARY4252.50%
MRS SHARON MATTHEWSsophymarine-openregistry-h-mrs-sharon-matthews-55e961A ORDINARY3847.50%
MISS ABIGAIL ROSE MATTHEWSsophymarine-openregistry-h-miss-abigail-rose-matthews-0f0baaB ORDINARY1050.00%
MISS LAUREN JANET MATTHEWSsophymarine-openregistry-h-miss-lauren-janet-matthews-ff28dfB ORDINARY1050.00%
MR RUSSELL MATTHEWSsophymarine-openregistry-h-mr-russell-matthews-f1e73eB ORDINARY00.00%
MRS SHARON MATTHEWSsophymarine-openregistry-h-mrs-sharon-matthews-55e961B ORDINARY00.00%

Related parties

PartyRelationshipDetail
MATTHEWS COASTAL PROPERTIES LTDsophymarine-openregistry-gb-12569407Holds shares inA ORDINARY · 40.00%
NURISS SKINCARE AND WELLNESS LIMITEDsophymarine-openregistry-gb-08957318Holds shares inORDINARY · 1.18%
BARTON-ON-SEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00571447Holds shares inORDINARY · 0.05%

OCEANVIEW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04482813
Status
Active
Type
Private Limited Company
Incorporated
11/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LOUISE WIGGINSsophymarine-openregistry-h-caroline-louise-wiggins-98e7ecA ORDINARY100
LEE MICHAEL WIGGINSsophymarine-openregistry-h-lee-michael-wiggins-b106f7A ORDINARY100
SAMUEL JAMES WIGGINSsophymarine-openregistry-h-samuel-james-wiggins-5434ddB ORDINARY35
REECE WIGGINSsophymarine-openregistry-h-reece-wiggins-d9299cB ORDINARY11

INCORPORATE VENUES LIMITED

sophymarine-openregistry-gb-05405384
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Sunnydene Manchester Road, Lymington, Hampshire, SO41 6AS

Direct shareholders

ShareholderShare classShares held% of class
JOELLE MARY LOCKEsophymarine-openregistry-h-joelle-mary-locke-72d098ORDINARY7537.50%
JOHN ANTHONY BEEDENsophymarine-openregistry-h-john-anthony-beeden-acdd2dORDINARY7537.50%
BRIAN JAMES QUINIONsophymarine-openregistry-h-brian-james-quinion-535004ORDINARY5025.00%
JOELLE MARY LOCKEsophymarine-openregistry-h-joelle-mary-locke-72d098A ORDINARY5100.00%
C M J MANAGEMENT LIMITEDsophymarine-openregistry-gb-02943445ORDINARY00.00%

15 WESTGATE TERRACE LIMITED

sophymarine-openregistry-gb-06203439
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Lynwood Court, Lymington, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
R FOLEY,LUKE CONDON,D.COLVILLE&TRACEY K-F LEVERIDGEsophymarine-openregistry-h-r-foley-luke-condon-d-colville-tracey-k--1a4dfbB ORDINARY2
JULIUS HUGELSHOFERsophymarine-openregistry-h-julius-hugelshofer-1e482fA ORDINARY1
MR RUPERT FOLEYsophymarine-openregistry-h-mr-rupert-foley-0adde5A ORDINARY1
VITUS PROPERTY LTDsophymarine-openregistry-gb-07216240A ORDINARY1

MATTHEWS COASTAL PROPERTIES LTD

sophymarine-openregistry-gb-12569407
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL MATTHEWSsophymarine-openregistry-gb-03736957A ORDINARY4050.00%
SHARON MATTHEWSsophymarine-openregistry-h-sharon-matthews-2cc1f5A ORDINARY4050.00%
ABIGAIL ROSE MATTHEWSsophymarine-openregistry-h-abigail-rose-matthews-6ea304B ORDINARY1050.00%
LAUREN JANET MATTHEWSsophymarine-openregistry-h-lauren-janet-matthews-e66c74B ORDINARY1050.00%
RUSSELL MATTHEWSsophymarine-openregistry-gb-03736957B ORDINARY00.00%
SHARON MATTHEWSsophymarine-openregistry-h-sharon-matthews-2cc1f5B ORDINARY00.00%

SHORE CLOSE FLATS LIMITED

sophymarine-openregistry-gb-00755304
Status
Active
Type
Private Limited Company
Incorporated
28/03/1963
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE NOTCUTTsophymarine-openregistry-h-caroline-jane-notcutt-d47933ORDINARY4
DANIEL MILNE KRYWYJsophymarine-openregistry-h-daniel-milne-krywyj-d42747ORDINARY2
DR R G & DR W J MCDONALD-GIBSONsophymarine-openregistry-h-dr-r-g-dr-w-j-mcdonald-gibson-c9cc12ORDINARY2
ALAN ARTHUR JUPEsophymarine-openregistry-h-alan-arthur-jupe-fb95b7ORDINARY0

G FARWELL LIMITED

sophymarine-openregistry-gb-01014487
Status
Active
Type
Private Limited Company
Incorporated
15/06/1971
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
38110 — Collection of non-hazardous waste
42990 — Construction of other civil engineering projects n.e.c.
46130 — Agents involved in the sale of timber and building materials
Registered office
Tower View, Lymington, Hants, SO41 6EQ

Direct shareholders

ShareholderShare classShares held% of class
G FARWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-00344747ORDINARY10,000
DAVID JOHN FARWELLsophymarine-openregistry-h-david-john-farwell-4ba995ORDINARY0
GEORGE FARWELLsophymarine-openregistry-h-george-farwell-4cec03ORDINARY0
MARGARET OLIVE GUPPYsophymarine-openregistry-h-margaret-olive-guppy-deb07cORDINARY0

Related parties

PartyRelationshipDetail
G FARWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-00344747Holds shares inORIDINARY · 6.38%

5M COMPANY LIMITED

sophymarine-openregistry-gb-01541283
Status
Active
Type
Private Limited Company
Incorporated
26/01/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 St Thomas Street, Lymington, Hampshire, SO41 9NE

Direct shareholders

ShareholderShare classShares held% of class
MR MATHIAS MANFRED MATYSIKsophymarine-openregistry-h-mr-mathias-manfred-matysik-a9fff3ORDINARY 1 GBP 1 GBP70
MR MARKO GUNTHER MATYSIKsophymarine-openregistry-h-mr-marko-gunther-matysik-324e83ORDINARY 1 GBP 1 GBP0
MR MARTIN KARL FRANCIS MATYSIKsophymarine-openregistry-h-mr-martin-karl-francis-matysik-af1d32ORDINARY 1 GBP 1 GBP0
MRS MARGARET MERLE MATYSIKsophymarine-openregistry-h-mrs-margaret-merle-matysik-d42c88ORDINARY 1 GBP 1 GBP0

DUNFORD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01691785
Status
Active
Type
Private Limited Company
Incorporated
17/01/1983
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor, Lymington, Hampshire, SO41 8LW

Direct shareholders

ShareholderShare classShares held% of class
MR OLIVER GILES DUNFORDsophymarine-openregistry-h-mr-oliver-giles-dunford-3f71dcORDINARY2,000
MR STEPHEN READsophymarine-openregistry-h-mr-stephen-read-55bda6ORDINARY2,000
MRS JENNIFER ANNE DUNFORDsophymarine-openregistry-h-mrs-jennifer-anne-dunford-8edea3ORDINARY200
MR PETER JULIAN DUNFORDsophymarine-openregistry-h-mr-peter-julian-dunford-81af28ORDINARY0

Related parties

PartyRelationshipDetail
LYNWOOD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03176593Holds shares inORDINARY

BERTHON INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02864257
Status
Active
Type
Private Limited Company
Incorporated
20/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Shipyard, Lymington, Hampshire, SO41 3YL

Direct shareholders

ShareholderShare classShares held% of class
BERTHON BOAT COMPANY LIMITEDsophymarine-openregistry-gb-00011785ORDINARY400
BRIAN OLIVER JOHN MAYsophymarine-openregistry-h-brian-oliver-john-may-cd709bORDINARY0
DOMINIC OLIVER MAYsophymarine-openregistry-h-dominic-oliver-may-e9f2f7ORDINARY0
SUSAN GRANTsophymarine-openregistry-h-susan-grant-16039eORDINARY0

FALLSAFE LIMITED

sophymarine-openregistry-gb-03080695
Status
Active
Type
Private Limited Company
Incorporated
17/07/1995
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
MRS JULIET ANN NOTTsophymarine-openregistry-h-mrs-juliet-ann-nott-4cac5cORDINARY2
MR JULIAN ELWYN RENTONsophymarine-openregistry-h-mr-julian-elwyn-renton-9e9557ORDINARY1
SHARON RENTONsophymarine-openregistry-h-sharon-renton-62358aORDINARY1
MR PETER THOMAS MENCE NOTTsophymarine-openregistry-h-mr-peter-thomas-mence-nott-eb83f0ORDINARY0

WEST END HOUSE (LYMINGTON) LIMITED

sophymarine-openregistry-gb-03332641
Status
Active
Type
Private Limited Company
Incorporated
13/03/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Lynwood Court, Lymington, Hampshire, SO41 9GA

Direct shareholders

ShareholderShare classShares held% of class
MR IAIN ROBERTSONsophymarine-openregistry-h-mr-iain-robertson-a368c8ORDINARY1
MR MATTHEW JAY DAVISsophymarine-openregistry-h-mr-matthew-jay-davis-1e132bORDINARY1
ROSS STUART COUPERsophymarine-openregistry-h-ross-stuart-couper-393befORDINARY1
EXECUTOR FOR THE ESTATE OF VERONICA BRIFFETTsophymarine-openregistry-h-executor-for-the-estate-of-veronica-brif-01a811ORDINARY0

CSS (LYMINGTON) LTD

sophymarine-openregistry-gb-04441455
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
23 Station Street, Lymington, Hampshire, SO41 3BA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STUART SNELLsophymarine-openregistry-h-christopher-stuart-snell-e6db8bORDINARY94
MARGARET SNELLsophymarine-openregistry-h-margaret-snell-d23411ORDINARY4
ROGER HARRISONsophymarine-openregistry-h-roger-harrison-f0b571ORDINARY2
GERALDINE SPENCERsophymarine-openregistry-h-geraldine-spencer-ab34d7ORDINARY0

Related parties

PartyRelationshipDetail
CENTRAL SOUTHERN SECURITY LIMITEDsophymarine-openregistry-gb-01597981Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.