UK companies/Lymington/Page 9
Companies in Lymington and their shareholdersPage 9 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 80 shareholdings and 2 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
MULBERRY HOUSE LYMINGTON LIMITED
sophymarine-openregistry-gb-04830078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 114, Lymington Town Hall, Lymington, Hants, SO41 9ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A RAWSTRONsophymarine-openregistry-h-a-rawstron-a08ba4 | ORDINARY | 4 | |
| K J B BRAKEsophymarine-openregistry-h-k-j-b-brake-9153d6 | ORDINARY | 4 | |
| A C NEWsophymarine-openregistry-h-a-c-new-2bc51b | ORDINARY | 2 | |
| DIANA MARGARET MADDOCK, DECEASEDsophymarine-openregistry-h-diana-margaret-maddock-deceased-5a2959 | ORDINARY | 0 | |
SAL MARINE LIMITED
sophymarine-openregistry-gb-04946366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Unit 3 Ricardo Way, Lymington, SO41 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE GAME LTDsophymarine-openregistry-gb-13563349 | ORDINARY | 90 | |
| WAYNE LESLIE TAYLORsophymarine-openregistry-h-wayne-leslie-taylor-674e4b | ORDINARY | 10 | |
| ANNE LESLEY LYTHsophymarine-openregistry-h-anne-lesley-lyth-e81d0a | ORDINARY | 0 | |
| SIMON AUSTEN LYTHsophymarine-openregistry-h-simon-austen-lyth-e2dba9 | ORDINARY | 0 | |
AMPRESS WELDING & FABRICATIONS LIMITED
sophymarine-openregistry-gb-05312006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 340 Ampress Lane, Lymington, Hampshire, SO41 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE HICKSsophymarine-openregistry-h-jayne-hicks-b4a830 | ORDINARY | 2 | |
| LESLIE GRAHAM HICKSsophymarine-openregistry-h-leslie-graham-hicks-ec7a95 | ORDINARY | 2 | |
| CALLUM HICKSsophymarine-openregistry-h-callum-hicks-25809b | ORDINARY | 1 | |
| LAURA HICKSsophymarine-openregistry-h-laura-hicks-465a32 | ORDINARY | 1 | |
RIVATRON LTD
sophymarine-openregistry-gb-06138381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- C/O Hypro Marine, Lymington, SO41 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN THOMSONsophymarine-openregistry-h-david-john-thomson-4bef81 | ORDINARY | 80 | 40.00% |
| MARIAN LESLEY THOMSONsophymarine-openregistry-h-marian-lesley-thomson-b5720b | ORDINARY | 80 | 40.00% |
| GRAEME JOHN THOMSONsophymarine-openregistry-h-graeme-john-thomson-c9ad88 | ORDINARY | 20 | 10.00% |
| SHARON LESLEY GRANTsophymarine-openregistry-h-sharon-lesley-grant-bc619a | ORDINARY | 20 | 10.00% |
GB BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-06806581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Buckland Mews 68 Lower Buckland Road, Lymington, SO41 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN PAUL BRIGGSsophymarine-openregistry-h-gavin-paul-briggs-562fd0 | ORDINARY | 90 | |
| LINDA SCAPPATICCIsophymarine-openregistry-h-linda-scappaticci-b58dfc | ORDINARY | 6 | |
| SAMANTHA JANE EVANSsophymarine-openregistry-h-samantha-jane-evans-fe390d | ORDINARY | 2 | |
| SIMON PAUL BRIGGSsophymarine-openregistry-h-simon-paul-briggs-94378b | ORDINARY | 2 | |
SYNTIRO PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07188704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Widden, Lymington, Hampshire, SO41 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN FREEMANsophymarine-openregistry-h-andrew-john-freeman-244b19 | ORDINARY | 40 | |
| NATALIE MOTTsophymarine-openregistry-h-natalie-mott-0f85dc | ORDINARY | 40 | |
| KATIE FREEMANsophymarine-openregistry-h-katie-freeman-997b77 | ORDINARY | 10 | |
| PETER MOTTsophymarine-openregistry-h-peter-mott-5350a5 | ORDINARY | 10 | |
F H MANAGEMENT 2010 LIMITED
sophymarine-openregistry-gb-07253925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Lynwood Court, Lymington, SO41 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWS WRAP UK LIMITEDsophymarine-openregistry-gb-04795051 | ORDINARY GBP 1.00 SHARES. 1 GBP | 2 | |
| RODERICK CHARLES HOLDINGS LIMITEDsophymarine-openregistry-gb-11665137 | ORDINARY GBP 1.00 SHARES. 1 GBP | 2 | |
| DENTONS SIPP R S ROWLEYsophymarine-openregistry-h-dentons-sipp-r-s-rowley-466f87 | ORDINARY GBP 1.00 SHARES. 1 GBP | 1 | |
| FARRINGDON PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-05676677 | ORDINARY GBP 1.00 SHARES. 1 GBP | 1 | |
A.T.C ESTATES LIMITED
sophymarine-openregistry-gb-09336913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Shorefield Way, Lymington, Hampshire, SO41 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMAS CONSTANCEsophymarine-openregistry-h-william-thomas-constance-55bec8 | ORDINARY | 52 | |
| ALICE VICTORIA WOODHEADsophymarine-openregistry-h-alice-victoria-woodhead-1a7c40 | ORDINARY | 48 | |
| ANNE JULIE CONSTANCEsophymarine-openregistry-h-anne-julie-constance-3c3ff7 | ORDINARY | 0 | |
| WILLIAM ANDREW CONSTANCEsophymarine-openregistry-h-william-andrew-constance-c00778 | ORDINARY | 0 | |
CURODOMUS LIMITED
sophymarine-openregistry-gb-10040901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85510 — Sports and recreation education - Registered office
- Brinkley Middle Road, Lymington, SO41 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BANKSsophymarine-openregistry-h-nigel-banks-fdb28b | ORDINARY | 50 | |
| SARA BANKSsophymarine-openregistry-h-sara-banks-b9b078 | ORDINARY | 50 | |
| PHILIPPA BANKSsophymarine-openregistry-h-philippa-banks-08dade | ORDINARY | 0 | |
| TOBY BANKSsophymarine-openregistry-h-toby-banks-810393 | ORDINARY | 0 | |
PARKER ANDERSON DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-10460042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit 736 Ampress Lane, Lymington, Hampshire, SO41 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQUELINE ANNETTE METCALF AND LYNDSEY ALEXANDRAsophymarine-openregistry-h-jaqueline-annette-metcalf-and-lyndsey-al-a9388b | ORDINARY | 51 | |
| WHITESIDE ( AS TRUSTEES OF THE R METCALF NRB DISCRETIONARY WILL TRUST)sophymarine-openregistry-h-whiteside-as-trustees-of-the-r-metcalf-n-4bef9f | ORDINARY | 51 | |
| JACQUELINE METCALFsophymarine-openregistry-h-jacqueline-metcalf-dd6534 | ORDINARY | 49 | |
| RAYMOND METCALFsophymarine-openregistry-h-raymond-metcalf-55f235 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKER ANDERSON LIMITEDsophymarine-openregistry-gb-01657625 | Holds shares in | A ORDINARY · 78.00% |
THORNE DESIGN LTD
sophymarine-openregistry-gb-10486972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 34, Lymington, SO41 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNE DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-16440704 | ORDINARY | 198 | |
| ASHLEY MAE THORNEsophymarine-openregistry-h-ashley-mae-thorne-9b126d | ORDINARY | 0 | |
| ELIOT THORNEsophymarine-openregistry-h-eliot-thorne-40fa1d | ORDINARY | 0 | |
| THOMAS HEMINGWAYsophymarine-openregistry-h-thomas-hemingway-9210a0 | ORDINARY | 0 | |
GIN AND TONIC XOD LIMITED
sophymarine-openregistry-gb-10676880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- 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
- Riverside, Lymington, Hampshire, SO41 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELLISsophymarine-openregistry-h-gillian-ellis-2bc8b1 | ORDINARY | 45 | 45.00% |
| JONATHAN JAMES CLARKsophymarine-openregistry-h-jonathan-james-clark-70a729 | ORDINARY | 45 | 45.00% |
| AMY CLARKsophymarine-openregistry-h-amy-clark-13885f | ORDINARY | 5 | 5.00% |
| CHRISTOPHER CLARKsophymarine-openregistry-h-christopher-clark-c5983d | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWERGATE MANAGEMENT (WITLEY) LIMITEDsophymarine-openregistry-gb-04833095 | Holds shares in | ORDINARY |
PELLEREHEALTH LIMITED
sophymarine-openregistry-gb-10937465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 86 Queen Katherine Road, Lymington, SO41 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL WESTsophymarine-openregistry-h-cheryl-west-4f6575 | ORDINARY | 75 | |
| JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970 | ORDINARY | 75 | |
| JOHN WESTsophymarine-openregistry-h-john-west-1c289b | ORDINARY | 75 | |
| SUZANNE MONTGOMERYsophymarine-openregistry-h-suzanne-montgomery-ecb84c | ORDINARY | 75 | |
NEW FOREST HOME MANAGEMENT LIMITED
sophymarine-openregistry-gb-11052813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
99999 — Dormant Company - Registered office
- 23 New Street, Lymington, SO41 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE MARY CALDWELLsophymarine-openregistry-h-janice-mary-caldwell-2cca2b | ORDINARY | 150 | 50.00% |
| CLAIRE JAYNE MATTHEWSsophymarine-openregistry-h-claire-jayne-matthews-48bc72 | ORDINARY | 75 | 25.00% |
| DONNA JANE BENNSsophymarine-openregistry-h-donna-jane-benns-fab7a0 | ORDINARY | 75 | 25.00% |
| JANE ALEXANDRA WILKINSONsophymarine-openregistry-h-jane-alexandra-wilkinson-341c0f | ORDINARY | 0 | 0.00% |
ABACUS ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-12454416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Solent House, Lymington, Hampshire, SO41 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FRANCIS DONALDSONsophymarine-openregistry-h-michael-john-francis-donaldson-becef0 | ORDINARY | 45 | |
| JUDITH MARGARET DONALDSONsophymarine-openregistry-h-judith-margaret-donaldson-67967d | ORDINARY | 25 | |
| JAMES J F DONALDSONsophymarine-openregistry-h-james-j-f-donaldson-388f9e | ORDINARY | 15 | |
| WILLIAM M S DONALDSONsophymarine-openregistry-h-william-m-s-donaldson-3c8613 | ORDINARY | 15 | |
EDALA PROPERTIES LTD
sophymarine-openregistry-gb-12487438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 4 Normandy Close, Lymington, SO41 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TRIMsophymarine-openregistry-h-adrian-trim-db6e86 | ORDINARY | 50 | |
| ELAINE TRIMsophymarine-openregistry-h-elaine-trim-fa0b58 | ORDINARY | 50 | |
| EDNA HOLMESsophymarine-openregistry-h-edna-holmes-af69ae | ORDINARY | 0 | |
| JOHN HOLMESsophymarine-openregistry-h-john-holmes-ca3938 | ORDINARY | 0 | |
NEW FOREST LETTINGS LTD
sophymarine-openregistry-gb-12650659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Markway House Blackbush Road, Lymington, Hampshire, SO41 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GUNNERsophymarine-openregistry-h-lucy-gunner-8ea807 | ORDINARY | 25 | |
| MICHAEL GUNNERsophymarine-openregistry-h-michael-gunner-f3e676 | ORDINARY | 25 | |
| PAUL MOODYsophymarine-openregistry-h-paul-moody-a973e1 | ORDINARY | 25 | |
| SOPHIE MOODYsophymarine-openregistry-h-sophie-moody-5f41a2 | ORDINARY | 25 | |
SOW FRESH LIMITED
sophymarine-openregistry-gb-13009364
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 11 Harewood Green, Lymington, SO41 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TRICKERsophymarine-openregistry-h-richard-tricker-eb40ea | ORDINARY | 100 | |
| AMANDA TRICKERsophymarine-openregistry-h-amanda-tricker-f09717 | ORDINARY | 0 | |
| JUSTYNA GORLICKAsophymarine-openregistry-h-justyna-gorlicka-d65acc | ORDINARY | 0 | |
| KATE FAWCETTsophymarine-openregistry-h-kate-fawcett-6b1515 | ORDINARY | 0 | |
LYMINGTON VALETING CENTRE LTD
sophymarine-openregistry-gb-13323677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Apartment 52 Dorchester House, Lymington, SO41 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE BUTLERsophymarine-openregistry-h-wayne-butler-06ef72 | ORDINARY | 70 | |
| SARAH BUTLERsophymarine-openregistry-h-sarah-butler-21b8b1 | ORDINARY | 30 | |
| CAROLINE BUTLERsophymarine-openregistry-h-caroline-butler-693de1 | ORDINARY | 0 | |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY | 0 | |
YO26HOMES LTD
sophymarine-openregistry-gb-13657197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Chimes Adlams Lane, Lymington, SO41 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLPORT INVESTMENTS YORK LTDsophymarine-openregistry-gb-08727845 | ORDINARY | 105 | |
| ALLPORT YORK LTDsophymarine-openregistry-gb-09678349 | ORDINARY | 105 | |
| DENNIS ALLPORTsophymarine-openregistry-h-dennis-allport-f85e97 | ORDINARY | 0 | |
| VICTORIA ALLPORTsophymarine-openregistry-h-victoria-allport-eafd89 | ORDINARY | 0 | |