UK companies/Romsey/Page 11
Companies in Romsey and their shareholdersPage 11 of 43
851 companies registered in Romsey 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 Romsey. Between them they record 87 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.
Companies with a register
851
THE MALT HOUSE PUB LIMITED
sophymarine-openregistry-gb-11799081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Malt House Pub Stockbridge Road, Romsey, SO51 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOAT NEWCO LIMITEDsophymarine-openregistry-gb-13889480 | A ORDINARY | 65 | |
| GOAT NEWCO LIMITEDsophymarine-openregistry-gb-13889480 | B ORDINARY | 35 | |
| CLAUDE JOSEPH JUSTIN LAZZERINIsophymarine-openregistry-h-claude-joseph-justin-lazzerini-d67f4f | B ORDINARY | 0 | |
| DEMETRAKIS HAJIANTONIsophymarine-openregistry-h-demetrakis-hajiantoni-1b96bc | A ORDINARY | 0 | |
| HARRY HAJIANTONIsophymarine-openregistry-h-harry-hajiantoni-24d8e8 | A ORDINARY | 0 | |
LEVEL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11852324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B3, Manor Nurseries Stockbridge Road, Romsey, Hampshire, SO51 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROSS EVANSsophymarine-openregistry-h-adrian-ross-evans-f909a7 | ORDINARY | 1,000 | 50.00% |
| NICHOLAS JAMES DADEsophymarine-openregistry-h-nicholas-james-dade-6c3849 | ORDINARY | 1,000 | 50.00% |
| ADRIAN ROSS EVANSsophymarine-openregistry-h-adrian-ross-evans-f909a7 | ORDINARY B | 100 | 25.00% |
| ANDREA DADEsophymarine-openregistry-h-andrea-dade-211501 | ORDINARY B | 100 | 25.00% |
| KELLEY JEAN EVANSsophymarine-openregistry-h-kelley-jean-evans-15cadc | ORDINARY B | 100 | 25.00% |
| NICHOLAS JAMES DADEsophymarine-openregistry-h-nicholas-james-dade-6c3849 | ORDINARY B | 100 | 25.00% |
B&D ELECTRICAL LTD
sophymarine-openregistry-gb-12587412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Malmesbury Road, Romsey, SO51 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE DOWNsophymarine-openregistry-h-emily-jane-down-32efdd | B ORDINARY | 1 | 50.00% |
| LEWIS DOWNsophymarine-openregistry-h-lewis-down-604ffe | ORDINARY | 1 | 50.00% |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | ORDINARY | 1 | 50.00% |
| SOPHIE ANNE JUPPsophymarine-openregistry-h-sophie-anne-jupp-e87e44 | B ORDINARY | 1 | 50.00% |
JRT PRODUCTS LTD
sophymarine-openregistry-gb-16127995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Unit 55 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LANEsophymarine-openregistry-h-jordan-lane-dcea9b | ORDINARY | 33 | |
| ROSS LANEsophymarine-openregistry-gb-05036750 | ORDINARY | 33 | |
| TAYLOR LANEsophymarine-openregistry-h-taylor-lane-31f80f | ORDINARY | 33 | |
| JORDAN LANEsophymarine-openregistry-h-jordan-lane-dcea9b | ORDINARY A | 12 | |
| ROSS LANEsophymarine-openregistry-gb-05036750 | ORDINARY A | 11 | |
| TAYLOR MARK-ELLIOT LANEsophymarine-openregistry-h-taylor-mark-elliot-lane-5b851b | ORDINARY A | 11 | |
HILLIER NURSERIES LIMITED
sophymarine-openregistry-gb-01260468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1976
- Accounts
- GROUP
- SIC
- 46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Ampfield House, Romsey, Hampshire, SO51 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SPENCERsophymarine-openregistry-h-anna-spencer-f86897 | ORDINARY | 1,000 | |
| ANNA SPENCERsophymarine-openregistry-h-anna-spencer-f86897 | ORDINARY | 1,000 | |
| GEORGE HILLIERsophymarine-openregistry-h-george-hillier-50ee64 | ORDINARY | 1,000 | |
| MARTIN HILLIERsophymarine-openregistry-h-martin-hillier-8df92e | ORDINARY | 1,000 | |
| WARREN TAYLORsophymarine-openregistry-h-warren-taylor-161007 | ORDINARY | 1,000 | |
| WARREN TAYLORsophymarine-openregistry-h-warren-taylor-161007 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSEBOURNE LIMITEDsophymarine-openregistry-gb-09002169 | Holds shares in | ORDINARY · 100.00% |
MCCLINTOCKS LTD.
sophymarine-openregistry-gb-01425600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Beisley Place, Romsey, Hampshire, SO51 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.A. MCCLINTOCKsophymarine-openregistry-h-w-a-mcclintock-1b0925 | ORDINARY | 40 | |
| K.M. MCCLINTOCKsophymarine-openregistry-h-k-m-mcclintock-e66f1b | ORDINARY | 30 | |
| S.J. MCCLINTOCKsophymarine-openregistry-h-s-j-mcclintock-69a875 | ORDINARY | 30 | |
| C.E. MCCLINTOCKsophymarine-openregistry-h-c-e-mcclintock-13bd0b | ORDINARY | 0 | |
DASIC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02005284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Winchester Hill, Romsey, Hampshire, SO51 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASIC INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13867019 | ORDINARY | 31,800 | |
| DASIC PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13864387 | ORDINARY | 0 | |
| JOHN LEONARD BELKsophymarine-openregistry-h-john-leonard-belk-ddbb6a | ORDINARY | 0 | |
| STEPHEN JAMES THOMASsophymarine-openregistry-h-stephen-james-thomas-2450f2 | ORDINARY | 0 | |
THE GOOD HAIRDRESSING GUIDE LIMITED
sophymarine-openregistry-gb-02747252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- The Granary Upper Slackstead Farm, Farley Lane, Romsey, SO51 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON PENNsophymarine-openregistry-h-dawson-penn-6e4614 | ORDINARY | 36 | |
| GARETH PENNsophymarine-openregistry-h-gareth-penn-977586 | ORDINARY | 18 | |
| MARTIN KOLTONsophymarine-openregistry-h-martin-kolton-ea4ce9 | ORDINARY | 18 | |
| DOROTHY PENNsophymarine-openregistry-h-dorothy-penn-c313ef | ORDINARY | 0 | |
MURSELL LIMITED
sophymarine-openregistry-gb-02804754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Horsefair Mews, Romsey, Hants, SO51 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EA&SM WALDRON(AS TRUSTEES)sophymarine-openregistry-h-ea-sm-waldron-as-trustees-5f99c4 | ORDINARY | 19,652 | |
| DAVID WALDRONsophymarine-openregistry-h-david-waldron-879aa2 | ORDINARY | 7,511 | |
| JOHN WALDRONsophymarine-openregistry-h-john-waldron-d5d993 | ORDINARY | 7,511 | |
| SHELIA WALDRONsophymarine-openregistry-h-shelia-waldron-a51494 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUESTONE CENTRE (SOLSTICE PARK) LTDsophymarine-openregistry-gb-10655725 | Holds shares in | ORDINARY · 2.78% |
| ROCKSTONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00761092 | Holds shares in | ORDINARY |
| G.AND P.CASES LIMITEDsophymarine-openregistry-gb-00950197 | Holds shares in | ORDINARY |
BURWOOD BROADCAST LIMITED
sophymarine-openregistry-gb-02923266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 10 Marshall Road, Romsey, Hampshire, SO51 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLIAM BURWOODsophymarine-openregistry-h-luke-william-burwood-6a723d | ORDINARY | 40 | |
| RACHEL VICTORIA BURWOODsophymarine-openregistry-h-rachel-victoria-burwood-20d649 | ORDINARY | 26 | |
| RICHARD NIGEL BURWOODsophymarine-openregistry-h-richard-nigel-burwood-8770dc | ORDINARY | 20 | |
| ANGELA BURWOODsophymarine-openregistry-h-angela-burwood-62c812 | ORDINARY | 14 | |
GOOD BARBERS GUIDE LIMITED
sophymarine-openregistry-gb-03155295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1996
- Accounts
- DORMANT
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- The Granary Upper Slackstead Farm, Farley Lane, Romsey, SO51 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON PENNsophymarine-openregistry-h-dawson-penn-6e4614 | ORDINARY | 60 | |
| GARETH PENNsophymarine-openregistry-h-gareth-penn-977586 | ORDINARY | 30 | |
| MARTIN KOLTONsophymarine-openregistry-h-martin-kolton-ea4ce9 | ORDINARY | 10 | |
| DOROTHY EILEEN PENNsophymarine-openregistry-h-dorothy-eileen-penn-0e815e | ORDINARY | 0 | |
SOUTHERN CONTRACTING SERVICES LIMITED
sophymarine-openregistry-gb-03380929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3a Bell Street, Romsey, Hampshire, SO51 8GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JOAN HALLsophymarine-openregistry-h-diane-joan-hall-643c04 | ORDINARY | 50 | |
| RONALD HALLsophymarine-openregistry-h-ronald-hall-6becee | ORDINARY | 50 | |
| SAMANTHA JOSEPHINE MARRINANsophymarine-openregistry-h-samantha-josephine-marrinan-a3fd8b | ORDINARY | 0 | |
| SEAN ANDREW SOFFEsophymarine-openregistry-h-sean-andrew-soffe-4cbafc | ORDINARY | 0 | |
PEMBURY PROJECTS LIMITED
sophymarine-openregistry-gb-03469351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hunters Moon Haccups Lane, Romsey, SO51 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS EVANSsophymarine-openregistry-h-marcus-evans-27c07f | ORDINARY | 2 | |
| SARAH CAROLINE LESLIEsophymarine-openregistry-h-sarah-caroline-leslie-e04a78 | ORDINARY | 1 | |
| TIMOTHY GRAHAME LESLIEsophymarine-openregistry-h-timothy-grahame-leslie-65c130 | ORDINARY | 1 | |
| JANET KATHLEEN EVANSsophymarine-openregistry-h-janet-kathleen-evans-e1afdd | ORDINARY | 0 | |
NATURZONE LIMITED
sophymarine-openregistry-gb-03857982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1999
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Granary Upper Slackstead Farm, Farley Lane, Romsey, SO51 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON PENNsophymarine-openregistry-h-dawson-penn-6e4614 | ORDINARY | 1 | |
| GARETH PENNsophymarine-openregistry-h-gareth-penn-977586 | ORDINARY | 1 | |
| MARTIN KOLTONsophymarine-openregistry-h-martin-kolton-ea4ce9 | ORDINARY | 1 | |
| DOROTHY EILEEN PENNsophymarine-openregistry-h-dorothy-eileen-penn-0e815e | ORDINARY | 0 | |
WINCHESTER HOUSE (ROMSEY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05429193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 4, Romsey, SO51 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN POWELLsophymarine-openregistry-h-ben-powell-5ef0d2 | ORDINARY | 1 | |
| KERRIE FELTHAMsophymarine-openregistry-h-kerrie-feltham-982cea | ORDINARY | 1 | |
| OLIVER COLLINSsophymarine-openregistry-h-oliver-collins-a70176 | ORDINARY | 1 | |
| SARAH BROWNsophymarine-openregistry-gb-08318882 | ORDINARY | 1 | |
SYNERGY PORTFOLIO LIMITED
sophymarine-openregistry-gb-05481587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Semple House Gardeners Lane, Romsey, SO51 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MAN KWAN TSANGsophymarine-openregistry-h-geoffrey-man-kwan-tsang-3eac8e | ORDINARY | 2 | 33.33% |
| SUNIL KUMAR OHRIsophymarine-openregistry-h-sunil-kumar-ohri-bba481 | ORDINARY | 2 | 33.33% |
| JENNIFER HELEN TSANGsophymarine-openregistry-h-jennifer-helen-tsang-a09359 | ORDINARY | 1 | 16.67% |
| SONIA OHRIsophymarine-openregistry-h-sonia-ohri-d78c88 | ORDINARY | 1 | 16.67% |
SOUTH COAST CARAVAN SALES LIMITED
sophymarine-openregistry-gb-06884331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hill Farm Caravan Park Branches Lane, Romsey, SO51 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PYBUSsophymarine-openregistry-h-christopher-pybus-7e5cad | ORDINARY | 40 | |
| GEOFFREY BILLETTsophymarine-openregistry-h-geoffrey-billett-50814f | ORDINARY | 40 | |
| MICHAEL LANEsophymarine-openregistry-gb-01091941 | ORDINARY | 10 | |
| OLIVER LANEsophymarine-openregistry-h-oliver-lane-e4ebc3 | ORDINARY | 10 | |
LICENSED HAIRDRESSER LIMITED
sophymarine-openregistry-gb-06932931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- DORMANT
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- The Granary Upper Slackstead Farm, Farley Lane, Romsey, SO51 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON PENNsophymarine-openregistry-h-dawson-penn-6e4614 | ORDINARY | 60 | |
| GARETH JAMES PENNsophymarine-openregistry-h-gareth-james-penn-4d2519 | ORDINARY | 30 | |
| MARTIN PHILIP KOLTONsophymarine-openregistry-h-martin-philip-kolton-ef0f90 | ORDINARY | 10 | |
| DOROTHY EILEEN PENNsophymarine-openregistry-h-dorothy-eileen-penn-0e815e | ORDINARY | 0 | |
EMPHASIS LIMITED
sophymarine-openregistry-gb-07064523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Lone Barn Studio 3, Romsey, SO51 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE WATTONsophymarine-openregistry-h-rebecca-jane-watton-a42253 | ORDINARY | 40 | 80.00% |
| ANDREW CHARLES WATTONsophymarine-openregistry-h-andrew-charles-watton-fa871b | ORDINARY | 10 | 20.00% |
| JANE MARGARET GRANT MICHELsophymarine-openregistry-h-jane-margaret-grant-michel-5c34c4 | ORDINARY | 0 | 0.00% |
| ROBERT JAMES MICHELsophymarine-openregistry-h-robert-james-michel-6b46b8 | ORDINARY | 0 | 0.00% |
GROSVENOR BIRCH LIMITED
sophymarine-openregistry-gb-07222780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Saltmill Barn, Romsey, Hampshire, SO51 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BIRCHsophymarine-openregistry-h-lewis-birch-b812fc | ORDINARY | 408 | |
| SARA AMY LOVERIDGEsophymarine-openregistry-h-sara-amy-loveridge-746e69 | ORDINARY | 408 | |
| ELAINE BIRCHsophymarine-openregistry-h-elaine-birch-18922e | ORDINARY | 102 | |
| PAUL DOUGLAS BIRCHsophymarine-openregistry-h-paul-douglas-birch-a9e1f7 | ORDINARY | 102 | |