UK companies/Romsey/Page 12

Companies in Romsey and their shareholdersPage 12 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 84 shareholdings and 5 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
Romsey
Companies with a register
851
On this page
20
Shareholdings
84
Related parties
5

PROSEPTIC LIMITED

sophymarine-openregistry-gb-08474390
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
Unit 2 Dores Lane, Romsey, SO51 0QJ

Direct shareholders

ShareholderShare classShares held% of class
BRYAN GREENsophymarine-openregistry-h-bryan-green-c11285ORDINARY90
JOHN GARY SELFsophymarine-openregistry-h-john-gary-self-ae37d3ORDINARY90
THOMAS QUENTIN ROACHsophymarine-openregistry-h-thomas-quentin-roach-198eebORDINARY20
HESTER KATHLEEN BENNETTsophymarine-openregistry-h-hester-kathleen-bennett-c97973ORDINARY0

EVENT PERFECTION LIMITED

sophymarine-openregistry-gb-08999708
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 7 Manor Farm Industrial Park Stockbridge Road, Romsey, SO51 0NB

Direct shareholders

ShareholderShare classShares held% of class
NATALIE TURNERsophymarine-openregistry-h-natalie-turner-9a52b1ORDINARY50
STEVEN TURNERsophymarine-openregistry-h-steven-turner-c93b97ORDINARY50
HAZEL SMITHsophymarine-openregistry-h-hazel-smith-94f517ORDINARY0
SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708ORDINARY0

SHEILA TARR HOLDINGS LIMITED

sophymarine-openregistry-gb-09332920
Status
Active
Type
Private Limited Company
Incorporated
28/11/2014
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Direct shareholders

ShareholderShare classShares held% of class
(09332920) STARR FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-h-09332920-starr-financial-holdings-limite-bed990ORDINARY47
09332920 STARR FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-h-09332920-starr-financial-holdings-limite-bed990ORDINARY24
09332920 STARR FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-h-09332920-starr-financial-holdings-limite-bed990ORDINARY19
(09332920) STARR FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-h-09332920-starr-financial-holdings-limite-bed990ORDINARY10
REBECCA KATIE JANE FRITTERsophymarine-openregistry-h-rebecca-katie-jane-fritter-9e2cfaORDINARY0
SARAH-JANE TARRsophymarine-openregistry-h-sarah-jane-tarr-d1ddd0ORDINARY0

SEW EQUESTRIAN LIMITED

sophymarine-openregistry-gb-10256930
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 6, Gardeners Farm Business Park Sherfield English Lane, Romsey, SO51 6EJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JUSTICEsophymarine-openregistry-h-caroline-justice-634043ORD1
JOANNE VICTORIA ALICE JARYsophymarine-openregistry-h-joanne-victoria-alice-jary-87aa2dORD1
ALEX MARSHALL STYLESsophymarine-openregistry-h-alex-marshall-styles-105451ORD0
STYLES CORPORATION LIMITEDsophymarine-openregistry-gb-11672012ORD0

A TO Z PROJECT SERVICES LTD

sophymarine-openregistry-gb-10369916
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Coopers Close, Romsey, SO51 6AZ

Direct shareholders

ShareholderShare classShares held% of class
TOOLS & ACCESSORIES GROUP LTDsophymarine-openregistry-gb-15109585ORDINARY £1100
ADELE MARSHsophymarine-openregistry-h-adele-marsh-bfc93bORDINARY £10
ELIZABETH MARSHsophymarine-openregistry-h-elizabeth-marsh-053517ORDINARY £10
STEPHEN MARSHsophymarine-openregistry-h-stephen-marsh-b39b18ORDINARY £10

GRM HOLDINGS LIMITED

sophymarine-openregistry-gb-10375014
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Unit 8 Chatmohr Estate Crawley Hill, Romsey, SO51 6AP

Direct shareholders

ShareholderShare classShares held% of class
HAMPSHIRE HOMES GROUP LIMITEDsophymarine-openregistry-gb-09854504ORDINARY140
REILLY JDM HOLDINGS LIMITEDsophymarine-openregistry-gb-09191283ORDINARY60
IAN EDWARD WALLACEsophymarine-openregistry-h-ian-edward-wallace-089af2ORDINARY0
THOMAS ROBERT MOODYsophymarine-openregistry-h-thomas-robert-moody-3a8431ORDINARY0

ISOL PROPERTIES LIMITED

sophymarine-openregistry-gb-10565334
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak Tree House, Romsey, SO51 0NQ

Direct shareholders

ShareholderShare classShares held% of class
SHARON THOMASsophymarine-openregistry-h-sharon-thomas-f98773ORDINARY50
LYDIA THOMASsophymarine-openregistry-h-lydia-thomas-b6f393ORDINARY25
OLIVIA ZORABsophymarine-openregistry-h-olivia-zorab-38c90bORDINARY25
IAIN THOMASsophymarine-openregistry-h-iain-thomas-e6305cORDINARY0

DERNTHOM LIMITED

sophymarine-openregistry-gb-10764479
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1 Ash Hill Common Bunny Lane, Romsey, SO51 6FU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ARDERNsophymarine-openregistry-h-philip-ardern-96804aORDINARY98
HARRY THOMASsophymarine-openregistry-h-harry-thomas-13c8afORDINARY69
MILLY THOMASsophymarine-openregistry-h-milly-thomas-27c986ORDINARY33
NEIL JAMES THOMASsophymarine-openregistry-h-neil-james-thomas-72ad39ORDINARY0

TROJAN FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-11038137
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4a The Old Carthouses, Romsey, Hampshire, SO51 9LQ

Direct shareholders

ShareholderShare classShares held% of class
SANH LAUsophymarine-openregistry-h-sanh-lau-dac994ORDINARY40
SIMON BAYFIELDsophymarine-openregistry-h-simon-bayfield-b7cc32ORDINARY40
SANH LAUsophymarine-openregistry-h-sanh-lau-dac994ORDINARY10
SIMON BAYFIELDsophymarine-openregistry-h-simon-bayfield-b7cc32ORDINARY10
DIANA BAYFIELDsophymarine-openregistry-h-diana-bayfield-559515ORDINARY0
REBECCA LAUsophymarine-openregistry-h-rebecca-lau-2a2147ORDINARY0

BARREL TO TAP LTD

sophymarine-openregistry-gb-11346726
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 1 Gardeners Farm Business Park Sherfield English Lane, Romsey, SO51 6EJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ADDERLEYsophymarine-openregistry-h-benjamin-adderley-e8910fORDINARY30
LUQA ADDERLEYsophymarine-openregistry-h-luqa-adderley-8c5935ORDINARY30
KERRY ADDERLEYsophymarine-openregistry-h-kerry-adderley-c2f6f5ORDINARY20
LAURA ANDREWSsophymarine-openregistry-h-laura-andrews-9f1815ORDINARY20

PJS ONE LIMITED

sophymarine-openregistry-gb-11549973
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Buildings & Yard Bunny Lane, Romsey, SO51 6FT

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN STREETsophymarine-openregistry-h-paul-john-street-850641A ORDINARY280,000
MICHAEL GEORGE STREETsophymarine-openregistry-h-michael-george-street-f67f9aA ORDINARY200,000
CAROLE ALICE IRENE STREETsophymarine-openregistry-h-carole-alice-irene-street-beb3caA ORDINARY160,000
SARAH JANE STREETsophymarine-openregistry-h-sarah-jane-street-56e8ccA ORDINARY160,000

Related parties

PartyRelationshipDetail
FOUR BY FOUR HIRE LIMITEDsophymarine-openregistry-gb-00986928Holds shares inORDINARY · 100.00%
4X4 SERVICES LIMITEDsophymarine-openregistry-gb-01883657Holds shares inORDINARY · 100.00%
4 X 4 HIRE LIMITEDsophymarine-openregistry-gb-02633614Holds shares inORDINARY · 100.00%
CRESCENT ESTATES (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-00654348Holds shares inORDINARY
PJS TWO LIMITEDsophymarine-openregistry-gb-11558872Holds shares inORDINARY

FIRST CARLTON HOLDINGS LIMITED

sophymarine-openregistry-gb-11698837
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Middlebridge Street, Romsey, SO51 8HJ

Direct shareholders

ShareholderShare classShares held% of class
ROLAND GRESHAM JORDANsophymarine-openregistry-h-roland-gresham-jordan-3b487aORDINARY167
WENDY ANNE HAMMONDsophymarine-openregistry-h-wendy-anne-hammond-a56b21ORDINARY167
SARAH CAROLINE JORDANsophymarine-openregistry-h-sarah-caroline-jordan-814094ORDINARY166
RODNEY JORDANsophymarine-openregistry-h-rodney-jordan-3af9c5ORDINARY0

HYTHE PROPERTIES LIMITED

sophymarine-openregistry-gb-12364431
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
3a Bell Street, Romsey, SO51 8GY

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JOYNERsophymarine-openregistry-h-clive-joyner-e5f958ORDINARY25
DIANE HALLsophymarine-openregistry-h-diane-hall-48e129ORDINARY25
RONALD HALLsophymarine-openregistry-h-ronald-hall-6beceeORDINARY25
SALLY JOYNERsophymarine-openregistry-h-sally-joyner-7ec753ORDINARY25

NIGHTINGALE DISTILLERIES LTD

sophymarine-openregistry-gb-13453999
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Embley Hollow Embley Lane, Romsey, SO51 6DN

Direct shareholders

ShareholderShare classShares held% of class
DAVID DONWORTHsophymarine-openregistry-h-david-donworth-a54082ORDINARY2525.00%
JOE DONWORTHsophymarine-openregistry-h-joe-donworth-46ec3dORDINARY2525.00%
REBECCA HUNTERsophymarine-openregistry-h-rebecca-hunter-a9b4beORDINARY2525.00%
RICHARD LIGHTsophymarine-openregistry-h-richard-light-4a7ca4ORDINARY2525.00%

DUNWOOD MEADOWS LTD

sophymarine-openregistry-gb-14609799
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Thatched Cottage, Romsey, SO51 8EW

Direct shareholders

ShareholderShare classShares held% of class
GINETTE AND OLIVER LANGFORDsophymarine-openregistry-h-ginette-and-oliver-langford-751417ORDINARY150.00%
GINETTE LANGFORDsophymarine-openregistry-h-ginette-langford-29afd9ORDINARY150.00%
OLIVER LANGFORDsophymarine-openregistry-h-oliver-langford-1c39c4ORDINARY150.00%
DEREK LANGFORDsophymarine-openregistry-h-derek-langford-ac79fcORDINARY00.00%

BLUEWATER LANE LTD

sophymarine-openregistry-gb-14731635
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 14a Chatmohr Estates Crawley Hill, Romsey, Hants, SO51 6AP

Direct shareholders

ShareholderShare classShares held% of class
AMERJIT BRARsophymarine-openregistry-h-amerjit-brar-a95212ORDINARY100
IMERGEN AMBER KAUR BRARsophymarine-openregistry-h-imergen-amber-kaur-brar-f30bd9ORDINARY0
JACKVEER SINGH BRARsophymarine-openregistry-h-jackveer-singh-brar-8d5659ORDINARY0
KARINDER KAUR BRARsophymarine-openregistry-h-karinder-kaur-brar-f5b7a7ORDINARY0

JOURNEY'S END INTERIORS LIMITED

sophymarine-openregistry-gb-15227884
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Top Floor Buckley House, Romsey, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK BISHOPsophymarine-openregistry-h-frederick-bishop-0ad75bORDINARY25
MARTIN PRATTsophymarine-openregistry-h-martin-pratt-a72d33ORDINARY25
MATTHEW BISHOPsophymarine-openregistry-h-matthew-bishop-8a2037ORDINARY25
OLIVER PRATTsophymarine-openregistry-h-oliver-pratt-512adbORDINARY25

SME HR CONSULTANCY LTD

sophymarine-openregistry-gb-15235414
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Orchard Chapel Lane, Romsey, SO51 0NW

Direct shareholders

ShareholderShare classShares held% of class
STROIKA INTERNATIONAL LTDsophymarine-openregistry-gb-14359721ORDINARY1,000100.00%
JOANNA MARY FERGUSONsophymarine-openregistry-h-joanna-mary-ferguson-ff3aa9ORDINARY00.00%
MARC PAUL BISHOPsophymarine-openregistry-h-marc-paul-bishop-e4ff6bORDINARY00.00%
RENE HANNS SCHUSTERsophymarine-openregistry-h-rene-hanns-schuster-2f4a0bORDINARY00.00%

MY LOCAL SURGERY LTD

sophymarine-openregistry-gb-15399324
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Old Poultry Shed Farley Lane, Romsey, SO51 0QL

Direct shareholders

ShareholderShare classShares held% of class
NAVIN RAMIAHsophymarine-openregistry-h-navin-ramiah-b6d8e1ORDINARY10,00082.34%
ANDREW HOLTsophymarine-openregistry-gb-08297046ORDINARY7155.89%
GULRAJ DHILLONsophymarine-openregistry-h-gulraj-dhillon-9d0e90ORDINARY7155.89%
GWYNETH HOLTsophymarine-openregistry-h-gwyneth-holt-4b961aORDINARY7155.89%

THEKITECAT LTD

sophymarine-openregistry-gb-15773913
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL LUCAS BAILEYsophymarine-openregistry-h-samuel-lucas-bailey-38c111ORDINARY100100.00%
ISABELLA LOUISA BAILEYsophymarine-openregistry-h-isabella-louisa-bailey-fdd031ORDINARY00.00%
JOSHUA ALEXANDER BAILEYsophymarine-openregistry-h-joshua-alexander-bailey-6a4e8bORDINARY00.00%
THE CASBROOK PRACTICE LIMITEDsophymarine-openregistry-gb-05865675ORDINARY00.00%