UK companies/Romsey/Page 13

Companies in Romsey and their shareholdersPage 13 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 93 shareholdings and 1 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
93
Related parties
1

DWC GROUP LTD

sophymarine-openregistry-gb-15934883
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN CARRsophymarine-openregistry-gb-SC625286ORDINARY25
CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3ORDINARY25
GARY ROLESsophymarine-openregistry-h-gary-roles-320404ORDINARY25
LOUISE HARRISONsophymarine-openregistry-h-louise-harrison-358102ORDINARY25

NBS4 LTD

sophymarine-openregistry-gb-17151986
Status
Active
Type
Private Limited Company
Incorporated
11/04/2026
Accounts
NO ACCOUNTS FILED
SIC
99999 — Dormant Company
Registered office
1st Floor Buckley House, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
AMY SIMPSONsophymarine-openregistry-h-amy-simpson-f5e64bORDINARY250.00%
NATHAN BURGESS SIMPSONsophymarine-openregistry-h-nathan-burgess-simpson-4d8444ORDINARY250.00%
BRADLEY VAN DER MERWEsophymarine-openregistry-h-bradley-van-der-merwe-2005d3ORDINARY00.00%
CHRISSY BOWSHERsophymarine-openregistry-h-chrissy-bowsher-4b0536ORDINARY00.00%

RED ARROW SOFTWARE LIMITED

sophymarine-openregistry-gb-03340030
Status
Active
Type
Private Limited Company
Incorporated
25/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 9 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR

Direct shareholders

ShareholderShare classShares held% of class
RED ARROW (SOUTHAMPTON) GROUP LIMITEDsophymarine-openregistry-gb-07084157ORDINARY C120
RED ARROW (SOUTHAMPTON) GROUP LIMITEDsophymarine-openregistry-gb-07084157ORDINARY B70
RED ARROW (SOUTHAMPTON) GROUP LIMITEDsophymarine-openregistry-gb-07084157ORDINARY70
MRS DIANA GEBBETTsophymarine-openregistry-h-mrs-diana-gebbett-267622ORDINARY30
RED ARROW (SOUTHAMPTON) GROUP LIMITEDsophymarine-openregistry-gb-07084157ORDINARY A10
MR DAVID JOHN GEBBETTsophymarine-openregistry-h-mr-david-john-gebbett-421beaORDINARY0

CI PROMOTIONS LIMITED

sophymarine-openregistry-gb-04734735
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit 8, Shelley Farm, Romsey, Hampshire, SO51 6AS

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUFFAMsophymarine-openregistry-h-james-huffam-aca6cfORDINARY SHARES A120
JAMES HUFFAMsophymarine-openregistry-h-james-huffam-aca6cfORDINARY SHARES D1
JAMES HUFFAMsophymarine-openregistry-h-james-huffam-aca6cfORDINARY SHARES B1
JAMES HUFFAMsophymarine-openregistry-h-james-huffam-aca6cfORDINARY SHARES C1
CHRISTOPHER HUFFAMsophymarine-openregistry-h-christopher-huffam-acf200ORDINARY SHARES A0
SALLY HUFFAMsophymarine-openregistry-h-sally-huffam-a91fe9ORDINARY SHARES A0

JOGAI LIMITED

sophymarine-openregistry-gb-09885999
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
SANJAY JOGAIsophymarine-openregistry-h-sanjay-jogai-9b26a5B ORDINARY65100.00%
SANJAY JOGAIsophymarine-openregistry-h-sanjay-jogai-9b26a5A ORDINARY65100.00%
SANJAY JOGAIsophymarine-openregistry-h-sanjay-jogai-9b26a5C ORDINARY10100.00%
SARA JOGAIsophymarine-openregistry-h-sara-jogai-c63c11D ORDINARY10100.00%
SIDDHANT JOGAIsophymarine-openregistry-h-siddhant-jogai-5c6452C ORDINARY00.00%

SPANFAIR LIMITED

sophymarine-openregistry-gb-02153521
Status
Active
Type
Private Limited Company
Incorporated
10/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 5 Hawkes Farm Common Hill Road, Romsey, Hampshire, SO51 0QJ

Direct shareholders

ShareholderShare classShares held% of class
PETER WOODTHORPEsophymarine-openregistry-h-peter-woodthorpe-a8b156C ORDINARY550
SARA WOODTHORPEsophymarine-openregistry-h-sara-woodthorpe-3441d2B ORDINARY250
JEFFERY PERRESSsophymarine-openregistry-h-jeffery-perress-064e1bA ORDINARY150
PETER WOODTHORPEsophymarine-openregistry-h-peter-woodthorpe-a8b156A ORDINARY50

SEMCO SERVICES LIMITED

sophymarine-openregistry-gb-03972479
Status
Active
Type
Private Limited Company
Incorporated
13/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76ORDINARY A1,000100.00%
GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76ORDINARY C10100.00%
GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76ORDINARY B10100.00%
JEANETTE VIVIEN LEIGHsophymarine-openregistry-h-jeanette-vivien-leigh-c6c0dcORDINARY C00.00%
JEANETTE VIVIEN LEIGHsophymarine-openregistry-h-jeanette-vivien-leigh-c6c0dcORDINARY A00.00%
NIGEL PATRICK BALLSsophymarine-openregistry-h-nigel-patrick-balls-65f1f3ORDINARY A00.00%
NIGEL PATRICK BALLSsophymarine-openregistry-h-nigel-patrick-balls-65f1f3ORDINARY B00.00%

SYNCOLINE LIMITED

sophymarine-openregistry-gb-03993294
Status
Active
Type
Private Limited Company
Incorporated
15/05/2000
Accounts
UNAUDITED ABRIDGED
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 5, The Quadrangle, Romsey, SO51 9DL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CHARLES KEITH HAROLD LAYNsophymarine-openregistry-h-steven-charles-keith-harold-layn-e39213ORDINARY26133.38%
KAROL SMOTERsophymarine-openregistry-h-karol-smoter-aba22dORDINARY26033.25%
STEPHEN CLELANDsophymarine-openregistry-h-stephen-cleland-0bffceORDINARY23630.18%
STEPHEN CLELANDsophymarine-openregistry-h-stephen-cleland-0bffceORDINARY253.20%
KAROL SMOTERsophymarine-openregistry-h-karol-smoter-aba22dB ORDINARY0
STEPHEN CLELANDsophymarine-openregistry-h-stephen-cleland-0bffceA ORDINARY0
STEPHEN CLELANDsophymarine-openregistry-h-stephen-cleland-0bffceB ORDINARY0
STEVEN CHARLES KEITH HAROLD LAYNsophymarine-openregistry-h-steven-charles-keith-harold-layn-e39213A ORDINARY0
STEVEN CHARLES KEITH HAROLD LAYNsophymarine-openregistry-h-steven-charles-keith-harold-layn-e39213B ORDINARY0

DULAY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04955528
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
AVETINDER DULAYsophymarine-openregistry-h-avetinder-dulay-d134a5A ORDINARY100
LAKHVIR KAUR DULAYsophymarine-openregistry-h-lakhvir-kaur-dulay-864b54B ORDINARY30
ARJUN SINGH DULAYsophymarine-openregistry-h-arjun-singh-dulay-350e0aC ORDINARY20

GSS FLOORING LIMITED

sophymarine-openregistry-gb-05595366
Status
Active
Type
Private Limited Company
Incorporated
18/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 8 Fernacre Business Park, Romsey, Hampshire, SO51 0HA

Direct shareholders

ShareholderShare classShares held% of class
BARRY GEORGE NICHOLSONsophymarine-openregistry-h-barry-george-nicholson-85f584ORDINARY "A"270100.00%
MARIA JACKsophymarine-openregistry-h-maria-jack-8ea386ORDINARY "B"90100.00%
GEORGE NICHOLSON-JACKsophymarine-openregistry-h-george-nicholson-jack-849fe9ORDINARY "C"40100.00%

WESTFIELD GROUP UK LIMITED

sophymarine-openregistry-gb-06081422
Status
Active
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
38220 — Treatment and disposal of hazardous waste
Registered office
Unit 1 Bunny Lane Ash Hill, Romsey, Hampshire, SO51 6FU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PAGLIAsophymarine-openregistry-h-nicholas-paglia-71f4c4ORDINARY100
CRAIG BINGEsophymarine-openregistry-h-craig-binge-d826c8A ORDINARY1
DARRYL PARSONSsophymarine-openregistry-h-darryl-parsons-e7f4a6B ORDINARY1

ON THE STREET PROPERTY LTD

sophymarine-openregistry-gb-06357904
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU

Direct shareholders

ShareholderShare classShares held% of class
DARRYL PAUL PARSONSsophymarine-openregistry-h-darryl-paul-parsons-b4fd40B ORDINARY10
MELISSA LOVERIDGEsophymarine-openregistry-h-melissa-loveridge-30da15A ORDINARY10
NICHOLAS PAGLIAsophymarine-openregistry-h-nicholas-paglia-71f4c4ORDINARY10

WICKBORNE HOMES LIMITED

sophymarine-openregistry-gb-07630441
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
D & E House Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR

Direct shareholders

ShareholderShare classShares held% of class
PAUL OSBORNEsophymarine-openregistry-h-paul-osborne-114f72B ORDINARY40100.00%
ROBIN WICKENSsophymarine-openregistry-h-robin-wickens-c57477A ORDINARY40100.00%
DALE WICKENSsophymarine-openregistry-h-dale-wickens-2de81fC ORDINARY20100.00%

CANCER SPECIALISTS LIMITED

sophymarine-openregistry-gb-08306916
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
SHANMUGASUNDARAM RAMKUMARsophymarine-openregistry-h-shanmugasundaram-ramkumar-cfc991A ORDINARY100100.00%
APARAJITA DASsophymarine-openregistry-h-aparajita-das-1c7990B ORDINARY40100.00%
ANAMIKA RAMKUMARsophymarine-openregistry-h-anamika-ramkumar-6a2dffC ORDINARY10100.00%
ANAMIKA RAMKUMARsophymarine-openregistry-h-anamika-ramkumar-6a2dffB ORDINARY00.00%
APARAJITA DASsophymarine-openregistry-h-aparajita-das-1c7990A ORDINARY00.00%
SHANMUGASUNDARAM RAMKUMARsophymarine-openregistry-h-shanmugasundaram-ramkumar-cfc991B ORDINARY00.00%

VIDHI & ALOK SHARMA ASSOCIATES LIMITED

sophymarine-openregistry-gb-08566671
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
VIDHI SHARMAsophymarine-openregistry-h-vidhi-sharma-a1e3b6A ORDINARY90100.00%
ALOK SHARMAsophymarine-openregistry-h-alok-sharma-40c31eB ORDINARY40100.00%
RAAGHAV SHARMAsophymarine-openregistry-h-raaghav-sharma-48207eC ORDINARY20100.00%
ALOK SHARMAsophymarine-openregistry-h-alok-sharma-40c31eA ORDINARY00.00%
VIDHI SHARMAsophymarine-openregistry-h-vidhi-sharma-a1e3b6B ORDINARY00.00%

ELEGANT WINES LIMITED

sophymarine-openregistry-gb-08704956
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 6 Grove Business Park, Romsey, Hants, SO51 0AJ

Direct shareholders

ShareholderShare classShares held% of class
LUCY GRAYsophymarine-openregistry-gb-10628421ORDINARY93
HUGH EDWARD GRAYsophymarine-openregistry-h-hugh-edward-gray-5479e8C ORDINARY1
OLIVIA GRACE GRAYsophymarine-openregistry-h-olivia-grace-gray-9f821bB ORDINARY1

Related parties

PartyRelationshipDetail
THE SOCIETY OF VINTNERS LIMITEDsophymarine-openregistry-gb-01187863Holds shares inORDINARY · 3.23%

L S R MEDICAL LIMITED

sophymarine-openregistry-gb-09232852
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE JOSEPH O'HARAsophymarine-openregistry-h-lawrence-joseph-o-hara-b462a0A ORDINARY100100.00%
SUSAN BAKERsophymarine-openregistry-h-susan-baker-f61a89B ORDINARY30100.00%
ROGER CUCHULAINN O'HARAsophymarine-openregistry-h-roger-cuchulainn-o-hara-6f1f7aC ORDINARY20100.00%
LAWRENCE JOSEPH O'HARAsophymarine-openregistry-h-lawrence-joseph-o-hara-b462a0C ORDINARY00.00%
ROGER CUCHULAINN O'HARAsophymarine-openregistry-h-roger-cuchulainn-o-hara-6f1f7aB ORDINARY00.00%
ROGER CUCHULAINN O'HARAsophymarine-openregistry-h-roger-cuchulainn-o-hara-6f1f7aA ORDINARY00.00%
SUSAN BAKERsophymarine-openregistry-h-susan-baker-f61a89C ORDINARY00.00%
SUSAN BAKERsophymarine-openregistry-h-susan-baker-f61a89A ORDINARY00.00%

BAGS DERMATOLOGY LIMITED

sophymarine-openregistry-gb-09380579
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
GEETA AVINASH BELGIsophymarine-openregistry-h-geeta-avinash-belgi-74361cA ORDINARY100
AVINASH SHRIKRISHNA BELGIsophymarine-openregistry-h-avinash-shrikrishna-belgi-d97220B ORDINARY30
SANIYA BELGIsophymarine-openregistry-h-saniya-belgi-6a6835C ORDINARY20
AVINASH SHRIKRISHNA BELGIsophymarine-openregistry-h-avinash-shrikrishna-belgi-d97220C ORDINARY0

GLOBAL CIRCLE LTD

sophymarine-openregistry-gb-10076095
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID WILTSHIREsophymarine-openregistry-h-robert-david-wiltshire-dcc4b2A ORDINARY100100.00%
SARAH JOANNE WILTSHIREsophymarine-openregistry-h-sarah-joanne-wiltshire-c3fd1fB ORDINARY30100.00%
SHARP CIRCLE PROPERTIES LTDsophymarine-openregistry-gb-15907156C ORDINARY20100.00%

ROMAN CHILDREN'S CARDIOLOGY LTD

sophymarine-openregistry-gb-10644179
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROMANsophymarine-openregistry-h-kevin-roman-82ca48A ORDINARY100100.00%
ANTOINETTE PETA ROMANsophymarine-openregistry-h-antoinette-peta-roman-13ec04B ORDINARY40100.00%
ANDRE SHANE ROMANsophymarine-openregistry-h-andre-shane-roman-15ab50C ORDINARY10100.00%
ANTOINETTE PETA ROMANsophymarine-openregistry-h-antoinette-peta-roman-13ec04A ORDINARY00.00%