UK companies/Romsey/Page 14
Companies in Romsey and their shareholdersPage 14 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 74 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
SMT ORTHOPAEDICS LTD
sophymarine-openregistry-gb-10663153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA MARY TAIsophymarine-openregistry-h-sabina-mary-tai-656968 | B ORDINARY | 60 | 100.00% |
| STEPHEN MICHAEL MASON TAIsophymarine-openregistry-h-stephen-michael-mason-tai-b961e0 | A ORDINARY | 60 | 100.00% |
| MICHAEL TAIsophymarine-openregistry-h-michael-tai-866f56 | C ORDINARY | 30 | 100.00% |
| SABINA MARY TAIsophymarine-openregistry-h-sabina-mary-tai-656968 | C ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL MASON TAIsophymarine-openregistry-h-stephen-michael-mason-tai-b961e0 | C ORDINARY | 0 | 0.00% |
CB STRUCTURES LTD
sophymarine-openregistry-gb-10727789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Arun Newtown Road, Romsey, Hampshire, SO51 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARNFATHERsophymarine-openregistry-h-christopher-barnfather-a5941a | A ORDINARY | 99 | 100.00% |
| MELANIE BARNFATHERsophymarine-openregistry-h-melanie-barnfather-8d6398 | B ORDINARY | 33 | 100.00% |
| ELLIE BARNFATHERsophymarine-openregistry-h-ellie-barnfather-b1f2a8 | C ORDINARY | 1 | 100.00% |
ALEPEN LIMITED
sophymarine-openregistry-gb-10872155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
85510 — Sports and recreation education - Registered office
- Top Floor Buckley House, Romsey, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES OVERYsophymarine-openregistry-h-alexander-charles-overy-37b6c6 | A ORDINARY | 100 | |
| HENRY JOHN DEREK STEWARDsophymarine-openregistry-h-henry-john-derek-steward-fe1c66 | C ORDINARY | 10 | |
| PENNY YVONNE OVERYsophymarine-openregistry-h-penny-yvonne-overy-4ff32a | B ORDINARY | 10 | |
ASPIN HOLDINGS LIMITED
sophymarine-openregistry-gb-11069097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Horsefair Mews, Romsey, SO51 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REGINALD ASPINsophymarine-openregistry-h-john-reginald-aspin-7e47ab | ORDINARY A | 25,000 | 100.00% |
| NATHAN JOHN ASPINsophymarine-openregistry-h-nathan-john-aspin-f89e7e | ORDINARY B | 12,500 | 100.00% |
| TOBY BENEDICT DANIEL ASPINsophymarine-openregistry-h-toby-benedict-daniel-aspin-b62715 | ORDINARY C | 12,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIN MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-01856515 | Holds shares in | A ORDINARY · 50.00% |
CONSTRUCTIVE CUBISM LIMITED
sophymarine-openregistry-gb-11264254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL SINGH UPPALsophymarine-openregistry-h-harpal-singh-uppal-92654a | A ORDINARY | 100 | 100.00% |
| AMANDEEP KAUR UPPALsophymarine-openregistry-h-amandeep-kaur-uppal-f0ab5d | B ORDINARY | 35 | 100.00% |
| SUKHBIR KAUR UPPALsophymarine-openregistry-h-sukhbir-kaur-uppal-a9f411 | C ORDINARY | 15 | 100.00% |
| AMANDEEP KAUR UPPALsophymarine-openregistry-h-amandeep-kaur-uppal-f0ab5d | A ORDINARY | 0 | 0.00% |
| HARPAL SINGH UPPALsophymarine-openregistry-h-harpal-singh-uppal-92654a | C ORDINARY | 0 | 0.00% |
| HARPAL SINGH UPPALsophymarine-openregistry-h-harpal-singh-uppal-92654a | B ORDINARY | 0 | 0.00% |
| SUKHBIR KAUR UPPALsophymarine-openregistry-h-sukhbir-kaur-uppal-a9f411 | A ORDINARY | 0 | 0.00% |
TREEGEE LIMITED
sophymarine-openregistry-gb-11606974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA GRECUsophymarine-openregistry-h-irina-grecu-7a75a4 | A ORDINARY | 100 | 100.00% |
| DIANA GRECUsophymarine-openregistry-h-diana-grecu-28c932 | C ORDINARY | 25 | 100.00% |
| YASMINE GRECUsophymarine-openregistry-h-yasmine-grecu-93c1ce | B ORDINARY | 25 | 100.00% |
CRAIGHILL MEDICAL LIMITED
sophymarine-openregistry-gb-11713152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA JANINA WALEWSKAsophymarine-openregistry-h-renata-janina-walewska-249e93 | A ORDINARY | 100 | |
| DIETMAR HOFERsophymarine-openregistry-h-dietmar-hofer-192d08 | B ORDINARY | 30 | |
| RAPHAEL HOFERsophymarine-openregistry-h-raphael-hofer-ab2810 | C ORDINARY | 20 | |
BROOKWOOD PROPERTY LIMITED
sophymarine-openregistry-gb-11910981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 14a Market Place, Romsey, Hampshire, SO51 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROBERT LINCOLNsophymarine-openregistry-h-timothy-robert-lincoln-f09067 | A ORDINARY | 52 | |
| EMMA URSULA ANNE LINCOLNsophymarine-openregistry-h-emma-ursula-anne-lincoln-96f8c2 | B ORDINARY | 24 | |
| MATTHEW WILLIAM LINCOLNsophymarine-openregistry-h-matthew-william-lincoln-23d9c1 | C ORDINARY | 24 | |
| TIMOTHY ROBERT LINCOLNsophymarine-openregistry-h-timothy-robert-lincoln-f09067 | B ORDINARY | 0 | |
| TIMOTHY ROBERT LINCOLNsophymarine-openregistry-h-timothy-robert-lincoln-f09067 | C ORDINARY | 0 | |
HELIOS RECORDS LIMITED
sophymarine-openregistry-gb-12059921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Newlands, Romsey, Hampshire, SO51 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENNETH ANDREW HOLTsophymarine-openregistry-h-james-kenneth-andrew-holt-010959 | A ORDINARY | 50 | 100.00% |
| BEVERLY SUSAN HOLTsophymarine-openregistry-h-beverly-susan-holt-c63414 | C ORDINARY | 25 | 100.00% |
| DEREK HOLTsophymarine-openregistry-h-derek-holt-b16545 | B ORDINARY | 25 | 100.00% |
QUADRIGY LIMITED
sophymarine-openregistry-gb-12248190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- DORMANT
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Fairbourne Farmhouse Crook Hill, Romsey, SO51 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ORMSTONsophymarine-openregistry-h-andrew-james-ormston-7c5ff3 | ORDINARY | 1 | |
| ANDREW ORMSTONsophymarine-openregistry-h-andrew-ormston-4b8f50 | A ORDINARY | 1 | |
| HELEN THOMASsophymarine-openregistry-gb-14566150 | ORDINARY | 1 | |
| HELEN THOMASsophymarine-openregistry-gb-14566150 | B ORDINARY | 1 | |
SPW MEDICAL LIMITED
sophymarine-openregistry-gb-12290182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GERALD PIGOT WILLIAMSsophymarine-openregistry-h-simon-gerald-pigot-williams-a1517f | A ORDINARY | 100 | 100.00% |
| ELIZABETH HELEN WILLIAMSsophymarine-openregistry-h-elizabeth-helen-williams-9d29ec | B ORDINARY | 30 | 100.00% |
| ALFRED JAMES THOMAS WILLIAMSsophymarine-openregistry-h-alfred-james-thomas-williams-c78e53 | C ORDINARY | 10 | 100.00% |
TRAM MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12348320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURO GIOVANNINIsophymarine-openregistry-h-mauro-giovannini-503e1f | A ORDINARY | 100 | 100.00% |
| ELISA COLOMBOsophymarine-openregistry-h-elisa-colombo-f7d975 | B ORDINARY | 25 | 100.00% |
| TOMMASO GIOVANNINIsophymarine-openregistry-h-tommaso-giovannini-7fee6c | C ORDINARY | 10 | 100.00% |
IMB ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-12509182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JONATHAN BENNETsophymarine-openregistry-h-simon-jonathan-bennet-8d0715 | A ORDINARY | 100 | 100.00% |
| ANNA RUTH TODDsophymarine-openregistry-h-anna-ruth-todd-1566c9 | B ORDINARY | 50 | 100.00% |
| KATHRYN LOUISE BENNETsophymarine-openregistry-h-kathryn-louise-bennet-d40dc3 | C ORDINARY | 10 | 100.00% |
WIZ MEDIA LTD
sophymarine-openregistry-gb-12948545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chatmohr Lodge, Romsey, SO51 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BELLISsophymarine-openregistry-h-daniel-bellis-60ca94 | A ORDINARY | 19,000 | 100.00% |
| RUAN HOLDERsophymarine-openregistry-h-ruan-holder-e2a1c5 | B ORDINARY | 19,000 | 100.00% |
| CRAIG FLETCHERsophymarine-openregistry-h-craig-fletcher-08798c | C ORDINARY | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEBEAST LTDsophymarine-openregistry-gb-08304877 | Holds shares in | ORD · 100.00% |
| TEAM FUTWIZ ESPORTS LTDsophymarine-openregistry-gb-12152588 | Holds shares in | ORDINARY · 100.00% |
BUILDINGIS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12997547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD GOUGHsophymarine-openregistry-h-jonathan-edward-gough-034553 | ORDINARY D | 43 | 100.00% |
| GARY JAMES EDMONDSsophymarine-openregistry-h-gary-james-edmonds-dbeeba | ORDINARY C | 32 | 100.00% |
| GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062 | ORDINARY E | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 'BUILDING' INTEGRATED SERVICES LIMITEDsophymarine-openregistry-gb-07835499 | Holds shares in | ORDINARY · 99.01% |
ARTHOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13137698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Willowbank, Romsey, Hampshire, SO51 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DANCERsophymarine-openregistry-h-simon-dancer-84339f | A ORDINARY | 60 | 100.00% |
| HARRY DANCERsophymarine-openregistry-h-harry-dancer-3730a0 | B ORDINARY | 20 | 100.00% |
| THOMAS DANCERsophymarine-openregistry-h-thomas-dancer-ca4f20 | C ORDINARY | 20 | 100.00% |
HRG ENDEAVOURS LTD
sophymarine-openregistry-gb-13458019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Grain Store, Upper Slack Stead Farm Farley Lane, Romsey, SO51 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | A | 500 | |
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | C | 400 | |
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | B | 100 | |
| HENRI GHIJBENsophymarine-openregistry-h-henri-ghijben-f88394 | B | 0 | |
| SARAH GHIJBENsophymarine-openregistry-h-sarah-ghijben-5e4356 | A | 0 | |
| SARAH GHIJBENsophymarine-openregistry-h-sarah-ghijben-5e4356 | C | 0 | |
AA SURGERY LTD
sophymarine-openregistry-gb-13845965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ARSHADsophymarine-openregistry-h-ali-arshad-3ac647 | A ORDINARY | 100 | 100.00% |
| RIANNA RUTH ARSHADsophymarine-openregistry-h-rianna-ruth-arshad-01788e | B ORDINARY | 47 | 100.00% |
| NINA ROBINSONsophymarine-openregistry-h-nina-robinson-ee503b | C ORDINARY | 3 | 100.00% |
| NINA ROBINSONsophymarine-openregistry-h-nina-robinson-ee503b | B ORDINARY | 0 | 0.00% |
COVERTRADE RISK MANAGEMENT LTD
sophymarine-openregistry-gb-13934398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Covertrade Insurance Services, 150 The Grange Romsey Road, Romsey, Hampshire, SO51 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MARK TOMKINSsophymarine-openregistry-h-joshua-mark-tomkins-f6963a | ORDINARY A | 89 | 100.00% |
| GARY ANTHONY MOOREsophymarine-openregistry-h-gary-anthony-moore-a0d0fa | ORDINARY B | 10 | 100.00% |
| JOE MICHAEL CHALKsophymarine-openregistry-h-joe-michael-chalk-99e7a6 | ORDINARY C | 1 | 100.00% |
GARRETT ORTHOPAEDIC CLINICAL SERVICES LTD
sophymarine-openregistry-gb-14013276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES WILLIAMS GARRETTsophymarine-openregistry-h-simon-james-williams-garrett-328377 | A ORDINARY | 100 | 100.00% |
| CHARLIE SAMAN WILLIAMsophymarine-openregistry-h-charlie-saman-william-708449 | B ORDINARY | 10 | 100.00% |
| RACHEL CLARE CHARLTONsophymarine-openregistry-h-rachel-clare-charlton-03e952 | C ORDINARY | 10 | 100.00% |
| CHARLIE SAMAN WILLIAMsophymarine-openregistry-h-charlie-saman-william-708449 | C ORDINARY | 0 | 0.00% |