UK companies/Romsey/Page 15

Companies in Romsey and their shareholdersPage 15 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 81 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.

Post town
Romsey
Companies with a register
851
On this page
20
Shareholdings
81
Related parties
4

SOLENT SPORTS AND EDUCATION LTD

sophymarine-openregistry-gb-14225042
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
88910 — Child day-care activities
Registered office
1 Coopers Close, Romsey, Hampshire, SO51 6AZ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA GOOKsophymarine-openregistry-h-joshua-gook-5906f2ORDINARY A SHARES140100.00%
KINETICS LTDsophymarine-openregistry-gb-03651129ORDINARY B SHARES40100.00%
KINETICS LTDsophymarine-openregistry-gb-03651129C ORDINARY20100.00%
STEPHEN MICHAELIDESsophymarine-openregistry-h-stephen-michaelides-9836e5C ORDINARY00.00%

Related parties

PartyRelationshipDetail
WOODPECKERS CHILDCARE LIMITEDsophymarine-openregistry-gb-05071555Holds shares inORDINARY 1 GBP

SANDBOX CIVILS HOLDINGS LTD

sophymarine-openregistry-gb-14513647
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
T & S Accountants & Business Advisors Ltd, Unit 1 Ash Hill Common, Romsey, Hampshire, SO51 6FU

Direct shareholders

ShareholderShare classShares held% of class
HALO FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-14302703A ORDINARY147
LEON THOMPSONsophymarine-openregistry-gb-11153766ORDINARY147
ADRIAN DAVEYsophymarine-openregistry-h-adrian-davey-d5a03bB ORDINARY56

Related parties

PartyRelationshipDetail
SANDBOX CONTRACTING LTDsophymarine-openregistry-gb-12310798Holds shares inA ORDINARY

EPONA HOLDINGS LTD

sophymarine-openregistry-gb-15392140
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
1 Coopers Close, Romsey, SO51 6AZ

Direct shareholders

ShareholderShare classShares held% of class
PETER STUBBINGSsophymarine-openregistry-h-peter-stubbings-5e09dfORDINARY C100100.00%
JANE REEVESsophymarine-openregistry-gb-06427403ORDINARY A50100.00%
KEVIN STANSFIELDsophymarine-openregistry-gb-02845444ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
MICRO BAR BOX LTDsophymarine-openregistry-gb-09324507Holds shares inORDINARY

AET.GB. LIMITED

sophymarine-openregistry-gb-04342728
Status
Active
Type
Private Limited Company
Incorporated
19/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DN

Direct shareholders

ShareholderShare classShares held% of class
PETER MICHAEL GEORGE WHITMARSHsophymarine-openregistry-h-peter-michael-george-whitmarsh-051699ORDINARY7,86278.62%
CATHERINE WHITMARSHsophymarine-openregistry-h-catherine-whitmarsh-f2d55fORDINARY1,38813.88%
NAOMI TRAYNOR-PRICEsophymarine-openregistry-h-naomi-traynor-price-fd2810ORDINARY7507.50%
CATHERINE WHITMARSHsophymarine-openregistry-h-catherine-whitmarsh-f2d55fB ORDINARY150.00%
PETER MICHAEL GEORGE WHITMARSHsophymarine-openregistry-h-peter-michael-george-whitmarsh-051699B ORDINARY150.00%

REEVES INDEPENDENT FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-05036452
Status
Active
Type
Private Limited Company
Incorporated
06/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE D GWYNNEsophymarine-openregistry-h-christine-d-gwynne-459989A ORDINARY7050.00%
NEIL J REEVESsophymarine-openregistry-h-neil-j-reeves-a34bb3A ORDINARY7050.00%
EMILY ROSE GWYNNEsophymarine-openregistry-h-emily-rose-gwynne-61c970B ORDINARY10100.00%

KUMAR ASSOCIATES LIMITED

sophymarine-openregistry-gb-06177565
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
BUSINESS CONSULTING & ACCOUNTING LIMITEDsophymarine-openregistry-gb-05656456A ORDINARY100
BUSINESS CONSULTING & ACCOUNTING LIMITEDsophymarine-openregistry-gb-05656456B ORDINARY60
ALISON KUMARsophymarine-openregistry-h-alison-kumar-175d60B ORDINARY0
ALISON KUMARsophymarine-openregistry-h-alison-kumar-175d60A ORDINARY0
ATUL KUMARsophymarine-openregistry-h-atul-kumar-797b39B ORDINARY0
ATUL KUMARsophymarine-openregistry-h-atul-kumar-797b39A ORDINARY0

Related parties

PartyRelationshipDetail
BC&A ROMSEY LIMITEDsophymarine-openregistry-gb-04578291Holds shares inORDINARY

PARKSIDE BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-07549448
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Unit 35, Basepoint Business Centre Premier Way, Romsey, SO51 9AQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE PAULLEYsophymarine-openregistry-h-robert-george-paulley-3cb47bB ORDINARY1
ROBERT PAULLEYsophymarine-openregistry-h-robert-paulley-7e9916A ORDINARY1
JOANNE ROWEsophymarine-openregistry-h-joanne-rowe-940579A ORDINARY0
ROBERT PAULLEYsophymarine-openregistry-h-robert-paulley-7e9916B ORDINARY0

FFK PROPERTIES LIMITED

sophymarine-openregistry-gb-07839204
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Canterton House Haccups Lane, Romsey, SO51 0NP

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA ROSE GRAVELY HORNBLOWsophymarine-openregistry-h-francesca-rose-gravely-hornblow-2fa86aORDINARY-A100
FREDERICK PETER FRANCIS MILLSsophymarine-openregistry-h-frederick-peter-francis-mills-203e56ORDINARY-B50
KATHERINE ROSE EVELYN MILLSsophymarine-openregistry-h-katherine-rose-evelyn-mills-db2668ORDINARY-B50

MD ROMSEY LTD

sophymarine-openregistry-gb-08111262
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Nightingale Pharmacy, Romsey, SO51 7QP

Direct shareholders

ShareholderShare classShares held% of class
AASHA (RETAIL) LTDsophymarine-openregistry-gb-04644572A ORDINARY60
AASHA (RETAIL) LTDsophymarine-openregistry-gb-04644572ORDINARY B40
M D SALISBURY LTDsophymarine-openregistry-gb-11252835A ORDINARY0
MARK DOBSONsophymarine-openregistry-h-mark-dobson-496f16ORDINARY B0

BERKSHIRE SPINE LIMITED

sophymarine-openregistry-gb-08512015
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
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
TRICHY SRINIVASARANGAN RAJAGOPALsophymarine-openregistry-h-trichy-srinivasarangan-rajagopal-e01b20A ORDINARY100100.00%
VINETHRA RAJAGOPALsophymarine-openregistry-h-vinethra-rajagopal-a5b68aB ORDINARY50100.00%
RAJAGOPAL TRICHY SRINIVASARANGANsophymarine-openregistry-h-rajagopal-trichy-srinivasarangan-f04312B ORDINARY00.00%
RAJAGOPAL TRICHY SRINIVASARANGANsophymarine-openregistry-h-rajagopal-trichy-srinivasarangan-f04312A ORDINARY00.00%
VINETHRA RAJAGOPALsophymarine-openregistry-h-vinethra-rajagopal-a5b68aA ORDINARY00.00%

PACE ROOFING (SOLUTIONS) LIMITED

sophymarine-openregistry-gb-09334583
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Unit 5, Belbins Business Park, Romsey, Hampshire, SO51 7JF

Direct shareholders

ShareholderShare classShares held% of class
DARREN STAMFORDsophymarine-openregistry-h-darren-stamford-e63938ORDINARY "B"40
STAMCO MANAGEMENT LTDsophymarine-openregistry-gb-14512245ORDINARY "A"40
PETER KERRsophymarine-openregistry-h-peter-kerr-5301eeORDINARY "A"20

SAXBY CONSTRUCTION LTD

sophymarine-openregistry-gb-09382546
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
4a The Old Carthouses, Romsey, Hampshire, SO51 9LQ

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL ARTHUR SAXBYsophymarine-openregistry-h-mr-daniel-arthur-saxby-5f9e58'A'5050.00%
MRS JORDAN BLUE SAXBYsophymarine-openregistry-h-mrs-jordan-blue-saxby-89d59c'A'5050.00%
MR DANIEL ARTHUR SAXBYsophymarine-openregistry-h-mr-daniel-arthur-saxby-5f9e58'B'0
MRS JORDAN BLUE SAXBYsophymarine-openregistry-h-mrs-jordan-blue-saxby-89d59c'B'0
MRS KAREN JANE SAXBYsophymarine-openregistry-h-mrs-karen-jane-saxby-e36117'B'0

BRIGHTBEECH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09514190
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14a Market Place, Romsey, Hampshire, SO51 8NA

Direct shareholders

ShareholderShare classShares held% of class
BROOKWOOD LINCOLN PROPERTIES LIMITEDsophymarine-openregistry-gb-16976271PREFERRED ORDINARY SHARES99100.00%
BROOKWOOD LINCOLN PROPERTIES LIMITEDsophymarine-openregistry-gb-16976271ORDINARY SHARES1100.00%
BROOKWOOD LINCOLN HOLDINGS LIMITEDsophymarine-openregistry-gb-16975792ORDINARY SHARES00.00%
BROOKWOOD LINCOLN HOLDINGS LIMITEDsophymarine-openregistry-gb-16975792PREFERRED ORDINARY SHARES00.00%
TIMOTHY ROBERT LINCOLNsophymarine-openregistry-h-timothy-robert-lincoln-f09067ORDINARY SHARES00.00%
TIMOTHY ROBERT LINCOLNsophymarine-openregistry-h-timothy-robert-lincoln-f09067PREFERRED ORDINARY SHARES00.00%

NK SPORTS PODIATRY LIMITED

sophymarine-openregistry-gb-09624312
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Pepper Mill Barn, Romsey, Hampshire, SO51 0GD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID KNIGHTsophymarine-openregistry-h-nicholas-david-knight-9c2f94ORDINARY A80100.00%
JONATHAN FRANK SMALLsophymarine-openregistry-h-jonathan-frank-small-ec7fd9ORDINARY B20100.00%
ANTONY GAVINsophymarine-openregistry-h-antony-gavin-4d394eORDINARY B00.00%

RISYNERGY LIMITED

sophymarine-openregistry-gb-10075874
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Corona New Road, Romsey, Hampshire, SO51 0NH

Direct shareholders

ShareholderShare classShares held% of class
RUTH SOUTHCOTTsophymarine-openregistry-h-ruth-southcott-2ab08cALLOTMENT OF NEW SHARES98
IVAN SOUTHCOTTsophymarine-openregistry-h-ivan-southcott-b987f1ORDINARY1
RUTH SOUTHCOTTsophymarine-openregistry-h-ruth-southcott-2ab08cORDINARY1
RUTH BROWNEsophymarine-openregistry-h-ruth-browne-4955bbORDINARY0

EA CAR SALES LTD

sophymarine-openregistry-gb-10203921
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 30, Romsey, Hampshire, SO51 0PW

Direct shareholders

ShareholderShare classShares held% of class
BRYAN TURNERsophymarine-openregistry-h-bryan-turner-21d1ccORDINARY2
BRYAN TURNERsophymarine-openregistry-h-bryan-turner-21d1ccORDINARY B1
JON HUGHESsophymarine-openregistry-h-jon-hughes-e3b1b3ORDINARY B1
JON HUGHESsophymarine-openregistry-h-jon-hughes-e3b1b3ORDINARY1
TINA TURNERsophymarine-openregistry-h-tina-turner-a60926ORDINARY1

CARBON NEUTRAL PRINTING LIMITED

sophymarine-openregistry-gb-10248504
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
1 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR

Direct shareholders

ShareholderShare classShares held% of class
DEOS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13162573A ORDINARY99
DEOS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13162573B ORDINARY1
NICHOLAS MUNTONsophymarine-openregistry-h-nicholas-munton-8837abA ORDINARY0
SARAH ZAMORSKIsophymarine-openregistry-h-sarah-zamorski-4f1d83B ORDINARY0

SILVERWOOD RISE (FLATS 12 & 14) LIMITED

sophymarine-openregistry-gb-11013474
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Silverwood Rise, Romsey, Hampshire, SO51 7AD

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE SUSAN HOLMESsophymarine-openregistry-h-jacqueline-susan-holmes-b1815b"A"1
KATIE JANE BESTONsophymarine-openregistry-h-katie-jane-beston-412f60"B"1
DAVID GRANTsophymarine-openregistry-gb-LP007988"B"0

C & L PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11189609
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Latimer Street, Romsey, Hampshire, SO51 8DG

Direct shareholders

ShareholderShare classShares held% of class
KATRYN ALEXANDRA JONESsophymarine-openregistry-h-katryn-alexandra-jones-4bbe6fORDINARY B SHARES100100.00%
PHILIPPA SARAH WISHART COWANsophymarine-openregistry-h-philippa-sarah-wishart-cowan-024818ORDINARY7070.00%
IAN LIVERMOREsophymarine-openregistry-h-ian-livermore-5bed4fORDINARY3030.00%

RSD SURGICAL LIMITED

sophymarine-openregistry-gb-11375650
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
RUPINDERBIR SINGH DEOLsophymarine-openregistry-h-rupinderbir-singh-deol-cdd615ORDINARY7070.00%
JASPREET DEOLsophymarine-openregistry-h-jaspreet-deol-a86f27B ORDINARY4080.00%
JASPREET DEOLsophymarine-openregistry-h-jaspreet-deol-a86f27ORDINARY3030.00%
RUPINDERBIR SINGH DEOLsophymarine-openregistry-h-rupinderbir-singh-deol-cdd615B ORDINARY1020.00%
RUPINDERBIN SINGH DEOLsophymarine-openregistry-h-rupinderbin-singh-deol-65c335B ORDINARY00.00%