UK companies/Romsey/Page 16
Companies in Romsey and their shareholdersPage 16 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 64 shareholdings and 3 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
SANDBOX CONTRACTING LTD
sophymarine-openregistry-gb-12310798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDBOX CIVILS HOLDINGS LTDsophymarine-openregistry-gb-14513647 | ORDINARY | 100 | |
| SANDBOX CIVILS HOLDINGS LTDsophymarine-openregistry-gb-14513647 | A ORDINARY | 100 | |
| BROOKE MURRAYsophymarine-openregistry-h-brooke-murray-693c0f | ORDINARY | 0 | |
| LEON NICHOLAS THOMPSONsophymarine-openregistry-h-leon-nicholas-thompson-fdf28a | A ORDINARY | 0 | |
S.O. WALLACE FENCING LIMITED
sophymarine-openregistry-gb-12421890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WALLACEsophymarine-openregistry-h-caroline-wallace-eee935 | ORDINARY | 2 | 50.00% |
| SAMUEL OLIVER WALLACEsophymarine-openregistry-h-samuel-oliver-wallace-38128b | ORDINARY | 2 | 50.00% |
| SAMUEL OLIVER WALLACEsophymarine-openregistry-h-samuel-oliver-wallace-38128b | ORDINARY A | 1 | 100.00% |
| ANDREW CANNINGsophymarine-openregistry-h-andrew-canning-7576e6 | ORDINARY | 0 | 0.00% |
CINERGI LTD
sophymarine-openregistry-gb-12778282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 26 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN LOVERIDGEsophymarine-openregistry-h-daniel-john-loveridge-bf6673 | ORDINARY | 75 | 75.00% |
| ARISTON U.K. LTDsophymarine-openregistry-gb-01992524 | ORDINARY | 25 | 25.00% |
| REBECCA LOVERIDGEsophymarine-openregistry-h-rebecca-loveridge-747f6c | B ORDINARY | 1 | 100.00% |
SES AUTOPARTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12991212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingfisher House, Unit D, Fernacre Business Park, Romsey, Hampshire, SO51 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SES AUTOPARTS GROUP LIMITEDsophymarine-openregistry-gb-15456428 | ORDINARY A | 525,000 | |
| SES AUTOPARTS GROUP LIMITEDsophymarine-openregistry-gb-15456428 | ORDINARY B | 225,000 | |
| ROSS WILSONsophymarine-openregistry-h-ross-wilson-2c8064 | ORDINARY B | 0 | |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SES AUTOPARTS LIMITEDsophymarine-openregistry-gb-02912863 | Holds shares in | ORDINARY |
LITTLE MEADOW (TIMSBURY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-13446633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Hunts Lodge Rudd Lane, Romsey, SO51 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 1 | |
| KIN YAUsophymarine-openregistry-h-kin-yau-34c2a7 | MANAGEMENT | 1 | |
| RACHEL KEMMISsophymarine-openregistry-h-rachel-kemmis-d10206 | ORDINARY | 1 | |
HAMWIC TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13896587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIN JASON HARBUTsophymarine-openregistry-h-cain-jason-harbut-596a38 | A ORDINARY | 50 | |
| TREVOR MICHAEL HARBUTsophymarine-openregistry-h-trevor-michael-harbut-b64aac | ORDINARY | 25 | |
| ZOE HARBUTsophymarine-openregistry-h-zoe-harbut-8e8190 | ORDINARY | 25 | |
WATERS ESTATES LIMITED
sophymarine-openregistry-gb-14138044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LOUISE WATERSsophymarine-openregistry-h-kim-louise-waters-47c79f | ORDINARY | 48 | |
| STEPHEN WATERSsophymarine-openregistry-h-stephen-waters-89c087 | ORDINARY | 47 | |
| KIM LOUISE WATERSsophymarine-openregistry-h-kim-louise-waters-47c79f | ORDINARY A | 5 | |
| JOANNE MARY SMITHsophymarine-openregistry-h-joanne-mary-smith-c1ef56 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERAPEUTICS (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-03419014 | Holds shares in | ORDINARY · 0.00% |
AHD DEVELOPMENTS LTD
sophymarine-openregistry-gb-14996758
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POOLsophymarine-openregistry-h-andrew-pool-33034f | ORDINARY | 4 | |
| DAVID BOWYERsophymarine-openregistry-gb-12445830 | A ORDINARY | 2 | |
| HELEN BOWYERsophymarine-openregistry-h-helen-bowyer-45eae9 | A ORDINARY | 2 | |
ST4 GROUP LTD
sophymarine-openregistry-gb-15198509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 1 Coopers Close, Romsey, Hampshire, SO51 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STUBBINGSsophymarine-openregistry-h-peter-stubbings-5e09df | ORDINARY A | 50 | |
| JANE REEVESsophymarine-openregistry-gb-06427403 | ORDINARY B | 25 | |
| KEVIN STANSFIELDsophymarine-openregistry-gb-02845444 | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOOK FABULOUS FOREVER LTDsophymarine-openregistry-gb-08832382 | Holds shares in | ORDINARY |
CRAFTED BUILDINGS LIMITED
sophymarine-openregistry-gb-15766865
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 410 The Grange Romsey Road, Romsey, Hampshire, SO51 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BOSWELLsophymarine-openregistry-h-julian-boswell-17405e | A ORDINARY | 510 | 100.00% |
| BENEDICT JAMES PHILIP CRONANsophymarine-openregistry-h-benedict-james-philip-cronan-1ae427 | B ORDINARY | 245 | 50.00% |
| ELIZABETH SHANNON BOSWELLsophymarine-openregistry-h-elizabeth-shannon-boswell-80b7e8 | B ORDINARY | 245 | 50.00% |
ROCKSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00761092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1963
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Horsefair Mews, Romsey, Hampshire, SO51 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURSELL LTDsophymarine-openregistry-gb-02804754 | ORDINARY | 4,999 | |
| SHEILA WALDRONsophymarine-openregistry-h-sheila-waldron-d1f347 | ORDINARY | 1 | |
| ERIC ARTHUR WALDRONsophymarine-openregistry-h-eric-arthur-waldron-b6254a | ORDINARY | 0 | |
G.AND P.CASES LIMITED
sophymarine-openregistry-gb-00950197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 1 Horsefair Mews, Romsey, Hampshire, SO51 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURSELL LTDsophymarine-openregistry-gb-02804754 | ORDINARY | 99 | |
| SHEILA WALDRONsophymarine-openregistry-h-sheila-waldron-d1f347 | ORDINARY | 1 | |
| ERIC ARTHUR WALDRONsophymarine-openregistry-h-eric-arthur-waldron-b6254a | ORDINARY | 0 | |
GOLFPRINT LIMITED
sophymarine-openregistry-gb-02000987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 10 Westlink, Belbins Industrial Park, Romsey, Hampshire, SO51 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE NEWMANsophymarine-openregistry-h-elaine-newman-7ad904 | ORDINARY | 50 | |
| STEPHEN BLACKMOREsophymarine-openregistry-h-stephen-blackmore-f5ed0e | ORDINARY | 50 | |
| SARAH GARDNERsophymarine-openregistry-h-sarah-gardner-9525f7 | ORDINARY | 0 | |
DAWNTHRIVE LIMITED
sophymarine-openregistry-gb-02026081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 7 Westlink, Belbins Business Park, Romsey, Hampshire, SO51 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET COOMBSsophymarine-openregistry-h-bret-coombs-00f28d | ORDINARY | 155 | |
| CLINT COOMBSsophymarine-openregistry-h-clint-coombs-3ee058 | ORDINARY | 45 | |
| DAVID REGINALD COOMBSsophymarine-openregistry-h-david-reginald-coombs-a4d337 | ORDINARY | 0 | |
ROLWEY GROUP LIMITED
sophymarine-openregistry-gb-02541056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 71 The Hundred, Romsey, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (13412193) ROLWEY HOLDINGS LIMITEDsophymarine-openregistry-h-13412193-rolwey-holdings-limited-11246c | ORDINARY | 4,400 | |
| M.J. WORLEYsophymarine-openregistry-h-m-j-worley-3010a9 | ORDINARY | 0 | |
| R.J. WORLEYsophymarine-openregistry-h-r-j-worley-68b911 | ORDINARY | 0 | |
EN PRESS LIMITED
sophymarine-openregistry-gb-02599375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 10 Westlink Belbins Business Park, Romsey, Hampshire, SO51 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE NEWMANsophymarine-openregistry-h-elaine-newman-7ad904 | ORDINARY | 50 | |
| STEPHEN BLACKMOREsophymarine-openregistry-h-stephen-blackmore-f5ed0e | ORDINARY | 50 | |
| VICTOR COLVERSONsophymarine-openregistry-h-victor-colverson-85a848 | ORDINARY | 0 | |
THE GENESIS DESIGN STUDIO LTD
sophymarine-openregistry-gb-02810075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Mead Mill, Romsey, Hampshire, SO51 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BLENCOWEsophymarine-openregistry-h-philip-blencowe-b48a0a | ORDINARY | 3,750 | 100.00% |
| D.J. BARNESsophymarine-openregistry-h-d-j-barnes-6e671f | ORDINARY | 0 | 0.00% |
| S.A. FORSYTHsophymarine-openregistry-h-s-a-forsyth-d99e67 | ORDINARY | 0 | 0.00% |
STYLEBEST MARKETING LIMITED
sophymarine-openregistry-gb-03342421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 Westlink Belbins Business Park, Romsey, Hampshire, SO51 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET COOMBSsophymarine-openregistry-h-bret-coombs-00f28d | ORDINARY | 75 | |
| CLINT COOMBSsophymarine-openregistry-h-clint-coombs-3ee058 | ORDINARY | 25 | |
| DAVID COOMBSsophymarine-openregistry-h-david-coombs-82e420 | ORDINARY | 0 | |
WIDENET COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-03615630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
95110 — Repair of computers and peripheral equipment - Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUYEN AARON TRANsophymarine-openregistry-h-duyen-aaron-tran-1604bb | ORDINARY A | 10,300 | |
| JAMES LAIsophymarine-openregistry-h-james-lai-4bc703 | ORDINARY A | 0 | |
| NIGEL MALCOLM POWELLsophymarine-openregistry-h-nigel-malcolm-powell-083fe7 | ORDINARY A | 0 | |
COLOUR BLAZE LIMITED
sophymarine-openregistry-gb-03707163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Coopers Close, Romsey, SO51 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMARY COLOUR HOLDINGS LTDsophymarine-openregistry-gb-14082100 | ORDINARY | 1 | |
| NANCY JAYNE FISHERsophymarine-openregistry-h-nancy-jayne-fisher-f2b16d | ORDINARY | 0 | |
| STEPHEN ALAN FISHERsophymarine-openregistry-h-stephen-alan-fisher-7de3c4 | ORDINARY | 0 | |