UK companies/Romsey/Page 17

Companies in Romsey and their shareholdersPage 17 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 63 shareholdings and 0 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
63
Related parties
0

ROCOCO GLASS LTD

sophymarine-openregistry-gb-03720944
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Unit 48 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CORNELLsophymarine-openregistry-h-joanne-cornell-3491a2ORDINARY4545.00%
SIMON RICHARD CORNELLsophymarine-openregistry-h-simon-richard-cornell-92fbcbORDINARY4545.00%
DAVID ANTHONY GETZIGsophymarine-openregistry-h-david-anthony-getzig-c2cc24ORDINARY1010.00%

HAMPSHIRE FARM WATER SERVICES LIMITED

sophymarine-openregistry-gb-03988514
Status
Active
Type
Private Limited Company
Incorporated
09/05/2000
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
The Old Stable, Coombe Farm Coombe Lane, Romsey, Hampshire, SO51 0HN

Direct shareholders

ShareholderShare classShares held% of class
IAN GANDERsophymarine-openregistry-h-ian-gander-3bd53bORDINARY50
ANN GANDERsophymarine-openregistry-h-ann-gander-0bae8bORDINARY0
RODNEY GANDERsophymarine-openregistry-h-rodney-gander-4a9dedORDINARY0

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

sophymarine-openregistry-gb-04074254
Status
Active
Type
Private Limited Company
Incorporated
19/09/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
26512 — Manufacture of electronic industrial process control equipment
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Belbins Business Park, Romsey, Hampshire, SO51 7JF

Direct shareholders

ShareholderShare classShares held% of class
TECHNICAL CONTROL SYSTEMS LTDsophymarine-openregistry-gb-00950111ORDINARY102
BARRY MUNCASTERsophymarine-openregistry-h-barry-muncaster-d0229dORDINARY0
JULIA ANNE MUNCASTERsophymarine-openregistry-h-julia-anne-muncaster-b3c08fORDINARY0

TIMNEY FOWLER LIMITED

sophymarine-openregistry-gb-04207908
Status
Active
Type
Private Limited Company
Incorporated
30/04/2001
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Old Stable Coombe Farm, Coombe Lane, Romsey, Hampshire, SO51 0HN

Direct shareholders

ShareholderShare classShares held% of class
HENRIETTA ROPER-CURZONsophymarine-openregistry-h-henrietta-roper-curzon-05024bORDINARY53
ELEANOR CURZON GREENsophymarine-openregistry-h-eleanor-curzon-green-38f4cfORDINARY45
HENRIETTA MARGARET FLEUR ROPER-CURZONsophymarine-openregistry-h-henrietta-margaret-fleur-roper-curzon-c27553ORDINARY2

MAXWIFI (UK) LIMITED

sophymarine-openregistry-gb-04348165
Status
Active
Type
Private Limited Company
Incorporated
07/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
90020 — Support activities to performing arts
Registered office
Unit 9 Belbins Business Park, Romsey, Hampshire, SO51 7JF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DEBRA HUGHESsophymarine-openregistry-h-joanne-debra-hughes-993c63ORDINARY1,17547.49%
MR RICHARD ONSLOW HUGHESsophymarine-openregistry-h-mr-richard-onslow-hughes-040627ORDINARY1,17547.49%
CAROLYN LOWEsophymarine-openregistry-h-carolyn-lowe-8b2004ORDINARY1245.01%

MARTIN THOMAS ASSOCIATES LIMITED

sophymarine-openregistry-gb-04397912
Status
Active
Type
Private Limited Company
Incorporated
19/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Chatmohr Estate Crawley Hill, Romsey, Hampshire, SO51 6AP

Direct shareholders

ShareholderShare classShares held% of class
PAUL TREWsophymarine-openregistry-h-paul-trew-566378ORDINARY110
KATE TREWsophymarine-openregistry-h-kate-trew-7bea9aORDINARY100
ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8ORDINARY90

SPAR-TEC ENGINEERING LIMITED

sophymarine-openregistry-gb-04520401
Status
Active
Type
Private Limited Company
Incorporated
28/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
David Gamblin, Romsey, Hampshire, SO51 8BZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN BUTTsophymarine-openregistry-h-stephen-john-butt-fff73bORDINARY20
JANICE BUTTsophymarine-openregistry-h-janice-butt-b59490ORDINARY0
PHILIP BUTTsophymarine-openregistry-h-philip-butt-21d115ORDINARY0

LEMIEUX LIMITED

sophymarine-openregistry-gb-04656887
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lemieux Limited Woodington Road, Romsey, Hampshire, SO51 6DQ

Direct shareholders

ShareholderShare classShares held% of class
HORSE HEALTH WESSEX HOLDINGS LIMITEDsophymarine-openregistry-gb-13226964ORDINARY £1 SHARES2
L LEMIEUXsophymarine-openregistry-h-l-lemieux-af63edORDINARY £1 SHARES0
R LEMIEUXsophymarine-openregistry-h-r-lemieux-891d02ORDINARY £1 SHARES0

GOOD SALON GUIDE LIMITED

sophymarine-openregistry-gb-05153886
Status
Active
Type
Private Limited Company
Incorporated
15/06/2004
Accounts
DORMANT
SIC
94110 — Activities of business and employers membership organizations
Registered office
The Granary Upper Slackstead Farm, Farley Lane, Romsey, SO51 0QL

Direct shareholders

ShareholderShare classShares held% of class
DAWSON PENNsophymarine-openregistry-h-dawson-penn-6e4614ORDINARY2
MARTIN KOLTONsophymarine-openregistry-h-martin-kolton-ea4ce9ORDINARY1
DOROTHY PENNsophymarine-openregistry-h-dorothy-penn-c313efORDINARY0

ADVANCE YACHT SYSTEMS LIMITED

sophymarine-openregistry-gb-05242330
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
9 Fernacre Business Park, Romsey, Hampshire, SO51 0HA

Direct shareholders

ShareholderShare classShares held% of class
ADVANCE YACHT HOLDINGS LIMITEDsophymarine-openregistry-gb-13916625ORDINARY900
CAROLINE BOREHAMsophymarine-openregistry-h-caroline-boreham-662a69ORDINARY50
RODNEY BOREHAMsophymarine-openregistry-h-rodney-boreham-e144c4ORDINARY50

AVIATION SPARES & REPAIRS LIMITED

sophymarine-openregistry-gb-05347543
Status
Active
Type
Private Limited Company
Incorporated
31/01/2005
Accounts
UNAUDITED ABRIDGED
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Unit 6 Westlink Belbins Business Park, Romsey, Hampshire, SO51 7AA

Direct shareholders

ShareholderShare classShares held% of class
BRET COOMBSsophymarine-openregistry-h-bret-coombs-00f28dORDINARY200
THE ESTATE OF CLINT COOMBS DECEASEDsophymarine-openregistry-h-the-estate-of-clint-coombs-deceased-a32001ORDINARY100
DAVID REGINALD COOMBSsophymarine-openregistry-h-david-reginald-coombs-a4d337ORDINARY0

G-MEC FABRICATION LIMITED

sophymarine-openregistry-gb-05402177
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
Unit 1 Woodlands, Romsey, Hampshire, SO51 6FT

Direct shareholders

ShareholderShare classShares held% of class
LLOYD BIDDLECOMBEsophymarine-openregistry-h-lloyd-biddlecombe-bc31b1ORDINARY100
MARK BIDDLECOMBEsophymarine-openregistry-h-mark-biddlecombe-d9ee22ORDINARY0
VANETTA BIDDLECOMBEsophymarine-openregistry-h-vanetta-biddlecombe-68735aORDINARY0

COBRA HYDRO UK LIMITED

sophymarine-openregistry-gb-05471006
Status
Active
Type
Private Limited Company
Incorporated
03/06/2005
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 9 Greatbridge Business Park, Romsey, Hampshire, SO51 0HA

Direct shareholders

ShareholderShare classShares held% of class
CARA KINGsophymarine-openregistry-h-cara-king-f8b706ORIGINAL400
MARK REEVESsophymarine-openregistry-gb-13765919ORIGINAL400
MANDY BARNESsophymarine-openregistry-h-mandy-barnes-f0e5feORIGINAL200

CAROLINE'S T SHIRTS LIMITED

sophymarine-openregistry-gb-05561699
Status
Active
Type
Private Limited Company
Incorporated
13/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
14 Marshall Road, Romsey, SO51 0DQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDLINsophymarine-openregistry-h-charles-edlin-65433bORDINARY250
TRACY HEATHERsophymarine-openregistry-h-tracy-heather-9aeb50ORDINARY250
DAVID WILLIAM EDLINsophymarine-openregistry-h-david-william-edlin-f0c4d5ORDINARY0

VIDA AMOROSA LTD

sophymarine-openregistry-gb-06357930
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, Romsey, Hampshire, SO51 6FU

Direct shareholders

ShareholderShare classShares held% of class
DEAN ERNEST SMITHsophymarine-openregistry-h-dean-ernest-smith-b81dbcORDINARY75
NICHOLAS PAGLIAsophymarine-openregistry-h-nicholas-paglia-71f4c4ORDINARY75
MELISSA LOVERIDGEsophymarine-openregistry-h-melissa-loveridge-30da15ORDINARY50

TOP WASH 2020 LIMITED

sophymarine-openregistry-gb-06800836
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 55 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR

Direct shareholders

ShareholderShare classShares held% of class
MFL INVESTMENTS LTDsophymarine-openregistry-gb-14401605ORDINARY 1 GBP100100.00%
FIONA LANEsophymarine-openregistry-h-fiona-lane-f0df6dORDINARY 1 GBP00.00%
MARK LANEsophymarine-openregistry-gb-OC407481ORDINARY 1 GBP00.00%

SEASCAPE CONSULTANTS LTD

sophymarine-openregistry-gb-07414111
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Stable Church Lane, Romsey, SO51 0HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSONsophymarine-openregistry-gb-12557964ORDINARY50
VICTORIA GUNNsophymarine-openregistry-h-victoria-gunn-5ac089ORDINARY50
PHILIP WEAVERsophymarine-openregistry-h-philip-weaver-d403efORDINARY0

SOUTHERN WATERSCAPES AQUATIC CENTRES LTD

sophymarine-openregistry-gb-07512792
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
MICRO ENTITY
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
Cedar Nurseries, Romsey, SO51 0PD

Direct shareholders

ShareholderShare classShares held% of class
CURTIS TODDsophymarine-openregistry-h-curtis-todd-add125ORDINARY266.67%
CURTIS TODDsophymarine-openregistry-h-curtis-todd-add125ORDINARY133.33%
BAREND VENTERsophymarine-openregistry-h-barend-venter-aa2934ORDINARY00.00%
JONATHAN POTTENGERsophymarine-openregistry-h-jonathan-pottenger-0ad80dORDINARY00.00%

THE BRINDLEY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-08294259
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
18 Market Place, Romsey, Hampshire, SO51 8NA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BRINDLEYsophymarine-openregistry-h-michael-john-brindley-3c4773ORDINARY5555.56%
JOANNE CLAIRE FIELDsophymarine-openregistry-h-joanne-claire-field-efd6b7ORDINARY4444.44%
HOWARD LEONARD BRINDLEYsophymarine-openregistry-h-howard-leonard-brindley-65ce12ORDINARY00.00%

MURRAY TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-08468765
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit E2 Premier Centre Abbey Park Industrial Estate, Romsey, SO51 9DG

Direct shareholders

ShareholderShare classShares held% of class
ROSS SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939ORDINARY75
PAUL MURRAYsophymarine-openregistry-gb-01172728ORDINARY25
CAROL MURRAYsophymarine-openregistry-h-carol-murray-6e2128ORDINARY0
PAUL MURRAYsophymarine-openregistry-gb-01172728ORDINARY0
PAUL MURRAYsophymarine-openregistry-gb-01172728ORDINARY0