UK companies/Romsey/Page 18
Companies in Romsey and their shareholdersPage 18 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 60 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.
Companies with a register
851
ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED
sophymarine-openregistry-gb-08770645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 14a Market Place, Romsey, Hampshire, SO51 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LAKEsophymarine-openregistry-h-kenneth-lake-754a1f | ORDINARY | 5 | |
| PATRICK LINCOLN AS TRUSTEE OF BRIGHTBEECH EDUCATIONAL TRUSTsophymarine-openregistry-h-patrick-lincoln-as-trustee-of-brightbeec-ad1f72 | ORDINARY | 5 | |
| TIM LINCOLN AS TRUSTEE OF BRIGHTBEECH EDUCATIONAL TRUSTsophymarine-openregistry-h-tim-lincoln-as-trustee-of-brightbeech-ed-30a115 | ORDINARY | 5 | |
PHLOGISTON LTD
sophymarine-openregistry-gb-09075634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House, Romsey, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ROBERT CHAMBERSsophymarine-openregistry-h-dr-robert-chambers-a7016d | ORDINARY | 51 | |
| SARAH CHAMBERSsophymarine-openregistry-h-sarah-chambers-c75ef4 | ORDINARY | 39 | |
| WILLIAM CHAMBERSsophymarine-openregistry-gb-08543031 | ORDINARY | 10 | |
AIR4U LTD
sophymarine-openregistry-gb-09104969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAWLEYsophymarine-openregistry-h-ian-lawley-b33dd5 | ORD | 80 | |
| CHRISTINE LAWLEYsophymarine-openregistry-h-christine-lawley-c9e344 | ORD | 20 | |
| RICHARD CORNWELLsophymarine-openregistry-h-richard-cornwell-41da16 | ORD | 0 | |
AMPFIELD COMMERCIAL LIMITED
sophymarine-openregistry-gb-09136921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 20 Straight Mile, Romsey, Hampshire, SO51 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUVRAJ BAINSsophymarine-openregistry-h-yuvraj-bains-40a472 | ORDINARY | 49 | |
| SUNDEEP BAINSsophymarine-openregistry-h-sundeep-bains-9b19fc | ORDINARY | 26 | |
| AMOL BAINSsophymarine-openregistry-h-amol-bains-cdd265 | ORDINARY | 25 | |
MICRO BAR BOX LTD
sophymarine-openregistry-gb-09324507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 1 Coopers Close, Romsey, SO51 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPONA HOLDINGS LTDsophymarine-openregistry-gb-15392140 | ORDINARY | 120 | |
| GRAHAM DARRACOTTsophymarine-openregistry-h-graham-darracott-368e15 | ORDINARY | 0 | |
| KATE DARRACOTTsophymarine-openregistry-h-kate-darracott-e1f494 | ORDINARY | 0 | |
GEOFF ROUSE LIMITED
sophymarine-openregistry-gb-09691270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 71 The Hundred, Romsey, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (13459533 ) THE BRAVOVICTOR GROUP LIMITEDsophymarine-openregistry-h-13459533-the-bravovictor-group-limited-7a69bc | ORDINARY | 100 | |
| GEOFFREY WARREN ROUSEsophymarine-openregistry-h-geoffrey-warren-rouse-d5982a | ORDINARY | 0 | |
| JEANETTE ROUSEsophymarine-openregistry-h-jeanette-rouse-5805e2 | ORDINARY | 0 | |
TEAMTASK LIMITED
sophymarine-openregistry-gb-09797889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parsonage Farm, Romsey, SO51 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HOLMESsophymarine-openregistry-h-alexandra-holmes-81f757 | ORDINARY | 938,182 | |
| EMMA HOLMESsophymarine-openregistry-gb-11208234 | ORDINARY | 938,182 | |
| NICOLA PAULINE HOLMESsophymarine-openregistry-h-nicola-pauline-holmes-282ad0 | ORDINARY | 0 | |
ITALIAN CULINARY SERVICES LTD
sophymarine-openregistry-gb-10163461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 55 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MFL INVESTMENTS LTDsophymarine-openregistry-gb-14401605 | ORDINARY 1 GBP | 50 | 50.00% |
| MR ALAN ROBERT PHILLIPSsophymarine-openregistry-h-mr-alan-robert-phillips-4b61e3 | ORDINARY 1 GBP | 50 | 50.00% |
| MR MARK LANEsophymarine-openregistry-h-mr-mark-lane-9a35f9 | ORDINARY 1 GBP | 0 | 0.00% |
PURE DIGITAL COMMERCE LIMITED
sophymarine-openregistry-gb-10164564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 87 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-14258654 | ORDINARY | 20,000 | |
| NINBETA ABsophymarine-openregistry-h-ninbeta-ab-1cfbbe | ORDINARY | 5,000 | |
| LAND BUTCHER LTDsophymarine-openregistry-gb-14261797 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURE DIGITAL COMMERCE GROUP LIMITEDsophymarine-openregistry-gb-13841750 | Holds shares in | ORDINARY · 100.00% |
WELLOW STORAGE LIMITED
sophymarine-openregistry-gb-10542279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES TRAVERSsophymarine-openregistry-h-nathan-james-travers-7e3148 | ORDINARY | 100 | |
| FERNANDO MIGUEL MARQUES MOTO PEDROSAsophymarine-openregistry-h-fernando-miguel-marques-moto-pedrosa-aae01c | ORDINARY | 0 | |
| ROBERT DAVID CARTWRIGHTsophymarine-openregistry-h-robert-david-cartwright-6fbab4 | ORDINARY | 0 | |
POINT BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-10735500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10-12 Chatmohr Estate, Romsey, Hampshire, SO51 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KAZIMIERZ GRADsophymarine-openregistry-h-adam-kazimierz-grad-1b9830 | ORDINARY | 50 | |
| DAMIAN JERZY NOWAKsophymarine-openregistry-h-damian-jerzy-nowak-50c2ea | ORDINARY | 50 | |
| NATALIA NOWAKsophymarine-openregistry-h-natalia-nowak-8b2835 | ORDINARY | 0 | |
THOMDERN LIMITED
sophymarine-openregistry-gb-10764894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY THOMASsophymarine-openregistry-h-harry-thomas-13c8af | ORDINARY | 102 | |
| PHILIP ARDERNsophymarine-openregistry-h-philip-ardern-96804a | ORDINARY | 98 | |
| NEIL JAMES THOMASsophymarine-openregistry-h-neil-james-thomas-72ad39 | ORDINARY | 0 | |
DARCY HOMES (SOUTH) LTD
sophymarine-openregistry-gb-10888675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Westlink Belbins Business Park, Romsey, Hampshire, SO51 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI SINGH MEWsophymarine-openregistry-h-jai-singh-mew-68d9e9 | ORD | 250 | |
| JOSH MEWsophymarine-openregistry-h-josh-mew-3666d7 | ORD | 250 | |
| PARMINDER KAUR MEWsophymarine-openregistry-h-parminder-kaur-mew-2d6949 | ORD | 250 | |
E1 MATTERS LIMITED
sophymarine-openregistry-gb-10984471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Eastwood Court, Romsey, Hampshire, SO51 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WATKINSsophymarine-openregistry-h-alan-watkins-0ff2fd | ORDINARY | 50 | 50.00% |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 50 | 50.00% |
| NICHOLAS LOADERsophymarine-openregistry-h-nicholas-loader-942bb8 | ORDINARY | 0 | 0.00% |
AIR4U GROUP LIMITED
sophymarine-openregistry-gb-11055042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAWLEYsophymarine-openregistry-h-ian-lawley-b33dd5 | ORDINARY | 80 | |
| CHRISTINE LAWLEYsophymarine-openregistry-h-christine-lawley-c9e344 | ORDINARY | 20 | |
| RICHARD LOUIS CORNWELLsophymarine-openregistry-h-richard-louis-cornwell-993738 | ORDINARY | 0 | |
FINANCE TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-11392443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CHARLES OLIVERsophymarine-openregistry-h-sean-charles-oliver-3eae84 | ORDINARY | 75 | |
| SPRINGSTAR TECHNOLOGY LIMITEDsophymarine-openregistry-gb-11335813 | ORDINARY | 38 | |
| CORPORATE ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-08967284 | ORDINARY | 37 | |
SOUTHWEST HEART LTD
sophymarine-openregistry-gb-11473740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
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 |
|---|
| MOHAMMAD SAHEBJALALsophymarine-openregistry-h-mohammad-sahebjalal-5e6f0d | ORDINARY | 55 | |
| ABBAS SAHEBJALALsophymarine-openregistry-h-abbas-sahebjalal-90bd3b | ORDINARY | 45 | |
| CHARLOTTE BAKERsophymarine-openregistry-h-charlotte-baker-17bb3a | ORDINARY | 0 | |
APPLEMORE EARLY YEARS CENTRE LTD
sophymarine-openregistry-gb-11562351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 The Old Carthouses, Romsey, SO51 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EARLY YEARS GROUP LTDsophymarine-openregistry-gb-11719327 | ORDINARY | 2 | |
| GEMMA SHELLEY SHERGOLDsophymarine-openregistry-h-gemma-shelley-shergold-2c874b | ORDINARY | 0 | |
| HANNAH LOUISE GREENsophymarine-openregistry-h-hannah-louise-green-6b3580 | ORDINARY | 0 | |
WESSEX PROTECTION SERVICES (SOUTH) LIMITED
sophymarine-openregistry-gb-11806526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELLONY LETHBRIDGEsophymarine-openregistry-h-mellony-lethbridge-5878a4 | ORDINARY | 51 | |
| CALLUM STACEYsophymarine-openregistry-h-callum-stacey-73b0c2 | ORDINARY | 49 | |
| TIMOTHY PAUL STACEYsophymarine-openregistry-h-timothy-paul-stacey-38a6cd | ORDINARY | 0 | |
VAPELICIOUS LTD
sophymarine-openregistry-gb-11887645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 46 The Hundred, Romsey, Hampshire, SO51 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMAY SINGH LANDAsophymarine-openregistry-h-gurmay-singh-landa-4ad9de | ORDINARY | 1 | |
| GURSAVAK SINGH LANDAsophymarine-openregistry-h-gursavak-singh-landa-7c296a | ORDINARY | 1 | |
| SARITA NARsophymarine-openregistry-h-sarita-nar-aabb08 | ORDINARY | 0 | |