UK companies/Romsey/Page 19
Companies in Romsey and their shareholdersPage 19 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 11 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
ACCOUNTING HUT (NEW FOREST) LIMITED
sophymarine-openregistry-gb-12014479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Latimer Street, Romsey, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCOUNTING HUT GROUP LIMITEDsophymarine-openregistry-gb-14543621 | ORDINARY | 20 | |
| DANIEL HALLETTsophymarine-openregistry-h-daniel-hallett-22c49a | ORDINARY | 0 | |
| DUNCAN ROGERSsophymarine-openregistry-h-duncan-rogers-f8c4aa | ORDINARY | 0 | |
CYBAN PROTECT LTD
sophymarine-openregistry-gb-12304318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Worsley Lodge Common Hill Road, Romsey, SO51 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBAN GROUP LTDsophymarine-openregistry-gb-13468130 | ORDINARY | 2 | |
| BART PATRICKsophymarine-openregistry-h-bart-patrick-36f181 | ORDINARY | 0 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 0 | |
SHAFTBOX LIMITED
sophymarine-openregistry-gb-12655691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES DURBINsophymarine-openregistry-h-darren-james-durbin-78eb29 | ORDINARY | 94 | |
| MICHAEL ALBERT CAMILLERIsophymarine-openregistry-h-michael-albert-camilleri-722a3e | ORDINARY | 94 | |
| JEDI LUsophymarine-openregistry-h-jedi-lu-8fc1ad | ORDINARY | 12 | |
LOMBARDY GROUP LIMITED
sophymarine-openregistry-gb-12884191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14a Chatmohr Estates Crawley Hill, Romsey, SO51 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERJIT BRARsophymarine-openregistry-h-amerjit-brar-a95212 | ORDINARY | 84 | |
| KAREN BRARsophymarine-openregistry-h-karen-brar-cc67f5 | ORDINARY | 60 | |
| MR AMERJIT SINGH BRAR EXECUTOR OF HS BRAR DECEASED BRARsophymarine-openregistry-h-mr-amerjit-singh-brar-executor-of-hs-bra-e1e64d | ORDINARY | 36 | |
HAMPSHIRE EYE DOC LTD
sophymarine-openregistry-gb-13003631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Sleepy Hollow Business Park, Romsey, Hampshire, SO51 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPPHIRE EYE BIDCO LIMITEDsophymarine-openregistry-gb-14853142 | ORDINARY | 2 | |
| EVELYN JENNY REKHA SRIKANTHAsophymarine-openregistry-h-evelyn-jenny-rekha-srikantha-886dc0 | ORDINARY | 0 | |
| NISHANTHAN SRIKANTHAsophymarine-openregistry-h-nishanthan-srikantha-e038b4 | ORDINARY | 0 | |
REACH OUT CARING LIMITED
sophymarine-openregistry-gb-13040876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9 | ORDINARY | 34 | |
| EMILY ROSE WATSONsophymarine-openregistry-h-emily-rose-watson-422302 | ORDINARY | 33 | |
| MARK RYAN WATSONsophymarine-openregistry-h-mark-ryan-watson-8d9f31 | ORDINARY | 33 | |
NEWLANDS EARLY YEARS CENTRE LIMITED
sophymarine-openregistry-gb-13178475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 3 The Old Carthouses, Romsey, SO51 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EARLY YEARS GROUP LIMITEDsophymarine-openregistry-gb-11719327 | ORDINARY | 2 | |
| GEMMA SHERGOLDsophymarine-openregistry-h-gemma-shergold-605f21 | ORDINARY | 0 | |
| HANNAH GREENsophymarine-openregistry-h-hannah-green-48e264 | ORDINARY | 0 | |
PGORDONBENNETT.COM LTD
sophymarine-openregistry-gb-13284482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Sleepy Hollow Business Park, Romsey, Hampshire, SO51 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPPHIRE EYE BIDCO LIMITEDsophymarine-openregistry-gb-14853142 | ORD | 100 | |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | ORD | 0 | |
| PATEL GORDON-BENNETTsophymarine-openregistry-h-patel-gordon-bennett-ba484c | ORD | 0 | |
BLEASBY HIVE LIMITED
sophymarine-openregistry-gb-13355782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- DORMANT
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Woodington House Woodington Road, Romsey, SO51 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIVE ENERGY LIMITEDsophymarine-openregistry-h-hive-energy-limited-568466 | ORDINARY | 183 | |
| STEPHEN HUGH BRENNANsophymarine-openregistry-h-stephen-hugh-brennan-aa7f3f | ORDINARY | 17 | |
| NOVUS GREEN LTDsophymarine-openregistry-gb-12147883 | ORDINARY | 0 | |
NEW FOREST BUILDING SERVICES LTD
sophymarine-openregistry-gb-13702748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- White House Farm Melchet Park, Romsey, SO51 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BYFIELDsophymarine-openregistry-h-craig-byfield-d23938 | ORDINARY | 60 | |
| LAURA BYFIELDsophymarine-openregistry-h-laura-byfield-b8110d | ORDINARY | 40 | |
| ALAN BYFIELDsophymarine-openregistry-h-alan-byfield-827d76 | ORDINARY | 0 | |
EMERY SOFT FRUITS LIMITED
sophymarine-openregistry-gb-13775327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- Riverside Farm Tutts Lane, Romsey, Hampshire, SO51 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREOSN LTDsophymarine-openregistry-gb-09300360 | ORDINARY | 5,100 | |
| JAMES EMERYsophymarine-openregistry-h-james-emery-b1bdce | ORDINARY | 4,900 | |
| RICHARD EMERYsophymarine-openregistry-gb-07960613 | ORDINARY | 0 | |
AWBURY HOLDINGS LTD
sophymarine-openregistry-gb-13786395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Corn Exchange, Romsey, Hampshire, SO51 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN LAKEsophymarine-openregistry-h-ken-lake-b59492 | ORDINARY | 2 | |
| STRATLAND COMMERCIAL LIMITEDsophymarine-openregistry-gb-11100548 | ORDINARY | 2 | |
| TOM HANSLIPsophymarine-openregistry-h-tom-hanslip-d56651 | ORDINARY | 0 | |
GROWTH MENTALITY LIMITED
sophymarine-openregistry-gb-13941334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Halden Close, Romsey, SO51 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CONDLIFFEsophymarine-openregistry-h-daniel-condliffe-a7d236 | ORDINARY | 45 | |
| MATTHEW VAMPLEWsophymarine-openregistry-h-matthew-vamplew-20853d | ORDINARY | 45 | |
| KATIE CONDLIFFEsophymarine-openregistry-h-katie-condliffe-165cb0 | ORDINARY | 10 | |
ROCOCO WINDOWS & DOORS LTD
sophymarine-openregistry-gb-13944120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- Unit 48 Romsey Industrial Estate, Romsey, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY GETZIGsophymarine-openregistry-h-david-anthony-getzig-c2cc24 | ORDINARY | 2 | |
| JOANNE CORNELLsophymarine-openregistry-h-joanne-cornell-3491a2 | ORDINARY | 0 | |
| SIMON CORNELLsophymarine-openregistry-h-simon-cornell-e44ad1 | ORDINARY | 0 | |
ROMSEY CONSERVATORY COMPANY LIMITED
sophymarine-openregistry-gb-13992987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- Unit 48 Romsey Industrial Estate, Romsey, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CORNELLsophymarine-openregistry-h-joanne-cornell-3491a2 | ORDINARY | 1 | 50.00% |
| SIMON CORNELLsophymarine-openregistry-h-simon-cornell-e44ad1 | ORDINARY | 1 | 50.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
LAURA FISHER LTD
sophymarine-openregistry-gb-14013808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47510 — Retail sale of textiles in specialised stores - Registered office
- 71 The Hundred, Romsey, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA FISHERsophymarine-openregistry-gb-14013808 | ORDINARY | 1,000 | |
| LISA READINGsophymarine-openregistry-h-lisa-reading-f8c73d | ORDINARY | 167 | |
| MICHAEL WORLEYsophymarine-openregistry-h-michael-worley-ebe8eb | ORDINARY | 167 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREW BRANDING AND MARKETING LTDsophymarine-openregistry-gb-16148945 | Holds shares in | ORDINARY · 50.00% |
| FISHER AUTOS LIMITEDsophymarine-openregistry-gb-06340157 | Holds shares in | ORDINARY SHARES · 33.33% |
| BF WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-14183429 | Holds shares in | ORDINARY B · 19.70% |
| RECANN LTDsophymarine-openregistry-gb-09216630 | Holds shares in | ORDINARY F · 11.24% |
| B.E. WEDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-00336600 | Holds shares in | ORDINARY |
| PALMSTAND LIMITEDsophymarine-openregistry-gb-01527709 | Holds shares in | ORDINARY |
| ELDERWOOD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01783816 | Holds shares in | ORDINARY |
| PROGRAD LIMITEDsophymarine-openregistry-gb-13001496 | Holds shares in | ORDINARY |
| FISHER & CO FINANCIAL LTD.sophymarine-openregistry-gb-13645867 | Holds shares in | ORDINARY |
ALFAZ ESTATES LTD
sophymarine-openregistry-gb-14262624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 14 Belbins Business Park, Romsey, SO51 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFAZ PARTNERS LTDsophymarine-openregistry-gb-15748271 | ORDINARY | 100 | |
| ANDRZEJ WALCZAKsophymarine-openregistry-h-andrzej-walczak-03f18c | ORDINARY | 0 | |
| WIOLETTA FROSTsophymarine-openregistry-h-wioletta-frost-19e417 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALLACE & FROST ESTATES LTDsophymarine-openregistry-gb-14263660 | Holds shares in | ORDINARY |
CRAMPMOOR GARAGE LTD
sophymarine-openregistry-gb-14273502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Crampmoor Garage Ltd Halterworth Lane, Romsey, SO51 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR CHRISTIAN HORSFIELDsophymarine-openregistry-h-connor-christian-horsfield-55011a | ORDINARY | 2 | 50.00% |
| KATY ANNE MEADERsophymarine-openregistry-h-katy-anne-meader-f45a4b | ORDINARY | 2 | 50.00% |
| PAUL TONY BLAKEsophymarine-openregistry-h-paul-tony-blake-cc4669 | ORDINARY | 0 | 0.00% |
ACCOUNTINGHUT GROUP LIMITED
sophymarine-openregistry-gb-14543621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Latimer Street, Romsey, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HALLETTsophymarine-openregistry-h-daniel-hallett-22c49a | ORDINARY | 1 | |
| DUNCAN ROGERSsophymarine-openregistry-h-duncan-rogers-f8c4aa | ORDINARY | 1 | |
| THOMAS BUNDAY LIMITEDsophymarine-openregistry-gb-14540026 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCOUNTING HUT (NEW FOREST) LIMITEDsophymarine-openregistry-gb-12014479 | Holds shares in | ORDINARY |
OMNIVERSE COMICS GUIDE LTD
sophymarine-openregistry-gb-14682367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 63910 — News agency activities
- Registered office
- 7 Holt Court, Romsey, SO51 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOLYNEAUXsophymarine-openregistry-h-david-molyneaux-11b46c | ORDINARY | 51 | |
| ERIC IABONIsophymarine-openregistry-h-eric-iaboni-f338c4 | ORDINARY | 49 | |
| MICA MOLYNEAUXsophymarine-openregistry-h-mica-molyneaux-eebbc4 | ORDINARY | 0 | |