UK companies/Romsey/Page 2
Companies in Romsey and their shareholdersPage 2 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 230 shareholdings and 8 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
KITCHEN LINK LTD
sophymarine-openregistry-gb-14649128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46470 — Wholesale of furniture, carpets and lighting equipment
62012 — Business and domestic software development - Registered office
- Oakdene Farm, Romsey, Hampshire, SO51 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN PARSONSsophymarine-openregistry-h-dan-parsons-fabc96 | B ORDINARY | 106 | 17.58% |
| ANDREW LUKERsophymarine-openregistry-h-andrew-luker-c7a086 | B ORDINARY | 71 | 11.77% |
| DENIS RAITsophymarine-openregistry-h-denis-rait-d600fe | B ORDINARY | 71 | 11.77% |
| KAREN STAMMERSsophymarine-openregistry-h-karen-stammers-c74df0 | B ORDINARY | 71 | 11.77% |
| MICHAEL MCCROSSANsophymarine-openregistry-h-michael-mccrossan-b4f6a6 | B ORDINARY | 71 | 11.77% |
| SEAN WILSONsophymarine-openregistry-h-sean-wilson-b5d7a6 | B ORDINARY | 71 | 11.77% |
| LEE CLIVE SNELGROVEsophymarine-openregistry-h-lee-clive-snelgrove-326ae0 | A ORDINARY | 50 | 50.00% |
| SARAH MCCROSSANsophymarine-openregistry-h-sarah-mccrossan-78769f | A ORDINARY | 50 | 50.00% |
| ANDREW HAWORTHsophymarine-openregistry-h-andrew-haworth-0ef6be | B ORDINARY | 36 | 5.97% |
| DI HAWORTHsophymarine-openregistry-h-di-haworth-ed4019 | B ORDINARY | 35 | 5.80% |
| MARNY GAZZARDsophymarine-openregistry-h-marny-gazzard-7e300b | B ORDINARY | 35 | 5.80% |
| KEVIN STANSFIELDsophymarine-openregistry-gb-02845444 | B ORDINARY | 18 | 2.99% |
| ROSS HARRISONsophymarine-openregistry-h-ross-harrison-f53639 | B ORDINARY | 18 | 2.99% |
CAROLINE COURT MANAGEMENT (SOUTHAMPTON) COMPANY LIMITED
sophymarine-openregistry-gb-02413467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 56 The Hundred, Romsey, SO51 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLTsophymarine-openregistry-gb-10827926 | ORDINARY | 1 | |
| CLAIRE WHITESIDEsophymarine-openregistry-h-claire-whiteside-91de92 | ORDINARY | 1 | |
| DAVID ROBERT BRUNSDONsophymarine-openregistry-h-david-robert-brunsdon-b2004f | ORDINARY | 1 | |
| ELEANOR KEILsophymarine-openregistry-h-eleanor-keil-995bcf | ORDINARY | 1 | |
| GLEN TAYLORsophymarine-openregistry-h-glen-taylor-6b8c73 | ORDINARY | 1 | |
| JOEL WALLERsophymarine-openregistry-h-joel-waller-ddd711 | ORDINARY | 1 | |
| JOSEPH JAMES VICKERSsophymarine-openregistry-h-joseph-james-vickers-e7f945 | ORDINARY | 1 | |
| JOSEPH TIMOTHY SMITH-BUTCHERsophymarine-openregistry-h-joseph-timothy-smith-butcher-44355d | ORDINARY | 1 | |
| LAURA CHARLOTTE BRUNSDONsophymarine-openregistry-h-laura-charlotte-brunsdon-2dd915 | ORDINARY | 1 | |
| MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6 | ORDINARY | 1 | |
| MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6 | ORDINARY | 1 | |
| ORLEANS INVESTMENTS LTDsophymarine-openregistry-gb-02530276 | ORDINARY | 1 | |
| ROMAN POTSCHYNOKsophymarine-openregistry-h-roman-potschynok-cf3be5 | ORDINARY | 1 | |
| SANDRA HARTLANDsophymarine-openregistry-h-sandra-hartland-a50462 | ORDINARY | 1 | |
138 SINCLAIR ROAD LIMITED
sophymarine-openregistry-gb-03571471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit H Oakdene Farm Whinwhistle Road, Romsey, Hampshire, SO51 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVAN PRIDDYsophymarine-openregistry-h-alvan-priddy-18e3aa | ORDINARY | 1 | |
| GEOFF CARPENTERsophymarine-openregistry-h-geoff-carpenter-11372b | ORDINARY | 1 | |
| MOBOLAJI OMOLADUN CHRISTIANA AMAOsophymarine-openregistry-h-mobolaji-omoladun-christiana-amao-1ae787 | ORDINARY | 1 | |
| MYLI SINCLAIR ROAD LTDsophymarine-openregistry-gb-14420938 | ORDINARY | 1 | |
| OCTAVIAN MIHAI TABACARUsophymarine-openregistry-h-octavian-mihai-tabacaru-c28ea6 | ORDINARY | 1 | |
| REGINA LAWsophymarine-openregistry-gb-11355432 | ORDINARY | 1 | |
| SEAN MCBRIDEsophymarine-openregistry-h-sean-mcbride-71149d | ORDINARY | 1 | |
| SHAHRAM SADEGHsophymarine-openregistry-h-shahram-sadegh-b72be5 | ORDINARY | 1 | |
| SONIA LELOUARNsophymarine-openregistry-h-sonia-lelouarn-0ed622 | ORDINARY | 1 | |
| STEPHEN BUCKsophymarine-openregistry-h-stephen-buck-1b0360 | ORDINARY | 1 | |
| BO ZHANGsophymarine-openregistry-h-bo-zhang-d772f7 | ORDINARY | 0 | |
| WEI SUNsophymarine-openregistry-h-wei-sun-778518 | ORDINARY | 0 | |
BLUE ASH LIMITED
sophymarine-openregistry-gb-10791503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Millstream Rise, Romsey, SO51 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA STONEsophymarine-openregistry-h-andrea-stone-ca1187 | ORDINARY | 1 | |
| ANDREW NICOLsophymarine-openregistry-h-andrew-nicol-480fce | ORDINARY | 1 | |
| CHRISTINE NICOLsophymarine-openregistry-h-christine-nicol-de7193 | ORDINARY | 1 | |
| EDWARD CROLLsophymarine-openregistry-h-edward-croll-61c0e6 | ORDINARY | 1 | |
| HILARY PHILBINsophymarine-openregistry-h-hilary-philbin-979e71 | ORDINARY | 1 | |
| IAN ROBERT HAMPSONsophymarine-openregistry-h-ian-robert-hampson-659a2d | ORDINARY | 1 | |
| JAMES PHILBINsophymarine-openregistry-h-james-philbin-87b895 | ORDINARY | 1 | |
| JOY WESTONsophymarine-openregistry-h-joy-weston-a982db | ORDINARY | 1 | |
| PETER STONEsophymarine-openregistry-h-peter-stone-9dec0c | ORDINARY | 1 | |
| RONALD MAIDMENTsophymarine-openregistry-h-ronald-maidment-8220ee | ORDINARY | 1 | |
| ROSEMARY MARCHANTsophymarine-openregistry-h-rosemary-marchant-79668a | ORDINARY | 1 | |
| VAN DEN BERG AMANDA JANEsophymarine-openregistry-h-van-den-berg-amanda-jane-266826 | ORDINARY | 1 | |
THE CROFTONS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12965337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 The Croftons, Romsey, SO51 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA HULLsophymarine-openregistry-h-christina-hull-0d8c60 | ORDINARY | 1 | 14.29% |
| CLAIRE WIKELEYsophymarine-openregistry-h-claire-wikeley-ca2893 | ORDINARY | 1 | 14.29% |
| DANIELLE PERKINSsophymarine-openregistry-h-danielle-perkins-b26e62 | ORDINARY | 1 | 14.29% |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 1 | 14.29% |
| JEAN LOOMsophymarine-openregistry-h-jean-loom-a183d9 | ORDINARY | 1 | 14.29% |
| KATHERINE LE GROSsophymarine-openregistry-h-katherine-le-gros-e11c59 | ORDINARY | 1 | 14.29% |
| LAURA WARDsophymarine-openregistry-h-laura-ward-8c4f76 | ORDINARY | 1 | 14.29% |
| MEL ALWARDsophymarine-openregistry-h-mel-alward-dbb7e8 | ORDINARY | 1 | 14.29% |
| NICHOLAS ALWARDsophymarine-openregistry-h-nicholas-alward-c4f208 | ORDINARY | 1 | 14.29% |
| NICHOLAS WIKELEYsophymarine-openregistry-h-nicholas-wikeley-389c50 | ORDINARY | 1 | 14.29% |
| PHILIP LE GROSsophymarine-openregistry-h-philip-le-gros-5d0007 | ORDINARY | 1 | 14.29% |
| RYAN PERKINSsophymarine-openregistry-h-ryan-perkins-2b92ea | ORDINARY | 1 | 14.29% |
CYBAN GROUP LTD
sophymarine-openregistry-gb-13468130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Worsley Lodge Common Hill Road, Romsey, SO51 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROBINSONsophymarine-openregistry-h-oliver-robinson-ce9e50 | ORDINARY | 81,725 | |
| SIEMENS INDUSTRY SOFTWARE INC.sophymarine-openregistry-h-siemens-industry-software-inc-23d87a | ORDINARY | 70,041 | |
| THOMAS QUARENDONsophymarine-openregistry-h-thomas-quarendon-e40877 | ORDINARY | 58,334 | |
| MARTIN JUPPsophymarine-openregistry-h-martin-jupp-b7a748 | ORDINARY | 23,334 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 5,000 | |
| BENJAMIN SCURRsophymarine-openregistry-h-benjamin-scurr-97992f | ORDINARY | 2,500 | |
| DECLAN VIBERTsophymarine-openregistry-h-declan-vibert-492021 | ORDINARY | 2,500 | |
| KATE MARSHALLsophymarine-openregistry-gb-NI621739 | ORDINARY | 2,191 | |
| OLI PLAISTOWEsophymarine-openregistry-h-oli-plaistowe-9ff0bc | ORDINARY | 1,875 | |
| KEVIN WEEKESsophymarine-openregistry-h-kevin-weekes-57e696 | ORDINARY | 1,250 | |
| SCOTT THOMPSONsophymarine-openregistry-gb-17096181 | ORDINARY | 1,250 | |
| ALTAIR ENGINEERING INCsophymarine-openregistry-h-altair-engineering-inc-4ad2e6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYBAN PROTECT LTDsophymarine-openregistry-gb-12304318 | Holds shares in | ORDINARY |
HIGHWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-11151412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14645405 | ORDINARY | 88,896 | 100.00% |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | C ORDINARY | 0 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | A ORDINARY | 0 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | D ORDINARY | 0 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | B ORDINARY | 0 | |
| MARK BASKERVILLEsophymarine-openregistry-h-mark-baskerville-816acc | E ORDINARY | 0 | |
| MARTIN HAWTHORNEsophymarine-openregistry-h-martin-hawthorne-52066e | F ORDINARY | 0 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | D ORDINARY | 0 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | A ORDINARY | 0 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | C ORDINARY | 0 | |
| PHILIP PROSSERsophymarine-openregistry-h-philip-prosser-b4837c | H ORDINARY | 0 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | G ORDINARY | 0 | |
| SUSAN MINTRAMsophymarine-openregistry-h-susan-mintram-f6e92e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWOOD VENTURES LIMITEDsophymarine-openregistry-gb-05657785 | Holds shares in | ORDINARY |
| NORTH STONEHAM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07811445 | Holds shares in | ORDINARY |
| HIGHWOOD LAND (HORNDEAN) LIMITEDsophymarine-openregistry-gb-08463640 | Holds shares in | ORDINARY |
| HIGHWOOD STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-10418237 | Holds shares in | B SHARES |
| HIGHWOOD VENTURES 2 LIMITEDsophymarine-openregistry-gb-12578285 | Holds shares in | ORDINARY |
| HOE LANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13811383 | Holds shares in | ORDINARY |
HIGHWOOD STRATEGIC LAND LIMITED
sophymarine-openregistry-gb-10418237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13357925 | A ORDINARY | 360 | |
| LITTLEMEADS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13357911 | A ORDINARY | 200 | |
| MALZAN LIMITEDsophymarine-openregistry-gb-13327963 | A ORDINARY | 200 | |
| HIGHWOOD HOLDINGS LTDsophymarine-openregistry-gb-11151412 | B SHARES | 83 | |
| NIGEL SHANNONsophymarine-openregistry-h-nigel-shannon-a711cb | B SHARES | 60 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | B SHARES | 20 | |
| GRANTHORNE HOLDINGS LIMITEDsophymarine-openregistry-gb-09451220 | A ORDINARY | 20 | |
| SHANNON FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13357925 | B SHARES | 20 | |
| SIMON BEECHsophymarine-openregistry-h-simon-beech-7ae7e6 | A ORDINARY | 20 | |
| GRANTHORNE HOLDINGS LTDsophymarine-openregistry-gb-09451220 | B SHARES | 10 | |
| MATTHEW WESTsophymarine-openregistry-gb-SC799344 | B SHARES | 7 | |
| NICOLA WESTsophymarine-openregistry-h-nicola-west-35be2b | B SHARES | 7 | |
GRG WASTE UK LTD
sophymarine-openregistry-gb-12011038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- GROUP
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- C/O Bkp Ltd, Casbrook Park Bunny Lane, Romsey, SO51 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUERNSEY RECYCLING (1996) LIMITEDsophymarine-openregistry-h-guernsey-recycling-1996-limited-e63f10 | A ORDINARY | 850,000 | |
| DAVID COLLISsophymarine-openregistry-h-david-collis-07e94a | B ORDINARY | 37,500 | |
| ANDREW SAWERSsophymarine-openregistry-h-andrew-sawers-d93464 | B ORDINARY | 15,000 | |
| DARREN BOWLESsophymarine-openregistry-h-darren-bowles-f48baa | B ORDINARY | 15,000 | |
| DAVID GALLAGHERsophymarine-openregistry-h-david-gallagher-b45015 | B ORDINARY | 15,000 | |
| GUERNSEY RECYCLING (1996) LTDsophymarine-openregistry-h-guernsey-recycling-1996-ltd-e63f10 | B ORDINARY | 15,000 | |
| JASON LEEsophymarine-openregistry-gb-07570837 | B ORDINARY | 15,000 | |
| RICHARD HURDLEsophymarine-openregistry-h-richard-hurdle-8c7bb4 | B ORDINARY | 15,000 | |
| STUART MCNISHsophymarine-openregistry-h-stuart-mcnish-abdd07 | B ORDINARY | 15,000 | |
| ANDREW SAWERSsophymarine-openregistry-h-andrew-sawers-d93464 | A ORDINARY | 12,607 | |
| JASON LEEsophymarine-openregistry-gb-07570837 | A ORDINARY | 12,607 | |
| RICHARD HURDLEsophymarine-openregistry-h-richard-hurdle-8c7bb4 | A ORDINARY | 12,607 | |
| PHILLIP THOMASsophymarine-openregistry-h-phillip-thomas-db494b | B ORDINARY | 7,500 | |
| DAVID COLLISsophymarine-openregistry-h-david-collis-07e94a | A ORDINARY | 0 | |
| KELLY WEAVERsophymarine-openregistry-h-kelly-weaver-fb8bb8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIVERSE WASTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06417304 | Holds shares in | ORDINARY · 100.00% |
BUTTERIDGE RISE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04166257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Butteridge Rise, Romsey, Hampshire, SO51 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN AL-BADRIsophymarine-openregistry-gb-07526520 | ORDINARY | 1 | |
| DAWN CHRISTINE AL-BADRIsophymarine-openregistry-h-dawn-christine-al-badri-142a52 | ORDINARY | 1 | |
| DENNIS PARKERsophymarine-openregistry-h-dennis-parker-c9344a | ORDINARY | 1 | |
| ELIZABETH GEORGIAsophymarine-openregistry-h-elizabeth-georgia-55262f | ORDINARY | 1 | |
| GUY COAKLEYsophymarine-openregistry-h-guy-coakley-5c6c6f | ORDINARY | 1 | |
| KAREN HALESsophymarine-openregistry-h-karen-hales-f21380 | ORDINARY | 1 | |
| PAMELA PARKERsophymarine-openregistry-h-pamela-parker-4fe68c | ORDINARY | 1 | |
| PAUL ANDREW ROBINSONsophymarine-openregistry-h-paul-andrew-robinson-800e3b | ORDINARY | 1 | |
| SHARON ANN ROBINSONsophymarine-openregistry-h-sharon-ann-robinson-9dd406 | ORDINARY | 1 | |
| STUART HALESsophymarine-openregistry-h-stuart-hales-61f0de | ORDINARY | 1 | |
| MARGARET NITA BLOXHAMsophymarine-openregistry-h-margaret-nita-bloxham-a19639 | ORDINARY | 0 | |
HORSEFAIR HOUSE LIMITED
sophymarine-openregistry-gb-09571631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Horsefair House, Romsey, Hampshire, SO51 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM NUGENTsophymarine-openregistry-h-tim-nugent-33ca02 | ORDINARY | 2 | |
| BETHAN LEONORA INGHAMsophymarine-openregistry-h-bethan-leonora-ingham-21b9dd | ORDINARY | 1 | |
| CAROLE PRICEsophymarine-openregistry-h-carole-price-ba30db | ORDINARY | 1 | |
| DALE HEWITTsophymarine-openregistry-h-dale-hewitt-1ea1bb | ORDINARY | 1 | |
| JANE LUCASsophymarine-openregistry-h-jane-lucas-afdce3 | ORDINARY | 1 | |
| JOHN RYANsophymarine-openregistry-gb-12256327 | ORDINARY | 1 | |
| PETER KELLYsophymarine-openregistry-gb-05012656 | ORDINARY | 1 | |
| PHILLIP ANDREW LUCKWELLsophymarine-openregistry-h-phillip-andrew-luckwell-b2b1b7 | ORDINARY | 1 | |
| SUZANNE JONESsophymarine-openregistry-h-suzanne-jones-d5f607 | ORDINARY | 1 | |
| HEATHER GARDNERsophymarine-openregistry-h-heather-gardner-07563a | ORDINARY | 0 | |
| SIMON LUCASsophymarine-openregistry-gb-12248108 | ORDINARY | 0 | |
STANLEY BUTCHER AND SONS LIMITED
sophymarine-openregistry-gb-01237126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Stanley House Unit 13-14 Romsey Industrial Estate, Romsey, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.S.J. BUTCHERsophymarine-openregistry-h-c-s-j-butcher-da1430 | ORDINARY A | 300 | 100.00% |
| D.J.S. BUTCHERsophymarine-openregistry-h-d-j-s-butcher-25e4b8 | ORDINARY F | 200 | 100.00% |
| ALEXANDRA BUTCHERsophymarine-openregistry-h-alexandra-butcher-8e4d61 | H CLASS ORDINARY SHARES | 100 | 100.00% |
| BENJAMIN CHRISTOPHER EUGENE BUTCHERsophymarine-openregistry-h-benjamin-christopher-eugene-butcher-af3690 | ORDINARY D | 100 | 100.00% |
| ELIZABETH BUTCHERsophymarine-openregistry-h-elizabeth-butcher-02cdd0 | B ORDINARY | 100 | 50.00% |
| FENELLA BUTCHERsophymarine-openregistry-h-fenella-butcher-b84123 | B ORDINARY | 100 | 50.00% |
| HARRIET MARY ELIZABETH BUTCHERsophymarine-openregistry-h-harriet-mary-elizabeth-butcher-10fbcf | ORDINARY E | 100 | 100.00% |
| JAMES BUTCHERsophymarine-openregistry-h-james-butcher-4a1e5e | C ORDINARY | 100 | 100.00% |
| NICOLA BUTCHERsophymarine-openregistry-h-nicola-butcher-b5aabc | G CLASS ORDINARY SHARES | 100 | 100.00% |
| THOMAS HOPLEYsophymarine-openregistry-h-thomas-hopley-a25e8b | I CLASS ORDINARY SHARES | 100 | 100.00% |
HIGHWOOD VENTURES 4 LIMITED
sophymarine-openregistry-gb-12791987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 25,000 | |
| PHILLIP PROSSERsophymarine-openregistry-h-phillip-prosser-8a494c | ORDINARY | 25,000 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 25,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| MARK BASKERVILLEsophymarine-openregistry-h-mark-baskerville-816acc | ORDINARY | 0 | |
HIGHWOOD VENTURES 5 LIMITED
sophymarine-openregistry-gb-13083408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 25,000 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 25,000 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 25,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| MARK OLIVER BASKERVILLEsophymarine-openregistry-h-mark-oliver-baskerville-e8789b | ORDINARY | 0 | |
HIGHWOOD VENTURES 6 LIMITED
sophymarine-openregistry-gb-13533662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 25,000 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 25,000 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 25,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| MARK OLIVER BASKERVILLEsophymarine-openregistry-h-mark-oliver-baskerville-e8789b | ORDINARY | 0 | |
HIGHWOOD VENTURES 7 LIMITED
sophymarine-openregistry-gb-13699396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 25,000 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 25,000 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 25,000 | |
| KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6 | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA MARGARET SHANNONsophymarine-openregistry-h-christina-margaret-shannon-f1974c | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| MARK OLIVER BASKERVILLEsophymarine-openregistry-h-mark-oliver-baskerville-e8789b | ORDINARY | 0 | |
HIGHWOOD VENTURES 15 LIMITED
sophymarine-openregistry-gb-14222402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 25,000 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 25,000 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 25,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| MARK OLIVER BASKERVILLEsophymarine-openregistry-h-mark-oliver-baskerville-e8789b | ORDINARY | 0 | |
HIGHWOOD VENTURES 16 LIMITED
sophymarine-openregistry-gb-14234169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 25,000 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 25,000 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 25,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| MARK OLIVER BASKERVILLEsophymarine-openregistry-h-mark-oliver-baskerville-e8789b | ORDINARY | 0 | |
HIGHWOOD VENTURES 18 LIMITED
sophymarine-openregistry-gb-14736832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD HOMES LIMITEDsophymarine-openregistry-gb-10417361 | ORDINARY | 100,000 | |
| CHRISTINA MARGARET SHANNONsophymarine-openregistry-h-christina-margaret-shannon-f1974c | ORDINARY | 0 | |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 0 | |
| KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6 | ORDINARY | 0 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 0 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 0 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 0 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 0 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 0 | |
HIGHWOOD VENTURES 19 LIMITED
sophymarine-openregistry-gb-14971121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 2,500 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 2,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 2,500 | |
| KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6 | ORDINARY | 1,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 1,000 | |
| CHRISTINA MARGARET SHANNONsophymarine-openregistry-h-christina-margaret-shannon-f1974c | ORDINARY | 750 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 750 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 750 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 750 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 0 | |
| MARK OLIVER BASKERVILLEsophymarine-openregistry-h-mark-oliver-baskerville-e8789b | ORDINARY | 0 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 0 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 0 | |