UK companies/Romsey/Page 21
Companies in Romsey and their shareholdersPage 21 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 59 shareholdings and 4 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
BLACKWATER EQUINE LIMITED
sophymarine-openregistry-gb-11923800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Blackwater Equestrian, Romsey, Hampshire, SO51 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE STEEL HALLIONsophymarine-openregistry-h-claire-louise-steel-hallion-4df987 | ORDINARY 'A' | 50 | |
| MARK STEEL HALLIONsophymarine-openregistry-h-mark-steel-hallion-59c381 | ORDINARY 'A' | 50 | |
| CLAIRE LOUISE STEEL HALLIONsophymarine-openregistry-h-claire-louise-steel-hallion-4df987 | ORDINARY 'C' | 1 | |
| MARK STEEL HALLIONsophymarine-openregistry-h-mark-steel-hallion-59c381 | ORDINARY 'B' | 1 | |
CHRIS STREET LTD
sophymarine-openregistry-gb-12422437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STREETsophymarine-openregistry-gb-16689178 | ORDINARY SHARES A | 98 | |
| CHRISTOPHER STREETsophymarine-openregistry-gb-16689178 | ORDINARY SHARES C | 1 | |
| CHRISTOPHER STREETsophymarine-openregistry-gb-16689178 | ORDINARY SHARES B | 1 | |
| ELEANOR STEELsophymarine-openregistry-h-eleanor-steel-b95f52 | ORDINARY SHARES A | 0 | |
| ELEANOR STEELsophymarine-openregistry-h-eleanor-steel-b95f52 | ORDINARY SHARES C | 0 | |
THOMAS AIR SERVICES (TAS) LTD
sophymarine-openregistry-gb-12502757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76 | ORDINARY | 150 | 75.00% |
| RACHAEL AYN THOMASsophymarine-openregistry-h-rachael-ayn-thomas-85d555 | ORDINARY | 50 | 25.00% |
| GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76 | ORDINARY A SHARE | 3 | 100.00% |
| RACHAEL AYN THOMASsophymarine-openregistry-h-rachael-ayn-thomas-85d555 | ORDINARY B SHARE | 1 | 100.00% |
EDIFY GROUP LTD
sophymarine-openregistry-gb-13518125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Grain Store, Upper Slack Stead Farm Farley Lane, Romsey, SO51 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE GHIJBENsophymarine-openregistry-h-sarah-louise-ghijben-9ffe60 | A | 500 | 100.00% |
| SARAH LOUISE GHIJBENsophymarine-openregistry-h-sarah-louise-ghijben-9ffe60 | C | 400 | 100.00% |
| HENRI GHIJBENsophymarine-openregistry-h-henri-ghijben-f88394 | B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDIFY PROPERTIES LTDsophymarine-openregistry-gb-13246073 | Holds shares in | A · 50.00% |
| EDIFY SA LTDsophymarine-openregistry-gb-13497047 | Holds shares in | A · 50.00% |
| HRG TREE SURGEONS LIMITEDsophymarine-openregistry-gb-08294093 | Holds shares in | ORDINARY |
| HRG ENDEAVOURS LTDsophymarine-openregistry-gb-13458019 | Holds shares in | B |
SAY SOUTHERN PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-14806986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ANTHONY YEATESsophymarine-openregistry-h-shane-anthony-yeates-348617 | ORDINARY | 200 | 100.00% |
| SHANE ANTHONY YEATESsophymarine-openregistry-h-shane-anthony-yeates-348617 | A ORDINARY | 1 | 100.00% |
| SHANE ANTHONY YEATESsophymarine-openregistry-h-shane-anthony-yeates-348617 | B ORDINARY | 1 | 100.00% |
| THOMAS IAN WALLACEsophymarine-openregistry-h-thomas-ian-wallace-1a8a48 | ORDINARY | 0 | 0.00% |
| THOMAS IAN WALLACEsophymarine-openregistry-h-thomas-ian-wallace-1a8a48 | B ORDINARY | 0 | 0.00% |
JLMM HEALTHCARE LTD
sophymarine-openregistry-gb-15838973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO HELIER MCCORMICK MATTHEWSsophymarine-openregistry-h-leo-helier-mccormick-matthews-2c867a | A ORDINARY | 100 | 100.00% |
| JOANNA CLAIRE MCCORMICK MATTHEWSsophymarine-openregistry-h-joanna-claire-mccormick-matthews-d74a3b | B ORDINARY | 50 | 100.00% |
| JOANNA CLAIRE MCCORMICK MATTHEWSsophymarine-openregistry-h-joanna-claire-mccormick-matthews-d74a3b | ORDINARY | 0 | |
B H M ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-01975729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Hanford House, 12 Westlink Belbins Business Park, Romsey, Hampshire, SO51 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANFORD & SON LTDsophymarine-openregistry-gb-07784008 | A ORDINARY | 49 | |
| ANTONY RICKARDsophymarine-openregistry-h-antony-rickard-4930e4 | B ORDINARY | 1 | |
WHISPAIRE LIMITED
sophymarine-openregistry-gb-03292178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
27330 — Manufacture of wiring devices - Registered office
- Unit 43 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY ROSE LONGsophymarine-openregistry-h-mandy-rose-long-e80460 | A ORDINARY | 1 | 100.00% |
| MARTIN DEREK COOKSONsophymarine-openregistry-h-martin-derek-cookson-4be10a | ORDINARY | 1 | 100.00% |
BRS HOLDINGS LIMITED
sophymarine-openregistry-gb-03986746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- 31 Westbroke Gardens, Romsey, Hampshire, SO51 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRS HOLDINGS EOT LIMITEDsophymarine-openregistry-gb-15872148 | ORDINARY | 200 | 100.00% |
| BRIAN REX STICKLEYsophymarine-openregistry-h-brian-rex-stickley-90d69f | PREFERENCE | 1 | 100.00% |
FOCUS FINANCE LIMITED
sophymarine-openregistry-gb-04168180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Paddock Farm Scallows Lane, Romsey, SO51 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA CHRISTOPHERsophymarine-openregistry-h-gina-christopher-7c7381 | A ORDINARY | 6,000 | 100.00% |
| KENELM CHRISTOPHERsophymarine-openregistry-h-kenelm-christopher-2c18ec | B ORDINARY | 4,000 | 100.00% |
GROUNDSHIELD LIMITED
sophymarine-openregistry-gb-04448619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Duttons Manor Lane, Romsey, Hampshire, SO51 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN FIELDERsophymarine-openregistry-h-charles-john-fielder-5a6051 | B ORDINARY | 50 | |
| JULIET AMANDA FIELDERsophymarine-openregistry-h-juliet-amanda-fielder-cd81d8 | ORDINARY | 50 | |
WOODPECKERS CHILDCARE LIMITED
sophymarine-openregistry-gb-05071555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 1 Coopers Close, Romsey, SO51 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLENT SPORTS & EDUCATION LTDsophymarine-openregistry-gb-14225042 | ORDINARY 1 GBP | 2 | |
| MR IAN DONALD WOODHOUSEsophymarine-openregistry-h-mr-ian-donald-woodhouse-b58946 | ORDINARY | 0 | |
DODIMEAD CONSULTING LIMITED
sophymarine-openregistry-gb-06053479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 1 Manor Cottages Mount Lane, Romsey, Hampshire, SO51 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DODIMEADsophymarine-openregistry-h-shaun-dodimead-be9866 | B ORDINARY | 50 | 100.00% |
| VICTORIA DODIMEADsophymarine-openregistry-h-victoria-dodimead-ee57f6 | A ORDINARY | 50 | 100.00% |
GECKO ANIMATION LIMITED
sophymarine-openregistry-gb-06325994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LAXsophymarine-openregistry-h-jonathan-lax-41126b | ORDINARY | 10,200 | |
| KATHERINE LAXsophymarine-openregistry-h-katherine-lax-23f99f | ORDINARY A | 9,800 | |
| JONATHAN LAXsophymarine-openregistry-h-jonathan-lax-41126b | ORDINARY A | 0 | |
BENESOMNUS LIMITED
sophymarine-openregistry-gb-07051586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANDREW JAMES BALLsophymarine-openregistry-h-andrew-james-ball-96489a | ORDINARY | 100 | 100.00% |
| LYNDSAY ANN BALLsophymarine-openregistry-h-lyndsay-ann-ball-6e99f1 | B ORDINARY | 50 | 100.00% |
| ANDREW JAMES BALLsophymarine-openregistry-h-andrew-james-ball-96489a | B ORDINARY | 0 | 0.00% |
| LYNDSAY ANN BALLsophymarine-openregistry-h-lyndsay-ann-ball-6e99f1 | ORDINARY | 0 | 0.00% |
VISION ARCHITECTS LIMITED
sophymarine-openregistry-gb-07205778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Alexandra House Winchester Hill Business Park, Romsey, SO51 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE RICKABYsophymarine-openregistry-h-adele-rickaby-8545bd | ORDINARY B | 100 | |
| DAVID KEVIN PRATTsophymarine-openregistry-h-david-kevin-pratt-f1da57 | ORDINARY | 100 | |
BERKSHIRE ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-07373381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANDREW MCANDREWsophymarine-openregistry-h-andrew-mcandrew-5c08e3 | ORDINARY | 100 | |
| JANE BIRCHsophymarine-openregistry-h-jane-birch-071057 | B ORDINARY | 50 | |
| ANDREW MCANDREWsophymarine-openregistry-h-andrew-mcandrew-5c08e3 | B ORDINARY | 0 | |
| JANE BIRCHsophymarine-openregistry-h-jane-birch-071057 | ORDINARY | 0 | |
DORSET EAR NOSE & THROAT LIMITED
sophymarine-openregistry-gb-07395318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANDREW MICHAEL LALEsophymarine-openregistry-h-andrew-michael-lale-5f4162 | ORDINARY | 70 | 70.00% |
| RUTH HELEN LALEsophymarine-openregistry-h-ruth-helen-lale-085af0 | B ORDINARY | 40 | 80.00% |
| RUTH HELEN LALEsophymarine-openregistry-h-ruth-helen-lale-085af0 | ORDINARY | 30 | 30.00% |
| ANDREW MICHAEL LALEsophymarine-openregistry-h-andrew-michael-lale-5f4162 | B ORDINARY | 10 | 20.00% |
ENZYME ENERGY LIMITED
sophymarine-openregistry-gb-07398618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
- Registered office
- Wade Park Farm House Salisbury Road, Romsey, Hampshire, SO51 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARTIN DIGBY MAYNEsophymarine-openregistry-h-simon-martin-digby-mayne-521e34 | ORD A | 94 | 100.00% |
| CHERIE MAYNEsophymarine-openregistry-h-cherie-mayne-51af58 | CLASS B | 6 | 100.00% |
JAPANESE KNOTWEED LIMITED
sophymarine-openregistry-gb-07428170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13a West Link Belbins Business Park, Romsey, Hampshire, SO51 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL CONTROLS GROUP LIMITEDsophymarine-openregistry-gb-13391138 | A ORDINARY | 78 | 100.00% |
| HELENA NICOLE WREFORDsophymarine-openregistry-h-helena-nicole-wreford-a49c47 | C ORDINARY | 2 | 100.00% |