UK companies/Romsey/Page 22

Companies in Romsey and their shareholdersPage 22 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 54 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.

Post town
Romsey
Companies with a register
851
On this page
20
Shareholdings
54
Related parties
1

MEADOWSIDE FINANCIAL CONSULTANCY LTD

sophymarine-openregistry-gb-07662021
Status
Active
Type
Private Limited Company
Incorporated
08/06/2011
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
The Annex, Cedar Lodge Danes Road, Romsey, SO51 0GF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BATCHELORsophymarine-openregistry-h-michael-john-batchelor-eaf726ORDINARY A99
CLAIRE ATTWOODsophymarine-openregistry-h-claire-attwood-947363ORDINARY B1

WILTSHIRE JOINT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07855140
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOLLINGHURSTsophymarine-openregistry-h-david-hollinghurst-038a83ORDINARY100
DAVID HOLLINGHURSTsophymarine-openregistry-h-david-hollinghurst-038a83B ORDINARY50
TARA JULLIET KIDDsophymarine-openregistry-h-tara-julliet-kidd-c3859bORDINARY0
TARA JULLIET KIDDsophymarine-openregistry-h-tara-julliet-kidd-c3859bB ORDINARY0

BLOOM PEOPLE LIMITED

sophymarine-openregistry-gb-07869753
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DN

Direct shareholders

ShareholderShare classShares held% of class
SARAH EMILY TURNERsophymarine-openregistry-h-sarah-emily-turner-ea22d2A ORDINARY70100.00%
DANIEL JAMES TURNERsophymarine-openregistry-h-daniel-james-turner-0d0049B ORDINARY30100.00%

ECOLOGICAL CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-08018139
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Longdown Salisbury Road, Romsey, Hampshire, SO51 6GA

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL RICHARD HOPEsophymarine-openregistry-h-mr-paul-richard-hope-3ce39fB ORDINARY50100.00%
MRS COLLEEN ALISON HOPEsophymarine-openregistry-h-mrs-colleen-alison-hope-894cb7A ORDINARY50100.00%

THRIVE ARCHITECTS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-08144640
Status
Active
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Building 300 The Grange, Romsey, Hampshire, SO51 0AE

Direct shareholders

ShareholderShare classShares held% of class
TETLOW KING HOLDINGS LIMITEDsophymarine-openregistry-gb-05391173ORDINARY100100.00%
TREVOR HAYDEN WRIGHTsophymarine-openregistry-h-trevor-hayden-wright-f72d75ORDINARY B0

LINKEDIN CONSULTING LTD

sophymarine-openregistry-gb-08149563
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Crispins Manor Farm Lane, Romsey, SO51 0NT

Direct shareholders

ShareholderShare classShares held% of class
YANNICK SYLVAIN ZAIDIsophymarine-openregistry-h-yannick-sylvain-zaidi-29a57eB ORDINARY100
YANNICK SYLVAIN ZAIDIsophymarine-openregistry-h-yannick-sylvain-zaidi-29a57eORDINARY100
LISHA LI ZAIDIsophymarine-openregistry-h-lisha-li-zaidi-462391ORDINARY0

FAIR HEALTH CARE LIMITED

sophymarine-openregistry-gb-08170009
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

ShareholderShare classShares held% of class
PEGGY MUSUMALIsophymarine-openregistry-h-peggy-musumali-b93513A ORDINARY2100.00%
PEGGY MUSUMALIsophymarine-openregistry-h-peggy-musumali-b93513B ORDINARY1100.00%
MZWANDILE PIET KHOZAsophymarine-openregistry-h-mzwandile-piet-khoza-12b9ccA ORDINARY00.00%

TRUMPELMANN MEDICAL LIMITED

sophymarine-openregistry-gb-08511278
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
PAUL WERNER TRUMPELMANNsophymarine-openregistry-h-paul-werner-trumpelmann-d9f928A ORDINARY100100.00%
EMILY LOUISE TRUMPELMANNsophymarine-openregistry-h-emily-louise-trumpelmann-682df3B ORDINARY50100.00%
EMILY LOUISE TRUMPELMANNsophymarine-openregistry-h-emily-louise-trumpelmann-682df3A ORDINARY00.00%
PAUL WERNER TRUMPELMANNsophymarine-openregistry-h-paul-werner-trumpelmann-d9f928B ORDINARY00.00%

SHIVIKA MEDICAL LTD

sophymarine-openregistry-gb-08603030
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
43 Oxlease Meadows, Romsey, Hampshire, SO51 7AB

Direct shareholders

ShareholderShare classShares held% of class
SREEKANTH NARSUPALLIsophymarine-openregistry-h-sreekanth-narsupalli-0c1a1fA ORDINARY60
SIREESHA ADDAGARLAsophymarine-openregistry-h-sireesha-addagarla-36b516B ORDINARY25
SREEKANTH NARSUPALLIsophymarine-openregistry-h-sreekanth-narsupalli-0c1a1fB ORDINARY15

ASK ABOUT MORTGAGES LIMITED

sophymarine-openregistry-gb-08700609
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Top Floor Buckley House, Romsey, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SOUTHEYsophymarine-openregistry-h-matthew-southey-de457eA ORDINARY100
RACHEL SOUTHEYsophymarine-openregistry-h-rachel-southey-e37d6aB ORDINARY50

AJB ANAESTHETICS LIMITED

sophymarine-openregistry-gb-08836786
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES BALDOCKsophymarine-openregistry-h-andrew-james-baldock-648a8aORDINARY7070.00%
REBECCA BALDOCKsophymarine-openregistry-h-rebecca-baldock-461c62B ORDINARY4080.00%
REBECCA BALDOCKsophymarine-openregistry-h-rebecca-baldock-461c62ORDINARY3030.00%
ANDREW JAMES BALDOCKsophymarine-openregistry-h-andrew-james-baldock-648a8aB ORDINARY1020.00%

DROVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08845165
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
Baranco Haccups Lane, Romsey, Hampshire, SO51 0NP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE VICTORIA FORDsophymarine-openregistry-h-joanne-victoria-ford-090573B ORDINARY50100.00%
LEE SIMON BUENFELDsophymarine-openregistry-h-lee-simon-buenfeld-b2b572A ORDINARY50100.00%

AMPFIELD MANAGEMENT CONSULTING LIMITED

sophymarine-openregistry-gb-08874066
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
The Beeches Straight Mile, Romsey, SO51 9BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN RICKARDsophymarine-openregistry-h-christopher-john-rickard-c05cabORDINARY50100.00%
GILLIAN RICKARDsophymarine-openregistry-h-gillian-rickard-3ab6e9A ORDINARY50100.00%

TONY IP LIMITED

sophymarine-openregistry-gb-09111208
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO MASCHIOsophymarine-openregistry-h-antonio-maschio-7e9204ORDINARY A48100.00%
VIKTORIJA STRELCOVAsophymarine-openregistry-h-viktorija-strelcova-2dc079ORDINARY B3100.00%

Related parties

PartyRelationshipDetail
MASCHIO & SOAMES IP LIMITEDsophymarine-openregistry-gb-07990310Holds shares inORDINARY A

BLACKWATER EQUESTRIAN SERVICES LTD

sophymarine-openregistry-gb-09153831
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Blackwater Equestrian Foxes Lane, Romsey, SO51 6EA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEELsophymarine-openregistry-h-richard-steel-798b39PREFERENCE SHARES1,000,000100.00%
CLAIRE STEEL HALLIONsophymarine-openregistry-h-claire-steel-hallion-869e04ORDINARY SHARES100100.00%

MJS SPINAL LIMITED

sophymarine-openregistry-gb-09315090
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES STENNINGsophymarine-openregistry-h-matthew-james-stenning-2651a8A ORDINARY7070.00%
VICTORIA ANN STENNINGsophymarine-openregistry-h-victoria-ann-stenning-3c86fbB ORDINARY4080.00%
VICTORIA ANN STENNINGsophymarine-openregistry-h-victoria-ann-stenning-3c86fbA ORDINARY3030.00%
MATTHEW JAMES STENNINGsophymarine-openregistry-h-matthew-james-stenning-2651a8B ORDINARY1020.00%

SAJ ANAESTHETICS LIMITED

sophymarine-openregistry-gb-09508018
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
SIMON ADRIAN JACKSONsophymarine-openregistry-h-simon-adrian-jackson-d5d93eA ORDINARY100100.00%
HANNAH MICHELLE JACKSONsophymarine-openregistry-h-hannah-michelle-jackson-4c8b29B ORDINARY50100.00%
HANNAH MICHELLE JACKSONsophymarine-openregistry-h-hannah-michelle-jackson-4c8b29A ORDINARY00.00%
SIMON ADRIAN JACKSONsophymarine-openregistry-h-simon-adrian-jackson-d5d93eB ORDINARY00.00%

SRINI ABI LTD

sophymarine-openregistry-gb-09756966
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
9 Magnolia Walk, Romsey, SO51 0PY

Direct shareholders

ShareholderShare classShares held% of class
ABIVEENA SATTANATHANsophymarine-openregistry-h-abiveena-sattanathan-7512acORDINARY90100.00%
SRINIVASAN NARAYANANsophymarine-openregistry-h-srinivasan-narayanan-b960eeA ORDINARY10100.00%

GARY BORLAND LIMITED

sophymarine-openregistry-gb-10323961
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

ShareholderShare classShares held% of class
GARY AGNEW BORLANDsophymarine-openregistry-h-gary-agnew-borland-e1b8dbB ORDINARY2100.00%
SHARON ELIZABETH BORLANDsophymarine-openregistry-h-sharon-elizabeth-borland-036d24ORDINARY2100.00%

DATA WORKING LTD

sophymarine-openregistry-gb-10325952
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Crispins Manor Farm Lane, Romsey, Hampshire, SO51 0NT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HOAREsophymarine-openregistry-h-nicholas-hoare-57e65bB ORDINARY50
NICHOLAS HOAREsophymarine-openregistry-h-nicholas-hoare-57e65bA ORDINARY50
LINDA HOAREsophymarine-openregistry-h-linda-hoare-a6e88bB ORDINARY0