UK companies/Romsey/Page 23
Companies in Romsey and their shareholdersPage 23 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 55 shareholdings and 3 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
UTILITIES4LESS (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-10459311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 63 Chambers Avenue, Romsey, Southampton, SO51 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BAIGENTsophymarine-openregistry-h-stephen-baigent-36c0cc | ORDINARY | 2 | 100.00% |
| MORGAN LLOYD SIPP TRUSTEES LTDsophymarine-openregistry-gb-08482560 | PREFERENCE | 0 | |
HEADLANDS FARM LTD
sophymarine-openregistry-gb-10550197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
- Registered office
- Headlands Farm Romsey Road, Romsey, SO51 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ORMISTON BENNETTsophymarine-openregistry-h-alexander-ormiston-bennett-b72a55 | ORDINARY | 1 | 100.00% |
| ALEXANDRA MARY LOUISE DANSON-BENNETTsophymarine-openregistry-h-alexandra-mary-louise-danson-bennett-611711 | A ORDINARY £1 | 1 | 100.00% |
DT FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10570320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Walnut Close, Romsey, SO51 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN TILLERsophymarine-openregistry-h-dean-tiller-71d959 | ORDINARY | 9,999 | 100.00% |
| NICOLA SPRYsophymarine-openregistry-h-nicola-spry-a825a9 | A ORDINARY | 0 | |
GOLDEN LARCH GROUP LIMITED
sophymarine-openregistry-gb-10650088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Latimer Street, Romsey, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY ALDERSON SCOTTsophymarine-openregistry-h-james-henry-alderson-scott-4334a8 | A ORDINARY | 51 | 100.00% |
| LUCY MARIAN ARCULUS SCOTTsophymarine-openregistry-h-lucy-marian-arculus-scott-10135e | B ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEN LARCH CONTRACTING LIMITEDsophymarine-openregistry-gb-03789649 | Holds shares in | ORDINARY · 100.00% |
| GOLDEN LARCH SALES LIMITEDsophymarine-openregistry-gb-13939117 | Holds shares in | ORDINARY · 100.00% |
MARCO ADAMO SURGERY LTD
sophymarine-openregistry-gb-10723246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- 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 |
|---|
| MARCO ADAMOsophymarine-openregistry-h-marco-adamo-1c9bf5 | A ORDINARY | 70 | 70.00% |
| AMY JOY KELTY KIRKsophymarine-openregistry-h-amy-joy-kelty-kirk-b180ce | B ORDINARY | 40 | 80.00% |
| AMY JOY KELTY KIRKsophymarine-openregistry-h-amy-joy-kelty-kirk-b180ce | A ORDINARY | 30 | 30.00% |
| MARCO ADAMOsophymarine-openregistry-h-marco-adamo-1c9bf5 | B ORDINARY | 10 | 20.00% |
DYMOND DEVELOPMENTS LTD
sophymarine-openregistry-gb-10767098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 49 Silver Birches Hook Road, Romsey, Hampshire, SO51 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DYMONDsophymarine-openregistry-h-adrian-dymond-893be3 | ORDINARY A | 75 | 100.00% |
| GAIL CHRISTINE DYMONDsophymarine-openregistry-h-gail-christine-dymond-c5919b | ORDINARY B | 25 | 100.00% |
CLT MEDICAL LIMITED
sophymarine-openregistry-gb-10891084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TILLEYsophymarine-openregistry-h-charles-tilley-bad262 | ORDINARY | 70 | |
| ANN SOFIA LOUISE NORDIN TILLEYsophymarine-openregistry-h-ann-sofia-louise-nordin-tilley-d3ca7a | B ORDINARY | 40 | |
| ANN SOFIA LOUISE NORDIN TILLEYsophymarine-openregistry-h-ann-sofia-louise-nordin-tilley-d3ca7a | ORDINARY | 30 | |
| CHARLES TILLEYsophymarine-openregistry-h-charles-tilley-bad262 | B ORDINARY | 10 | |
MRB TRANSPORT HOLDINGS LTD
sophymarine-openregistry-gb-10922359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| WAYNE BURTONsophymarine-openregistry-h-wayne-burton-6777f4 | ORDINARY | 70 | |
| WAYNE BURTONsophymarine-openregistry-h-wayne-burton-6777f4 | B | 10 | |
| AMANDA BURTONsophymarine-openregistry-h-amanda-burton-0c9ef9 | B | 0 | |
LOCKDON LTD
sophymarine-openregistry-gb-11047847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Crispins Manor Farm Lane, Romsey, SO51 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN LEHRIsophymarine-openregistry-h-rohan-lehri-3e7137 | ORDINARY | 100 | |
| SHAYAAN LEHRIsophymarine-openregistry-h-shayaan-lehri-17f0a8 | B ORDINARY | 20 | |
TYRONE CARPENTER LTD
sophymarine-openregistry-gb-11156182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- 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 |
|---|
| TYRONE CARPENTERsophymarine-openregistry-gb-11156182 | A ORDINARY | 100 | 100.00% |
| CATHERINE CARPENTERsophymarine-openregistry-h-catherine-carpenter-8e1f8d | B ORDINARY | 50 | 100.00% |
DT INTERIORS LTD
sophymarine-openregistry-gb-11189995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- Unit 78, Basepoint, Romsey, SO51 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THEBEsophymarine-openregistry-h-daniel-thebe-6480d4 | ORDINARY | 1 | 100.00% |
| NATALIE THEBEsophymarine-openregistry-h-natalie-thebe-7d2443 | B ORDINARY | 1 | 100.00% |
DOC MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11287018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'CONNORsophymarine-openregistry-h-david-o-connor-9a6faa | A ORDINARY | 100 | 100.00% |
| SUSAN GILLIAN O'CONNORsophymarine-openregistry-h-susan-gillian-o-connor-c8a1bc | B ORDINARY | 50 | 100.00% |
LIME BUSINESS SERVICES LTD
sophymarine-openregistry-gb-11584644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 4 Latimer Street, Romsey, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WHITLOCKsophymarine-openregistry-h-russell-whitlock-2baaf7 | B ORDINARY | 100 | |
| KATE AMEYsophymarine-openregistry-h-kate-amey-7ee336 | ORDINARY | 1 | |
| RUSSELL WHITLOCKsophymarine-openregistry-h-russell-whitlock-2baaf7 | ORDINARY | 1 | |
SOAK ROCHFORD LTD
sophymarine-openregistry-gb-11724803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 1 Coopers Close, Romsey, SO51 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROCHFORDsophymarine-openregistry-h-jason-rochford-2ce276 | ORDINARY | 100 | |
| LEE ROCHFORDsophymarine-openregistry-h-lee-rochford-7842d7 | B ORDINARY | 1 | |
ECS SPINECRAFT LIMITED
sophymarine-openregistry-gb-11770029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- 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 |
|---|
| EDWARD HAMER SEELsophymarine-openregistry-h-edward-hamer-seel-b27ea5 | A ORDINARY | 100 | 100.00% |
| CLARE LOUISE SEELsophymarine-openregistry-h-clare-louise-seel-2d3276 | B ORDINARY | 50 | 100.00% |
CARMEN GORE LTD
sophymarine-openregistry-gb-11820676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 1st Floor Buckley House, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN GOREsophymarine-openregistry-gb-11820676 | ORDINARY | 1 | |
| CARMEN GOREsophymarine-openregistry-gb-11820676 | B ORDINARY | 1 | |
| ELENA IORDACHEsophymarine-openregistry-h-elena-iordache-2c1d88 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARGYLL LESSEES LIMITEDsophymarine-openregistry-gb-03790659 | Holds shares in | ORDINARY |
ILG MEDICAL LIMITED
sophymarine-openregistry-gb-11852999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- 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 |
|---|
| IAIN EDWARD GIBBsophymarine-openregistry-h-iain-edward-gibb-5a77aa | A ORDINARY | 70 | 70.00% |
| MARY LOUISE VYVYANsophymarine-openregistry-h-mary-louise-vyvyan-05fdec | B ORDINARY | 40 | 80.00% |
| MARY LOUISE VYVYANsophymarine-openregistry-h-mary-louise-vyvyan-05fdec | A ORDINARY | 30 | 30.00% |
| IAIN EDWARD GIBBsophymarine-openregistry-h-iain-edward-gibb-5a77aa | B ORDINARY | 10 | 20.00% |
J & LR LIMITED
sophymarine-openregistry-gb-11853248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- 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 |
|---|
| LYNSEY JANE ROBINSONsophymarine-openregistry-h-lynsey-jane-robinson-cb0cbe | A ORDINARY | 100 | 100.00% |
| JAMES ARTHUR ROBINSONsophymarine-openregistry-h-james-arthur-robinson-d43153 | B ORDINARY | 50 | 100.00% |
| JAMES ARTHUR ROBINSONsophymarine-openregistry-h-james-arthur-robinson-d43153 | A ORDINARY | 0 | 0.00% |
| LYNSEY JANE ROBINSONsophymarine-openregistry-h-lynsey-jane-robinson-cb0cbe | B ORDINARY | 0 | 0.00% |
CJTR MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11860964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- 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 |
|---|
| CLAIRE JOANNIDESsophymarine-openregistry-h-claire-joannides-3dd1c8 | A ORDINARY | 100 | 100.00% |
| ROBERT THOMAS RAYsophymarine-openregistry-h-robert-thomas-ray-1c0408 | B ORDINARY | 50 | 100.00% |
| CLAIRE JOANNIDESsophymarine-openregistry-h-claire-joannides-3dd1c8 | B ORDINARY | 0 | 0.00% |
| ROBERT THOMAS RAYsophymarine-openregistry-h-robert-thomas-ray-1c0408 | A ORDINARY | 0 | 0.00% |
RJB ANAESTHESIA LIMITED
sophymarine-openregistry-gb-11891084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- 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 |
|---|
| ROBERT JAMES BARRsophymarine-openregistry-h-robert-james-barr-1920cb | ORDINARY | 100 | 100.00% |
| LUCY MARIE BARRsophymarine-openregistry-h-lucy-marie-barr-89855b | B ORDINARY | 50 | 100.00% |
| LUCY MARIE BARRsophymarine-openregistry-h-lucy-marie-barr-89855b | ORDINARY | 0 | 0.00% |
| ROBERT JAMES BARRsophymarine-openregistry-h-robert-james-barr-1920cb | B ORDINARY | 0 | 0.00% |