UK companies/Romsey/Page 24

Companies in Romsey and their shareholdersPage 24 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 53 shareholdings and 0 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
53
Related parties
0

R HETTIGE MEDICAL PRACTICE LTD

sophymarine-openregistry-gb-12021314
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
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
ROLAND HETTIGEsophymarine-openregistry-h-roland-hettige-dd5ec4A ORDINARY100100.00%
SUSANNAH CATHERINE HETTIGEsophymarine-openregistry-h-susannah-catherine-hettige-e6a317B ORDINARY50100.00%
ROLAND HETTIGEsophymarine-openregistry-h-roland-hettige-dd5ec4B ORDINARY00.00%
SUSANNAH CATHERINE HETTIGEsophymarine-openregistry-h-susannah-catherine-hettige-e6a317A ORDINARY00.00%

COTSWOLD ORTHOPAEDIC GROUP LTD

sophymarine-openregistry-gb-12182474
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
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

ShareholderShare classShares held% of class
ALEXANDER ASHMOREsophymarine-openregistry-h-alexander-ashmore-226337A ORDINARY100100.00%
MRS KAREN JOANNA MARIA ASHMOREsophymarine-openregistry-h-mrs-karen-joanna-maria-ashmore-710645B ORDINARY30100.00%

CHICHESTER HIP AND KNEE LIMITED

sophymarine-openregistry-gb-12195430
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
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
SAMANTHA ELISABETH HOOKsophymarine-openregistry-h-samantha-elisabeth-hook-62a6a2A ORDINARY100100.00%
ADRIAN CHARLES MURPHYsophymarine-openregistry-h-adrian-charles-murphy-96e0c8B ORDINARY50100.00%

AD PACK MEDIA LTD

sophymarine-openregistry-gb-12206583
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Birchwood Hook Crescent, Romsey, SO51 9DE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PACKHAMsophymarine-openregistry-h-thomas-packham-a76c44ORDINARY100100.00%
LEORA KALLEYsophymarine-openregistry-h-leora-kalley-7edc1cB ORDINARY1100.00%

BOWDITCH MEDICAL LIMITED

sophymarine-openregistry-gb-12228280
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
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
JULIA CATHERINE BOWDITCHsophymarine-openregistry-h-julia-catherine-bowditch-9c5573A ORDINARY100100.00%
ADAM RICHARD BOWDITCHsophymarine-openregistry-h-adam-richard-bowditch-c7f512B ORDINARY50100.00%
ADAM RICHARD BOWDITCHsophymarine-openregistry-h-adam-richard-bowditch-c7f512A ORDINARY00.00%
JULIA CATHERINE BOWDITCHsophymarine-openregistry-h-julia-catherine-bowditch-9c5573B ORDINARY00.00%

DUSHAN THAVARAJAH LTD

sophymarine-openregistry-gb-12244318
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
DUSHAN THAVARAJAHsophymarine-openregistry-gb-12244318A ORDINARY100
HANNAH CLAIRE PODGERsophymarine-openregistry-h-hannah-claire-podger-958542B ORDINARY50

NEW LEAF ENVIRONMENTAL LTD

sophymarine-openregistry-gb-12269194
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
Registered office
4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

ShareholderShare classShares held% of class
STEFAN KOWALCZYKsophymarine-openregistry-h-stefan-kowalczyk-dd2564B ORDINARY100100.00%
WOODWORX GROUP LTDsophymarine-openregistry-gb-10753817ORDINARY GBP 1.00 SHARES.7070.00%
STEFAN KOWALCZYKsophymarine-openregistry-h-stefan-kowalczyk-dd2564ORDINARY GBP 1.00 SHARES.3030.00%

KITE ORTHOPAEDICS LTD

sophymarine-openregistry-gb-12386664
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
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 BARRETTsophymarine-openregistry-h-matthew-barrett-267158A ORDINARY7070.00%
MARIA ASHRAFsophymarine-openregistry-h-maria-ashraf-2d72d6B ORDINARY4080.00%
MARIA ASHRAFsophymarine-openregistry-h-maria-ashraf-2d72d6A ORDINARY3030.00%
MATTHEW BARRETTsophymarine-openregistry-h-matthew-barrett-267158B ORDINARY1020.00%

MONKEYNUT AUDIOBOOKS & SOUND LTD

sophymarine-openregistry-gb-12573292
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Unit 5 . 140 The Grange Romsey Road, Romsey, SO51 0AE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH FRISBYsophymarine-openregistry-h-elizabeth-frisby-d7b52aB ORDINARY1100.00%
ELLIOTT FRISBYsophymarine-openregistry-h-elliott-frisby-0bf1c1ORDINARY1100.00%

FR HOMES & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12610549
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Top Floor Buckley House, Romsey, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HENRY LOWTHsophymarine-openregistry-h-william-henry-lowth-893e95A ORDINARY80100.00%
SARAH ELIZABETH GILSONsophymarine-openregistry-h-sarah-elizabeth-gilson-24c5feB ORDINARY20100.00%
SARAH ELIZABETH GILSONsophymarine-openregistry-h-sarah-elizabeth-gilson-24c5feA ORDINARY00.00%

HANSLIP HOMES LIMITED

sophymarine-openregistry-gb-12700765
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Corn Exchange, Romsey, Hampshire, SO51 8YA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HANSLIPsophymarine-openregistry-h-thomas-hanslip-f0adcdB ORDINARY2,000
THOMAS LEWIS HANSLIPsophymarine-openregistry-h-thomas-lewis-hanslip-7e32d4A ORDINARY1

XCAPISM LEARNING LTD

sophymarine-openregistry-gb-12814018
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Crispins Manor Farm Lane, Romsey, SO51 0NT

Direct shareholders

ShareholderShare classShares held% of class
MEERA MEHTAsophymarine-openregistry-h-meera-mehta-28ab14A ORDINARY100
ROBERT BRYDENsophymarine-openregistry-h-robert-bryden-27038fB ORDINARY60
MEERA MEHTAsophymarine-openregistry-h-meera-mehta-28ab14B ORDINARY40

GROUND DESIGNS (SOUTHERN) LIMITED

sophymarine-openregistry-gb-12820748
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU

Direct shareholders

ShareholderShare classShares held% of class
DEAN JOYNESsophymarine-openregistry-h-dean-joynes-71a46dA ORDINARY50
MELISSA JOYNESsophymarine-openregistry-h-melissa-joynes-cfa469B ORDINARY50

ANA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-12828963
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
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 BARRIEMORE NASHsophymarine-openregistry-h-andrew-barriemore-nash-2cda11A ORDINARY100
ABIGAIL JOY HUGHESsophymarine-openregistry-h-abigail-joy-hughes-974a97B ORDINARY50
ABIGAIL JOY HUGHESsophymarine-openregistry-h-abigail-joy-hughes-974a97A ORDINARY0
ANDREW BARRIEMORE NASHsophymarine-openregistry-h-andrew-barriemore-nash-2cda11B ORDINARY0

BRUCE-PAYNE ANAESTHETICS LTD

sophymarine-openregistry-gb-12846131
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
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
ROBERT MICHAEL BRUCE-PAYNEsophymarine-openregistry-h-robert-michael-bruce-payne-939e49A ORDINARY7070.00%
HILARY CLARE BRUCE-PAYNEsophymarine-openregistry-h-hilary-clare-bruce-payne-9d914cB ORDINARY4080.00%
HILARY CLARE BRUCE-PAYNEsophymarine-openregistry-h-hilary-clare-bruce-payne-9d914cA ORDINARY3030.00%
ROBERT MICHAEL BRUCE-PAYNEsophymarine-openregistry-h-robert-michael-bruce-payne-939e49B ORDINARY1020.00%

BLUECRESS BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-12936381
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 6a Manor Nursery Stockbridge Road, Romsey, SO51 0NF

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CRESSWELLsophymarine-openregistry-h-antony-cresswell-4d17d4ORDINARY A1
CHARLI-ANNE CRESSWELLsophymarine-openregistry-h-charli-anne-cresswell-f0e176ORDINARY1

TOTAL SPINE HEALTH LIMITED

sophymarine-openregistry-gb-13031137
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
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
MICHAEL CHRISTIAN QUAYEsophymarine-openregistry-h-michael-christian-quaye-14baf1ORDINARY A51100.00%
ELIZABETH CLAIRE LINDSEY FAIRFAXsophymarine-openregistry-h-elizabeth-claire-lindsey-fairfax-38d4faORDINARY B49100.00%

IRONGATE MARKETING LTD

sophymarine-openregistry-gb-13074143
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Tote Hill House Gambledown, Romsey, SO51 6JU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER REES-LONGsophymarine-openregistry-h-oliver-rees-long-5c39ceA ORDINARY5100.00%
TAYLOR CHURCHILLsophymarine-openregistry-h-taylor-churchill-b2ac08B ORDINARY5100.00%

PRIME 109 LIMITED

sophymarine-openregistry-gb-13142755
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Grafton, Romsey, Hampshire, SO51 5SX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CROSSsophymarine-openregistry-h-claire-cross-510877B ORDINARY1100.00%
MARK CROSSsophymarine-openregistry-gb-03908565A ORDINARY1100.00%

DORCHESTER SURGICAL SERVICES LTD

sophymarine-openregistry-gb-13229611
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN MICHAEL STUBBSsophymarine-openregistry-h-mr-benjamin-michael-stubbs-eefa64A ORDINARY50100.00%
MRS AMANDA KATHERINE STUBBSsophymarine-openregistry-h-mrs-amanda-katherine-stubbs-99d062B ORDINARY50100.00%