UK companies/Romsey/Page 26
Companies in Romsey and their shareholdersPage 26 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 44 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
BOOST HOME DESIGN LTD
sophymarine-openregistry-gb-14752537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Crispins Manor Farm Lane, Romsey, SO51 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE BOUDETsophymarine-openregistry-h-celine-boudet-fddfe9 | ORDINARY A | 50 | |
| INIGO PEREDA GOMEZsophymarine-openregistry-h-inigo-pereda-gomez-b78fd6 | ORDINARY B | 50 | |
CFACTS LTD
sophymarine-openregistry-gb-14787264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 2 Oxlease Close, Romsey, SO51 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FOSTERsophymarine-openregistry-h-christopher-foster-5e20ce | A ORDINARY | 4 | 100.00% |
| MARGARET FOSTERsophymarine-openregistry-h-margaret-foster-9fac8b | B ORDINARY | 1 | 100.00% |
SEANS FLOORS LTD
sophymarine-openregistry-gb-14882788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1 Ash Hill Common, Romsey, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WINTERBURNsophymarine-openregistry-h-sean-winterburn-0fee77 | ORDINARY | 9 | |
| SUZANNE BRISTOWsophymarine-openregistry-h-suzanne-bristow-380cb3 | A ORDINARY | 1 | |
THE SMITHFIELD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14963079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Sort Your Accounts, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-14258654 | ORDINARY SHARES OF £1.00 EACH | 35,937 | |
| JPA HOLDINGS GMBHsophymarine-openregistry-h-jpa-holdings-gmbh-0168b3 | ORDINARY SHARES OF £1.00 EACH | 26,561 | |
| ARLE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-14258654 | ORDINARY SHARES OF £0.50 EACH | 1 | |
| JPA HOLDINGS GMBHsophymarine-openregistry-h-jpa-holdings-gmbh-0168b3 | ORDINARY SHARES OF £0.50 EACH | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SMITHFIELD GROUP LIMITEDsophymarine-openregistry-gb-11074871 | Holds shares in | INVESTMENT |
ARVI TELEHEALTH LTD
sophymarine-openregistry-gb-15153076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor Buckley House, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLAVI RAOsophymarine-openregistry-h-pallavi-rao-cd0fe6 | B ORDINARY | 6 | 100.00% |
| SRIKANTH MINIJENAHALLI NARAYANASWAMYsophymarine-openregistry-h-srikanth-minijenahalli-narayanaswamy-e25aa7 | A ORDINARY | 4 | 100.00% |
CAESAR WEK LTD
sophymarine-openregistry-gb-15181859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- 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 |
|---|
| CAESAR AGANY WEKsophymarine-openregistry-h-caesar-agany-wek-ead490 | A ORDINARY | 100 | 100.00% |
| RACHEL JOANNE HIRSHsophymarine-openregistry-h-rachel-joanne-hirsh-810ca6 | B ORDINARY | 50 | 100.00% |
HARWOOD BRITTAIN TELECOM LIMITED
sophymarine-openregistry-gb-15398666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Keats House Winchester Road, Romsey, SO51 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARWOOD BRITTAIN GROUP LIMITEDsophymarine-openregistry-gb-09546484 | ORDINARY A | 120 | 100.00% |
| GREG DORNANsophymarine-openregistry-h-greg-dornan-3850d6 | ORDINARY B | 80 | 100.00% |
| HARWOOD BRITTAIN GROUP LIMITEDsophymarine-openregistry-gb-09546484 | ORDINARY B | 0 | 0.00% |
SKADUR SURGICALS LTD
sophymarine-openregistry-gb-15430697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- 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 |
|---|
| SUSHMITH RAMAKRISHNA GOWDAsophymarine-openregistry-h-sushmith-ramakrishna-gowda-373ccd | ORDINARY A | 100 | 100.00% |
| MEGHANA GOWDAsophymarine-openregistry-h-meghana-gowda-356f24 | ORDINARY B | 50 | 100.00% |
SES AUTOPARTS GROUP LIMITED
sophymarine-openregistry-gb-15456428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingfisher House, Unit D, Fernacre Business Park, Romsey, Hampshire, SO51 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 8,750,001 | |
| ROSS WILSONsophymarine-openregistry-h-ross-wilson-2c8064 | PREFERENCE | 325,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SES AUTOPARTS LIMITEDsophymarine-openregistry-gb-02912863 | Holds shares in | ORDINARY |
| SES AUTOPARTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12991212 | Holds shares in | ORDINARY A |
ADM & CO HOLDINGS LTD
sophymarine-openregistry-gb-15553520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MERCHANTsophymarine-openregistry-h-ahmed-merchant-987276 | ORDINARY | 95 | 100.00% |
| SHAIMA MERCHANTsophymarine-openregistry-h-shaima-merchant-76160e | B ORDINARY | 5 | 100.00% |
| SHAIMA MERCHANTsophymarine-openregistry-h-shaima-merchant-76160e | ORDINARY | 0 | 0.00% |
DR ROSIE KALSI LTD
sophymarine-openregistry-gb-15654708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- The Old House, Romsey, SO51 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATHINDER DHALIWALsophymarine-openregistry-h-jathinder-dhaliwal-2df76b | B ORDINARY | 1 | |
| NAVNEET KALSIsophymarine-openregistry-h-navneet-kalsi-e0f293 | ORDINARY | 1 | |
C & W MEDICAL LIMITED
sophymarine-openregistry-gb-15679961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- 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 |
|---|
| CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334 | A ORDINARY | 50 | 100.00% |
| PHILIPPA ANNA LOIS COULLsophymarine-openregistry-h-philippa-anna-lois-coull-6bc4a3 | B ORDINARY | 50 | 100.00% |
RIPON DRIVING RANGE LIMITED
sophymarine-openregistry-gb-15761912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Ferndale Church Lane, Romsey, Hampshire, SO51 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA TESCHNERsophymarine-openregistry-h-nicola-teschner-dfcd1c | ORDINARY B | 50 | 100.00% |
| RONALD HEATH TESCHNERsophymarine-openregistry-h-ronald-heath-teschner-047db3 | ORDINARY A | 50 | 100.00% |
HIVE NEW ENERGY LIMITED
sophymarine-openregistry-gb-16053498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodington House Woodington Road, Romsey, SO51 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSTAINABLE HOLDINGS LTDsophymarine-openregistry-gb-16104911 | B ORDINARY | 50 | 100.00% |
| TIMOTHY GILES REDPATHsophymarine-openregistry-h-timothy-giles-redpath-625573 | A ORDINARY | 50 | 100.00% |
ROKE MANOR RESEARCH LIMITED
sophymarine-openregistry-gb-00267550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1932
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Roke Manor, Romsey, Hampshire, SO51 0ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMRING HOLDINGS LIMITEDsophymarine-openregistry-gb-02731691 | ORDINARY | 10,361,725 | |
| CHEMRING GROUP PLCsophymarine-openregistry-gb-00086662 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDGUARD NEXUS LIMITEDsophymarine-openregistry-gb-13256690 | Holds shares in | ORDINARY |
CHINWHEY LIMITED
sophymarine-openregistry-gb-01277797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1976
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Granary Upper Slackstead Farm, Farley Lane, Romsey, SO51 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON PENNsophymarine-openregistry-h-dawson-penn-6e4614 | ORDINARY | 100 | |
| DOROTHY EILEEN PENNsophymarine-openregistry-h-dorothy-eileen-penn-0e815e | ORDINARY | 0 | |
SOUTH HANTS BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-01397987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1978
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Yard Bunny Lane, Romsey, SO51 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE STREETsophymarine-openregistry-h-michael-george-street-f67f9a | ORDINARY | 5,000 | 50.00% |
| PAUL JOHN STREETsophymarine-openregistry-h-paul-john-street-850641 | ORDINARY | 5,000 | 50.00% |
CHEMRING TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-01528540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1980
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 84220 — Defence activities
- Registered office
- Roke Manor, Romsey, Hampshire, SO51 0ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMRING GROUP PLCsophymarine-openregistry-gb-00086662 | ORDINARY SHARES OF £1 | 100 | 100.00% |
| CHEMRING ENERGETICS LIMITEDsophymarine-openregistry-gb-05774401 | ORDINARY SHARES OF £1 | 0 | 0.00% |
TECHNIGRAPHICS SYSTEMS LIMITED
sophymarine-openregistry-gb-01600597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
82990 — Other business support service activities n.e.c. - Registered office
- 130 The Grange Romsey Road, Romsey, Hampshire, SO51 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.T. ULLMANsophymarine-openregistry-h-c-t-ullman-577bf5 | ORDINARY | 8,000 | |
| BARBARA MARY ULLMANsophymarine-openregistry-h-barbara-mary-ullman-fe5bd3 | ORDINARY | 2,000 | |
AE INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-01630360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- First Floor, Chancery House Premier Way, Romsey, Hampshire, SO51 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMKAD LIMITEDsophymarine-openregistry-gb-12371806 | ORDINARY | 100,000 | |
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | ORDINARY | 0 | |