UK companies/Romsey/Page 28
Companies in Romsey and their shareholdersPage 28 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 40 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
OPTIMUM FUNCTION LIMITED
sophymarine-openregistry-gb-05038918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 62 The Thicket, Romsey, Hampshire, SO51 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDOMsophymarine-openregistry-h-andrew-edom-80795f | ORDINARY | 50 | |
| LIEZL EDOMsophymarine-openregistry-h-liezl-edom-cb2b06 | ORDINARY | 50 | |
AERONAUTIQUE EUROPE LIMITED
sophymarine-openregistry-gb-05406594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- DORMANT
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 173 Knapp Lane, Romsey, Hampshire, SO51 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES WILLSsophymarine-openregistry-h-paul-james-wills-826dc5 | ORDINARY 'A' SHARES | 2 | 100.00% |
| LESLEY COHAMsophymarine-openregistry-h-lesley-coham-57036b | ORDINARY 'A' SHARES | 0 | 0.00% |
STEAMY WINDOWS (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-05440403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 72 Chambers Avenue, Romsey, Hampshire, SO51 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEEsophymarine-openregistry-h-peter-gee-a495dc | ORDINARY | 2 | |
| AMELIA GEEsophymarine-openregistry-h-amelia-gee-fa8056 | ORDINARY | 0 | |
CEDAR LONDON LIMITED
sophymarine-openregistry-gb-05524310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 The Triton Centre Premier Way, Romsey, Hampshire, SO51 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCM PRINT LONDON LIMITEDsophymarine-openregistry-gb-15152029 | ORDINARY | 2 | |
| CMT PRINT LONDON LIMITEDsophymarine-openregistry-gb-12119876 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEDAR PACKAGING LIMITEDsophymarine-openregistry-gb-08333422 | Holds shares in | ORDINARY |
HIGHWOOD VENTURES LIMITED
sophymarine-openregistry-gb-05657785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2005
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD HOMES LTDsophymarine-openregistry-gb-10417361 | ORDINARY | 3 | |
| HIGHWOOD HOLDINGS LTDsophymarine-openregistry-gb-11151412 | ORDINARY | 0 | |
LANCER PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-05700194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O T&S Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WINDLE LAXsophymarine-openregistry-h-andrew-john-windle-lax-d62761 | ORDINARY | 608,825 | |
| ABDJ HOLDINGS LIMITEDsophymarine-openregistry-gb-10954071 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHTSBRIDGE CENTRAL (7) LIMITEDsophymarine-openregistry-gb-07428158 | Holds shares in | ORDINARY |
| ABBOTSTONE (ST ALBANS) LTDsophymarine-openregistry-gb-09140400 | Holds shares in | ORDINARY |
ELECTRICAL & ELECTRONIC FIRE & SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05771770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- Willow Bank House Saunders Lane, Romsey, Hampshire, SO51 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW QUINNsophymarine-openregistry-h-mark-andrew-quinn-f89460 | ORDINARY | 2 | |
| HAYLEY QUINNsophymarine-openregistry-h-hayley-quinn-0de45d | ORDINARY | 0 | |
PROACTION CREATIVE LTD
sophymarine-openregistry-gb-06278362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNA PEELsophymarine-openregistry-h-susanna-peel-c67b67 | ORDINARY | 9,900 | |
| ANGUS PEELsophymarine-openregistry-h-angus-peel-635689 | ORDINARY | 0 | |
SIXTH LEVEL MARKETING LIMITED
sophymarine-openregistry-gb-06320197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 53 53 Treviglio Close, Romsey, Hampshire, SO51 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLOYDsophymarine-openregistry-gb-07718122 | ORDINARY | 900 | |
| GRAEME RHODESsophymarine-openregistry-h-graeme-rhodes-3586ff | ORDINARY | 0 | |
INIDAM LIMITED
sophymarine-openregistry-gb-06351202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- C/O Inidam, Romsey, Hampshire, SO51 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMAL AL-NOAHsophymarine-openregistry-h-gamal-al-noah-b6dcd5 | ORDINARY | 15,040 | 62.50% |
| ADRIAN PLOWMANsophymarine-openregistry-h-adrian-plowman-723eb0 | ORDINARY | 9,024 | 37.50% |
Related parties
| Party | Relationship | Detail |
|---|
| BUDDS LANE LIMITEDsophymarine-openregistry-gb-03266445 | Holds shares in | ORDINARY · 100.00% |
GROVE S E & T LTD
sophymarine-openregistry-gb-06414861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
86220 — Specialists medical practice activities
93199 — Other sports activities - Registered office
- 1 Brook Way, Romsey, SO51 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CURTISsophymarine-openregistry-h-elizabeth-curtis-103cf9 | ORDINARY | 2 | 50.00% |
| ROBERT CURTISsophymarine-openregistry-h-robert-curtis-298333 | ORDINARY | 2 | 50.00% |
JOHNSEN OPTICAL LIMITED
sophymarine-openregistry-gb-06448375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Top Floor Buckley House, Romsey, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JEROMSON JOHNSENsophymarine-openregistry-h-ronald-jeromson-johnsen-01ac2a | ORDINARY | 20 | 100.00% |
| BRONWYN JOHNSENsophymarine-openregistry-h-bronwyn-johnsen-43515d | ORDINARY | 0 | 0.00% |
CAR CRAFT ENGINEERING LIMITED
sophymarine-openregistry-gb-06461865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DUNFORDsophymarine-openregistry-h-nigel-dunford-6c88d3 | ORDINARY | 60 | |
| JANICE DUNFORDsophymarine-openregistry-h-janice-dunford-719368 | ORDINARY | 40 | |
MEADOWLAND FENCING LIMITED
sophymarine-openregistry-gb-06635548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FAULKNERsophymarine-openregistry-h-robert-faulkner-6f6064 | ORDINARY | 1 | |
| VANESSA FAULKNERsophymarine-openregistry-h-vanessa-faulkner-bfe734 | ORDINARY | 1 | |
LAGAD VISION LABORATORY LTD
sophymarine-openregistry-gb-06734270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4a The Old Carthouses, Romsey, Hampshire, SO51 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HERVEsophymarine-openregistry-h-patrick-herve-a56eb5 | ORDINARY | 200 | |
| MARKUS HINRICHSsophymarine-openregistry-h-markus-hinrichs-1d0b8b | ORDINARY | 11 | |
PILGRIMS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06792094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DAVID MATHIASsophymarine-openregistry-h-joshua-david-mathias-2b631b | OTHER | 1 | |
| DAVID GAMBLINsophymarine-openregistry-gb-05568968 | OTHER | 0 | |
HR INC LIMITED
sophymarine-openregistry-gb-06819270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Kiln Cottage, Hill View Road, Romsey, SO51 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS DAVID LAVINsophymarine-openregistry-h-angus-david-lavin-7d9238 | ORDINARY | 51 | |
| ANGELINA MONIC LAVINsophymarine-openregistry-h-angelina-monic-lavin-e8b8ed | ORDINARY | 49 | |
HAMPSHIRE FENCING SERVICES LIMITED
sophymarine-openregistry-gb-06823361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4a The Old Carthouses, Romsey, Hampshire, SO51 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVEN BOILESsophymarine-openregistry-h-mark-steven-boiles-deccab | ORDINARY | 100 | |
| TRACEY BOILESsophymarine-openregistry-h-tracey-boiles-324f61 | ORDINARY | 0 | |
JEMON SIEFF LIMITED
sophymarine-openregistry-gb-06973388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bramdown Church Lane, Romsey, SO51 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WHELANsophymarine-openregistry-h-matthew-whelan-bb02d8 | ORDINARY | 1 | |
| SIMON BENNETTsophymarine-openregistry-h-simon-bennett-9b46d2 | ORDINARY | 0 | |
GWS PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-07015100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOBLINGsophymarine-openregistry-h-derek-jobling-53c7bc | OTHER | 1 | |
| DOREEN JOBLINGsophymarine-openregistry-h-doreen-jobling-a03cc0 | OTHER | 1 | |