UK companies/Romsey/Page 29

Companies in Romsey and their shareholdersPage 29 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 2 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
40
Related parties
2

CCPC LIMITED

sophymarine-openregistry-gb-07026472
Status
Active
Type
Private Limited Company
Incorporated
22/09/2009
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

ShareholderShare classShares held% of class
DAVID ROY JENKINSsophymarine-openregistry-h-david-roy-jenkins-e6583cOTHER51
MAX JENKINSsophymarine-openregistry-h-max-jenkins-29f7cbOTHER49

SHIVSAI LIMITED

sophymarine-openregistry-gb-07081154
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
7-9 Viney Avenue, Romsey, SO51 7NR

Direct shareholders

ShareholderShare classShares held% of class
NEHA PATELsophymarine-openregistry-h-neha-patel-c00551ORDINARY150.00%
SIDDHARTH ASHOKKUMAR PATELsophymarine-openregistry-h-siddharth-ashokkumar-patel-ac6ff1ORDINARY150.00%

M & M SMITH LIMITED

sophymarine-openregistry-gb-07118635
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
UNAUDITED ABRIDGED
SIC
73200 — Market research and public opinion polling
Registered office
39 Senlac Road, Romsey, Hampshire, SO51 5RE

Direct shareholders

ShareholderShare classShares held% of class
MARK RONALD SMITHsophymarine-openregistry-h-mark-ronald-smith-74f12dORD5050.00%
MICHELLE SMITHsophymarine-openregistry-gb-08374638ORD5050.00%

Related parties

PartyRelationshipDetail
CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02506969Holds shares inORDINARY
TALYGARN MANOR AND COUNTRY PARK (DWELLINGHOLDERS) LIMITEDsophymarine-openregistry-gb-06990379Holds shares inORDINARY-C

THE SKIN SPECIALIST LIMITED

sophymarine-openregistry-gb-07355219
Status
Active
Type
Private Limited Company
Incorporated
24/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
JOHN MOUNTNEYsophymarine-openregistry-h-john-mountney-f1ce9cORDINARY 1 GBP50050.00%
NEENA NAYAKsophymarine-openregistry-h-neena-nayak-de7eefORDINARY 1 GBP50050.00%

CAMPBELL POOLS LIMITED

sophymarine-openregistry-gb-07409223
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DN

Direct shareholders

ShareholderShare classShares held% of class
LEE CAMPBELLsophymarine-openregistry-gb-06852786ORDINARY150.00%
LISA HENDERSONsophymarine-openregistry-h-lisa-henderson-0ef2f8ORDINARY150.00%

CLEAN CONTRACTORS LTD

sophymarine-openregistry-gb-07474638
Status
Active
Type
Private Limited Company
Incorporated
21/12/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4a The Old Carthouses, Romsey, Hampshire, SO51 9LQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILLSsophymarine-openregistry-h-kevin-wills-2241afORD1
AMANDA LANGsophymarine-openregistry-h-amanda-lang-2d0bbbORD0

BEARCOPY LIMITED

sophymarine-openregistry-gb-07536198
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE TOOMERsophymarine-openregistry-h-christine-toomer-7eb38fORDINARY £150
MARK ANTONY TOOMERsophymarine-openregistry-h-mark-antony-toomer-8ec4f5ORDINARY £150

DJB CONSTRUCTION SOUTH LIMITED

sophymarine-openregistry-gb-07718901
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

ShareholderShare classShares held% of class
OSBORNE BROWN LIMTEDsophymarine-openregistry-h-osborne-brown-limted-672af3ORDINARY1100.00%
DAVID JOHN OSBORNE-BROWNsophymarine-openregistry-h-david-john-osborne-brown-d5c607ORDINARY00.00%

NORTH STONEHAM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07811445
Status
Active
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
The Haybarn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ

Direct shareholders

ShareholderShare classShares held% of class
HIGHWOOD HOMES LTDsophymarine-openregistry-gb-10417361ORDINARY3
HIGHWOOD HOLDINGS LTDsophymarine-openregistry-gb-11151412ORDINARY0

HAMTUN PROPERTY LIMITED

sophymarine-openregistry-gb-07825153
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Semple House Gardeners Lane, Romsey, Hampshire, SO51 6AD

Direct shareholders

ShareholderShare classShares held% of class
SONIA OHRIsophymarine-openregistry-h-sonia-ohri-d78c88ORDINARY150.00%
SUNIL KUMAR OHRIsophymarine-openregistry-h-sunil-kumar-ohri-bba481ORDINARY150.00%

GS INT SERVICES LIMITED

sophymarine-openregistry-gb-07900335
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lone Barn Farm House, Romsey, Hampshire, SO51 0HE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ANTHONY GOWER-SMITH LONE BARN FARM HOUSEsophymarine-openregistry-h-martin-anthony-gower-smith-lone-barn-far-02994fORDINARY1,000
STANBRIDGE EARLS ROMSEY ENGLAND SO51 0HEsophymarine-openregistry-h-stanbridge-earls-romsey-england-so51-0he-6a95a6ORDINARY1,000

NEWMAN ELECTRICS LTD

sophymarine-openregistry-gb-08117309
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Yellow House Stockbridge Road, Romsey, SO51 0NG

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN LEE NEWMANsophymarine-openregistry-h-justin-lee-newman-b448e2ORDINARY100
LORRAINE CONNORsophymarine-openregistry-h-lorraine-connor-25ab96ORDINARY0

ABBEY CARS (ROMSEY) LTD

sophymarine-openregistry-gb-08244683
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Top Floor Buckley House, Romsey, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
NEIL ETHERIDGEsophymarine-openregistry-h-neil-etheridge-64dd40ORDINARY100
DEREK WHEELERsophymarine-openregistry-h-derek-wheeler-874192ORDINARY0

WISE STRUCTURAL CONSULTING LIMITED

sophymarine-openregistry-gb-08292916
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
6 Magnolia Walk, Romsey, Hampshire, SO51 0PY

Direct shareholders

ShareholderShare classShares held% of class
STUART ANTHONY WISEsophymarine-openregistry-h-stuart-anthony-wise-b81c63ORDINARY6464.00%
CLAIRE LOUISE WISEsophymarine-openregistry-h-claire-louise-wise-96ce57ORDINARY3636.00%

CEDAR PACKAGING LIMITED

sophymarine-openregistry-gb-08333422
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Unit 3 Triton Centre Premier Way, Romsey, Hampshire, SO51 9DJ

Direct shareholders

ShareholderShare classShares held% of class
CMT PRINT LONDON LIMITEDsophymarine-openregistry-gb-12119876ORDINARY1,000
CEDAR LONDON LIMITEDsophymarine-openregistry-gb-05524310ORDINARY0

HIGHWOOD LAND (HORNDEAN) LIMITED

sophymarine-openregistry-gb-08463640
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
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

ShareholderShare classShares held% of class
HIGHWOOD HOMES LTDsophymarine-openregistry-gb-10417361ORDINARY3
HIGHWOOD HOLDINGS LTDsophymarine-openregistry-gb-11151412ORDINARY0

DALEY HUB LIMITED

sophymarine-openregistry-gb-08595818
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 65, Basepoint Business Centre, Romsey, SO51 9AQ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE DALEYsophymarine-openregistry-h-clive-daley-298b2dORDINARY1
KERRY DALEYsophymarine-openregistry-h-kerry-daley-b5e266ORDINARY1

ROMSEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08677421
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Mistletoe Cottage New Road, Romsey, Hampshire, SO51 0NL

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARRISONsophymarine-openregistry-gb-SC031753ORDINARY100
SHIRLEY HARRISONsophymarine-openregistry-h-shirley-harrison-de84e2ORDINARY0

BLACKWATER EQUESTRIAN CENTRE LIMITED

sophymarine-openregistry-gb-08684067
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
Blackwater Equestrian, Romsey, Hampshire, SO51 6EA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE STEEL HALLIONsophymarine-openregistry-h-claire-steel-hallion-869e04ORDINARY100
RICHARD FRANCIS JOHN STEELsophymarine-openregistry-h-richard-francis-john-steel-5a8de2ORDINARY0

CADBURY ENGINEERING LTD

sophymarine-openregistry-gb-08843239
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
Little Haven Kiln Lane, Romsey, Hampshire, SO51 0PJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5ORD200
ADRIAN WATSONsophymarine-openregistry-h-adrian-watson-f8ffe5ORD0