UK companies/Romsey/Page 3
Companies in Romsey and their shareholdersPage 3 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 195 shareholdings and 6 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
HIGHWOOD VENTURES 20 LIMITED
sophymarine-openregistry-gb-14971137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- DORMANT
- 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 GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 2,500 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 2,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 2,500 | |
| KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6 | ORDINARY | 1,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 1,000 | |
| CHRISTINA MARGARET SHANNONsophymarine-openregistry-h-christina-margaret-shannon-f1974c | ORDINARY | 750 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 750 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 750 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 750 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 0 | |
| MARK OLIVER BASKERVILLEsophymarine-openregistry-h-mark-oliver-baskerville-e8789b | ORDINARY | 0 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 0 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 0 | |
DXTRUS LIMITED
sophymarine-openregistry-gb-15494510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ALYNESS PRENTICE WILLIAMSsophymarine-openregistry-h-lucy-alyness-prentice-williams-e79d2b | ORDINARY | 4,388 | 39.00% |
| TIMOTHY BERNARD CROOKsophymarine-openregistry-h-timothy-bernard-crook-335ae3 | ORDINARY | 4,387 | 39.00% |
| GARY MACMANUSsophymarine-openregistry-h-gary-macmanus-90a352 | ORDINARY | 1,250 | 11.11% |
| ADRIAN IMRE JELEsophymarine-openregistry-h-adrian-imre-jele-c75ac6 | ORDINARY | 500 | 4.44% |
| ANDREW PAYNEsophymarine-openregistry-gb-07633614 | ORDINARY | 500 | 4.44% |
| DAVID FAZACKERLEYsophymarine-openregistry-gb-04648812 | ORDINARY | 50 | 0.44% |
| GARY MAC MANUSsophymarine-openregistry-h-gary-mac-manus-90a352 | ORDINARY | 50 | 0.44% |
| LUCY LOWEsophymarine-openregistry-h-lucy-lowe-4c8d2b | ORDINARY | 50 | 0.44% |
| PETER HANDSCOMBsophymarine-openregistry-h-peter-handscomb-0ccce8 | ORDINARY | 50 | 0.44% |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY | 25 | 0.22% |
HIGHWOOD VENTURES 22 LIMITED
sophymarine-openregistry-gb-16501572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| PHILLIP PROSSERsophymarine-openregistry-h-phillip-prosser-8a494c | ORDINARY | 4,000 | |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 3,500 | |
| KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6 | ORDINARY | 1,500 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 1,500 | |
| CHRISTINA MARGARET SHANNONsophymarine-openregistry-h-christina-margaret-shannon-f1974c | ORDINARY | 750 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 750 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 250 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 250 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 0 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 0 | |
| NIGEL MEEKsophymarine-openregistry-h-nigel-meek-3464b6 | ORDINARY | 0 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
HORSE HEALTH WESSEX HOLDINGS LIMITED
sophymarine-openregistry-gb-13226964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lemieux Limited Woodington Road, Romsey, Hampshire, SO51 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE LEMIEUXsophymarine-openregistry-h-lisa-marie-lemieux-8cad2f | B | 200,000 | |
| ROBERT PAUL VICTOR LEMIEUXsophymarine-openregistry-h-robert-paul-victor-lemieux-711b00 | B | 200,000 | |
| LDC X LPsophymarine-openregistry-gb-LP021583 | A | 196,165 | |
| LISA LEMIEUXsophymarine-openregistry-h-lisa-lemieux-3093a3 | C1 | 150,000 | |
| ROBERT LEMIEUXsophymarine-openregistry-h-robert-lemieux-11cf17 | C1 | 150,000 | |
| LISA LEMIEUXsophymarine-openregistry-h-lisa-lemieux-3093a3 | C2 | 50,000 | |
| ROBERT LEMIEUXsophymarine-openregistry-h-robert-lemieux-11cf17 | C2 | 50,000 | |
| COLIN PORTERsophymarine-openregistry-h-colin-porter-5d7a2e | D | 10,000 | |
| EXISTING MANAGEMENT TEAMsophymarine-openregistry-h-existing-management-team-ffc396 | D | 10,000 | |
| SIMON TATONsophymarine-openregistry-h-simon-taton-6b1e46 | D | 6,666 | |
| COLIN PORTERsophymarine-openregistry-h-colin-porter-5d7a2e | E | 2,353 | |
| LDC PARALLEL X LPsophymarine-openregistry-gb-LP021584 | A | 1,482 | |
| COLIN PORTERsophymarine-openregistry-h-colin-porter-5d7a2e | F | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEMIEUX LIMITEDsophymarine-openregistry-gb-04656887 | Holds shares in | ORDINARY £1 SHARES |
HIGHWOOD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14645405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARGARET SHANNONsophymarine-openregistry-h-christina-margaret-shannon-f1974c | REDEEMABLE PREFERENCE | 1,666,667 | 33.33% |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | REDEEMABLE PREFERENCE | 1,666,667 | 33.33% |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | REDEEMABLE PREFERENCE | 1,666,667 | 33.33% |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | REDEEMABLE PREFERENCE | 1,666,667 | 33.33% |
| KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6 | REDEEMABLE PREFERENCE | 1,666,666 | 33.33% |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | REDEEMABLE PREFERENCE | 1,666,666 | 33.33% |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | B ORDINARY | 1,352,800 | 53.33% |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | B ORDINARY | 1,183,700 | 46.67% |
| KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6 | A ORDINARY | 507,300 | 60.00% |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | A ORDINARY | 507,300 | 60.00% |
| CHRISTINA MARGARET SHANNONsophymarine-openregistry-h-christina-margaret-shannon-f1974c | A ORDINARY | 253,650 | 30.00% |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | A ORDINARY | 253,650 | 30.00% |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | A ORDINARY | 84,550 | 10.00% |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | A ORDINARY | 84,550 | 10.00% |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-11151412 | Holds shares in | ORDINARY · 100.00% |
| HIGHWOOD VENTURES 1 LIMITEDsophymarine-openregistry-gb-12560253 | Holds shares in | ORDINARY |
| HIGHWOOD VENTURES 3 LIMITEDsophymarine-openregistry-gb-12576945 | Holds shares in | ORDINARY |
HIGHWOOD VENTURES 8 LIMITED
sophymarine-openregistry-gb-13885877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- DORMANT
- 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 GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 50,000 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 25,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
HIGHWOOD VENTURES 9 LIMITED
sophymarine-openregistry-gb-13885880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- DORMANT
- 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 GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 50,000 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 25,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
HIGHWOOD VENTURES 10 LIMITED
sophymarine-openregistry-gb-13885936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- DORMANT
- 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 GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 50,000 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 25,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
HIGHWOOD VENTURES 11 LIMITED
sophymarine-openregistry-gb-14062080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- DORMANT
- 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 |
|---|
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 40,000 | |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 35,000 | |
| KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6 | ORDINARY | 15,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 15,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 2,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 2,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
HIGHWOOD VENTURES 12 LIMITED
sophymarine-openregistry-gb-14100464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- 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 |
|---|
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 40,000 | |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 35,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 15,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 15,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 2,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 2,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
HIGHWOOD VENTURES 13 LIMITED
sophymarine-openregistry-gb-14101207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- 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 |
|---|
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 40,000 | |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 35,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 15,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 15,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 2,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 2,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
HIGHWOOD VENTURES 14 LIMITED
sophymarine-openregistry-gb-14101247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- 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 |
|---|
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 40,000 | |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 35,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 15,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 15,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 2,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 2,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
HIGHWOOD VENTURES 17 LIMITED
sophymarine-openregistry-gb-14455588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- DORMANT
- 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 GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 50,000 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 25,000 | |
| KATHRYN MEEKsophymarine-openregistry-h-kathryn-meek-b896bb | ORDINARY | 10,000 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 10,000 | |
| CHRISTINA SHANNONsophymarine-openregistry-h-christina-shannon-2520c6 | ORDINARY | 7,500 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 7,500 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 7,500 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | ORDINARY | 7,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
BERKSHIRE EYE SERVICES LTD
sophymarine-openregistry-gb-11982637
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Sleepy Hollow Road, Romsey, Hampshire, SO51 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPPHIRE EYE BIDCO LIMITEDsophymarine-openregistry-gb-14853142 | B ORDINARY | 500,000 | |
| SAPPHIRE EYE BIDCO LIMITEDsophymarine-openregistry-gb-14853142 | F ORDINARY | 500,000 | |
| SAPPHIRE EYE BIDCO LIMITEDsophymarine-openregistry-gb-14853142 | A ORDINARY | 500,000 | |
| SAPPHIRE EYE BIDCO LIMITEDsophymarine-openregistry-gb-14853142 | G ORDINARY | 500,000 | |
| SAPPHIRE EYE BIDCO LIMITEDsophymarine-openregistry-gb-14853142 | C ORDINARY | 500,000 | |
| SAPPHIRE EYE BIDCO LIMITEDsophymarine-openregistry-gb-14853142 | D ORDINARY | 500,000 | |
| SAPPHIRE EYE BIDCO LIMITEDsophymarine-openregistry-gb-14853142 | E ORDINARY | 500,000 | |
| ANNABEL TANNERsophymarine-openregistry-h-annabel-tanner-fe79c0 | F ORDINARY | 0 | |
| CHRISTINA TANNERsophymarine-openregistry-h-christina-tanner-77d705 | E ORDINARY | 0 | |
| COLIN EDWARD TANNERsophymarine-openregistry-h-colin-edward-tanner-5ab914 | C ORDINARY | 0 | |
| HEATHER TANNERsophymarine-openregistry-h-heather-tanner-dc0ac8 | D ORDINARY | 0 | |
| PATRICIA KATHLEEN TANNERsophymarine-openregistry-h-patricia-kathleen-tanner-dd3ecf | B ORDINARY | 0 | |
| SIENNA TANNERsophymarine-openregistry-h-sienna-tanner-70c386 | G ORDINARY | 0 | |
| VAUGHAN TANNERsophymarine-openregistry-h-vaughan-tanner-b1c377 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALDWIN TANNER LTDsophymarine-openregistry-gb-14544948 | Holds shares in | ORDINARY F · 0.00% |
DR. MAX JONAS LIMITED
sophymarine-openregistry-gb-04606374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLIAN MARK JONASsophymarine-openregistry-h-maximillian-mark-jonas-e87e0a | A ORDINARY | 400 | 100.00% |
| CAROLINE MARY JONASsophymarine-openregistry-h-caroline-mary-jonas-d552d6 | B ORDINARY | 100 | 100.00% |
| ELLA CATHERINE JONASsophymarine-openregistry-h-ella-catherine-jonas-f70b98 | D ORDINARY | 25 | 100.00% |
| LUCY REBECCA JONASsophymarine-openregistry-h-lucy-rebecca-jonas-c6b820 | F ORDINARY | 25 | 100.00% |
| NICHOLAS JAMES JONASsophymarine-openregistry-h-nicholas-james-jonas-98fdaf | C ORDINARY | 25 | 100.00% |
| WILLIAM MAXIMILLIAN JONASsophymarine-openregistry-h-william-maximillian-jonas-3f8eeb | E ORDINARY | 25 | 100.00% |
| C M JONASsophymarine-openregistry-h-c-m-jonas-0f4fef | A ORDINARY | 0 | 0.00% |
| M M JONASsophymarine-openregistry-h-m-m-jonas-ae6ced | B ORDINARY | 0 | 0.00% |
HIGHWOOD VENTURES 1 LIMITED
sophymarine-openregistry-gb-12560253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- 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 LIMITEDsophymarine-openregistry-gb-10417361 | ORDINARY | 100,000 | |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 0 | |
| HIGHWOOD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14645405 | ORDINARY | 0 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 0 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 0 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 0 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 0 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
HIGHWOOD VENTURES 3 LIMITED
sophymarine-openregistry-gb-12576945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- DORMANT
- 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 LIMITEDsophymarine-openregistry-gb-10417361 | ORDINARY | 100,000 | |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 0 | |
| HIGHWOOD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14645405 | ORDINARY | 0 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 0 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 0 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 0 | |
| PHILLIP PROSSERsophymarine-openregistry-h-phillip-prosser-8a494c | ORDINARY | 0 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
SUNBEAM WATERCRESS LIMITED
sophymarine-openregistry-gb-00740564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- Furland Furland Farm Pound Lane, Romsey, Hampshire, SO51 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HARRY NOBLEsophymarine-openregistry-h-graham-harry-noble-c744c5 | ORDINARY E | 547 | 100.00% |
| RODNEY IVOR NOBLEsophymarine-openregistry-h-rodney-ivor-noble-b0510f | ORDINARY A | 300 | 100.00% |
| ELAINE JOAN NOBLEsophymarine-openregistry-h-elaine-joan-noble-b89820 | ORDINARY C | 100 | 100.00% |
| ROBERT MARK NOBLEsophymarine-openregistry-h-robert-mark-noble-cabc7c | ORDINARY D | 50 | 100.00% |
| ANNA VICTORIA NOBLEsophymarine-openregistry-h-anna-victoria-noble-cf0f31 | ORDINARY F | 1 | 100.00% |
| CRYSTAL CARTERsophymarine-openregistry-h-crystal-carter-b4543d | ORDINARY B | 1 | 100.00% |
| EMMA CHRISTINA NOBLEsophymarine-openregistry-h-emma-christina-noble-35e04f | ORDINARY G | 1 | 100.00% |
DAVID HINSLEY LIMITED
sophymarine-openregistry-gb-08778237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- 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 |
|---|
| DAVID ERIC HINSLEYsophymarine-openregistry-h-david-eric-hinsley-330b28 | A ORDINARY | 80 | 100.00% |
| HANNAH HINSLEYsophymarine-openregistry-h-hannah-hinsley-c3050d | B ORDINARY | 30 | 100.00% |
| ANNABEL MARLIES HINSLEYsophymarine-openregistry-h-annabel-marlies-hinsley-b4128c | D ORDINARY | 10 | 100.00% |
| FLORENCE MADELEINE HINSLEYsophymarine-openregistry-h-florence-madeleine-hinsley-ea7feb | F ORDINARY | 10 | 100.00% |
| ISLA GRACE HINSLEYsophymarine-openregistry-h-isla-grace-hinsley-dde429 | E ORDINARY | 10 | 100.00% |
| SAMUEL CHRISTIAN TOBIAS HINSLEYsophymarine-openregistry-h-samuel-christian-tobias-hinsley-518efd | C ORDINARY | 10 | 100.00% |
| DAVID HINSLEYsophymarine-openregistry-gb-08778237 | B ORDINARY | 0 | 0.00% |
| HANNAH HINSLEYsophymarine-openregistry-h-hannah-hinsley-c3050d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTISAN DRINKS COMPANY LIMITEDsophymarine-openregistry-gb-10660440 | Holds shares in | ORDINARY A · 0.74% |
AMA QUANTUM CONSULTING LTD
sophymarine-openregistry-gb-10504436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 45 Brookfields Brookfields, Romsey, SO51 6GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARIT LAKHPURIsophymarine-openregistry-h-amarit-lakhpuri-ae41ac | A ORDINARY | 1 | |
| GURPAL LAKHPURIsophymarine-openregistry-h-gurpal-lakhpuri-5ca4f4 | C ORDINARY | 1 | |
| HARDIAL LAKHPURIsophymarine-openregistry-h-hardial-lakhpuri-0b6a1d | C ORDINARY | 1 | |
| JASMIN LAKHPURIsophymarine-openregistry-h-jasmin-lakhpuri-9c02df | C ORDINARY | 1 | |
| MANDEEP LAKHPURIsophymarine-openregistry-h-mandeep-lakhpuri-5fa7bb | B ORDINARY | 1 | |
| NAVRAJ LAKHPURIsophymarine-openregistry-h-navraj-lakhpuri-217e72 | C ORDINARY | 1 | |
| SARNJIT LAKHPURIsophymarine-openregistry-h-sarnjit-lakhpuri-f780f5 | C ORDINARY | 1 | |