UK companies/Romsey/Page 30
Companies in Romsey and their shareholdersPage 30 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.
Companies with a register
851
HARD SURFACE COMPOSITES LIMITED
sophymarine-openregistry-gb-08845902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- Unit 1 Ash Hill Common, Romsey, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL PARSONSsophymarine-openregistry-h-darryl-parsons-e7f4a6 | ORDINARY | 100 | |
| HAONAN SANGsophymarine-openregistry-h-haonan-sang-b2bbf4 | ORDINARY | 0 | |
PITMAN POOLS LIMITED
sophymarine-openregistry-gb-08870656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Abbotts Farm Canada Road, Romsey, SO51 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PITMANsophymarine-openregistry-h-timothy-pitman-423d10 | ORDINARY | 100 | |
| RUTH ELIZABETH PITMANsophymarine-openregistry-h-ruth-elizabeth-pitman-3641c3 | ORDINARY | 0 | |
WESTON WARMBLOODS LIMITED
sophymarine-openregistry-gb-08929191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Lower Farm Lower Farm Lane, Romsey, Hampshire, SO51 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BECKsophymarine-openregistry-h-anna-beck-8d9f6e | ORD | 1 | 50.00% |
| GERDA ELISABET WESTONsophymarine-openregistry-h-gerda-elisabet-weston-4c50ff | ORD | 1 | 50.00% |
CARABELLA TRADING LIMITED
sophymarine-openregistry-gb-09037747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 6, Fernacre Business Park, Romsey, Hampshire, SO51 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAAREN RUTH DODDsophymarine-openregistry-h-caaren-ruth-dodd-22bb66 | ORDINARY | 56 | |
| RUND LIMITEDsophymarine-openregistry-gb-08625725 | ORDINARY | 24 | |
SULA'S PROPERTY RENTAL LTD
sophymarine-openregistry-gb-09096068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOKOL SULAsophymarine-openregistry-h-sokol-sula-477faa | ORD | 1 | 50.00% |
| TAMMY SULAsophymarine-openregistry-h-tammy-sula-3121df | ORD | 1 | 50.00% |
ABBOTSTONE (ST ALBANS) LTD
sophymarine-openregistry-gb-09140400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LANCER PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-05700194 | ORDINARY | 100 | |
| KNIGHTSBRIDGE CENTRAL (9) LIMITEDsophymarine-openregistry-gb-08960896 | ORDINARY | 0 | |
CLIMBERS WAY TREE CARE LIMITED
sophymarine-openregistry-gb-09154379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Latimer Street, Romsey, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODWORX GROUP LIMITEDsophymarine-openregistry-gb-10753817 | ORDINARY | 1 | |
| THOMAS EDWARD BUNDAYsophymarine-openregistry-h-thomas-edward-bunday-4de165 | ORDINARY | 0 | |
C BOWDEN TRADITIONAL DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-09274170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 4 Latimer Street, Romsey, Hampshire, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BOWDENsophymarine-openregistry-h-clive-bowden-7eb515 | ORDINARY | 40 | |
| DARREN BOWDEN-BEERsophymarine-openregistry-h-darren-bowden-beer-284dd8 | ORDINARY | 10 | |
DOCOM LIMITED
sophymarine-openregistry-gb-09307142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 4 Latimer Street, Romsey, Hampshire, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LOUISE DONOVANsophymarine-openregistry-h-diane-louise-donovan-23d3b0 | ORDINARY | 85 | |
| MARC CHRISTOPHER DONOVANsophymarine-openregistry-h-marc-christopher-donovan-908765 | ORDINARY | 15 | |
SUNSHINE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09360651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HAZELGROVEsophymarine-openregistry-h-jane-hazelgrove-0aa4cc | ORDINARY | 65 | |
| STUART JOHN HILLsophymarine-openregistry-h-stuart-john-hill-2d5955 | ORDINARY | 35 | |
REDSHANK MANAGED PRINT SOLUTIONS LTD
sophymarine-openregistry-gb-09428338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Deos House, Romsey, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13162573 | ORDINARY | 100 | 100.00% |
| THE REDSHANK GROUP LIMITEDsophymarine-openregistry-gb-09423540 | ORDINARY | 0 | 0.00% |
HAMPSHIRE RIGGING SERVICES LIMITED
sophymarine-openregistry-gb-09510899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6, Romsey, Hampshire, SO51 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOBBSsophymarine-openregistry-h-paul-hobbs-5d9918 | ORDINARY | 50 | 50.00% |
| PHILIP WHATLEY-HAYESsophymarine-openregistry-h-philip-whatley-hayes-5d5162 | ORDINARY | 50 | 50.00% |
THIRTYC LIMITED
sophymarine-openregistry-gb-09511242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Latimer Street, Romsey, Hampshire, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR ROMAIN FLETCHERsophymarine-openregistry-h-alastair-romain-fletcher-1403ee | ORDINARY | 50 | 50.00% |
| ROBERT ARMSTONGsophymarine-openregistry-h-robert-armstong-1c3d0d | ORDINARY | 50 | 50.00% |
ROMSEY BRIDAL BOUTIQUE LIMITED
sophymarine-openregistry-gb-09540439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 17 Latimer Street, Romsey, SO51 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA SAMANTHA REDDISHsophymarine-openregistry-h-tara-samantha-reddish-b543f5 | ORDINARY | 100 | |
| ANNIKA KINGsophymarine-openregistry-h-annika-king-1ddc45 | ORDINARY | 0 | |
SJT SERVICES (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-09587800
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5c Romsey Industrial Estate, Romsey, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN TURNERsophymarine-openregistry-h-lisa-ann-turner-5b9818 | ORDINARY | 50 | 50.00% |
| SAMUEL JOHN TURNERsophymarine-openregistry-h-samuel-john-turner-e97dc3 | ORDINARY | 50 | 50.00% |
TIGER MOTOR SPORT LIMITED
sophymarine-openregistry-gb-09929665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- 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 |
|---|
| WAYNE STUART LOVELANDsophymarine-openregistry-h-wayne-stuart-loveland-2ae23a | ORDINARY | 100 | |
| GILLIAN MARGARET BARBARA LOVELANDsophymarine-openregistry-h-gillian-margaret-barbara-loveland-528c47 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GBP CHICHESTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09490614 | Holds shares in | ORDINARY |
DANEBURY LIMITED
sophymarine-openregistry-gb-10060422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Top Floor Buckley House, Romsey, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW JOHNSONsophymarine-openregistry-h-michael-andrew-johnson-58661f | ORDINARY | 50 | 50.00% |
| SARAH WHITFIELDsophymarine-openregistry-h-sarah-whitfield-e650c7 | ORDINARY | 50 | 50.00% |
TOM PENNY & SONS LIMITED
sophymarine-openregistry-gb-10113594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LESLIE ADRIAN PENNYsophymarine-openregistry-h-thomas-leslie-adrian-penny-37c283 | ORDINARY | 50 | 100.00% |
| ADRIAN THOMAS PENNYsophymarine-openregistry-h-adrian-thomas-penny-f78331 | ORDINARY | 0 | 0.00% |
FOOTPRINT SOUTHWEST LIMITED
sophymarine-openregistry-gb-10227746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Offices Gunsfield Lodge, Romsey, Hampshire, SO51 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM O'SULLIVANsophymarine-openregistry-h-liam-o-sullivan-06d065 | ORDINARY | 100 | |
| WILL MCKENZIEsophymarine-openregistry-h-will-mckenzie-6cb5e7 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEADOW VIEW UPHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-11536520 | Holds shares in | ORDINARY · 14.29% |
PRIMETIME PLAY LIMITED
sophymarine-openregistry-gb-10266862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Cupernham Lane, Romsey, Hampshire, SO51 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN MURPHYsophymarine-openregistry-h-simon-john-murphy-6b0a71 | ORD | 7 | 70.00% |
| GEMMA BETH MURPHYsophymarine-openregistry-h-gemma-beth-murphy-850c17 | ORD | 3 | 30.00% |