UK companies/Romsey/Page 31
Companies in Romsey and their shareholdersPage 31 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
NET FILMS LIMITED
sophymarine-openregistry-gb-10277278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Alexandra House, Romsey, Hampshire, SO51 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK ALFRED SCOTT ZAMMITsophymarine-openregistry-h-nick-alfred-scott-zammit-203057 | ORDINARY | 100 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 0 | |
WESSEX PLANNING LTD
sophymarine-openregistry-gb-10306790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Meadowsweet Cottage Morleys Lane, Romsey, Hampshire, SO51 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CUTTSsophymarine-openregistry-h-joseph-cutts-607851 | ORDINARY | 1 | |
| LOUISE CUTTSsophymarine-openregistry-h-louise-cutts-ec3492 | ORDINARY | 1 | |
SWIFT BUILD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10328759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Carisbrooke Court, Romsey, SO51 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHAPMANsophymarine-openregistry-gb-14941687 | ORDINARY | 50 | 50.00% |
| MARK PARNELLsophymarine-openregistry-h-mark-parnell-61b0e5 | ORDINARY | 50 | 50.00% |
E&E ALIBABA LIMITED
sophymarine-openregistry-gb-10519839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Chivers Road, Romsey, SO51 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAZHOU LEIsophymarine-openregistry-h-yazhou-lei-4b9df8 | ORDINARY | 98 | |
| JOEY LEIsophymarine-openregistry-h-joey-lei-ae37b8 | ORDINARY | 2 | |
BELLEMOOR CONSULTING LTD
sophymarine-openregistry-gb-10520515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Winchester Road, Romsey, SO51 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CATLINGsophymarine-openregistry-h-julie-catling-95dd93 | ORDINARY | 100 | |
| NIGEL CATLINGsophymarine-openregistry-h-nigel-catling-57957d | ORDINARY | 0 | |
T&S SCOTT HOLDINGS LIMITED
sophymarine-openregistry-gb-10649078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 4 Latimer Street, Romsey, Hampshire, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY JOHN ALDERSON SCOTTsophymarine-openregistry-h-toby-john-alderson-scott-2062d3 | A | 223,125 | 51.00% |
| SOPHIA SCOTTsophymarine-openregistry-h-sophia-scott-3db497 | A | 214,375 | 49.00% |
TSS ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-10694009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 10b The Quadrangle, Romsey, Hampshire, SO51 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINKING SPACE HOLDING GROUP LIMITEDsophymarine-openregistry-gb-16267164 | A ORDINARY | 5 | 100.00% |
| PAUL MICHAEL ROBERTSsophymarine-openregistry-h-paul-michael-roberts-941e49 | A ORDINARY | 0 | 0.00% |
ROMSEY STRUCTURAL ENGINEERING LTD
sophymarine-openregistry-gb-10720004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 26 Jenner Way, Romsey, SO51 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BYFIELDsophymarine-openregistry-h-louise-byfield-8cd945 | ORDINARY | 50 | |
| MICHAEL BYFIELDsophymarine-openregistry-h-michael-byfield-3bb28e | ORDINARY | 50 | |
HOW TO MAKE LIMITED
sophymarine-openregistry-gb-10739762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
73120 — Media representation services
82301 — Activities of exhibition and fair organisers - Registered office
- Alexander House, Romsey, Hampshire, SO51 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ZAMMITsophymarine-openregistry-h-nicholas-zammit-ea5d71 | ORDINARY | 100 | |
| JAMES ALEXANDER ENGLANDsophymarine-openregistry-h-james-alexander-england-c09fc3 | ORDINARY | 0 | |
WOODWORX GROUP LTD
sophymarine-openregistry-gb-10753817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Latimer Street, Romsey, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BUNDAYsophymarine-openregistry-h-thomas-bunday-3a8777 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ANDREW JENVEYsophymarine-openregistry-gb-10018541 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW LEAF ENVIRONMENTAL LTDsophymarine-openregistry-gb-12269194 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 35.00% |
| DRYAD TREE SPECIALISTS LIMITEDsophymarine-openregistry-gb-06460021 | Holds shares in | ORDINARY |
| CLIMBERS WAY TREE CARE LIMITEDsophymarine-openregistry-gb-09154379 | Holds shares in | ORDINARY |
HOUSE 2 HOME (HAMPSHIRE) DEVELOPEMENTS LTD
sophymarine-openregistry-gb-10804520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Latimer Street, Romsey, SO51 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN YOUNGsophymarine-openregistry-h-ryan-young-9d0bc4 | ORDINARY | 2 | |
| ROB YOUNGsophymarine-openregistry-h-rob-young-4c51cb | ORDINARY | 0 | |
PRIORY INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-10833487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wade Park Farm House Salisbury Road, Romsey, Hampshire, SO51 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CARAMEN MAYNEsophymarine-openregistry-h-claire-caramen-mayne-7c6e9e | ORDINARY | 50 | 50.00% |
| SIMN MAYNEsophymarine-openregistry-h-simn-mayne-565c9d | ORDINARY | 50 | 50.00% |
INDEPENDENT CARPENTRY LTD
sophymarine-openregistry-gb-10865010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 4a The Old Carthouses, Romsey, Hampshire, SO51 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENE GILESsophymarine-openregistry-h-dene-giles-44354f | ORDINARY | 100 | |
| LYNSEY GILESsophymarine-openregistry-h-lynsey-giles-ca012c | ORDINARY | 0 | |
OLIN & HARLIE LTD
sophymarine-openregistry-gb-10884360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Little Shootash Farm, Romsey, Hampshire, SO51 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIRRETT-HUGHES LIMITEDsophymarine-openregistry-gb-13147829 | ORDINARY | 1 | 100.00% |
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | ORDINARY | 0 | 0.00% |
ALMONDHILL LTD
sophymarine-openregistry-gb-10962082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Grayling Mead, Romsey, Hampshire, SO51 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYDE MITCHELLsophymarine-openregistry-h-clyde-mitchell-f97ce0 | ORDINARY | 100 | |
| WAYNE MITCHELLsophymarine-openregistry-h-wayne-mitchell-9eaa1b | ORDINARY | 0 | |
CLAYBANK TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-10964911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Ash Hill Common, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLARKsophymarine-openregistry-gb-16993112 | ORDINARY | 1 | |
| MARTYN JOHN CLARKsophymarine-openregistry-h-martyn-john-clark-aa8c73 | ORDINARY | 0 | |
R FIRST SERVICES LTD
sophymarine-openregistry-gb-10973061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
73110 — Advertising agencies - Registered office
- Bellevue Crawley Hill, Romsey, SO51 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFSP LIMITEDsophymarine-openregistry-gb-16268610 | ORDINARY | 1 | 100.00% |
| ROBERT ZACHARKIEWICZsophymarine-openregistry-h-robert-zacharkiewicz-18a456 | ORDINARY | 0 | 0.00% |
OLYMPUS CARPENTRY LIMITED
sophymarine-openregistry-gb-11004478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Fulford, Romsey, SO51 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LEWIS STONEsophymarine-openregistry-h-samuel-lewis-stone-c484b4 | ORDINARY | 2 | 100.00% |
| REBECCA HOLLOWAYsophymarine-openregistry-h-rebecca-holloway-58fe25 | ORDINARY | 0 | 0.00% |
NTPA CONSULTANTS LTD
sophymarine-openregistry-gb-11022869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 Ash Hill Common, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARDERNsophymarine-openregistry-h-philip-ardern-96804a | ORDINARY | 49 | |
| NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1 | ORDINARY | 0 | |
STRATLAND COMMERCIAL LIMITED
sophymarine-openregistry-gb-11100548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Corn Exchange, Romsey, Hampshire, SO51 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11101404 | ORDINARY | 100 | |
| RED FUTURE CO LTDsophymarine-openregistry-gb-11099332 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AWBURY HOLDINGS LTDsophymarine-openregistry-gb-13786395 | Holds shares in | ORDINARY |