UK companies/Romsey/Page 32

Companies in Romsey and their shareholdersPage 32 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 0 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
0

TRANSPORT TRAINING PARTNERS LTD

sophymarine-openregistry-gb-11173820

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2018
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: Employment Partners Group House 440 The Grange, Romsey Road, Romsey, SO51 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMPLOYMENT PARTNERS GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-13575542	ORDINARY	100
TIMOTHY WARRENDERsophymarine-openregistry-h-timothy-warrender-10e738	ORDINARY	0

IN4STRUCTURE LIMITED

sophymarine-openregistry-gb-11197261

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2018
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
43290 — Other construction installation
Registered office: Oak Apple Cottage The Frenches, Romsey, SO51 6FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN WILLETTsophymarine-openregistry-h-dean-willett-ca7c49	ORDINARY	50
LUKE NIGHTINGALEsophymarine-openregistry-h-luke-nightingale-f2c9c2	ORDINARY	50

CHILLI PEPPER CATERING LIMITED

sophymarine-openregistry-gb-11205062

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 10850 — Manufacture of prepared meals and dishes
Registered office: 13 Wynford Industrial Estate, Romsey, SO51 0PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE ASLINsophymarine-openregistry-h-joanne-aslin-bccd5a	ORDINARY	50
MARTIN ASLINsophymarine-openregistry-h-martin-aslin-2f8aa5	ORDINARY	50

AMPFIELD LIVERIES LTD

sophymarine-openregistry-gb-11222699

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 01621 — Farm animal boarding and care
Registered office: Lower Farm Pound Lane, Romsey, SO51 9BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA ELIZABETH JELLISsophymarine-openregistry-h-anna-elizabeth-jellis-f82ea0	ORDINARY	1
GERDA WESTONsophymarine-openregistry-h-gerda-weston-d0bac9	ORDINARY	1

WREN GAMES LTD

sophymarine-openregistry-gb-11273508

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 58210 — Publishing of computer games
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office: Silvernook, Romsey, SO51 7NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANICE TURNERsophymarine-openregistry-h-janice-turner-327ee3	ORDINARY	2,375
STUART TURNERsophymarine-openregistry-gb-00088368	ORDINARY	125

THE MORTGAGE STOP LTD

sophymarine-openregistry-gb-11283075

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2018
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 7 Love Lane, Romsey, Hampshire, SO51 8DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RITA KOHLIsophymarine-openregistry-h-rita-kohli-cf8d25	ORDINARY	510	51.00%
ROHIT KOHLIsophymarine-openregistry-h-rohit-kohli-cf2536	ORDINARY	490	49.00%

NATHAN SESSIONS LANDSCAPES LTD

sophymarine-openregistry-gb-11292412

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2018
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 4a The Old Carthouses, Romsey, Hampshire, SO51 9LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA SESSIONSsophymarine-openregistry-h-lisa-sessions-baf2fb	ORDINARY	100
NATHAN SESSIONSsophymarine-openregistry-h-nathan-sessions-2372fe	ORDINARY	0

L A CARPENTRY & CONSTRUCTION LTD

sophymarine-openregistry-gb-11397480

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 2 Butlers Close, Romsey, Hampshire, SO51 0LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEWIS AITKENsophymarine-openregistry-h-lewis-aitken-1c560f	ORDINARY	3
EMMA MACEWANsophymarine-openregistry-h-emma-macewan-7685e4	ORDINARY	1

LITTLE LILLIES DESIGNS LIMITED

sophymarine-openregistry-gb-11472428

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA LAVINsophymarine-openregistry-h-anna-lavin-dba34d	ORDINARY	1	50.00%
OWEN LAVINsophymarine-openregistry-h-owen-lavin-29eff6	ORDINARY	1	50.00%

RDB ELECTRICAL (SOUTH) LIMITED

sophymarine-openregistry-gb-11549036

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2018
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Saffron Crampmoor Lane, Romsey, SO51 9AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE BARNESsophymarine-openregistry-h-claire-barnes-888a90	ORDINARY	50
RICHARD BARNESsophymarine-openregistry-gb-07077642	ORDINARY	50

PJS TWO LIMITED

sophymarine-openregistry-gb-11558872

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office: Buildings & Yard Bunny Lane, Romsey, SO51 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MGS HOLDCO LIMITEDsophymarine-openregistry-gb-14759553	ORDINARY	7,328,001
PJS ONE LIMITEDsophymarine-openregistry-gb-11549973	ORDINARY	0

PARS CONSILIUM LIMITED

sophymarine-openregistry-gb-11622027

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Crispins Manor Farm Lane, Romsey, SO51 0NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPEOLUWA OLADAPOsophymarine-openregistry-h-opeoluwa-oladapo-0af448	ORDINARY	75
TOSIN OLADAPOsophymarine-openregistry-h-tosin-oladapo-aac159	ORDINARY	25

TAGMAX LTD

sophymarine-openregistry-gb-11656761

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: 63 Oxlease Meadows, Romsey, SO51 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORA CLAIRE MURPHYsophymarine-openregistry-h-debora-claire-murphy-26892b	ORDINARY	1	50.00%
MILES STEPHEN LEAT THOMASsophymarine-openregistry-h-miles-stephen-leat-thomas-bee0b7	ORDINARY	1	50.00%

FOURTH WINDS LTD

sophymarine-openregistry-gb-11662253

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Parkfield House Farley Lane, Romsey, SO51 0QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLEETSIDE LTDsophymarine-openregistry-gb-15181240	ORDINARY	1
RICHARD JENKINSsophymarine-openregistry-gb-07747393	ORDINARY	0

HIVE ENERGY ASIA LIMITED

sophymarine-openregistry-gb-11668649

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2018
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Woodington House Woodington Road, Romsey, SO51 6DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIVE ENERGY LIMITEDsophymarine-openregistry-h-hive-energy-limited-568466	ORDINARY	100
BERKUT ENERJI SANAYI VE TICARET LIMITED SIRKETIsophymarine-openregistry-h-berkut-enerji-sanayi-ve-ticaret-limited--554af7	ORDINARY	0

HUSKINS MARKETING LTD

sophymarine-openregistry-gb-11673848

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 1 East Cottages East Tytherley Road, Romsey, Hampshire, SO51 0LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JERVIS HUSKINSsophymarine-openregistry-h-christopher-jervis-huskins-a0fd8c	ORDINARY	50	50.00%
EMILY HUSKINSsophymarine-openregistry-h-emily-huskins-17a096	ORDINARY	50	50.00%

LET MANAGER LIMITED

sophymarine-openregistry-gb-11768173

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Oakwood Farm Steplake Lane, Romsey, Hampshire, SO51 6FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERENCE DAVID WHITEsophymarine-openregistry-h-terence-david-white-44e09a	ORDINARY	1	100.00%
VIVIENNE WHITEsophymarine-openregistry-h-vivienne-white-c525b3	ORDINARY	0	0.00%

TW PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-11777618

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2019
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARLA PATRICIA WILLIAMSsophymarine-openregistry-h-karla-patricia-williams-a26e02	ORDINARY	50
THOMAS AUBREY WILLIAMSsophymarine-openregistry-h-thomas-aubrey-williams-866775	ORDINARY	50

AFFINITY TECHNOLOGY LIMITED

sophymarine-openregistry-gb-11799159

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2019
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 35a Church Street, Romsey, SO51 8BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN BUCHANsophymarine-openregistry-h-colin-buchan-c551c0	ORDINARY	4
ASHLEY FERNANDESsophymarine-openregistry-h-ashley-fernandes-7cacb7	ORDINARY	0

NOBLE ROOFING SERVICES LIMITED

sophymarine-openregistry-gb-11834019

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2019
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: 4a The Old Carthouses, Romsey, Hampshire, SO51 9LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY NOBLEsophymarine-openregistry-h-gary-noble-dc30f1	ORDINARY	100
MAUREEN SWIFTsophymarine-openregistry-h-maureen-swift-b46114	ORDINARY	0