UK companies/Romsey/Page 33

Companies in Romsey and their shareholdersPage 33 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 1 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
1

AYANO SPA LIMITED

sophymarine-openregistry-gb-11866415
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Ayano Spa Lone Barn Studios, Romsey, SO51 0HE

Direct shareholders

ShareholderShare classShares held% of class
AIMEE SHERGOLDsophymarine-openregistry-h-aimee-shergold-2d0430ORDINARY4
LUKE SHERGOLDsophymarine-openregistry-h-luke-shergold-00c0e5ORDINARY0

KENAI TRAINING LTD

sophymarine-openregistry-gb-11870860
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Wavertree East Tytherley Road, Romsey, SO51 0LW

Direct shareholders

ShareholderShare classShares held% of class
MANDY HICKSsophymarine-openregistry-h-mandy-hicks-1377beORDINARY150.00%
RUSSELL HICKSsophymarine-openregistry-gb-15876735ORDINARY150.00%

HAMPSHIRE PREMIER CONSTRUCTION LTD

sophymarine-openregistry-gb-11884768
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
1 The Cottage Lower Street, Romsey, SO51 0PH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JASON NEVILLE NESBITsophymarine-openregistry-h-christopher-jason-neville-nesbit-7c8c11ORDINARY100
SAMANTHA FELTHAMsophymarine-openregistry-h-samantha-feltham-c692a4ORDINARY0

FIT.ROCKSTARR LTD

sophymarine-openregistry-gb-11926183
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
72 Saxon Way, Romsey, SO51 5QY

Direct shareholders

ShareholderShare classShares held% of class
FADZAI MONICA MUVINDIsophymarine-openregistry-h-fadzai-monica-muvindi-8861b7ORDINARY375.00%
ZADZISAI MUVINDIsophymarine-openregistry-h-zadzisai-muvindi-e9dcdbORDINARY125.00%

MOTHLINE PRESERVATIONS LTD

sophymarine-openregistry-gb-11972386
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH DAVID POTHECARYsophymarine-openregistry-h-joseph-david-pothecary-110544ORDINARY50
PAIGE ELLEN L ROBERTSsophymarine-openregistry-h-paige-ellen-l-roberts-e51518ORDINARY50

REVENUEGEN LTD

sophymarine-openregistry-gb-12068083
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
159 Botley Road, Romsey, SO51 5SX

Direct shareholders

ShareholderShare classShares held% of class
RUTH WINTERsophymarine-openregistry-h-ruth-winter-7a9594ORDINARY5050.00%
STEVEN WINTERsophymarine-openregistry-h-steven-winter-910e8dORDINARY5050.00%

FANFIELD FARM LTD

sophymarine-openregistry-gb-12103787
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
73110 — Advertising agencies
Registered office
1 East Cottages, Romsey, SO51 0LW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JERVIS HUSKINSsophymarine-openregistry-h-christopher-jervis-huskins-a0fd8cORDINARY5050.00%
EMILY HUSKINSsophymarine-openregistry-h-emily-huskins-17a096ORDINARY5050.00%

MC PROPERTY REPAIRS LTD

sophymarine-openregistry-gb-12119701
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
87 The Hundred, Romsey, County, SO51 8BZ

Direct shareholders

ShareholderShare classShares held% of class
MARK CARTLEDGEsophymarine-openregistry-h-mark-cartledge-a3a600ORDINARY100
MICHELLE CARTLEDGEsophymarine-openregistry-h-michelle-cartledge-11d3f9ORDINARY0

QUADRIGY LIVING LTD

sophymarine-openregistry-gb-12248139
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fairbourne Farmhouse Crook Hill, Romsey, SO51 0QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES ORMSTONsophymarine-openregistry-h-andrew-james-ormston-7c5ff3ORDINARY150.00%
HELEN MARY THOMASsophymarine-openregistry-h-helen-mary-thomas-86cb15ORDINARY150.00%

WHITE HERON PARTNERSHIP LIMITED

sophymarine-openregistry-gb-12265231
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Old Brewery House, Romsey, SO51 8DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERNARD SIMPSONsophymarine-openregistry-h-andrew-bernard-simpson-819896ORDINARY1050.00%
MARK JOHN KENTsophymarine-openregistry-h-mark-john-kent-3b8962ORDINARY1050.00%

Related parties

PartyRelationshipDetail
ANDREW WARING ASSOCIATES LIMITEDsophymarine-openregistry-gb-04596312Holds shares inORDINARY A · 97.94%

CREATIVE LANDSCAPING CONSTRUCTION LTD

sophymarine-openregistry-gb-12305414
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Office 63 Basepoint Romsey Abbey Park Indistrial Estate, Romsey, Hampshire, SO51 9AQ

Direct shareholders

ShareholderShare classShares held% of class
SHELDON DUNCAN CORDEIROsophymarine-openregistry-h-sheldon-duncan-cordeiro-7a0f66ORDINARY A2100.00%
BRADLEY WHITEHEADsophymarine-openregistry-h-bradley-whitehead-edc964ORDINARY A00.00%

FERN FREIGHT LIMITED

sophymarine-openregistry-gb-12320730
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
52243 — Cargo handling for land transport activities
Registered office
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA PEDROSAsophymarine-openregistry-h-emma-pedrosa-409fb7ORDINARY1
FERNANDO MIGUEL MARQUES MOTA PEDROSAsophymarine-openregistry-h-fernando-miguel-marques-mota-pedrosa-cd84f1ORDINARY1

HAMPSHIRE MAXILLOFACIAL LIMITED

sophymarine-openregistry-gb-12327240
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
NABINA BHUJELsophymarine-openregistry-h-nabina-bhujel-2fb278ORDINARY50
RABINDRA PRATAP SINGH KCsophymarine-openregistry-h-rabindra-pratap-singh-kc-a78f48ORDINARY50

SUAN THAI LTD

sophymarine-openregistry-gb-12334098
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Tee Court, Romsey, Hampshire, SO51 8GY

Direct shareholders

ShareholderShare classShares held% of class
CHOTIGA BLACKBURNsophymarine-openregistry-h-chotiga-blackburn-c10671ORDINARY50
GUY JONATHAN BLACKBURNsophymarine-openregistry-h-guy-jonathan-blackburn-a8cb3dORDINARY50

ASTRIX SERVICES LTD

sophymarine-openregistry-gb-12395609
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Seward Rise, Romsey, SO51 8PE

Direct shareholders

ShareholderShare classShares held% of class
ROBIN BARCLAYsophymarine-openregistry-h-robin-barclay-4dc010ORDINARY2
JONATHAN HENRY GEORGE WHITESIDEsophymarine-openregistry-h-jonathan-henry-george-whiteside-e17b81ORDINARY0

HILL FINANCE LIMITED

sophymarine-openregistry-gb-12529772
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
13 Latimer Street, Romsey, Hampshire, SO51 8DF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EDWARD HILLsophymarine-openregistry-h-george-edward-hill-bbf9e8ORDINARY3,000
SAMUEL HILLsophymarine-openregistry-h-samuel-hill-963398ORDINARY3,000

THE FUTURE BUSINESS LTD

sophymarine-openregistry-gb-12530427
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit B, Romsey, Hampshire, SO51 8LE

Direct shareholders

ShareholderShare classShares held% of class
DAVID HEWLETTsophymarine-openregistry-h-david-hewlett-cd49d4ORDINARY6,000
MICHELE HEWLETTsophymarine-openregistry-h-michele-hewlett-bbfe5aORDINARY3,000

HIGHWOOD VENTURES 2 LIMITED

sophymarine-openregistry-gb-12578285
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
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

ShareholderShare classShares held% of class
HIGHWOOD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05080117ORDINARY44,448
HIGHWOOD HOLDINGS LTDsophymarine-openregistry-gb-11151412ORDINARY0

BASE CAMP DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-12591741
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
74100 — specialised design activities
Registered office
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAYNEsophymarine-openregistry-gb-06365075ORDINARY75
HANNAH PAYNEsophymarine-openregistry-h-hannah-payne-2ae2b9ORDINARY25

NO ONE CONSULTANCY LIMITED

sophymarine-openregistry-gb-12645193
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

ShareholderShare classShares held% of class
EMILY REDDINGsophymarine-openregistry-h-emily-redding-bceb3fORDINARY25
PHILIPPA REDDINGsophymarine-openregistry-h-philippa-redding-e4a396ORDINARY25