UK companies/Romsey/Page 34
Companies in Romsey and their shareholdersPage 34 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
ASTERION TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12757801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 28a The Hundred, Romsey, Hampshire, SO51 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ALEXANDER RICHARD LYONsophymarine-openregistry-h-dr-alexander-richard-lyon-c3153a | ORDINARY | 1 | 50.00% |
| DR SIVATHARSHINI RAMALINGAMsophymarine-openregistry-h-dr-sivatharshini-ramalingam-80db79 | ORDINARY | 1 | 50.00% |
DDBO GLOBAL LIMITED
sophymarine-openregistry-gb-12792797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Crispins Manor Farm Lane, Romsey, SO51 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANVERSsophymarine-openregistry-h-christopher-danvers-628c44 | ORDINARY | 2 | |
| KEVIN NJOROGEsophymarine-openregistry-h-kevin-njoroge-7abb5d | ORDINARY | 0 | |
OLIVER MP LTD
sophymarine-openregistry-gb-12836352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OLIVERsophymarine-openregistry-h-mark-oliver-724ca2 | ORDINARY | 1 | |
| PATRICIA OLIVERsophymarine-openregistry-h-patricia-oliver-ce5e71 | ORDINARY | 1 | |
HOY SURF LTD
sophymarine-openregistry-gb-12845971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 18 Chichester Close, Romsey, Hants, SO51 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | ORDINARY | 2 | |
| ESME HOMERsophymarine-openregistry-h-esme-homer-aa02aa | ORDINARY | 0 | |
MUDEFORD 1.0 LTD
sophymarine-openregistry-gb-12954817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wade Park Farm House Salisbury Road, Romsey, Hampshire, SO51 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHAMBERSsophymarine-openregistry-h-benjamin-chambers-94d4e8 | ORDINARY | 1 | |
| SIMON MARTIN DIGBY MAYNEsophymarine-openregistry-h-simon-martin-digby-mayne-521e34 | ORDINARY | 0 | |
UK SIGNATURE HOMES LIMITED
sophymarine-openregistry-gb-13029531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 150, G1 Romsey Road, Romsey, SO51 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT LLOYDsophymarine-openregistry-h-matt-lloyd-975b81 | ORDINARY | 51 | |
| TAMBYE HARVEYsophymarine-openregistry-h-tambye-harvey-59fd70 | ORDINARY | 49 | |
BAT COUNTRY BREW CO LIMITED
sophymarine-openregistry-gb-13058649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit D Whinwhistle Road, Romsey, SO51 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NED SIBBICKsophymarine-openregistry-h-ned-sibbick-1d37c8 | ORDINARY | 1 | 50.00% |
| TOM SIBBICKsophymarine-openregistry-h-tom-sibbick-6fc74f | ORDINARY | 1 | 50.00% |
COLIN'S LEAP LIMITED
sophymarine-openregistry-gb-13136285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Little Shootash Farm, Romsey, SO51 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIRRETT-HUGHES LIMITEDsophymarine-openregistry-gb-13147829 | ORDINARY | 1 | 100.00% |
| JADE MARGARET ANN HUGHESsophymarine-openregistry-h-jade-margaret-ann-hughes-897094 | ORDINARY | 0 | 0.00% |
STIRRETT-HUGHES LTD
sophymarine-openregistry-gb-13147829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Little Shootash Farm, Romsey, Hampshire, SO51 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | ORDINARY | 1 | 50.00% |
| JADE MARGARET ANN HUGHESsophymarine-openregistry-h-jade-margaret-ann-hughes-897094 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLIN & HARLIE LTDsophymarine-openregistry-gb-10884360 | Holds shares in | ORDINARY · 100.00% |
| COLIN'S LEAP LIMITEDsophymarine-openregistry-gb-13136285 | Holds shares in | ORDINARY · 100.00% |
OAKWOOD DEVELOPMENTS (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-13179545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Hillview Newtown Road, Romsey, Hampshire, SO51 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FAULKNERsophymarine-openregistry-h-robert-faulkner-6f6064 | ORDINARY | 1 | 50.00% |
| VANESSA EDANA FAULKNERsophymarine-openregistry-h-vanessa-edana-faulkner-2e0beb | ORDINARY | 1 | 50.00% |
ROMSEY KEBAB HOUSE LTD
sophymarine-openregistry-gb-13191081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Church Street, Romsey, SO51 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDAT SENsophymarine-openregistry-h-sedat-sen-d04076 | ORDINARY | 75 | |
| ISMAIL SENsophymarine-openregistry-h-ismail-sen-4af717 | ORDINARY | 25 | |
HEATWAVE SOLUTIONS LTD
sophymarine-openregistry-gb-13212731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Elm Tree Gardens, Romsey, SO51 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALLENsophymarine-openregistry-gb-11301954 | ORDINARY | 100 | |
| RACHEL ALLENsophymarine-openregistry-h-rachel-allen-c776c9 | ORDINARY | 100 | |
GOOD WASH DAY LTD
sophymarine-openregistry-gb-13218649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 110 The Grange, Romsey, Hampshire, SO51 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA SAULLsophymarine-openregistry-h-carla-saull-77667f | ORDINARY | 90 | |
| SARA DAVIESsophymarine-openregistry-h-sara-davies-7bf36a | ORDINARY | 10 | |
SALIALCO LTD
sophymarine-openregistry-gb-13236521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Morleys Morleys Lane, Romsey, SO51 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAYLOCKsophymarine-openregistry-h-james-haylock-988f18 | ORDINARY | 51 | |
| VICTORIA HAYLOCKsophymarine-openregistry-h-victoria-haylock-aad859 | ORDINARY | 49 | |
STONE'S THROW (BEMBRIDGE) LIMITED
sophymarine-openregistry-gb-13266233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE BRANTsophymarine-openregistry-h-caroline-louise-brant-028fc1 | ORDINARY | 2 | |
| DAVID ANDREW BRANTsophymarine-openregistry-h-david-andrew-brant-526d5a | ORDINARY | 0 | |
TRACTION PARTNERS LTD
sophymarine-openregistry-gb-13318408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Employment Partners Group House 440 The Grange, Romsey, SO51 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPLOYMENT PARTNERS LTDsophymarine-openregistry-gb-09496680 | ORDINARY | 100 | |
| STUART GRIFFITHS-JONESsophymarine-openregistry-h-stuart-griffiths-jones-1cc63e | ORDINARY | 0 | |
EQUINITED LIMITED
sophymarine-openregistry-gb-13319066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- Parsonage Farm, Romsey, SO51 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HOLMESsophymarine-openregistry-h-alexandra-holmes-81f757 | ORDINARY | 50 | |
| EMMA HOLMESsophymarine-openregistry-gb-11208234 | ORDINARY | 50 | |
FRONTLINE HUMAN LTD
sophymarine-openregistry-gb-13351260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Unit 1 Ash Hill Common Ash Hill Common, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI EVANSsophymarine-openregistry-h-naomi-evans-225547 | ORDINARY | 100 | |
| LLOYD MICHAEL BAKERsophymarine-openregistry-h-lloyd-michael-baker-0b5406 | ORDINARY | 0 | |
GATS INVESTMENTS LTD
sophymarine-openregistry-gb-13367211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newton House, Romsey, Hampshire, SO51 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DOUGLAS MILLERsophymarine-openregistry-h-alistair-douglas-miller-733420 | ORDINARY | 50 | 50.00% |
| GEMMA CATHERINE WILDsophymarine-openregistry-h-gemma-catherine-wild-1e5a65 | ORDINARY | 50 | 50.00% |
BENTLEIGH PROPERTIES LIMITED
sophymarine-openregistry-gb-13370155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN CLARKEsophymarine-openregistry-h-doreen-clarke-79ce49 | A ORDINARY | 1,720,115 | |
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | A ORDINARY | 1,720,115 | |