UK companies/Romsey/Page 35

Companies in Romsey and their shareholdersPage 35 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 5 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
5

BENTLEIGH HOLDINGS LIMITED

sophymarine-openregistry-gb-13370189
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

ShareholderShare classShares held% of class
DOREEN CLARKEsophymarine-openregistry-h-doreen-clarke-79ce49ORDINARY100
JONATHAN CLARKEsophymarine-openregistry-gb-11590945ORDINARY100

GD BUILDERS LIMITED

sophymarine-openregistry-gb-13463438
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Sunset View Carters Clay Road, Romsey, Hampshire, SO51 0GL

Direct shareholders

ShareholderShare classShares held% of class
DEREK HARRISsophymarine-openregistry-h-derek-harris-5aa08fORDINARY100100.00%
GLEN MILLSsophymarine-openregistry-h-glen-mills-870b02ORDINARY00.00%

THE BARBERS (ROMSEY) LTD

sophymarine-openregistry-gb-13567378
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Barber Shop, 8, Romsey, Hampshire, SO51 8GA

Direct shareholders

ShareholderShare classShares held% of class
ANAMARIA BODEAsophymarine-openregistry-h-anamaria-bodea-e4c2afORDINARY1
LEONARD BILLsophymarine-openregistry-h-leonard-bill-a8e9a5ORDINARY0

EMPLOYMENT PARTNERS GROUP (HOLDINGS) LTD

sophymarine-openregistry-gb-13575542
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Employment Partners Group House Romsey Road, Romsey, SO51 0AE

Direct shareholders

ShareholderShare classShares held% of class
STUART GRIFFITHS-JONESsophymarine-openregistry-h-stuart-griffiths-jones-1cc63eORDINARY100
IAN JUTTONsophymarine-openregistry-h-ian-jutton-ec835cORDINARY0

Related parties

PartyRelationshipDetail
TRANSPORT TRAINING PARTNERS LTDsophymarine-openregistry-gb-11173820Holds shares inORDINARY
AGENCY PAYROLL LIMITEDsophymarine-openregistry-gb-14728001Holds shares inORDINARY

CBD EXPERT LTD

sophymarine-openregistry-gb-13647526
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
46 The Hundred, Romsey, SO51 8BX

Direct shareholders

ShareholderShare classShares held% of class
GURVASAK SINGHsophymarine-openregistry-h-gurvasak-singh-566affORDINARY100
NICHOLAS JOHN BENJAMIN FORSYTHsophymarine-openregistry-h-nicholas-john-benjamin-forsyth-4ec9d1ORDINARY0

JVM AUTO LTD

sophymarine-openregistry-gb-13702002
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Canefield Cattage Romsey Road, Romsey, SO51 0JA

Direct shareholders

ShareholderShare classShares held% of class
MINDAUGAS ZIGASsophymarine-openregistry-h-mindaugas-zigas-24308aORDINARY5050.00%
VIKTORIJA ZIGEsophymarine-openregistry-h-viktorija-zige-52cb30ORDINARY5050.00%

UNLIMITED PROJECTS LTD

sophymarine-openregistry-gb-13745344
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Cherry Tree Shelley Lane, Romsey, SO51 6AS

Direct shareholders

ShareholderShare classShares held% of class
LUKE MEADENsophymarine-openregistry-h-luke-meaden-55213bORDINARY2
LUKE HORNERsophymarine-openregistry-h-luke-horner-b3e8daORDINARY0

HIGH SPEC RACING LIMITED

sophymarine-openregistry-gb-13775899
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
93199 — Other sports activities
Registered office
Top Floor Buckley House, Romsey, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MITTELLsophymarine-openregistry-h-scott-mittell-e331bbORDINARY5050.00%
WILLIAM HALLsophymarine-openregistry-h-william-hall-14d888ORDINARY5050.00%

JD WORKSHOP LTD

sophymarine-openregistry-gb-13792105
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3, Woodlands Bunny Lane, Romsey, SO51 6FT

Direct shareholders

ShareholderShare classShares held% of class
JOZSEF DELIsophymarine-openregistry-h-jozsef-deli-f38deeORDINARY100
NIKOLETT ASZTALOSsophymarine-openregistry-h-nikolett-asztalos-13fba9ORDINARY0

INTEGR8 IT LIMITED

sophymarine-openregistry-gb-13812174
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Thurston Crampmoor Lane, Romsey, SO51 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM WORLEYsophymarine-openregistry-h-adam-worley-b3637bORDINARY100
MICHEAL WORLEYsophymarine-openregistry-h-micheal-worley-093a10ORDINARY0

ENVIRONMENT CONTROLS LTD

sophymarine-openregistry-gb-13815456
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
13a West Link Belbins Business Park, Romsey, Hampshire, SO51 7JF

Direct shareholders

ShareholderShare classShares held% of class
GROUND CONTAMINATION LTDsophymarine-openregistry-gb-13815468ORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

GROUND CONTAMINATION LIMITED

sophymarine-openregistry-gb-13815468
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 13a West Link, Belbins Business Park, Romsey, SO51 7JF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROBERT LINDLEYsophymarine-openregistry-h-benjamin-robert-lindley-ef8621ORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

Related parties

PartyRelationshipDetail
ENVIRONMENT CONTROLS LTDsophymarine-openregistry-gb-13815456Holds shares inORDINARY

WOODPECKERS PROPERTIES LTD

sophymarine-openregistry-gb-13852161
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Woodpeckers, Romsey, Hampshire, SO51 0NF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ASTLEYsophymarine-openregistry-h-daniel-astley-7714d9ORDINARY1
LAURA ASTLEYsophymarine-openregistry-h-laura-astley-683e78ORDINARY1

DASIC PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13864387
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Winchester Hill, Romsey, Hampshire, SO51 7YD

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEONARD BELKsophymarine-openregistry-h-john-leonard-belk-ddbb6aORDINARY732,15661.01%
STEPHEN JAMES THOMASsophymarine-openregistry-h-stephen-james-thomas-2450f2ORDINARY467,97638.99%

Related parties

PartyRelationshipDetail
DASIC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02005284Holds shares inORDINARY

DASIC INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13867019
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Winchester Hill, Romsey, Hampshire, SO51 7YD

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEONARD BELKsophymarine-openregistry-h-john-leonard-belk-ddbb6aORDINARY868,829
STEPHEN JAMES THOMASsophymarine-openregistry-h-stephen-james-thomas-2450f2ORDINARY555,334

Related parties

PartyRelationshipDetail
DASIC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02005284Holds shares inORDINARY

PROLINE LETTINGS LTD

sophymarine-openregistry-gb-13968840
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9, Cheynes Business Park Romsey Road, Romsey, SO51 6AF

Direct shareholders

ShareholderShare classShares held% of class
LEIGH STADDONsophymarine-openregistry-h-leigh-staddon-9ac5d6ORDINARY100100.00%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

ITCHEN 2 TRAIN LTD

sophymarine-openregistry-gb-13993881
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 50 Basepoint Abbey Park Industrial Estate, Romsey, SO51 9AQ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE EDWARDSsophymarine-openregistry-h-louise-edwards-411150ORDINARY100
YVONNE HANVEYsophymarine-openregistry-gb-NI004343ORDINARY0

FLAME INSTALLATIONS LIMITED

sophymarine-openregistry-gb-14000934
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
82990 — Other business support service activities n.e.c.
Registered office
11 The Harrage, Romsey, SO51 8AE

Direct shareholders

ShareholderShare classShares held% of class
DARREN CHATTERLEYsophymarine-openregistry-h-darren-chatterley-9217a6ORDINARY50
MARTIN WARDsophymarine-openregistry-h-martin-ward-838954ORDINARY50

AVI ASBESTOS VEHICLE INSPECTION LTD

sophymarine-openregistry-gb-14180287
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 1 Ash Hill Common Ash Hill Common, Romsey, Hampshire, SO51 6FU

Direct shareholders

ShareholderShare classShares held% of class
DAVID GROCOTTsophymarine-openregistry-h-david-grocott-62c723ORDINARY1
JANIS GROCOTTsophymarine-openregistry-h-janis-grocott-9c9d83ORDINARY1

FIG AND FOX DESIGN LTD

sophymarine-openregistry-gb-14182631
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
42-44 The Hundred, Romsey, Hampshire, SO51 8BX

Direct shareholders

ShareholderShare classShares held% of class
HELEN MITCHELLsophymarine-openregistry-h-helen-mitchell-2cabe3ORDINARY150.00%
JAMES MITCHELLsophymarine-openregistry-gb-07938787ORDINARY150.00%