UK companies/Romsey/Page 36
Companies in Romsey and their shareholdersPage 36 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 42 shareholdings and 3 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
HAYWARD FENCING (SOUTHERN) LTD
sophymarine-openregistry-gb-14221827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 4a The Old Carthouses, Romsey, Hampshire, SO51 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANE HAYWARDsophymarine-openregistry-h-leane-hayward-0386c9 | ORDINARY | 50 | |
| MICHAEL HAYWARDsophymarine-openregistry-h-michael-hayward-6d3d45 | ORDINARY | 50 | |
THERMOTECH WALL AND LOFT SURVEYS LTD
sophymarine-openregistry-gb-14262163
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43910 — Roofing activities - Registered office
- Premier Way Premier Way, Romsey, SO51 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 1 | |
| JONATHAN LAMBETHsophymarine-openregistry-h-jonathan-lambeth-a48118 | ORDINARY | 0 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 0 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 0 | |
WALLACE & FROST ESTATES LTD
sophymarine-openregistry-gb-14263660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 14 Belbins Business Park, Romsey, SO51 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFAZ PARTNERS LTDsophymarine-openregistry-gb-15748271 | ORDINARY | 100 | |
| ALFAZ HOLDINGS LTDsophymarine-openregistry-gb-14262624 | ORDINARY | 0 | |
HALO FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-14302703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tax & Strategy Ltd, Unit 1 Ash Hill Common, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE MURRAYsophymarine-openregistry-h-brooke-murray-693c0f | ORDINARY | 2 | |
| ADAM OLIVERsophymarine-openregistry-h-adam-oliver-6f4ab7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDBOX CIVILS HOLDINGS LTDsophymarine-openregistry-gb-14513647 | Holds shares in | A ORDINARY |
LAN(950) LIMITED
sophymarine-openregistry-gb-14337277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O T&S Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WINDLE LAXsophymarine-openregistry-h-andrew-john-windle-lax-d62761 | ORDINARY | 1 | |
| ABDJ HOLDINGS LIMITEDsophymarine-openregistry-gb-10954071 | ORDINARY | 0 | |
VICSOL FOODS LIMITED
sophymarine-openregistry-gb-14351613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
82920 — Packaging activities - Registered office
- Unit25 Premier Way, Romsey, SO51 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLUKE ADEBAYOsophymarine-openregistry-h-foluke-adebayo-63e821 | ORDINARY | 1,300 | |
| OLUSHOLA AWOLOLAsophymarine-openregistry-h-olushola-awolola-979af2 | ORDINARY | 200 | |
MFL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14401605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 55 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LANEsophymarine-openregistry-h-fiona-lane-f0df6d | ORDINARY | 100 | 50.00% |
| MARK LANEsophymarine-openregistry-gb-OC407481 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOP WASH 2020 LIMITEDsophymarine-openregistry-gb-06800836 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| ITALIAN CULINARY SERVICES LTDsophymarine-openregistry-gb-10163461 | Holds shares in | ORDINARY 1 GBP · 50.00% |
ENDODENT LIMITED
sophymarine-openregistry-gb-14425858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Withers Road, Romsey, Hampshire, SO51 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAOS LOUSKOSsophymarine-openregistry-h-nikolaos-louskos-c58d51 | ORDINARY | 75 | 75.00% |
| GEORGIA PAPAKOSTAsophymarine-openregistry-h-georgia-papakosta-fd1f91 | ORDINARY | 25 | 25.00% |
WISTERIA FINANCE LIMITED
sophymarine-openregistry-gb-14447662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Wisteria Croft Jermyns Lane, Romsey, SO51 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GOODCHILDsophymarine-openregistry-h-jennifer-goodchild-45eab6 | ORDINARY | 1 | 50.00% |
| MARK REIDsophymarine-openregistry-h-mark-reid-cce807 | ORDINARY | 1 | 50.00% |
CHECKAPAYER LIMITED
sophymarine-openregistry-gb-14524341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
82990 — Other business support service activities n.e.c. - Registered office
- Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HOOPERsophymarine-openregistry-h-christopher-james-hooper-43b5af | ORDINARY | 2 | 100.00% |
| CHRISTOPHER J HOOPER LIMITEDsophymarine-openregistry-gb-11676315 | ORDINARY | 0 | 0.00% |
TTC MANAGEMENT LIMITED
sophymarine-openregistry-gb-14624470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Employment Partners Group House 440 The Grange, Romsey Road, Romsey, SO51 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRIFFITHS-JONESsophymarine-openregistry-h-stuart-griffiths-jones-1cc63e | ORDINARY | 100 | |
| LOUISE YOUNGsophymarine-openregistry-h-louise-young-8a76a2 | ORDINARY | 0 | |
THE ARMSTRONG CARE COMPANY LIMITED
sophymarine-openregistry-gb-14627945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Pound House Spearywell, Romsey, SO51 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA ARMSTRONGsophymarine-openregistry-h-claudia-armstrong-6c324c | ORDINARY | 1 | |
| OLIVER ARMSTRONGsophymarine-openregistry-h-oliver-armstrong-ea046c | ORDINARY | 1 | |
EMMERDALE AGRICULTURE LTD
sophymarine-openregistry-gb-14950816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Solehill Farm Salisbury Road, Romsey, SO51 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEH LTDsophymarine-openregistry-gb-15263625 | ORDINARY | 100 | |
| THOMAS OSWALDsophymarine-openregistry-h-thomas-oswald-395675 | ORDINARY | 0 | |
ARLE INVESTCO LIMITED
sophymarine-openregistry-gb-14963078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Sort Your Accounts, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLE MIDCO LIMITEDsophymarine-openregistry-gb-14963077 | ORDINARY | 2,959,532 | |
| THE SMITHFIELD GROUP LIMITEDsophymarine-openregistry-gb-11074871 | ORDINARY | 0 | |
L R METALWORKS LIMITED
sophymarine-openregistry-gb-14988024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FAULKNERsophymarine-openregistry-h-robert-faulkner-6f6064 | ORDINARY | 50 | |
| VANESSA FAULKNERsophymarine-openregistry-h-vanessa-faulkner-bfe734 | ORDINARY | 50 | |
MILL GARDEN DRIVEWAY LIMITED
sophymarine-openregistry-gb-15026099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holly Acres Canada Common, Romsey, SO51 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCP COUNCILsophymarine-openregistry-h-bcp-council-62a149 | ORDINARY | 2 | |
| NEIL FERGUSONsophymarine-openregistry-h-neil-ferguson-623626 | ORDINARY | 2 | |
THE OTOLOGY CLINIC LIMITED
sophymarine-openregistry-gb-15069414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MEILING XIEsophymarine-openregistry-h-carol-meiling-xie-eaa839 | ORDINARY | 50 | 50.00% |
| PAUL MAXIMILIAN FRIEDMANsophymarine-openregistry-h-paul-maximilian-friedman-5ec7cb | ORDINARY | 50 | 50.00% |
ABU ENTERPRISES LIMITED
sophymarine-openregistry-gb-15105880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
53100 — Postal activities under universal service obligation - Registered office
- 59 Lawes Wk, Romsey, Hants, SO51 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN FAROOQsophymarine-openregistry-h-usman-farooq-797b1f | ORDINARY | 100 | |
| SUNDAS RIAZsophymarine-openregistry-h-sundas-riaz-1ac5c1 | ORDINARY | 0 | |
OGV/LBS ENGINEERING SUPPORT GROUP LTD
sophymarine-openregistry-gb-15172862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
42130 — Construction of bridges and tunnels - Registered office
- 1 Thatched Cottage, Romsey, Hampshire, SO51 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LAURA HUMPHREYSsophymarine-openregistry-h-amy-laura-humphreys-b5c09e | ORDINARY | 50 | |
| GREGORY LEWIS GERALD HUMPHREYSsophymarine-openregistry-h-gregory-lewis-gerald-humphreys-0ef987 | ORDINARY | 50 | |
ALTERNATIVE TRADE FENESTRATION LTD
sophymarine-openregistry-gb-15261911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Yard Before Romsey Lodge Salisbury Road, Romsey, SO51 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LODGEsophymarine-openregistry-h-christopher-lodge-710517 | ORDINARY | 100 | |
| KATHERINE PETTITsophymarine-openregistry-h-katherine-pettit-406234 | ORDINARY | 0 | |