UK companies/Romsey/Page 37
Companies in Romsey and their shareholdersPage 37 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 45 shareholdings and 4 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
FOREST GRANGE LIMITED
sophymarine-openregistry-gb-15294277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Shootash Garage Salisbury Road, Romsey, Hampshire, SO51 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD RYMERsophymarine-openregistry-h-robert-edward-rymer-1cd08b | ORDINARY | 50 | 50.00% |
| SARAH TERESA RYMERsophymarine-openregistry-h-sarah-teresa-rymer-1fbaee | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYMER COMMERCIALS LIMITEDsophymarine-openregistry-gb-04599084 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| ROSA ESTATES LIMITEDsophymarine-openregistry-gb-15300526 | Holds shares in | ORDINARY · 100.00% |
HOLZ DEVELOPMENT LTD
sophymarine-openregistry-gb-15314148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 12 , Belbins Business Park, Romsey, SO51 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW SZEWCsophymarine-openregistry-h-jaroslaw-szewc-4a4e0e | ORDINARY | 50 | |
| LUKASZ MARSZALEKsophymarine-openregistry-h-lukasz-marszalek-988505 | ORDINARY | 50 | |
CRAFTWORX CARPENTRY LTD
sophymarine-openregistry-gb-15333457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, Hampshire, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARTINsophymarine-openregistry-h-lee-martin-d253c5 | ORDINARY | 2 | |
| MELISSA LOVERIDGEsophymarine-openregistry-h-melissa-loveridge-30da15 | ORDINARY | 0 | |
KADO CAFE LIMITED
sophymarine-openregistry-gb-15336352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11 Radcliffe Row, Romsey, SO51 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKAY ISsophymarine-openregistry-h-berkay-is-b96136 | ORDINARY | 50 | |
| HASAN BIRDZHAN KARAHASANsophymarine-openregistry-h-hasan-birdzhan-karahasan-f5f371 | ORDINARY | 50 | |
NARAIN ESTATES LIMITED
sophymarine-openregistry-gb-15696219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Straight Mile, Romsey, Hampshire, SO51 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIAL SINGH BAINSsophymarine-openregistry-h-gurdial-singh-bains-29a9be | ORDINARY | 100 | |
| PREMJIT KAUR BAINSsophymarine-openregistry-h-premjit-kaur-bains-6c490d | ORDINARY | 0 | |
TRADEWINDS ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-15799245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 Marshall Road, Romsey, Hampshire, SO51 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PIKEsophymarine-openregistry-h-richard-pike-ce2797 | ORDINARY | 51 | |
| LISA PIKEsophymarine-openregistry-h-lisa-pike-1a607a | ORDINARY | 49 | |
ELIZA MARTI LTD
sophymarine-openregistry-gb-16267276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 9 Broadwater Road, Romsey, SO51 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIRAYR MARTIROSYANsophymarine-openregistry-h-zhirayr-martirosyan-63fa0c | ORDINARY | 8 | |
| SPARTAK BAKDIANsophymarine-openregistry-h-spartak-bakdian-8f0802 | ORDINARY | 2 | |
SAXON LODGE PROPERTIES LIMITED
sophymarine-openregistry-gb-16295400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AND TIMOTHY JOHN DUDDERIDGEsophymarine-openregistry-h-and-timothy-john-dudderidge-67fd5b | ORDINARY | 100 | |
| PHILIP STEPHEN DUDDERIDGE AND JENNIFER ANNE DUDDERIDGEsophymarine-openregistry-h-philip-stephen-dudderidge-and-jennifer-a-cf1974 | ORDINARY | 100 | |
CLEANROOM PROJECTS GROUP LIMITED
sophymarine-openregistry-gb-16552825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COCKCROFTsophymarine-openregistry-h-andrew-cockcroft-408658 | ORDINARY | 50 | 50.00% |
| PHILIP ARDERNsophymarine-openregistry-h-philip-ardern-96804a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEANROOM PROJECTS LIMITEDsophymarine-openregistry-gb-06374505 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| CLEANROOM PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-10764802 | Holds shares in | ORDINARY · 100.00% |
WESSEX TIMBER FRAME & CARPENTRY LTD
sophymarine-openregistry-gb-16601655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Station Road, Romsey, Hampshire, SO51 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MCKENZIEsophymarine-openregistry-h-dominic-mckenzie-bfc989 | ORDINARY | 60 | |
| JOHN JAMES SNOOKsophymarine-openregistry-h-john-james-snook-1d792e | ORDINARY | 40 | |
ASPIN MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-01856515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Horsefair Mews, Romsey, Hampshire, SO51 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11069097 | A ORDINARY | 25,000 | 100.00% |
| ASPIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11069097 | C ORDINARY | 12,500 | 100.00% |
| ASPIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11069097 | B ORDINARY | 12,500 | 100.00% |
ANDREW WARING ASSOCIATES LIMITED
sophymarine-openregistry-gb-04596312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Brewery House, Romsey, Hampshire, SO51 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE HERON PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12265231 | ORDINARY C | 55 | 100.00% |
| WHITE HERON PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12265231 | ORDINARY A | 50 | 100.00% |
| WHITE HERON PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12265231 | ORDINARY D | 5 | 100.00% |
EDIFY PROPERTIES LTD
sophymarine-openregistry-gb-13246073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Grain Store, Upper Slack Stead Farm Farley Lane, Romsey, SO51 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | A | 500 | 100.00% |
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | C | 400 | 100.00% |
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | B | 100 | 100.00% |
EDIFY SA LTD
sophymarine-openregistry-gb-13497047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- The Old Grain Store, Upper Slack Stead Farm Farley Lane, Romsey, SO51 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | A | 500 | 100.00% |
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | C | 400 | 100.00% |
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | B | 100 | 100.00% |
A-2-SEA SOLUTIONS LIMITED
sophymarine-openregistry-gb-03223673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1996
- Accounts
- MEDIUM
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 15, Romsey, Hampshire, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBCOM LLCsophymarine-openregistry-h-subcom-llc-6769f1 | ORDINARY A | 100 | |
| SUBCOM LLCsophymarine-openregistry-h-subcom-llc-6769f1 | ORDINARY C NON-VOTING | 1 | |
MCD ESTATES LIMITED
sophymarine-openregistry-gb-03643991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Deos House, Romsey, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MATTHEW SMITHsophymarine-openregistry-h-callum-matthew-smith-2e646b | ORDINARY A | 50 | |
| CALLUM MATTHEW SMITHsophymarine-openregistry-h-callum-matthew-smith-2e646b | ORDINARY B | 50 | |
FORTH BUILDING SERVICES LTD
sophymarine-openregistry-gb-04047092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 - 5 Sleepy Hollow Business Park, Romsey, Hampshire, SO51 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTH HOLD LIMITEDsophymarine-openregistry-gb-10656175 | ORDINARY 1 GBP | 900 | 100.00% |
| FORTH HOLD LIMITEDsophymarine-openregistry-gb-10656175 | ORDINARY B 1 GBP | 100 | 100.00% |
COMMUNICATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04130675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Units 32 & 34 Abbey Enterprise Centre Premier Way, Romsey, SO51 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAYsophymarine-openregistry-h-peter-ray-6583f5 | ORDINARY | 100 | |
| PETER RAYsophymarine-openregistry-h-peter-ray-6583f5 | B ORDINARY | 1 | |
| PETER RAYsophymarine-openregistry-h-peter-ray-6583f5 | ORDINARY | 0 | |
ILIKA TECHNOLOGIES LTD
sophymarine-openregistry-gb-05048795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 10a, The Quadrangle, Romsey, SO51 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIKA PLCsophymarine-openregistry-gb-07187804 | ORDINARY | 426,327,999 | |
| ILIKA PLCsophymarine-openregistry-gb-07187804 | PREFERENCE | 17,814 | |
OLNEY MORTGAGES LIMITED
sophymarine-openregistry-gb-05772281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crispins Manor Farm Lane, Romsey, SO51 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE ANNE PATERSONsophymarine-openregistry-h-debbie-anne-paterson-826ccc | ORDINARY | 2 | 100.00% |
| DEBBIE ANNE PATERSONsophymarine-openregistry-h-debbie-anne-paterson-826ccc | B ORDINARY | 1 | 100.00% |