UK companies/Romsey/Page 38

Companies in Romsey and their shareholdersPage 38 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 23 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.

Post town
Romsey

Companies with a register
851

On this page
20

Shareholdings
23

Related parties
3

DEOS GROUP.CO.UK LIMITED

sophymarine-openregistry-gb-10758867

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office: Deos House Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR

Direct shareholders

Shareholder	Share class	Shares held
DEOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13162573	A ORDINARY	95
DEOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13162573	B ORDINARY	5
DEOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13162573	A ORDINARY	0

LITTLEBIGBOX LIMITED

sophymarine-openregistry-gb-13663893

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 11 Recreation Cottages Slab Lane, Romsey, Hampshire, SO51 6BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
APRIL KIRSTY WHITTONsophymarine-openregistry-h-april-kirsty-whitton-6f8cca	ORDINARY A	10	100.00%
APRIL KIRSTY WHITTONsophymarine-openregistry-h-april-kirsty-whitton-6f8cca	ORDINARY B	10	100.00%

CHEMRING COUNTERMEASURES LIMITED

sophymarine-openregistry-gb-00218229

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1926
Accounts: FULL
SIC: 20510 — Manufacture of explosives
25400 — Manufacture of weapons and ammunition
Registered office: Roke Manor, Romsey, Hampshire, SO51 0ZN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHEMRING GROUP PLCsophymarine-openregistry-gb-00086662	ORDINARY	30,225,000	100.00%

BRYCES FARMS LIMITED

sophymarine-openregistry-gb-00841554

Status: Active
Type: Private Limited Company
Incorporated: 18/03/1965
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: The Jays Bryces Lane, Romsey, Hampshire, SO51 6FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEILA COOKsophymarine-openregistry-h-sheila-cook-cf294d	ORDINARY	4,500

FOUR BY FOUR HIRE LIMITED

sophymarine-openregistry-gb-00986928

Status: Active
Type: Private Limited Company
Incorporated: 14/08/1970
Accounts: DORMANT
SIC: 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office: The Yard Bunny Lane, Romsey, SO51 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PJS ONE LIMITEDsophymarine-openregistry-gb-11549973	ORDINARY	10,000	100.00%

WESSEX RESINS & ADHESIVES LIMITED

sophymarine-openregistry-gb-01607313

Status: Active
Type: Private Limited Company
Incorporated: 12/01/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 20520 — Manufacture of glues
Registered office: Cupernham House, Romsey, Hampshire, SO51 7LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESSEX RESINS & ADHESIVES HOLDINGS LIMITEDsophymarine-openregistry-gb-09457105	ORDINARY	5,000	100.00%

4X4 SERVICES LIMITED

sophymarine-openregistry-gb-01883657

Status: Active
Type: Private Limited Company
Incorporated: 06/02/1985
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: The Yard Bunny Lane, Romsey, SO51 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PJS ONE LIMITEDsophymarine-openregistry-gb-11549973	ORDINARY	1,000	100.00%

4 X 4 HIRE LIMITED

sophymarine-openregistry-gb-02633614

Status: Active
Type: Private Limited Company
Incorporated: 30/07/1991
Accounts: DORMANT
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: The Yard Bunny Lane, Romsey, SO51 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PJS ONE LIMITEDsophymarine-openregistry-gb-11549973	ORDINARY	2	100.00%

CHEMRING HOLDINGS LIMITED

sophymarine-openregistry-gb-02731691

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1992
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: Roke Manor, Romsey, Hampshire, SO51 0ZN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHEMRING GROUP PLCsophymarine-openregistry-gb-00086662	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ROKE MANOR RESEARCH LIMITEDsophymarine-openregistry-gb-00267550	Holds shares in	ORDINARY
CHEMRING ENERGETICS UK LIMITEDsophymarine-openregistry-gb-SC237472	Holds shares in	ORDINARY

BUDDS LANE LIMITED

sophymarine-openregistry-gb-03266445

Status: Active
Type: Private Limited Company
Incorporated: 21/10/1996
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Inidam Limited Budds Lane Industrial Estate, Romsey, Hampshire, SO51 0HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
INIDAM LIMITEDsophymarine-openregistry-gb-06351202	ORDINARY	48,048	100.00%

FORTH TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-03907158

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2000
Accounts: SMALL
SIC: 43210 — Electrical installation
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	2	100.00%

CCW TOOLS LTD

sophymarine-openregistry-gb-03930761

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2000
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 1 Coopers Close, Romsey, Hampshire, SO51 6AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOOOLS AND ACCESSORIES GROUP LTDsophymarine-openregistry-h-toools-and-accessories-group-ltd-09de16	ORDINARY	4

PINEAPPLE ESTATES LIMITED

sophymarine-openregistry-gb-04341007

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARMEN AQUILINAsophymarine-openregistry-h-carmen-aquilina-829445	ORDINARY	1	100.00%

TICKETY BOO (SOUTH) LIMITED

sophymarine-openregistry-gb-04341014

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARMEN GEORGEsophymarine-openregistry-h-carmen-george-71d832	ORDINARY	1	100.00%

RYMER COMMERCIALS LIMITED

sophymarine-openregistry-gb-04599084

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Shootash Garage Salisbury Road, Romsey, SO51 6GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOREST GRANGE LIMITEDsophymarine-openregistry-gb-15294277	ORDINARY 1 GBP	100	100.00%

IOSC LTD

sophymarine-openregistry-gb-04918829

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: Unit 36 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TURAL KERIMOVsophymarine-openregistry-h-tural-kerimov-0db82f	ORDINARY	10,000

Related parties

Party	Relationship	Detail
INSTADECOR LTDsophymarine-openregistry-gb-10285396	Holds shares in	ORDINARY SHARES · 17.00%

S2 INTERNET LIMITED

sophymarine-openregistry-gb-05280065

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2004
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 71 The Hundred, Romsey, Hampshire, SO51 8BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUYEN AARON TRANsophymarine-openregistry-h-duyen-aaron-tran-1604bb	ORDINARY A	360

THE GO MATILDA SERVICE COMPANY LIMITED

sophymarine-openregistry-gb-05503781

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2005
Accounts: MICRO ENTITY
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: Basepoint Suite 2a, Basepoint, Romsey, SO51 9AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN COLLETTsophymarine-openregistry-h-alan-collett-dccba5	ORDINARY	2

DRYAD TREE SPECIALISTS LIMITED

sophymarine-openregistry-gb-06460021

Status: Active
Type: Private Limited Company
Incorporated: 27/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 02400 — Support services to forestry
Registered office: 4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WOODWORX GROUP LTDsophymarine-openregistry-gb-10753817	ORDINARY	100

GIANT PEA LIMITED

sophymarine-openregistry-gb-06491992

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2008
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL NEIL GRINSTEADsophymarine-openregistry-h-michael-neil-grinstead-d7ce9a	ORDINARY	100