UK companies/Romsey/Page 39

Companies in Romsey and their shareholdersPage 39 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 21 shareholdings and 0 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
21

Related parties
0

KIDZ PLAY (UK) LIMITED

sophymarine-openregistry-gb-06542170

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2008
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: Unit 37, Romsey, Hampshire, SO51 9AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHARINE GARDNERsophymarine-openregistry-h-katharine-gardner-f3a8bd	ORDINARY	1	100.00%

UNIVERSAL MARINE MEDICAL LIMITED

sophymarine-openregistry-gb-06626061

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2008
Accounts: FULL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Unit 24a, Romsey, Hampshire, SO51 0HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNIVERSAL MEDICAL SUPPLY ACQUISITION LLCsophymarine-openregistry-h-universal-medical-supply-acquisition-llc-6ffe05	ORDINARY	1,000

M & C KING LIMITED

sophymarine-openregistry-gb-06713721

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2008
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4a The Old Carthouses, Romsey, SO51 9LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL KINGsophymarine-openregistry-h-michael-king-ed5c22	ORDINARY	100	100.00%

LG&P LIMITED

sophymarine-openregistry-gb-06733895

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 37000 — Sewerage
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services
Registered office: 12a Oval Road, Romsey, Hants, SO51 0JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LG&P HOLDINGS LTDsophymarine-openregistry-gb-14991064	ORDINARY	200	100.00%

NEIL CLARKE SYSTEMS ENGINEERING LIMITED

sophymarine-openregistry-gb-06802293

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2009
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 20 Ganger Farm Way, Romsey, SO51 0DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL CLARKEsophymarine-openregistry-gb-16447914	ORDINARY	1

STEELCLOUD LIMITED

sophymarine-openregistry-gb-06892449

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN ALLENsophymarine-openregistry-h-martin-allen-e639a8	ORDINARY	1	100.00%

PURE SALON LIMITED

sophymarine-openregistry-gb-07063928

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2009
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 4 Latimer Street, Romsey, Hampshire, SO51 8DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
YVONNE SHELLY WARDsophymarine-openregistry-h-yvonne-shelly-ward-2ac0d8	ORD	1

INSPIRE TO LEARN CONSULTANCY LIMITED

sophymarine-openregistry-gb-07381245

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2010
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
85310 — General secondary education
Registered office: Liantea, Romsey, Hampshire, SO51 7LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LILIAN MARY WEATHERLEYsophymarine-openregistry-h-lilian-mary-weatherley-1fa2fc	ORDINARY	9,200

BEAVER (IMPROVEMENTS) BUILDERS LIMITED

sophymarine-openregistry-gb-07667787

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN SHEPPARDsophymarine-openregistry-h-david-john-sheppard-b69750	ORDINARY	1	100.00%

GATEWAY CENTRAL SERVICES LIMITED

sophymarine-openregistry-gb-07860299

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2011
Accounts: SMALL
SIC: 85590 — Other education n.e.c.
Registered office: The Romsey School, Romsey, Hampshire, SO51 8ZB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GATEWAY MULTI ACADEMY TRUSTsophymarine-openregistry-gb-07697070	ORDINARY	1

SCG ELECTRICAL (UK) LTD

sophymarine-openregistry-gb-08272770

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 4 Latimer Street, Romsey, Hampshire, SO51 8DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PARKERsophymarine-openregistry-h-stephen-parker-72f578	ORDINARY	2
STEPHEN PARKERsophymarine-openregistry-h-stephen-parker-72f578	ORDINARY	0

WEST SYSTEM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08287090

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2012
Accounts: DORMANT
SIC: 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
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	200	100.00%

WEBEAST LTD

sophymarine-openregistry-gb-08304877

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2012
Accounts: MICRO ENTITY
SIC: 63120 — Web portals
Registered office: Chatmohr Lodge, Romsey, Hampshire, SO51 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
WIZ MEDIA LTDsophymarine-openregistry-gb-12948545	ORD	4	100.00%

THE GREATEST YOU LIMITED

sophymarine-openregistry-gb-08315919

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
86210 — General medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities
Registered office: Suite 3 Nix Business Centre Alexandra House, Romsey, SO51 7ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA WILKINSsophymarine-openregistry-h-victoria-wilkins-4ed3e8	ORDINARY	1	100.00%

BROOK FARM BUILDINGS LIMITED

sophymarine-openregistry-gb-08437808

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 12a Oval Road, Romsey, Hampshire, SO51 0JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNDON HENRY BLOGGsophymarine-openregistry-h-lyndon-henry-blogg-d7fd14	ORDINARY	100	100.00%

DASIC FOOD HYGIENE LIMITED

sophymarine-openregistry-gb-08439998

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2013
Accounts: DORMANT
SIC: 20412 — Manufacture of cleaning and polishing preparations
Registered office: C/O Dasic International Limited, Romsey, Hampshire, SO51 7YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN LEONARD BELKsophymarine-openregistry-h-john-leonard-belk-ddbb6a	ORDINARY	100	100.00%

J R BAKER CONSTRUCTION LTD

sophymarine-openregistry-gb-08590988

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: Unit 8 Winchester Hill Business Park, Romsey, Hampshire, SO51 7UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES RYAN BAKERsophymarine-openregistry-h-james-ryan-baker-e27083	ORD	100

UNIQUE NAILS (ROMSEY) LIMITED

sophymarine-openregistry-gb-08603438

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2013
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 15 Latimer Street, Romsey, SO51 8DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THI THU HOAI PHUNGsophymarine-openregistry-h-thi-thu-hoai-phung-5a80d1	ORDINARY	1

SPACE PARTITIONING LTD

sophymarine-openregistry-gb-08760617

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2013
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Pucknall Lodge, Romsey, Hampshire, SO51 0QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD ROBSONsophymarine-openregistry-h-edward-robson-6e4014	ORDINARY	1,200	100.00%

FULLER FABRICATIONS LIMITED

sophymarine-openregistry-gb-08949230

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 20/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN FULLERsophymarine-openregistry-h-robin-fuller-b3eb15	ORD	1	100.00%