UK companies/Romsey/Page 4
Companies in Romsey and their shareholdersPage 4 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 147 shareholdings and 2 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
IMPACT EARLY YEARS LTD
sophymarine-openregistry-gb-16006996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Toll Gate Estate, Romsey, SO51 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA DOOLEYsophymarine-openregistry-h-vanessa-dooley-ab258f | A ORDINARY | 700 | |
| ANTHONY JAMES WESTWELLsophymarine-openregistry-h-anthony-james-westwell-702ab5 | B ORDINARY | 125 | |
| CARLA RAQUEL BARBOSA DA SILVA PINTO FERREIRAsophymarine-openregistry-h-carla-raquel-barbosa-da-silva-pinto-ferr-a6a6dc | B ORDINARY | 125 | |
| PAULO JORGE MARTINS DE MEIRELESsophymarine-openregistry-h-paulo-jorge-martins-de-meireles-a11758 | B ORDINARY | 125 | |
| VICTORIA JANE WESTWELLsophymarine-openregistry-h-victoria-jane-westwell-d42572 | B ORDINARY | 125 | |
| ANTHONY PETER LANSDOWNEsophymarine-openregistry-h-anthony-peter-lansdowne-dcfc0c | C NON-VOTING | 25 | |
| LUCY ELIZABETH BREWERsophymarine-openregistry-h-lucy-elizabeth-brewer-a435a5 | C NON-VOTING | 25 | |
JOURNEY'S END FURNITURE COMPANY LIMITED
sophymarine-openregistry-gb-04428390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Top Floor Buckley House, Romsey, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PRATTsophymarine-openregistry-h-oliver-pratt-512adb | ORDINARY | 25 | 25.00% |
| FREDERICK ROBERT BISHOPsophymarine-openregistry-h-frederick-robert-bishop-4fb853 | ORDINARY | 13 | 13.00% |
| MARTIN PRATTsophymarine-openregistry-h-martin-pratt-a72d33 | ORDINARY | 13 | 13.00% |
| MATTHEW JOHN BISHOPsophymarine-openregistry-h-matthew-john-bishop-d3cd0b | ORDINARY | 13 | 13.00% |
| ELIZABETH ANN BISHOPsophymarine-openregistry-h-elizabeth-ann-bishop-91d2ed | ORDINARY | 12 | 12.00% |
| GILLIAN PRATTsophymarine-openregistry-h-gillian-pratt-bbf69b | ORDINARY | 12 | 12.00% |
| KELLIE ANNE BISHOPsophymarine-openregistry-h-kellie-anne-bishop-678052 | ORDINARY | 12 | 12.00% |
HIGHWOOD VENTURES 21 LIMITED
sophymarine-openregistry-gb-15167277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-15446134 | ORDINARY | 2,500 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 2,500 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 2,500 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | ORDINARY | 1,000 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 750 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | ORDINARY | 750 | |
| MARK OLIVER BASKERVILLEsophymarine-openregistry-h-mark-oliver-baskerville-e8789b | ORDINARY | 0 | |
ETA (HOLDINGS) LTD
sophymarine-openregistry-gb-06831534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 29 Romsey Industrial Estate, Romsey, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE JAYNE VIENNA JENMANsophymarine-openregistry-h-billie-jayne-vienna-jenman-308579 | REDEEMABLE B | 50 | |
| GRAHAM JENMANsophymarine-openregistry-h-graham-jenman-f5d319 | ORDINARY | 50 | |
| JANESSA HARTLEYsophymarine-openregistry-h-janessa-hartley-e18f2f | REDEEMABLE B | 50 | |
| JEREMY HARTLEYsophymarine-openregistry-h-jeremy-hartley-1b393a | ORDINARY | 50 | |
| MICHAEL NICHOLSsophymarine-openregistry-h-michael-nichols-9e3149 | ORDINARY | 50 | |
| SARAH NICHOLSsophymarine-openregistry-h-sarah-nichols-de2312 | REDEEMABLE B | 50 | |
| BILLIE JAYNE VIENNA JENMANsophymarine-openregistry-h-billie-jayne-vienna-jenman-308579 | REDEEMABLE G | 25 | |
| GRAHAM JENMANsophymarine-openregistry-h-graham-jenman-f5d319 | REDEEMABLE D | 25 | |
| JANESSA HARTLEYsophymarine-openregistry-h-janessa-hartley-e18f2f | REDEEMABLE H | 25 | |
| JEREMY HARTLEYsophymarine-openregistry-h-jeremy-hartley-1b393a | REDEEMABLE E | 25 | |
| MICHAEL NICHOLSsophymarine-openregistry-h-michael-nichols-9e3149 | REDEEMABLE C | 25 | |
| SARAH NICHOLSsophymarine-openregistry-h-sarah-nichols-de2312 | REDEEMABLE F | 25 | |
BOURNEMOUTH AND POOLE UROLOGY LIMITED
sophymarine-openregistry-gb-07199139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 1st Floor Buckley House, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES CARTERsophymarine-openregistry-h-charles-james-carter-ab73e3 | ORDINARY | 72 | |
| SHELLEY JANE CARTERsophymarine-openregistry-h-shelley-jane-carter-d988f6 | ORDINARY | 28 | |
| ALASTAIR CHARLES CARTERsophymarine-openregistry-h-alastair-charles-carter-029014 | C ORDINARY | 10 | |
| ANGUS ROBERT CARTERsophymarine-openregistry-h-angus-robert-carter-8fb157 | E ORDINARY | 10 | |
| CAMERON FINLAY CARTERsophymarine-openregistry-h-cameron-finlay-carter-190f2e | D ORDINARY | 10 | |
| CHARLES JAMES CARTERsophymarine-openregistry-h-charles-james-carter-ab73e3 | A ORDINARY | 10 | |
| JEMIMA AMY CARTERsophymarine-openregistry-h-jemima-amy-carter-6df19d | F ORDINARY | 10 | |
| SHELLEY JANE CARTERsophymarine-openregistry-h-shelley-jane-carter-d988f6 | B ORDINARY | 10 | |
WYATT LUXURY HOMES LIMITED
sophymarine-openregistry-gb-03272056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Osbourne House Monkey Jump, Romsey, Hampshire, SO51 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD WYATTsophymarine-openregistry-h-paul-richard-wyatt-ec496f | A ORDINARY | 18 | 100.00% |
| THE ESTATE OF JENNIFER MARY WYATTsophymarine-openregistry-h-the-estate-of-jennifer-mary-wyatt-9148a4 | B ORDINARY | 18 | 100.00% |
| CLAYTON PAUL WYATTsophymarine-openregistry-h-clayton-paul-wyatt-b21743 | F ORDINARY | 16 | 100.00% |
| KERRY SIMONE WILLIAMSsophymarine-openregistry-h-kerry-simone-williams-39739e | D ORDINARY | 16 | 100.00% |
| SPENCER DAVID WYATTsophymarine-openregistry-h-spencer-david-wyatt-033040 | ORDINARY E | 16 | 100.00% |
| THAMA SHARON DUNNEsophymarine-openregistry-h-thama-sharon-dunne-fb7fca | C ORDINARY | 16 | 100.00% |
A.H. CHEATER LIMITED
sophymarine-openregistry-gb-07261780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 122 The Hundred, Romsey, Hampshire, SO51 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRANCIS JOHN STEELsophymarine-openregistry-h-richard-francis-john-steel-5a8de2 | REDEEMABLE PREFERENCE | 300,000 | 66.67% |
| SIMON PEACEsophymarine-openregistry-h-simon-peace-42488f | REDEEMABLE PREFERENCE | 150,000 | 33.33% |
| RICHARD FRANCIS JOHN STEELsophymarine-openregistry-h-richard-francis-john-steel-5a8de2 | ORDINARY A | 45 | 100.00% |
| SIMON PEACEsophymarine-openregistry-h-simon-peace-42488f | ORDINARY B | 25 | 100.00% |
| MICHAEL EDWARD PEACEsophymarine-openregistry-h-michael-edward-peace-8d8827 | ORDINARY C | 19 | 100.00% |
| IAIN HARFIELD STEELsophymarine-openregistry-h-iain-harfield-steel-c8e6e4 | ORDINARY D | 5 | 50.00% |
| IAIN STEELsophymarine-openregistry-h-iain-steel-0b705a | ORDINARY D | 5 | 50.00% |
| HANNAH PEACEsophymarine-openregistry-h-hannah-peace-b48540 | ORDINARY E | 1 | 100.00% |
| RICHARD FRANCIS JOHN STEELsophymarine-openregistry-h-richard-francis-john-steel-5a8de2 | ORDINARY D | 0 | 0.00% |
| SIMON PEACEsophymarine-openregistry-h-simon-peace-42488f | ORDINARY C | 0 | 0.00% |
SWAM LIMITED
sophymarine-openregistry-gb-07545693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dove House New Road, Romsey, Hampshire, SO51 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NICHOLAS WREFORDsophymarine-openregistry-h-simon-nicholas-wreford-3705b9 | A ORDINARY | 75 | 100.00% |
| BENJAMIN CHARLES WREFORDsophymarine-openregistry-h-benjamin-charles-wreford-0f8760 | E ORDINARY | 5 | 100.00% |
| HELENA WREFORDsophymarine-openregistry-h-helena-wreford-5447eb | F ORDINARY | 5 | 100.00% |
| JACQUELINE WREFORDsophymarine-openregistry-h-jacqueline-wreford-e9c22c | B ORDINARY | 5 | 100.00% |
| OLIVIA WREFORDsophymarine-openregistry-h-olivia-wreford-b986b6 | D ORDINARY | 5 | 100.00% |
| THE WREFORD FAMILY SETTLEMENTsophymarine-openregistry-h-the-wreford-family-settlement-01c70c | C ORDINARY | 5 | 100.00% |
SOUTHERN MEDICAL LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-04398449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- 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 |
|---|
| GRAEME RICHARD TAYLORsophymarine-openregistry-h-graeme-richard-taylor-81c47c | A ORDINARY | 525 | 100.00% |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | B ORDINARY | 420 | 100.00% |
| GUY TAYLORsophymarine-openregistry-h-guy-taylor-cb5678 | C ORDINARY | 35 | 100.00% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | D ORDINARY | 35 | 100.00% |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | E ORDINARY | 35 | 100.00% |
| GRAEME TAYLOR RICHARDsophymarine-openregistry-h-graeme-taylor-richard-0e3da0 | B ORDINARY | 0 | 0.00% |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | B ORDINARY | 0 | 0.00% |
INDEX COMMUNICATIONS MEETING SERVICES LIMITED
sophymarine-openregistry-gb-07057149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crown House, Romsey, Hampshire, SO51 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFE EXPECTATIONS LTDsophymarine-openregistry-gb-15241923 | ORDINARY | 68 | |
| KATHERINE MAINPRICEsophymarine-openregistry-h-katherine-mainprice-8de330 | ORDINARY | 16 | |
| PAUL MAINPRICEsophymarine-openregistry-h-paul-mainprice-5f81bf | ORDINARY | 16 | |
| KATHERINE MAINPRICEsophymarine-openregistry-h-katherine-mainprice-8de330 | A ORDINARY | 1 | |
| PAUL MAINPRICEsophymarine-openregistry-h-paul-mainprice-5f81bf | B ORDINARY | 1 | |
| PETER JOHN MAINPRICEsophymarine-openregistry-h-peter-john-mainprice-3931fa | D ORDINARY | 1 | |
| REBECCA LAWRENCE BRISTOLsophymarine-openregistry-h-rebecca-lawrence-bristol-5f9a4b | C ORDINARY | 1 | |
| PETER MAINPRICEsophymarine-openregistry-h-peter-mainprice-2d1bac | ORDINARY | 0 | |
RFS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08220279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- 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 |
|---|
| RAMI JEAN SALIBsophymarine-openregistry-h-rami-jean-salib-93967a | A ORDINARY | 100 | |
| RAMI JEAN SALIBsophymarine-openregistry-h-rami-jean-salib-93967a | B ORDINARY | 30 | |
| JOHN RAMI SALIBsophymarine-openregistry-h-john-rami-salib-1b606d | D ORDINARY | 5 | |
| JOSEPH RAMI SALIBsophymarine-openregistry-h-joseph-rami-salib-f85e4e | E ORDINARY | 5 | |
| TAMARA RAMI SALIBsophymarine-openregistry-h-tamara-rami-salib-32c9d4 | E ORDINARY | 5 | |
| ZAYNA RAMI SALIBsophymarine-openregistry-h-zayna-rami-salib-f74c0d | C ORDINARY | 5 | |
| WAI-TSING SHEKsophymarine-openregistry-h-wai-tsing-shek-9dd3e2 | B ORDINARY | 0 | |
THE RUBBER COMPANY LIMITED
sophymarine-openregistry-gb-08350831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Trc House Unit 21, Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRC GROUP GLOBAL LIMITEDsophymarine-openregistry-gb-13284799 | ORDINARY B | 580 | |
| TRC GROUP GLOBAL LIMITEDsophymarine-openregistry-gb-13284799 | ORDINARY A | 200 | |
| TRC GROUP GLOBAL LIMITEDsophymarine-openregistry-gb-13284799 | ORDINARY D | 150 | |
| TRC GROUP GLOBAL LIMITEDsophymarine-openregistry-gb-13284799 | ORDINARY C | 100 | |
| TRC GROUP GLOBAL LIMITEDsophymarine-openregistry-gb-13284799 | ORDINARY E | 70 | |
| GUY CHRISTOPHER COLLINSsophymarine-openregistry-h-guy-christopher-collins-8cc4f1 | ORDINARY B | 0 | |
| HEIDI COLLINSsophymarine-openregistry-h-heidi-collins-250b3f | ORDINARY D | 0 | |
| LYNNE JURDsophymarine-openregistry-h-lynne-jurd-423328 | ORDINARY C | 0 | |
| OLIVIA STEELsophymarine-openregistry-h-olivia-steel-307685 | ORDINARY E | 0 | |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY A | 0 | |
WESSEX SKIN & LASER CLINIC LIMITED
sophymarine-openregistry-gb-10650364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- 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 |
|---|
| RAMI JEAN SALIBsophymarine-openregistry-h-rami-jean-salib-93967a | A ORDINARY | 100 | 100.00% |
| JOHN RAMI SALIBsophymarine-openregistry-h-john-rami-salib-1b606d | C ORDINARY | 10 | 100.00% |
| JOSEPH RAMI SALIBsophymarine-openregistry-h-joseph-rami-salib-f85e4e | E ORDINARY | 10 | 100.00% |
| TAMARA RAMI SALIBsophymarine-openregistry-h-tamara-rami-salib-32c9d4 | D ORDINARY | 10 | 100.00% |
| ZANYA RAMI SALIBsophymarine-openregistry-h-zanya-rami-salib-cde61a | B ORDINARY | 10 | 100.00% |
| WAI-TSING SHEKsophymarine-openregistry-h-wai-tsing-shek-9dd3e2 | A ORDINARY | 0 | 0.00% |
LOBO & MORAS LIMITED
sophymarine-openregistry-gb-09449105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- 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 |
|---|
| PREM PRAKASH MORASsophymarine-openregistry-h-prem-prakash-moras-75df64 | A ORDINARY | 60 | 100.00% |
| SHIRLEY SAVITHA MORASsophymarine-openregistry-h-shirley-savitha-moras-7a0169 | B ORDINARY | 60 | 100.00% |
| NATALIE MARIA MORASsophymarine-openregistry-h-natalie-maria-moras-dfbd2c | D ORDINARY | 15 | 100.00% |
| OLIVER JOSEPH MORASsophymarine-openregistry-h-oliver-joseph-moras-35c702 | C ORDINARY | 15 | 100.00% |
| JOSEPH MICHAEL LOBOsophymarine-openregistry-h-joseph-michael-lobo-eed831 | A ORDINARY | 0 | 0.00% |
| JOSEPH MICHAEL LOBOsophymarine-openregistry-h-joseph-michael-lobo-eed831 | B ORDINARY | 0 | 0.00% |
| PREM MORASsophymarine-openregistry-h-prem-moras-8bd70e | B ORDINARY | 0 | 0.00% |
| SHIRLEY SAVITHA MORASsophymarine-openregistry-h-shirley-savitha-moras-7a0169 | B ORDINARY | 0 | 0.00% |
APEX CARDIOLOGY LTD
sophymarine-openregistry-gb-12108797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JEHANGIR NASIM DINsophymarine-openregistry-h-jehangir-nasim-din-346a93 | E | 14 | 100.00% |
| PETER DANNY O'KANEsophymarine-openregistry-h-peter-danny-o-kane-c59fad | C | 14 | 100.00% |
| JULIA ELIZABETH O'KANEsophymarine-openregistry-h-julia-elizabeth-o-kane-a15cf0 | D | 1 | 100.00% |
| SHAMAILA KHURSHID DINsophymarine-openregistry-h-shamaila-khurshid-din-a5a553 | F | 1 | 100.00% |
| PUNITA TALWARsophymarine-openregistry-h-punita-talwar-f44a83 | E | 0 | 0.00% |
| SUNEEL TALWARsophymarine-openregistry-h-suneel-talwar-aa4f78 | C | 0 | 0.00% |
| SUNEEL TALWARsophymarine-openregistry-h-suneel-talwar-aa4f78 | E | 0 | 0.00% |
ENVIRONMENTAL CONTROLS GROUP LIMITED
sophymarine-openregistry-gb-13391138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WREFORDsophymarine-openregistry-h-simon-wreford-1f7c98 | D ORDINARY | 10,610 | |
| JACQUI WREFORDsophymarine-openregistry-h-jacqui-wreford-9d3eae | E ORDINARY | 4,500 | |
| KATIE JANE LINDLEYsophymarine-openregistry-h-katie-jane-lindley-08c020 | A ORDINARY | 2,470 | |
| BENJAMIN ROBERT LINDLEYsophymarine-openregistry-h-benjamin-robert-lindley-ef8621 | A ORDINARY | 2,280 | |
| TINA-MARIE STANGROOMsophymarine-openregistry-h-tina-marie-stangroom-3c3856 | B ORDINARY | 2,168 | |
| JAMES DAVID STANGROOMsophymarine-openregistry-h-james-david-stangroom-e64556 | B ORDINARY | 2,082 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAPANESE KNOTWEED LIMITEDsophymarine-openregistry-gb-07428170 | Holds shares in | A ORDINARY · 97.50% |
SES AUTOPARTS LIMITED
sophymarine-openregistry-gb-02912863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- MEDIUM
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Kingfisher House Unit D, Fernacre Business Park, Romsey, Hampshire, SO51 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SES AUTOPARTS GROUP LIMITEDsophymarine-openregistry-gb-15456428 | ORDINARY | 200 | |
| MARIA RIGLERsophymarine-openregistry-h-maria-rigler-9a492a | CONVERTIBLE PREFERENCE | 100 | |
| MARK RIGLERsophymarine-openregistry-h-mark-rigler-edd7ef | CONVERTIBLE PREFERENCE | 100 | |
| DONNA WILSONsophymarine-openregistry-gb-07090050 | CONVERTIBLE PREFERENCE | 50 | |
| KELLY WILSONsophymarine-openregistry-h-kelly-wilson-a3cb3b | CONVERTIBLE PREFERENCE | 50 | |
| SES AUTOPARTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12991212 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGIONAL AUTOMOTIVE PARTS INDEPENDENT DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-05361619 | Holds shares in | I ORDINARY · 11.11% |
Q6 HOLDINGS LTD
sophymarine-openregistry-gb-10499038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Roke Manor, Romsey, Hampshire, SO51 0ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMRING GROUP PLCsophymarine-openregistry-gb-00086662 | ORDINARY | 10,000 | |
| CHEMRING GROUP PLCsophymarine-openregistry-gb-00086662 | ORDINARY A | 418 | |
| JAMES PETER OLDFIELDsophymarine-openregistry-h-james-peter-oldfield-7d9d81 | ORDINARY A | 0 | |
| RUSSELL BRANDONsophymarine-openregistry-h-russell-brandon-723097 | ORDINARY | 0 | |
| SCOTT PAGEsophymarine-openregistry-h-scott-page-8abdd6 | ORDINARY | 0 | |
| SIMON DAVID ISLIPsophymarine-openregistry-h-simon-david-islip-a7a667 | ORDINARY | 0 | |
| WILLIAN JOHN GILESsophymarine-openregistry-h-willian-john-giles-93bab9 | ORDINARY A | 0 | |
A PLACE LIKE HOME LTD
sophymarine-openregistry-gb-11561331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Cupernham Lane, Romsey, SO51 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BURGESSsophymarine-openregistry-h-ben-burgess-2aead0 | ORDINARY | 5,000 | |
| CHARLES KIRKsophymarine-openregistry-gb-02867461 | ORDINARY | 5,000 | |
| ELEANOR SALTRICKsophymarine-openregistry-h-eleanor-saltrick-1c2232 | ORDINARY | 5,000 | |
| SOPHIE KIRKsophymarine-openregistry-h-sophie-kirk-8a44e2 | ORDINARY | 5,000 | |
| NICHOLAS BRANDLERsophymarine-openregistry-h-nicholas-brandler-67184a | B ORDINARY | 1,000 | |
| ROBERT SALTRICKsophymarine-openregistry-h-robert-saltrick-37df3f | ORDINARY | 0 | |
CRESCENT ESTATES (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-00654348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Buildings & Yard Bunny Lane, Romsey, SO51 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJS ONE LIMITEDsophymarine-openregistry-gb-11549973 | ORDINARY | 240 | |
| JILL KATHLEEN BATHsophymarine-openregistry-h-jill-kathleen-bath-c761b8 | ORDINARY | 0 | |
| PAULINE BAKERsophymarine-openregistry-h-pauline-baker-a8c5cb | ORDINARY | 0 | |
| RICHARD NORTON HICKOXsophymarine-openregistry-h-richard-norton-hickox-344052 | ORDINARY | 0 | |
| TIM DAVID BATHsophymarine-openregistry-h-tim-david-bath-0415b3 | ORDINARY | 0 | |
| VALERIE EVELYN HICKOXsophymarine-openregistry-h-valerie-evelyn-hickox-966ef8 | ORDINARY | 0 | |