UK companies/Romsey/Page 40

Companies in Romsey and their shareholdersPage 40 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

ROSEBOURNE LIMITED

sophymarine-openregistry-gb-09002169

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2014
Accounts: MEDIUM
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: Ampfield House, Romsey, Hampshire, SO51 9PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HILLIER NURSERIES LIMITEDsophymarine-openregistry-gb-01260468	ORDINARY	14,580,988	100.00%
HILLIER NURSERIES LIMITEDsophymarine-openregistry-gb-01260468	ORDINARY	415,000	2.85%

TAMBU HEALTHCARE LTD

sophymarine-openregistry-gb-09244874

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 7 Fairview Drive, Romsey, Hampshire, SO51 7LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMBUDZAI MUKUZI CHAONWAsophymarine-openregistry-h-tambudzai-mukuzi-chaonwa-782e94	ORDINARY	1

CLEARWATER ANGLING SOLUTIONS LTD

sophymarine-openregistry-gb-09292521

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2014
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: Exbury, Romsey, Hampshire, SO51 7NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER JOHNSONsophymarine-openregistry-h-oliver-johnson-619b36	ORDINARY	1

HIGHWOOD (BOTLEY) LIMITED

sophymarine-openregistry-gb-09317898

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2014
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIGHWOOD HOMES LTDsophymarine-openregistry-gb-10417361	ORDINARY	3

HOLD FAST PROJECTS LTD

sophymarine-openregistry-gb-09431842

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 3-4 Eastwood Court, Romsey, SO51 8JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RODERICK MCLARENsophymarine-openregistry-h-roderick-mclaren-3e19ca	ORDINARY	1,000	100.00%

HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED

sophymarine-openregistry-gb-09438559

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2015
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIGHWOOD HOMES LTDsophymarine-openregistry-gb-10417361	ORDINARY	3

EURASIAN BOXING PARLIAMENT LTD

sophymarine-openregistry-gb-09511918

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/03/2015
Accounts: DORMANT
SIC: 93199 — Other sports activities
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIKHAIL DENISOVsophymarine-openregistry-h-mikhail-denisov-631618	ORDINARY	1	100.00%

CELTIC EQUINE VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-09692750

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Unit 12, Shelley Farm Shelley Lane, Romsey, Hampshire, SO51 6AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN HOUGHsophymarine-openregistry-h-alan-hough-115d0a	ORDINARY	100	100.00%

NEAT SWEEPS LIMITED

sophymarine-openregistry-gb-09719554

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2015
Accounts: MICRO ENTITY
SIC: 81223 — Furnace and chimney cleaning services
Registered office: Mill Cottage East Tytherley Road, Romsey, Hampshire, SO51 0LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN CAROLINE HOLDERsophymarine-openregistry-h-susan-caroline-holder-af568d	ORDINARY	100

GLOBAL REMOTE RESOURCES LIMITED

sophymarine-openregistry-gb-09805805

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 51 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DAVID SLADEsophymarine-openregistry-h-paul-david-slade-3c08be	ORDINARY	1	100.00%

BAD MANNERS PROPERTY LIMITED

sophymarine-openregistry-gb-09902484

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID HUGHESsophymarine-openregistry-h-jonathan-david-hughes-19e643	ORD	1	100.00%

AZM PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-10067497

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 49 Malmesbury Road, Romsey, Hampshire, SO51 8FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER MCINDOEsophymarine-openregistry-h-alexander-mcindoe-522c8b	ORDINARY	100

CASEY & SONS LIMITED

sophymarine-openregistry-gb-10104054

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2016
Accounts: DORMANT
SIC: 43210 — Electrical installation
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CASEYsophymarine-openregistry-gb-09929602	ORD	1	100.00%

SIMPLEFIT GROUP LIMITED

sophymarine-openregistry-gb-10195718

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2016
Accounts: UNAUDITED ABRIDGED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 71 The Hundred, Romsey, Hampshire, SO51 8BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON LUKE MACDONALDsophymarine-openregistry-h-jason-luke-macdonald-fc9898	ORDINARY	51

TAILOR CARE SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-10212001

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Basepoint, Romsey, Hampshire, SO51 9AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS JOSEPH KENNEDYsophymarine-openregistry-h-thomas-joseph-kennedy-666483	ORDINARY	100

SKY BOXING LIMITED

sophymarine-openregistry-gb-10442751

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBERT KHACHATUROVsophymarine-openregistry-h-albert-khachaturov-0687d2	ORDINARY	1	100.00%

SHAMBLERS YARD LTD

sophymarine-openregistry-gb-10693331

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2017
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
99999 — Dormant Company
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIVIAN ALGERNON LOYDsophymarine-openregistry-h-vivian-algernon-loyd-3f62e5	ORDINARY	1	100.00%

VICTORY STORAGE LTD

sophymarine-openregistry-gb-10693429

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2017
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
99999 — Dormant Company
Registered office: Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIVIAN ALGERNON LOYDsophymarine-openregistry-h-vivian-algernon-loyd-3f62e5	ORDINARY	1	100.00%

IMPETUS PHARMA LTD

sophymarine-openregistry-gb-10752335

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Garthwaite Crawley Hill, Romsey, Hampshire, SO51 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDSAY BURBIDGEsophymarine-openregistry-h-lindsay-burbidge-1c188b	ORDINARY	100

NEXGEN HEATING LIMITED

sophymarine-openregistry-gb-10966404

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 13960 — Manufacture of other technical and industrial textiles
Registered office: Unit 1, The Triton Centre, Romsey, Hampshire, SO51 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEXGEN CARBON ZERO LIMITEDsophymarine-openregistry-gb-14543809	ORDINARY	125	100.00%