UK companies/Romsey/Page 41

Companies in Romsey and their shareholdersPage 41 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 20 shareholdings and 5 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
20

Related parties
5

FRESHTAKE MEDIA LIMITED

sophymarine-openregistry-gb-10999798

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2017
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: 17 Mount Temple, Romsey, SO51 5UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATIE LOUISE CLARKEsophymarine-openregistry-h-katie-louise-clarke-8514a9	ORDINARY	100	100.00%

NIGHTINGALE (NICHOLAS) LIMITED

sophymarine-openregistry-gb-11364461

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2018
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: The Estate Office, Romsey, Hampshire, SO51 9ZD

Direct shareholders

Shareholder	Share class	Shares held	% of class
P J M TRUSTEES LIMITED PTP TRUSTEES LIMITEEDsophymarine-openregistry-h-p-j-m-trustees-limited-ptp-trustees-limi-6a4573	ORDINARY	100

POPLAR (ROMSEY) LIMITED

sophymarine-openregistry-gb-11364535

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2018
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: The Estate Office, Romsey, Hampshire, SO51 9ZD

Direct shareholders

Shareholder	Share class	Shares held	% of class
P J M TRUSTEES LIMITED PTP TRUSTEES LIMITEEDsophymarine-openregistry-h-p-j-m-trustees-limited-ptp-trustees-limi-6a4573	ORDINARY	100

MCGILL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11440077

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2018
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Little Briars Slab Lane, Romsey, Hampshire, SO51 6BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE MOOREsophymarine-openregistry-h-jacqueline-moore-c7c9fd	ORDINARY	100	100.00%

PRESTIGE AUTOMOTIVE LTD

sophymarine-openregistry-gb-11738111

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2018
Accounts: MICRO ENTITY
SIC: 43341 — Painting
Registered office: 17,Mount Pleasant, Romsey, SO51 8GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7	ORDINARY	1	100.00%

NEWMEAD PROPERTIES LIMITED

sophymarine-openregistry-gb-11883929

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2019
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 5 Chestnut Close, Romsey, Hampshire, SO51 5SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MEADERsophymarine-openregistry-h-simon-meader-e1020c	ORDINARY	100	100.00%

CLASSIC 4X4 HIRE LTD

sophymarine-openregistry-gb-12102209

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2019
Accounts: DORMANT
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: Buildings & Yard Bunny Lane, Romsey, SO51 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL GEORGE STREETsophymarine-openregistry-h-michael-george-street-f67f9a	ORDINARY	1	100.00%

CLASSIC 4X4 LTD

sophymarine-openregistry-gb-12119070

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2019
Accounts: DORMANT
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: Buildings & Yard Bunny Lane, Romsey, SO51 6FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL GEORGE STREETsophymarine-openregistry-h-michael-george-street-f67f9a	ORDINARY	1	100.00%

TEAM FUTWIZ ESPORTS LTD

sophymarine-openregistry-gb-12152588

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2019
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Chatmohr Lodge, Romsey, SO51 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
WIZ MEDIA LTDsophymarine-openregistry-gb-12948545	ORDINARY	2	100.00%

THE RS ELECTRIC BOAT CO LTD

sophymarine-openregistry-gb-12341466

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 30120 — Building of pleasure and sporting boats
Registered office: 19 Premier Way, Romsey, Hampshire, SO51 9DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
H.TAYLOR & SON (BROCKLEY) LIMITEDsophymarine-openregistry-gb-00592700	ORDINARY	100	100.00%

CHRIS FROST CONSULTING LTD

sophymarine-openregistry-gb-12495217

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2020
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 132 Freemantle Road, Romsey, SO51 0AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER FROSTsophymarine-openregistry-h-christopher-frost-460d6b	PREFERENCE	1,000

SPANISH INVESTMENTS LTD

sophymarine-openregistry-gb-12635029

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 2b Berrys Pond Farm, Romsey, Hampshire, SO51 0GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN GEARsophymarine-openregistry-h-stephen-gear-df676b	ORDINARY	150	100.00%

Related parties

Party	Relationship	Detail
FIG HYGIENE LTDsophymarine-openregistry-gb-15198767	Holds shares in	ORDINARY · 100.00%

KIN BARBERS LIMITED

sophymarine-openregistry-gb-12635521

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2020
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 3 Market Place, Romsey, SO51 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARASH HASSAN AHMADIsophymarine-openregistry-h-arash-hassan-ahmadi-66f1ac	ORDINARY	100

CHANDLERS TRANSPORT LTD

sophymarine-openregistry-gb-12924920

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Unit 20 Green Lane Farm Green Lane, Romsey, SO51 9BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON ROY CHANDLERsophymarine-openregistry-h-jason-roy-chandler-129dba	ORDINARY	1	100.00%

PRIME PLUMBING AND HEATING (SOUTH) LTD

sophymarine-openregistry-gb-13059339

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 24 The Vikings, Romsey, SO51 5RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEWIS JAMES PAYTON O'HARAsophymarine-openregistry-h-lewis-james-payton-o-hara-97aa92	ORDINARY	100	100.00%

SWEENY BARBER LTD

sophymarine-openregistry-gb-13099728

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2020
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 39 The Hundred, Romsey, SO51 8GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANGI HAMZA KARAQNIsophymarine-openregistry-h-jangi-hamza-karaqni-f95f9c	ORDINARY	100

DEOS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13162573

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Deos House, Romsey, SO51 0HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE STONEMANsophymarine-openregistry-h-michelle-stoneman-a4972f	ORDINARY	105	100.00%

Related parties

Party	Relationship	Detail
REDSHANK MANAGED PRINT SOLUTIONS LTDsophymarine-openregistry-gb-09428338	Holds shares in	ORDINARY · 100.00%
CARBON NEUTRAL PRINTING LIMITEDsophymarine-openregistry-gb-10248504	Holds shares in	A ORDINARY
DEOS GROUP.CO.UK LIMITEDsophymarine-openregistry-gb-10758867	Holds shares in	A ORDINARY

ARCULUS SCOTT COMMERCIAL LIMITED

sophymarine-openregistry-gb-13201917

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HENRY ALDERSON SCOTTsophymarine-openregistry-h-james-henry-alderson-scott-4334a8	ORDINARY	100	100.00%

ARCULUS SCOTT RESIDENTIAL LIMITED

sophymarine-openregistry-gb-13201947

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Latimer Street, Romsey, SO51 8DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HENRY ALDERSON SCOTTsophymarine-openregistry-h-james-henry-alderson-scott-4334a8	ORDINARY	100	100.00%

LANDGUARD NEXUS LIMITED

sophymarine-openregistry-gb-13256690

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Registered office: Roke Manor, Romsey, SO51 0ZN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROKE MANOR RESEARCH LIMITEDsophymarine-openregistry-gb-00267550	ORDINARY	616

Related parties

Party	Relationship	Detail
LANDGUARD SYSTEMS LIMITEDsophymarine-openregistry-gb-05672024	Holds shares in	A ORDINARY