UK companies/Romsey/Page 5
Companies in Romsey and their shareholdersPage 5 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 152 shareholdings and 10 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
FRONTCENTRAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02295828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 The Horsefair, Romsey, Hampshire, SO51 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE MITRIsophymarine-openregistry-h-adele-mitri-230a2c | ORDINARY | 1 | |
| ALICE CLARKsophymarine-openregistry-h-alice-clark-b166e7 | ORDINARY | 1 | |
| ELLIE IRWINsophymarine-openregistry-h-ellie-irwin-6639da | ORDINARY | 1 | |
| PAMELA CAROL LEECHsophymarine-openregistry-h-pamela-carol-leech-66d1e9 | ORDINARY | 1 | |
| PHILIPPA COWANsophymarine-openregistry-h-philippa-cowan-2cd598 | ORDINARY | 1 | |
| ROGER HENRY LEECHsophymarine-openregistry-h-roger-henry-leech-3e3577 | ORDINARY | 1 | |
RIVERMEAD HOUSE LIMITED
sophymarine-openregistry-gb-05255468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Rivermead House, Romsey, Hampshire, SO51 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EASTsophymarine-openregistry-gb-05332543 | ORDINARY | 1 | 16.67% |
| GEOFFREY UGLOWsophymarine-openregistry-h-geoffrey-uglow-b65ada | ORDINARY | 1 | 16.67% |
| LEONORA RUTH NICOL AND DAVID HAMILTON SQUIRESsophymarine-openregistry-h-leonora-ruth-nicol-and-david-hamilton-sq-07f8d5 | ORDINARY | 1 | 16.67% |
| MICHAEL HYNES AND PATRICIA HYNESsophymarine-openregistry-h-michael-hynes-and-patricia-hynes-5e9f4a | ORDINARY | 1 | 16.67% |
| MR CHRISTOPHER MARK DUNKLEY AND DR LYNSEY ANN DUNCKLEYsophymarine-openregistry-h-mr-christopher-mark-dunkley-and-dr-lynse-d2cc0f | ORDINARY | 1 | 16.67% |
| MR MICHAEL BUTLERsophymarine-openregistry-h-mr-michael-butler-5e2a90 | ORDINARY | 1 | 16.67% |
QUINTRO HOLDINGS LIMITED
sophymarine-openregistry-gb-07166746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Building 300 The Grange Romsey Road, Romsey, Hampshire, SO51 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCEL SHANE DAVID VENNsophymarine-openregistry-h-marcel-shane-david-venn-7ba014 | ORDINARY | 5 | 50.00% |
| ALLISON OSBORNEsophymarine-openregistry-h-allison-osborne-8322ba | ORDINARY | 1 | 10.00% |
| GARY STEWART RIDERsophymarine-openregistry-h-gary-stewart-rider-0b1ac7 | ORDINARY | 1 | 10.00% |
| MARK JOHN SPILLERsophymarine-openregistry-h-mark-john-spiller-03ba8b | ORDINARY | 1 | 10.00% |
| PETER DAVID MORGANsophymarine-openregistry-h-peter-david-morgan-fbb69c | ORDINARY | 1 | 10.00% |
| TREVOR HAYDEN WRIGHTsophymarine-openregistry-h-trevor-hayden-wright-f72d75 | ORDINARY | 1 | 10.00% |
TDQ LIMITED
sophymarine-openregistry-gb-10244508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Oakridge Gardeners Lane, Romsey, SO51 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ENGLANDsophymarine-openregistry-h-christopher-england-41042f | A ORDINARY | 326,303 | 50.00% |
| ANDREA ENGLANDsophymarine-openregistry-h-andrea-england-bd21e5 | A ORDINARY | 326,302 | 50.00% |
| CHRISTOPHER ENGLANDsophymarine-openregistry-h-christopher-england-41042f | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER ENGLANDsophymarine-openregistry-h-christopher-england-41042f | A ORDINARY | 0 | 0.00% |
| CONRAD EVANSsophymarine-openregistry-h-conrad-evans-bace44 | A ORDINARY | 0 | 0.00% |
| CONRAD EVANSsophymarine-openregistry-h-conrad-evans-bace44 | A ORDINARY | 0 | 0.00% |
| ELIZABETH IVESONsophymarine-openregistry-h-elizabeth-iveson-1010f8 | A ORDINARY | 0 | 0.00% |
| MARK CLIFFORDsophymarine-openregistry-h-mark-clifford-1c5f8e | A ORDINARY | 0 | 0.00% |
| TABITHA FOXsophymarine-openregistry-h-tabitha-fox-99e142 | A ORDINARY | 0 | 0.00% |
MERLIN FULFILMENT LTD
sophymarine-openregistry-gb-10410075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 9, Romsey, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINE GEBBETTsophymarine-openregistry-h-karoline-gebbett-fea65f | ORDINARY | 22 | |
| NICHOLAS GEBBETTsophymarine-openregistry-h-nicholas-gebbett-4905af | ORDINARY | 22 | |
| DIANA GEBBETTsophymarine-openregistry-h-diana-gebbett-7f7239 | ORDINARY | 20 | |
| ROSALYND BUTTERWICKsophymarine-openregistry-h-rosalynd-butterwick-5842df | ORDINARY | 20 | |
| CHRISTOPHER JOHN GRAYsophymarine-openregistry-h-christopher-john-gray-621046 | ORDINARY | 16 | |
| NICHOLAS BUTTERWICKsophymarine-openregistry-h-nicholas-butterwick-c52037 | ORDINARY | 0 | |
CMT PRINT LONDON LIMITED
sophymarine-openregistry-gb-12119876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3, Triton Centre, Romsey, SO51 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCM PACKAGING LIMITEDsophymarine-openregistry-gb-15152030 | ORDINARY | 100 | |
| ANTHONY MANSERsophymarine-openregistry-h-anthony-manser-5fef6b | ORDINARY | 0 | |
| CHRISTOPHER BURTONsophymarine-openregistry-h-christopher-burton-765518 | ORDINARY | 0 | |
| COLAN PAUL MARTINsophymarine-openregistry-h-colan-paul-martin-0deecb | ORDINARY | 0 | |
| MICHELLE MANSERsophymarine-openregistry-h-michelle-manser-fd5a49 | ORDINARY | 0 | |
| THOMAS MANSERsophymarine-openregistry-h-thomas-manser-a008bc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEDAR LONDON LIMITEDsophymarine-openregistry-gb-05524310 | Holds shares in | ORDINARY |
| CEDAR PACKAGING LIMITEDsophymarine-openregistry-gb-08333422 | Holds shares in | ORDINARY |
HOE LANE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13811383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CKS INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-10722915 | ORDINARY | 70 | |
| HIGHWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-11151412 | ORDINARY | 25 | |
| MARTIN JAMES HAWTHORNEsophymarine-openregistry-h-martin-james-hawthorne-16ceee | ORDINARY | 5 | |
| MARK OLIVER BASKERVILLEsophymarine-openregistry-h-mark-oliver-baskerville-e8789b | ORDINARY | 0 | |
| PHILLIP JAMES CURRAN PROSSERsophymarine-openregistry-h-phillip-james-curran-prosser-6fd7b9 | ORDINARY | 0 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY | 0 | |
49 ENGLAND'S LANE LIMITED
sophymarine-openregistry-gb-14529806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD ALEXANDER CLARKsophymarine-openregistry-h-daniel-edward-alexander-clark-baaaa7 | ORDINARY | 50 | 50.00% |
| ANNA LOUISE CHADWICKsophymarine-openregistry-h-anna-louise-chadwick-c1a699 | ORDINARY | 25 | 25.00% |
| THOMAS ROBERT CHADWICKsophymarine-openregistry-h-thomas-robert-chadwick-d31af0 | ORDINARY | 25 | 25.00% |
| ALEXANDER JACOB MICHAEL GOSSsophymarine-openregistry-h-alexander-jacob-michael-goss-289a5d | ORDINARY | 0 | 0.00% |
| MARCO UNTIsophymarine-openregistry-h-marco-unti-6ad831 | ORDINARY | 0 | 0.00% |
| MARIANNA FONTANAsophymarine-openregistry-h-marianna-fontana-d60b3f | ORDINARY | 0 | 0.00% |
WYNFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-03971021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2000
- 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
- Wynford Farm, Romsey, Hampshire, SO51 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER MACEsophymarine-openregistry-h-jonathan-peter-mace-84bcb6 | ORDINARY A | 460 | 65.71% |
| SIN HOA MACEsophymarine-openregistry-h-sin-hoa-mace-e64e79 | ORDINARY A | 240 | 34.29% |
| JONATHAN PETER MACEsophymarine-openregistry-h-jonathan-peter-mace-84bcb6 | ORDINARY F | 175 | 25.00% |
| JONATHAN PETER MACEsophymarine-openregistry-h-jonathan-peter-mace-84bcb6 | ORDINARY F | 175 | 25.00% |
| JONATHAN PETER MACEsophymarine-openregistry-h-jonathan-peter-mace-84bcb6 | ORDINARY F | 175 | 25.00% |
| JONATHAN PETER MACEsophymarine-openregistry-h-jonathan-peter-mace-84bcb6 | ORDINARY F | 175 | 25.00% |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | ORDINARY F | 175 | 25.00% |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | ORDINARY F | 175 | 25.00% |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | ORDINARY F | 175 | 25.00% |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | ORDINARY F | 175 | 25.00% |
| SIN HOA MACEsophymarine-openregistry-h-sin-hoa-mace-e64e79 | ORDINARY F | 175 | 25.00% |
| SIN HOA MACEsophymarine-openregistry-h-sin-hoa-mace-e64e79 | ORDINARY F | 175 | 25.00% |
| SIN HOA MACEsophymarine-openregistry-h-sin-hoa-mace-e64e79 | ORDINARY F | 175 | 25.00% |
| SIN HOA MACEsophymarine-openregistry-h-sin-hoa-mace-e64e79 | ORDINARY F | 175 | 25.00% |
| SIN HOA MACEsophymarine-openregistry-h-sin-hoa-mace-e64e79 | ORDINARY B | 100 | 100.00% |
| SIN HOA MACEsophymarine-openregistry-h-sin-hoa-mace-e64e79 | ORDINARY G | 100 | 100.00% |
| ANDREW PETER MACEsophymarine-openregistry-h-andrew-peter-mace-e59af6 | ORDINARY H | 50 | 50.00% |
| ANDREW PETER MACEsophymarine-openregistry-h-andrew-peter-mace-e59af6 | ORDINARY C | 50 | 50.00% |
| JONATHAN PETER MACEsophymarine-openregistry-h-jonathan-peter-mace-84bcb6 | ORDINARY I | 50 | 100.00% |
| JONATHAN PETER MACEsophymarine-openregistry-h-jonathan-peter-mace-84bcb6 | ORDINARY J | 50 | 100.00% |
| JONATHAN PETER MACEsophymarine-openregistry-h-jonathan-peter-mace-84bcb6 | ORDINARY E | 50 | 100.00% |
| JONATHAN PETER MACEsophymarine-openregistry-h-jonathan-peter-mace-84bcb6 | ORDINARY D | 50 | 100.00% |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | ORDINARY E | 50 | 100.00% |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | ORDINARY I | 50 | 100.00% |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | ORDINARY J | 50 | 100.00% |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | ORDINARY D | 50 | 100.00% |
| RICHARD JONATHAN MACEsophymarine-openregistry-h-richard-jonathan-mace-dfb28c | ORDINARY H | 50 | 50.00% |
| RICHARD JONATHAN MACEsophymarine-openregistry-h-richard-jonathan-mace-dfb28c | ORDINARY C | 50 | 50.00% |
| SIN HOA MACEsophymarine-openregistry-h-sin-hoa-mace-e64e79 | ORDINARY E | 50 | 100.00% |
| SIN HOA MACEsophymarine-openregistry-h-sin-hoa-mace-e64e79 | ORDINARY J | 50 | 100.00% |
SIMCOMM ACADEMY LIMITED
sophymarine-openregistry-gb-09994532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Holbury Rise East Dean Road, Romsey, SO51 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE HAMILTONsophymarine-openregistry-h-caroline-jane-hamilton-4a6dce | ORDINARY CLASS A | 150 | |
| CAROLINE JANE HAMILTONsophymarine-openregistry-h-caroline-jane-hamilton-4a6dce | ORDINARY CLASS B | 150 | |
| LYDIA MEREDITH HERBERTSONsophymarine-openregistry-h-lydia-meredith-herbertson-7d08a7 | C ORDINARY | 25 | |
| MAX DRUMMOND BASIL HERBERTSONsophymarine-openregistry-h-max-drummond-basil-herbertson-41d08c | D ORDINARY | 25 | |
| POPPY LULU HERBERTSONsophymarine-openregistry-h-poppy-lulu-herbertson-d6bb76 | F ORDINARY | 25 | |
| SCARLET VERITY HERBERTSONsophymarine-openregistry-h-scarlet-verity-herbertson-9a551a | E ORDINARY | 25 | |
TM44 SERVICES LIMITED
sophymarine-openregistry-gb-15322582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- 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
- Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76 | ORDINARY | 4 | 80.00% |
| GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76 | ORDINARY A SHARE | 1 | 100.00% |
| GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76 | ORDINARY B SHARE | 1 | 100.00% |
| GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76 | ORDINARY E SHARE | 1 | 100.00% |
| GEOFFREY STEPHEN THOMASsophymarine-openregistry-h-geoffrey-stephen-thomas-5e2b76 | ORDINARY D SHARE | 1 | 100.00% |
| RACHAEL AYN THOMASsophymarine-openregistry-h-rachael-ayn-thomas-85d555 | ORDINARY C SHARE | 1 | 100.00% |
| RACHAEL AYN THOMASsophymarine-openregistry-h-rachael-ayn-thomas-85d555 | ORDINARY | 1 | 20.00% |
| BYRON THOMASsophymarine-openregistry-h-byron-thomas-204f60 | ORDINARY E SHARE | 0 | 0.00% |
| BYRON THOMASsophymarine-openregistry-h-byron-thomas-204f60 | ORDINARY | 0 | 0.00% |
| KEEGAN THOMASsophymarine-openregistry-h-keegan-thomas-72f65b | ORDINARY | 0 | 0.00% |
| KEEGAN THOMASsophymarine-openregistry-h-keegan-thomas-72f65b | ORDINARY D SHARE | 0 | 0.00% |
| SHANTELL THOMASsophymarine-openregistry-h-shantell-thomas-3bd736 | ORDINARY | 0 | 0.00% |
| SHANTELL THOMASsophymarine-openregistry-h-shantell-thomas-3bd736 | ORDINARY B SHARE | 0 | 0.00% |
MATTHEW HOUGH LIMITED
sophymarine-openregistry-gb-05038040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- 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 |
|---|
| MATTHEW HOUGHsophymarine-openregistry-gb-05038040 | A ORDINARY | 750 | |
| MATTHEW HOUGHsophymarine-openregistry-gb-05038040 | B ORDINARY | 250 | |
| WILLIAM SEBASTIAN HOUGHsophymarine-openregistry-h-william-sebastian-hough-52d270 | C ORDINARY | 20 | |
| SEBASTIAN ROBERT HOUGHsophymarine-openregistry-h-sebastian-robert-hough-b88dc0 | E ORDINARY | 15 | |
| TESSA AMELIE HOUGHsophymarine-openregistry-h-tessa-amelie-hough-18ab9f | D ORDINARY | 15 | |
| SARAH HOUGHsophymarine-openregistry-h-sarah-hough-c44dda | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MH WATER SERVICES LTDsophymarine-openregistry-gb-15751016 | Holds shares in | ORDINARY SHARES · 50.00% |
| ELM TREE GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13264399 | Holds shares in | ORDINARY · 9.09% |
| R.W. HOUGH & SONS LIMITEDsophymarine-openregistry-gb-07058922 | Holds shares in | ORDINARY · 0.00% |
| GYM FREAK CLOTHING LIMITEDsophymarine-openregistry-gb-12238942 | Holds shares in | ORDINARY |
| MUNCH TIME LTDsophymarine-openregistry-gb-16331201 | Holds shares in | ORDINARY |
DORSET MEDICAL & LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-06845830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- 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 |
|---|
| NICHOLAS SAVVAsophymarine-openregistry-h-nicholas-savva-5d5abd | A ORDINARY | 90 | 100.00% |
| ANTONIA ELIZABETH SAVVAsophymarine-openregistry-h-antonia-elizabeth-savva-be4a03 | B ORDINARY | 30 | 100.00% |
| NATHANIEL PETER GEORGE SAVVAsophymarine-openregistry-h-nathaniel-peter-george-savva-132735 | D ORDINARY | 10 | 100.00% |
| PHINEAS HAMLET STANLEY SAVVAsophymarine-openregistry-h-phineas-hamlet-stanley-savva-308a64 | E ORDINARY | 10 | 100.00% |
| THEODORE LOUIS JAMES SAVVAsophymarine-openregistry-h-theodore-louis-james-savva-4b956a | C ORDINARY | 10 | 100.00% |
| ANTONIA ELIZABETH SAVVAsophymarine-openregistry-h-antonia-elizabeth-savva-be4a03 | B ORDINARY | 0 | 0.00% |
| NICHOLAS SAVVAsophymarine-openregistry-h-nicholas-savva-5d5abd | B ORDINARY | 0 | 0.00% |
ELYSIA MEDICAL LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-06943875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- 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 |
|---|
| EDWARD ROY RAINIER DUNSTANsophymarine-openregistry-h-edward-roy-rainier-dunstan-04d41e | A ORDINARY | 70 | 100.00% |
| ELIZABETH RACHEL DUNSTANsophymarine-openregistry-h-elizabeth-rachel-dunstan-6c1ea8 | B ORDINARY | 50 | 100.00% |
| ALICE KATHLEEN DUNSTANsophymarine-openregistry-h-alice-kathleen-dunstan-41fac5 | E ORDINARY | 15 | 100.00% |
| HARRY JAMES ROY DUNSTANsophymarine-openregistry-h-harry-james-roy-dunstan-9f4b48 | D ORDINARY | 15 | 100.00% |
| WILLIAM JOHN RAYNOR DUNSTANsophymarine-openregistry-h-william-john-raynor-dunstan-7d1f9c | C ORDINARY | 15 | 100.00% |
RLS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07656023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- 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 |
|---|
| ROBERT DAVID JAMES SWANTONsophymarine-openregistry-h-robert-david-james-swanton-ac2073 | A ORDINARY | 90 | 100.00% |
| LOUISE KATHERINE SWANTONsophymarine-openregistry-h-louise-katherine-swanton-7b4edb | B ORDINARY | 30 | 100.00% |
| EDWARD JAMES FRANK SWANTONsophymarine-openregistry-h-edward-james-frank-swanton-1ead42 | E ORDINARY | 10 | 100.00% |
| ISABEL KATHARINE SWANTONsophymarine-openregistry-h-isabel-katharine-swanton-f3ef79 | D ORDINARY | 10 | 100.00% |
| THOMAS ROBERT SWANTONsophymarine-openregistry-h-thomas-robert-swanton-59b138 | C ORDINARY | 10 | 100.00% |
| LOUISE KATHERINE SWANTONsophymarine-openregistry-h-louise-katherine-swanton-7b4edb | A ORDINARY | 0 | 0.00% |
| ROBERT DAVID JAMES SWANTONsophymarine-openregistry-h-robert-david-james-swanton-ac2073 | B ORDINARY | 0 | 0.00% |
SDM FUEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07705222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Wade Park Farm House Salisbury Road, Romsey, Hampshire, SO51 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARTIN DIGBY MAYNEsophymarine-openregistry-h-simon-martin-digby-mayne-521e34 | CLASS A ORDINARY SHARES | 94 | 100.00% |
| CHERIE MAYNEsophymarine-openregistry-h-cherie-mayne-51af58 | ORDINARY CLASS B | 2 | 100.00% |
| KATIE LYDIA RASHLEY SMITHsophymarine-openregistry-h-katie-lydia-rashley-smith-095d16 | ORDINARY CLASS C | 2 | 100.00% |
| HARRIET COOKSONsophymarine-openregistry-h-harriet-cookson-56b998 | ORDINARY CLASS D | 1 | 100.00% |
| VICTORIA PATRICIA MAYNEsophymarine-openregistry-h-victoria-patricia-mayne-8dfe71 | ORDINARY CLASS E | 1 | 100.00% |
EYEGAS CONSULTANTS LIMITED
sophymarine-openregistry-gb-08132156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- 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 |
|---|
| NISHANI BAINsophymarine-openregistry-h-nishani-bain-e3dac6 | ORDINARY A | 100 | |
| JAMES ANDERSON BAINsophymarine-openregistry-h-james-anderson-bain-afda02 | ORDINARY B | 20 | |
| ALEXANDER ASANKA AMERASINGHE BAINsophymarine-openregistry-h-alexander-asanka-amerasinghe-bain-e17cb4 | ORDINARY D | 10 | |
| HAMISH NISSANKA BAINsophymarine-openregistry-h-hamish-nissanka-bain-87df70 | ORDINARY C | 10 | |
| ISLA NIROSHINI AMERASINGHE BAINsophymarine-openregistry-h-isla-niroshini-amerasinghe-bain-ade531 | ORDINARY E | 10 | |
GD JONES LIMITED
sophymarine-openregistry-gb-08606790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- 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 |
|---|
| GARETH DAVID JONESsophymarine-openregistry-h-gareth-david-jones-9d8893 | ORDINARY A | 100 | 100.00% |
| RACHEL ALICE JONESsophymarine-openregistry-h-rachel-alice-jones-ad59bf | ORDINARY B | 30 | 100.00% |
| BENJAMIN FRANCIS JONESsophymarine-openregistry-h-benjamin-francis-jones-ab3b21 | ORDINARY D | 10 | 100.00% |
| EMMA ALICE JONESsophymarine-openregistry-h-emma-alice-jones-f3857e | ORDINARY C | 10 | 100.00% |
| SAMUEL DAVID JONESsophymarine-openregistry-h-samuel-david-jones-b1ea1a | ORDINARY E | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLANDEILO AND DISTRICT CATTLE MARKET & AUCTION MART COMPANY LIMITEDsophymarine-openregistry-gb-00089479 | Holds shares in | ORDINARY · 0.43% |
| OAK CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01944537 | Holds shares in | ORDINARY B SHARES |
HARRY AKERMAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-08774075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- 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 |
|---|
| HENRY FRANK AKERMANsophymarine-openregistry-h-henry-frank-akerman-9d3f09 | A ORDINARY | 100 | |
| CATHERINE MARY ELIZABETH AKERMANsophymarine-openregistry-h-catherine-mary-elizabeth-akerman-52c5b5 | B ORDINARY | 20 | |
| ANNA ELIZABETH AKERMANsophymarine-openregistry-h-anna-elizabeth-akerman-c6402b | E ORDINARY | 10 | |
| CHARLOTTE MARY AKERMANsophymarine-openregistry-h-charlotte-mary-akerman-ff2c82 | C ORDINARY | 10 | |
| IMOGEN GRACE AKERMANsophymarine-openregistry-h-imogen-grace-akerman-564e0e | D ORDINARY | 10 | |
| CATHERINE MARY ELIZABETH AKERMANsophymarine-openregistry-h-catherine-mary-elizabeth-akerman-52c5b5 | A ORDINARY | 0 | |
| HENRY FRANK AKERMANsophymarine-openregistry-h-henry-frank-akerman-9d3f09 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCH SOFTWARE SOLUTIONS LTDsophymarine-openregistry-gb-13452610 | Holds shares in | HAAL ORDINARY SHARES · 33.33% |
MISTRAL MEDICAL LTD
sophymarine-openregistry-gb-09559862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
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 |
|---|
| NICHOLAS CHARLES CARTERsophymarine-openregistry-h-nicholas-charles-carter-d66bd7 | A ORDINARY | 100 | 100.00% |
| PATRICIA ELIZABETH CARTERsophymarine-openregistry-h-patricia-elizabeth-carter-20e9d9 | B ORDINARY | 30 | 100.00% |
| MADELINE CARTERsophymarine-openregistry-h-madeline-carter-ebb48e | E ORDINARY | 10 | 100.00% |
| STEPHEN PHILIP CARTERsophymarine-openregistry-h-stephen-philip-carter-3fa729 | D ORDINARY | 10 | 100.00% |
| URSULA ROSEMARY CARTERsophymarine-openregistry-h-ursula-rosemary-carter-a9c00a | C ORDINARY | 10 | 100.00% |