UK companies/Romsey/Page 6
Companies in Romsey and their shareholdersPage 6 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 140 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
SANDCREST MEDICAL LIMITED
sophymarine-openregistry-gb-10672110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
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 |
|---|
| CHRISTOPHER JENS LOEWsophymarine-openregistry-h-christopher-jens-loew-ad5d50 | A ORDINARY | 100 | 100.00% |
| OLIVIA ELEANOR LOEWsophymarine-openregistry-h-olivia-eleanor-loew-e81c84 | B ORDINARY | 20 | 100.00% |
| GEORGINA LOEWsophymarine-openregistry-h-georgina-loew-628a4a | D ORDINARY | 10 | 100.00% |
| LOUISA LOEWsophymarine-openregistry-h-louisa-loew-d17699 | E ORDINARY | 10 | 100.00% |
| SOPHIA LOEWsophymarine-openregistry-h-sophia-loew-ee15ac | C ORDINARY | 10 | 100.00% |
| CHRISTOPHER JENS LOEWsophymarine-openregistry-h-christopher-jens-loew-ad5d50 | B ORDINARY | 0 | 0.00% |
| OLIVIA ELEANOR LOEWsophymarine-openregistry-h-olivia-eleanor-loew-e81c84 | A ORDINARY | 0 | 0.00% |
EJW MEDICAL LIMITED
sophymarine-openregistry-gb-11134380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- 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 |
|---|
| ELIZABETH JEAN WILLIAMSsophymarine-openregistry-h-elizabeth-jean-williams-d854dd | A ORDINARY | 100 | 100.00% |
| MARK CAMERON BALLsophymarine-openregistry-h-mark-cameron-ball-ec3b49 | B ORDINARY | 20 | 100.00% |
| CAMERON OLIVER BALLsophymarine-openregistry-h-cameron-oliver-ball-6e970e | E ORDINARY | 10 | 100.00% |
| HENRY JAMES KRUMsophymarine-openregistry-h-henry-james-krum-7e88da | C ORDINARY | 10 | 100.00% |
| THOMAS ANTHONY KRUMsophymarine-openregistry-h-thomas-anthony-krum-f1a49f | D ORDINARY | 10 | 100.00% |
QLF MEDICAL LIMITED
sophymarine-openregistry-gb-11256980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- 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 ANTHONY EMILIUS CLAYTONsophymarine-openregistry-h-robert-anthony-emilius-clayton-9fad3f | A ORDINARY | 90 | 100.00% |
| GILLIAN SHEILA CLAYTONsophymarine-openregistry-h-gillian-sheila-clayton-d6f03a | B ORDINARY | 30 | 100.00% |
| ALEXANDER LUTHER LE QUESNE CLAYTONsophymarine-openregistry-h-alexander-luther-le-quesne-clayton-2e3f78 | E ORDINARY | 10 | 100.00% |
| ANNABELLA JUDITH ELIZABETH CLAYTONsophymarine-openregistry-h-annabella-judith-elizabeth-clayton-48441b | D ORDINARY | 10 | 100.00% |
| WILLIAM ROBERT EMILIUS CLAYTONsophymarine-openregistry-h-william-robert-emilius-clayton-d6abcf | C ORDINARY | 10 | 100.00% |
| GILLIAN SHEILA CLAYTONsophymarine-openregistry-h-gillian-sheila-clayton-d6f03a | A ORDINARY | 0 | 0.00% |
| ROBERT ANTHONY EMILIUS CLAYTONsophymarine-openregistry-h-robert-anthony-emilius-clayton-9fad3f | B ORDINARY | 0 | 0.00% |
FUNKADELIC LIMITED
sophymarine-openregistry-gb-11279448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DITCHFIELDsophymarine-openregistry-h-adam-ditchfield-929adf | A ORDINARY | 100 | 100.00% |
| KAREN FRANCES LINSEYsophymarine-openregistry-h-karen-frances-linsey-aefd4f | B ORDINARY | 40 | 100.00% |
| ALICE CLAIRE DITCHFIELDsophymarine-openregistry-h-alice-claire-ditchfield-293658 | C ORDINARY | 20 | 100.00% |
| ANNABEL GEORGIA DITCHFIELDsophymarine-openregistry-h-annabel-georgia-ditchfield-82a4e8 | D ORDINARY | 20 | 100.00% |
| FINBAR JAMES DITCHFIELDsophymarine-openregistry-h-finbar-james-ditchfield-1e822f | E ORDINARY | 20 | 100.00% |
| ADAM DITCHFIELDsophymarine-openregistry-h-adam-ditchfield-929adf | B ORDINARY | 0 | 0.00% |
| ALICE CLAIRE DITCHFIELDsophymarine-openregistry-h-alice-claire-ditchfield-293658 | B ORDINARY | 0 | 0.00% |
| ANNABEL GEORGIA DITCHFIELDsophymarine-openregistry-h-annabel-georgia-ditchfield-82a4e8 | A ORDINARY | 0 | 0.00% |
| FINBAR JAMES DITCHFIELDsophymarine-openregistry-h-finbar-james-ditchfield-1e822f | A ORDINARY | 0 | 0.00% |
| KAREN FRANCES LINSEYsophymarine-openregistry-h-karen-frances-linsey-aefd4f | B ORDINARY | 0 | 0.00% |
HOVELL HALL LIMITED
sophymarine-openregistry-gb-11377699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LOUISE HALLsophymarine-openregistry-h-rachel-louise-hall-e39535 | A ORDINARY | 90 | 100.00% |
| CHRISTOPHER JOHN HOVELLsophymarine-openregistry-h-christopher-john-hovell-3b26f7 | B ORDINARY | 30 | 100.00% |
| ELLIE ANNE HALLsophymarine-openregistry-h-ellie-anne-hall-93af2e | C ORDINARY | 10 | 100.00% |
| MIA ROSE HALL HOVELLsophymarine-openregistry-h-mia-rose-hall-hovell-e730fd | D ORDINARY | 10 | 100.00% |
| WILLIAM JOHN HALL HOVELLsophymarine-openregistry-h-william-john-hall-hovell-d6b0c1 | E ORDINARY | 10 | 100.00% |
| CHRISTOPHER JOHN HOVELLsophymarine-openregistry-h-christopher-john-hovell-3b26f7 | A ORDINARY | 0 | 0.00% |
| ELLIE ANNE HALLsophymarine-openregistry-h-ellie-anne-hall-93af2e | B ORDINARY | 0 | 0.00% |
| RACHEL LOUISE HALLsophymarine-openregistry-h-rachel-louise-hall-e39535 | B ORDINARY | 0 | 0.00% |
HARTLEY MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11582571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- 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 |
|---|
| RICHARD HOWARTH HARTLEYsophymarine-openregistry-h-richard-howarth-hartley-7ae3f0 | A ORDINARY | 100 | 100.00% |
| BELINDA CORNFORTHsophymarine-openregistry-h-belinda-cornforth-a452d7 | B ORDINARY | 20 | 100.00% |
| HUGO DAVID HOWARTH HARTLEYsophymarine-openregistry-h-hugo-david-howarth-hartley-0824eb | C ORDINARY | 10 | 100.00% |
| JEAN-PAUL HARTLEYsophymarine-openregistry-h-jean-paul-hartley-90adc4 | E ORDINARY | 10 | 100.00% |
| SEBASTIAN RICHARD CORNFORTH HARTLEYsophymarine-openregistry-h-sebastian-richard-cornforth-hartley-b0271c | D ORDINARY | 10 | 100.00% |
OLIMA MEDICAL LIMITED
sophymarine-openregistry-gb-11967042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- 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 |
|---|
| MANAS KUMAR SINHAsophymarine-openregistry-h-manas-kumar-sinha-db0630 | A ORDINARY | 100 | |
| ISABEL FRANCES SMITHsophymarine-openregistry-h-isabel-frances-smith-28af52 | B ORDINARY | 30 | |
| IMOGEN ROSE SINHAsophymarine-openregistry-h-imogen-rose-sinha-a19dc5 | E ORDINARY | 10 | |
| MADELEINE ALICE SINHAsophymarine-openregistry-h-madeleine-alice-sinha-9d3a92 | D ORDINARY | 10 | |
| OLIVER ROBIN SINHAsophymarine-openregistry-h-oliver-robin-sinha-d17819 | C ORDINARY | 10 | |
MACKIE MEDICAL LIMITED
sophymarine-openregistry-gb-12031825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- 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 |
|---|
| ALISON POPPY MORLEYsophymarine-openregistry-h-alison-poppy-morley-84f3bd | A ORDINARY | 100 | 100.00% |
| MALCOLM JAMES MORLEYsophymarine-openregistry-h-malcolm-james-morley-9f6323 | B ORDINARY | 20 | 100.00% |
| ANNA KATE MORLEYsophymarine-openregistry-h-anna-kate-morley-aea210 | E ORDINARY | 10 | 100.00% |
| HAMISH JOHN HENRY MORLEYsophymarine-openregistry-h-hamish-john-henry-morley-30f9aa | C ORDINARY | 10 | 100.00% |
| IONA ANNABEL MORLEYsophymarine-openregistry-h-iona-annabel-morley-1ad540 | D ORDINARY | 10 | 100.00% |
| ALISON POPPY MORLEYsophymarine-openregistry-h-alison-poppy-morley-84f3bd | B ORDINARY | 0 | 0.00% |
| MALCOLM JAMES MORLEYsophymarine-openregistry-h-malcolm-james-morley-9f6323 | A ORDINARY | 0 | 0.00% |
3 AIM SERVICES LIMITED
sophymarine-openregistry-gb-12079177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
98000 — Residents property management - Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SIMONE BURGESSsophymarine-openregistry-h-andrea-simone-burgess-d6f24e | A ORDINARY | 80 | 100.00% |
| ADRIAN CHARLES ST. CLAIR BURGESSsophymarine-openregistry-h-adrian-charles-st-clair-burgess-a742a2 | B ORDINARY | 40 | 100.00% |
| AMELIE MARIE BURGESSsophymarine-openregistry-h-amelie-marie-burgess-eead15 | C ORDINARY | 10 | 100.00% |
| ISABELLE JANET BURGESSsophymarine-openregistry-h-isabelle-janet-burgess-1c2e41 | D ORDINARY | 10 | 100.00% |
| MADELEINE CHARLOTTE BURGESSsophymarine-openregistry-h-madeleine-charlotte-burgess-fa209c | E ORDINARY | 10 | 100.00% |
| ADRIAN CHARLES ST. CLAIR BURGESSsophymarine-openregistry-h-adrian-charles-st-clair-burgess-a742a2 | A ORDINARY | 0 | 0.00% |
| ANDREA SIMONE BURGESSsophymarine-openregistry-h-andrea-simone-burgess-d6f24e | B ORDINARY | 0 | 0.00% |
BRYMED LIMITED
sophymarine-openregistry-gb-12328824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- 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 |
|---|
| TIMOTHY JAMES CHAPMAN BRYANTsophymarine-openregistry-h-timothy-james-chapman-bryant-ed2483 | A ORDINARY | 100 | 100.00% |
| HELEN CLARE BRYANTsophymarine-openregistry-h-helen-clare-bryant-71a661 | B ORDINARY | 20 | 100.00% |
| CHARLES TIMOTHY FRANCIS BRYANTsophymarine-openregistry-h-charles-timothy-francis-bryant-c764bb | C ORDINARY | 10 | 100.00% |
| ARTHUR JAMES RICHARD BRYANTsophymarine-openregistry-h-arthur-james-richard-bryant-674dd2 | E ORDINARY | 5 | 100.00% |
| EDWARD ALFRED GEORGE BRYANTsophymarine-openregistry-h-edward-alfred-george-bryant-71a4eb | D ORDINARY | 5 | 100.00% |
CHARLIE BAKER LIMITED
sophymarine-openregistry-gb-12474866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- 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 |
|---|
| CHARLES ROBERT BAKERsophymarine-openregistry-h-charles-robert-baker-7aca5f | A ORDINARY | 80 | 100.00% |
| CHRISTINA LOUISE BAKERsophymarine-openregistry-h-christina-louise-baker-3172fa | B ORDINARY | 40 | 100.00% |
| AURELIA NIA BAKERsophymarine-openregistry-h-aurelia-nia-baker-2021d9 | E ORDINARY | 10 | 100.00% |
| JENSON EOIN BAKERsophymarine-openregistry-h-jenson-eoin-baker-a07a97 | C ORDINARY | 10 | 100.00% |
| SEAN ANTONIO BAKERsophymarine-openregistry-h-sean-antonio-baker-2ca7c4 | D ORDINARY | 10 | 100.00% |
| CHARLES ROBERT BAKERsophymarine-openregistry-h-charles-robert-baker-7aca5f | E ORDINARY | 0 | 0.00% |
| CHRISTINA LOUISE BAKERsophymarine-openregistry-h-christina-louise-baker-3172fa | D ORDINARY | 0 | 0.00% |
| CHRISTINA LOUISE BAKERsophymarine-openregistry-h-christina-louise-baker-3172fa | C ORDINARY | 0 | 0.00% |
| CHRISTINA LOUISE BAKERsophymarine-openregistry-h-christina-louise-baker-3172fa | A ORDINARY | 0 | 0.00% |
| JENSON EOIN BAKERsophymarine-openregistry-h-jenson-eoin-baker-a07a97 | B ORDINARY | 0 | 0.00% |
| SEAN ANTONIO BAKERsophymarine-openregistry-h-sean-antonio-baker-2ca7c4 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CB ELECTRICAL LIMITEDsophymarine-openregistry-gb-08850761 | Holds shares in | A ORDINARY · 95.00% |
| BAKER BOUND LTDsophymarine-openregistry-gb-16760982 | Holds shares in | ORDINARY · 50.00% |
| BLUE 10 INSTALLATIONS LIMITEDsophymarine-openregistry-gb-10014881 | Holds shares in | ORDINARY · 10.00% |
ALDER CLINICAL LIMITED
sophymarine-openregistry-gb-12568839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- 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 |
|---|
| TIMOTHY ANDREW ALDERsophymarine-openregistry-h-timothy-andrew-alder-607f0f | A ORDINARY | 80 | |
| SUSAN JANE ALDERsophymarine-openregistry-h-susan-jane-alder-878e7e | B ORDINARY | 20 | |
| SUSAN JANE ALDERsophymarine-openregistry-h-susan-jane-alder-878e7e | A ORDINARY | 20 | |
| JAMES ALDERsophymarine-openregistry-h-james-alder-bbf935 | E ORDINARY | 10 | |
| OLIVER ALDERsophymarine-openregistry-h-oliver-alder-d2f2ed | C ORDINARY | 10 | |
| ROSIE ALDERsophymarine-openregistry-h-rosie-alder-dd7c83 | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DORSET PRIVATE GP LTDsophymarine-openregistry-gb-11893760 | Holds shares in | A ORDINARY · 45.00% |
| WESTCLIFF MEDICINES LIMITEDsophymarine-openregistry-gb-08037424 | Holds shares in | ORDINARY |
TRC GROUP GLOBAL LIMITED
sophymarine-openregistry-gb-13284799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trc House Unit 21,Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY CHRISTOPHER COLLINSsophymarine-openregistry-h-guy-christopher-collins-8cc4f1 | ORDINARY B | 580 | 100.00% |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY A | 200 | 100.00% |
| HEIDI COLLINSsophymarine-openregistry-h-heidi-collins-250b3f | ORDINARY D | 150 | 100.00% |
| LYNNE JURDsophymarine-openregistry-h-lynne-jurd-423328 | ORDINARY C | 100 | 100.00% |
| GUY CHRISTOPHER COLLINSsophymarine-openregistry-h-guy-christopher-collins-8cc4f1 | ORDINARY E | 70 | 100.00% |
| OLIVIA STEELsophymarine-openregistry-h-olivia-steel-307685 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE RUBBER COMPANY LIMITEDsophymarine-openregistry-gb-08350831 | Holds shares in | ORDINARY A |
| R4 SURFACING LIMITEDsophymarine-openregistry-gb-13284146 | Holds shares in | ORDINARY A |
KOTECHA CARDIOLOGY LIMITED
sophymarine-openregistry-gb-13661071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice 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 |
|---|
| TUSHAR SURENDRA KOTECHAsophymarine-openregistry-h-tushar-surendra-kotecha-592846 | A ORDINARY | 100 | 100.00% |
| SHEENA KOTECHAsophymarine-openregistry-h-sheena-kotecha-8235ca | B ORDINARY | 20 | 100.00% |
| SARLA SURENDRA KOTECHAsophymarine-openregistry-h-sarla-surendra-kotecha-cd08a6 | C ORDINARY | 10 | 100.00% |
| SUREKHA RUGHANIsophymarine-openregistry-h-surekha-rughani-c0a376 | E ORDINARY | 10 | 100.00% |
| SURENDRA SUNDERJI KOTECHAsophymarine-openregistry-h-surendra-sunderji-kotecha-418bf3 | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE CMR LTDsophymarine-openregistry-gb-14654310 | Holds shares in | ORDINARY B · 5.00% |
| ONE CARDIAC CT LIMITEDsophymarine-openregistry-gb-16329883 | Holds shares in | ORDINARY B |
SOUTHERN SPINAL SERVICES LIMITED
sophymarine-openregistry-gb-13999587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- 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 |
|---|
| JASON ROY HARVEYsophymarine-openregistry-h-jason-roy-harvey-5d523c | A ORDINARY | 100 | 100.00% |
| KATHERINE ELIZABETH CHARLOTTE HARVEYsophymarine-openregistry-h-katherine-elizabeth-charlotte-harvey-228844 | B ORDINARY | 20 | 100.00% |
| MAXIMILIAN CLIFFORD HARVEYsophymarine-openregistry-h-maximilian-clifford-harvey-fd795c | C ORDINARY | 10 | 100.00% |
| POPPY ELLEN HARVEYsophymarine-openregistry-h-poppy-ellen-harvey-6aae92 | E ORDINARY | 10 | 100.00% |
| THEODORE GEORGE HARVEYsophymarine-openregistry-h-theodore-george-harvey-60df54 | D ORDINARY | 10 | 100.00% |
EIS SERVICES GROUP LIMITED
sophymarine-openregistry-gb-05657786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Top Floor Buckley House, Romsey, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16545730 | ORDINARY C | 40 | 100.00% |
| EMBLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16545730 | ORDINARY PREFERENCE B | 20 | 100.00% |
| EMBLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16545730 | ORDINARY D | 20 | 100.00% |
| EMBLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16545730 | ORDINARY PREFERENCE A | 20 | 100.00% |
| DAVID WILLIAM DONWORTHsophymarine-openregistry-h-david-william-donworth-af8e33 | ORDINARY PREFERENCE A | 0 | 0.00% |
| RICHARD JAMES LIGHTsophymarine-openregistry-h-richard-james-light-5344a2 | ORDINARY D | 0 | 0.00% |
| SCOTT BARTONsophymarine-openregistry-h-scott-barton-902ba0 | ORDINARY C | 0 | 0.00% |
| SUSAN JANE COLLINGEsophymarine-openregistry-h-susan-jane-collinge-3dd2f9 | ORDINARY PREFERENCE B | 0 | 0.00% |
SHAWN TAVARES LTD
sophymarine-openregistry-gb-07168804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice 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 |
|---|
| SHAWN PETER TAVARESsophymarine-openregistry-h-shawn-peter-tavares-7cb004 | ORDINARY | 100 | 100.00% |
| DIANNE NADINE IRISH TAVARESsophymarine-openregistry-h-dianne-nadine-irish-tavares-586a46 | B ORDINARY | 40 | 100.00% |
| AMANDA DANIELLE TAVARESsophymarine-openregistry-h-amanda-danielle-tavares-119b3b | C ORDINARY | 10 | 100.00% |
| ZOE TAVARESsophymarine-openregistry-h-zoe-tavares-5c6d09 | D ORDINARY | 10 | 100.00% |
| AMANDA DANIELLE TAVARESsophymarine-openregistry-h-amanda-danielle-tavares-119b3b | B ORDINARY | 0 | 0.00% |
| AMANDA DANIELLE TAVARESsophymarine-openregistry-h-amanda-danielle-tavares-119b3b | ORDINARY | 0 | 0.00% |
| DIANNE NADINE IRISH-TAVARESsophymarine-openregistry-h-dianne-nadine-irish-tavares-586a46 | ORDINARY | 0 | 0.00% |
| SHAWN PETER TAVARESsophymarine-openregistry-h-shawn-peter-tavares-7cb004 | B ORDINARY | 0 | 0.00% |
| ZOE TAVARESsophymarine-openregistry-h-zoe-tavares-5c6d09 | ORDINARY | 0 | 0.00% |
| ZOE TAVARESsophymarine-openregistry-h-zoe-tavares-5c6d09 | B ORDINARY | 0 | 0.00% |
CF ANAESTHESIA LIMITED
sophymarine-openregistry-gb-08898159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- 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 |
|---|
| CAROLINE IRVINE-FORTESCUEsophymarine-openregistry-h-caroline-irvine-fortescue-61198f | A ORDINARY | 100 | 100.00% |
| JON MIKEL ECHEBARRIETAsophymarine-openregistry-h-jon-mikel-echebarrieta-dc2eb8 | B ORDINARY | 30 | 100.00% |
| AMAIA KATHERINE ECHEBARRIETAsophymarine-openregistry-h-amaia-katherine-echebarrieta-9f3933 | C ORDINARY | 10 | 100.00% |
| ANE PATRICIA MARIA ECHEBARRIETAsophymarine-openregistry-h-ane-patricia-maria-echebarrieta-0a7aea | D ORDINARY | 10 | 100.00% |
| CAROLINE IRVINE FORTESCUEsophymarine-openregistry-h-caroline-irvine-fortescue-61198f | B ORDINARY | 0 | 0.00% |
| JON MIKEL ECHEBARRIETAsophymarine-openregistry-h-jon-mikel-echebarrieta-dc2eb8 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DORSET PRIVATE GP LTDsophymarine-openregistry-gb-11893760 | Holds shares in | C ORDINARY · 22.00% |
AWM GROUP LIMITED
sophymarine-openregistry-gb-11076477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C2-C7 The Premier Centre, Romsey, SO51 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS WENDY SMITHsophymarine-openregistry-h-mrs-wendy-smith-f85080 | ORDINARY B 1 GBP | 100 | 100.00% |
| MRS WENDY SMITHsophymarine-openregistry-h-mrs-wendy-smith-f85080 | ORDINARY A 1 GBP | 66 | 66.00% |
| JACK BIGGSsophymarine-openregistry-h-jack-biggs-9ade05 | ORDINARY D 1 GBP | 50 | 50.00% |
| MEGAN HOLLY BIGGSsophymarine-openregistry-h-megan-holly-biggs-e117ad | ORDINARY D 1 GBP | 50 | 50.00% |
| MR ANDREW SMITHsophymarine-openregistry-h-mr-andrew-smith-855f55 | ORDINARY C 1 GBP | 50 | 50.00% |
| MRS WENDY SMITHsophymarine-openregistry-h-mrs-wendy-smith-f85080 | ORDINARY C 1 GBP | 50 | 50.00% |
| MR ANDREW SMITHsophymarine-openregistry-h-mr-andrew-smith-855f55 | ORDINARY A 1 GBP | 34 | 34.00% |
| MRS SHEILA DRAKEsophymarine-openregistry-h-mrs-sheila-drake-79af15 | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS SHEILA DRAKEsophymarine-openregistry-h-mrs-sheila-drake-79af15 | ORDINARY B 1 GBP | 0 | 0.00% |
HEATHCOTE & KING ENT LTD
sophymarine-openregistry-gb-12289448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE JANE HEATHCOTEsophymarine-openregistry-h-kate-jane-heathcote-ddfc88 | A ORDINARY | 90 | 100.00% |
| HENRY SAXON HEATHCOTEsophymarine-openregistry-h-henry-saxon-heathcote-bd8468 | D ORDINARY | 10 | 100.00% |
| VITA HEATHCOTEsophymarine-openregistry-h-vita-heathcote-9c46af | B ORDINARY | 10 | 100.00% |
| WILLIAM MICHAEL JONATHAN HEATHCOTEsophymarine-openregistry-h-william-michael-jonathan-heathcote-071e77 | C ORDINARY | 10 | 100.00% |
| EMMA VICTORIA KINGsophymarine-openregistry-h-emma-victoria-king-9e1cd7 | B ORDINARY | 0 | 0.00% |
| EMMA VICTORIA KINGsophymarine-openregistry-h-emma-victoria-king-9e1cd7 | A ORDINARY | 0 | 0.00% |
| VITA HEATHCOTEsophymarine-openregistry-h-vita-heathcote-9c46af | C ORDINARY | 0 | 0.00% |
| WILLIAM MICHAEL JONATHAN HEATHCOTEsophymarine-openregistry-h-william-michael-jonathan-heathcote-071e77 | D ORDINARY | 0 | 0.00% |