UK companies/Romsey/Page 7
Companies in Romsey and their shareholdersPage 7 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 124 shareholdings and 12 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
HIGHWOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05080117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The Hay Barn Upper Ashfield Farm, Romsey, Hampshire, SO51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD GROUP LIMITEDsophymarine-openregistry-gb-05892469 | ORDINARY A | 30,000 | 100.00% |
| GUY HAYWARDsophymarine-openregistry-h-guy-hayward-c10f9a | ORDINARY B | 0 | |
| GUY HAYWARDsophymarine-openregistry-h-guy-hayward-c10f9a | ORDINARY C | 0 | |
| HIGHWOOD GROUP LTDsophymarine-openregistry-gb-05892469 | ORDINARY A | 0 | 0.00% |
| PAUL WOODWARDsophymarine-openregistry-h-paul-woodward-d8e7e8 | ORDINARY C | 0 | |
| STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1d | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWOOD VENTURES 2 LIMITEDsophymarine-openregistry-gb-12578285 | Holds shares in | ORDINARY |
TETLOW KING HOLDINGS LIMITED
sophymarine-openregistry-gb-05391173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Building 300 The Grange, Romsey, Hampshire, SO51 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON OSBORNEsophymarine-openregistry-h-allison-osborne-8322ba | A ORDINARY | 14,300 | 24.87% |
| GARY STEWART RIDERsophymarine-openregistry-h-gary-stewart-rider-0b1ac7 | A ORDINARY | 14,300 | 24.87% |
| MARK JOHN SPILLERsophymarine-openregistry-h-mark-john-spiller-03ba8b | A ORDINARY | 14,300 | 24.87% |
| PETER DAVID MORGANsophymarine-openregistry-h-peter-david-morgan-fbb69c | A ORDINARY | 14,300 | 24.87% |
| ALLISON OSBORNEsophymarine-openregistry-h-allison-osborne-8322ba | E ORDINARY | 2,000 | 20.00% |
| GARY STEWART RIDERsophymarine-openregistry-h-gary-stewart-rider-0b1ac7 | E ORDINARY | 2,000 | 20.00% |
| MARK JOHN SPILLERsophymarine-openregistry-h-mark-john-spiller-03ba8b | E ORDINARY | 2,000 | 20.00% |
| PETER DAVID MORGANsophymarine-openregistry-h-peter-david-morgan-fbb69c | E ORDINARY | 2,000 | 20.00% |
| TREVOR HAYDEN WRIGHTsophymarine-openregistry-h-trevor-hayden-wright-f72d75 | E ORDINARY | 2,000 | 20.00% |
| ALLISON OSBORNEsophymarine-openregistry-h-allison-osborne-8322ba | A ORDINARY | 300 | 0.52% |
| GARY STEWART RIDERsophymarine-openregistry-h-gary-stewart-rider-0b1ac7 | A ORDINARY | 300 | 0.52% |
| MARK JOHN SPILLERsophymarine-openregistry-h-mark-john-spiller-03ba8b | A ORDINARY | 300 | 0.52% |
| PETER DAVID MORGANsophymarine-openregistry-h-peter-david-morgan-fbb69c | A ORDINARY | 300 | 0.52% |
| ALLISON OSBORNEsophymarine-openregistry-h-allison-osborne-8322ba | ORDINARY | 0 | |
| MARK JOHN SPILLERsophymarine-openregistry-h-mark-john-spiller-03ba8b | ORDINARY | 0 | |
| PETER DAVID MORGANsophymarine-openregistry-h-peter-david-morgan-fbb69c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THRIVE ARCHITECTS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-08144640 | Holds shares in | ORDINARY · 100.00% |
| THE GRANGE M C LIMITEDsophymarine-openregistry-gb-08283095 | Holds shares in | ORDINARY |
HAMBLE EARLY YEARS CENTRE LTD
sophymarine-openregistry-gb-10813074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 3 The Old Carthouses, Romsey, SO51 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EARLY YEARS GROUP LTDsophymarine-openregistry-gb-11719327 | ORDINARY | 100 | |
| THE EARLY YEARS GROUP LTDsophymarine-openregistry-gb-11719327 | ORDINARY B | 10 | |
| THE EARLY YEARS GROUP LTDsophymarine-openregistry-gb-11719327 | ORDINARY C | 1 | |
| GEMMA SHELLEY SHERGOLDsophymarine-openregistry-h-gemma-shelley-shergold-2c874b | ORDINARY | 0 | |
| HANNAH LOUISE GREENsophymarine-openregistry-h-hannah-louise-green-6b3580 | ORDINARY | 0 | |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | ORDINARY B | 0 | |
| STEVEN RAYMOND SHERGOLDsophymarine-openregistry-h-steven-raymond-shergold-edd673 | ORDINARY B | 0 | |
HAMPSHIRE BUSINESS COMPUTERS LIMITED
sophymarine-openregistry-gb-02050982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Park Court Premier Way, Romsey, Hampshire, SO51 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBC TRUSTEES LIMITEDsophymarine-openregistry-gb-13690490 | ORDINARY | 1,000 | 100.00% |
| DERRICK DAVID ROSSsophymarine-openregistry-h-derrick-david-ross-a40da1 | PREFERENCE | 1 | 50.00% |
| KIERON ANTHONY DOYLEsophymarine-openregistry-h-kieron-anthony-doyle-33f1d9 | PREFERENCE | 1 | 50.00% |
| DERRICK DAVID ROSSsophymarine-openregistry-h-derrick-david-ross-a40da1 | ORDINARY | 0 | 0.00% |
| JULIE ELIZABETH ROSSsophymarine-openregistry-h-julie-elizabeth-ross-c17b56 | ORDINARY | 0 | 0.00% |
| KIERON ANTHONY DOYLEsophymarine-openregistry-h-kieron-anthony-doyle-33f1d9 | ORDINARY | 0 | 0.00% |
| LISA JANE DOYLEsophymarine-openregistry-h-lisa-jane-doyle-b470f1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFTON IT LIMITEDsophymarine-openregistry-gb-05449439 | Holds shares in | ORDINARY · 100.00% |
RED ARROW (SOUTHAMPTON) GROUP LIMITED
sophymarine-openregistry-gb-07084157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 7-9 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ROSALYND BUTTERWICKsophymarine-openregistry-h-mrs-rosalynd-butterwick-0f6f37 | ORDINARY | 250 | |
| MR CHRISTOPHER JOHN GRAYsophymarine-openregistry-h-mr-christopher-john-gray-d88606 | ORDINARY | 200 | |
| MR NICHOLAS JONATHAN GEBBETTsophymarine-openregistry-h-mr-nicholas-jonathan-gebbett-0ac167 | ORDINARY A | 150 | |
| MS KAROLINE MARY GEBBETTsophymarine-openregistry-h-ms-karoline-mary-gebbett-7af12b | ORDINARY A | 150 | |
| MR NICHOLAS JONATHAN GEBBETTsophymarine-openregistry-h-mr-nicholas-jonathan-gebbett-0ac167 | ORDINARY | 125 | |
| MS KAROLINE MARY GEBBETTsophymarine-openregistry-h-ms-karoline-mary-gebbett-7af12b | ORDINARY | 125 | |
| NICHOLAS BUTTERWICKsophymarine-openregistry-h-nicholas-butterwick-c52037 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED ARROW SOFTWARE LIMITEDsophymarine-openregistry-gb-03340030 | Holds shares in | ORDINARY |
WINDOW REPAIR SPECIALISTS LTD
sophymarine-openregistry-gb-07959161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43341 — Painting - Registered office
- Little Shootash Farm, Romsey, Hampshire, SO51 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA HUGHES LIMITEDsophymarine-openregistry-gb-10886444 | ORD | 1 | 100.00% |
| HEIDI TRICKERsophymarine-openregistry-h-heidi-tricker-23e8e1 | ORDINARY SHARES A | 1 | 25.00% |
| JORDAN MAGGSsophymarine-openregistry-h-jordan-maggs-06f6d0 | ORDINARY SHARES A | 1 | 25.00% |
| LUKE BRYANTsophymarine-openregistry-h-luke-bryant-5398e4 | ORDINARY SHARES A | 1 | 25.00% |
| SCOTT THOMPSONsophymarine-openregistry-gb-17096181 | ORDINARY SHARES A | 1 | 25.00% |
WESSEX RESINS & ADHESIVES HOLDINGS LIMITED
sophymarine-openregistry-gb-09457105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20520 — Manufacture of glues
- Registered office
- Cupernham House, Romsey, Hampshire, SO51 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO-SET FORMULATED RESIN SYSTEMS UK LTDsophymarine-openregistry-gb-16893673 | A ORDINARY | 908,600 | 100.00% |
| PRO-SET FORMULATED RESIN SYSTEMS UK LTDsophymarine-openregistry-gb-16893673 | B ORDINARY | 46,400 | 100.00% |
| IAN KEITH OLIVERsophymarine-openregistry-h-ian-keith-oliver-b18e87 | A ORDINARY | 0 | 0.00% |
| IAN KEITH OLIVERsophymarine-openregistry-h-ian-keith-oliver-b18e87 | B ORDINARY | 0 | 0.00% |
| KATIE ROSE OLIVERsophymarine-openregistry-h-katie-rose-oliver-f6d203 | B ORDINARY | 0 | 0.00% |
| SAMUEL OLIVERsophymarine-openregistry-gb-08234304 | B ORDINARY | 0 | 0.00% |
| TRACY CLAIR OLIVERsophymarine-openregistry-h-tracy-clair-oliver-29a698 | B ORDINARY | 0 | 0.00% |
| TRACY CLAIR OLIVERsophymarine-openregistry-h-tracy-clair-oliver-29a698 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESSEX RESINS & ADHESIVES LIMITEDsophymarine-openregistry-gb-01607313 | Holds shares in | ORDINARY · 100.00% |
| WEST SYSTEM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08287090 | Holds shares in | ORDINARY · 100.00% |
UNICOM (2015) LIMITED
sophymarine-openregistry-gb-09518437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- GROUP
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 1, The Westgate Centre Premier Way, Romsey, SO51 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOSSE FAMILY TRUSTsophymarine-openregistry-h-ecosse-family-trust-b95b37 | ORDINARY | 46,000 | 100.00% |
| AIRSYS CORPORATE TRUSTEE LTDsophymarine-openregistry-gb-09576224 | B ORDINARY | 0 | |
| HELEN QUIGLEYsophymarine-openregistry-h-helen-quigley-dc0145 | ORDINARY | 0 | 0.00% |
| THOMAS QUIGLEYsophymarine-openregistry-h-thomas-quigley-dbddc2 | B ORDINARY | 0 | |
| THOMAS QUIGLEYsophymarine-openregistry-h-thomas-quigley-dbddc2 | ORDINARY | 0 | 0.00% |
| ZOE HINDLEsophymarine-openregistry-h-zoe-hindle-2fb642 | B ORDINARY | 0 | |
ROGERS EV LTD
sophymarine-openregistry-gb-11998625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Quinton House Sherfield English Lane, Romsey, Hampshire, SO51 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KELLETT-CLARKEsophymarine-openregistry-h-richard-kellett-clarke-36b1b3 | A ORDINARY | 1,400 | 70.00% |
| HELENA ALEXANDRA KAY KELLETT-CLARKEsophymarine-openregistry-h-helena-alexandra-kay-kellett-clarke-0d6743 | A ORDINARY | 300 | 15.00% |
| RACHEL RHIANNON KAY MURRAY-CLARKEsophymarine-openregistry-h-rachel-rhiannon-kay-murray-clarke-33e730 | A ORDINARY | 300 | 15.00% |
| HELENA ALEXANDRA KAY KELLETT-CLARKEsophymarine-openregistry-h-helena-alexandra-kay-kellett-clarke-0d6743 | B ORDINARY | 200 | 33.33% |
| RACHEL RHIANNON KAY MURRAY-CLARKEsophymarine-openregistry-h-rachel-rhiannon-kay-murray-clarke-33e730 | B ORDINARY | 200 | 33.33% |
| FRANCES ANNE KELLETT-CLARKEsophymarine-openregistry-h-frances-anne-kellett-clarke-ff3147 | B ORDINARY | 155 | 25.83% |
| KYNAN FLETCHERsophymarine-openregistry-h-kynan-fletcher-0ea59f | B ORDINARY | 45 | 7.50% |
NO 9 PERFORMANCE LIMITED
sophymarine-openregistry-gb-12151610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 11 The Harrage, Romsey, SO51 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHATTERLEYsophymarine-openregistry-h-darren-chatterley-9217a6 | ORDINARY A | 76 | |
| DYLAN CHATTERLEYsophymarine-openregistry-h-dylan-chatterley-d08f23 | ORDINARY B | 8 | |
| MILLY CHATTERLEYsophymarine-openregistry-h-milly-chatterley-636cc4 | ORDINARY B | 8 | |
| OLLY CHATTERLEYsophymarine-openregistry-h-olly-chatterley-668c52 | ORDINARY B | 8 | |
| NICOLA CHATTERLEYsophymarine-openregistry-h-nicola-chatterley-b75827 | ORDINARY A | 0 | |
PAULTONS PROPERTIES LIMITED
sophymarine-openregistry-gb-13919198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Paultons Park, Romsey, Hampshire, SO51 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FLORENCE CURTINsophymarine-openregistry-h-charlotte-florence-curtin-d4ef24 | B ORDINARY | 5,000 | 33.33% |
| JAMES WILLIAM MANCEYsophymarine-openregistry-h-james-william-mancey-16719a | B ORDINARY | 5,000 | 33.33% |
| LAWRENCE JOHN MANCEYsophymarine-openregistry-h-lawrence-john-mancey-89cbcc | B ORDINARY | 5,000 | 33.33% |
| RICHARD WILLIAM MANCEYsophymarine-openregistry-h-richard-william-mancey-ea3ba9 | ORDINARY | 2,500 | 50.00% |
| SARA JANE MANCEYsophymarine-openregistry-h-sara-jane-mancey-d7e70c | ORDINARY | 2,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06475787 | Holds shares in | ORDINARY |
KIRKPACE LIMITED
sophymarine-openregistry-gb-01553793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1981
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Belbins Business Park, Romsey, Hampshire, SO51 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN PATRICK FENNsophymarine-openregistry-h-andrew-stephen-patrick-fenn-d953f5 | ORDINARY | 3,500 | 30.43% |
| DAVID SIMON BURROWSsophymarine-openregistry-h-david-simon-burrows-0850b0 | ORDINARY | 3,500 | 30.43% |
| MALCOLM WINTERsophymarine-openregistry-h-malcolm-winter-1a88f7 | ORDINARY | 3,500 | 30.43% |
| KEVIN TERRY SILLENCEsophymarine-openregistry-h-kevin-terry-sillence-dd9cf7 | ORDINARY | 1,000 | 8.70% |
| THE PETER DRIVER WILL TRUSTsophymarine-openregistry-h-the-peter-driver-will-trust-9a1bdc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DMS TECHNOLOGIES LTDsophymarine-openregistry-gb-02215145 | Holds shares in | ORDINARY · 100.00% |
| NORTHSTAR BATTERY LIMITEDsophymarine-openregistry-gb-04057673 | Holds shares in | ORDINARY · 100.00% |
SHERFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-02228813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Horsefair Arch, Romsey, Hampshire, SO51 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID VENABLESsophymarine-openregistry-h-john-david-venables-3d9f71 | ORDINARY | 25 | |
| MARK LEIGH VENABLESsophymarine-openregistry-h-mark-leigh-venables-715a16 | ORDINARY | 25 | |
| PAULA JANE VENABLESsophymarine-openregistry-h-paula-jane-venables-96c946 | ORDINARY | 25 | |
| STEVEN ROBERT VENABLESsophymarine-openregistry-h-steven-robert-venables-27967b | ORDINARY | 25 | |
| DAVID JOHN VENABLESsophymarine-openregistry-h-david-john-venables-8e0eb4 | ORDINARY | 0 | |
9 COMERAGH ROAD LIMITED
sophymarine-openregistry-gb-03633060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Gunsfield Lodge Compton Drive, Romsey, Hampshire, SO51 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH MCGLONEsophymarine-openregistry-h-jane-elizabeth-mcglone-00858b | ORDINARY | 1 | |
| MAXWELL OLIVER STONEsophymarine-openregistry-h-maxwell-oliver-stone-1c99b7 | ORDINARY | 1 | |
| PETER SAMUEL MCGLONEsophymarine-openregistry-h-peter-samuel-mcglone-489ffe | ORDINARY | 1 | |
| SAMUEL JAMES O'HAGANsophymarine-openregistry-h-samuel-james-o-hagan-7eb619 | ORDINARY | 1 | |
| SINCAR TOKERsophymarine-openregistry-h-sincar-toker-ede7d3 | ORDINARY | 1 | |
P.C.M.R. LIMITED
sophymarine-openregistry-gb-07375340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1 Ash Hill Common Bunny Lane, Romsey, SO51 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.C.M.R. HOLDINGS LTDsophymarine-openregistry-gb-16230478 | ORDINARY | 4 | |
| JOANNA CONNOLLYsophymarine-openregistry-h-joanna-connolly-1b2a17 | ORDINARY | 0 | |
| MARCUS REYNOLDSsophymarine-openregistry-h-marcus-reynolds-a7cf02 | ORDINARY | 0 | |
| MARY BITHELLsophymarine-openregistry-h-mary-bithell-a6b3bf | ORDINARY | 0 | |
| PHILLIP CONNOLLYsophymarine-openregistry-h-phillip-connolly-86984b | ORDINARY | 0 | |
INEO LIFE LTD
sophymarine-openregistry-gb-08182833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Wigley Manor Romsey Road, Romsey, Hampshire, SO51 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARD SMITHsophymarine-openregistry-h-steven-richard-smith-1c60e8 | ORDINARY | 34 | |
| LOUISE JANE SMITHsophymarine-openregistry-h-louise-jane-smith-d69d29 | ORDINARY | 33 | |
| MARTIN ANTHONY FRICKERsophymarine-openregistry-h-martin-anthony-fricker-a36347 | ORDINARY | 33 | |
| MICHAEL GERARD LINNANEsophymarine-openregistry-h-michael-gerard-linnane-7c40c9 | ORDINARY | 0 | |
| NICOLA JOANNA SARAH FINLAYSONsophymarine-openregistry-h-nicola-joanna-sarah-finlayson-f629c9 | ORDINARY | 0 | |
CEDAR PACKAGING DRINKS LIMITED
sophymarine-openregistry-gb-12259583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Unit 3, Triton Centre Premier Way, Romsey, Hampshire, SO51 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURTONsophymarine-openregistry-h-christopher-burton-765518 | ORDINARY | 30 | |
| MICHELLE MANSERsophymarine-openregistry-h-michelle-manser-fd5a49 | ORDINARY | 30 | |
| THOMAS MANSERsophymarine-openregistry-h-thomas-manser-a008bc | ORDINARY | 30 | |
| ANTHONY MANSERsophymarine-openregistry-h-anthony-manser-5fef6b | ORDINARY | 5 | |
| COLAN MARTINsophymarine-openregistry-h-colan-martin-eadd12 | ORDINARY | 5 | |
MAX WIFI SUPPORT LTD
sophymarine-openregistry-gb-13873080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 71 The Hundred, Romsey, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZERO BRIDGE LIMITEDsophymarine-openregistry-gb-11520413 | ORDINARY | 100 | 100.00% |
| CAROLYN LOWEsophymarine-openregistry-h-carolyn-lowe-8b2004 | ORDINARY | 0 | 0.00% |
| DANIEL KEVIN O'CONNELLsophymarine-openregistry-h-daniel-kevin-o-connell-50a424 | ORDINARY | 0 | 0.00% |
| JOANNE DEBRA HUGHESsophymarine-openregistry-h-joanne-debra-hughes-993c63 | ORDINARY | 0 | 0.00% |
| RICHARD ONSLOW HUGHESsophymarine-openregistry-h-richard-onslow-hughes-b55d56 | ORDINARY | 0 | 0.00% |
TCM PRINT LONDON LIMITED
sophymarine-openregistry-gb-15152029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Triton Centre, Romsey, SO51 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURTONsophymarine-openregistry-h-christopher-burton-765518 | ORDINARY | 150,000 | 30.00% |
| MICHELLE MANSERsophymarine-openregistry-h-michelle-manser-fd5a49 | ORDINARY | 150,000 | 30.00% |
| THOMAS MANSERsophymarine-openregistry-h-thomas-manser-a008bc | ORDINARY | 150,000 | 30.00% |
| ANTHONY MANSERsophymarine-openregistry-h-anthony-manser-5fef6b | ORDINARY | 25,000 | 5.00% |
| COLAN PAUL MARTINsophymarine-openregistry-h-colan-paul-martin-0deecb | ORDINARY | 25,000 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEDAR LONDON LIMITEDsophymarine-openregistry-gb-05524310 | Holds shares in | ORDINARY |
TCM PACKAGING LIMITED
sophymarine-openregistry-gb-15152030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Triton Centre, Romsey, SO51 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURTONsophymarine-openregistry-h-christopher-burton-765518 | ORDINARY | 600,000 | |
| MICHELLE MANSERsophymarine-openregistry-h-michelle-manser-fd5a49 | ORDINARY | 600,000 | |
| THOMAS MANSERsophymarine-openregistry-h-thomas-manser-a008bc | ORDINARY | 600,000 | |
| ANTHONY MANSERsophymarine-openregistry-h-anthony-manser-5fef6b | ORDINARY | 100,000 | |
| COLAN PAUL MARTINsophymarine-openregistry-h-colan-paul-martin-0deecb | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CMT PRINT LONDON LIMITEDsophymarine-openregistry-gb-12119876 | Holds shares in | ORDINARY |