UK companies/Romsey/Page 8

Companies in Romsey and their shareholdersPage 8 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 107 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.

Post town
Romsey
Companies with a register
851
On this page
20
Shareholdings
107
Related parties
10

WOW TECHNOLOGIES LTD

sophymarine-openregistry-gb-15880897
Status
Active
Type
Private Limited Company
Incorporated
06/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Alexandra House, Romsey, SO51 7ND

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALFRED SCOTT ZAMMITsophymarine-openregistry-h-nicholas-alfred-scott-zammit-28591bORDINARY3737.00%
TREVOR LESLIE WOODsophymarine-openregistry-h-trevor-leslie-wood-6c1e4dORDINARY3737.00%
ANDREW PETER LEGGsophymarine-openregistry-h-andrew-peter-legg-e1d167ORDINARY1717.00%
HALO ASSOCIATES LLPsophymarine-openregistry-gb-OC424710ORDINARY99.00%
ANDREW ROBERT SACREEsophymarine-openregistry-h-andrew-robert-sacree-fd2d7fORDINARY00.00%

WINDFIELD DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-16494277
Status
Active
Type
Private Limited Company
Incorporated
03/06/2025
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
3 Windfield Drive, Romsey, SO51 7RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUTTERsophymarine-openregistry-h-david-rutter-5ee06cORDINARY120.00%
KATHRYN HANNAMsophymarine-openregistry-h-kathryn-hannam-417bc8ORDINARY120.00%
MARK HOLLOWAYsophymarine-openregistry-gb-08668022ORDINARY120.00%
MARTIN HIRSTsophymarine-openregistry-h-martin-hirst-1636c8ORDINARY120.00%
PATRICIA MEREDITHsophymarine-openregistry-h-patricia-meredith-cf9c66ORDINARY120.00%

COMMERCIAL & DOMESTIC ALUMINIUM LTD

sophymarine-openregistry-gb-03968107
Status
Active
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 27, Romsey, SO51 0HR

Direct shareholders

ShareholderShare classShares held% of class
GARY EDWARD BISHOPsophymarine-openregistry-h-gary-edward-bishop-933a2dORDINARY2
SIMON DYMOTTsophymarine-openregistry-h-simon-dymott-56f939ORDINARY2
GARY EDWARD BISHOPsophymarine-openregistry-h-gary-edward-bishop-933a2dNON VOTING B1
SARAH BISHOPsophymarine-openregistry-h-sarah-bishop-6653b9NON VOTING D1
SIMON DYMOTTsophymarine-openregistry-h-simon-dymott-56f939NON VOTING A1
TAMMI DYMOTTsophymarine-openregistry-h-tammi-dymott-b27ce4NON VOTING C1

FLYWALK LTD

sophymarine-openregistry-gb-05812076
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 1, Greatbridge Business Park, Romsey, Hampshire, SO51 0HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID TUTTLEBEEsophymarine-openregistry-h-david-tuttlebee-2cdb66ORDINARY5151.00%
DAVID TUTTLEBEEsophymarine-openregistry-h-david-tuttlebee-2cdb66B ORDINARY51100.00%
HELEN TUTTLEBEEsophymarine-openregistry-h-helen-tuttlebee-2ede49C ORDINARY29100.00%
HELEN TUTTLEBEEsophymarine-openregistry-h-helen-tuttlebee-2ede49ORDINARY2929.00%
JOY TUTTLEBEEsophymarine-openregistry-h-joy-tuttlebee-da2673ORDINARY1010.00%
JOY TUTTLEBEEsophymarine-openregistry-h-joy-tuttlebee-da2673E ORDINARY10100.00%
STEPHEN TUTTLEBEEsophymarine-openregistry-h-stephen-tuttlebee-319e90D ORDINARY10100.00%
STEPHEN TUTTLEBEEsophymarine-openregistry-h-stephen-tuttlebee-319e90ORDINARY1010.00%

KEY HOLDINGS (SOUTHERN) LIMITED

sophymarine-openregistry-gb-14228618
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 7, 2 Park Court, Romsey, Hampshire, SO51 9DH

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL LEE HACKSHAWsophymarine-openregistry-h-mitchell-lee-hackshaw-218262ORDINARY200100.00%
MITCHELL LEE HACKSHAWsophymarine-openregistry-h-mitchell-lee-hackshaw-218262D ORDINARY1100.00%
MITCHELL LEE HACKSHAWsophymarine-openregistry-h-mitchell-lee-hackshaw-218262C ORDINARY1100.00%
MITCHELL LEE HACKSHAWsophymarine-openregistry-h-mitchell-lee-hackshaw-218262B ORDINARY1100.00%
MITCHELL LEE HACKSHAWsophymarine-openregistry-h-mitchell-lee-hackshaw-218262A ORDINARY1100.00%
CARRIE-ANNE HALFORDsophymarine-openregistry-h-carrie-anne-halford-54ca4dD ORDINARY00.00%
LEE MICHAEL COFFINsophymarine-openregistry-h-lee-michael-coffin-b213aaORDINARY00.00%
LEE MICHAEL COFFINsophymarine-openregistry-h-lee-michael-coffin-b213aaA ORDINARY00.00%
STEFANIE PRYCEsophymarine-openregistry-h-stefanie-pryce-4fc596C ORDINARY00.00%

WINDWHISTLE FARMS LIMITED

sophymarine-openregistry-gb-02842693
Status
Active
Type
Private Limited Company
Incorporated
05/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Foxlea Bryces Lane, Romsey, Hampshire, SO51 6FX

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID COOKsophymarine-openregistry-h-alan-david-cook-badc5fORDINARY "A"400100.00%
SHEILA ALISON COOKsophymarine-openregistry-h-sheila-alison-cook-158078ORDINARY "B"400100.00%
DAVID MICHAEL COOKsophymarine-openregistry-h-david-michael-cook-0c6271ORDINARY "C"100100.00%
JOSEPH ALAN COOKsophymarine-openregistry-h-joseph-alan-cook-d34d6aORDINARY "D"100100.00%

ABSOLUTE ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-04431064
Status
Active
Type
Private Limited Company
Incorporated
03/05/2002
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit B2 Manor Nursery Stockbridge Road, Romsey, Hampshire, SO51 0NB

Direct shareholders

ShareholderShare classShares held% of class
KELVIN RICHARD TONGSsophymarine-openregistry-h-kelvin-richard-tongs-f96840A ORDINARY1100.00%
LYNNE DIANE TONGSsophymarine-openregistry-h-lynne-diane-tongs-83b96aC ORDINARY1100.00%
TRACEY JOY LUFFsophymarine-openregistry-h-tracey-joy-luff-1c7412B ORDINARY1100.00%
TREVOR BRIAN LUFFsophymarine-openregistry-h-trevor-brian-luff-bdd8c0D ORDINARY1100.00%

BLACKBURN & PAI LIMITED

sophymarine-openregistry-gb-04667385
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
VEENA JOANNE BLACKBURNsophymarine-openregistry-h-veena-joanne-blackburn-104de1A ORDINARY100100.00%
JONATHAN RUPERT BLACKBURNsophymarine-openregistry-h-jonathan-rupert-blackburn-463c4eB ORDINARY30100.00%
SAMUEL KESHAV BLACKBURNsophymarine-openregistry-h-samuel-keshav-blackburn-0e1111C ORDINARY10100.00%
ZACHARY BENJAMIN BLACKBURNsophymarine-openregistry-h-zachary-benjamin-blackburn-81aabfD ORDINARY10100.00%

EVAN DAVIES LIMITED

sophymarine-openregistry-gb-04774558
Status
Active
Type
Private Limited Company
Incorporated
22/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
EVAN DAVIESsophymarine-openregistry-gb-04774558A ORDINARY100100.00%
LESA DAVIESsophymarine-openregistry-h-lesa-davies-67be89B ORDINARY30100.00%
EDWARD IEUAN DAVIESsophymarine-openregistry-h-edward-ieuan-davies-20e2f5D ORDINARY10100.00%
GEORGE DAVID DAVIESsophymarine-openregistry-h-george-david-davies-cd26cfC ORDINARY10100.00%

Related parties

PartyRelationshipDetail
MV & JM DAVIES & SON LTDsophymarine-openregistry-gb-08506078Holds shares inA SHARES · 55.00%
SUPER YACHT HOLIDAYS LTDsophymarine-openregistry-gb-09286021Holds shares inORDINARY · 23.90%
CHANNEX.IO LTDsophymarine-openregistry-gb-09250795Holds shares inDEFERRED · 2.41%
VOLUNTEERO LTDsophymarine-openregistry-gb-12559613Holds shares inORDINARY · 0.68%
UNMIND LTDsophymarine-openregistry-gb-10310694Holds shares inSERIES B-1 PREFERRED · 0.02%
FOREMOST GOLF LIMITEDsophymarine-openregistry-gb-01857845Holds shares inORDINARY · 0.00%
PINQDR LIMITEDsophymarine-openregistry-gb-14386997Holds shares inB ORDINARY
DON HARDWARE LTDsophymarine-openregistry-gb-14587145Holds shares inORDINARY
CRITICAL CLOUD LIMITEDsophymarine-openregistry-gb-15778163Holds shares inORDINARY

M & H2 ASSOCIATES LIMITED

sophymarine-openregistry-gb-05788016
Status
Active
Type
Private Limited Company
Incorporated
20/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2, 18 Market Place, Romsey, SO51 8NA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROLAND BEAGLEsophymarine-openregistry-h-philip-roland-beagle-870f06ORDINARY A97100.00%
ALEXANDER KENNETH FRASER BEAGLEsophymarine-openregistry-h-alexander-kenneth-fraser-beagle-e5740bORDINARY C1100.00%
ROBERTA IRIS HEADsophymarine-openregistry-h-roberta-iris-head-f12820ORDINARY B1100.00%
SALLY SMITHsophymarine-openregistry-gb-04743754ORDINARY D1100.00%

STEVEN ROWLEY LIMITED

sophymarine-openregistry-gb-06177563
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ALAN ROWLEYsophymarine-openregistry-h-steven-alan-rowley-342b32A ORDINARY100
STEVEN ALAN ROWLEYsophymarine-openregistry-h-steven-alan-rowley-342b32B ORDINARY30
FRANCESCA LOUISE ROWLEYsophymarine-openregistry-h-francesca-louise-rowley-9ec8ddC ORDINARY10
ISEBELLA ROWLEYsophymarine-openregistry-h-isebella-rowley-db683dD ORDINARY10
CHRISTINE ROWLEYsophymarine-openregistry-h-christine-rowley-ac5357B ORDINARY0

Related parties

PartyRelationshipDetail
MARQUIS COURT MAINTENANCE LIMITEDsophymarine-openregistry-gb-04691521Holds shares inORDINARY

FOSTER FENCING LIMITED

sophymarine-openregistry-gb-06568744
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Unit 34 Wynford Industrial Park, Romsey, Hampshire, SO51 0PW

Direct shareholders

ShareholderShare classShares held% of class
ANN FOSTERsophymarine-openregistry-h-ann-foster-ed5dc4A ORDINARY150
AARON FOSTERsophymarine-openregistry-h-aaron-foster-ed96a3ORDINARY C50
AARON FOSTERsophymarine-openregistry-h-aaron-foster-ed96a3B ORDINARY50
AARON FOSTERsophymarine-openregistry-h-aaron-foster-ed96a3ORDINARY D10
MATTHEW FOSTERsophymarine-openregistry-gb-03760650B ORDINARY0
STEPHEN FOSTERsophymarine-openregistry-gb-11621578ORDINARY D0

VON ARX SPINE & PHYSIO LIMITED

sophymarine-openregistry-gb-06832723
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
OTTO ALBERT VON ARXsophymarine-openregistry-h-otto-albert-von-arx-9eaafaA ORDINARY100100.00%
LEANNE VON ARXsophymarine-openregistry-h-leanne-von-arx-731d3dB ORDINARY30100.00%
ALEXANDER JOSEPH VON ARXsophymarine-openregistry-h-alexander-joseph-von-arx-0eade2D ORDINARY10100.00%
BENEDICT OTTO VON ARXsophymarine-openregistry-h-benedict-otto-von-arx-649c2bC ORDINARY10100.00%

CHESNEY ORTHOPAEDIC SERVICES LIMITED

sophymarine-openregistry-gb-07117521
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES CHESNEYsophymarine-openregistry-h-david-james-chesney-753538ORDINARY90100.00%
ALISON MCKENZIE CHESNEYsophymarine-openregistry-h-alison-mckenzie-chesney-be7a60B ORDINARY40100.00%
EMMA RUTH CHESNEYsophymarine-openregistry-h-emma-ruth-chesney-a5b078D ORDINARY10100.00%
JAMES ALEXANDER CHESNEYsophymarine-openregistry-h-james-alexander-chesney-d66775C ORDINARY10100.00%
ALISON MCKENZIE CHESNEYsophymarine-openregistry-h-alison-mckenzie-chesney-be7a60ORDINARY00.00%
DAVID JAMES CHESNEYsophymarine-openregistry-h-david-james-chesney-753538B ORDINARY00.00%
EMMA RUTH CHESNEYsophymarine-openregistry-h-emma-ruth-chesney-a5b078B ORDINARY00.00%
JAMES ALEXANDER CHESNEYsophymarine-openregistry-h-james-alexander-chesney-d66775ORDINARY00.00%

AMESHNA LIMITED

sophymarine-openregistry-gb-07128074
Status
Active
Type
Private Limited Company
Incorporated
18/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
SUNIT GODAMBEsophymarine-openregistry-h-sunit-godambe-97bb59A ORDINARY100100.00%
SANGITA GODAMBEsophymarine-openregistry-h-sangita-godambe-a92761B ORDINARY50100.00%
AMEYA SUNIT GODAMBEsophymarine-openregistry-h-ameya-sunit-godambe-cf2cecC ORDINARY25100.00%
ASHNA SUNIT GODAMBEsophymarine-openregistry-h-ashna-sunit-godambe-8593e3D ORDINARY25100.00%

SHARMA MEDICAL AND PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-07195178
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
SUNIL SHARMAsophymarine-openregistry-gb-13359727A ORDINARY100100.00%
ASHWINI SHARMAsophymarine-openregistry-h-ashwini-sharma-0c171aB ORDINARY30100.00%
NATASHA SHARMAsophymarine-openregistry-h-natasha-sharma-a7697bC ORDINARY10100.00%
NIMISHA SHARMAsophymarine-openregistry-h-nimisha-sharma-dd1055D ORDINARY10100.00%

INNOVENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-07200982
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
NIMESH PATELsophymarine-openregistry-h-nimesh-patel-4226a8A ORDINARY100100.00%
FIONA PATELsophymarine-openregistry-h-fiona-patel-2e26eaB ORDINARY30100.00%
MIA PATELsophymarine-openregistry-h-mia-patel-4767f1D ORDINARY10100.00%
RAUL NIMESH PATELsophymarine-openregistry-h-raul-nimesh-patel-aac30aC ORDINARY10100.00%

ALLAIR FABRICATIONS LIMITED

sophymarine-openregistry-gb-07349564
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Azets 3 Eastwood Court, Romsey, Hampshire, SO51 8JJ

Direct shareholders

ShareholderShare classShares held% of class
MJG MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-05835032ORDINARY SHARES20
MICHAEL TUDORsophymarine-openregistry-h-michael-tudor-6a835fORDINARY SHARES10
MICHAEL TUDORsophymarine-openregistry-h-michael-tudor-6a835fORDINARY B SHARES1
MJG MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-05835032C ORDINARY1
MJG MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-05835032ORDINARY A SHARES1
MARK STEPHENsophymarine-openregistry-gb-17356549ORDINARY A SHARES0
MARK STEPHENsophymarine-openregistry-gb-17356549ORDINARY SHARES0
THOMAS COTTRELLsophymarine-openregistry-h-thomas-cottrell-f30625ORDINARY SHARES0
THOMAS COTTRELLsophymarine-openregistry-h-thomas-cottrell-f30625C ORDINARY0

DRUMMOND HEATING LTD.

sophymarine-openregistry-gb-07556814
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Unit 15 Westlink Belbins Business Park, Romsey, Hampshire, SO51 7JF

Direct shareholders

ShareholderShare classShares held% of class
ALAN DRUMMONDsophymarine-openregistry-h-alan-drummond-f12ca4REDEEMABLE PREFERENCE12,500
DIANE DRUMMONDsophymarine-openregistry-h-diane-drummond-076d67REDEEMABLE PREFERENCE12,500
ALAN DRUMMONDsophymarine-openregistry-h-alan-drummond-f12ca4ORDINARY30
DIANE DRUMMONDsophymarine-openregistry-h-diane-drummond-076d67ORDINARY30
HEIDI DRUMMONDsophymarine-openregistry-h-heidi-drummond-8a6e12ORDINARY A30
CHRISTOPHER DRUMMONDsophymarine-openregistry-h-christopher-drummond-6f995dORDINARY B10

SOUTH COAST SPINE CLINIC LIMITED

sophymarine-openregistry-gb-07583781
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
St. Cyril'S Orchard The Frenches, Romsey, Hampshire, SO51 6FE

Direct shareholders

ShareholderShare classShares held% of class
ABIR HANNAsophymarine-openregistry-h-abir-hanna-8d1021ORDINARY-B79100.00%
ANNA MARIA SHENOUDAsophymarine-openregistry-h-anna-maria-shenouda-62e4c6ORDINARY-D10100.00%
MICHAEL SHENOUDAsophymarine-openregistry-h-michael-shenouda-c64edeORDINARY-C10100.00%
EMAD FAYEK SHENOUDAsophymarine-openregistry-h-emad-fayek-shenouda-29b6a2ORDINARY-A1100.00%