UK companies/Romsey/Page 9

Companies in Romsey and their shareholdersPage 9 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 7 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
7

FRANKLIN ALLAN LIMITED

sophymarine-openregistry-gb-07655628
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
13 Latimer Street, Romsey, SO51 8DF

Direct shareholders

ShareholderShare classShares held% of class
TIM DUGGANsophymarine-openregistry-h-tim-duggan-3cd172ORDINARY A SHARES80100.00%
LINDA MISFUDsophymarine-openregistry-h-linda-misfud-5988f5C ORDINARY10100.00%
SAMUEL CHRISTOPHER GEORGE HILLsophymarine-openregistry-h-samuel-christopher-george-hill-4c2356B ORDINARY10100.00%
JASON FRANKLINsophymarine-openregistry-h-jason-franklin-be21e8ORDINARY A SHARES00.00%
JASON FRANKLINsophymarine-openregistry-h-jason-franklin-be21e8ORDINARY A SHARES00.00%
TIM DUGGANsophymarine-openregistry-h-tim-duggan-3cd172ORDINARY SHARES0

DORSET UROLOGY LIMITED

sophymarine-openregistry-gb-07797851
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
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
MR STEPHEN JOHN ANDREWSsophymarine-openregistry-h-mr-stephen-john-andrews-2f6b95A ORDINARY100100.00%
MRS LESLEY VICTORIA ANDREWSsophymarine-openregistry-h-mrs-lesley-victoria-andrews-bfc3bdB ORDINARY30100.00%
CHARLES ANDREWSsophymarine-openregistry-gb-04815137D ORDINARY10100.00%
EDWARD ANDREWSsophymarine-openregistry-gb-12546414C ORDINARY10100.00%
MR STEPHEN JOHN ANDREWSsophymarine-openregistry-h-mr-stephen-john-andrews-2f6b95B ORDINARY00.00%
MRS LESLEY VICTORIA ANDREWSsophymarine-openregistry-h-mrs-lesley-victoria-andrews-bfc3bdA ORDINARY00.00%

BIRCHWOOD ANAESTHETIC CONSULTANTS LIMITED

sophymarine-openregistry-gb-07903148
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
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
JAMES EDWARD BROMILOWsophymarine-openregistry-h-james-edward-bromilow-93dc67ORDINARY A100100.00%
MALANIE BROMILOWsophymarine-openregistry-h-malanie-bromilow-2d6117ORDINARY B30100.00%
BARNEY JAMES BROMILOWsophymarine-openregistry-h-barney-james-bromilow-997275D ORDINARY10100.00%
MAX GEORGE BROMILOWsophymarine-openregistry-h-max-george-bromilow-d023f9C ORDINARY10100.00%
JAMES EDWARD BROMILOWsophymarine-openregistry-h-james-edward-bromilow-93dc67ORDINARY B00.00%
MALANIE BROMILOWsophymarine-openregistry-h-malanie-bromilow-2d6117ORDINARY A00.00%

NEW FOREST STONE LIMITED

sophymarine-openregistry-gb-07980148
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
Unit J1 Hunts Farm Rudd Lane, Romsey, SO51 0NU

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JOHN YOUNGsophymarine-openregistry-h-russell-john-young-2f47a6ORDINARY B285100.00%
COLIN JOHN MARRIOTTsophymarine-openregistry-h-colin-john-marriott-7bc66aORDINARY A235100.00%
BEGITTA ERIKSSONsophymarine-openregistry-h-begitta-eriksson-2f4879ORDINARY C65100.00%
LAUREN YOUNGsophymarine-openregistry-h-lauren-young-e09e96ORDINARY D65100.00%
COLIN JOHN MARRIOTTsophymarine-openregistry-h-colin-john-marriott-7bc66aORDINARY C00.00%
RUSSELL JOHN YOUNGsophymarine-openregistry-h-russell-john-young-2f47a6ORDINARY D00.00%

ORCHARD ANAESTHESIA LIMITED

sophymarine-openregistry-gb-08038282
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
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
ROBERT NEILL MCCORMICKsophymarine-openregistry-h-robert-neill-mccormick-773198ORDINARY100100.00%
EMMA MCCORMICKsophymarine-openregistry-h-emma-mccormick-c5b257A ORDINARY30100.00%
JACK FRANCIS MCCORMICKsophymarine-openregistry-h-jack-francis-mccormick-cfd1b1B ORDINARY10100.00%
OLIVER PETER MCCORMICKsophymarine-openregistry-h-oliver-peter-mccormick-f95392C ORDINARY10100.00%
EMMA MCCORMICKsophymarine-openregistry-h-emma-mccormick-c5b257ORDINARY00.00%

GUT-FACE LIMITED

sophymarine-openregistry-gb-08390314
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/02/2013
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
JULIETTE KATE LOEHRYsophymarine-openregistry-h-juliette-kate-loehry-f5416bA ORDINARY100100.00%
JULIETTE KATE LOEHRYsophymarine-openregistry-h-juliette-kate-loehry-f5416bB ORDINARY30100.00%
MAX MOHAN ANANDsophymarine-openregistry-h-max-mohan-anand-ab4314C ORDINARY10100.00%
RUBY DIANA ANANDsophymarine-openregistry-h-ruby-diana-anand-4549cdD ORDINARY10100.00%
RAJIV ANANDsophymarine-openregistry-h-rajiv-anand-c557bdA ORDINARY00.00%

BERKSHIRE SHOULDERS LIMITED

sophymarine-openregistry-gb-08852626
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
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
HENRY COLIN BROWNLOWsophymarine-openregistry-h-henry-colin-brownlow-447744A ORDINARY7575.00%
RUKSHI BROWNLOWsophymarine-openregistry-h-rukshi-brownlow-7b841bB ORDINARY30100.00%
RUKSHI BROWNLOWsophymarine-openregistry-h-rukshi-brownlow-7b841bA ORDINARY2525.00%
RUKSHI BROWNLOWsophymarine-openregistry-h-rukshi-brownlow-7b841bC ORDINARY10100.00%
RUKSHI BROWNLOWsophymarine-openregistry-h-rukshi-brownlow-7b841bD ORDINARY10100.00%
JESSICA AISHA BROWNLOWsophymarine-openregistry-h-jessica-aisha-brownlow-421a73D ORDINARY00.00%
MAYA BROWNLOWsophymarine-openregistry-h-maya-brownlow-0e6f10C ORDINARY00.00%

CHELSEA CARDIAC LIMITED

sophymarine-openregistry-gb-08931729
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
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
RAKESH SHARMAsophymarine-openregistry-h-rakesh-sharma-aa30c8A ORDINARY90100.00%
PURNIMA SHARMAsophymarine-openregistry-h-purnima-sharma-9e034dB ORDINARY40100.00%
ARIA SHARMAsophymarine-openregistry-h-aria-sharma-2d3acfD ORDINARY10100.00%
RISHI SHARMAsophymarine-openregistry-h-rishi-sharma-6e888eC ORDINARY10100.00%
PURNIMA SHARMAsophymarine-openregistry-h-purnima-sharma-9e034dA ORDINARY00.00%
RAKESH SHARMAsophymarine-openregistry-h-rakesh-sharma-aa30c8B ORDINARY00.00%
RISHI SHARMAsophymarine-openregistry-h-rishi-sharma-6e888eA ORDINARY00.00%

BOX COURSES LIMITED

sophymarine-openregistry-gb-10052706
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
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
ANDREW PETER WALDENsophymarine-openregistry-h-andrew-peter-walden-4c49dbA ORDINARY100100.00%
BENJAMIN CAMERON WALDENsophymarine-openregistry-h-benjamin-cameron-walden-308d09B ORDINARY20100.00%
POPPY CAITLIN WALDENsophymarine-openregistry-h-poppy-caitlin-walden-2863abD ORDINARY20100.00%
SOPHIE JESSICA WALDENsophymarine-openregistry-h-sophie-jessica-walden-1c8c6bC ORDINARY20100.00%
ANDREW PETER WALDENsophymarine-openregistry-h-andrew-peter-walden-4c49dbC ORDINARY00.00%
BENJAMIN CAMERON WALDENsophymarine-openregistry-h-benjamin-cameron-walden-308d09C ORDINARY00.00%

PCO.T LIMITED

sophymarine-openregistry-gb-10511831
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
PATRICK LEONARD CHARLES TAPLEYsophymarine-openregistry-h-patrick-leonard-charles-tapley-dcd613A ORDINARY100100.00%
CLAIRE LOUISE TAPLEYsophymarine-openregistry-h-claire-louise-tapley-3a337eB ORDINARY30100.00%
EMILY TAPLEYsophymarine-openregistry-h-emily-tapley-18f93bD ORDINARY10100.00%
OLIVIA TAPLEYsophymarine-openregistry-h-olivia-tapley-55ab9eC ORDINARY10100.00%

C E G MEDICAL LIMITED

sophymarine-openregistry-gb-10580432
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
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
CHARLOTTE GEORGINA GARDNERsophymarine-openregistry-h-charlotte-georgina-gardner-06da2eA ORDINARY100
EDWARD MORRICE HYDE GARDNERsophymarine-openregistry-h-edward-morrice-hyde-gardner-e463d0B ORDINARY30
ALEXANDER GARDNERsophymarine-openregistry-gb-SC012599D ORDINARY10
SEBASTIAN GARDNERsophymarine-openregistry-h-sebastian-gardner-8cf008C ORDINARY10

FORTH HOLD LIMITED

sophymarine-openregistry-gb-10656175
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 - 5 Sleepy Hollow Business Park, Romsey, Hampshire, SO51 9AW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JAMES STEPHENSsophymarine-openregistry-h-scott-james-stephens-4a165210P C ORDINARY2,35066.20%
DARREN JOHN CARRsophymarine-openregistry-h-darren-john-carr-cfcf8310P F ORDINARY1,500100.00%
LEANNE CLAIRE STEPHENSsophymarine-openregistry-h-leanne-claire-stephens-6573c910P C ORDINARY1,20033.80%
SCOTT JAMES STEPHENSsophymarine-openregistry-h-scott-james-stephens-4a165210P B ORDINARY1,15079.31%
JASON DAVISsophymarine-openregistry-h-jason-davis-f061e910P D ORDINARY900100.00%
LEANNE CLAIRE STEPHENSsophymarine-openregistry-h-leanne-claire-stephens-6573c910P B ORDINARY30020.69%

Related parties

PartyRelationshipDetail
FORTH TECHNICAL SERVICES LTDsophymarine-openregistry-gb-03907158Holds shares inORDINARY · 100.00%
FORTH GROUP SERVICES LIMITEDsophymarine-openregistry-gb-14479175Holds shares inORDINARY · 100.00%
FORTH BUILDING SERVICES LTDsophymarine-openregistry-gb-04047092Holds shares inORDINARY 1 GBP · 90.00%
FORTH FIRE LTDsophymarine-openregistry-gb-14478149Holds shares inORDINARY B · 31.82%
SLEEPY HOLLOW BUSINESS PARK (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-12767111Holds shares inORDINARY
ND BARRETT HOLDINGS LTDsophymarine-openregistry-gb-SC655594Holds shares inORDINARY 10P
FOUNTAINBRIDGE 2020 LIMITEDsophymarine-openregistry-gb-SC877580Holds shares inORDINARY

SPINES DORSET LIMITED

sophymarine-openregistry-gb-11687204
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
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
ANDREW IAIN HILTONsophymarine-openregistry-h-andrew-iain-hilton-d82feaA ORDINARY80100.00%
ELIZABETH JOANNE PARKsophymarine-openregistry-h-elizabeth-joanne-park-fe7c5bB ORDINARY30100.00%
ELLIOT GEORGE HILTONsophymarine-openregistry-h-elliot-george-hilton-4b77f4D ORDINARY20100.00%
OLIVER BENJAMIN HILTONsophymarine-openregistry-h-oliver-benjamin-hilton-8f9850C ORDINARY20100.00%
ANDREW IAIN HILTONsophymarine-openregistry-h-andrew-iain-hilton-d82feaC ORDINARY00.00%
ANDREW IAIN HILTONsophymarine-openregistry-h-andrew-iain-hilton-d82feaD ORDINARY00.00%

WESSEX ENDOCRINE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11715403
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
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
TRISTAN IAN LAURENT RICHARDSONsophymarine-openregistry-h-tristan-ian-laurent-richardson-fa2cffA ORDINARY100100.00%
CHERYL ELIZABETH RICHARDSONsophymarine-openregistry-h-cheryl-elizabeth-richardson-817ad2B ORDINARY30100.00%
OLIVER KENNETH RICHARDSONsophymarine-openregistry-h-oliver-kenneth-richardson-bb74d4C ORDINARY10100.00%
TOBY KAY RICHARDSONsophymarine-openregistry-h-toby-kay-richardson-a78764D ORDINARY10100.00%

KARSIAN LIMITED

sophymarine-openregistry-gb-12010811
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
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
CHOWDHURY FARHAD ISLAMsophymarine-openregistry-h-chowdhury-farhad-islam-b10911A ORDINARY100100.00%
LOUISE CHARLOTTE MELSONsophymarine-openregistry-h-louise-charlotte-melson-d4a3ebB ORDINARY30100.00%
REHAN SAMI CHOWDHURYsophymarine-openregistry-h-rehan-sami-chowdhury-845614C ORDINARY10100.00%
ZACK ADHAM CHOWDHURYsophymarine-openregistry-h-zack-adham-chowdhury-a26c8bD ORDINARY10100.00%
CHOWDHURY FARHAD ISLAMsophymarine-openregistry-h-chowdhury-farhad-islam-b10911B ORDINARY00.00%
LOUISE CHARLOTTE MELSONsophymarine-openregistry-h-louise-charlotte-melson-d4a3ebA ORDINARY00.00%

DCR ORTHO LIMITED

sophymarine-openregistry-gb-12038267
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
DARREN CHARLES ROBERTSsophymarine-openregistry-h-darren-charles-roberts-68f434A ORDINARY100100.00%
TINA MICHELLE ROBERTSsophymarine-openregistry-h-tina-michelle-roberts-71b60aB ORDINARY30100.00%
AIDEN ZAC ROBERTSsophymarine-openregistry-h-aiden-zac-roberts-77fd65D ORDINARY10100.00%
JACK CHARLES ROBERTSsophymarine-openregistry-h-jack-charles-roberts-852cdbC ORDINARY10100.00%
DARREN CHARLES ROBERTSsophymarine-openregistry-h-darren-charles-roberts-68f434C ORDINARY00.00%
TINA MICHELLE ROBERTSsophymarine-openregistry-h-tina-michelle-roberts-71b60aA ORDINARY00.00%
TINA MICHELLE ROBERTSsophymarine-openregistry-h-tina-michelle-roberts-71b60aD ORDINARY00.00%

MACAW MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-12311196
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Buckley House 31a, Romsey, Hampshire, SO51 8GD

Direct shareholders

ShareholderShare classShares held% of class
MARK GREGORY WAYsophymarine-openregistry-h-mark-gregory-way-263115ORDINARY A100100.00%
CLAIRE LOUISE WAYsophymarine-openregistry-h-claire-louise-way-9e01adORDINARY B30100.00%
ALEXANDER WILLIAM WAYsophymarine-openregistry-h-alexander-william-way-87e486ORDINARY C10100.00%
ISOBEL ANNE WAYsophymarine-openregistry-h-isobel-anne-way-acf6e3ORDINARY D10100.00%

P D ANAESTHETICS LIMITED

sophymarine-openregistry-gb-13999506
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

ShareholderShare classShares held% of class
PHILIP EDWARD INNES DONNISONsophymarine-openregistry-h-philip-edward-innes-donnison-f05d2dA ORDINARY100100.00%
BEN EDWARD PAUL DONNISONsophymarine-openregistry-h-ben-edward-paul-donnison-2f7d30B ORDINARY10100.00%
CHARLES ALEXANDER PETER DONNISONsophymarine-openregistry-h-charles-alexander-peter-donnison-2299daD ORDINARY10100.00%
WILLIAM THOMAS PHILIP DONNISONsophymarine-openregistry-h-william-thomas-philip-donnison-c89843C ORDINARY10100.00%

DAVID HIGGS CONSULTANCY LIMITED

sophymarine-openregistry-gb-14460890
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
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 ROBERT HIGGSsophymarine-openregistry-h-david-robert-higgs-cde5dfA ORDINARY100100.00%
CLAIRE LOUISE HIGGSsophymarine-openregistry-h-claire-louise-higgs-dc3300B ORDINARY30100.00%
ALICE ROSE HIGGSsophymarine-openregistry-h-alice-rose-higgs-f211ddC ORDINARY10100.00%
CHARLES ALBERT HIGGSsophymarine-openregistry-h-charles-albert-higgs-46c22dD ORDINARY10100.00%

HER MEDICAL CARE LTD

sophymarine-openregistry-gb-15159350
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
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
TAMER MAHMOUD AHMED ABDELMONIEMsophymarine-openregistry-h-tamer-mahmoud-ahmed-abdelmoniem-b71206ORDINARY A100100.00%
SHEREEN ALI ABOZED HASSANsophymarine-openregistry-h-shereen-ali-abozed-hassan-0be579ORDINARY B30100.00%
ALI TAMER MAHMOUD AHMED ABDELMONIEMsophymarine-openregistry-h-ali-tamer-mahmoud-ahmed-abdelmoniem-9a4789ORDINARY C10100.00%
HAMZA TAMER MAHMOUD AHMED ABDELMONIEMsophymarine-openregistry-h-hamza-tamer-mahmoud-ahmed-abdelmoniem-5ec7c7ORDINARY D10100.00%