UK companies/Basingstoke/Page 1

Companies in Basingstoke and their shareholdersPage 1 of 91

1,813 companies registered in Basingstoke 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 Basingstoke. Between them they record 736 shareholdings and 28 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
Basingstoke
Companies with a register
1,813
On this page
20
Shareholdings
736
Related parties
28

PROCESS VISION LTD

sophymarine-openregistry-gb-10223848
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
SMALL
SIC
26512 — Manufacture of electronic industrial process control equipment
72190 — Other research and experimental development on natural sciences and engineering
Registered office
5 Beechwood Lime Tree Way, Basingstoke, Hampshire, RG24 8WA

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL PRIME PARTNERS NOMINEES LTDsophymarine-openregistry-gb-10083150ORDINARY646,666
PAUL STOCKWELLsophymarine-openregistry-h-paul-stockwell-1df2adORDINARY548,418
JAMES FISHERsophymarine-openregistry-h-james-fisher-73480bORDINARY301,310
PATRICK PAULsophymarine-openregistry-h-patrick-paul-099c73ORDINARY244,637
MICHAEL PARKERsophymarine-openregistry-gb-NI685317ORDINARY223,850
SUSAN KELLETTsophymarine-openregistry-h-susan-kellett-5d41f4ORDINARY223,850
GRIMPEUR HOLDINGS LTDsophymarine-openregistry-h-grimpeur-holdings-ltd-886a65ORDINARY135,000
STEPHEN FOALEsophymarine-openregistry-h-stephen-foale-df60d1ORDINARY106,657
RICHARD PRICEsophymarine-openregistry-h-richard-price-3315aeORDINARY98,833
OXFORD TECHNOLOGIESsophymarine-openregistry-gb-09180341ORDINARY85,515
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affORDINARY84,993
NIGEL THOMASsophymarine-openregistry-gb-09361466ORDINARY81,250
MARTIN PORTERsophymarine-openregistry-gb-04564677ORDINARY67,530
LARS BADERsophymarine-openregistry-h-lars-bader-d0ad3fORDINARY60,000
ROBERT O'RAHILLYsophymarine-openregistry-h-robert-o-rahilly-6401c2ORDINARY52,500
DAVID TWISTsophymarine-openregistry-h-david-twist-a58562ORDINARY36,650
ZAHEER JUDDYsophymarine-openregistry-h-zaheer-juddy-b8175aORDINARY33,334
JON RAYNESsophymarine-openregistry-h-jon-raynes-255c93ORDINARY29,358
KEN THOMPSONsophymarine-openregistry-h-ken-thompson-b201e2ORDINARY25,000
CHARLES GOODsophymarine-openregistry-gb-09657562ORDINARY22,500
COLIN HOWELLsophymarine-openregistry-h-colin-howell-f5d830ORDINARY21,667
JOAO PINTO DE FREITASsophymarine-openregistry-h-joao-pinto-de-freitas-e7c5f6ORDINARY21,000
ALEXANDER FITZALAN-HOWARDsophymarine-openregistry-h-alexander-fitzalan-howard-937fb9ORDINARY20,415
THOMAS MURRYsophymarine-openregistry-h-thomas-murry-53cabdORDINARY20,259
NIALL CURRANsophymarine-openregistry-h-niall-curran-a46751ORDINARY20,000
BERNARD MCELROYsophymarine-openregistry-h-bernard-mcelroy-da5702ORDINARY19,167
RICHARD ROTHsophymarine-openregistry-h-richard-roth-3ba64aORDINARY18,500
CHRISTOPHER REDFERNsophymarine-openregistry-h-christopher-redfern-066f47ORDINARY18,340
CHRISTINE POWERSsophymarine-openregistry-h-christine-powers-7e118aORDINARY18,000
SHANE DUFFYsophymarine-openregistry-h-shane-duffy-2a9f84ORDINARY17,333
RANDY CAMPBELLsophymarine-openregistry-h-randy-campbell-56cdeaORDINARY17,293
BENCHMARK INSTRIMENTATION & ANALYTICAL SERVICES INCsophymarine-openregistry-h-benchmark-instrimentation-analytical-ser-547fffORDINARY17,000
MAREK GUMMIENYsophymarine-openregistry-h-marek-gummieny-4ec80aORDINARY15,000
SIMON STOYEsophymarine-openregistry-h-simon-stoye-b98e9bORDINARY15,000
CAROLINE COLDREYsophymarine-openregistry-h-caroline-coldrey-bd11baORDINARY14,499
MARK COLDREYsophymarine-openregistry-h-mark-coldrey-47909aORDINARY14,499
KEVIN TALBOTsophymarine-openregistry-h-kevin-talbot-09b345ORDINARY14,023
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535ORDINARY13,333
BERTIE HUBBARDsophymarine-openregistry-h-bertie-hubbard-51acddORDINARY12,500
CP ASSOCIATES (LONDON) LTDsophymarine-openregistry-gb-08559682ORDINARY12,500
DAVID AUGERsophymarine-openregistry-h-david-auger-e6e237ORDINARY12,366
NIGEL PILKINGTONsophymarine-openregistry-h-nigel-pilkington-f0a829ORDINARY11,515
MARK PATERSONsophymarine-openregistry-h-mark-paterson-294004ORDINARY11,026
STEPHEN BARRETTsophymarine-openregistry-gb-15258317ORDINARY10,501
SIMON GLEDHILLsophymarine-openregistry-h-simon-gledhill-f89206ORDINARY10,208
DUNCAN CHIAHsophymarine-openregistry-h-duncan-chiah-d89e29ORDINARY10,000
JOHN MCMILLANsophymarine-openregistry-h-john-mcmillan-7fb652ORDINARY10,000
JOHN WITHROWsophymarine-openregistry-h-john-withrow-8ec0a1ORDINARY10,000
LUCY ALEXANDERsophymarine-openregistry-h-lucy-alexander-0af038ORDINARY10,000
MAHENDRA NEGIsophymarine-openregistry-h-mahendra-negi-7e60aeORDINARY10,000
MICHAEL HOLLANDsophymarine-openregistry-gb-08387702ORDINARY10,000
ELISE RAYNESsophymarine-openregistry-h-elise-raynes-162df2ORDINARY9,567
SAMUAL WITHROWsophymarine-openregistry-h-samual-withrow-aa46ccORDINARY8,400
CAROLINE BANSZKYsophymarine-openregistry-h-caroline-banszky-4ac339ORDINARY8,375
ROBERT MILLINGTONsophymarine-openregistry-h-robert-millington-cb7b0cORDINARY8,300
JONATHAN COOKEsophymarine-openregistry-h-jonathan-cooke-ccf2b5ORDINARY8,170
MARTIN GREENSLADEsophymarine-openregistry-h-martin-greenslade-f61760ORDINARY8,000
JEREMY ROWSONsophymarine-openregistry-h-jeremy-rowson-8fb214ORDINARY7,500
RICHARD CASEsophymarine-openregistry-h-richard-case-c95ac4ORDINARY7,000
HELEN LEIGHsophymarine-openregistry-h-helen-leigh-f43076ORDINARY6,850
IAN LEIGHsophymarine-openregistry-h-ian-leigh-9eb372ORDINARY6,850
GEOFFREY TRAYLENsophymarine-openregistry-h-geoffrey-traylen-04304eORDINARY6,750
ROBIN BEVANsophymarine-openregistry-h-robin-bevan-941f97ORDINARY6,700
JAMES MALONEsophymarine-openregistry-h-james-malone-277978ORDINARY6,667
RAMON BENETsophymarine-openregistry-h-ramon-benet-6d827aORDINARY6,667
GARY CAMPBELLsophymarine-openregistry-h-gary-campbell-dc734eORDINARY6,635
ALISTAIR BALLANTYNEsophymarine-openregistry-h-alistair-ballantyne-a7e477ORDINARY6,000
BRIGITTA CASEsophymarine-openregistry-h-brigitta-case-1d94f4ORDINARY6,000
JULIA FOSTERsophymarine-openregistry-h-julia-foster-324df7ORDINARY6,000
SOPHIE WARDsophymarine-openregistry-h-sophie-ward-8cb3e9ORDINARY6,000
DAVID STARKIEsophymarine-openregistry-h-david-starkie-1c87afORDINARY5,706
ANDREW VILLARSsophymarine-openregistry-h-andrew-villars-ac92cdORDINARY5,513
RICHARD BOOCOCKsophymarine-openregistry-h-richard-boocock-b2d4afORDINARY5,513
CHRISTIAN HESSsophymarine-openregistry-h-christian-hess-8e1959ORDINARY5,333
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY5,000
FREDERICK TUGHANsophymarine-openregistry-h-frederick-tughan-338d10ORDINARY5,000
JENNIFER CLOKEsophymarine-openregistry-h-jennifer-cloke-ac5ce8ORDINARY5,000
LUCIUS CARYsophymarine-openregistry-h-lucius-cary-a35ef1ORDINARY5,000
MICHAEL WOODWARDsophymarine-openregistry-h-michael-woodward-696972ORDINARY5,000
JANET BEALsophymarine-openregistry-h-janet-beal-658a3bORDINARY4,000
OLIVIA HUBBARDsophymarine-openregistry-h-olivia-hubbard-8cb6ebORDINARY4,000
PETER BLOXHAMsophymarine-openregistry-h-peter-bloxham-0ec365ORDINARY4,000
PETER WILTONsophymarine-openregistry-h-peter-wilton-d0937fORDINARY4,000
SIAN NICOLsophymarine-openregistry-h-sian-nicol-bf521aORDINARY3,850
DAVID ROTHsophymarine-openregistry-h-david-roth-daaf75ORDINARY3,500
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deORDINARY3,500
MAUREEN FITCHsophymarine-openregistry-h-maureen-fitch-bc9269ORDINARY3,334
CHARLES WHELANsophymarine-openregistry-h-charles-whelan-9ee5b2ORDINARY3,200
RICHARD HALLsophymarine-openregistry-gb-05712007ORDINARY3,200
CHRISTOPHER SWORNsophymarine-openregistry-h-christopher-sworn-8c65e1ORDINARY2,700
BULKAR SHEENAsophymarine-openregistry-h-bulkar-sheena-aebadcORDINARY2,500
STEPHEN SCHICKsophymarine-openregistry-h-stephen-schick-610726ORDINARY2,500
THOMAS SMAILsophymarine-openregistry-h-thomas-smail-673baaORDINARY2,500
DAVID FAIRCLOUGHsophymarine-openregistry-gb-11898152ORDINARY1,550
ALAN WALKERsophymarine-openregistry-gb-17386859ORDINARY1,450
JONATHAN HAR-EWENsophymarine-openregistry-h-jonathan-har-ewen-7035f1ORDINARY1,000
ZELLAH BARRETTsophymarine-openregistry-h-zellah-barrett-ad3eb5ORDINARY0

CENTERPRISE INTL HOLDINGS LIMITED

sophymarine-openregistry-gb-07333982
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
GROUP
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Hampshire International Business Park Lime Tree Way, Basingstoke, Hampshire, RG24 8GQ

Direct shareholders

ShareholderShare classShares held% of class
RAFI RAZZAKsophymarine-openregistry-h-rafi-razzak-796317ORDINARY3,837,000
TRUSTEES OF THE RAZZAK DISCRETIONAY SETTLEMENT 202 ADAM LAITH RAZZAK & DOMINIKA ANNA RAZZAKsophymarine-openregistry-h-trustees-of-the-razzak-discretionay-sett-df365cORDINARY1,000,000
TRUSTEES OF THE RAZZAK DISCRETIONAY SETTLEMENT 202 RAMSEY ARIF RAZZAK & LUCY ELIZABETH RAZZAKsophymarine-openregistry-h-trustees-of-the-razzak-discretionay-sett-46dd6eORDINARY1,000,000
ADAM RAZZAKsophymarine-openregistry-h-adam-razzak-ff2910ORDINARY810,000
RAMSEY RAZZAKsophymarine-openregistry-h-ramsey-razzak-fc5016ORDINARY810,000
REBECCA RAZZAKsophymarine-openregistry-h-rebecca-razzak-7aa846ORDINARY547,500
JEREMY NASHsophymarine-openregistry-gb-07340168B ORDINARY500,000
KIFAH RAZZAKsophymarine-openregistry-h-kifah-razzak-e2bd45ORDINARY250,000
FARAJ RAZZAKsophymarine-openregistry-h-faraj-razzak-7160ecORDINARY220,000
RAFI & REBECCA RAZZAK TRUSTEES OF RUBEN RAFI RAZZAKsophymarine-openregistry-h-rafi-rebecca-razzak-trustees-of-ruben-ra-93fd5aORDINARY100,000
RAFI & REBECCA TRUSTEES OF FABIAN DOUGLAS RAZZAK RAZZAKsophymarine-openregistry-h-rafi-rebecca-trustees-of-fabian-douglas--08037cORDINARY100,000
RAFI AND REBECCA RAZZAK TRUSTEES FOR AMBERLY RAZZAKsophymarine-openregistry-h-rafi-and-rebecca-razzak-trustees-for-amb-32e800ORDINARY100,000
RAFI AND REBECCA RAZZAK TRUSTEES OF ANYA ROSE RAZZAKsophymarine-openregistry-h-rafi-and-rebecca-razzak-trustees-of-anya-1fdac7ORDINARY100,000
JAMES BEAUMONTsophymarine-openregistry-h-james-beaumont-f711d6ORDINARY97,500
JEREMY NASHsophymarine-openregistry-gb-07340168A ORDINARY91,550
AFRA RAZZAKsophymarine-openregistry-h-afra-razzak-9eb2fcORDINARY90,000
KHAWLA RAZZAKsophymarine-openregistry-h-khawla-razzak-17ac83ORDINARY90,000
TAREQ AL-KUBAISIsophymarine-openregistry-h-tareq-al-kubaisi-373f79ORDINARY50,000
RAYSAN AL-KUBAISIsophymarine-openregistry-h-raysan-al-kubaisi-037050ORDINARY45,000
SANDRA AL-KUBAISIsophymarine-openregistry-h-sandra-al-kubaisi-83a680ORDINARY40,000
SHAKIR AL-KUBAISIsophymarine-openregistry-h-shakir-al-kubaisi-b819adORDINARY40,000
DOUGLAS BEAUMONTsophymarine-openregistry-h-douglas-beaumont-eb48bcORDINARY37,500
MARK BRADYsophymarine-openregistry-h-mark-brady-e2560cA ORDINARY32,000
JOSEPH BEAUMONTsophymarine-openregistry-h-joseph-beaumont-a2985aORDINARY30,000
IAN CHURCHERsophymarine-openregistry-gb-04935096ORDINARY21,000
JEREMY BRUTYsophymarine-openregistry-h-jeremy-bruty-b4075cORDINARY20,000
SAMANTHA LAILEYsophymarine-openregistry-h-samantha-lailey-8b92c3ORDINARY20,000
WAMEED RAZZAKsophymarine-openregistry-h-wameed-razzak-62729aORDINARY20,000
JONATHAN ATHERTONsophymarine-openregistry-h-jonathan-atherton-911eb7A ORDINARY18,500
BALSAM HISHAM Y ALKHATEEBsophymarine-openregistry-h-balsam-hisham-y-alkhateeb-8f0f48ORDINARY18,000
ARIF WAMID ARIF ABDUL RAZZAK RAZZAKsophymarine-openregistry-h-arif-wamid-arif-abdul-razzak-razzak-582bbeORDINARY15,000
HIBBA WAMID ARIF ABDUL RAZZAKsophymarine-openregistry-h-hibba-wamid-arif-abdul-razzak-ca8cd5ORDINARY15,000
MUSTAFA WAMID ARIF ABDUL RAZZAKsophymarine-openregistry-h-mustafa-wamid-arif-abdul-razzak-525025ORDINARY15,000
STUART GREENsophymarine-openregistry-h-stuart-green-785faeORDINARY15,000
MICHAEL JONATHAN ELLIOTTsophymarine-openregistry-h-michael-jonathan-elliott-7cc64eA ORDINARY12,600
BRIAN YALDRONsophymarine-openregistry-h-brian-yaldron-649a00ORDINARY10,000
STEVE MILLSsophymarine-openregistry-h-steve-mills-13eb4cORDINARY10,000
WENDY TYLERsophymarine-openregistry-h-wendy-tyler-bb9eb9ORDINARY10,000
SAMANTHA LAILEYsophymarine-openregistry-h-samantha-lailey-8b92c3A ORDINARY8,000
PAUL ROBERT BEAUMONTsophymarine-openregistry-h-paul-robert-beaumont-f57509ORDINARY7,500
DAWN MAYsophymarine-openregistry-h-dawn-may-a0cb35A ORDINARY6,750
WILLIAM JAMIESONsophymarine-openregistry-h-william-jamieson-eb9a1eA ORDINARY6,100
MARC WOOSNAMsophymarine-openregistry-h-marc-woosnam-4162cdA ORDINARY6,000
MICHELLE SNOWsophymarine-openregistry-h-michelle-snow-aa6e51ORDINARY5,500
SHAUN FRASER BARRETTsophymarine-openregistry-h-shaun-fraser-barrett-0e6ff6A ORDINARY5,400
ALISON THRELFALLsophymarine-openregistry-h-alison-threlfall-3f11a2ORDINARY5,000
GILL EVERTONsophymarine-openregistry-h-gill-everton-82f12aORDINARY5,000
SHARON MARSH-UNDERWOODsophymarine-openregistry-h-sharon-marsh-underwood-34228fORDINARY5,000
BENJAMIN WHITAKERsophymarine-openregistry-h-benjamin-whitaker-c53905A ORDINARY4,700
MICHELLE FOXsophymarine-openregistry-h-michelle-fox-075ff3A ORDINARY4,000
DAVID CARPENTERsophymarine-openregistry-h-david-carpenter-5b4e82A ORDINARY3,250
CLAIRE WHATLEYsophymarine-openregistry-h-claire-whatley-c2acc3ORDINARY3,000
DANIELLE MINESsophymarine-openregistry-h-danielle-mines-c7e9e6A ORDINARY3,000
MOHAMED HAMAKARINsophymarine-openregistry-h-mohamed-hamakarin-064b5aA ORDINARY2,200
ANDREW TIMBERLAKEsophymarine-openregistry-h-andrew-timberlake-f133a8ORDINARY2,000
DANIEL HOUGHTONsophymarine-openregistry-h-daniel-houghton-457acbA ORDINARY2,000
GILES DAVID BASKERVILLEsophymarine-openregistry-h-giles-david-baskerville-c0c155A ORDINARY2,000
HOWARD ATKINsophymarine-openregistry-h-howard-atkin-f6df65ORDINARY2,000
MATHEW THOMASsophymarine-openregistry-gb-13111804A ORDINARY2,000
KEVIN PAINsophymarine-openregistry-h-kevin-pain-7824b9ORDINARY1,500
MICHAEL COOKsophymarine-openregistry-h-michael-cook-a4a2c8A ORDINARY1,100
ELAINE WALLACEsophymarine-openregistry-h-elaine-wallace-eca2beORDINARY1,000
MARK WINTER-HOTCHKISSsophymarine-openregistry-h-mark-winter-hotchkiss-b63f6fORDINARY1,000
PHILIP PALMERsophymarine-openregistry-h-philip-palmer-adef98A ORDINARY1,000
DAVID TAYLORsophymarine-openregistry-gb-04725411A ORDINARY900
TAMMY WESTONsophymarine-openregistry-h-tammy-weston-aca986A ORDINARY800
CLAIRE JONESsophymarine-openregistry-gb-04807790A ORDINARY600
ANGELA CLARKsophymarine-openregistry-gb-10027173A ORDINARY550
ANDREW GROVESsophymarine-openregistry-h-andrew-groves-239d4aA ORDINARY500
SARKAR SUBHASISsophymarine-openregistry-h-sarkar-subhasis-b3fe0aA ORDINARY450
BRUCE GROVESsophymarine-openregistry-h-bruce-groves-93a951ORDINARY400
CHRISTOPHER HUNTsophymarine-openregistry-h-christopher-hunt-ea54aaA ORDINARY400
DAVID WILCOXsophymarine-openregistry-h-david-wilcox-c85ecbA ORDINARY400
EDMUND STANDENsophymarine-openregistry-h-edmund-standen-90cc33A ORDINARY400
ANDREW TIMBERLAKEsophymarine-openregistry-h-andrew-timberlake-f133a8A ORDINARY345
CHARLES TARRYsophymarine-openregistry-h-charles-tarry-f65dfaA ORDINARY200
D PATRICK DIXONsophymarine-openregistry-h-d-patrick-dixon-cf469cA ORDINARY200
IAN HARBARsophymarine-openregistry-h-ian-harbar-782599A ORDINARY200
STEPHEN SMALLsophymarine-openregistry-h-stephen-small-c8117bORDINARY160
ANGELA BURGESSsophymarine-openregistry-h-angela-burgess-2a81ccA ORDINARY100
GARRY MICHAEL JONESsophymarine-openregistry-h-garry-michael-jones-8fee5bA ORDINARY100
LYNN PAINEsophymarine-openregistry-h-lynn-paine-11a378A ORDINARY100
MARGUERITE LEWISsophymarine-openregistry-h-marguerite-lewis-bd1120A ORDINARY100
SIMON ARMSTRONGsophymarine-openregistry-h-simon-armstrong-2355feORDINARY80
KELLY KENT-JORDANsophymarine-openregistry-h-kelly-kent-jordan-e9161dA ORDINARY50
ALAN BIRDsophymarine-openregistry-h-alan-bird-dd65e9A ORDINARY0
MARTYN JOHNSsophymarine-openregistry-h-martyn-johns-1f1cb5A ORDINARY0

Related parties

PartyRelationshipDetail
ADAM CONTINUITY LIMITEDsophymarine-openregistry-gb-04800355Holds shares inORDINARY

LODDON RIDGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05289507
Status
Active
Type
Private Limited Company
Incorporated
17/11/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 De Port Gardens, Basingstoke, RG24 8EW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PRODGERsophymarine-openregistry-h-martin-prodger-82751aORDINARY2
ANDREW JAMIESONsophymarine-openregistry-h-andrew-jamieson-6129caORDINARY1
ANDREW KILBRIDEsophymarine-openregistry-h-andrew-kilbride-2655d1ORDINARY1
ANNA JULITA MICEKsophymarine-openregistry-h-anna-julita-micek-494df6ORDINARY1
ANNIE AND FRANCIS HASTED & MAHONEYsophymarine-openregistry-h-annie-and-francis-hasted-mahoney-448f0dORDINARY1
ANOUSKA LISLEsophymarine-openregistry-h-anouska-lisle-c2623dORDINARY1
BALJIT ATWALsophymarine-openregistry-h-baljit-atwal-3468d2ORDINARY1
BARROWsophymarine-openregistry-gb-OC321977ORDINARY1
BARY AND FRANCESCA CANTWELL & HOLLEYsophymarine-openregistry-h-bary-and-francesca-cantwell-holley-b4c119ORDINARY1
BENJAMIN MORLINGsophymarine-openregistry-h-benjamin-morling-7fabbaORDINARY1
CHARLES AND ROSALIND HOWEsophymarine-openregistry-h-charles-and-rosalind-howe-607be6ORDINARY1
CHEGNANG DUsophymarine-openregistry-h-chegnang-du-eeafc1ORDINARY1
CLAIRE MICHELLE JERMINsophymarine-openregistry-h-claire-michelle-jermin-5f4afcORDINARY1
COLIN DAVISONsophymarine-openregistry-h-colin-davison-06cd1fORDINARY1
COLIN THODYsophymarine-openregistry-h-colin-thody-f3e7efORDINARY1
DANIEL AND ZOE FORDsophymarine-openregistry-h-daniel-and-zoe-ford-9957acORDINARY1
DANIEL JAMES AND EMMA JAYNE FRANKLIN AND WRIGHTsophymarine-openregistry-h-daniel-james-and-emma-jayne-franklin-and-2c5c72ORDINARY1
DAVID DORANsophymarine-openregistry-h-david-doran-5c7107ORDINARY1
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY1
DONNA MOGGsophymarine-openregistry-h-donna-mogg-fb5770ORDINARY1
ELIZABETH LOUISE & RICHARD WILLIAM ADAMS WALKER AND MARKsophymarine-openregistry-h-elizabeth-louise-richard-william-adams-w-2acfe8ORDINARY1
ELIZABETH SHELDONsophymarine-openregistry-h-elizabeth-sheldon-8db4a7ORDINARY1
FIONA COSGROVEsophymarine-openregistry-h-fiona-cosgrove-07be5eORDINARY1
FISK LESLIEsophymarine-openregistry-h-fisk-leslie-6d0505ORDINARY1
GARY AND CERI READINGsophymarine-openregistry-h-gary-and-ceri-reading-f632faORDINARY1
GEORGE OPUKU-GYMRAHsophymarine-openregistry-h-george-opuku-gymrah-1b0ecfORDINARY1
GILLIAN YOUNGsophymarine-openregistry-h-gillian-young-f0f595ORDINARY1
GLENN LEE-SUIsophymarine-openregistry-h-glenn-lee-sui-7353ceORDINARY1
GRAHAM AND KATHERINE HAWKINSsophymarine-openregistry-h-graham-and-katherine-hawkins-579d52ORDINARY1
HAYLEY HEGGIEsophymarine-openregistry-h-hayley-heggie-efa545ORDINARY1
HEMENDER NATHWANIsophymarine-openregistry-h-hemender-nathwani-136e50ORDINARY1
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY1
JAMES HARRINGTONsophymarine-openregistry-h-james-harrington-deeef8ORDINARY1
JAMES REDMONDsophymarine-openregistry-gb-08471169ORDINARY1
JAMES WHITEsophymarine-openregistry-h-james-white-94a7ffORDINARY1
JAROSLAW AND MAGDALENA ADAMIECsophymarine-openregistry-h-jaroslaw-and-magdalena-adamiec-a92731ORDINARY1
JAYNE MCGLASSONsophymarine-openregistry-h-jayne-mcglasson-395a24ORDINARY1
JIALU LIUsophymarine-openregistry-h-jialu-liu-1ebbfcORDINARY1
JOHN AND PAULA WHELANsophymarine-openregistry-h-john-and-paula-whelan-116afdORDINARY1
JONATHON BULLOCKsophymarine-openregistry-h-jonathon-bullock-2c56f4ORDINARY1
JORDAN AND ASHLEY HERBERT AND SARGEANTsophymarine-openregistry-h-jordan-and-ashley-herbert-and-sargeant-e8ee99ORDINARY1
JULIA AND PETER MOTRAM AND BURROWSsophymarine-openregistry-h-julia-and-peter-motram-and-burrows-ab5ac4ORDINARY1
JULIAN CARTERsophymarine-openregistry-h-julian-carter-d199f2ORDINARY1
KEITH JOHN AND MONIKA EWA SMITH & SIENIUCsophymarine-openregistry-h-keith-john-and-monika-ewa-smith-sieniuc-769fa9ORDINARY1
LAURA EDWARDSsophymarine-openregistry-h-laura-edwards-3933c6ORDINARY1
LAURA JANE LOVETTsophymarine-openregistry-h-laura-jane-lovett-b611e4ORDINARY1
LAUREN MURRAYsophymarine-openregistry-h-lauren-murray-e723dcORDINARY1
LEE & CHARLOTTE DOUGALL & PAGE-SMITHsophymarine-openregistry-h-lee-charlotte-dougall-page-smith-0f3f8eORDINARY1
LISA MARIE ANNE HOPKINSsophymarine-openregistry-h-lisa-marie-anne-hopkins-2963a4ORDINARY1
LUKE AND LOUISE WHELAN AND TOWNSsophymarine-openregistry-h-luke-and-louise-whelan-and-towns-c590fdORDINARY1
MARCAI BAST-BOVERHOFFsophymarine-openregistry-h-marcai-bast-boverhoff-44796eORDINARY1
MARIANNE NEEDHAM -BENNETsophymarine-openregistry-h-marianne-needham-bennet-f65f28ORDINARY1
MARK AND CAROLINE BUCKINGHAMsophymarine-openregistry-h-mark-and-caroline-buckingham-44208fORDINARY1
MARK ANTHONY STREETsophymarine-openregistry-h-mark-anthony-street-8c8427ORDINARY1
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999cORDINARY1
MATHEW JAMES EDWARDSsophymarine-openregistry-h-mathew-james-edwards-70e7f6ORDINARY1
MCMAHON JOHNsophymarine-openregistry-h-mcmahon-john-452741ORDINARY1
MICHELE DENISE AND TRACY ANITA PETTITT AND GREENsophymarine-openregistry-h-michele-denise-and-tracy-anita-pettitt-a-59e2f7ORDINARY1
MONICA KEELINGsophymarine-openregistry-h-monica-keeling-d240faORDINARY1
PAUL BARETTEsophymarine-openregistry-h-paul-barette-ebb46fORDINARY1
PAUL STUART PLENDERLEITHsophymarine-openregistry-h-paul-stuart-plenderleith-3c94c7ORDINARY1
PETER AND JOANNE WALLACEsophymarine-openregistry-h-peter-and-joanne-wallace-07f7bdORDINARY1
PETER TAITsophymarine-openregistry-gb-10280903ORDINARY1
PUMFORD REBECCAsophymarine-openregistry-h-pumford-rebecca-6211c0ORDINARY1
RICHARD AND SHIRLEY COLEsophymarine-openregistry-h-richard-and-shirley-cole-f97a86ORDINARY1
RICHARD JAMES KIEHLsophymarine-openregistry-h-richard-james-kiehl-7ebeceORDINARY1
ROBERT AND LOUISE FORBESsophymarine-openregistry-h-robert-and-louise-forbes-398c9fORDINARY1
ROBERT GARY TILLsophymarine-openregistry-h-robert-gary-till-050702ORDINARY1
SAMANTHA JOYCEsophymarine-openregistry-h-samantha-joyce-f759dfORDINARY1
SANDEEP MAKECHAsophymarine-openregistry-h-sandeep-makecha-538170ORDINARY1
SCOTT AND YVONEE ATKINSONsophymarine-openregistry-h-scott-and-yvonee-atkinson-280407ORDINARY1
SELWAY PATRICIAsophymarine-openregistry-h-selway-patricia-2d09ddORDINARY1
SHAHIR EAMONsophymarine-openregistry-h-shahir-eamon-3d0585ORDINARY1
SHEENA BROWNsophymarine-openregistry-h-sheena-brown-897363ORDINARY1
SHEILA AND RICHARD NOBLEsophymarine-openregistry-h-sheila-and-richard-noble-766becORDINARY1
SIMON ISLAMsophymarine-openregistry-h-simon-islam-6ca026ORDINARY1
STEPHEN BIAGREsophymarine-openregistry-h-stephen-biagre-0e715cORDINARY1
TIMOTHY & LEARANDA JACKSON & CHINGsophymarine-openregistry-h-timothy-learanda-jackson-ching-366955ORDINARY1
TRACEY EMERYsophymarine-openregistry-h-tracey-emery-418a89ORDINARY1
WATSON HESTERsophymarine-openregistry-h-watson-hester-0f0edbORDINARY1
JAMES AND JULIA SLOWEYsophymarine-openregistry-h-james-and-julia-slowey-7e888cORDINARY0
JAMES BRIGGSsophymarine-openregistry-gb-08435139ORDINARY0
LUCY JANE RAWLINGSsophymarine-openregistry-h-lucy-jane-rawlings-83ea52ORDINARY0

CHURCH MEADOWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02419444
Status
Active
Type
Private Limited Company
Incorporated
04/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
30 Cranesfield, Basingstoke, Hampshire, RG24 9LN

Direct shareholders

ShareholderShare classShares held% of class
A BRODIEsophymarine-openregistry-h-a-brodie-fe2a09ORDINARY1
A CAWSONsophymarine-openregistry-h-a-cawson-de0f1aORDINARY1
A EAGLEsophymarine-openregistry-h-a-eagle-4c5748ORDINARY1
A ERRINGTONsophymarine-openregistry-h-a-errington-70bd05ORDINARY1
A FEARsophymarine-openregistry-h-a-fear-2cd8bdORDINARY1
A HUSSEINZAMANsophymarine-openregistry-h-a-husseinzaman-bba1bdORDINARY1
A KERRsophymarine-openregistry-h-a-kerr-3c21dfORDINARY1
A SOUTERsophymarine-openregistry-h-a-souter-a47bbdORDINARY1
AMANDA LUCASsophymarine-openregistry-h-amanda-lucas-8b129aORDINARY1
ANDREW CHARLTONsophymarine-openregistry-h-andrew-charlton-4a95acORDINARY1
BEN MONKSsophymarine-openregistry-h-ben-monks-0943f8ORDINARY1
BRYONY WEAREsophymarine-openregistry-h-bryony-weare-201625ORDINARY1
C EAGLEsophymarine-openregistry-h-c-eagle-c0506dORDINARY1
C GWYNNsophymarine-openregistry-h-c-gwynn-5a5e68ORDINARY1
C HALLsophymarine-openregistry-gb-11865134ORDINARY1
C LAIGHTsophymarine-openregistry-h-c-laight-a5fc1fORDINARY1
C SMARTsophymarine-openregistry-gb-12948371ORDINARY1
C VONKAsophymarine-openregistry-h-c-vonka-292bc8ORDINARY1
CARL HAYWARDsophymarine-openregistry-h-carl-hayward-64b0b1ORDINARY1
DENISE DOBBIEsophymarine-openregistry-h-denise-dobbie-1bdcc5ORDINARY1
E GWYNNsophymarine-openregistry-h-e-gwynn-a47583ORDINARY1
E HALLsophymarine-openregistry-h-e-hall-13e184ORDINARY1
E HALLsophymarine-openregistry-h-e-hall-13e184ORDINARY1
F MACNEILLsophymarine-openregistry-h-f-macneill-590734ORDINARY1
G DANIELsophymarine-openregistry-h-g-daniel-e5a3aeORDINARY1
G VERMEERsophymarine-openregistry-h-g-vermeer-120613ORDINARY1
ISOBEL PERRINsophymarine-openregistry-h-isobel-perrin-ed97f0ORDINARY1
J FOSTERsophymarine-openregistry-h-j-foster-c2caa2ORDINARY1
J HARRISONsophymarine-openregistry-gb-15988306ORDINARY1
J WHITEHORNsophymarine-openregistry-h-j-whitehorn-c320f2ORDINARY1
JC SCHOFIELDsophymarine-openregistry-gb-06138373ORDINARY1
LAURA ELIZABETH ANTHONY-SCORSEsophymarine-openregistry-h-laura-elizabeth-anthony-scorse-b5fea0ORDINARY1
LCW TATTERSALLsophymarine-openregistry-h-lcw-tattersall-55af9dORDINARY1
M DANIELsophymarine-openregistry-h-m-daniel-bc6405ORDINARY1
M HARRISONsophymarine-openregistry-gb-17007238ORDINARY1
M VONKAsophymarine-openregistry-h-m-vonka-be4310ORDINARY1
M WOODSsophymarine-openregistry-h-m-woods-4be22bORDINARY1
MARION LEEDSsophymarine-openregistry-h-marion-leeds-a69e90ORDINARY1
MISS ELIZABETH SYWYJsophymarine-openregistry-h-miss-elizabeth-sywyj-b19bf4ORDINARY1
MR & MRS C S VONKAsophymarine-openregistry-h-mr-mrs-c-s-vonka-ed3426ORDINARY1
MRS FIONA UPSONsophymarine-openregistry-h-mrs-fiona-upson-0d14a8ORDINARY1
P ASLETsophymarine-openregistry-h-p-aslet-107fc8ORDINARY1
P CAWSONsophymarine-openregistry-h-p-cawson-0900daORDINARY1
P NORTHCLIFFEsophymarine-openregistry-h-p-northcliffe-d708fdORDINARY1
R VERMEERsophymarine-openregistry-h-r-vermeer-1e6400ORDINARY1
R WEELDONsophymarine-openregistry-h-r-weeldon-2d6ae5ORDINARY1
ROBERT ANTHONY-SCORSEsophymarine-openregistry-h-robert-anthony-scorse-376de0ORDINARY1
RON LEEDSsophymarine-openregistry-h-ron-leeds-df08e6ORDINARY1
S ALLFORDsophymarine-openregistry-h-s-allford-a1e9c2ORDINARY1
S ALLFORDsophymarine-openregistry-h-s-allford-a1e9c2ORDINARY1
S HALLsophymarine-openregistry-h-s-hall-0d0788ORDINARY1
S HOWEsophymarine-openregistry-h-s-howe-b3c7d0ORDINARY1
S VICKERYsophymarine-openregistry-h-s-vickery-1750d3ORDINARY1
T ASLETsophymarine-openregistry-h-t-aslet-fcd673ORDINARY1
T JERAMsophymarine-openregistry-h-t-jeram-4a7da6ORDINARY1
THOMAS HOPEsophymarine-openregistry-gb-02543378ORDINARY1
V BABAsophymarine-openregistry-h-v-baba-27e86bORDINARY1
W HOWEsophymarine-openregistry-h-w-howe-18aec4ORDINARY1

THE BUSINESS SOFTWARE CENTRE LTD

sophymarine-openregistry-gb-03899549
Status
Active
Type
Private Limited Company
Incorporated
24/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
The Square, Basingstoke, RG21 4EB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ALLISON HAMESsophymarine-openregistry-h-philip-allison-hames-f28bc3ORDINARY300,00043.71%
ELAINE MC GRAILsophymarine-openregistry-h-elaine-mc-grail-0adf97ORDINARY47,7556.96%
ALEXANDER DYCEsophymarine-openregistry-h-alexander-dyce-417dd4ORDINARY46,4916.77%
VISCOUNT BEARSTEDsophymarine-openregistry-h-viscount-bearsted-6694c9ORDINARY39,5605.76%
LESLIE BARBERsophymarine-openregistry-h-leslie-barber-971820ORDINARY26,2503.82%
DEREK MOTTERSHEADsophymarine-openregistry-h-derek-mottershead-f8c15fORDINARY19,6362.86%
CATALYST VENTURE PARTNERS LIMITEDsophymarine-openregistry-gb-03820008ORDINARY17,6402.57%
ROD LEGGETTERsophymarine-openregistry-h-rod-leggetter-33a7a0ORDINARY17,6252.57%
CLARE MAYOsophymarine-openregistry-h-clare-mayo-c3c9a6ORDINARY14,1202.06%
GERALD MCEWENsophymarine-openregistry-h-gerald-mcewen-7f9f9bORDINARY13,5301.97%
CHRIS COWANsophymarine-openregistry-h-chris-cowan-7f33ceORDINARY12,5001.82%
RICHARD MOONsophymarine-openregistry-h-richard-moon-d3dc29ORDINARY10,0001.46%
CHRIS BATTERHAMsophymarine-openregistry-h-chris-batterham-63d665ORDINARY9,1681.34%
JUSTIN MULLENsophymarine-openregistry-h-justin-mullen-bf97bcORDINARY7,5001.09%
JOANNE GOODSONsophymarine-openregistry-h-joanne-goodson-5b66dcORDINARY7,0601.03%
JOHN MCGRAILsophymarine-openregistry-h-john-mcgrail-9ea15bORDINARY7,0501.03%
KATHLEEN GALEsophymarine-openregistry-h-kathleen-gale-b13f0eORDINARY7,0501.03%
RAMSAY ADAMSsophymarine-openregistry-h-ramsay-adams-7da660ORDINARY7,0001.02%
MIKE BRINSFORDsophymarine-openregistry-h-mike-brinsford-0a7e8bORDINARY6,2500.91%
PAUL SHERIDANsophymarine-openregistry-h-paul-sheridan-ace1c0ORDINARY6,2500.91%
SISI ERICsophymarine-openregistry-h-sisi-eric-6ccff5ORDINARY5,8330.85%
STEVE BALLsophymarine-openregistry-h-steve-ball-4e6a9eORDINARY5,7500.84%
ROY FUSCONEsophymarine-openregistry-h-roy-fuscone-7fe5b9ORDINARY5,3000.77%
HELEN MARY YARROWsophymarine-openregistry-h-helen-mary-yarrow-600a1aORDINARY5,0000.73%
BRIGITTE HUNTsophymarine-openregistry-h-brigitte-hunt-8a8456ORDINARY4,1670.61%
MARTIN SUGDENsophymarine-openregistry-h-martin-sugden-47b6bfORDINARY4,1670.61%
DAVID STARKsophymarine-openregistry-h-david-stark-c6d9aaORDINARY3,7500.55%
STUART SIDDALLsophymarine-openregistry-h-stuart-siddall-a18f46ORDINARY3,3370.49%
JANE MARSLANDsophymarine-openregistry-h-jane-marsland-970695ORDINARY3,0000.44%
CALLUM DYCEsophymarine-openregistry-h-callum-dyce-2e8743ORDINARY2,6500.39%
GORDON DYCEsophymarine-openregistry-h-gordon-dyce-f2e240ORDINARY2,6500.39%
CHRIS WOODCOCKsophymarine-openregistry-h-chris-woodcock-0041c6ORDINARY2,5000.36%
DON YOUDsophymarine-openregistry-h-don-youd-ca7bbaORDINARY2,5000.36%
JACKIE YOUDsophymarine-openregistry-h-jackie-youd-b9107eORDINARY2,5000.36%
SNIPP DAVIDsophymarine-openregistry-h-snipp-david-735e98ORDINARY2,3330.34%
MICHAEL FASOSINsophymarine-openregistry-h-michael-fasosin-be84eeORDINARY1,6670.24%
ROB LUPPIsophymarine-openregistry-h-rob-luppi-b6bf60ORDINARY1,6670.24%
FRED HALEsophymarine-openregistry-h-fred-hale-4ebee0ORDINARY1,2500.18%
SANDY HALEsophymarine-openregistry-h-sandy-hale-cec3a6ORDINARY1,2500.18%
STEVE JONESsophymarine-openregistry-gb-04395892ORDINARY8330.12%
CAROL ANN ANDREWSsophymarine-openregistry-h-carol-ann-andrews-f51e04ORDINARY6250.09%
DON ANDREWSsophymarine-openregistry-h-don-andrews-97eb7eORDINARY6250.09%
PETER PEDERSONsophymarine-openregistry-h-peter-pederson-a11aa9ORDINARY6250.09%

MOTIONLED TECHNOLOGY ENTERPRISE LTD

sophymarine-openregistry-gb-10739098
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Centerprise House Hampshire International Business Park, Basingstoke, Hampshire, RG24 8GQ

Direct shareholders

ShareholderShare classShares held% of class
LARNE OVERSEAS LTD.sophymarine-openregistry-h-larne-overseas-ltd-d62105ORDINARY16,397,477
KINGSBRIDGE CAPITAL LTDsophymarine-openregistry-gb-11483715ORDINARY15,658,110
RAFI RAZZAKsophymarine-openregistry-h-rafi-razzak-796317ORDINARY13,430,278
DEREK ALTHORPsophymarine-openregistry-h-derek-althorp-a8a333ORDINARY7,558,326
GRAHAM WILLIAM SKELTONsophymarine-openregistry-h-graham-william-skelton-78856cORDINARY5,717,308
ANTHONY JAMES CARVALLO COLEsophymarine-openregistry-h-anthony-james-carvallo-cole-5a5251ORDINARY4,281,701
JAMES BRIAN SIRMONsophymarine-openregistry-h-james-brian-sirmon-0eaf43ORDINARY4,268,659
PATRICK LORN MACDOUGALLsophymarine-openregistry-h-patrick-lorn-macdougall-b2c08cORDINARY3,074,599
RAMSEY RAZZAKsophymarine-openregistry-h-ramsey-razzak-fc5016ORDINARY2,355,618
ADAM RAZZAKsophymarine-openregistry-h-adam-razzak-ff2910ORDINARY2,073,487
MADELEINE HODGKINsophymarine-openregistry-h-madeleine-hodgkin-bf9d34ORDINARY1,889,720
ANTONY ROYSTON GARDNER-HILLMANsophymarine-openregistry-h-antony-royston-gardner-hillman-08d126ORDINARY1,666,732
JASON CAWLEYsophymarine-openregistry-h-jason-cawley-bcdcb2ORDINARY1,421,732
WILFRED WONG CHI HOsophymarine-openregistry-h-wilfred-wong-chi-ho-564608ORDINARY1,333,819
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY1,080,088
ALASDAIR WILLIAM LORN MACDOUGALLsophymarine-openregistry-h-alasdair-william-lorn-macdougall-c1b15dORDINARY835,760
YUXIANG HUsophymarine-openregistry-h-yuxiang-hu-e9d44fORDINARY366,358
KA YEE CHEUNGsophymarine-openregistry-h-ka-yee-cheung-4a8806ORDINARY347,432
MARK PETER YOUNGsophymarine-openregistry-h-mark-peter-young-0a0a0aORDINARY314,179
PETER LAWRENCE CLARKEsophymarine-openregistry-h-peter-lawrence-clarke-bc200eORDINARY289,856
LLOYD STONEsophymarine-openregistry-gb-08830242ORDINARY203,045
RICHARD ALTHORPsophymarine-openregistry-h-richard-althorp-8b4ac9ORDINARY198,971
JOHN MAWHOODsophymarine-openregistry-h-john-mawhood-715fe0ORDINARY142,859
DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871ORDINARY134,582
SIN NGAN CHIUsophymarine-openregistry-h-sin-ngan-chiu-f9c69cORDINARY123,848
JAMES CAMPBELL DUNCAN SIMONDSsophymarine-openregistry-h-james-campbell-duncan-simonds-4bc97fORDINARY98,591
ADVANCE OPPORTUNITIES FUNDsophymarine-openregistry-h-advance-opportunities-fund-1a0d4fORDINARY61,349
PEER INTELLIGENCE TECHNOLOGY LIMITEDsophymarine-openregistry-h-peer-intelligence-technology-limited-6e0e64ORDINARY29,287
PO LUNG CHUNGsophymarine-openregistry-h-po-lung-chung-c4b016ORDINARY22,115

BAYHAM HOLDINGS LIMITED

sophymarine-openregistry-gb-03164823
Status
Active
Type
Private Limited Company
Incorporated
27/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Rutherford Road, Basingstoke, Hampshire, RG24 8PG

Direct shareholders

ShareholderShare classShares held% of class
DAVID REEVESsophymarine-openregistry-gb-02266923ORDINARY84,35842.18%
NICHOLAS GEORGEsophymarine-openregistry-gb-06542489ORDINARY23,14411.57%
DEBORAH CAROLINE MACINTYREsophymarine-openregistry-h-deborah-caroline-macintyre-747883ORDINARY20,79410.40%
DOREEN BURGESSsophymarine-openregistry-h-doreen-burgess-f17c30ORDINARY10,1705.09%
CHRISTINE DOROTHY MADIGANsophymarine-openregistry-h-christine-dorothy-madigan-53bf1cORDINARY6,8053.40%
MR. P BOULCOTTsophymarine-openregistry-h-mr-p-boulcott-7d93d0ORDINARY6,0173.01%
MR. J. BOULCOTTsophymarine-openregistry-h-mr-j-boulcott-ff00eaORDINARY5,8942.95%
MRS. C. GADDsophymarine-openregistry-h-mrs-c-gadd-2f46e1ORDINARY5,8942.95%
COLIN TREVOR MARCHANTsophymarine-openregistry-h-colin-trevor-marchant-08d615ORDINARY5,0002.50%
BARBARA JOAN GEORGEsophymarine-openregistry-h-barbara-joan-george-335051ORDINARY4,5602.28%
HELEN THEONIE THWAITESsophymarine-openregistry-h-helen-theonie-thwaites-f0ada6ORDINARY4,1302.07%
SIMON BURRELLsophymarine-openregistry-h-simon-burrell-286b00ORDINARY4,0002.00%
WILLIAM THIRTLEsophymarine-openregistry-h-william-thirtle-c9a658ORDINARY4,0002.00%
JUDITH ANNE WHITTAKERsophymarine-openregistry-h-judith-anne-whittaker-6a0152ORDINARY2,0001.00%
PHILLIP GEORGE DODsophymarine-openregistry-h-phillip-george-dod-6dda79ORDINARY1,5120.76%
ANTHONY GORDON ALEXANDER NAYLORsophymarine-openregistry-h-anthony-gordon-alexander-naylor-6729d8ORDINARY1,5110.76%
JACQUELINE ANNE MARSHALLsophymarine-openregistry-h-jacqueline-anne-marshall-b4794bORDINARY1,5110.76%
ANNE WATSONsophymarine-openregistry-h-anne-watson-0b9987ORDINARY1,1580.58%
ROGER ALAN DAVISsophymarine-openregistry-h-roger-alan-davis-7b63b0ORDINARY1,1000.55%
CHRISTOPHER JOHN BALMENTsophymarine-openregistry-h-christopher-john-balment-2f17e4ORDINARY1,0890.54%
JANE L. FORSTERsophymarine-openregistry-h-jane-l-forster-da9f0eORDINARY1,0390.52%
CHRISTOPHER JOHN DAVISsophymarine-openregistry-h-christopher-john-davis-1c25d4ORDINARY1,0000.50%
DARREN PANGBOURNEsophymarine-openregistry-h-darren-pangbourne-381e9bORDINARY1,0000.50%
ETHEL IRENE WILCOXsophymarine-openregistry-h-ethel-irene-wilcox-a931a1ORDINARY1,0000.50%
TIMOTHY HOWARD DAVIESsophymarine-openregistry-h-timothy-howard-davies-2fe0cbORDINARY8000.40%
MICHAEL ANTHONY BRIDGERsophymarine-openregistry-h-michael-anthony-bridger-df5907ORDINARY4140.21%
CAROLINE YOUNGsophymarine-openregistry-gb-16251829ORDINARY1000.05%
NIVINIA WALLISsophymarine-openregistry-h-nivinia-wallis-9b34ecORDINARY00.00%

Related parties

PartyRelationshipDetail
SCREENCLOUD LIMITEDsophymarine-openregistry-gb-09535144Holds shares inORDINARY · 0.00%
BAYHAM LIMITEDsophymarine-openregistry-gb-00397890Holds shares inORDINARY
BREAKING TRAVEL NEWS LIMITEDsophymarine-openregistry-gb-03140901Holds shares inORDINARY

BLUHEIGHT LIMITED

sophymarine-openregistry-gb-01979700
Status
Active
Type
Private Limited Company
Incorporated
20/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
AUDREY MACKENZIEsophymarine-openregistry-h-audrey-mackenzie-7f5d02ORDINARY14.76%
B O WILLIAMSsophymarine-openregistry-h-b-o-williams-f1ce51ORDINARY14.76%
C J PENNINGsophymarine-openregistry-h-c-j-penning-95aa3bORDINARY14.76%
DEBORAH ELLEN HEMMINGSsophymarine-openregistry-h-deborah-ellen-hemmings-6e7b5dORDINARY14.76%
LAUREN WINTERsophymarine-openregistry-h-lauren-winter-064d4dORDINARY14.76%
M S HALEsophymarine-openregistry-gb-16348895ORDINARY14.76%
MARTIN GRANT HOLDINGS LIMITEDsophymarine-openregistry-gb-01166299ORDINARY14.76%
MISS J. COAKsophymarine-openregistry-h-miss-j-coak-6dbd50ORDINARY14.76%
MISS YUET CHEUNGsophymarine-openregistry-h-miss-yuet-cheung-0f5373ORDINARY14.76%
MR & MRS S KENTsophymarine-openregistry-h-mr-mrs-s-kent-e07828ORDINARY14.76%
MR ELLIOTT HEADsophymarine-openregistry-h-mr-elliott-head-48d529ORDINARY14.76%
MR P.J. RAYsophymarine-openregistry-h-mr-p-j-ray-f3aa1bORDINARY14.76%
MR WHITLEYsophymarine-openregistry-h-mr-whitley-f1a7d5ORDINARY14.76%
MR. A.J. LEEsophymarine-openregistry-h-mr-a-j-lee-35efc5ORDINARY14.76%
MR. C.J. VICTORYsophymarine-openregistry-h-mr-c-j-victory-134ec3ORDINARY14.76%
MR. N.J. GOWANsophymarine-openregistry-h-mr-n-j-gowan-480a0eORDINARY14.76%
MR. P ANDERSONsophymarine-openregistry-h-mr-p-anderson-4974aeORDINARY14.76%
MRS H. WHITINGsophymarine-openregistry-h-mrs-h-whiting-6df8a9ORDINARY14.76%
MRS MARIA CURRYsophymarine-openregistry-h-mrs-maria-curry-da7503ORDINARY14.76%
MRS. E HALEsophymarine-openregistry-h-mrs-e-hale-88442dORDINARY14.76%
MRS. E.M. GOWANsophymarine-openregistry-h-mrs-e-m-gowan-fac533ORDINARY14.76%
MRS. N.J. VICTORYsophymarine-openregistry-h-mrs-n-j-victory-f97c56ORDINARY14.76%
MS VARLEYsophymarine-openregistry-h-ms-varley-559f79ORDINARY14.76%
MS. H CARTER-MORGANsophymarine-openregistry-h-ms-h-carter-morgan-e2e390ORDINARY14.76%
SIMON CURRYsophymarine-openregistry-h-simon-curry-095bbbORDINARY14.76%
V.A.N. PENNINGsophymarine-openregistry-h-v-a-n-penning-057732ORDINARY14.76%

ENVISAGE DENTAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11727190
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
129 Devonshire House, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
BALTHAZAR GROUP LIMITEDsophymarine-openregistry-gb-13945277B ORDINARY45,000,000100.00%
PHOENIX EQUITY PARTNERS 2016 LPsophymarine-openregistry-h-phoenix-equity-partners-2016-lp-804f30A ORDINARY43,618,00096.93%
PHOENIX EQUITY PARTNERS 2016 LPsophymarine-openregistry-h-phoenix-equity-partners-2016-lp-804f30PREFERENCE14,447,35666.24%
HARPREET GILLsophymarine-openregistry-h-harpreet-gill-9bb5daPREFERENCE3,452,50015.83%
SANDIP DAUsophymarine-openregistry-h-sandip-dau-fc41d2PREFERENCE3,452,50015.83%
GRANT WATSONsophymarine-openregistry-gb-08080911C ORDINARY2,000,00020.15%
JONATHAN TOHsophymarine-openregistry-h-jonathan-toh-d12d13C ORDINARY2,000,00020.15%
RICHARD MACLACHLANsophymarine-openregistry-h-richard-maclachlan-a7e7a9C ORDINARY2,000,00020.15%
TERRY NORRISsophymarine-openregistry-h-terry-norris-cacaf8C ORDINARY1,500,00015.11%
PEP 2016 F.P. LPsophymarine-openregistry-h-pep-2016-f-p-lp-ecb61fA ORDINARY1,058,0002.35%
PEP 2016 F.P. LPsophymarine-openregistry-h-pep-2016-f-p-lp-ecb61fPREFERENCE350,3681.61%
TERRY NORRISsophymarine-openregistry-h-terry-norris-cacaf8A ORDINARY324,0000.72%
NICHOLAS KENDALLsophymarine-openregistry-h-nicholas-kendall-582304C ORDINARY300,0003.02%
AIDAN BIGGINSsophymarine-openregistry-h-aidan-biggins-691a74C ORDINARY250,0002.52%
ALINA MERISONsophymarine-openregistry-h-alina-merison-b96101C ORDINARY250,0002.52%
KATIE BALDWINsophymarine-openregistry-h-katie-baldwin-a016d8C ORDINARY250,0002.52%
THOMAS LAPWORTHsophymarine-openregistry-h-thomas-lapworth-32097bC ORDINARY250,0002.52%
REBECCA CORNTHWAITEsophymarine-openregistry-h-rebecca-cornthwaite-028af3C ORDINARY150,0001.51%
AMANDA CODRINGTONsophymarine-openregistry-h-amanda-codrington-972be9C ORDINARY125,0001.26%
CALLUM CAUGHEYsophymarine-openregistry-h-callum-caughey-7b5934C ORDINARY125,0001.26%
GEMMA ASTILLsophymarine-openregistry-h-gemma-astill-132bb0C ORDINARY125,0001.26%
MATTHEW SIMPSONsophymarine-openregistry-gb-12083586C ORDINARY125,0001.26%
PAUL CASEYsophymarine-openregistry-h-paul-casey-ea638eC ORDINARY125,0001.26%
STEPHANIE HOLLISsophymarine-openregistry-h-stephanie-hollis-e22389C ORDINARY125,0001.26%
TERRY NORRISsophymarine-openregistry-h-terry-norris-cacaf8PREFERENCE107,2760.49%
CHARLOTTE MOTTsophymarine-openregistry-h-charlotte-mott-df5775C ORDINARY100,0001.01%
SARA DAVISsophymarine-openregistry-h-sara-davis-7435d3C ORDINARY50,0000.50%
EMERSON SAN-ANDREASsophymarine-openregistry-h-emerson-san-andreas-c95fefC ORDINARY40,0000.40%
CHLOE WHITTLEsophymarine-openregistry-h-chloe-whittle-626cf1C ORDINARY35,0000.35%

LOVE VENTURES VC LIMITED

sophymarine-openregistry-gb-12829912
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
South Building Upper Farm, Basingstoke, RG23 8PE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LOVEsophymarine-openregistry-h-adrian-love-d7a2a6ORDINARY A150,000
MARCUS LOVEsophymarine-openregistry-h-marcus-love-5c4805ORDINARY A150,000
AULUK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13938824ORDINARY A7,941
BRENDAN O'BRIENsophymarine-openregistry-h-brendan-o-brien-bc6dbdORDINARY A5,293
DAVID CRAMERsophymarine-openregistry-h-david-cramer-5fc0d1ORDINARY A5,293
LINDSEY & JONATHAN RIX-BROOMsophymarine-openregistry-h-lindsey-jonathan-rix-broom-d81b59ORDINARY A4,412
THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52cORDINARY A3,883
JAT BRAINCHsophymarine-openregistry-h-jat-brainch-2483c6ORDINARY A3,530
EDWARD BRAHAMsophymarine-openregistry-h-edward-braham-79eb95ORDINARY A3,529
HEINZ-PETER ELSTRODTsophymarine-openregistry-h-heinz-peter-elstrodt-2b1aa1ORDINARY A3,529
ZACH DOUGLASsophymarine-openregistry-h-zach-douglas-bac4d1ORDINARY A3,529
JONATHAN TODsophymarine-openregistry-h-jonathan-tod-800472ORDINARY A2,647
STOIC VENTURES PTY LTDsophymarine-openregistry-h-stoic-ventures-pty-ltd-f35d1dORDINARY A2,647
ALMA UK HOLDINGS LTDsophymarine-openregistry-gb-13440589ORDINARY A1,765
ANDREW CRAIGsophymarine-openregistry-gb-03146863ORDINARY A1,765
ANDREW HYNARDsophymarine-openregistry-h-andrew-hynard-41b482ORDINARY A1,765
CURLEW HOUSE ASSOCIATES LIMITEDsophymarine-openregistry-gb-07086392ORDINARY A1,765
DAN COBLEYsophymarine-openregistry-h-dan-cobley-b6477aORDINARY A1,765
DAVID SLEATHsophymarine-openregistry-h-david-sleath-5d36f7ORDINARY A1,765
HUSAYN KASSAIsophymarine-openregistry-h-husayn-kassai-0dd1acORDINARY A1,765
MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168ORDINARY A1,765
WILLIAM HUGHESsophymarine-openregistry-gb-00243035ORDINARY A1,765
CAMERON MCLEANsophymarine-openregistry-h-cameron-mclean-f63b69ORDINARY A1,764
RICHARD CHARLESWORTHsophymarine-openregistry-gb-09998902ORDINARY A1,764
JULIAN MYLCHREESTsophymarine-openregistry-h-julian-mylchreest-4fed67ORDINARY A1,411

Related parties

PartyRelationshipDetail
OPEN INSURANCE SERVICES UK LIMITEDsophymarine-openregistry-gb-09365669Holds shares inORDINARY SHARES
BANKED LTDsophymarine-openregistry-gb-11047186Holds shares inORDINARY
MY EMISSIONS LTDsophymarine-openregistry-gb-13183398Holds shares inSEED PREFERRED
UNBOX COMMERCE LTDsophymarine-openregistry-gb-15828338Holds shares inORDINARY

CLAYDON CHELTENHAM LIMITED

sophymarine-openregistry-gb-10258595
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
129 Devonshire House, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294B ORDINARY433,261
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294A ORDINARY4,742
ALEX PENNsophymarine-openregistry-h-alex-penn-1cf932A ORDINARY0
ALEX PENNsophymarine-openregistry-h-alex-penn-1cf932B ORDINARY0
ALEXANDER JAMES OGDENsophymarine-openregistry-h-alexander-james-ogden-b9cffcA ORDINARY0
ANDREW JEWSONsophymarine-openregistry-h-andrew-jewson-f77964B ORDINARY0
ANDREW JEWSONsophymarine-openregistry-h-andrew-jewson-f77964A ORDINARY0
CHARLES ROBERTSONsophymarine-openregistry-h-charles-robertson-c4f3c4A ORDINARY0
CHARLES ROBERTSONsophymarine-openregistry-h-charles-robertson-c4f3c4B ORDINARY0
DANIEL HILLsophymarine-openregistry-gb-11557374A ORDINARY0
ESMAIL ESMAILJIsophymarine-openregistry-h-esmail-esmailji-8366f4A ORDINARY0
ESMAIL ESMAILJIsophymarine-openregistry-h-esmail-esmailji-8366f4B ORDINARY0
EUGENE REYNOLDSsophymarine-openregistry-h-eugene-reynolds-4d2339A ORDINARY0
EUGENE REYNOLDSsophymarine-openregistry-h-eugene-reynolds-4d2339B ORDINARY0
GARETH PETER MCALEERsophymarine-openregistry-h-gareth-peter-mcaleer-6bc021B ORDINARY0
GARETH PETER MCALEERsophymarine-openregistry-h-gareth-peter-mcaleer-6bc021A ORDINARY0
GIRISH PATELsophymarine-openregistry-h-girish-patel-663caeA ORDINARY0
GRAHAM WINKLESsophymarine-openregistry-h-graham-winkles-4cb497A ORDINARY0
GRAHAM WINKLESsophymarine-openregistry-h-graham-winkles-4cb497B ORDINARY0
JOANNA NORMANsophymarine-openregistry-h-joanna-norman-576e34B ORDINARY0
JOANNA NORMANsophymarine-openregistry-h-joanna-norman-576e34A ORDINARY0
JULIE DOBBSsophymarine-openregistry-h-julie-dobbs-24a9eaA ORDINARY0
JULIE DOBBSsophymarine-openregistry-h-julie-dobbs-24a9eaB ORDINARY0
JUSTIN BLUEsophymarine-openregistry-h-justin-blue-3adac3B ORDINARY0
JUSTIN BLUEsophymarine-openregistry-h-justin-blue-3adac3A ORDINARY0
KENNETH SUTTONsophymarine-openregistry-h-kenneth-sutton-083e94A ORDINARY0
KENNETH SUTTONsophymarine-openregistry-h-kenneth-sutton-083e94B ORDINARY0
LIAM GRANTsophymarine-openregistry-h-liam-grant-742b8eA ORDINARY0
LIAM GRANTsophymarine-openregistry-h-liam-grant-742b8eB ORDINARY0
MARTIN JELLEYsophymarine-openregistry-h-martin-jelley-14405eB ORDINARY0
MARTIN JELLEYsophymarine-openregistry-h-martin-jelley-14405eA ORDINARY0
MATTHEW HENDERSONsophymarine-openregistry-h-matthew-henderson-7c9b71B ORDINARY0
MATTHEW HENDERSONsophymarine-openregistry-h-matthew-henderson-7c9b71A ORDINARY0
NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714A ORDINARY0
NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714B ORDINARY0
PETER COUCHsophymarine-openregistry-h-peter-couch-3f936aA ORDINARY0
PETER COUCHsophymarine-openregistry-h-peter-couch-3f936aB ORDINARY0
REBECCA BARTLETTsophymarine-openregistry-h-rebecca-bartlett-7ead18B ORDINARY0
REBECCA BARTLETTsophymarine-openregistry-h-rebecca-bartlett-7ead18A ORDINARY0
RONA REYNOLDSsophymarine-openregistry-h-rona-reynolds-9247ceA ORDINARY0
RONA REYNOLDSsophymarine-openregistry-h-rona-reynolds-9247ceB ORDINARY0
SHARON O'CONNORsophymarine-openregistry-gb-09304731B ORDINARY0
SHARON O'CONNORsophymarine-openregistry-gb-09304731A ORDINARY0
VICTORIA MARSHsophymarine-openregistry-h-victoria-marsh-937213A ORDINARY0
VICTORIA MARSHsophymarine-openregistry-h-victoria-marsh-937213B ORDINARY0

UK PRESS CARD AUTHORITY LTD

sophymarine-openregistry-gb-05240678
Status
Active
Type
Private Limited Company
Incorporated
24/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Lennox, Basingstoke, Hampshire, RG22 4AP

Direct shareholders

ShareholderShare classShares held% of class
BBC NEWSGATHERINGsophymarine-openregistry-h-bbc-newsgathering-2448adORDINARY1
BRITISH ASSOCIATION OF JOURNALISTSsophymarine-openregistry-h-british-association-of-journalists-3ccecaORDINARY1
BRITISH FORCES NEWSsophymarine-openregistry-h-british-forces-news-ea0a29ORDINARY1
BRITISH PHOTOGRAPHERS ASSOCIATIONsophymarine-openregistry-h-british-photographers-association-348523ORDINARY1
BROADCASTING ENTERTAINMENT CHEMATOGRAPHIC AND THEATREsophymarine-openregistry-h-broadcasting-entertainment-chematographi-ab29dbORDINARY1
CHANNEL 4sophymarine-openregistry-h-channel-4-8c538dORDINARY1
CHARTERED INSTITUTE OF JOURNALISTSsophymarine-openregistry-h-chartered-institute-of-journalists-400040ORDINARY1
CPNAsophymarine-openregistry-gb-13100607ORDINARY1
EVENT & VISUAL COMMUNICATION ASSOCIATIONsophymarine-openregistry-h-event-visual-communication-association-7a1748ORDINARY1
FOREIGN PRESS ASSOCIATIONsophymarine-openregistry-h-foreign-press-association-a08b11ORDINARY1
GB NEWSsophymarine-openregistry-gb-12859339ORDINARY1
GUILD OF TELEVISION CAMERA PROFESSIONALSsophymarine-openregistry-h-guild-of-television-camera-professionals-a116afORDINARY1
ITN RADIOsophymarine-openregistry-gb-07108867ORDINARY1
ITV NETWORK LTDsophymarine-openregistry-gb-00603893ORDINARY1
LOCAL TV NETWORKSsophymarine-openregistry-h-local-tv-networks-8effd4ORDINARY1
NATIONAL ASSOCIATION OF PRESS AGENCIESsophymarine-openregistry-gb-02679749ORDINARY1
NATIONAL UNION OF JOURNALISTSsophymarine-openregistry-h-national-union-of-journalists-ad0574ORDINARY1
NEWS MEDIA ASSOCIATIONsophymarine-openregistry-h-news-media-association-d15831ORDINARY1
PERIODICAL PUBLISHERS ASSOCIATIONsophymarine-openregistry-h-periodical-publishers-association-310407ORDINARY1
REUTERSsophymarine-openregistry-gb-03477402ORDINARY1
SKY NEWSsophymarine-openregistry-gb-09591953ORDINARY1
STVsophymarine-openregistry-gb-11981759ORDINARY1
UNIONsophymarine-openregistry-gb-04496679ORDINARY1

AUXERIS LTD

sophymarine-openregistry-gb-12773096
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
LOUISA PLINTsophymarine-openregistry-h-louisa-plint-77ba12ORDINARY976,44660.15%
TINA BAN'DYLEsophymarine-openregistry-h-tina-ban-dyle-b897d6ORDINARY155,5569.58%
EDWARD OGDENsophymarine-openregistry-h-edward-ogden-6ca7feORDINARY77,3004.76%
BOOST FUND 1 L.Psophymarine-openregistry-h-boost-fund-1-l-p-256500ORDINARY46,0312.84%
HUGH BYRNEsophymarine-openregistry-h-hugh-byrne-d2f482ORDINARY37,0372.28%
JENNIFER CAHILLsophymarine-openregistry-gb-09676345ORDINARY37,0372.28%
MONRICK PARTNERSsophymarine-openregistry-h-monrick-partners-20ceb1ORDINARY37,0372.28%
STEPHEN LAWRENCEsophymarine-openregistry-gb-06116232ORDINARY35,6092.19%
JAMES MORFOPOULOSsophymarine-openregistry-h-james-morfopoulos-817990ORDINARY26,6421.64%
72MA LLCsophymarine-openregistry-h-72ma-llc-cdc632ORDINARY22,2221.37%
MATTHEW REEDsophymarine-openregistry-h-matthew-reed-972253ORDINARY22,2211.37%
DAVID JERVISsophymarine-openregistry-h-david-jervis-eb5515ORDINARY18,5181.14%
EVAN THEMELESsophymarine-openregistry-h-evan-themeles-a41ba8ORDINARY18,5181.14%
GUAC PARTNERS LLCsophymarine-openregistry-h-guac-partners-llc-ed46ebORDINARY18,5181.14%
REBECCA ROBERTSsophymarine-openregistry-gb-17099807ORDINARY18,4121.13%
SIMON NORTHsophymarine-openregistry-h-simon-north-637051ORDINARY18,4121.13%
CHRISTOPHER HIGGINSsophymarine-openregistry-h-christopher-higgins-b817a6ORDINARY13,9860.86%
HENRIETTA FRANCES PLINTsophymarine-openregistry-h-henrietta-frances-plint-e65e0cORDINARY11,7770.73%
GARY BLUSTONsophymarine-openregistry-h-gary-bluston-25a9dbORDINARY10,3060.63%
JASON HOLTsophymarine-openregistry-h-jason-holt-fd1706ORDINARY10,3060.63%
EMILY THORNHILLsophymarine-openregistry-h-emily-thornhill-5c7965ORDINARY7,4070.46%
AMARDEEP SINGH PARMARsophymarine-openregistry-h-amardeep-singh-parmar-3f9453ORDINARY2,3010.14%
RAJIV SAMANIsophymarine-openregistry-h-rajiv-samani-de3dddORDINARY1,8410.11%

HARTFORD CARE GROUP LIMITED

sophymarine-openregistry-gb-09262881
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
2nd Floor Clifton House, Basingstoke, RG21 7JE

Direct shareholders

ShareholderShare classShares held% of class
DEER CAPITAL HARTFORD CARE HOMES LIMITEDsophymarine-openregistry-gb-15477411ORDINARY18,471,047100.00%
DEER CAPITAL HARTFORD CARE HOMES LIMITEDsophymarine-openregistry-gb-15477411G1 SHARES962,030100.00%
DEER CAPITAL HARTFORD CARE HOMES LIMITEDsophymarine-openregistry-gb-15477411G2 SHARES538,049100.00%
DEER CAPITAL HARTFORD CARE HOMES LIMITEDsophymarine-openregistry-gb-15477411H ORDINARY SHARES745100.00%
A M HOCKLEY LIMITEDsophymarine-openregistry-gb-03976644ORDINARY00.00%
ALEXANDER STEELEsophymarine-openregistry-gb-SC602746ORDINARY00.00%
AMANDA HELEN SMITHsophymarine-openregistry-h-amanda-helen-smith-461f5fG2 SHARES00.00%
ANNA MARIE HOCKLEYsophymarine-openregistry-h-anna-marie-hockley-e8b9c2ORDINARY00.00%
COMMUNITY FUNDS INCsophymarine-openregistry-h-community-funds-inc-0d756dORDINARY00.00%
EDWARD STEELEsophymarine-openregistry-h-edward-steele-3f8042ORDINARY00.00%
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25G2 SHARES00.00%
HARTFORD CARE LLCsophymarine-openregistry-h-hartford-care-llc-2f2cb3ORDINARY00.00%
IRENE PEARMANsophymarine-openregistry-h-irene-pearman-3a07aaORDINARY00.00%
JOE LEVINsophymarine-openregistry-h-joe-levin-a09d8dORDINARY00.00%
KEVIN SHAWsophymarine-openregistry-h-kevin-shaw-324451H ORDINARY SHARES00.00%
KEVIN SHAWsophymarine-openregistry-h-kevin-shaw-324451ORDINARY00.00%
LATCHFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-12278440ORDINARY00.00%
LATCHFORD INVESTMENTS LIMITEDsophymarine-openregistry-gb-03976645ORDINARY00.00%
LINDSAY LEVINsophymarine-openregistry-h-lindsay-levin-0bbd8aORDINARY00.00%
LOUIS LEVINsophymarine-openregistry-h-louis-levin-cc981dORDINARY00.00%
NICOLA BARNESsophymarine-openregistry-h-nicola-barnes-b24571G2 SHARES00.00%
PATRICK MURTAGHsophymarine-openregistry-h-patrick-murtagh-9be8ddG2 SHARES00.00%
PETER WHITE + ANN WHITE AS TRUSTEES OF PETER WHITE SETTLEMENTsophymarine-openregistry-h-peter-white-ann-white-as-trustees-of-pet-f52c65ORDINARY00.00%
SEAN FRANCIS GAVINsophymarine-openregistry-h-sean-francis-gavin-9d04e2G1 SHARES00.00%
SEAN GAVINsophymarine-openregistry-h-sean-gavin-d7046aORDINARY00.00%
ZACHARY LEVINsophymarine-openregistry-h-zachary-levin-b86c4dORDINARY00.00%

Related parties

PartyRelationshipDetail
WHITES LIMITEDsophymarine-openregistry-gb-00449599Holds shares inORDINARY · 0.00%
H. W. GROUP LTD.sophymarine-openregistry-gb-02842542Holds shares inORDINARY
COURTDRIFT LIMITEDsophymarine-openregistry-gb-03465523Holds shares inORDINARY
BELFORD CARE LIMITEDsophymarine-openregistry-gb-04499363Holds shares inORDINARY SHARES
BURNHAM LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-04701799Holds shares inORDINARY
BURNHAM LODGE LIMITEDsophymarine-openregistry-gb-04701801Holds shares inORDINARY
HARTFORD CARE LIMITEDsophymarine-openregistry-gb-04816268Holds shares inORDINARY
SCIO HEALTHCARE LIMITEDsophymarine-openregistry-gb-04964072Holds shares inORDINARY
W H ESTATES SOUTH EAST LIMITEDsophymarine-openregistry-gb-06408376Holds shares inORDINARY
ASHLEY GRANGE NURSING HOME LIMITEDsophymarine-openregistry-gb-06531137Holds shares inORDINARY
HARTFORD CARE (3) LIMITEDsophymarine-openregistry-gb-07355829Holds shares inORDINARY
HARTFORD CARE (2) LIMITEDsophymarine-openregistry-gb-07358700Holds shares inORDINARY
HARTFORD CARE (4) LIMITEDsophymarine-openregistry-gb-09333075Holds shares inORDINARY
HARTFORD CARE (5) LIMITEDsophymarine-openregistry-gb-09781963Holds shares inORDINARY
HARTFORD CARE (8) LIMITEDsophymarine-openregistry-gb-14246979Holds shares inORDINARY
HARTFORD CARE (9) LIMITEDsophymarine-openregistry-gb-14247018Holds shares inORDINARY
HARTFORD CARE (10) LIMITEDsophymarine-openregistry-gb-14655641Holds shares inORDINARY

DANESHILL COURT (RESIDENTS) LIMITED

sophymarine-openregistry-gb-10353231
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Daneshill Court, Basingstoke, RG24 8AB

Direct shareholders

ShareholderShare classShares held% of class
DANESHILL COURT (RESIDENTS) LIMITEDsophymarine-openregistry-gb-10353231ORDINARY2
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY1
DEAN CLAYTONsophymarine-openregistry-h-dean-clayton-96cdc3ORDINARY1
DENIS KINGsophymarine-openregistry-h-denis-king-01cd9bORDINARY1
GILLIAN WOODsophymarine-openregistry-h-gillian-wood-96ddd9ORDINARY1
JOANNE GOODYEARsophymarine-openregistry-h-joanne-goodyear-eaeebeORDINARY1
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY1
JONATHAN MARKSsophymarine-openregistry-h-jonathan-marks-fb98f8ORDINARY1
JORDAN LYNAMsophymarine-openregistry-h-jordan-lynam-ea7051ORDINARY1
KARSEN WAIsophymarine-openregistry-h-karsen-wai-f0fc81ORDINARY1
KERI SMITHsophymarine-openregistry-h-keri-smith-6726a2ORDINARY1
LUCY WARDsophymarine-openregistry-gb-06110120ORDINARY1
LYDIA JOHNSONsophymarine-openregistry-h-lydia-johnson-5ee171ORDINARY1
NATHAN JOHNSONsophymarine-openregistry-h-nathan-johnson-079840ORDINARY1
OLIVER STACEYsophymarine-openregistry-h-oliver-stacey-dea37fORDINARY1
OVOTU STEPHENsophymarine-openregistry-h-ovotu-stephen-e32232ORDINARY1
PETER EVANSsophymarine-openregistry-h-peter-evans-219a54ORDINARY1
SHIRLEY MITSONsophymarine-openregistry-h-shirley-mitson-abf3f5ORDINARY1
VALERIE KINGsophymarine-openregistry-h-valerie-king-63b1c5ORDINARY1
VERONICA JONESsophymarine-openregistry-h-veronica-jones-758539ORDINARY1
ZACHARY MOOREsophymarine-openregistry-h-zachary-moore-e05dd6ORDINARY1

D.T. LISA COURT LIMITED

sophymarine-openregistry-gb-01199155
Status
Active
Type
Private Limited Company
Incorporated
05/02/1975
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
ANNE TERESA BREWERsophymarine-openregistry-h-anne-teresa-brewer-4645a1ORDINARY18.33%
JAMES CHRISTOPHER KELLYsophymarine-openregistry-h-james-christopher-kelly-19e4e5ORDINARY18.33%
KESTUTIS VYSNIANSKASsophymarine-openregistry-h-kestutis-vysnianskas-fe3f8eORDINARY18.33%
MICHAEL LLOYD HODGEsophymarine-openregistry-h-michael-lloyd-hodge-b24788ORDINARY18.33%
MICHAEL WARDsophymarine-openregistry-gb-01911215ORDINARY18.33%
MUSA RAZAsophymarine-openregistry-h-musa-raza-80aa22ORDINARY18.33%
NATHANIEL SIDDALLsophymarine-openregistry-h-nathaniel-siddall-87162cORDINARY18.33%
NICHOLAS JAMES AUSTENsophymarine-openregistry-h-nicholas-james-austen-e8cba1ORDINARY18.33%
PETER BARLOWsophymarine-openregistry-gb-13364581ORDINARY18.33%
PRATIMA GURUNGsophymarine-openregistry-h-pratima-gurung-624ec7ORDINARY18.33%
ROWAN NAYLORsophymarine-openregistry-h-rowan-naylor-45bc65ORDINARY18.33%
SHIRLEY WARDsophymarine-openregistry-h-shirley-ward-a639beORDINARY18.33%
SONER GEZICIsophymarine-openregistry-h-soner-gezici-b39a58ORDINARY18.33%
SUNDAR GURUNGsophymarine-openregistry-h-sundar-gurung-2a869dORDINARY18.33%
ADAM LUMSDENsophymarine-openregistry-h-adam-lumsden-5914eaORDINARY00.00%
LAUREN HOWESsophymarine-openregistry-h-lauren-howes-cc3db1ORDINARY00.00%
LORNA GAUNTLETTsophymarine-openregistry-h-lorna-gauntlett-fa07dfORDINARY00.00%
RICHARD MAYNEsophymarine-openregistry-h-richard-mayne-bb9074ORDINARY00.00%
WILLIAM ROBERT EDWARD NOBLEsophymarine-openregistry-h-william-robert-edward-noble-401388ORDINARY00.00%

CLIDDESDEN PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06660136
Status
Active
Type
Private Limited Company
Incorporated
30/07/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
46 Cliddesden Road, Basingstoke, RG21 3ER

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENNETH MOOREsophymarine-openregistry-h-john-kenneth-moore-a5e50cORDINARY316.67%
KIM GEORGINA MOOREsophymarine-openregistry-h-kim-georgina-moore-bf6d31ORDINARY316.67%
TREE SHAKER HOLDINGS LIMITEDsophymarine-openregistry-gb-OE013499ORDINARY211.11%
CHRISTOPHER PAUL WAUGH BACCHUSsophymarine-openregistry-h-christopher-paul-waugh-bacchus-ef0a7aORDINARY15.56%
DAVID JOHN LEIGH WARDsophymarine-openregistry-h-david-john-leigh-ward-59d903ORDINARY15.56%
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY15.56%
FRANCIS JOHN BAILEYsophymarine-openregistry-h-francis-john-bailey-f44293ORDINARY15.56%
FRED WILLIAM TINEYsophymarine-openregistry-h-fred-william-tiney-75a676ORDINARY15.56%
GILDA MCINTOSHsophymarine-openregistry-h-gilda-mcintosh-d48c21ORDINARY15.56%
JOANNA STEBBINGSsophymarine-openregistry-h-joanna-stebbings-fb3e34ORDINARY15.56%
JOANNE ELIZABETH SLATERsophymarine-openregistry-h-joanne-elizabeth-slater-c2214bORDINARY15.56%
JOE GRIFFINsophymarine-openregistry-h-joe-griffin-195240ORDINARY15.56%
JOHN MCINTOSHsophymarine-openregistry-h-john-mcintosh-e8f906ORDINARY15.56%
KATHARINE GODWINsophymarine-openregistry-h-katharine-godwin-3152bbORDINARY15.56%
MR & MRS BOTTINGsophymarine-openregistry-h-mr-mrs-botting-edad1fORDINARY15.56%
MRS R MEAKINsophymarine-openregistry-h-mrs-r-meakin-6200d6ORDINARY15.56%
SIMON PETER HAGGITHsophymarine-openregistry-h-simon-peter-haggith-c3812dORDINARY15.56%
STUART STEBBINGSsophymarine-openregistry-h-stuart-stebbings-ccd3c1ORDINARY15.56%
MR & MRS WHITEHEADsophymarine-openregistry-h-mr-mrs-whitehead-0f19eeORDINARY00.00%

BOOM HOLDINGS LIMITED

sophymarine-openregistry-gb-11279508
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Arena The Square, Basingstoke, Hampshire, RG21 4EB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DAVID BOILESsophymarine-openregistry-h-martin-david-boiles-f93cccDEFERRED14,464,71598.97%
MARTIN DAVID BOILESsophymarine-openregistry-h-martin-david-boiles-f93cccA ORDINARY10,029,28585.14%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307G ORDINARY6,551,85784.81%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307H ORDINARY SHARES3,125,14893.77%
ROBERT HUW PRITCHARDsophymarine-openregistry-h-robert-huw-pritchard-363267B ORDINARY3,100,00047.62%
MARTIN DAVID BOILESsophymarine-openregistry-h-martin-david-boiles-f93cccZ ORDINARY2,000,000100.00%
CLAIRE ELIZABETH BOILESsophymarine-openregistry-h-claire-elizabeth-boiles-11800aA ORDINARY1,550,00013.16%
SIMON SLATER-THOMASsophymarine-openregistry-h-simon-slater-thomas-ee1f28B ORDINARY1,550,00023.81%
NICHOLAS BIRTWISTLEsophymarine-openregistry-h-nicholas-birtwistle-452d05B ORDINARY1,291,37919.84%
GROWTHDECK NOMINEES LIMITEDsophymarine-openregistry-gb-11998535G ORDINARY1,173,90815.19%
HEATHER BARRETTsophymarine-openregistry-gb-08144676I ORDINARY SHARES588,235100.00%
CHRISTOPHER VAN DEN HEUVELsophymarine-openregistry-h-christopher-van-den-heuvel-a51060B ORDINARY310,0004.76%
JESSE HARFIELDsophymarine-openregistry-h-jesse-harfield-aa8955B ORDINARY258,6213.97%
GROWTHDECK NOMINEES LIMITEDsophymarine-openregistry-gb-11998535H ORDINARY SHARES207,4876.23%
STUART BARRETTsophymarine-openregistry-h-stuart-barrett-94092fA ORDINARY108,0000.92%
ROBERT HUW PRITCHARDsophymarine-openregistry-h-robert-huw-pritchard-363267DEFERRED100,0000.68%
ALISTAIR BARRETTsophymarine-openregistry-h-alistair-barrett-dae063A ORDINARY93,0000.79%
IAN FRENCHsophymarine-openregistry-h-ian-french-0e79bfC ORDINARY77,00020.00%
JANET PALMERsophymarine-openregistry-h-janet-palmer-a2119cC ORDINARY77,00020.00%
JASON BREWERsophymarine-openregistry-h-jason-brewer-64e686C ORDINARY77,00020.00%
KYLE MARTINsophymarine-openregistry-h-kyle-martin-24c4f3C ORDINARY77,00020.00%
MILES BOSSOMsophymarine-openregistry-h-miles-bossom-3119b5C ORDINARY77,00020.00%
SIMON SLATER-THOMASsophymarine-openregistry-h-simon-slater-thomas-ee1f28DEFERRED50,0000.34%

Related parties

PartyRelationshipDetail
BOOM PHONES LIMITEDsophymarine-openregistry-gb-08626406Holds shares inORDINARY 1 GBP · 100.00%
BOOM COMS LIMITEDsophymarine-openregistry-gb-11294192Holds shares inORDINARY 1 GBP · 100.00%
ICC NETWORKS LIMITEDsophymarine-openregistry-gb-05755098Holds shares inORDINARY · 85.00%

KINGSVALE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02372537
Status
Active
Type
Private Limited Company
Incorporated
14/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
11 Kingsvale Court, Basingstoke, RG21 8UF

Direct shareholders

ShareholderShare classShares held% of class
ALEX HUTCHINSONsophymarine-openregistry-h-alex-hutchinson-142cbcORDINARY1
CHRISTINE WRIGHTsophymarine-openregistry-h-christine-wright-eacaaaORDINARY1
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0ORDINARY1
EDWARD MERCERsophymarine-openregistry-h-edward-mercer-89287dORDINARY1
HELEN FEARsophymarine-openregistry-h-helen-fear-a19269ORDINARY1
HUAN ZANGsophymarine-openregistry-h-huan-zang-58fff6ORDINARY1
JANET WINSTONsophymarine-openregistry-h-janet-winston-f4f6a4ORDINARY1
JENNY BURNSsophymarine-openregistry-gb-11872535ORDINARY1
JONATHAN CHANDRAsophymarine-openregistry-h-jonathan-chandra-fc2eeeORDINARY1
JOYCE POULTERsophymarine-openregistry-h-joyce-poulter-02143cORDINARY1
LISA BEVANsophymarine-openregistry-h-lisa-bevan-7b2251ORDINARY1
MOHAMMED RIDHAsophymarine-openregistry-h-mohammed-ridha-7ccf45ORDINARY1
PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6ORDINARY1
ROBERT GASCOYNEsophymarine-openregistry-h-robert-gascoyne-ecd035ORDINARY1
RUSSELL BAKERsophymarine-openregistry-h-russell-baker-7f457eORDINARY1
WEI LINsophymarine-openregistry-gb-07665314ORDINARY1

PAPER MAKERS LTD

sophymarine-openregistry-gb-03308165
Status
Active
Type
Private Limited Company
Incorporated
27/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12a Papermakers, Basingstoke, Hampshire, RG25 3NS

Direct shareholders

ShareholderShare classShares held% of class
A.R. GEORGEsophymarine-openregistry-h-a-r-george-7a7ac4ORDINARY1
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775dORDINARY1
ANDREW MARK HOLLEYsophymarine-openregistry-h-andrew-mark-holley-3c99a0ORDINARY1
ANDREW MCLAUGHLINsophymarine-openregistry-h-andrew-mclaughlin-281875ORDINARY1
ANNETTE HAZEL WHEATLEYsophymarine-openregistry-h-annette-hazel-wheatley-5a5f81ORDINARY1
CAROLE WITTSsophymarine-openregistry-h-carole-witts-f61643ORDINARY1
DAVID JOHN BASSETTsophymarine-openregistry-h-david-john-bassett-cf8029ORDINARY1
GARY ROLAND EDWARD KERRISONsophymarine-openregistry-h-gary-roland-edward-kerrison-a9bb90ORDINARY1
JENNIFER LAWSON STARK-PORTZsophymarine-openregistry-h-jennifer-lawson-stark-portz-079980ORDINARY1
JILL MANNsophymarine-openregistry-h-jill-mann-1f7568ORDINARY1
KEITH RAYMOND DENNISsophymarine-openregistry-h-keith-raymond-dennis-6bf528ORDINARY1
P.J. KNIGHTsophymarine-openregistry-h-p-j-knight-67364cORDINARY1
R. HARVEYsophymarine-openregistry-gb-07727286ORDINARY1
R.L.R. GEORGEsophymarine-openregistry-h-r-l-r-george-35b37dORDINARY1
ROBERT HOPEsophymarine-openregistry-h-robert-hope-bcd1f8ORDINARY1
THOMAS ANDREW WHEATLEYsophymarine-openregistry-h-thomas-andrew-wheatley-8568caORDINARY1