UK companies/Basingstoke/Page 10
Companies in Basingstoke and their shareholdersPage 10 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 122 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.
Companies with a register
1,813
77 ERMINE STREET LIMITED
sophymarine-openregistry-gb-08745148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD LLOYD JONESsophymarine-openregistry-h-david-edward-lloyd-jones-9bf6e9 | ORDINARY A | 2 | 50.00% |
| DAVID EDWARD LLOYD JONESsophymarine-openregistry-h-david-edward-lloyd-jones-9bf6e9 | ORDINARY A | 2 | 50.00% |
| TRACY ANNE JONESsophymarine-openregistry-h-tracy-anne-jones-2b7cb4 | ORDINARY A | 2 | 50.00% |
| TRACY ANNE JONESsophymarine-openregistry-h-tracy-anne-jones-2b7cb4 | ORDINARY A | 2 | 50.00% |
| BRIAN JOHN STEWARDsophymarine-openregistry-h-brian-john-steward-7369ae | ORDINARY D | 1 | 100.00% |
| NEIL MARSHALLsophymarine-openregistry-gb-08833572 | ORDINARY C | 1 | 100.00% |
| THE TRUST OF THE LIBERAL HALL HUNTINGDONsophymarine-openregistry-h-the-trust-of-the-liberal-hall-huntingdon-6c777a | ORDINARY B | 1 | 100.00% |
LOFTPLAN DESIGNS LIMITED
sophymarine-openregistry-gb-03543609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELIZABETH BERNASCONIsophymarine-openregistry-h-alison-elizabeth-bernasconi-f266e0 | ORDINARY A | 50 | 100.00% |
| DAVID BERNASCONIsophymarine-openregistry-h-david-bernasconi-f914bb | ORDINARY B | 35 | 100.00% |
| LEE DAVID BERNASCONIsophymarine-openregistry-h-lee-david-bernasconi-0f3a29 | ORDINARY C | 5 | 33.33% |
| MELISSA ELIZABETH BERNASCONIsophymarine-openregistry-h-melissa-elizabeth-bernasconi-285688 | ORDINARY C | 5 | 33.33% |
| NICOLAS WILLIAM BERNASCONIsophymarine-openregistry-h-nicolas-william-bernasconi-e2e8c7 | ORDINARY C | 5 | 33.33% |
SKILLCOLLECTIVE LTD
sophymarine-openregistry-gb-08609443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Sarum Hill, Basingstoke, RG21 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECONOMIC MODELLING UK LTDsophymarine-openregistry-gb-09227379 | A ORDINARY | 475 | |
| ECONOMIC MODELLING UK LTDsophymarine-openregistry-gb-09227379 | B ORDINARY | 475 | |
| ECONOMIC MODELLING UK LTDsophymarine-openregistry-gb-09227379 | C ORDINARY | 50 | |
| CARLA STANLEY-MEAGERsophymarine-openregistry-h-carla-stanley-meager-b18ba6 | C ORDINARY | 0 | |
| DENISE TAYLORsophymarine-openregistry-h-denise-taylor-4572ec | C ORDINARY | 0 | |
| KARL WESTONsophymarine-openregistry-h-karl-weston-07aff1 | B ORDINARY | 0 | |
| OLIVER MEAGERsophymarine-openregistry-h-oliver-meager-c0230e | A ORDINARY | 0 | |
IRQ GROUP LIMITED
sophymarine-openregistry-gb-16104324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Matrix House, Basingstoke, Hampshire, RG21 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIGAN PRIVATE EQUITY I LPsophymarine-openregistry-h-heligan-private-equity-i-lp-54b320 | B ORDINARY | 30,000,000 | |
| JAMES LOUREIROsophymarine-openregistry-h-james-loureiro-282aff | A ORDINARY | 25,000,000 | |
| THE MESSENGER PERSONAL PENSION SCHEMEsophymarine-openregistry-h-the-messenger-personal-pension-scheme-166762 | D ORDINARY | 10,000,000 | |
| ANDREW LASTsophymarine-openregistry-gb-15803812 | A ORDINARY | 8,000,000 | |
| ALEXANDER CHOPPINGsophymarine-openregistry-h-alexander-chopping-fcfc8b | D ORDINARY | 5,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERRUPT LABS LIMITEDsophymarine-openregistry-gb-13427173 | Holds shares in | ORDINARY |
JOHN M.CARTER,LIMITED
sophymarine-openregistry-gb-00295422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Industrial Estate, Basingstoke, Hampshire, RG22 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER CARTERsophymarine-openregistry-h-simon-peter-carter-2a7abd | PREFERENCE | 4,730 | 59.13% |
| JOAN CHRISTINE HALLOWSsophymarine-openregistry-h-joan-christine-hallows-ed0758 | PREFERENCE | 2,849 | 35.61% |
| PETER CHRISTOPHER CHARLES HALLOWSsophymarine-openregistry-h-peter-christopher-charles-hallows-e9490f | ORDINARY | 1,065 | 44.49% |
| JOAN CHRISTINE HALLOWSsophymarine-openregistry-h-joan-christine-hallows-ed0758 | ORDINARY | 750 | 31.33% |
| ELIZABETH JANE HALLOWSsophymarine-openregistry-h-elizabeth-jane-hallows-e563e8 | ORDINARY | 500 | 20.89% |
| PETER CHRISTOPHER CHARLES HALLOWSsophymarine-openregistry-h-peter-christopher-charles-hallows-e9490f | PREFERENCE | 421 | 5.26% |
| SIMON PETER CARTERsophymarine-openregistry-h-simon-peter-carter-2a7abd | ORDINARY | 79 | 3.30% |
| PETER MORTON CARTERsophymarine-openregistry-h-peter-morton-carter-15b4e6 | ORDINARY | 0 | 0.00% |
| PETER MORTON CARTERsophymarine-openregistry-h-peter-morton-carter-15b4e6 | PREFERENCE | 0 | 0.00% |
MIDDLESEX GROUP LIMITED
sophymarine-openregistry-gb-00723314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1962
- Accounts
- GROUP
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Telford Road, Basingstoke, Hampshire, RG21 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE EMERSON FOULDSsophymarine-openregistry-h-laurence-emerson-foulds-c6cd08 | 5 PENCE ORDINARY | 705,936 | |
| LICIA JENNIFER ISOBEL VENTURIsophymarine-openregistry-h-licia-jennifer-isobel-venturi-26ea48 | NON-VOTING | 607,230 | |
| LAURENCE EMERSON FOULDSsophymarine-openregistry-h-laurence-emerson-foulds-c6cd08 | NON-VOTING | 321,446 | |
| HELEN VIVIEN MARTINsophymarine-openregistry-h-helen-vivien-martin-d15be5 | 5 PENCE ORDINARY | 194,744 | |
| NICOLA SARAH BUTCHERsophymarine-openregistry-h-nicola-sarah-butcher-366bd4 | 5 PENCE ORDINARY | 194,744 | |
| THE EXECUTOR OF PAUL STUART FOULDS' ESTATEsophymarine-openregistry-h-the-executor-of-paul-stuart-foulds-estat-a38e71 | NON-VOTING | 0 | |
TD SYNNEX UK LIMITED
sophymarine-openregistry-gb-01691472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1983
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZLAN EUROPEAN FINANCE LIMITEDsophymarine-openregistry-gb-04294906 | ORDINARY | 12,000,002 | |
| AZLAN EUROPEAN FINANCE LIMITEDsophymarine-openregistry-gb-04294906 | PREFERENCE | 400 | |
| AZLAN GROUP LIMITEDsophymarine-openregistry-gb-02767939 | ORDINARY | 0 | |
| AZLAN LIMITEDsophymarine-openregistry-gb-01987453 | ORDINARY | 0 | |
| MANEBOARD LIMITEDsophymarine-openregistry-gb-02554241 | ORDINARY | 0 | |
| TD UNITED KINGDOM ACQUISITION LIMITEDsophymarine-openregistry-gb-04603099 | ORDINARY | 0 | |
SERVIO LIMITED
sophymarine-openregistry-gb-03025073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- County House Armstrong Road, Basingstoke, Hampshire, RG24 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVIO HOLDINGS LIMITEDsophymarine-openregistry-gb-11837312 | ORDINARY A | 8,000 | 100.00% |
| GAELLE PRICEsophymarine-openregistry-h-gaelle-price-4a82d5 | ORDINARY 1P | 500 | 25.00% |
| GEMMA DEDMANsophymarine-openregistry-h-gemma-dedman-e887e3 | ORDINARY 1P | 500 | 25.00% |
| KATHARINE HEARMONsophymarine-openregistry-h-katharine-hearmon-0bb85d | ORDINARY 1P | 500 | 25.00% |
| MICHAEL PALLISERsophymarine-openregistry-h-michael-palliser-1d2294 | ORDINARY 1P | 500 | 25.00% |
| SERVIO HOLDINGS LIMITEDsophymarine-openregistry-gb-11837312 | ORDINARY 1P | 0 | 0.00% |
TOTAL SENSE LIMITED
sophymarine-openregistry-gb-03739790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Campbell Court, Basingstoke, Hampshire, RG26 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CONWAYsophymarine-openregistry-h-eleanor-conway-0969c1 | B ORDINARY | 5 | 33.33% |
| LILY CONWAYsophymarine-openregistry-h-lily-conway-e6a6e6 | B ORDINARY | 5 | 33.33% |
| OLIVER CONWAYsophymarine-openregistry-h-oliver-conway-f36138 | B ORDINARY | 5 | 33.33% |
| JANINE FRANCES CONWAYsophymarine-openregistry-h-janine-frances-conway-8ceae6 | ORDINARY | 1 | 50.00% |
| TIMOTHY NOEL CONWAYsophymarine-openregistry-h-timothy-noel-conway-539dab | ORDINARY | 1 | 50.00% |
ETHERO LTD
sophymarine-openregistry-gb-07062101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6 Prisma Park, Basingstoke, RG24 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09 | ORDINARY £1 | 510,000 | 51.00% |
| ROY JOHN SNARTsophymarine-openregistry-h-roy-john-snart-d0074b | ORDINARY £1 | 130,000 | 13.00% |
| ADAM TOTHsophymarine-openregistry-h-adam-toth-61373b | ORDINARY £1 | 120,000 | 12.00% |
| ADAM WHITNEYsophymarine-openregistry-h-adam-whitney-4184f1 | ORDINARY £1 | 120,000 | 12.00% |
| BRIAN HILLsophymarine-openregistry-h-brian-hill-5b8f25 | ORDINARY £1 | 120,000 | 12.00% |
| ADAM TOTHsophymarine-openregistry-h-adam-toth-61373b | VN | 21,690 | 25.00% |
| ADAM WHITNEYsophymarine-openregistry-h-adam-whitney-4184f1 | VN | 21,690 | 25.00% |
| BRIAN HILLsophymarine-openregistry-h-brian-hill-5b8f25 | VN | 21,690 | 25.00% |
| ROY JOHN SNARTsophymarine-openregistry-h-roy-john-snart-d0074b | VN | 21,690 | 25.00% |
ADAMANTEAN CONSULTING LIMITED
sophymarine-openregistry-gb-11147340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 4 Summerlea Court, Basingstoke, RG25 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GEOFFREY PAYNEsophymarine-openregistry-h-duncan-geoffrey-payne-37ff0d | ORDINARY 'A' | 6,300 | 31.50% |
| GARETH JAMES WILDINGsophymarine-openregistry-h-gareth-james-wilding-32fa61 | ORDINARY 'A' | 6,300 | 31.50% |
| SAMANTHA FIONA ARLOWsophymarine-openregistry-h-samantha-fiona-arlow-52788a | ORDINARY 'A' | 6,300 | 31.50% |
| JOANNE GAYDONsophymarine-openregistry-h-joanne-gaydon-773560 | ORDINARY 'A' | 1,100 | 5.50% |
| RIVERMORE LIMITEDsophymarine-openregistry-gb-04749627 | ORDINARY 'C' | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADAMANTEAN ASSET FINANCE LIMITEDsophymarine-openregistry-gb-13237862 | Holds shares in | ORDINARY · 100.00% |
| ADAMANTEAN LIMITEDsophymarine-openregistry-gb-10354299 | Holds shares in | ORDINARY 'A' |
MX DIAMONDS LIMITED
sophymarine-openregistry-gb-11733004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Freya Accounts - Holbrook House Oakley Lane, Basingstoke, RG23 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM FITZGERALDsophymarine-openregistry-h-mark-william-fitzgerald-d9945e | PREFERENCE | 5,000,000 | |
| THOMAS LIAM O'DONOHOEsophymarine-openregistry-h-thomas-liam-o-donohoe-0a7262 | PREFERENCE | 5,000,000 | |
| MARK WILLIAM FITZGERALDsophymarine-openregistry-h-mark-william-fitzgerald-d9945e | ORDINARY | 29 | |
| THOMAS LIAM O'DONOHOEsophymarine-openregistry-h-thomas-liam-o-donohoe-0a7262 | ORDINARY | 29 | |
| FRANCISCUS JOHANNES MARIA CHRISTINA WIJNENsophymarine-openregistry-h-franciscus-johannes-maria-christina-wijn-9a7354 | ORDINARY | 21 | |
| SAMUEL WIJNENsophymarine-openregistry-h-samuel-wijnen-3eca9f | ORDINARY | 21 | |
| JOANNES DOROTHAEUS GERARDUS SMITsophymarine-openregistry-h-joannes-dorothaeus-gerardus-smit-a4f500 | ORDINARY | 0 | |
ORIGIN STORAGE HOLDINGS LTD
sophymarine-openregistry-gb-12311691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit B4, Basingstoke, Hampshire, RG21 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN STORAGE HOLDINGS GROUP LTDsophymarine-openregistry-gb-13953751 | A ORDINARY | 850 | 100.00% |
| ORIGIN STORAGE HOLDINGS GROUP LTDsophymarine-openregistry-gb-13953751 | B ORDINARY | 150 | 100.00% |
| ANDREW CORDIALsophymarine-openregistry-h-andrew-cordial-ef8ae4 | B ORDINARY | 0 | 0.00% |
| MADELEINE PANTERsophymarine-openregistry-h-madeleine-panter-ebdaab | A ORDINARY | 0 | 0.00% |
| PETA CORDIALsophymarine-openregistry-h-peta-cordial-c45247 | B ORDINARY | 0 | 0.00% |
| STUART ELINGsophymarine-openregistry-h-stuart-eling-61d4a5 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORIGIN STORAGE LIMITEDsophymarine-openregistry-gb-04117552 | Holds shares in | ORDINARY · 90.12% |
GARIGA CAPITAL LIMITED
sophymarine-openregistry-gb-12391928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- 17 Linacre Road, Basingstoke, RG24 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAKA RAJU GARIGAsophymarine-openregistry-h-kanaka-raju-gariga-29f5cb | REDEEMABLE | 80,550 | 63.75% |
| JHANSI MUDIGEETIsophymarine-openregistry-h-jhansi-mudigeeti-8c8c4e | REDEEMABLE | 25,000 | 19.79% |
| RAJA GARIGAsophymarine-openregistry-h-raja-gariga-a1e8fa | REDEEMABLE | 10,200 | 8.07% |
| RAMABABU BENDALAMsophymarine-openregistry-h-ramababu-bendalam-21dde2 | REDEEMABLE | 10,017 | 7.93% |
| CHAANVISHRI ARYA MURAGANIsophymarine-openregistry-h-chaanvishri-arya-muragani-443cdc | REDEEMABLE | 580 | 0.46% |
| KANAKA RAJU GARIGAsophymarine-openregistry-h-kanaka-raju-gariga-29f5cb | ORDINARY | 100 | 100.00% |
MEANINGFUL TRAVEL LIMITED
sophymarine-openregistry-gb-12855283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Square, Basingstoke, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ELLERBYsophymarine-openregistry-h-paul-ellerby-bbbc04 | B | 1,095 | 100.00% |
| STEWART ALEXANDER LAMBERTsophymarine-openregistry-h-stewart-alexander-lambert-46272d | A | 803 | 50.03% |
| SAFIA MARY FINLAYsophymarine-openregistry-h-safia-mary-finlay-1f82b4 | A | 802 | 49.97% |
| IAN STEWART FINLAYsophymarine-openregistry-h-ian-stewart-finlay-828b46 | A | 0 | 0.00% |
| LESLIE ANDREW WILLIAMSsophymarine-openregistry-h-leslie-andrew-williams-153a26 | B | 0 | 0.00% |
DUNKENHALGH ESTATE LIMITED
sophymarine-openregistry-gb-00322642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1937
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Down Farm House, Basingstoke, Hampshire, RG25 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENELLA DELPHINE GRAYsophymarine-openregistry-h-fenella-delphine-gray-11b40e | ORDINARY GBP1 SHARES | 111,913 | |
| CHLOE SCOTT-MONCRIEFFsophymarine-openregistry-h-chloe-scott-moncrieff-d8f096 | ORDINARY GBP1 SHARES | 58,174 | |
| LUCY PETRE AND EDWARD PETRE AS TRUSTEES OF THE GEORGE ROBERT PETRE 2019 TRUSTsophymarine-openregistry-h-lucy-petre-and-edward-petre-as-trustees--cf1e76 | ORDINARY GBP1 SHARES | 55,957 | |
| LUCY PETRE AND EDWARD PETRE AS TRUSTEES OF THE BERTIE WILLIAM PETRE 2019 TRUSTsophymarine-openregistry-h-lucy-petre-and-edward-petre-as-trustees--303146 | ORDINARY GBP1 SHARES | 55,956 | |
| EXECUTORS OF THE ESTATE OF ROBERT PETREsophymarine-openregistry-h-executors-of-the-estate-of-robert-petre-7b097d | ORDINARY GBP1 SHARES | 0 | |
MARITIME ORIENT AND NEAREAST AGENCY LIMITED
sophymarine-openregistry-gb-00540304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Huish House Huish Lane, Basingstoke, Hampshire, RG24 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCNAIR SCOTTsophymarine-openregistry-h-alastair-mcnair-scott-7b61fa | ORDINARY | 20 | 20.00% |
| ANNA MARGARET MCNAIR SCOTTsophymarine-openregistry-h-anna-margaret-mcnair-scott-468279 | ORDINARY | 20 | 20.00% |
| BENJAMIN MCNAIR SCOTTsophymarine-openregistry-h-benjamin-mcnair-scott-aab27c | ORDINARY | 20 | 20.00% |
| DAVID MCNAIR SCOTTsophymarine-openregistry-h-david-mcnair-scott-3e1475 | ORDINARY | 20 | 20.00% |
| ROBERT MCNAIRsophymarine-openregistry-h-robert-mcnair-be18a5 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUM EXPONENTIAL LIMITEDsophymarine-openregistry-gb-13223592 | Holds shares in | ORDINARY · 0.00% |
| PROTEINLOGIC LIMITEDsophymarine-openregistry-gb-04762891 | Holds shares in | ORDINARY |
| TRACK RECORD HOLDINGS LIMITEDsophymarine-openregistry-gb-10155133 | Holds shares in | ORDINARY |
J.B.PHILP & SON LIMITED
sophymarine-openregistry-gb-00673329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Elm Park Nursery, Basingstoke, Hampshire, RG26 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILP INVESTMENTS LIMITEDsophymarine-openregistry-gb-16529972 | ORDINARY | 20,000 | 100.00% |
| EDWARD STURDY WILLIAM PHILPsophymarine-openregistry-h-edward-sturdy-william-philp-1fcee9 | ORDINARY | 0 | 0.00% |
| JANE ANNE PHILPsophymarine-openregistry-h-jane-anne-philp-376b8a | ORDINARY | 0 | 0.00% |
| JOHN STEPHEN PHILPsophymarine-openregistry-h-john-stephen-philp-c7c995 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN PHILPsophymarine-openregistry-h-michael-john-philp-f7201b | ORDINARY | 0 | 0.00% |
CONNECT COMPUTER CONSULTANTS LIMITED
sophymarine-openregistry-gb-02961176
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VICTOR ILESsophymarine-openregistry-h-michael-victor-iles-32aa40 | ORDINARY | 50 | 50.00% |
| JULIE ILESsophymarine-openregistry-h-julie-iles-ac4767 | ORDINARY | 20 | 20.00% |
| DAREN MICHAEL ILESsophymarine-openregistry-h-daren-michael-iles-f2f081 | ORDINARY | 10 | 10.00% |
| JULIE ILESsophymarine-openregistry-h-julie-iles-ac4767 | ORDINARY | 10 | 10.00% |
| JULIE ILESsophymarine-openregistry-h-julie-iles-ac4767 | ORDINARY | 10 | 10.00% |
| JULIE ILESsophymarine-openregistry-h-julie-iles-ac4767 | ORDINARY | 10 | 10.00% |
| NICOLA CLAIRE ELLIOTT ILESsophymarine-openregistry-h-nicola-claire-elliott-iles-ce2048 | ORDINARY | 10 | 10.00% |
| REBECCA LOUISE HAWDONsophymarine-openregistry-h-rebecca-louise-hawdon-8d8c8a | ORDINARY | 10 | 10.00% |
RIPTON WINDOWS LIMITED
sophymarine-openregistry-gb-03193434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 3 Moniton Trading Estate, Basingstoke, Hampshire, RG22 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN RIPTON-PALMERsophymarine-openregistry-h-matthew-john-ripton-palmer-6c57fa | ORDINARY | 42 | 42.00% |
| JANE ELIZABETH RIPTONsophymarine-openregistry-h-jane-elizabeth-ripton-a15263 | ORDINARY | 25 | 25.00% |
| JOANNE RIPTON-PALMERsophymarine-openregistry-h-joanne-ripton-palmer-58dcd6 | ORDINARY | 23 | 23.00% |
| RICHARD KEVIN BRENNANsophymarine-openregistry-h-richard-kevin-brennan-141410 | ORDINARY | 10 | 10.00% |
| RAYMOND DOUGLAS RIPTONsophymarine-openregistry-h-raymond-douglas-ripton-e7f886 | ORDINARY | 0 | 0.00% |