UK companies/Basingstoke/Page 11
Companies in Basingstoke and their shareholdersPage 11 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 100 shareholdings and 1 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
VITA (EUROPE) LIMITED
sophymarine-openregistry-gb-03328943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Vita House, Basingstoke, Hampshire, RG21 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMMA GRIFFIN LTDsophymarine-openregistry-gb-14121259 | ORDINARY | 5 | 50.00% |
| MAXWELL SCOTT WATKINSsophymarine-openregistry-h-maxwell-scott-watkins-8b249d | ORDINARY | 3 | 30.00% |
| JULIA ANNE WATKINSsophymarine-openregistry-h-julia-anne-watkins-2b784c | ORDINARY | 2 | 20.00% |
| JEREMY MICHAEL WELLS OWENsophymarine-openregistry-h-jeremy-michael-wells-owen-e2f513 | ORDINARY | 0 | 0.00% |
| KATHERINE MARY SOPHIA OWENsophymarine-openregistry-h-katherine-mary-sophia-owen-40966c | ORDINARY | 0 | 0.00% |
AGRONOMY BUYING SERVICES LIMITED
sophymarine-openregistry-gb-04044939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- The Estate Office, Basingstoke, Hampshire, RG25 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WHEELWRIGHTsophymarine-openregistry-h-christopher-john-wheelwright-1ed388 | ORDINARY | 20 | |
| CLIVE GRAHAM HANCOCKsophymarine-openregistry-h-clive-graham-hancock-3dcd0d | ORDINARY | 20 | |
| JEAN WATTSsophymarine-openregistry-h-jean-watts-790239 | ORDINARY | 20 | |
| SEUMAS HAMILTON FOSTERsophymarine-openregistry-h-seumas-hamilton-foster-12ca99 | ORDINARY | 20 | |
| TRUSTEES OF MARK PATRICK ANDREAEsophymarine-openregistry-h-trustees-of-mark-patrick-andreae-e4769f | ORDINARY | 20 | |
INITIAL FINANCE LIMITED
sophymarine-openregistry-gb-07019168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Grosvenor House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CUMMINEsophymarine-openregistry-h-andrew-cummine-bb337d | ORDINARY | 25 | |
| HARRY CUMMINEsophymarine-openregistry-h-harry-cummine-969b2a | ORDINARY | 25 | |
| IAN CUMMINEsophymarine-openregistry-h-ian-cummine-b56d83 | ORDINARY | 25 | |
| MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cd | ORDINARY | 25 | |
| PAULINE CUMMINEsophymarine-openregistry-h-pauline-cummine-53579b | ORDINARY | 0 | |
CLIDDESDEN COURT ESTATES LIMITED
sophymarine-openregistry-gb-07551266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 31 Cliddesden Court, Basingstoke, RG21 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORD | 1 | |
| DANIEL WEINTROUBsophymarine-openregistry-h-daniel-weintroub-a50193 | ORD | 1 | |
| EDWIN GWENAEL CHARLES AND EMILY JANE CASTEL CASTELsophymarine-openregistry-h-edwin-gwenael-charles-and-emily-jane-cas-036d12 | ORD | 1 | |
| ROSHAN KAPOORsophymarine-openregistry-h-roshan-kapoor-38a7c7 | ORD | 1 | |
| SIOBHAN VEGHsophymarine-openregistry-h-siobhan-vegh-7096e3 | ORD | 1 | |
ASPIRE CULTURAL HOME STAY LIMITED
sophymarine-openregistry-gb-08209546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Office 16, Devonshire House Aviary Court, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEUN TINDEsophymarine-openregistry-h-oluwaseun-tinde-c3ac64 | ORDINARY | 1,000 | |
| MICHAEL OLUWAMAYOWA TINDEsophymarine-openregistry-h-michael-oluwamayowa-tinde-057b05 | ORDINARY | 0 | |
| OLUSEGUN KAZIMsophymarine-openregistry-h-olusegun-kazim-5f435b | ORDINARY | 0 | |
| RACHAEL OLURANTI TINDEsophymarine-openregistry-h-rachael-oluranti-tinde-caa78b | ORDINARY | 0 | |
| VICTOR OLUWASHAYOFUNMI TINDEsophymarine-openregistry-h-victor-oluwashayofunmi-tinde-e924b9 | ORDINARY | 0 | |
A1 BATHROOMS LIMITED
sophymarine-openregistry-gb-08632627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3 Cartel Business Centre, Basingstoke, Hampshire, RG24 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAYMAN-STARTsophymarine-openregistry-h-mark-hayman-start-548dae | ORDINARY | 2 | |
| PAUL RAYMOND SAVINEsophymarine-openregistry-h-paul-raymond-savine-8307cc | ORDINARY | 1 | |
| SANDRA SAVINEsophymarine-openregistry-h-sandra-savine-616f6a | ORDINARY | 1 | |
| JACQUELINE HARRISONsophymarine-openregistry-h-jacqueline-harrison-bf28a0 | ORDINARY | 0 | |
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 0 | |
ELLAHI MOTORS LIMITED
sophymarine-openregistry-gb-09375416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 15, Basingstoke, RG22 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMSHAR ELLAHIsophymarine-openregistry-h-shamshar-ellahi-37fcbb | ORDINARY | 1,000 | |
| SIKANDER ELLAHI MUGHALsophymarine-openregistry-h-sikander-ellahi-mughal-62bcd8 | ORDINARY | 1,000 | |
| SUBHAN ELLAHIsophymarine-openregistry-h-subhan-ellahi-fa089b | ORDINARY | 1,000 | |
| MEHBOOB ELAHI MUGHALsophymarine-openregistry-h-mehboob-elahi-mughal-198314 | ORDINARY | 0 | |
| ZAHOOR ELLAHIsophymarine-openregistry-h-zahoor-ellahi-1a775f | ORDINARY | 0 | |
A1 KITCHENS LIMITED
sophymarine-openregistry-gb-09544242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3 Cartel Business Centre, Basingstoke, Hampshire, RG24 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAYMAN-STARTsophymarine-openregistry-h-mark-hayman-start-548dae | ORDINARY | 20 | |
| PAUL RAYMOND SAVINEsophymarine-openregistry-h-paul-raymond-savine-8307cc | ORDINARY | 10 | |
| SANDRA SAVINEsophymarine-openregistry-h-sandra-savine-616f6a | ORDINARY | 10 | |
| JACQUELINE HARRISONsophymarine-openregistry-h-jacqueline-harrison-bf28a0 | ORDINARY | 0 | |
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 0 | |
FUSE 2 COMMUNICATIONS LTD
sophymarine-openregistry-gb-09556526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Glebe Farm Down Street, Basingstoke, RG25 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08413599 | ORDINARY 25P | 6 | 100.00% |
| CHRISTOPHER BLAGGsophymarine-openregistry-h-christopher-blagg-cf75fb | ORDINARY 25P | 0 | 0.00% |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY 25P | 0 | 0.00% |
| PATRICK ALEXANDER MCCONNELLsophymarine-openregistry-h-patrick-alexander-mcconnell-21713e | ORDINARY 25P | 0 | 0.00% |
| WAYNE RONALD MILLS-KIDALSsophymarine-openregistry-h-wayne-ronald-mills-kidals-c5b355 | ORDINARY 25P | 0 | 0.00% |
LABCOLD HOLDINGS LIMITED
sophymarine-openregistry-gb-09630760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cherrywood Chineham Business Park, Basingstoke, Hampshire, RG24 8WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE KAY ROGERSsophymarine-openregistry-h-michelle-kay-rogers-b7f4f8 | ORDINARY | 1,875 | 42.25% |
| SUZANNE LORRAINE CLUBLEYsophymarine-openregistry-h-suzanne-lorraine-clubley-c8036c | ORDINARY | 1,875 | 42.25% |
| FIONA GILLESPIEsophymarine-openregistry-h-fiona-gillespie-0ba02f | ORDINARY | 344 | 7.75% |
| LAURA GILLESPIEsophymarine-openregistry-h-laura-gillespie-55819a | ORDINARY | 344 | 7.75% |
| ANDREW WYLLIE GILLESPIEsophymarine-openregistry-h-andrew-wyllie-gillespie-774318 | ORDINARY | 0 | 0.00% |
RGU ADVENTURES LIMITED
sophymarine-openregistry-gb-09673516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Allum Cottage Monk Sherborne Road, Basingstoke, RG24 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MAINsophymarine-openregistry-h-iain-main-e7af9f | ORDINARY | 6,250 | |
| LAURENCE WALKERsophymarine-openregistry-h-laurence-walker-34d187 | ORDINARY | 6,250 | |
| LEO CHANCELLORsophymarine-openregistry-h-leo-chancellor-9c4dc1 | ORDINARY | 6,250 | |
| RUARI SCULLIONsophymarine-openregistry-h-ruari-scullion-1d501b | ORDINARY | 6,250 | |
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY | 0 | |
BASINGSTOKE RFC TRADING LIMITED
sophymarine-openregistry-gb-10120317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Clubhouse, Basingstoke, Hampshire, RG22 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS GOODWINsophymarine-openregistry-h-douglas-goodwin-145c0c | ORDINARY | 1 | 33.33% |
| HELEN JANE SAVAGEsophymarine-openregistry-h-helen-jane-savage-e88a35 | ORDINARY | 1 | 33.33% |
| JAMES ALISTAIR JAGGEDsophymarine-openregistry-h-james-alistair-jagged-782fb5 | ORDINARY | 1 | 33.33% |
| MARK RUSHWORTHsophymarine-openregistry-h-mark-rushworth-198a2e | ORDINARY | 0 | 0.00% |
| ROGER COOKsophymarine-openregistry-h-roger-cook-fb4bee | ORDINARY | 0 | 0.00% |
4DS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10427331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 17-18 Basingstoke Business Centre, Basingstoke, RG22 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSDS HOLDINGS LTDsophymarine-openregistry-gb-15576347 | ORDINARY | 100 | 100.00% |
| DARREN CARL SMITHsophymarine-openregistry-h-darren-carl-smith-690236 | ORDINARY | 0 | 0.00% |
| DAVID JOHN STANLEYsophymarine-openregistry-h-david-john-stanley-1634e0 | ORDINARY | 0 | 0.00% |
| JOANNE STANLEYsophymarine-openregistry-h-joanne-stanley-f5d610 | ORDINARY | 0 | 0.00% |
| WANNA SMITHsophymarine-openregistry-h-wanna-smith-e53174 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J&L GLOBAL BUILDING SUPPLIES LTDsophymarine-openregistry-gb-16589154 | Holds shares in | ORDINARY |
BOOK NOW SOFTWARE LIMITED
sophymarine-openregistry-gb-10455560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Grosvenor House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLER NETWORKS PTY LTDsophymarine-openregistry-gb-74138422607 | ORDINARY | 200,000 | |
| GARETH EWAN STEPHENSsophymarine-openregistry-h-gareth-ewan-stephens-602c11 | ORDINARY | 0 | |
| GEMMA COLBOURNEsophymarine-openregistry-h-gemma-colbourne-68e0f0 | ORDINARY | 0 | |
| LUKE SIMSsophymarine-openregistry-h-luke-sims-e81fe4 | ORDINARY | 0 | |
| NICK THURSTONsophymarine-openregistry-h-nick-thurston-8d1867 | ORDINARY | 0 | |
HORIZON TRAVELS LTD
sophymarine-openregistry-gb-11057560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 406 Abbey Road, Basingstoke, RG24 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHED KHALILsophymarine-openregistry-h-arshed-khalil-f60972 | ORDINARY | 20 | |
| MANSOOR HAIDERsophymarine-openregistry-h-mansoor-haider-1cd898 | ORDINARY | 20 | |
| REHAN UL MANZOOR KHOKHARsophymarine-openregistry-h-rehan-ul-manzoor-khokhar-33702b | ORDINARY | 20 | |
| SAJJAD AHMED KHANsophymarine-openregistry-h-sajjad-ahmed-khan-9ef92d | ORDINARY | 20 | |
| WAQAR UL AZIZsophymarine-openregistry-h-waqar-ul-aziz-18d5ac | ORDINARY | 20 | |
THE BAANDD LTD
sophymarine-openregistry-gb-11353937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 38 Hamelyn Close, Basingstoke, RG21 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM VIRDIsophymarine-openregistry-h-gurnam-virdi-e6ea9e | ORDINARY | 4 | |
| AARTI NARAYAN-DENNINGsophymarine-openregistry-h-aarti-narayan-denning-816c27 | ORDINARY | 0 | |
| KAREN LITTLETONsophymarine-openregistry-h-karen-littleton-145f41 | ORDINARY | 0 | |
| SUREYYA IBRAHIMsophymarine-openregistry-h-sureyya-ibrahim-3b452e | ORDINARY | 0 | |
| SUSAN YOUNGsophymarine-openregistry-h-susan-young-02191b | ORDINARY | 0 | |
NIGHTBALL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12606286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Grosvenor, Basingstoke, Hampshire, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MICHAEL O'MEARAsophymarine-openregistry-h-sean-michael-o-meara-3c0091 | ORDINARY | 51 | |
| POLLY O'MEARAsophymarine-openregistry-h-polly-o-meara-aa8c3a | ORDINARY | 39 | |
| NIGHTBALL TECHNOLOGIES LIMITED - TREASURYsophymarine-openregistry-h-nightball-technologies-limited-treasury-f2690e | ORDINARY | 30 | |
| GRAYSON O'MEARAsophymarine-openregistry-h-grayson-o-meara-3107aa | ORDINARY | 5 | |
| JACK O'MEARAsophymarine-openregistry-h-jack-o-meara-319261 | ORDINARY | 5 | |
2WENTY 2WENTY LTD
sophymarine-openregistry-gb-12691282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- 23a Goat Lane, Basingstoke, Hampshire, RG21 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERMAINE ALEXANDERsophymarine-openregistry-h-jermaine-alexander-c662cf | ORDINARY | 85 | |
| IURI FURTADOsophymarine-openregistry-h-iuri-furtado-32ee20 | ORDINARY | 10 | |
| ADEN MEKURIYAsophymarine-openregistry-h-aden-mekuriya-8acacf | ORDINARY | 5 | |
| ALFRED ALEXANDERsophymarine-openregistry-h-alfred-alexander-a8cb54 | ORDINARY | 0 | |
| JOSEPH OWITIsophymarine-openregistry-h-joseph-owiti-777d99 | ORDINARY | 0 | |
BARNES FAMILY MANAGEMENT LTD
sophymarine-openregistry-gb-12702440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
64306 — Activities of real estate investment trusts
98000 — Residents property management - Registered office
- 9 Cliddesden Court, Basingstoke, RG21 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BARNESsophymarine-openregistry-h-alice-barnes-7a6744 | ORDINARY | 700,000 | |
| AVERY BARNESsophymarine-openregistry-h-avery-barnes-dbd93d | ORDINARY | 700,000 | |
| DAVID BARNESsophymarine-openregistry-h-david-barnes-96b434 | ORDINARY | 700,000 | |
| LEVI BARNESsophymarine-openregistry-h-levi-barnes-511c55 | ORDINARY | 700,000 | |
| TACHPICHA BARNESsophymarine-openregistry-h-tachpicha-barnes-80a5b3 | ORDINARY | 700,000 | |
CORDERY'S MEADOW COMPANY LTD
sophymarine-openregistry-gb-13049462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Towngate, Basingstoke, Hampshire, RG21 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CORDERYsophymarine-openregistry-h-donald-cordery-fe3982 | ORDINARY | 300 | |
| NATASHA ENGERING-WARDsophymarine-openregistry-h-natasha-engering-ward-19dd55 | ORDINARY | 300 | |
| DANIEL BARTLETTsophymarine-openregistry-h-daniel-bartlett-d7355e | ORDINARY | 150 | |
| RACHELLE BOXALLsophymarine-openregistry-h-rachelle-boxall-29684d | ORDINARY | 150 | |
| JONATHAN RICHARD PENDERsophymarine-openregistry-h-jonathan-richard-pender-b63c8e | ORDINARY | 0 | |