UK companies/Basingstoke/Page 12
Companies in Basingstoke and their shareholdersPage 12 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 116 shareholdings and 5 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
SEAMA LIMITED
sophymarine-openregistry-gb-14303913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services - Registered office
- 13 Anstey Close, Basingstoke, RG21 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGHAYEH GHAHARIsophymarine-openregistry-h-roghayeh-ghahari-c255c1 | ORDINARY | 1,000 | |
| AYILAR SHARAFIsophymarine-openregistry-h-ayilar-sharafi-1fac84 | ORDINARY | 0 | |
| MOHAMMAD SHARAFIsophymarine-openregistry-h-mohammad-sharafi-f6f77f | ORDINARY | 0 | |
| SHAHRAM SHARAFIsophymarine-openregistry-h-shahram-sharafi-2285bd | ORDINARY | 0 | |
| SHAHYAR SHARAFIsophymarine-openregistry-h-shahyar-sharafi-1f2fe4 | ORDINARY | 0 | |
EPIC CARD EMPORIUM LTD
sophymarine-openregistry-gb-14314301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 7139 7139, Basingstoke, Hampshire, RG24 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE ROOSsophymarine-openregistry-h-andre-roos-758aa1 | ORDINARY | 80 | |
| AUSTIN ROOSsophymarine-openregistry-h-austin-roos-7fa646 | ORDINARY | 5 | |
| CONRAD ROOSsophymarine-openregistry-h-conrad-roos-be4650 | ORDINARY | 5 | |
| GEMMA CLAUSsophymarine-openregistry-h-gemma-claus-9c3bdb | ORDINARY | 5 | |
| WYATT ROOSsophymarine-openregistry-h-wyatt-roos-5d2747 | ORDINARY | 5 | |
HANS HOLDINGS MANAGEMENT LTD
sophymarine-openregistry-gb-14980114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- Unit 50/50a Upper Level, Basingstoke, RG21 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN ZHANGsophymarine-openregistry-h-chen-zhang-5cd788 | ORDINARY | 51 | 51.00% |
| ANDREW ZHANGsophymarine-openregistry-h-andrew-zhang-7b9e5c | ORDINARY | 24 | 24.00% |
| ZHUOXUAN LIsophymarine-openregistry-h-zhuoxuan-li-73530a | ORDINARY | 15 | 15.00% |
| CHAO SONGsophymarine-openregistry-h-chao-song-561a08 | ORDINARY | 5 | 5.00% |
| DUNCAN HOsophymarine-openregistry-h-duncan-ho-7f54ea | ORDINARY | 5 | 5.00% |
KRYSTAL KITCHENS LIMITED
sophymarine-openregistry-gb-14992909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 17-18 Basingstoke Business Centre, Basingstoke, RG24 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CARL SMITHsophymarine-openregistry-h-darren-carl-smith-690236 | ORDINARY | 30 | 30.00% |
| DAVID JOHN STANLEYsophymarine-openregistry-h-david-john-stanley-1634e0 | ORDINARY | 30 | 30.00% |
| JOANNE STANLEYsophymarine-openregistry-h-joanne-stanley-f5d610 | ORDINARY | 20 | 20.00% |
| WANNA SMITHsophymarine-openregistry-h-wanna-smith-e53174 | ORDINARY | 20 | 20.00% |
| TDD HOLDINGS LIMITEDsophymarine-openregistry-gb-14980090 | ORDINARY | 0 | 0.00% |
ASIAN ORIENTAL SUPERMARKET LTD
sophymarine-openregistry-gb-15292224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 8 London Street, Basingstoke, RG21 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBM GROUP HOLDINGS LTDsophymarine-openregistry-gb-16628585 | ORDINARY | 51 | 51.00% |
| KESHAV KUMAR BEHLsophymarine-openregistry-h-keshav-kumar-behl-a053f4 | ORDINARY | 49 | 49.00% |
| GANGA SHRESTHA KARANJITsophymarine-openregistry-h-ganga-shrestha-karanjit-1f8d6f | ORDINARY | 0 | 0.00% |
| NARAYAN KISHOR PUNsophymarine-openregistry-h-narayan-kishor-pun-8603bb | ORDINARY | 0 | 0.00% |
| SABITA SHRESTHAsophymarine-openregistry-h-sabita-shrestha-108e48 | ORDINARY | 0 | 0.00% |
DEADBOLT MEDIA LIMITED
sophymarine-openregistry-gb-15435254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
59120 — Motion picture, video and television programme post-production activities - Registered office
- 59 Highpath Way, Basingstoke, RG24 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEPHEN HAMILLsophymarine-openregistry-h-benjamin-stephen-hamill-37682f | ORDINARY | 1 | 20.00% |
| DOMINIC JAMES BARKERsophymarine-openregistry-h-dominic-james-barker-f1fb4e | ORDINARY | 1 | 20.00% |
| GAVIN JOHN HOAREsophymarine-openregistry-h-gavin-john-hoare-ebd689 | ORDINARY | 1 | 20.00% |
| JONATHAN PAYNEsophymarine-openregistry-gb-07393090 | ORDINARY | 1 | 20.00% |
| THOMAS JAMES MCDOUGALL CAMPBELLsophymarine-openregistry-h-thomas-james-mcdougall-campbell-c0348d | ORDINARY | 1 | 20.00% |
ZENTAILS LTD
sophymarine-openregistry-gb-15515337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Lower Mill Newnham Lane, Basingstoke, Hampshire, RG24 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STEWARTsophymarine-openregistry-gb-03541667 | ORDINARY | 180 | 60.00% |
| ALASTAIR STEWARTsophymarine-openregistry-h-alastair-stewart-4c4149 | ORDINARY | 75 | 25.00% |
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY | 30 | 10.00% |
| LUCY RACHEL SKINNERsophymarine-openregistry-h-lucy-rachel-skinner-deeb26 | ORDINARY | 15 | 5.00% |
| JONATHAN DERRICK GREENLAND SUMPTERsophymarine-openregistry-h-jonathan-derrick-greenland-sumpter-bd5519 | ORDINARY | 0 | 0.00% |
DSDS HOLDINGS LTD
sophymarine-openregistry-gb-15576347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 17, Basingstoke, RG22 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CARL SMITHsophymarine-openregistry-h-darren-carl-smith-690236 | ORDINARY | 27 | 27.00% |
| DAVID JOHN STANLEYsophymarine-openregistry-h-david-john-stanley-1634e0 | ORDINARY | 27 | 27.00% |
| JOANNE STANLEYsophymarine-openregistry-h-joanne-stanley-f5d610 | ORDINARY | 20 | 20.00% |
| WANNA SMITHsophymarine-openregistry-h-wanna-smith-e53174 | ORDINARY | 20 | 20.00% |
| CALLUM STANLEYsophymarine-openregistry-h-callum-stanley-9a1bc7 | ORDINARY | 6 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4DS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10427331 | Holds shares in | ORDINARY · 100.00% |
| 4DS CONSTRUCTION RIVERVIEW LIMITEDsophymarine-openregistry-gb-15741804 | Holds shares in | ORDINARY · 57.14% |
| 2DS PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-14311566 | Holds shares in | ORDINARY · 0.00% |
BRICKS AND MORTAR INNOVATIONS LTD
sophymarine-openregistry-gb-16343453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- College Lane Barn College Lane, Basingstoke, RG25 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY THORPsophymarine-openregistry-h-toby-thorp-4cefa0 | ORDINARY | 10,000 | |
| ANGUS MCALPINEsophymarine-openregistry-h-angus-mcalpine-2d9e0f | ORDINARY | 526 | |
| GEORGE BLANDFORDsophymarine-openregistry-h-george-blandford-6b8708 | ORDINARY | 111 | |
| CAROLINE NESBITTsophymarine-openregistry-h-caroline-nesbitt-0c228f | ORDINARY | 52 | |
| JOHN NESBITTsophymarine-openregistry-h-john-nesbitt-5d67aa | ORDINARY | 52 | |
R & R AUTOS BODYSHOP LIMITED
sophymarine-openregistry-gb-04315793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MITCHELLsophymarine-openregistry-gb-SC248164 | ORDINARY A | 92 | 100.00% |
| TRACY MITCHELLsophymarine-openregistry-h-tracy-mitchell-816c31 | ORDINARY C | 24 | 100.00% |
| ANNA MITCHELLsophymarine-openregistry-h-anna-mitchell-a57c40 | ORDINARY F | 1 | 100.00% |
| NEIL MITCHELLsophymarine-openregistry-gb-SC248164 | ORDINARY B | 1 | 100.00% |
| NEIL MITCHELLsophymarine-openregistry-gb-SC248164 | ORDINARY D | 1 | 100.00% |
| SOPHIE MITCHELLsophymarine-openregistry-h-sophie-mitchell-0bb450 | ORDINARY E | 1 | 100.00% |
TILBY LIMITED
sophymarine-openregistry-gb-05498852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TILBYsophymarine-openregistry-h-adrian-tilby-a86f2e | ORDINARY C | 45 | 100.00% |
| JULIAN MARK TILBYsophymarine-openregistry-h-julian-mark-tilby-9c9ec0 | ORDINARY D | 45 | 100.00% |
| EMMA TILBYsophymarine-openregistry-h-emma-tilby-2bdfa5 | ORDINARY F | 5 | 100.00% |
| GEORGINA TILBYsophymarine-openregistry-h-georgina-tilby-68a393 | ORDINARY E | 5 | 100.00% |
| ADRIAN TILBYsophymarine-openregistry-h-adrian-tilby-a86f2e | ORDINARY A | 1 | 100.00% |
| JULIAN MARK TILBYsophymarine-openregistry-h-julian-mark-tilby-9c9ec0 | ORDINARY B | 1 | 100.00% |
TARGET ENTERPRISES LIMITED
sophymarine-openregistry-gb-11728068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 31 Britannia Drive, Basingstoke, Hampshire, RG22 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JAMES GARTLANDsophymarine-openregistry-h-raymond-james-gartland-eaa198 | ORDINARY A | 75 | 100.00% |
| MELISSA EMMA GARTLANDsophymarine-openregistry-h-melissa-emma-gartland-35f5ee | ORDINARY B | 5 | 100.00% |
| MELISSA EMMA GARTLANDsophymarine-openregistry-h-melissa-emma-gartland-35f5ee | ORDINARY F | 5 | 100.00% |
| MELISSA EMMA GARTLANDsophymarine-openregistry-h-melissa-emma-gartland-35f5ee | ORDINARY E | 5 | 100.00% |
| MICHAEL JAMES GARTLANDsophymarine-openregistry-h-michael-james-gartland-20d138 | ORDINARY C | 5 | 100.00% |
| STEVEN PHILIP GARTLANDsophymarine-openregistry-h-steven-philip-gartland-c20e3d | ORDINARY D | 5 | 100.00% |
CUCU CREATIVE LIMITED
sophymarine-openregistry-gb-14715150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hazeldown Ashe Park Lane, Basingstoke, Hampshire, RG25 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO PETER TIMOTHY WARDsophymarine-openregistry-h-hugo-peter-timothy-ward-a20cc8 | ORDINARY A | 75 | 100.00% |
| BENJAMIN PHILIP DAVID LITTLEsophymarine-openregistry-h-benjamin-philip-david-little-097f9f | ORDINARY D | 10 | 100.00% |
| HUGO PETER TIMOTHY WARDsophymarine-openregistry-h-hugo-peter-timothy-ward-a20cc8 | ORDINARY B | 8 | 100.00% |
| DOMINO OCTAVIA WARDsophymarine-openregistry-h-domino-octavia-ward-c9fdd0 | ORDINARY C | 5 | 100.00% |
| DOMINO OCTAVIA WARDsophymarine-openregistry-h-domino-octavia-ward-c9fdd0 | ORDINARY F | 1 | 100.00% |
| DOMINO OCTAVIA WARDsophymarine-openregistry-h-domino-octavia-ward-c9fdd0 | ORDINARY E | 1 | 100.00% |
| HUGO PETER TIMOTHY WARDsophymarine-openregistry-h-hugo-peter-timothy-ward-a20cc8 | ORDINARY E | 1 | 100.00% |
| HUGO PETER TIMOTHY WARDsophymarine-openregistry-h-hugo-peter-timothy-ward-a20cc8 | ORDINARY F | 1 | 100.00% |
| GILLIAN MARGARET BRADBURY WARDsophymarine-openregistry-h-gillian-margaret-bradbury-ward-dcf36a | ORDINARY E | 0 | 0.00% |
| GILLIAN MARGARET BRADBURY WARDsophymarine-openregistry-h-gillian-margaret-bradbury-ward-dcf36a | ORDINARY F | 0 | 0.00% |
| HUGO PETER TIMOTHY WARDsophymarine-openregistry-h-hugo-peter-timothy-ward-a20cc8 | ORDINARY F | 0 | 0.00% |
| HUGO PETER TIMOTHY WARDsophymarine-openregistry-h-hugo-peter-timothy-ward-a20cc8 | ORDINARY E | 0 | 0.00% |
CHARSLEY & WARREN LIMITED
sophymarine-openregistry-gb-04038147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN CHARSLEYsophymarine-openregistry-h-mark-john-charsley-02a927 | ORDINARY A | 75 | 100.00% |
| SARAH LUCY CHARSLEYsophymarine-openregistry-h-sarah-lucy-charsley-950dd0 | ORDINARY B | 10 | 100.00% |
| ANDREW VALENTINEsophymarine-openregistry-h-andrew-valentine-a18d6b | ORDINARY E | 1 | 100.00% |
| MARK JOHN CHARSLEYsophymarine-openregistry-h-mark-john-charsley-02a927 | ORDINARY D | 1 | 100.00% |
| MARK JOHN CHARSLEYsophymarine-openregistry-h-mark-john-charsley-02a927 | ORDINARY F | 1 | 100.00% |
| RICHARD JAMES WARRENsophymarine-openregistry-h-richard-james-warren-a5917b | ORDINARY D | 0 | 0.00% |
TL FIRE LIMITED
sophymarine-openregistry-gb-07178173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD FOULSHAMsophymarine-openregistry-h-robert-edward-foulsham-1adb7b | ORDINARY "A" | 85 | 100.00% |
| ROSS GRAHAM MATTHEWSsophymarine-openregistry-h-ross-graham-matthews-c4eea7 | ORDINARY "B" | 85 | 100.00% |
| KATHRYN FOULSHAMsophymarine-openregistry-h-kathryn-foulsham-834f0d | ORDINARY "D" | 10 | 100.00% |
| LAURA MATTHEWSsophymarine-openregistry-h-laura-matthews-672362 | ORDINARY "C" | 10 | 100.00% |
| ROBERT EDWARD FOULSHAMsophymarine-openregistry-h-robert-edward-foulsham-1adb7b | ORDINARY "E" | 5 | 50.00% |
| ROSS GRAHAM MATTHEWSsophymarine-openregistry-h-ross-graham-matthews-c4eea7 | ORDINARY "E" | 5 | 50.00% |
BLUE CREST PTY LTD
sophymarine-openregistry-gb-07609286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 54 Gloucester Drive, Basingstoke, RG22 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD JAMES CHARLES NORVALsophymarine-openregistry-h-gerard-james-charles-norval-6047e3 | ORDINARY £0.01 SHARES | 1,000 | 100.00% |
| GERARD JAMES CHARLES NORVALsophymarine-openregistry-h-gerard-james-charles-norval-6047e3 | A ORDINARY SHARE | 1 | 100.00% |
| PETRO NORVALsophymarine-openregistry-h-petro-norval-a4f72c | C ORDINARY SHARE | 1 | 100.00% |
| REINETTE DUMINY NORVALsophymarine-openregistry-h-reinette-duminy-norval-ba305d | B ORDINARY SHARE | 1 | 100.00% |
| WYKA NORVALsophymarine-openregistry-h-wyka-norval-11a9ff | D ORDINARY SHARE | 1 | 100.00% |
ASSASSIN SCREED LTD
sophymarine-openregistry-gb-08082582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SONNY BOY WILLIAMSsophymarine-openregistry-h-adam-sonny-boy-williams-6f8c06 | ORDINARY A | 75 | 100.00% |
| ADAM SONNY BOY WILLIAMSsophymarine-openregistry-h-adam-sonny-boy-williams-6f8c06 | ORDINARY B | 22 | 100.00% |
| LIAM DAVIESsophymarine-openregistry-h-liam-davies-82fde0 | ORDINARY E | 1 | 100.00% |
| SHANIE SUMMER WILLIAMSsophymarine-openregistry-h-shanie-summer-williams-9a86d9 | ORDINARY D | 1 | 100.00% |
| VALERIE WILLIAMSsophymarine-openregistry-h-valerie-williams-9d6cc2 | ORDINARY C | 1 | 100.00% |
GB LABS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09933535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Elmwood Crockford Lane, Basingstoke, RG24 8WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC EDWARD WYNYARD HARLANDsophymarine-openregistry-h-dominic-edward-wynyard-harland-4e7661 | A ORDINARY | 990 | 59.28% |
| BENJAMIN ROBERT PEARCEsophymarine-openregistry-h-benjamin-robert-pearce-416a3a | A ORDINARY | 470 | 28.14% |
| GB LABS (HOLDINGS) LTDsophymarine-openregistry-gb-09933535 | TREASURY | 210 | 95.45% |
| STACEY DELVEsophymarine-openregistry-h-stacey-delve-157a1f | A ORDINARY | 210 | 12.57% |
| BENJAMIN ROBERT PEARCEsophymarine-openregistry-h-benjamin-robert-pearce-416a3a | B ORDINARY | 10 | 100.00% |
| DOMINIC EDWARD WYNYARD HARLANDsophymarine-openregistry-h-dominic-edward-wynyard-harland-4e7661 | C ORDINARY | 10 | 100.00% |
| GB LABS (HOLDINGS) LTDsophymarine-openregistry-gb-09933535 | TREASURY | 10 | 4.55% |
| STACEY DELVEsophymarine-openregistry-h-stacey-delve-157a1f | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIDEO RESCUE LIMITEDsophymarine-openregistry-gb-04087018 | Holds shares in | ORDINARY A SHARES |
| GB LABS (USA) LIMITEDsophymarine-openregistry-gb-06530573 | Holds shares in | ORDINARY |
CUSTOMER ENGAGEMENT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10119567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES PATTERSONsophymarine-openregistry-h-ian-james-patterson-313062 | ORDINARY A | 46 | 100.00% |
| JULIE ANN PATTERSONsophymarine-openregistry-h-julie-ann-patterson-5746d9 | ORDINARY B | 45 | 100.00% |
| FRANCESCA PHIPPENsophymarine-openregistry-h-francesca-phippen-61f1a7 | ORDINARY C | 5 | 100.00% |
| IAN JAMES PATTERSONsophymarine-openregistry-h-ian-james-patterson-313062 | ORDINARY E | 2 | 100.00% |
| JAMES PATTERSONsophymarine-openregistry-h-james-patterson-c350b2 | ORDINARY D | 2 | 100.00% |
| IAN JAMES PATTERSONsophymarine-openregistry-h-ian-james-patterson-313062 | ORDINARY B | 0 | 0.00% |
EVABELLE LIMITED
sophymarine-openregistry-gb-10272063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOWARD DAVIESsophymarine-openregistry-h-peter-howard-davies-196c28 | ORDINARY A | 80 | 100.00% |
| ALEXANDRA LUCY VOISEYsophymarine-openregistry-h-alexandra-lucy-voisey-82351e | ORDINARY C | 5 | 100.00% |
| OLIVIA PAIGE DAVIESsophymarine-openregistry-h-olivia-paige-davies-38636c | ORDINARY E | 5 | 100.00% |
| PETER HOWARD DAVIESsophymarine-openregistry-h-peter-howard-davies-196c28 | ORDINARY B | 5 | 100.00% |
| RHYS ANTHONY DAVIESsophymarine-openregistry-h-rhys-anthony-davies-ad30bb | ORDINARY D | 5 | 100.00% |