UK companies/Basingstoke/Page 13
Companies in Basingstoke and their shareholdersPage 13 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 92 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
GILDEN ESTATES LIMITED
sophymarine-openregistry-gb-04715454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Eastrop Lane, Basingstoke, Hampshire, RG21 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GILDENsophymarine-openregistry-h-andrew-john-gilden-865c49 | ORDINARY A | 51 | |
| ANDREW JOHN GILDENsophymarine-openregistry-h-andrew-john-gilden-865c49 | ORDINARY B | 30 | |
| JANE LOUISE GILDENsophymarine-openregistry-h-jane-louise-gilden-710075 | ORDINARY B | 10 | |
| ANDREW GILDENsophymarine-openregistry-h-andrew-gilden-fd728d | ORDINARY D | 5 | |
| ANDREW GILDENsophymarine-openregistry-h-andrew-gilden-fd728d | ORDINARY C | 3 | |
| MICHAEL JOHN GILDENsophymarine-openregistry-h-michael-john-gilden-f82952 | ORDINARY C | 1 | |
| JANE LOUISE GILDENsophymarine-openregistry-h-jane-louise-gilden-710075 | ORDINARY C | 0 | |
| JANE LOUISE GILDENsophymarine-openregistry-h-jane-louise-gilden-710075 | ORDINARY D | 0 | |
AI TECK DESIGNS LIMITED
sophymarine-openregistry-gb-04742892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Cherry Tree Drive, Basingstoke, RG25 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO INACIOsophymarine-openregistry-h-antonio-inacio-132fe3 | A ORDINARY OF £0.01 | 194 | |
| PHILIP ROOKERsophymarine-openregistry-h-philip-rooker-d7cc55 | C ORDINARY OF £0.01 | 2 | |
| SUSAN ROOKERsophymarine-openregistry-h-susan-rooker-99dd09 | D ORDINARY SHARES OF £0.01 EACH | 2 | |
| TAMZIN ROOKERsophymarine-openregistry-h-tamzin-rooker-99e9cd | B ORDINARY OF £0.01 | 2 | |
THE RIDGEWAY OAK COMPANY LIMITED
sophymarine-openregistry-gb-05568066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- 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 |
|---|
| GRAHAM JOHN RUSSELLsophymarine-openregistry-h-graham-john-russell-175c9b | ORDINARY A | 51 | 100.00% |
| KEVIN CHARLES RUMBLEsophymarine-openregistry-h-kevin-charles-rumble-fb3657 | ORDINARY D | 24 | 100.00% |
| STEPHEN ROY GENTsophymarine-openregistry-h-stephen-roy-gent-0c7cf8 | ORDINARY C | 24 | 100.00% |
| ALISON PAMELA RUSSELLsophymarine-openregistry-h-alison-pamela-russell-b9d141 | ORDINARY B | 1 | 100.00% |
BG ELECTRICAL + MECHANICAL LIMITED
sophymarine-openregistry-gb-06828687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- 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 |
|---|
| BRUCE ALEXANDER GLASBYsophymarine-openregistry-h-bruce-alexander-glasby-d640f4 | ORDINARY A | 74 | 100.00% |
| JOANNE GLASBYsophymarine-openregistry-h-joanne-glasby-e10db7 | ORDINARY B | 24 | 100.00% |
| JAKE GLASBYsophymarine-openregistry-h-jake-glasby-74d97d | ORDINARY D | 1 | 100.00% |
| NATASHA GLASBYsophymarine-openregistry-h-natasha-glasby-48cf20 | ORDINARY C | 1 | 100.00% |
FORTUNA INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06955948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LEE HOLTsophymarine-openregistry-h-craig-lee-holt-e40294 | ORDINARY A | 70 | 100.00% |
| SHARON SUSAN HOLTsophymarine-openregistry-h-sharon-susan-holt-750376 | ORDINARY B | 20 | 100.00% |
| KAYLEIGH HOLTsophymarine-openregistry-h-kayleigh-holt-d8bd8d | ORDINARY D | 5 | 100.00% |
| RUSSELL HOLTsophymarine-openregistry-h-russell-holt-a598cb | ORDINARY C | 5 | 100.00% |
ARNARGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07137691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- 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 |
|---|
| THOMAS ALBERT RANDALLsophymarine-openregistry-h-thomas-albert-randall-d56148 | ORDINARY A | 76 | 100.00% |
| CHELSIE JADE RANDALLsophymarine-openregistry-h-chelsie-jade-randall-379ca6 | ORDINARY D | 20 | 100.00% |
| DEIRDRE JANE RANDALLsophymarine-openregistry-h-deirdre-jane-randall-d36e12 | ORDINARY B | 2 | 100.00% |
| STEPHEN NEIL RANDALLsophymarine-openregistry-h-stephen-neil-randall-59ef77 | ORDINARY C | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOMESMART INSTALLATIONS LIMITEDsophymarine-openregistry-gb-11479772 | Holds shares in | ORDINARY L · 1.00% |
STONEFIELD DESIGN LIMITED
sophymarine-openregistry-gb-07196621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- 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 |
|---|
| NEIL CHARLES CHADDsophymarine-openregistry-h-neil-charles-chadd-b564b6 | ORDINARY A | 49 | 100.00% |
| REBECCA CHADDsophymarine-openregistry-h-rebecca-chadd-235d1f | ORDINARY B | 49 | 100.00% |
| JAKE FLETCHER CHADDsophymarine-openregistry-h-jake-fletcher-chadd-ad2a51 | ORDINARY D | 1 | 100.00% |
| ZAK FLETCHER GEORGE CHADDsophymarine-openregistry-h-zak-fletcher-george-chadd-15758f | ORDINARY C | 1 | 100.00% |
RL VENTILATION LIMITED
sophymarine-openregistry-gb-07493466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE JEANETTE LAFFINsophymarine-openregistry-h-marie-jeanette-laffin-a4424f | ORDINARY C | 98 | 100.00% |
| RYAN ROY LAFFINsophymarine-openregistry-h-ryan-roy-laffin-7507d7 | ORDINARY A | 98 | 100.00% |
| ANGELA KEMPsophymarine-openregistry-h-angela-kemp-8bc3c0 | ORDINARY D | 1 | 100.00% |
| KARAN WHERRYsophymarine-openregistry-h-karan-wherry-f61e0f | ORDINARY B | 1 | 100.00% |
HARTSFIELD LIMITED
sophymarine-openregistry-gb-07523399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK RANGERsophymarine-openregistry-h-christopher-mark-ranger-25bda1 | ORDINARY A | 80 | 100.00% |
| TRACEY RANGERsophymarine-openregistry-h-tracey-ranger-406804 | ORDINARY B | 10 | 100.00% |
| CHARLOTTE SOPHIA JONESsophymarine-openregistry-h-charlotte-sophia-jones-332219 | ORDINARY C | 5 | 100.00% |
| CHLOE ELOISE RANGERsophymarine-openregistry-h-chloe-eloise-ranger-560979 | ORDINARY D | 5 | 100.00% |
HOOK COMMERCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07702015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM MUMFORDsophymarine-openregistry-h-gary-william-mumford-844e8c | ORDINARY A | 80 | 100.00% |
| SUSAN MUMFORDsophymarine-openregistry-h-susan-mumford-42a1e8 | ORDINARY B | 10 | 100.00% |
| GRACE ELIZABETH MUMFORDsophymarine-openregistry-h-grace-elizabeth-mumford-9e1a42 | ORDINARY D | 5 | 100.00% |
| MATHEW JOSEPH MUMFORDsophymarine-openregistry-h-mathew-joseph-mumford-eeacf3 | ORDINARY C | 5 | 100.00% |
DMA STORAGE LIMITED
sophymarine-openregistry-gb-08005191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- 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 |
|---|
| MARTIN SAVAGEsophymarine-openregistry-h-martin-savage-ec3c56 | ORDINARY A | 45 | 100.00% |
| PAUL CHARLES CRITCHELLsophymarine-openregistry-h-paul-charles-critchell-60cf9e | ORDINARY B | 45 | 100.00% |
| LANA SAVAGEsophymarine-openregistry-h-lana-savage-999e96 | ORDINARY C | 5 | 100.00% |
| TRACEY CRITCHELLsophymarine-openregistry-h-tracey-critchell-fb9a24 | ORDINARY D | 5 | 100.00% |
SOVEREIGN CAR SALES LIMITED
sophymarine-openregistry-gb-08254152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY SUSAN WEBBsophymarine-openregistry-h-judy-susan-webb-c7cfbb | ORDINARY B | 40 | 100.00% |
| LAURENCE WEBBsophymarine-openregistry-h-laurence-webb-c1022c | ORDINARY A | 40 | 100.00% |
| GEMMA WEBBsophymarine-openregistry-h-gemma-webb-e88f06 | ORDINARY D | 10 | 100.00% |
| NICOLA TURNERsophymarine-openregistry-h-nicola-turner-ba13a4 | ORDINARY C | 10 | 100.00% |
POSITIVE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08514284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- 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 |
|---|
| BONNIE ROBERTSsophymarine-openregistry-h-bonnie-roberts-dcab2d | ORDINARY A | 60 | 100.00% |
| BONNIE ROBERTSsophymarine-openregistry-h-bonnie-roberts-dcab2d | ORDINARY B | 20 | 100.00% |
| BONNIE ROBERTSsophymarine-openregistry-h-bonnie-roberts-dcab2d | ORDINARY D | 10 | 100.00% |
| BONNIE ROBERTSsophymarine-openregistry-h-bonnie-roberts-dcab2d | ORDINARY C | 10 | 100.00% |
| POLLYANNA ROBERTSsophymarine-openregistry-h-pollyanna-roberts-3e7ecd | ORDINARY C | 0 | 0.00% |
| RICHARD GORDON LINDFIELD ROBERTSsophymarine-openregistry-h-richard-gordon-lindfield-roberts-c00f29 | ORDINARY A | 0 | 0.00% |
| ROBYN ROBERTSsophymarine-openregistry-h-robyn-roberts-c853ee | ORDINARY D | 0 | 0.00% |
CDF HOMES LIMITED
sophymarine-openregistry-gb-08650566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK FINANsophymarine-openregistry-h-john-patrick-finan-e7973d | ORDINARY A | 76 | 100.00% |
| CIARA MAI FINANsophymarine-openregistry-h-ciara-mai-finan-1e0558 | ORDINARY B | 8 | 100.00% |
| DARRAGH FINANsophymarine-openregistry-h-darragh-finan-96c894 | ORDINARY D | 8 | 100.00% |
| FIONNULA FINANsophymarine-openregistry-h-fionnula-finan-75a5c3 | ORDINARY C | 8 | 100.00% |
AMH ORGANISATION LIMITED
sophymarine-openregistry-gb-09459238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL HUGHESsophymarine-openregistry-h-andrew-michael-hughes-b89469 | ORDINARY A | 100 | 100.00% |
| KATIE ALISON BIGLANsophymarine-openregistry-h-katie-alison-biglan-ab560a | ORDINARY B | 0 | |
| SHARLEEN HUGHESsophymarine-openregistry-h-sharleen-hughes-fc077a | ORDINARY C | 0 | |
| STUART BIGLANsophymarine-openregistry-h-stuart-biglan-f28dfa | ORDINARY D | 0 | |
PURE GUIDANCE LIMITED
sophymarine-openregistry-gb-09471799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BOOTHsophymarine-openregistry-h-andrea-booth-753134 | ORDINARY A | 80 | 100.00% |
| TIMOTHY SCOTT BOOTHsophymarine-openregistry-h-timothy-scott-booth-b344c8 | ORDINARY B | 10 | 100.00% |
| AMY BOOTHsophymarine-openregistry-h-amy-booth-f970df | ORDINARY C | 5 | 100.00% |
| GEORGE BOOTHsophymarine-openregistry-h-george-booth-4d327a | ORDINARY D | 5 | 100.00% |
LMF SOLUTIONS LIMITED
sophymarine-openregistry-gb-09526453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MATTHEW CLARKsophymarine-openregistry-h-leon-matthew-clark-c44f64 | ORDINARY A | 45 | 100.00% |
| MARTINE SHARON CLARKsophymarine-openregistry-h-martine-sharon-clark-70c6a0 | ORDINARY B | 45 | 100.00% |
| LEON MATTHEW CLARKsophymarine-openregistry-h-leon-matthew-clark-c44f64 | ORDINARY C | 5 | 100.00% |
| LEON MATTHEW CLARKsophymarine-openregistry-h-leon-matthew-clark-c44f64 | ORDINARY D | 5 | 100.00% |
| ANTHONY PETER CLARKsophymarine-openregistry-h-anthony-peter-clark-a819d0 | ORDINARY C | 0 | 0.00% |
| ANTHONY PETER CLARKsophymarine-openregistry-h-anthony-peter-clark-a819d0 | ORDINARY D | 0 | 0.00% |
| GERALDINE MARY CLARKsophymarine-openregistry-h-geraldine-mary-clark-b67ed5 | ORDINARY C | 0 | 0.00% |
ORESTONE CONTROLS LIMITED
sophymarine-openregistry-gb-09622540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
80200 — Security systems service activities - Registered office
- Unit 59 Tempus Business Centre, Basingstoke, RG21 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN GEORGE POTTERsophymarine-openregistry-h-warren-george-potter-073a4f | ORDINARY A | 300 | 100.00% |
| SUSANNA POPE POTTERsophymarine-openregistry-h-susanna-pope-potter-381aef | ORDINARY E | 150 | 100.00% |
| JANE MICHELLE DONOVANsophymarine-openregistry-h-jane-michelle-donovan-86d4bd | ORDINARY C | 25 | 50.00% |
| WARREN GEORGE POTTERsophymarine-openregistry-h-warren-george-potter-073a4f | ORDINARY C | 25 | 50.00% |
| RYAN DANIEL JOHN MULLENsophymarine-openregistry-h-ryan-daniel-john-mullen-f7ad4d | ORDINARY B | 0 | |
RYAN RESOURCES LTD
sophymarine-openregistry-gb-09674175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER RYANsophymarine-openregistry-h-robert-peter-ryan-11d985 | ORDINARY | 10 | |
| ROBERT PETER RYANsophymarine-openregistry-h-robert-peter-ryan-11d985 | A ORDINARY | 10 | |
| COCO MAGDALENE ALLENBY-RYANsophymarine-openregistry-h-coco-magdalene-allenby-ryan-49b31a | C ORDINARY | 1 | |
| DYLAN LUIS ALLENBY-RYANsophymarine-openregistry-h-dylan-luis-allenby-ryan-1415e1 | B ORDINARY | 1 | |
| JILL CHRISTINE CLAIRE ALLENBY-RYANsophymarine-openregistry-h-jill-christine-claire-allenby-ryan-350275 | A ORDINARY | 0 | |
PROACTIVE FIRE SOLUTIONS LTD
sophymarine-openregistry-gb-09720230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PEARCEsophymarine-openregistry-h-ashley-pearce-12c9f1 | ORDINARY D | 416 | 100.00% |
| PATRICIA MARIA PEARCEsophymarine-openregistry-h-patricia-maria-pearce-01d630 | ORDINARY A | 416 | 100.00% |
| CHRISTOPHER JON ASBERYsophymarine-openregistry-h-christopher-jon-asbery-9bb348 | ORDINARY C | 178 | 100.00% |
| TREVOR MAURICE EVANSsophymarine-openregistry-h-trevor-maurice-evans-5a99d0 | ORDINARY B | 178 | 100.00% |