UK companies/Basingstoke/Page 14

Companies in Basingstoke and their shareholdersPage 14 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 90 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.

Post town
Basingstoke
Companies with a register
1,813
On this page
20
Shareholdings
90
Related parties
1

NUWAY SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-09742956
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
JANE LESLEY ALLENsophymarine-openregistry-h-jane-lesley-allen-02105bORDINARY A45100.00%
STEPHEN JAMES UNSWORTHsophymarine-openregistry-h-stephen-james-unsworth-16ab19ORDINARY B45100.00%
JANE LESLEY ALLENsophymarine-openregistry-h-jane-lesley-allen-02105bORDINARY C5100.00%
STEPHEN JAMES UNSWORTHsophymarine-openregistry-h-stephen-james-unsworth-16ab19ORDINARY D5100.00%
KIMBERLEY JANE ALLENsophymarine-openregistry-h-kimberley-jane-allen-169bd7ORDINARY D00.00%
SOPHIE ALLENsophymarine-openregistry-h-sophie-allen-48b8a3ORDINARY C00.00%

VARSHA VASI CONSULTING LIMITED

sophymarine-openregistry-gb-09875148
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
VARSHA VASIsophymarine-openregistry-h-varsha-vasi-3e3bacORDINARY "A"85100.00%
AMELIA STOKERsophymarine-openregistry-h-amelia-stoker-ff1d6bORDINARY "C"5100.00%
JEFFREY ALAN STOKERsophymarine-openregistry-h-jeffrey-alan-stoker-57e677ORDINARY "B"5100.00%
LEELA STOKERsophymarine-openregistry-h-leela-stoker-d5fdc3ORDINARY "D"5100.00%

THE PERIOD PROPERTY SPECIALISTS LIMITED

sophymarine-openregistry-gb-09919732
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BARNESsophymarine-openregistry-h-thomas-barnes-356405ORDINARY A97100.00%
BRIDGET BARNESsophymarine-openregistry-h-bridget-barnes-71e22cORDINARY D1100.00%
CHRIS BARNESsophymarine-openregistry-h-chris-barnes-dd21c6ORDINARY C1100.00%
GEMMA FOLKARDsophymarine-openregistry-h-gemma-folkard-a2fac0ORDINARY B1100.00%

WILDE TRICE BUGG LIMITED

sophymarine-openregistry-gb-10162400
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BUGGsophymarine-openregistry-h-andrew-john-bugg-d030e3ORDINARY B49100.00%
PAUL JAMES TRICEsophymarine-openregistry-h-paul-james-trice-e868c4ORDINARY A49100.00%
JENNY RHODESsophymarine-openregistry-h-jenny-rhodes-f85644ORDINARY C1100.00%
VICTORIA MITCHELLsophymarine-openregistry-h-victoria-mitchell-777f45ORDINARY D1100.00%

ADW SAFETY CLOUD LIMITED

sophymarine-openregistry-gb-10367896
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW WATTSsophymarine-openregistry-h-christopher-andrew-watts-247e2dORDINARY D55100.00%
CHRISTOPHER ANDREW WATTSsophymarine-openregistry-h-christopher-andrew-watts-247e2dORDINARY A30100.00%
CHRISTOPHER ANDREW WATTSsophymarine-openregistry-h-christopher-andrew-watts-247e2dORDINARY B10100.00%
RACHEL VICTORIA WATTSsophymarine-openregistry-h-rachel-victoria-watts-63d4d3ORDINARY C5100.00%
ANDREW DAVID WATTSsophymarine-openregistry-h-andrew-david-watts-c437d8ORDINARY A00.00%
JANET CAROL WATTSsophymarine-openregistry-h-janet-carol-watts-8e77edORDINARY B00.00%

GLISTEN COSMETICS LTD

sophymarine-openregistry-gb-10770473
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Camberry Close, Basingstoke, Hampshire, RG21 3AG

Direct shareholders

ShareholderShare classShares held% of class
NATALIE CHAPPLEsophymarine-openregistry-h-natalie-chapple-519f9dORDINARY £185100.00%
AARON TONY OSBORNsophymarine-openregistry-h-aaron-tony-osborn-4486cdORDINARY A5100.00%
HEATHER LOUISE CHAPPLEsophymarine-openregistry-h-heather-louise-chapple-cdd70fORDINARY C5100.00%
MICHAEL DAVID CHAPPLEsophymarine-openregistry-h-michael-david-chapple-3e68d8ORDINARY B5100.00%

JACKSON'S UNIQUE MINERAL PROCESSING SERVICES LIMITED

sophymarine-openregistry-gb-11498340
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4aORDINARY A85100.00%
MARIE JACKSONsophymarine-openregistry-h-marie-jackson-b6ec1dORDINARY B5100.00%
REBECCA LOUISE JACKSONsophymarine-openregistry-gb-12026933ORDINARY C5100.00%
RICHARD ANTHONY JACKSONsophymarine-openregistry-h-richard-anthony-jackson-322edbORDINARY D5100.00%

VINCENT GURNEY LTD

sophymarine-openregistry-gb-11546277
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Vincent Gurney Ltd Tuscany House, Basingstoke, RG21 4AF

Direct shareholders

ShareholderShare classShares held% of class
JOHNIE GURNEYsophymarine-openregistry-h-johnie-gurney-7fe318ORDINARY B49
THOMAS VINCENTsophymarine-openregistry-h-thomas-vincent-0f3b73ORDINARY A49
DANIELLE ANN ORSBORNsophymarine-openregistry-h-danielle-ann-orsborn-1a8849ORDINARY D1
MELISSA VINCENTsophymarine-openregistry-h-melissa-vincent-10dd3dORDINARY C1
JOHNIE GURNEYsophymarine-openregistry-h-johnie-gurney-7fe318ORDINARY D0
THOMAS VINCENTsophymarine-openregistry-h-thomas-vincent-0f3b73ORDINARY C0

PINKFUDGE MANUFACTURING (UK) LIMITED

sophymarine-openregistry-gb-11677358
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
95290 — Repair of personal and household goods n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH GAIL STEELsophymarine-openregistry-h-deborah-gail-steel-4d8158ORDINARY A85100.00%
JACK MARK WILLIAM STEELsophymarine-openregistry-h-jack-mark-william-steel-d8811bORDINARY D5100.00%
LILLY KATHLEEN AMY STEELsophymarine-openregistry-h-lilly-kathleen-amy-steel-e8ffc7ORDINARY C5100.00%
MARK KENNETH STEELsophymarine-openregistry-h-mark-kenneth-steel-d3440eORDINARY B5100.00%

WALKWEB DIGITAL LTD

sophymarine-openregistry-gb-11918843
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
First Floor Unit S, Basingstoke, RG24 8NG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE WALKERsophymarine-openregistry-h-claire-louise-walker-edfc70ORDINARY A1100.00%
JOSHUA CHARLES WEBBsophymarine-openregistry-h-joshua-charles-webb-c08c13ORDINARY C1100.00%
MATTHEW GEORGE WALKERsophymarine-openregistry-h-matthew-george-walker-9a3958ORDINARY B1100.00%
NATASHA WEBBsophymarine-openregistry-h-natasha-webb-af1301ORDINARY D1100.00%

R & I FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-11919672
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL WARD-SMITHsophymarine-openregistry-h-david-paul-ward-smith-4a42bfORDINARY A75100.00%
DANIELLE LOUISE WARD-SMITHsophymarine-openregistry-h-danielle-louise-ward-smith-bc7993ORDINARY B23100.00%
JEAN MARGARET WARD-SMITHsophymarine-openregistry-h-jean-margaret-ward-smith-ad3311ORDINARY D1100.00%
PAUL EDGAR WARD-SMITHsophymarine-openregistry-h-paul-edgar-ward-smith-14f3aaORDINARY C1100.00%

MORGAN PLUMBING LIMITED

sophymarine-openregistry-gb-12142456
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PETER MORGANsophymarine-openregistry-h-alexander-peter-morgan-01656fORDINARY A85100.00%
AIMEE KATIE BOSCHIERsophymarine-openregistry-h-aimee-katie-boschier-220c5eORDINARY D5100.00%
GILLIAN ANN FERNANDEZsophymarine-openregistry-h-gillian-ann-fernandez-5d8ce4ORDINARY C5100.00%
KATHERINE EMMA FERNANDEZsophymarine-openregistry-h-katherine-emma-fernandez-46fcbcORDINARY B5100.00%

BLUE DOT CHILD LAW LIMITED

sophymarine-openregistry-gb-12349139
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Arena Business Centre, Basingstoke, Hampshire, RG21 4EB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE HEMBERsophymarine-openregistry-h-charlotte-louise-hember-28d288ORDINARY D1100.00%
ELIZABETH BARBARA PRITCHARDsophymarine-openregistry-h-elizabeth-barbara-pritchard-f1a7d1ORDINARY B1100.00%
JUSTIN ANTHONY PATRICK BELCHERsophymarine-openregistry-h-justin-anthony-patrick-belcher-858a64ORDINARY A1100.00%
NATASHA ATKINSsophymarine-openregistry-h-natasha-atkins-853147ORDINARY C1100.00%

Related parties

PartyRelationshipDetail
CHILD LAW PARTNERSHIP LTDsophymarine-openregistry-gb-05369711Holds shares inORDINARY "A" · 100.00%

ENLEW LIMITED

sophymarine-openregistry-gb-12465694
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
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

ShareholderShare classShares held% of class
LAUREN ANN LEWISsophymarine-openregistry-h-lauren-ann-lewis-f83304ORDINARY C35100.00%
OWEN STEPHEN LEWISsophymarine-openregistry-h-owen-stephen-lewis-c16cd0ORDINARY D35100.00%
HELEN ANN LEWISsophymarine-openregistry-h-helen-ann-lewis-08cfd1ORDINARY B15100.00%
STEPHEN THOMAS LEWISsophymarine-openregistry-h-stephen-thomas-lewis-356446ORDINARY A15100.00%
HELEN ANN LEWISsophymarine-openregistry-h-helen-ann-lewis-08cfd1ORDINARY D00.00%
STEPHEN THOMAS LEWISsophymarine-openregistry-h-stephen-thomas-lewis-356446ORDINARY C00.00%

BROCKENHURST PROPERTY SERVICES (EAST) LIMITED

sophymarine-openregistry-gb-12951345
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
6 Rectory Road, Basingstoke, RG23 7LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY10,000100.00%
CLARE BLADENsophymarine-openregistry-h-clare-bladen-3bf9bcC ORDINARY10100.00%
MATTHEW GRIFFITHSsophymarine-openregistry-gb-16802198M ORDINARY10100.00%
SARAH ALLENsophymarine-openregistry-gb-13312524S ORDINARY10100.00%

STRUCTURAL SIMPLICITY LTD

sophymarine-openregistry-gb-13013591
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
40 Murano Drive, Basingstoke, RG24 8PN

Direct shareholders

ShareholderShare classShares held% of class
CARLOS ALEXANDRE LECA ALMEIDAsophymarine-openregistry-h-carlos-alexandre-leca-almeida-0eab55C ORDINARY1100.00%
CATARINA FILIPA DA COSTA FARIA ALMEIDAsophymarine-openregistry-h-catarina-filipa-da-costa-faria-almeida-9e373eD ORDINARY1100.00%
JASON GARETH HALLSsophymarine-openregistry-h-jason-gareth-halls-e6522bA ORDINARY1100.00%
SARAH LAUREN HALLSsophymarine-openregistry-h-sarah-lauren-halls-0b6131B ORDINARY1100.00%

M3 AUTOMATION LIMITED

sophymarine-openregistry-gb-13202805
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
82110 — Combined office administrative service activities
Registered office
94 Windermere Avenue, Basingstoke, Hampshire, RG22 5JH

Direct shareholders

ShareholderShare classShares held% of class
IAN ROSSsophymarine-openregistry-gb-10025613ORDINARY A75100.00%
KAREN ROSSsophymarine-openregistry-gb-15392899ORDINARY B15100.00%
PAIGE ROSSsophymarine-openregistry-h-paige-ross-4b1e32ORDINARY C5100.00%
TAYLA ROSSsophymarine-openregistry-h-tayla-ross-3d83c1ORDINARY D5100.00%

LS MEDIA AND MARKETING LIMITED

sophymarine-openregistry-gb-13364667
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
LILLY KATHLEEN AMY STEELsophymarine-openregistry-h-lilly-kathleen-amy-steel-e8ffc7ORDINARY A85100.00%
DEBORAH GAIL STEELsophymarine-openregistry-h-deborah-gail-steel-4d8158ORDINARY C5100.00%
JACK MARK WILLIAM STEELsophymarine-openregistry-h-jack-mark-william-steel-d8811bORDINARY B5100.00%
MARK KENNETH STEELsophymarine-openregistry-h-mark-kenneth-steel-d3440eORDINARY D5100.00%

THE CYBER BENCH LTD

sophymarine-openregistry-gb-13521652
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Tuscany House, Basingstoke, RG21 4AF

Direct shareholders

ShareholderShare classShares held% of class
JOHNIE GURNEYsophymarine-openregistry-h-johnie-gurney-7fe318ORDINARY B49
JOHNIE GURNEYsophymarine-openregistry-h-johnie-gurney-7fe318ORDINARY A49
DANIELLE ANN ORSBORNsophymarine-openregistry-h-danielle-ann-orsborn-1a8849ORDINARY D1
JOHNIE GURNEYsophymarine-openregistry-h-johnie-gurney-7fe318ORDINARY C1
MELISSA VINCENTsophymarine-openregistry-h-melissa-vincent-10dd3dORDINARY C0
THOMAS VINCENTsophymarine-openregistry-h-thomas-vincent-0f3b73ORDINARY A0

CYBERTEKK LTD

sophymarine-openregistry-gb-14052308
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
1 Maynards Wood, Basingstoke, Hampshire, RG24 8DP

Direct shareholders

ShareholderShare classShares held% of class
MARIE WIGMOREsophymarine-openregistry-h-marie-wigmore-476bfeA ORDINARY70
MARTIN WIGMOREsophymarine-openregistry-h-martin-wigmore-800eeaC ORDINARY10
MAX SULEMANsophymarine-openregistry-h-max-suleman-6e2f24B ORDINARY10
TOM WIGMOREsophymarine-openregistry-h-tom-wigmore-e1b5b4D ORDINARY10