UK companies/Basingstoke/Page 15
Companies in Basingstoke and their shareholdersPage 15 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 91 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
EDISON SEARCH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14159203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eni House, Basingstoke, Hampshire, RG21 4YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WALLINsophymarine-openregistry-h-benjamin-wallin-d039ac | A1 ORDINARY | 4,500 | 100.00% |
| DANIEL COXsophymarine-openregistry-h-daniel-cox-f639f2 | A2 ORDINARY | 4,500 | 100.00% |
| JODIE WALLINsophymarine-openregistry-h-jodie-wallin-35f7a0 | B2 ORDINARY | 500 | 100.00% |
| NICOLA COXsophymarine-openregistry-h-nicola-cox-75695c | B1 ORDINARY | 500 | 100.00% |
JAC ELECTRICAL SYSTEMS LTD
sophymarine-openregistry-gb-14767228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- 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 |
|---|
| ADAM COLIN GLENDALLsophymarine-openregistry-h-adam-colin-glendall-607e6d | ORDINARY B | 45 | 100.00% |
| FRANCESCO ANTONELLIsophymarine-openregistry-h-francesco-antonelli-1f5bb7 | ORDINARY A | 45 | 100.00% |
| AARON ELLIS GLENDALLsophymarine-openregistry-h-aaron-ellis-glendall-96d673 | ORDINARY D | 5 | 100.00% |
| SARAH JANE ANTONELLIsophymarine-openregistry-h-sarah-jane-antonelli-63b5fe | ORDINARY C | 5 | 100.00% |
| ADAM COLIN GLENDALLsophymarine-openregistry-h-adam-colin-glendall-607e6d | ORDINARY D | 0 | 0.00% |
EVERYTHING CREATIVE ON LTD
sophymarine-openregistry-gb-15028019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, Basingstoke, Hampshire, RG21 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD ALLAN JOHNSONsophymarine-openregistry-h-todd-allan-johnson-cb3b36 | B ORDINARY | 350 | 100.00% |
| PAUL MARK JONESsophymarine-openregistry-h-paul-mark-jones-7f7ee2 | A ORDINARY | 225 | 100.00% |
| RICHARD DAVID KEARSEYsophymarine-openregistry-h-richard-david-kearsey-a3bc42 | C ORDINARY | 225 | 100.00% |
| GARY PATRICK JONESsophymarine-openregistry-h-gary-patrick-jones-ddce59 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EC1 (BASINGSTOKE) LIMITEDsophymarine-openregistry-gb-04265215 | Holds shares in | ORDINARY · 100.00% |
I Q FINANCE LIMITED
sophymarine-openregistry-gb-04374045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Worting House Church Lane, Basingstoke, RG23 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I Q HOLDCO LIMITEDsophymarine-openregistry-gb-16861258 | ORDINARY A | 25,000 | |
| I Q HOLDCO LIMITEDsophymarine-openregistry-gb-16861258 | ORDINARY B | 25,000 | |
| I Q HOLDCO LIMITEDsophymarine-openregistry-gb-16861258 | ORDINARY C | 1 | |
| JAMES MICHAEL NOONANsophymarine-openregistry-h-james-michael-noonan-f1cfdb | ORDINARY A | 0 | |
| LOUISE MARIE WALSH SMITHsophymarine-openregistry-h-louise-marie-walsh-smith-0f5ddd | ORDINARY C | 0 | |
| ROBERT WALSH SMITHsophymarine-openregistry-h-robert-walsh-smith-141a55 | ORDINARY B | 0 | |
PSR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04537507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Kings Pightle, Basingstoke, Hampshire, RG24 8XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAINSBURYsophymarine-openregistry-h-peter-rainsbury-b4d5a7 | ORDINARY | 50 | |
| SHARON K RAINSBURYsophymarine-openregistry-h-sharon-k-rainsbury-7b5ffe | ORDINARY | 50 | |
| PETER NORMAN RAINSBURYsophymarine-openregistry-h-peter-norman-rainsbury-62810f | A ORDINARY | 1 | |
| SHARON KATHLEEN RAINSBURYsophymarine-openregistry-h-sharon-kathleen-rainsbury-d015ed | B ORDINARY | 1 | |
HARMONY MADE-TO-MEASURE FURNITURE LIMITED
sophymarine-openregistry-gb-05624200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture - Registered office
- Unit 12 Basingstoke Enterprise Centre, Basingstoke, Hampshire, RG22 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GARY WILLIAMSONsophymarine-openregistry-h-steven-gary-williamson-ff1816 | ORDINARY | 28 | 50.91% |
| LORRAINE WILLIAMSONsophymarine-openregistry-h-lorraine-williamson-99d94b | ORDINARY | 27 | 49.09% |
| CONNER WILLIAMSONsophymarine-openregistry-h-conner-williamson-c7828a | ORDINARY B | 1 | 100.00% |
| TYLER WILLIAMSONsophymarine-openregistry-h-tyler-williamson-898ae4 | ORDINARY C | 1 | 100.00% |
HABITECH LIMITED
sophymarine-openregistry-gb-05840057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Unit K The Loddon Centre, Basingstoke, Hampshire, RG24 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EPHGRAVE PENGILLEYsophymarine-openregistry-h-jonathan-ephgrave-pengilley-f360ff | A ORDINARY | 118,000 | |
| TIMMI FJELDGAARD THORSENsophymarine-openregistry-h-timmi-fjeldgaard-thorsen-9b06ea | D ORDINARY | 22,000 | |
| CLAIRE JANE PENGILLEYsophymarine-openregistry-h-claire-jane-pengilley-cfd68e | C ORDINARY | 10,000 | |
| TANYA JAYNE THORSENsophymarine-openregistry-h-tanya-jayne-thorsen-00aec2 | D ORDINARY | 10,000 | |
SCW ORGANISATION LIMITED
sophymarine-openregistry-gb-07164215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES WARRENsophymarine-openregistry-h-samuel-james-warren-706461 | ORDINARY A | 50 | 100.00% |
| CLAIRE WARRENsophymarine-openregistry-h-claire-warren-91ec98 | ORDINARY B | 49 | 100.00% |
| SOFIA ELOISE WARRENsophymarine-openregistry-h-sofia-eloise-warren-1728b0 | ORDINARY C | 1 | 100.00% |
| PETER EDWARD WARRENsophymarine-openregistry-h-peter-edward-warren-330525 | ORDINARY C | 0 | 0.00% |
AGB AUTOMATION LTD
sophymarine-openregistry-gb-07190639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LYNN GLIDDONsophymarine-openregistry-h-carla-lynn-gliddon-d1c969 | B ORDINARY | 10 | |
| NICHOLAS JOHN GLIDDONsophymarine-openregistry-h-nicholas-john-gliddon-8eada4 | ORDINARY | 10 | |
| SALLY GLIDDONsophymarine-openregistry-h-sally-gliddon-64ad14 | A ORDINARY | 10 | |
| SCOTT PHILIP GLIDDONsophymarine-openregistry-h-scott-philip-gliddon-a43313 | ORDINARY | 10 | |
T D CECIL LTD
sophymarine-openregistry-gb-07273240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Red House Hackwood Lane, Basingstoke, Hampshire, RG25 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS DESMOND CECILsophymarine-openregistry-h-mr-thomas-desmond-cecil-19fcd7 | ORDINARY | 51 | |
| MRS ALISON JANE NERINA CECILsophymarine-openregistry-h-mrs-alison-jane-nerina-cecil-0b9061 | ORDINARY | 49 | |
| MR TOBIAS THOMAS GEORGE CECILsophymarine-openregistry-h-mr-tobias-thomas-george-cecil-108a83 | ORDINARY A | 4 | |
| MISS JEMIMA CECILsophymarine-openregistry-h-miss-jemima-cecil-22f0d0 | ORDINARY B | 3 | |
MYALLOYS LTD
sophymarine-openregistry-gb-07588407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8 -11 Lion Court Roentgen Road, Basingstoke, Hampshire, RG24 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD LEEsophymarine-openregistry-h-alan-richard-lee-807f55 | ORDINARY A | 50 | 100.00% |
| MARION YVONNE LEEsophymarine-openregistry-h-marion-yvonne-lee-ffd154 | ORDINARY | 50 | 50.00% |
| RONALD STEPHEN LEEsophymarine-openregistry-h-ronald-stephen-lee-b2779d | ORDINARY | 50 | 50.00% |
| CAROLINE LEEsophymarine-openregistry-h-caroline-lee-b3637b | ORDINARY B | 1 | 100.00% |
MILLWOOD PRODUCTS LTD
sophymarine-openregistry-gb-08662101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Matrix House, Basingstoke, Hampshire, RG21 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS BREEDING LIMITEDsophymarine-openregistry-gb-01192037 | ORDINARY A | 900 | |
| GENUS BREEDING LIMITEDsophymarine-openregistry-gb-01192037 | ORDINARY C | 900 | |
| GENUS BREEDING LIMITEDsophymarine-openregistry-gb-01192037 | ORDINARY B | 200 | |
| ANDREW PHILIP CARVETHsophymarine-openregistry-h-andrew-philip-carveth-7139a3 | ORDINARY B | 0 | |
| CHRISTINE MARY HOPWOODsophymarine-openregistry-h-christine-mary-hopwood-2d992a | ORDINARY C | 0 | |
| PETER JAMES CRICHTON HOPWOODsophymarine-openregistry-h-peter-james-crichton-hopwood-670df9 | ORDINARY A | 0 | |
SOUTH WEST DENTAL CLINICS LIMITED
sophymarine-openregistry-gb-09345730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 129 Devonshire House, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWDC HOLDINGS LTDsophymarine-openregistry-gb-16267219 | ORDINARY | 105 | 100.00% |
| PRD HOLDINGS LTDsophymarine-openregistry-gb-14607213 | ORDINARY B | 0 | |
| PRD HOLDINGS LTDsophymarine-openregistry-gb-14607213 | ORDINARY A | 0 | |
| PRD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16267128 | ORDINARY | 0 | 0.00% |
| TRUDI ROWEsophymarine-openregistry-h-trudi-rowe-9a184f | ORDINARY B | 0 | |
BASINGSTOKE HEMA LIMITED
sophymarine-openregistry-gb-12816586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 43 Crabtree Way, Basingstoke, Hampshire, RG24 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHENSONsophymarine-openregistry-h-anthony-stephenson-25b659 | ORDINARY | 45 | 50.00% |
| LOUISE STEPHENSONsophymarine-openregistry-h-louise-stephenson-ea816f | ORDINARY | 45 | 50.00% |
| HANNAH STEPHENSONsophymarine-openregistry-h-hannah-stephenson-22c881 | C ORDINARY | 5 | 100.00% |
| SAMUEL STEPHENSONsophymarine-openregistry-gb-13206745 | B ORDINARY | 5 | 100.00% |
APEX SECURE SOLUTIONS LTD
sophymarine-openregistry-gb-15824793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
74902 — Quantity surveying activities - Registered office
- 24 Trenchmead Gardens, Basingstoke, RG24 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E STEWARTsophymarine-openregistry-h-e-stewart-6614e7 | ORDINARY A 1 GBP | 1 | |
| ELLISHIA STEWARTsophymarine-openregistry-h-ellishia-stewart-af1017 | ORDINARY 1 GBP | 1 | |
| S BUCKLANDsophymarine-openregistry-h-s-buckland-f9eb7f | ORDINARY B 1 GBP | 1 | |
| STEFAN BUCKLANDsophymarine-openregistry-h-stefan-buckland-871eae | ORDINARY 1 GBP | 1 | |
GOODALL BARNARD HOLDINGS LIMITED
sophymarine-openregistry-gb-01860487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kingfishers Vyne Road, Basingstoke, RG24 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.H. BARNARDsophymarine-openregistry-h-r-h-barnard-ed20e6 | PREFERENCE | 511,538 | |
| MARGARET BARNARDsophymarine-openregistry-h-margaret-barnard-dfa486 | ORDINARY | 51 | |
| R.H. BARNARDsophymarine-openregistry-h-r-h-barnard-ed20e6 | ORDINARY | 51 | |
| JAMIE ALEXANDER BARNARDsophymarine-openregistry-h-jamie-alexander-barnard-9e9d25 | ORDINARY | 49 | |
| LAURA JAYNE FELLOWSsophymarine-openregistry-h-laura-jayne-fellows-bf20c3 | ORDINARY | 49 | |
SECURIFIX SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-03304570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- First Floor Unit S, Basingstoke, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.J. TAYLORsophymarine-openregistry-h-c-j-taylor-ffa94d | ORDINARY | 100 | |
| CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410 | A ORDINARY | 16 | |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | A ORDINARY | 4 | |
| CHRIS PARSONSsophymarine-openregistry-h-chris-parsons-1689c3 | A ORDINARY | 0 | |
FARSITE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03477728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Grove House, Basingstoke, Hampshire, RG24 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMOT JOSEPH SMITHsophymarine-openregistry-h-dermot-joseph-smith-f6aaa4 | A ORDINARY | 3,000 | 41.67% |
| WILLIAM BARKERsophymarine-openregistry-h-william-barker-cda257 | A ORDINARY | 3,000 | 41.67% |
| LLOYD MARK SCOTTsophymarine-openregistry-h-lloyd-mark-scott-ca2b7f | B ORDINARY | 1,800 | 100.00% |
| LLOYD MARK SCOTTsophymarine-openregistry-h-lloyd-mark-scott-ca2b7f | A ORDINARY | 1,200 | 16.67% |
| STEPHEN JOHN SCOTTsophymarine-openregistry-h-stephen-john-scott-f8a287 | B ORDINARY | 0 | 0.00% |
SECURIFRAME LIMITED
sophymarine-openregistry-gb-05226235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 8 Maple Court, Basingstoke, Hampshire, RG22 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY GARDNERsophymarine-openregistry-h-alison-mary-gardner-781dcf | ORDINARY | 250 | 50.00% |
| GEORGE GARDNERsophymarine-openregistry-h-george-gardner-e3398a | ORDINARY B | 250 | 50.00% |
| GRACE GARDNERsophymarine-openregistry-h-grace-gardner-75a611 | ORDINARY B | 250 | 50.00% |
| GEORGE GARDNERsophymarine-openregistry-h-george-gardner-e3398a | ORDINARY | 125 | 25.00% |
| GRACE GARDNERsophymarine-openregistry-h-grace-gardner-75a611 | ORDINARY | 125 | 25.00% |
| GARY WILLIAM GARDNERsophymarine-openregistry-h-gary-william-gardner-0f3838 | ORDINARY | 0 | 0.00% |
DUOCALL COMMUNICATIONS LTD
sophymarine-openregistry-gb-06330709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- 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 | A ORDINARY | 1,000 | |
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08413599 | B ORDINARY SHARES | 2 | |
| ANDREW RINGSELLsophymarine-openregistry-h-andrew-ringsell-95a4fc | B ORDINARY SHARES | 0 | |
| JAMES BRADLEYsophymarine-openregistry-gb-12443603 | A ORDINARY | 0 | |
| PHILIP COLEYsophymarine-openregistry-h-philip-coley-c8b280 | A ORDINARY | 0 | |