UK companies/Basingstoke/Page 16
Companies in Basingstoke and their shareholdersPage 16 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 3 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
LESLEY, STEPHEN & CO. LIMITED
sophymarine-openregistry-gb-07355651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- SMALL
- 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 GREGORY CUMMINEsophymarine-openregistry-h-andrew-gregory-cummine-7965c5 | ORDINARY | 126 | |
| HARRY JAMIESON CUMMINEsophymarine-openregistry-h-harry-jamieson-cummine-005ec7 | ORDINARY | 126 | |
| IAN STEPHEN CUMMINEsophymarine-openregistry-h-ian-stephen-cummine-3509b7 | ORDINARY | 126 | |
| MANX FINANCIALsophymarine-openregistry-gb-FC024471 | A2 ORDINARY | 42 | |
ZEAL EVENTS LIMITED
sophymarine-openregistry-gb-07953229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Unit 1 Trident Centre, Basingstoke, RG24 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HOUGHsophymarine-openregistry-h-steve-hough-2a0403 | ORDINARY A | 200 | 66.67% |
| IAIN WOODsophymarine-openregistry-h-iain-wood-4a94f7 | ORDINARY A | 100 | 33.33% |
| JONATHAN TRINCASsophymarine-openregistry-h-jonathan-trincas-7ac9f5 | ORDINARY B | 45 | 75.00% |
| STEVE HOUGHsophymarine-openregistry-h-steve-hough-2a0403 | ORDINARY B | 15 | 25.00% |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY B | 0 | 0.00% |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY A | 0 | 0.00% |
BLUEBERRY BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-07985127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 33 Greenbirch Close, Basingstoke, RG22 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SANDELANDSsophymarine-openregistry-h-craig-sandelands-dc9d6f | ORDINARY | 50 | |
| FRANCES SANDELANDSsophymarine-openregistry-h-frances-sandelands-1f6dd9 | ORDINARY | 50 | |
| CRAIG SANDELANDSsophymarine-openregistry-h-craig-sandelands-dc9d6f | B ORDINARY | 15 | |
| FRANCES SANDELANDSsophymarine-openregistry-h-frances-sandelands-1f6dd9 | B ORDINARY | 15 | |
| ADRIAN PARROTTsophymarine-openregistry-h-adrian-parrott-8febdf | B ORDINARY | 0 | |
| ANGELA MAJORsophymarine-openregistry-h-angela-major-d7e679 | ORDINARY | 0 | |
WINKWORTH HOLDINGS LIMITED
sophymarine-openregistry-gb-08492452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 2, Basingstoke, Hampshire, RG24 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINKWORTH 2022sophymarine-openregistry-gb-13732836 | ORDINARY A | 500,000 | |
| WINKWORTH 2022sophymarine-openregistry-gb-13732836 | ORDINARY B | 269,230 | |
| ALARICK VAN DOORNsophymarine-openregistry-h-alarick-van-doorn-473982 | ORDINARY A | 0 | |
| GRANT JAMIESONsophymarine-openregistry-h-grant-jamieson-45d386 | ORDINARY B | 0 | |
| SNOW POND UK LIMITEDsophymarine-openregistry-gb-08781510 | ORDINARY A | 0 | |
1ST CLASS LOGISTICS UK LTD
sophymarine-openregistry-gb-08924309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Worting House Church Lane, Basingstoke, RG23 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST CLASS LOGISTICS UK (HOLDINGS) LTDsophymarine-openregistry-gb-15043455 | ORDINARY | 7,647 | |
| TRACEY ROWDENsophymarine-openregistry-h-tracey-rowden-35fdcb | ORDINARY | 2,353 | |
| 1ST CLASS LOGISTICS UK (HOLDINGS) LTDsophymarine-openregistry-gb-15043455 | ORDINARY A | 1,429 | |
| ASHLEY ROWDENsophymarine-openregistry-h-ashley-rowden-aec194 | ORDINARY | 0 | |
| RUPERT UPTONsophymarine-openregistry-h-rupert-upton-95db27 | ORDINARY A | 0 | |
2020 VISION (CAMBERLEY) LIMITED
sophymarine-openregistry-gb-09643578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing
43390 — Other building completion and finishing - Registered office
- Unit 8 Enterprise Court, Basingstoke, RG24 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES WYBROWsophymarine-openregistry-h-anthony-james-wybrow-d4eb3b | ORDINARY | 40 | 57.14% |
| MARIA WYBROWsophymarine-openregistry-h-maria-wybrow-13610b | ORDINARY | 30 | 42.86% |
| LEWIS WYBROWsophymarine-openregistry-h-lewis-wybrow-1ff225 | ORDINARY B | 15 | 50.00% |
| SIMON DAVID HEATHERWICKsophymarine-openregistry-h-simon-david-heatherwick-abe55f | ORDINARY B | 15 | 50.00% |
| ANTHONY JAMES WYBROWsophymarine-openregistry-h-anthony-james-wybrow-d4eb3b | ORDINARY B | 0 | 0.00% |
| MARIA WYBROWsophymarine-openregistry-h-maria-wybrow-13610b | ORDINARY B | 0 | 0.00% |
ABACUS LOGISTICS (FELIXSTOWE) LTD
sophymarine-openregistry-gb-10989293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Winton House, Basingstoke, Hampshire, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN CARRsophymarine-openregistry-h-paul-john-carr-891d69 | ORDINARY | 40 | |
| PETER CARRsophymarine-openregistry-h-peter-carr-8f67ef | ORDINARY | 40 | |
| NATHAN CARRsophymarine-openregistry-h-nathan-carr-99985c | ORDINARY | 20 | |
| PAUL CARRsophymarine-openregistry-h-paul-carr-5fe78a | PREFERENCE | 1 | |
| PETER CARRsophymarine-openregistry-h-peter-carr-8f67ef | PREFERENCE | 1 | |
INTENT4 LTD
sophymarine-openregistry-gb-11278118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Prisma Park, Basingstoke, Hampshire, RG24 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD9 TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14307421 | ORDINARY | 50 | |
| JAMES BEECHAMsophymarine-openregistry-h-james-beecham-560858 | ORDINARY | 50 | |
| CLOUD9 TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14307421 | A ORDINARY | 45 | |
| JAMES BEECHAMsophymarine-openregistry-h-james-beecham-560858 | A ORDINARY | 45 | |
| JAMES WILLIAM CLIFTONsophymarine-openregistry-h-james-william-clifton-dd78ce | A ORDINARY | 10 | |
| VERVE TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-04460988 | A ORDINARY | 0 | |
| VERVE TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-04460988 | ORDINARY | 0 | |
B&V MASONRY GROUP LIMITED
sophymarine-openregistry-gb-11821735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shothanger Works Kingsclere Road, Basingstoke, Hampshire, RG23 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ALAN VANHINSBERGHsophymarine-openregistry-h-jeffrey-alan-vanhinsbergh-d781a2 | ORDINARY A | 20 | 50.00% |
| STEVEN JOHN VANHINSBERGHsophymarine-openregistry-h-steven-john-vanhinsbergh-85cf5b | ORDINARY A | 20 | 50.00% |
| BERNARD ARTHUR VANHINSBERGHsophymarine-openregistry-h-bernard-arthur-vanhinsbergh-68d121 | ORDINARY B | 7 | 50.00% |
| VALERIE ANN VANHINSBERGHsophymarine-openregistry-h-valerie-ann-vanhinsbergh-7a6708 | ORDINARY B | 7 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B & V MASONRY LIMITEDsophymarine-openregistry-gb-01926255 | Holds shares in | B ORDINARY · 25.00% |
UNLOCKED DATA LTD
sophymarine-openregistry-gb-12097397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 35 Martins Wood, Basingstoke, RG24 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAINEsophymarine-openregistry-gb-07757682 | ORDINARY | 75,000 | 75.00% |
| CARL SCOTNEYsophymarine-openregistry-h-carl-scotney-49e2a6 | A ORDINARY | 38,000 | 75.25% |
| APRIL RAINEsophymarine-openregistry-h-april-raine-c86358 | ORDINARY | 25,000 | 25.00% |
| JOHN DIMENTsophymarine-openregistry-h-john-diment-f338d9 | A ORDINARY | 12,500 | 24.75% |
JANUZ HOLDINGS LTD
sophymarine-openregistry-gb-12778547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Cvm People Ltd Floor 2 Grosvenor House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LITTLEHALESsophymarine-openregistry-h-jennifer-littlehales-a61e76 | A ORDINARY | 45 | |
| KARL DIXONsophymarine-openregistry-h-karl-dixon-c2d81f | A ORDINARY | 45 | |
| ALAN FINLAYsophymarine-openregistry-h-alan-finlay-fd2dbf | FOUNDER ORDINARY | 5 | |
| VICKI FINLAYsophymarine-openregistry-h-vicki-finlay-b262e4 | FOUNDER ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| Q PEOPLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08209178 | Holds shares in | FOUNDERS ORDINARY |
CNN ELECTRICAL LTD
sophymarine-openregistry-gb-12986182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Holy Shed Manor Farm Yard, Basingstoke, RG25 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS POMFRETsophymarine-openregistry-h-nicholas-pomfret-cd2706 | A ORDINARY | 100 | 100.00% |
| NICK POMFRETsophymarine-openregistry-h-nick-pomfret-2008a2 | B ORDINARY | 70 | 70.00% |
| JOHN BONSEYsophymarine-openregistry-h-john-bonsey-8b5d08 | B ORDINARY | 15 | 15.00% |
| LEE CLIFTsophymarine-openregistry-h-lee-clift-e66fdd | B ORDINARY | 15 | 15.00% |
CLIX TECHNOLOGY LTD
sophymarine-openregistry-gb-13220055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 7 Glebe Close, Basingstoke, Hampshire, RG23 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHAMBERSsophymarine-openregistry-h-paul-chambers-766eab | ORDINARY | 49,470 | 68.00% |
| PAUL GEORGEsophymarine-openregistry-h-paul-george-f9ba17 | ORDINARY | 23,280 | 32.00% |
| MATT CATERsophymarine-openregistry-h-matt-cater-8c556f | A ORDINARY | 3,000 | 100.00% |
| 8AV LTDsophymarine-openregistry-gb-12105568 | ORDINARY | 0 | 0.00% |
EDISON SEARCH LIMITED
sophymarine-openregistry-gb-13463616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Eni House, Basingstoke, Hampshire, RG21 4YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WALLINsophymarine-openregistry-h-benjamin-wallin-d039ac | A ORDINARY | 4,500 | 50.00% |
| DANIEL COXsophymarine-openregistry-h-daniel-cox-f639f2 | A ORDINARY | 4,500 | 50.00% |
| JODIE WALLINsophymarine-openregistry-h-jodie-wallin-35f7a0 | B ORDINARY | 500 | 50.00% |
| NICOLA COXsophymarine-openregistry-h-nicola-cox-75695c | B ORDINARY | 500 | 50.00% |
F.D.SMALL & CO.LIMITED
sophymarine-openregistry-gb-00613320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
93199 — Other sports activities - Registered office
- Park Farm Station Road, Basingstoke, Hampshire, RG23 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE SMALLsophymarine-openregistry-h-sally-anne-small-cc9a61 | ORDINARY | 7,350 | 49.00% |
| JULIAN MICHAEL SMALLsophymarine-openregistry-h-julian-michael-small-081e09 | ORDINARY | 6,884 | 45.89% |
| THOMAS BENJAMIN HOSEA SMALLsophymarine-openregistry-h-thomas-benjamin-hosea-small-9baff5 | ORDINARY | 383 | 2.55% |
| TOBIAS MICHAEL SMALLsophymarine-openregistry-h-tobias-michael-small-0597bb | ORDINARY | 383 | 2.55% |
A.E.GROVES LIMITED
sophymarine-openregistry-gb-00684452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Cyprus Road, Basingstoke, Hampshire, RG22 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.A. GROVESsophymarine-openregistry-h-r-a-groves-dfdd68 | ORDINARY | 73,850 | |
| DEBORAH GROVESsophymarine-openregistry-h-deborah-groves-0c4465 | ORDINARY | 33,750 | |
| HOLLY GROVESsophymarine-openregistry-h-holly-groves-4de402 | ORDINARY | 13,450 | |
| LUCY GROVESsophymarine-openregistry-h-lucy-groves-97b9ee | ORDINARY | 13,450 | |
JANAWAY FARMS LIMITED
sophymarine-openregistry-gb-01425545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Ford Farm, Basingstoke, Hampshire, RG25 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANAWAY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-janaway-discretionary-settlement-b4aa85 | ORDINARY | 90 | 90.00% |
| CHRISTOPHER JAMES JANAWAYsophymarine-openregistry-h-christopher-james-janaway-00a08f | ORDINARY | 5 | 5.00% |
| THOMAS PETER JANAWAYsophymarine-openregistry-h-thomas-peter-janaway-99d53a | ORDINARY | 5 | 5.00% |
| ANNE MARIE JANAWAYsophymarine-openregistry-h-anne-marie-janaway-b61d2f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR FARM RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-10652615 | Holds shares in | ORDINARY |
WITTENHAM HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01484029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Wittenham House, Basingstoke, Hampshire, RG21 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM KIMBER & SOPHIE VICTORIA GEORGINA KIMBERsophymarine-openregistry-h-anthony-william-kimber-sophie-victoria-g-90a39c | ORDINARY | 1 | |
| NEIL PALMERsophymarine-openregistry-gb-04641812 | ORDINARY | 1 | |
| PHILIPPA LOUISE HEFFNER AND PETER HEFFNERsophymarine-openregistry-h-philippa-louise-heffner-and-peter-heffne-279ec3 | ORDINARY | 1 | |
| RITA THOMASsophymarine-openregistry-h-rita-thomas-809643 | ORDINARY | 1 | |
X-ON HEALTH LIMITED
sophymarine-openregistry-gb-02578478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1991
- Accounts
- FULL
- 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, Hampshire, RG25 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08413599 | ORDINARY | 26,600 | |
| PAUL BENSLEYsophymarine-openregistry-h-paul-bensley-505c7a | ORDINARY | 0 | |
| PAUL HEREENsophymarine-openregistry-h-paul-hereen-bea22f | ORDINARY | 0 | |
| STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITEDsophymarine-openregistry-gb-10806205 | ORDINARY | 0 | |
BCD-ATLANTIK LTD
sophymarine-openregistry-gb-02598219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Hazelhurst, Basingstoke, Hampshire, RG21 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIK ELEKTRONIK GMBHsophymarine-openregistry-h-atlantik-elektronik-gmbh-92fdce | ORDINARY | 50 | |
| LEWIS COOMBERsophymarine-openregistry-h-lewis-coomber-180788 | ORDINARY | 25 | |
| BARRY CHRISTOPHER COOMBERsophymarine-openregistry-h-barry-christopher-coomber-147311 | ORDINARY | 13 | |
| CAROL ANN COOMBERsophymarine-openregistry-h-carol-ann-coomber-d5c046 | ORDINARY | 12 | |