UK companies/Basingstoke/Page 17
Companies in Basingstoke and their shareholdersPage 17 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 81 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
WEST LONDON TRAINING LIMITED
sophymarine-openregistry-gb-03077736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Units A & B Loddon Business Centre, Basingstoke, Hampshire, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH TRACEY MCSHERRYsophymarine-openregistry-h-leigh-tracey-mcsherry-65e637 | ORDINARY | 48 | 75.00% |
| PAUL FRANK GEVAUXsophymarine-openregistry-h-paul-frank-gevaux-d113f8 | ORDINARY | 16 | 25.00% |
| DANIEL GEOFFREY MCSHERRYsophymarine-openregistry-h-daniel-geoffrey-mcsherry-4f3a64 | ORDINARY | 0 | 0.00% |
| ELLEN JOYCE MCSHERRYsophymarine-openregistry-h-ellen-joyce-mcsherry-c646b7 | ORDINARY | 0 | 0.00% |
HACKWOOD BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03881890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7 Moniton Estate, Basingstoke, Hampshire, RG22 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACKWOOD PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14872252 | ORDINARY | 100 | 100.00% |
| BRYAN RICHARD HARVEYsophymarine-openregistry-h-bryan-richard-harvey-620849 | ORDINARY | 0 | 0.00% |
| LAURA LUNIEWSKAsophymarine-openregistry-h-laura-luniewska-f46fe5 | ORDINARY | 0 | 0.00% |
| MARK POOLEsophymarine-openregistry-gb-05753381 | ORDINARY | 0 | 0.00% |
PAULET HOUSE (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-03933655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Paulet House, Basingstoke, Hampshire, RG21 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FLETCHERsophymarine-openregistry-h-craig-fletcher-08798c | ORDINARY | 1 | |
| FRANCESCO ANTONELLIsophymarine-openregistry-h-francesco-antonelli-1f5bb7 | ORDINARY | 1 | |
| GUISEPPE ANTONELLIsophymarine-openregistry-h-guiseppe-antonelli-e03bf1 | ORDINARY | 1 | |
| STEVE LEWISsophymarine-openregistry-h-steve-lewis-ac509d | ORDINARY | 1 | |
DAY DREAM NURSERIES LIMITED
sophymarine-openregistry-gb-03978997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Tuscany House, Basingstoke, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700 | ORDINARY | 100 | |
| GILES VERITYsophymarine-openregistry-h-giles-verity-f731ec | ORDINARY | 0 | |
| GILLIAN RUTH VERITYsophymarine-openregistry-h-gillian-ruth-verity-52d085 | ORDINARY | 0 | |
| JAYNE NOBLEsophymarine-openregistry-h-jayne-noble-476132 | ORDINARY | 0 | |
G T MITCHELL (UK) LIMITED
sophymarine-openregistry-gb-05057694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 10 High Street, Basingstoke, Hampshire, RG25 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON TREVOR MITCHELLsophymarine-openregistry-h-gordon-trevor-mitchell-007828 | ORDINARY | 49 | |
| SUSAN MITCHELLsophymarine-openregistry-h-susan-mitchell-815295 | ORDINARY | 25 | |
| SUSAN MUI KHENG MITCHELLsophymarine-openregistry-h-susan-mui-kheng-mitchell-0024bb | ORDINARY | 25 | |
| GEOFFREY TREVOR MITCHELLsophymarine-openregistry-h-geoffrey-trevor-mitchell-6df544 | ORDINARY | 0 | |
FIRST PLACE NURSERIES LIMITED
sophymarine-openregistry-gb-05337416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Tuscany House, Basingstoke, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N MALDEsophymarine-openregistry-h-n-malde-b39107 | ORDINARY | 900,000 | |
| S D WICKSsophymarine-openregistry-h-s-d-wicks-e64c7c | ORDINARY | 900,000 | |
| J HARRISsophymarine-openregistry-gb-08003311 | ORDINARY | 300,001 | |
| ANTHONY KENNETH BRETTsophymarine-openregistry-h-anthony-kenneth-brett-409e50 | ORDINARY | 0 | |
LMW LIMITED
sophymarine-openregistry-gb-06299259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Riverside View, Basing Road, Basingstoke, Hampshire, RG24 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLD COPSE LTDsophymarine-openregistry-gb-16331293 | ORDINARY | 320 | 42.67% |
| ALH INVESTMENTS LTDsophymarine-openregistry-gb-16240901 | ORDINARY | 240 | 32.00% |
| MARK ANTHONY LANEsophymarine-openregistry-h-mark-anthony-lane-2a3292 | ORDINARY | 190 | 25.33% |
| JACK WILLIAM LITTLEsophymarine-openregistry-h-jack-william-little-33fb54 | ORDINARY | 0 | 0.00% |
THE BARN NURSERY SCHOOL (WOOTTON) LTD
sophymarine-openregistry-gb-06307925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wootton Chase, Basingstoke, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL COMPTON-BURNETTsophymarine-openregistry-h-abigail-compton-burnett-58613a | ORDINARY | 50 | |
| RICHARD COMPTON-BURNETTsophymarine-openregistry-h-richard-compton-burnett-33ba93 | ORDINARY | 50 | |
| REBECCA WELLSsophymarine-openregistry-h-rebecca-wells-26d576 | ORDINARY | 0 | |
| SHARON COOPERsophymarine-openregistry-h-sharon-cooper-3c8eb1 | ORDINARY | 0 | |
FLEETCLIFF (BASINGSTOKE) LIMITED
sophymarine-openregistry-gb-06803020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2-4 Winton Square, Basingstoke, Hampshire, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEETCLIFF EA LIMITEDsophymarine-openregistry-gb-16220384 | ORDINARY | 100 | |
| LISA LOWsophymarine-openregistry-h-lisa-low-bb8406 | ORDINARY | 0 | |
| OLIVER BROOKSsophymarine-openregistry-gb-13563774 | ORDINARY | 0 | |
| RICHARD DENNIS LOWsophymarine-openregistry-h-richard-dennis-low-853435 | ORDINARY | 0 | |
LEVERTONHELM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07202534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- SMALL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Unit 15 Sherrington Way, Basingstoke, Hampshire, RG22 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELM AGsophymarine-openregistry-gb-10965114 | A ORDINARY | 80 | |
| DAVID GODFREY HICKSsophymarine-openregistry-h-david-godfrey-hicks-b15be7 | A ORDINARY | 0 | |
| JACQUELINE ANN HICKSsophymarine-openregistry-h-jacqueline-ann-hicks-5510e4 | A ORDINARY | 0 | |
| JACQUELINE ANN HICKS & DAVID GODFREY HICKS AS TRUSTEES OF THE HICKS FAMILY TRUSTsophymarine-openregistry-h-jacqueline-ann-hicks-david-godfrey-hicks-6c6abc | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEVERTONHELM LIMITEDsophymarine-openregistry-gb-01265610 | Holds shares in | ORDINARY |
| LEVERTONHELM CONTRACTS LIMITEDsophymarine-openregistry-gb-01688114 | Holds shares in | ORDINARY |
PRO-TECH AUTO SPECIALISTS LTD
sophymarine-openregistry-gb-07231689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10 Basingstoke Business Centre, Basingstoke, Hampshire, RG22 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BISSETsophymarine-openregistry-h-mark-bisset-7608b5 | ORDINARY | 15 | 50.00% |
| PAUL BOGHURSTsophymarine-openregistry-h-paul-boghurst-c474cf | ORDINARY | 15 | 50.00% |
| IAN BLUNDENsophymarine-openregistry-h-ian-blunden-c0c0d7 | ORDINARY | 0 | 0.00% |
| KEITH JOHN BENNETTsophymarine-openregistry-h-keith-john-bennett-fd5eef | ORDINARY | 0 | 0.00% |
TEC DOT LIMITED
sophymarine-openregistry-gb-07432184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Daneshill West Industrial Estate, Basingstoke, Hampshire, RG24 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODROWsophymarine-openregistry-h-paul-woodrow-9c953f | ORDINARY | 50 | |
| JORDAN JONESsophymarine-openregistry-gb-17024294 | ORDINARY | 25 | |
| LUKE STRATTONsophymarine-openregistry-h-luke-stratton-4086ca | ORDINARY | 25 | |
| KLAUS STEINBORNsophymarine-openregistry-h-klaus-steinborn-89414e | ORDINARY | 0 | |
MARBO GLOBAL INVESTMENTS LTD
sophymarine-openregistry-gb-07872138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 426 Abbey Road, Basingstoke, Hampshire, RG24 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE MARY NAKASENGE BBOSAsophymarine-openregistry-h-rose-mary-nakasenge-bbosa-8de877 | ORD | 70 | 70.00% |
| ELI EMMANUEL DANIEL JOHN BAKEERA BBOSAsophymarine-openregistry-h-eli-emmanuel-daniel-john-bakeera-bbosa-117d3a | ORD | 10 | 10.00% |
| ELISABETH POWER GLORY JOY BURKE BAKEERA BBOSAsophymarine-openregistry-h-elisabeth-power-glory-joy-burke-bakeera--a85201 | ORD | 10 | 10.00% |
| RACHEL RUTH CARISSA BURKE BAKEERA BBOSAsophymarine-openregistry-h-rachel-ruth-carissa-burke-bakeera-bbosa-dcf81d | ORD | 10 | 10.00% |
LAMB BROOKS SERVICES LIMITED
sophymarine-openregistry-gb-08092599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Victoria House, Basingstoke, Hampshire, RG21 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMB BROOKS LLPsophymarine-openregistry-gb-OC363909 | A ORDINARY | 3 | |
| ALEXANDER BROOKSsophymarine-openregistry-h-alexander-brooks-a6bb5f | A ORDINARY | 0 | |
| ANDREW LOWEsophymarine-openregistry-h-andrew-lowe-b80062 | A ORDINARY | 0 | |
| ROBERT FINLAYSONsophymarine-openregistry-h-robert-finlayson-1343e7 | A ORDINARY | 0 | |
Q PEOPLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08209178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Cvm People Ltd Floor 2 Grosvenor House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUZ HOLDINGS LTDsophymarine-openregistry-gb-12778547 | FOUNDERS ORDINARY | 9,500 | |
| ALAN SHAUN FINLAYsophymarine-openregistry-h-alan-shaun-finlay-d595cf | FOUNDERS ORDINARY | 0 | |
| HANS DIXONsophymarine-openregistry-h-hans-dixon-a9eaa3 | FOUNDERS ORDINARY | 0 | |
| VICKI LOUISE FINLAYsophymarine-openregistry-h-vicki-louise-finlay-825e70 | FOUNDERS ORDINARY | 0 | |
OAKVIEW CARS LIMITED
sophymarine-openregistry-gb-08387775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 1 Railway Approach, Basingstoke, Hampshire, RG21 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAZEN HUSSAINsophymarine-openregistry-h-khazen-hussain-e85f75 | ORDINARY | 2 | |
| SHAID KAHLIQsophymarine-openregistry-h-shaid-kahliq-de0d74 | ORDINARY | 2 | |
| IMRAN AKRAMsophymarine-openregistry-h-imran-akram-f788b6 | ORDINARY | 1 | |
| MUBBARIK AHMED HUSSAINsophymarine-openregistry-h-mubbarik-ahmed-hussain-3c4d81 | ORDINARY | 0 | |
KINGSMEAD DAY NURSERY LIMITED
sophymarine-openregistry-gb-08451753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Tuscany House, Basingstoke, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700 | ORDINARY | 100 | |
| CHRISTOPHER JOHN HANCOCKsophymarine-openregistry-h-christopher-john-hancock-3f2e55 | ORDINARY | 0 | |
| EMILY JANE WALKERsophymarine-openregistry-h-emily-jane-walker-014de8 | ORDINARY | 0 | |
| HELEN MARIA GASKELLsophymarine-openregistry-h-helen-maria-gaskell-a56e71 | ORDINARY | 0 | |
THE HAMPSHIRE RENOVATION COMPANY LTD
sophymarine-openregistry-gb-09873746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 5, Basingstoke, RG24 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ILSLEYsophymarine-openregistry-h-darren-ilsley-883fc0 | ORDINARY | 50 | 50.00% |
| HOLLI ILSLEYsophymarine-openregistry-h-holli-ilsley-b02d9f | ORDINARY | 50 | 50.00% |
| CHRISTOPHER MOREYsophymarine-openregistry-h-christopher-morey-a33e14 | ORDINARY | 0 | 0.00% |
| JANE MORLEYsophymarine-openregistry-h-jane-morley-d9470b | ORDINARY | 0 | 0.00% |
CARISBROOKE HOLDINGS LIMITED
sophymarine-openregistry-gb-10031321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 129 Devonshire House, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | ORDINARY 1P | 10,000 | |
| DR FIONA PHILLIPSsophymarine-openregistry-h-dr-fiona-phillips-f4c8f4 | ORDINARY 1P | 0 | |
| DR JEREMY MCCAHILLsophymarine-openregistry-h-dr-jeremy-mccahill-33e43e | ORDINARY 1P | 0 | |
| DR JEREMY MCCAHILLsophymarine-openregistry-h-dr-jeremy-mccahill-33e43e | ORDINARY 1P | 0 | |
| MR JOSE ZURDOsophymarine-openregistry-h-mr-jose-zurdo-26635b | ORDINARY 1P | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARISBROOKE DENTAL LEICESTER LIMITEDsophymarine-openregistry-gb-10028707 | Holds shares in | ORDINARY A 1P |
AIRR HOLDINGS LTD
sophymarine-openregistry-gb-10463777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 306 Skyline Plaza, Basingstoke, Hampshire, RG21 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ROSENTHALsophymarine-openregistry-h-alexandra-rosenthal-fece78 | ORDINARY | 20 | |
| ISABELLE ROSENTHALsophymarine-openregistry-h-isabelle-rosenthal-24b525 | ORDINARY | 20 | |
| REMI ROSENTHALsophymarine-openregistry-h-remi-rosenthal-df0787 | ORDINARY | 20 | |
| DAVID ROSENTHALsophymarine-openregistry-h-david-rosenthal-af2ab2 | ORDINARY | 0 | |