UK companies/Basingstoke/Page 18
Companies in Basingstoke and their shareholdersPage 18 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 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
A&A TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10504753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 27 Mansfield Road, Basingstoke, RG22 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMAN SARDARsophymarine-openregistry-h-aiman-sardar-e9c900 | ORDINARY | 25 | |
| RAHILA FIRDOUSsophymarine-openregistry-h-rahila-firdous-7804a9 | ORDINARY | 25 | |
| WAQAS AHMADsophymarine-openregistry-h-waqas-ahmad-03d4ae | ORDINARY | 25 | |
| YASIR MEHMOODsophymarine-openregistry-h-yasir-mehmood-bf099d | ORDINARY | 25 | |
VAPEAHOLIC LIMITED
sophymarine-openregistry-gb-10548530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 40 Unit 40 Basepoint Business Centre, Basingstoke, RG24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LYNCHsophymarine-openregistry-h-darren-lynch-1150d3 | ORDINARY | 38 | |
| KEITH DAVISsophymarine-openregistry-h-keith-davis-0c2537 | ORDINARY | 38 | |
| AMANDA LYNCHsophymarine-openregistry-h-amanda-lynch-6b07b6 | ORDINARY | 12 | |
| PAMELA DAVISsophymarine-openregistry-h-pamela-davis-f454c1 | ORDINARY | 12 | |
STOKES STRUCTURES LIMITED
sophymarine-openregistry-gb-10715781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Croft Road, Basingstoke, RG23 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM RG23 7LAsophymarine-openregistry-h-kingdom-rg23-7la-8fba04 | ORDINARY | 60 | |
| STEVEN STOKES 11 CROFT ROAD OAKLEY BASINGSTOKE UNITEDsophymarine-openregistry-h-steven-stokes-11-croft-road-oakley-basin-31fc75 | ORDINARY | 60 | |
| KAREN STOKES 11 CROFT ROAD OAKLEY BASINGSTOKE UNITEDsophymarine-openregistry-h-karen-stokes-11-croft-road-oakley-basing-feb9fd | ORDINARY | 35 | |
| KINGDOM RG23 7LAsophymarine-openregistry-h-kingdom-rg23-7la-8fba04 | ORDINARY | 35 | |
| FREDERICK STOKES 11 CROFT ROAD OAKLEY BASINGSTOKE UNITED KINGDOM RG23 7LAsophymarine-openregistry-h-frederick-stokes-11-croft-road-oakley-ba-7fd099 | ORDINARY | 5 | |
INTEGRO360 LTD
sophymarine-openregistry-gb-11143909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES MATTHEWSsophymarine-openregistry-h-lee-james-matthews-b529f2 | ORDINARY | 43 | 43.00% |
| ALEX PURNELLsophymarine-openregistry-h-alex-purnell-f9dd4f | ORDINARY | 32 | 32.00% |
| TAMARIND LEE HIGHAMsophymarine-openregistry-h-tamarind-lee-higham-028ce5 | ORDINARY | 22 | 22.00% |
| FIONA FULLARDsophymarine-openregistry-h-fiona-fullard-f5ef80 | ORDINARY | 3 | 3.00% |
FRY BUILDERS LTD
sophymarine-openregistry-gb-11199686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 81-83 Church Street, Basingstoke, Hampshire, RG21 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRY DEVELOPMENTS LTDsophymarine-openregistry-gb-14050160 | ORDINARY | 8 | 80.00% |
| BENJAMIN LUKE FRYsophymarine-openregistry-h-benjamin-luke-fry-fe5263 | ORDINARY | 1 | 10.00% |
| MATTHEW THOMAS FRYsophymarine-openregistry-h-matthew-thomas-fry-628e6c | ORDINARY | 1 | 10.00% |
| JAMES MICHAEL FRYsophymarine-openregistry-h-james-michael-fry-1932e6 | ORDINARY | 0 | 0.00% |
GEMASECURE LTD
sophymarine-openregistry-gb-11239657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62012 — Business and domestic software development - Registered office
- Suite 4.3b Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMATECH LIMITEDsophymarine-openregistry-gb-08003420 | ORDINARY | 9,400 | |
| JULIE NUSSBAUMERsophymarine-openregistry-h-julie-nussbaumer-f7abaf | ORDINARY | 110 | |
| ROGER NIEMEYERsophymarine-openregistry-h-roger-niemeyer-bcb151 | ORDINARY | 110 | |
| MAUREEN BANCROFTsophymarine-openregistry-h-maureen-bancroft-2d1742 | ORDINARY | 100 | |
ARL PROPERTIES LTD
sophymarine-openregistry-gb-11294429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Clere Gardens, Basingstoke, Hampshire, RG24 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON NIGEL MEPHAMsophymarine-openregistry-h-leon-nigel-mepham-4789fe | ORDINARY | 3 | 33.33% |
| RACHEL JANE MEPHAMsophymarine-openregistry-h-rachel-jane-mepham-dfd017 | ORDINARY | 3 | 33.33% |
| ADAM MARCUS ANGELLsophymarine-openregistry-h-adam-marcus-angell-3cec27 | ORDINARY | 2 | 22.22% |
| SAVILAH ANGELLsophymarine-openregistry-h-savilah-angell-d3b7e8 | ORDINARY | 1 | 11.11% |
ICS.AI LTD
sophymarine-openregistry-gb-11346801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Grove House Lutyens Close, Basingstoke, RG24 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NEALEsophymarine-openregistry-h-martin-neale-b5a3be | ORDINARY | 450 | 55.35% |
| NEIL HOWELLsophymarine-openregistry-h-neil-howell-8198c6 | ORDINARY | 138 | 16.97% |
| ROBERT DONNELLYsophymarine-openregistry-h-robert-donnelly-c71238 | ORDINARY | 126 | 15.50% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 99 | 12.18% |
COSERVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11408680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 St. Leonard'S Avenue, Basingstoke, RG24 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRVS AND PARTNERS LTDsophymarine-openregistry-gb-10704728 | COSERVE NEW ORDINARY SHARES 2023 | 650,200 | 65.02% |
| VENKATESWARA RAO PADALAsophymarine-openregistry-h-venkateswara-rao-padala-7710ab | COSERVE NEW ORDINARY SHARES 2023 | 200,000 | 20.00% |
| NSKI PARTNERS B.V.sophymarine-openregistry-h-nski-partners-b-v-ca2b1b | COSERVE NEW ORDINARY SHARES 2023 | 100,000 | 10.00% |
| ARUN PRASAD PARIJAsophymarine-openregistry-h-arun-prasad-parija-166412 | COSERVE NEW ORDINARY SHARES 2023 | 49,800 | 4.98% |
ANUSHREE RESTAURANTS LTD
sophymarine-openregistry-gb-11523636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 3, Basingstoke, RG21 8YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN RAMCHANDRA PATILsophymarine-openregistry-h-nitin-ramchandra-patil-6f78af | ORDINARY | 60 | |
| ANUSHREE NITIN PATILsophymarine-openregistry-h-anushree-nitin-patil-14f1e8 | ORDINARY | 40 | |
| SHAILESH LAHOKAREsophymarine-openregistry-h-shailesh-lahokare-58bbb8 | ORDINARY | 0 | |
| VAIJAYANTI PATHARKARsophymarine-openregistry-h-vaijayanti-patharkar-663d96 | ORDINARY | 0 | |
RANDALLS RESIDENTIAL LTD
sophymarine-openregistry-gb-11835396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Worting House, Basingstoke, RG23 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RANDALLsophymarine-openregistry-h-ben-randall-823cb7 | ORDINARY | 45 | |
| SIMON RANDALLsophymarine-openregistry-h-simon-randall-229864 | ORDINARY | 25 | |
| AMI CULLAMsophymarine-openregistry-h-ami-cullam-07ffcb | ORDINARY | 20 | |
| VICTORIA RANDALLsophymarine-openregistry-h-victoria-randall-160688 | ORDINARY | 10 | |
BASINGSTOKE SOCCER CENTRE LTD
sophymarine-openregistry-gb-11896434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
93110 — Operation of sports facilities - Registered office
- Brighton Way, Basingstoke, RG22 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LODGEsophymarine-openregistry-h-thomas-lodge-a829e8 | ORDINARY | 82 | |
| RYAN KEARNEYsophymarine-openregistry-h-ryan-kearney-f53f13 | ORDINARY | 11 | |
| MASON SAUNDERSsophymarine-openregistry-h-mason-saunders-3a0378 | ORDINARY | 5 | |
| DAVID OLIVERsophymarine-openregistry-h-david-oliver-9c0e9b | ORDINARY | 2 | |
HOTALITY GROUP LTD
sophymarine-openregistry-gb-12033771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Technology House, Unit T Loddon Business Centre, Basingstoke, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN VICTOR PAINsophymarine-openregistry-h-darren-victor-pain-b35248 | ORDINARY | 51 | |
| JONATHAN RICHARD MANSFIELDsophymarine-openregistry-h-jonathan-richard-mansfield-741f87 | ORDINARY | 51 | |
| JOANNE LYNNE MANSFIELDsophymarine-openregistry-h-joanne-lynne-mansfield-16e88e | ORDINARY | 49 | |
| SARAH LOUISE PAINsophymarine-openregistry-h-sarah-louise-pain-4108db | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOTALITY IT SOLUTIONS LTDsophymarine-openregistry-gb-10464922 | Holds shares in | ORDINARY |
NH CLINICS LIMITED
sophymarine-openregistry-gb-12208551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- 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 | 100 | |
| AMY NORTHEN-HILLSsophymarine-openregistry-h-amy-northen-hills-dc99c4 | ORDINARY | 0 | |
| MALCOLM HILLSsophymarine-openregistry-h-malcolm-hills-43a3c6 | ORDINARY | 0 | |
| SUZANNE SONNEBENDsophymarine-openregistry-h-suzanne-sonnebend-7e0d1f | ORDINARY | 0 | |
TERRA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13014291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KULWINDER SINGH BHANDALsophymarine-openregistry-h-kulwinder-singh-bhandal-b6f7b3 | ORDINARY | 30 | 30.00% |
| LAKHBINDER BHANDALsophymarine-openregistry-h-lakhbinder-bhandal-3e0c5b | ORDINARY | 30 | 30.00% |
| KALVIN BHANDALsophymarine-openregistry-h-kalvin-bhandal-c169d6 | ORDINARY | 20 | 20.00% |
| YASMIN BHANDALsophymarine-openregistry-h-yasmin-bhandal-6d4cf8 | ORDINARY | 20 | 20.00% |
LENTON WECC LTD
sophymarine-openregistry-gb-13254806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- 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
- Worting House, Basingstoke, Hampshire, RG23 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PAYNEsophymarine-openregistry-h-catherine-payne-de4896 | ORDINARY SHARES | 25 | 25.00% |
| CHRISTINE PAYNEsophymarine-openregistry-h-christine-payne-75d528 | ORDINARY SHARES | 25 | 25.00% |
| EILEEN WHEELERsophymarine-openregistry-h-eileen-wheeler-4633ff | ORDINARY SHARES | 25 | 25.00% |
| WINSTON MAYNARD PAYNEsophymarine-openregistry-h-winston-maynard-payne-3bbf32 | ORDINARY SHARES | 25 | 25.00% |
AMBR-PP LIMITED
sophymarine-openregistry-gb-13449866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 67 Mathias Walk, Basingstoke, Hampshire, RG22 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAUR GUJRALsophymarine-openregistry-h-amarjit-kaur-gujral-4a4fbb | ORDINARY | 50 | |
| BRIJINDER SINGH GUJRALsophymarine-openregistry-h-brijinder-singh-gujral-01ac6a | ORDINARY | 50 | |
| MENAKA KAUR GUJRALsophymarine-openregistry-h-menaka-kaur-gujral-4c54a3 | ORDINARY | 0 | |
| RAMAN SINGH GUJRALsophymarine-openregistry-h-raman-singh-gujral-e2c47f | ORDINARY | 0 | |
MIDDLE EAST TRADING ESTABLISHMENT LIMITED
sophymarine-openregistry-gb-13696445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 69 Derwent Road, Basingstoke, RG22 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA FOUAD WILKIEsophymarine-openregistry-h-maria-fouad-wilkie-5b5741 | ORDINARY | 40 | |
| SALMA FOUAD AYOUBsophymarine-openregistry-h-salma-fouad-ayoub-f2592f | ORDINARY | 30 | |
| WASSEF HEMCHAOUIsophymarine-openregistry-h-wassef-hemchaoui-684f7b | ORDINARY | 30 | |
| SOUAD HEMCHAOUIsophymarine-openregistry-h-souad-hemchaoui-4433be | ORDINARY | 0 | |
OVERTURE HEALTH UK LTD
sophymarine-openregistry-gb-14286255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 Crossborough Gardens, Basingstoke, Hampshire, RG21 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHN WELLINGsophymarine-openregistry-h-duncan-john-welling-8a103c | ORDINARY | 500 | |
| MICHAEL CHRISTIAN MROCHENsophymarine-openregistry-h-michael-christian-mrochen-100263 | ORDINARY | 500 | |
| CHOIR CONSULTING LTDsophymarine-openregistry-gb-10758525 | ORDINARY | 0 | |
| INIVEST AGsophymarine-openregistry-h-inivest-ag-05aba7 | ORDINARY | 0 | |
SPHERE ENTERPRISES LTD
sophymarine-openregistry-gb-14359751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14a Winchester Street, Basingstoke, RG21 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 49 | |
| THOMAS HULLsophymarine-openregistry-h-thomas-hull-c081ca | ORDINARY | 48 | |
| ALICIA HULLsophymarine-openregistry-h-alicia-hull-26db4a | ORDINARY | 3 | |
| TREVOR RAYBOULDsophymarine-openregistry-h-trevor-raybould-92417c | ORDINARY | 0 | |