UK companies/Basingstoke/Page 19
Companies in Basingstoke and their shareholdersPage 19 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 94 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
ES CARE SOLUTIONS LTD
sophymarine-openregistry-gb-14546943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
87300 — Residential care activities for the elderly and disabled - Registered office
- 8 Waterloo Avenue, Basingstoke, RG23 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTER JERE MUTETOsophymarine-openregistry-h-ester-jere-muteto-164a23 | ORDINARY | 30 | |
| GODFREY MUTETOsophymarine-openregistry-h-godfrey-muteto-3cd740 | ORDINARY | 30 | |
| LLOYD LUKAMAsophymarine-openregistry-h-lloyd-lukama-aa506e | ORDINARY | 20 | |
| PRISCILLA MUBANGA LUKAMAsophymarine-openregistry-h-priscilla-mubanga-lukama-31b176 | ORDINARY | 20 | |
OCEAN VALET CO LTD
sophymarine-openregistry-gb-14712753
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Tower Hill House, Basingstoke, RG25 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCY MORGAN HYNDMANsophymarine-openregistry-h-darcy-morgan-hyndman-c5d86f | ORDINARY | 3 | 75.00% |
| RYAN SAMUEL WILKINSsophymarine-openregistry-h-ryan-samuel-wilkins-1981b8 | ORDINARY | 1 | 25.00% |
| MARTIN HYNDMANsophymarine-openregistry-h-martin-hyndman-2b8bff | ORDINARY | 0 | 0.00% |
| MORGAN HYNDMANsophymarine-openregistry-h-morgan-hyndman-4e7d8a | ORDINARY | 0 | 0.00% |
SYTRIX LIMITED
sophymarine-openregistry-gb-15163449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Midpoint, Basingstoke, RG21 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENALI BIDCO LTDsophymarine-openregistry-gb-14976033 | ORDINARY | 2 | |
| WERNER ADEWOLEsophymarine-openregistry-h-werner-adewole-870491 | ORDINARY | 1 | |
| AARON VOUSDENsophymarine-openregistry-h-aaron-vousden-011de0 | ORDINARY | 0 | |
| GEORGE SMITHIESsophymarine-openregistry-h-george-smithies-ce6b0b | ORDINARY | 0 | |
BONSBROTHERS LIMITED
sophymarine-openregistry-gb-15213893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Nicholas Court, Basingstoke, RG22 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OM GURUNGsophymarine-openregistry-h-om-gurung-8b9136 | ORDINARY | 2 | |
| SUNNY GURUNGsophymarine-openregistry-h-sunny-gurung-30620c | ORDINARY | 2 | |
| BAL THAPAsophymarine-openregistry-h-bal-thapa-0528c5 | ORDINARY | 0 | |
| NAVRAJ RAIsophymarine-openregistry-h-navraj-rai-94a8a5 | ORDINARY | 0 | |
JPH RENEWABLES LTD
sophymarine-openregistry-gb-15520454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Freya Accounts Ltd Holbrook House, Basingstoke, RG23 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 130 | |
| IAIN JAMESsophymarine-openregistry-gb-17094150 | ORDINARY | 60 | |
| MARTIN HEATHsophymarine-openregistry-h-martin-heath-8ff46b | ORDINARY | 60 | |
| SAMUEL CROFTSsophymarine-openregistry-h-samuel-crofts-e9aa3f | ORDINARY | 0 | |
JUST B U LTD
sophymarine-openregistry-gb-15683330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 53a Camrose Way, Basingstoke, RG21 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPESH DESAIsophymarine-openregistry-h-depesh-desai-a01c0b | ORDINARY | 2 | 50.00% |
| RINA MISTRYsophymarine-openregistry-h-rina-mistry-c4dda4 | ORDINARY | 2 | 50.00% |
| DOVILE JANAUSKAITEsophymarine-openregistry-h-dovile-janauskaite-7f8cc0 | ORDINARY | 0 | 0.00% |
| GURMUKH BIRINGsophymarine-openregistry-h-gurmukh-biring-54d11f | ORDINARY | 0 | 0.00% |
4DS CONSTRUCTION RIVERVIEW LIMITED
sophymarine-openregistry-gb-15741804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 17-18 Basingstoke Business Centre, Basingstoke, RG22 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSDS HOLDINGS LTDsophymarine-openregistry-gb-15576347 | ORDINARY | 4 | 57.14% |
| BRADLEY PAUL SOANESsophymarine-openregistry-h-bradley-paul-soanes-8ae607 | ORDINARY | 1 | 14.29% |
| IGNACIO LOMAX MADARIAGA ADAMSsophymarine-openregistry-h-ignacio-lomax-madariaga-adams-0b28ee | ORDINARY | 1 | 14.29% |
| MATTHEW MORRIS-ASHTONsophymarine-openregistry-h-matthew-morris-ashton-38d7ea | ORDINARY | 1 | 14.29% |
ETABLONE LTD
sophymarine-openregistry-gb-15743935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 32 Hasker Road, Basingstoke, RG24 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHA GROUP LTDsophymarine-openregistry-gb-15732123 | ORDINARY A | 48 | |
| GARY TURNERsophymarine-openregistry-h-gary-turner-9232d9 | ORDINARY A | 22 | |
| ARNAUD FERRANDsophymarine-openregistry-h-arnaud-ferrand-fdde29 | ORDINARY A | 15 | |
| JAN HERMAN VERMAAKsophymarine-openregistry-h-jan-herman-vermaak-3300c6 | ORDINARY A | 15 | |
ZOOMPACK LTD
sophymarine-openregistry-gb-15863090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Worting House Church Lane, Basingstoke, RG23 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIT FOSTERsophymarine-openregistry-h-kit-foster-1b462b | ORDINARY | 200 | |
| MARK DONLANsophymarine-openregistry-h-mark-donlan-bd1ec5 | ORDINARY | 200 | |
| ADAM DOUBOONIsophymarine-openregistry-h-adam-doubooni-8a639d | ORDINARY | 100 | |
| STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac | ORDINARY | 100 | |
GARONS 5ASIDE CENTRE LTD
sophymarine-openregistry-gb-15879902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 30 Quilter Road, Basingstoke, RG22 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LEE COLLINSsophymarine-openregistry-h-kevin-lee-collins-21870b | ORDINARY | 25 | 25.00% |
| MASON SAUNDERSsophymarine-openregistry-h-mason-saunders-3a0378 | ORDINARY | 25 | 25.00% |
| MATTHEW STREETsophymarine-openregistry-h-matthew-street-3d7797 | ORDINARY | 25 | 25.00% |
| RYAN KEARNEYsophymarine-openregistry-h-ryan-kearney-f53f13 | ORDINARY | 25 | 25.00% |
NEWTON STAR LTD
sophymarine-openregistry-gb-17147892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c. - Registered office
- Unit 16, Basingstoke, Hampshire, RG22 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN NEWTONsophymarine-openregistry-h-ben-newton-02421d | ORDINARY | 50 | 50.00% |
| SAMANTHA LOUISE ECCLEFIELDsophymarine-openregistry-h-samantha-louise-ecclefield-03b6f7 | ORDINARY | 50 | 50.00% |
| CONNOR REECE FREEMANsophymarine-openregistry-h-connor-reece-freeman-f8e895 | ORDINARY | 0 | 0.00% |
| SAMUEL CHRISTOPHER CALVERsophymarine-openregistry-h-samuel-christopher-calver-a04217 | ORDINARY | 0 | 0.00% |
MPC (BASINGSTOKE) LTD
sophymarine-openregistry-gb-04845635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10 Maple Court, Basingstoke, RG22 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD HENRY PAULsophymarine-openregistry-h-michael-edward-henry-paul-cf31ff | ORDINARY A | 96 | 100.00% |
| ELLIOT JAMES PAULsophymarine-openregistry-h-elliot-james-paul-4aafd3 | ORDINARY D | 1 | 100.00% |
| HEATHER ANNE ELIZABETH STEVENSsophymarine-openregistry-h-heather-anne-elizabeth-stevens-cc1554 | ORDINARY C | 1 | 100.00% |
| MICHAEL EDWARD HENRY PAULsophymarine-openregistry-h-michael-edward-henry-paul-cf31ff | ORDINARY F | 1 | 100.00% |
| MICHAEL EDWARD HENRY PAULsophymarine-openregistry-h-michael-edward-henry-paul-cf31ff | ORDINARY E | 1 | 100.00% |
| MICHAEL EDWARD HENRY PAULsophymarine-openregistry-h-michael-edward-henry-paul-cf31ff | ORDINARY B | 1 | 100.00% |
METROPOLIS DATA LTD
sophymarine-openregistry-gb-15883719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES ROBERT WARDsophymarine-openregistry-h-timothy-charles-robert-ward-57a8e0 | ORDINARY D | 35 | 100.00% |
| TIMOTHY CHARLES ROBERT WARDsophymarine-openregistry-h-timothy-charles-robert-ward-57a8e0 | ORDINARY A | 35 | 100.00% |
| ANNE ELIZABETH LAVENDER-JONESsophymarine-openregistry-h-anne-elizabeth-lavender-jones-64ede8 | ORDINARY B | 10 | 100.00% |
| TIMOTHY CHARLES ROBERT WARDsophymarine-openregistry-h-timothy-charles-robert-ward-57a8e0 | ORDINARY E | 10 | 100.00% |
| MADALEINE LAVENDER WARDsophymarine-openregistry-h-madaleine-lavender-ward-75e918 | ORDINARY C | 5 | 100.00% |
| TIMOTHY CHARLES ROBERT WARDsophymarine-openregistry-h-timothy-charles-robert-ward-57a8e0 | ORDINARY F | 5 | 100.00% |
GREENLEADER LIMITED
sophymarine-openregistry-gb-02543174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 21 Foxmoor Close, Basingstoke, Hants, RG23 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612 | ORDINARY | 550 | |
| LORNA MOOREsophymarine-openregistry-h-lorna-moore-35f6e2 | ORDINARY | 450 | |
| LORNA MOOREsophymarine-openregistry-h-lorna-moore-35f6e2 | ORDINARY NON VOTING | 100 | |
| ROBERT HOLMESsophymarine-openregistry-h-robert-holmes-841c7a | ORDINARY NON VOTINGA | 100 | |
| NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612 | ORDINARY NON VOTINGC | 90 | |
| NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612 | ORDINARY NON VOTINGB | 90 | |
| NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612 | ORDINARY NON VOTINGB | 10 | |
| NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612 | ORDINARY NON VOTINGC | 10 | |
ECOLOGY & HABITAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08217654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- South Building, Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | B ORDINARY | 1,000 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | A ORDINARY | 1,000 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY | 100 | |
| MARY GREENsophymarine-openregistry-h-mary-green-42a20d | C ORDINARY | 20 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | D ORDINARY | 20 | |
| JAMES IAN WEBSTERsophymarine-openregistry-h-james-ian-webster-ce2494 | B ORDINARY | 0 | |
VARCAS COOLING LIMITED
sophymarine-openregistry-gb-11854650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN VARCASsophymarine-openregistry-h-paul-john-varcas-9db576 | ORDINARY A | 90 | 100.00% |
| PAUL JOHN VARCASsophymarine-openregistry-h-paul-john-varcas-9db576 | ORDINARY E | 4 | 100.00% |
| MARILYN VARCASsophymarine-openregistry-h-marilyn-varcas-5005ae | ORDINARY B | 2 | 100.00% |
| NICOLA ANNE VIRGINIE KINGsophymarine-openregistry-h-nicola-anne-virginie-king-2e2140 | ORDINARY D | 2 | 100.00% |
| PAUL JOHN VARCASsophymarine-openregistry-h-paul-john-varcas-9db576 | ORDINARY C | 2 | 100.00% |
OCEAN AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-05321618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Turnpike Way, Basingstoke, Hampshire, RG23 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT LAWNERsophymarine-openregistry-h-mark-robert-lawner-4802b9 | ORDINARY B | 48 | |
| NATALIE LAWNERsophymarine-openregistry-h-natalie-lawner-03c71e | ORDINARY A | 48 | |
| MARK LAWNERsophymarine-openregistry-h-mark-lawner-71f771 | ORDINARY C | 2 | |
| NATALIE LAWNERsophymarine-openregistry-h-natalie-lawner-03c71e | ORDINARY D | 2 | |
| NATALIE LAWNERsophymarine-openregistry-h-natalie-lawner-03c71e | ORDINARY C | 0 | |
ECLIPSE VENTILATION LTD
sophymarine-openregistry-gb-07549514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COLIN YATESsophymarine-openregistry-h-nicholas-colin-yates-45dbdf | ORDINARY A | 97 | 100.00% |
| ANNE VERONICA YATESsophymarine-openregistry-h-anne-veronica-yates-ec540e | ORDINARY C | 1 | 100.00% |
| NICHOLAS COLIN YATESsophymarine-openregistry-h-nicholas-colin-yates-45dbdf | ORDINARY D | 1 | 100.00% |
| NICOLA YATESsophymarine-openregistry-gb-16384070 | ORDINARY B | 1 | 100.00% |
HARLEY STREET CONCIERGE LTD
sophymarine-openregistry-gb-08331310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Square, Basingstoke, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03448804 | PREFERRED ORDINARY | 17,055,522 | |
| HIGHLAND AND UNIVERSAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03448804 | B ORDINARY | 298,000 | |
| THE HSC EMPLOYEE BENEFIT TRUST (ACTING BY ITS TRUSTEES)sophymarine-openregistry-h-the-hsc-employee-benefit-trust-acting-by-b6f31a | ORDINARY | 224,550 | |
| HIGHLAND AND UNIVERSAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03448804 | A ORDINARY | 202,905 | |
| GREYFRIARS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC515929 | A ORDINARY | 22,545 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALVIE HEALTH LIMITEDsophymarine-openregistry-gb-11096924 | Holds shares in | ORDINARY SHARES · 100.00% |
| REFRAME HEALTH LIMITEDsophymarine-openregistry-gb-12155462 | Holds shares in | ORDINARY · 100.00% |
THE INSIGHT AGENTS LIMITED
sophymarine-openregistry-gb-08775733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL KENNETH ZACHARY KNOWLESsophymarine-openregistry-h-samuel-kenneth-zachary-knowles-aaa1f7 | ORDINARY A | 46 | 100.00% |
| SASKIA ELIZABETH KNOWLESsophymarine-openregistry-h-saskia-elizabeth-knowles-a4c285 | ORDINARY B | 44 | 100.00% |
| MAXIM GUY DAVID KNOWLESsophymarine-openregistry-h-maxim-guy-david-knowles-266c5b | ORDINARY C | 5 | 100.00% |
| MAXIM GUY DAVID KNOWLESsophymarine-openregistry-h-maxim-guy-david-knowles-266c5b | ORDINARY D | 5 | 100.00% |
| SAMUEL KENNETH ZACHARY KNOWLESsophymarine-openregistry-h-samuel-kenneth-zachary-knowles-aaa1f7 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY BREWING LIMITEDsophymarine-openregistry-gb-08502378 | Holds shares in | A ORDINARY SHARES |