UK companies/Basingstoke/Page 2
Companies in Basingstoke and their shareholdersPage 2 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 318 shareholdings and 4 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
THE BERAN FAMILY INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-15897068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account - Registered office
- 8 Holly Drive, Basingstoke, RG24 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BERANsophymarine-openregistry-h-anthony-beran-461c75 | REDEEMABLE PREFERENCE A | 50 | 50.00% |
| VERONICA BERANsophymarine-openregistry-h-veronica-beran-9bd5de | REDEEMABLE PREFERENCE A | 50 | 50.00% |
| FAY BROOKSsophymarine-openregistry-h-fay-brooks-742f2e | ORDINARY A | 25 | 25.00% |
| LAWRENCE BERANsophymarine-openregistry-h-lawrence-beran-b61960 | ORDINARY A | 25 | 25.00% |
| RUTH SALTsophymarine-openregistry-h-ruth-salt-daa1c1 | ORDINARY A | 25 | 25.00% |
| THOMAS BERANsophymarine-openregistry-h-thomas-beran-34d4eb | ORDINARY A | 25 | 25.00% |
| FAY BROOKSsophymarine-openregistry-h-fay-brooks-742f2e | GROWTH A | 10 | 100.00% |
| LAWRENCE BERANsophymarine-openregistry-h-lawrence-beran-b61960 | GROWTH C | 10 | 100.00% |
| RUTH SALTsophymarine-openregistry-h-ruth-salt-daa1c1 | GROWTH B | 10 | 100.00% |
| THOMAS BERANsophymarine-openregistry-h-thomas-beran-34d4eb | GROWTH D | 10 | 100.00% |
| ANTHONY BERANsophymarine-openregistry-h-anthony-beran-461c75 | ORDINARY B | 1 | 100.00% |
| BENJAMIN BERANsophymarine-openregistry-h-benjamin-beran-1603be | ORDINARY P | 1 | 100.00% |
| EVE SELENE SALTsophymarine-openregistry-h-eve-selene-salt-4cc5d2 | ORDINARY J | 1 | 100.00% |
| FAY BROOKSsophymarine-openregistry-h-fay-brooks-742f2e | ORDINARY D | 1 | 100.00% |
| JACOB BERANsophymarine-openregistry-h-jacob-beran-4c346f | ORDINARY O | 1 | 100.00% |
| JAMES ULYSSES SALTsophymarine-openregistry-h-james-ulysses-salt-d15ec0 | ORDINARY H | 1 | 100.00% |
| KATY PERSEPHONE SALTsophymarine-openregistry-h-katy-persephone-salt-80da4c | ORDINARY I | 1 | 100.00% |
| LAWRENCE BERANsophymarine-openregistry-h-lawrence-beran-b61960 | ORDINARY K | 1 | 100.00% |
| LIANA ALEXANDRA BERANsophymarine-openregistry-h-liana-alexandra-beran-b70c1e | ORDINARY L | 1 | 100.00% |
| RUBY BROOKSsophymarine-openregistry-h-ruby-brooks-2113f8 | ORDINARY E | 1 | 100.00% |
| RUTH SALTsophymarine-openregistry-h-ruth-salt-daa1c1 | ORDINARY G | 1 | 100.00% |
| SILVIA EMILIA BERANsophymarine-openregistry-h-silvia-emilia-beran-7a04e3 | ORDINARY M | 1 | 100.00% |
| THOMAS BERANsophymarine-openregistry-h-thomas-beran-34d4eb | ORDINARY N | 1 | 100.00% |
| VERONICA BERANsophymarine-openregistry-h-veronica-beran-9bd5de | ORDINARY C | 1 | 100.00% |
| WILLIAM ROBERT BROOKSsophymarine-openregistry-h-william-robert-brooks-7cff77 | ORDINARY F | 1 | 100.00% |
| ANTHONY BERANsophymarine-openregistry-h-anthony-beran-461c75 | ORDINARY A | 0 | 0.00% |
| VERONICA BERANsophymarine-openregistry-h-veronica-beran-9bd5de | ORDINARY A | 0 | 0.00% |
ALVIE HEALTH LIMITED
sophymarine-openregistry-gb-11096924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Square, Basingstoke, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEY STREET CONCIERGE LTDsophymarine-openregistry-gb-08331310 | ORDINARY SHARES | 2,233,308 | 100.00% |
| ADA VENTURES II LPsophymarine-openregistry-gb-LP022533 | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| ADA VENTURES II LP ACTING BY ITS GENERAL PARTNER ,AV II GPsophymarine-openregistry-h-ada-ventures-ii-lp-acting-by-its-general-47c6b5 | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| ADA VENTURES SOC II LPsophymarine-openregistry-gb-LP022873 | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| ADA VENTURES SOC II LP ACTING BY ITS GENERAL PARTNER, AV IIsophymarine-openregistry-h-ada-ventures-soc-ii-lp-acting-by-its-gen-a3d656 | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| ANDREW BONDsophymarine-openregistry-h-andrew-bond-14cc0a | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| DAMIAN DARRAGHsophymarine-openregistry-h-damian-darragh-cb4f32 | B ORDINARY SHARES | 0 | |
| GAUTAM BHANDARIsophymarine-openregistry-h-gautam-bhandari-adcb33 | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| GAUTAM BHANDARIsophymarine-openregistry-h-gautam-bhandari-adcb33 | B ORDINARY SHARES | 0 | |
| GP LLPsophymarine-openregistry-gb-06436077 | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| JOHN NASHsophymarine-openregistry-gb-11991497 | B ORDINARY SHARES | 0 | |
| KRISHNA MOORTHYsophymarine-openregistry-h-krishna-moorthy-1d4d35 | ORDINARY SHARES | 0 | 0.00% |
| LLPsophymarine-openregistry-h-llp-6b300f | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| MARK ELLIOTsophymarine-openregistry-h-mark-elliot-b9f80f | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| MOHAMED ADEL EL-GAZZARsophymarine-openregistry-h-mohamed-adel-el-gazzar-6ddb05 | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| MOHAMED ADEL EL-GAZZARsophymarine-openregistry-h-mohamed-adel-el-gazzar-6ddb05 | SEED CONVERTIBLE PREFERRED SHARES | 0 | |
| MOHAMED ADEL EL-GAZZARsophymarine-openregistry-h-mohamed-adel-el-gazzar-6ddb05 | B ORDINARY SHARES | 0 | |
| VENETIA ALEXANDRA WYNTER-BLYTHsophymarine-openregistry-h-venetia-alexandra-wynter-blyth-bb2127 | ORDINARY SHARES | 0 | 0.00% |
GEMATECH LIMITED
sophymarine-openregistry-gb-08003420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 4.3b Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM EDWARD CHICKsophymarine-openregistry-h-graham-edward-chick-365a2b | ORDINARY | 4,340 | |
| JULIAN DEANsophymarine-openregistry-h-julian-dean-f0cda1 | ORDINARY | 1,000 | |
| KEITH GODDARDsophymarine-openregistry-h-keith-goddard-4c1b22 | ORDINARY | 1,000 | |
| MR & MRS D E SWIFFENsophymarine-openregistry-h-mr-mrs-d-e-swiffen-c6fea4 | ORDINARY | 1,000 | |
| DAVID NUSSBAUMERsophymarine-openregistry-h-david-nussbaumer-77b3ad | ORDINARY | 750 | |
| JULIE NUSSBAUMERsophymarine-openregistry-h-julie-nussbaumer-f7abaf | ORDINARY | 750 | |
| STEVE RENCONTREsophymarine-openregistry-h-steve-rencontre-04d88e | ORDINARY | 300 | |
| MR ALAN BROWN & MRS MAUREEN BANCROFTsophymarine-openregistry-h-mr-alan-brown-mrs-maureen-bancroft-0413f5 | ORDINARY | 200 | |
| RICHARD CRAVENsophymarine-openregistry-h-richard-craven-8538cb | ORDINARY | 200 | |
| STEPHEN MACDONALDsophymarine-openregistry-h-stephen-macdonald-20ac10 | ORDINARY | 150 | |
| FORT ALICE INVESTMENTS LIMITEDsophymarine-openregistry-h-fort-alice-investments-limited-be5747 | ORDINARY | 140 | |
| OIER GUEMBELZUsophymarine-openregistry-h-oier-guembelzu-8a157e | ORDINARY | 100 | |
| CLIVE SAFFERsophymarine-openregistry-h-clive-saffer-4d7c3b | ORDINARY | 47 | |
| K A LACEYsophymarine-openregistry-h-k-a-lacey-ad4109 | ORDINARY | 23 | |
| JAMES HARRINGTONsophymarine-openregistry-h-james-harrington-deeef8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEMASECURE LTDsophymarine-openregistry-gb-11239657 | Holds shares in | ORDINARY |
LEAMINGTON COURT NEWFOUND MANAGEMENT LTD
sophymarine-openregistry-gb-11541556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Leamington Court, Basingstoke, RG23 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JOAN RICHsophymarine-openregistry-h-andrea-joan-rich-9384e6 | ORDINARY | 1 | 7.69% |
| BELINDA ANN GREENsophymarine-openregistry-h-belinda-ann-green-7879ad | ORDINARY | 1 | 7.69% |
| CHRISTOPHER JOHN AND FALLON ANN BARNESsophymarine-openregistry-h-christopher-john-and-fallon-ann-barnes-00cb87 | ORDINARY | 1 | 7.69% |
| DAVID WILLIAM AND RACHEL MITCHELLsophymarine-openregistry-h-david-william-and-rachel-mitchell-032623 | ORDINARY | 1 | 7.69% |
| DIANE ELLEN BENNETTsophymarine-openregistry-h-diane-ellen-bennett-93cb6e | ORDINARY | 1 | 7.69% |
| JAMES ANDREW & EMILY ROSE KINGE & KNIGHTsophymarine-openregistry-h-james-andrew-emily-rose-kinge-knight-3fa9d4 | ORDINARY | 1 | 7.69% |
| JAMES MILLARDsophymarine-openregistry-h-james-millard-2b3adf | ORDINARY | 1 | 7.69% |
| JOHN CHARLES & HELENE PINOTsophymarine-openregistry-h-john-charles-helene-pinot-cc3e86 | ORDINARY | 1 | 7.69% |
| LINDA PATRICIA AUSTINsophymarine-openregistry-h-linda-patricia-austin-278102 | ORDINARY | 1 | 7.69% |
| MELANIE GAYE DAINESsophymarine-openregistry-h-melanie-gaye-daines-76a41a | ORDINARY | 1 | 7.69% |
| PAUL MITCHELLsophymarine-openregistry-gb-01784536 | ORDINARY | 1 | 7.69% |
| ROLLO THOMAS FREDERICK AND ANNA LEIGH HOPEsophymarine-openregistry-h-rollo-thomas-frederick-and-anna-leigh-ho-dba76d | ORDINARY | 1 | 7.69% |
| ROY SINCLAIR AND LOUISE ANN GITTENSsophymarine-openregistry-h-roy-sinclair-and-louise-ann-gittens-0765a9 | ORDINARY | 1 | 7.69% |
| CATRIONA BERNADETTE DEAKINsophymarine-openregistry-h-catriona-bernadette-deakin-d8716b | ORDINARY | 0 | 0.00% |
| KEATON HENRY JAMES & OLIVIA SARAH PHELPS & FRYERsophymarine-openregistry-h-keaton-henry-james-olivia-sarah-phelps-f-c127eb | ORDINARY | 0 | 0.00% |
ROOTSHELL SECURITY LTD
sophymarine-openregistry-gb-11990587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor 200 Cedarwood Crockford Lane, Basingstoke, RG24 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOTSHELL HOLDINGS LLCsophymarine-openregistry-h-rootshell-holdings-llc-bbfbd4 | ORDINARY | 1,153,746 | |
| DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6c | PREFERENCE | 300,000 | |
| PAUL CRONINsophymarine-openregistry-h-paul-cronin-bcb44a | PREFERENCE | 300,000 | |
| STEVE SMITHsophymarine-openregistry-gb-05849097 | PREFERENCE | 300,000 | |
| TONY ALLENsophymarine-openregistry-h-tony-allen-e6b525 | PREFERENCE | 300,000 | |
| TONY PRINCEsophymarine-openregistry-h-tony-prince-5c24ba | PREFERENCE | 300,000 | |
| ALASTAIR PARRsophymarine-openregistry-h-alastair-parr-99098c | PREFERENCE | 100,000 | |
| NATHAN O'HAREsophymarine-openregistry-h-nathan-o-hare-635535 | PREFERENCE | 40,000 | |
| STEVEN DREWsophymarine-openregistry-h-steven-drew-b4d705 | PREFERENCE | 38,461 | |
| SHAUN PEAPELLsophymarine-openregistry-h-shaun-peapell-fa99ff | PREFERENCE | 30,000 | |
| ANDREW FORBESsophymarine-openregistry-gb-04181126 | PREFERENCE | 20,000 | |
| CHRISTOPHER PILLINGsophymarine-openregistry-h-christopher-pilling-b62889 | PREFERENCE | 20,000 | |
| GARY SCHLISNERsophymarine-openregistry-h-gary-schlisner-7600ce | PREFERENCE | 20,000 | |
| ANNE SANKEYsophymarine-openregistry-h-anne-sankey-e8d094 | PREFERENCE | 15,175 | |
ABLERENT LIMITED
sophymarine-openregistry-gb-02371663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Winton House, Basingstoke, Hampshire, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERSHA VAGDAMAsophymarine-openregistry-h-hersha-vagdama-820cda | ORDINARY | 4 | |
| ELIZABETH WILLIAMSsophymarine-openregistry-h-elizabeth-williams-e0ed60 | ORDINARY | 2 | |
| H. PATELsophymarine-openregistry-h-h-patel-d5872e | ORDINARY | 2 | |
| H. PATELsophymarine-openregistry-h-h-patel-d5872e | ORDINARY | 2 | |
| MAXWELLL KENNAsophymarine-openregistry-h-maxwelll-kenna-e97aeb | ORDINARY | 2 | |
| S BUTTsophymarine-openregistry-h-s-butt-ca9b9e | ORDINARY | 2 | |
| BRIAN TURNERsophymarine-openregistry-h-brian-turner-017aa8 | ORDINARY | 1 | |
| GEORGE YIOLIDESsophymarine-openregistry-h-george-yiolides-8b9d72 | ORDINARY | 1 | |
| JOANNA NOORIsophymarine-openregistry-h-joanna-noori-bf02cc | ORDINARY | 1 | |
| LOUKIA YIOLIDESsophymarine-openregistry-h-loukia-yiolides-4847ab | ORDINARY | 1 | |
| MONA ALIsophymarine-openregistry-h-mona-ali-35c513 | ORDINARY | 1 | |
| BINDU CHOUDARYsophymarine-openregistry-h-bindu-choudary-6d1dd6 | ORDINARY | 0 | |
| KEVIN BYRNEsophymarine-openregistry-h-kevin-byrne-e977bf | ORDINARY | 0 | |
| RICHARD SZAFARYNsophymarine-openregistry-h-richard-szafaryn-73dbd4 | ORDINARY | 0 | |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | ORDINARY | 0 | |
THORPE LABORATORIES LIMITED
sophymarine-openregistry-gb-04802799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Key House, Basingstoke, Hampshire, RG21 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESCENT PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-07117426 | ORDINARY | 2,000 | |
| ALAN AINLEYsophymarine-openregistry-h-alan-ainley-330876 | ORDINARY | 0 | |
| AVRIL PEACEsophymarine-openregistry-h-avril-peace-a9914b | ORDINARY | 0 | |
| COLIN JOHN SNOWDENsophymarine-openregistry-h-colin-john-snowden-6a39f3 | ORDINARY | 0 | |
| DIANE COXsophymarine-openregistry-h-diane-cox-5604be | ORDINARY | 0 | |
| IAN JOHN KIRKsophymarine-openregistry-h-ian-john-kirk-58b0b8 | ORDINARY | 0 | |
| KATHRYN AINLEYsophymarine-openregistry-h-kathryn-ainley-d8bbf0 | ORDINARY | 0 | |
| KEITH BUCKLEYsophymarine-openregistry-h-keith-buckley-d754fc | ORDINARY | 0 | |
| MATTHEW DOUGLAS CHAMBERSsophymarine-openregistry-h-matthew-douglas-chambers-6e6101 | ORDINARY | 0 | |
| MAYUR GOHILsophymarine-openregistry-h-mayur-gohil-09a35a | ORDINARY | 0 | |
| QUINTEC INVESTMENTS LTDsophymarine-openregistry-h-quintec-investments-ltd-5b3663 | ORDINARY | 0 | |
| SALLY JAYNE KILNERsophymarine-openregistry-h-sally-jayne-kilner-cf2363 | ORDINARY | 0 | |
| SIGMA PHARMACEUTICALS EUROPE LTDsophymarine-openregistry-gb-01245628 | ORDINARY | 0 | |
| TREVOR PEACEsophymarine-openregistry-h-trevor-peace-5ec9ee | ORDINARY | 0 | |
LATITUDE 91 LIMITED
sophymarine-openregistry-gb-05697570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- The Square, Basing View The Square, Basingstoke, Hampshire, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ANDREW STRATTONsophymarine-openregistry-h-timothy-andrew-stratton-928872 | ORDINARY | 3,448 | |
| DAVID ALNER PROUDsophymarine-openregistry-h-david-alner-proud-afff6c | ORDINARY | 1,725 | |
| JULIA PROUDsophymarine-openregistry-h-julia-proud-d05287 | ORDINARY | 1,725 | |
| PAUL JAMES CHRISTOPHER DEEDsophymarine-openregistry-h-paul-james-christopher-deed-81d42b | ORDINARY | 903 | |
| JOHN ROZEKsophymarine-openregistry-h-john-rozek-e8307e | ORDINARY | 703 | |
| NIGEL COOPEYsophymarine-openregistry-h-nigel-coopey-dfa00f | ORDINARY | 520 | |
| CAROLINE MARIE COOPEYsophymarine-openregistry-h-caroline-marie-coopey-8990c8 | ORDINARY | 364 | |
| SARA DEEDsophymarine-openregistry-h-sara-deed-274f83 | ORDINARY | 246 | |
| EDWINA JOYCE ROZEKsophymarine-openregistry-h-edwina-joyce-rozek-f4f7d3 | ORDINARY | 183 | |
| MANOJ SIDHUsophymarine-openregistry-h-manoj-sidhu-2b2960 | ORDINARY | 80 | |
| JONATHAN JOWETTsophymarine-openregistry-h-jonathan-jowett-5eab9f | ORDINARY | 41 | |
| CHRISTOPHER DAWESsophymarine-openregistry-h-christopher-dawes-edc180 | ORDINARY | 40 | |
| CORINE LEBOIS-LEANsophymarine-openregistry-h-corine-lebois-lean-8bfd0a | ORDINARY | 11 | |
| JEMMA GREENERsophymarine-openregistry-h-jemma-greener-926b0a | ORDINARY | 11 | |
HOLME HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-15914633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Holme Hill, Basingstoke, RG25 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BYEsophymarine-openregistry-h-adam-bye-ec0ecd | ORDINARY | 1 | |
| AMY LOUISE BERRISFORDsophymarine-openregistry-h-amy-louise-berrisford-35ae21 | ORDINARY | 1 | |
| ANDREW DYMONDsophymarine-openregistry-h-andrew-dymond-6ee533 | ORDINARY | 1 | |
| EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf | ORDINARY | 1 | |
| EDWARD STACEYsophymarine-openregistry-h-edward-stacey-d6331f | ORDINARY | 1 | |
| LOUIS BOWDENsophymarine-openregistry-h-louis-bowden-91ac7e | ORDINARY | 1 | |
| ROB WALTONsophymarine-openregistry-h-rob-walton-34c3eb | ORDINARY | 1 | |
| ROISIN KIERA ANNE O'DONNELLsophymarine-openregistry-h-roisin-kiera-anne-o-donnell-300297 | ORDINARY | 1 | |
| RYAN HALLsophymarine-openregistry-gb-02834703 | ORDINARY | 1 | |
| RYAN MICHAEL JONESsophymarine-openregistry-h-ryan-michael-jones-b37f25 | ORDINARY | 1 | |
| STEVEN BRADYsophymarine-openregistry-h-steven-brady-5a0db9 | ORDINARY | 1 | |
| TANIA DAYsophymarine-openregistry-h-tania-day-0b534c | ORDINARY | 1 | |
| ZOE CLARKsophymarine-openregistry-h-zoe-clark-02a7fe | ORDINARY | 1 | |
| MARTHA PEAKERsophymarine-openregistry-h-martha-peaker-12dbb5 | ORDINARY | 0 | |
THE GREYS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02491414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Limbrey Hill, Basingstoke, Hampshire, RG25 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GEOFFREY HOGGsophymarine-openregistry-h-charles-geoffrey-hogg-2602aa | B | 1 | |
| DARREN KEVIN SMITHsophymarine-openregistry-h-darren-kevin-smith-b6f1e0 | B | 1 | |
| JOHN NEWPORTsophymarine-openregistry-h-john-newport-359c63 | B | 1 | |
| JUSTIN REDFERNsophymarine-openregistry-h-justin-redfern-0ab633 | B | 1 | |
| KATHLEEN HIRSTsophymarine-openregistry-h-kathleen-hirst-dc29fa | B | 1 | |
| KEELEY JAYNE HOGGsophymarine-openregistry-h-keeley-jayne-hogg-628a00 | B | 1 | |
| KENNIE JOHN HYATTsophymarine-openregistry-h-kennie-john-hyatt-206f96 | B | 1 | |
| RUSSELL PHIMISTERsophymarine-openregistry-h-russell-phimister-86aefa | A | 1 | |
| RUSSELL PHIMISTERsophymarine-openregistry-h-russell-phimister-86aefa | B | 1 | |
| STEVEN HIRSTsophymarine-openregistry-h-steven-hirst-856aad | B | 1 | |
| STEVEN HIRSTsophymarine-openregistry-h-steven-hirst-856aad | A | 1 | |
| TERESA PHIMISTERsophymarine-openregistry-h-teresa-phimister-bc858e | B | 1 | |
| TESSA REDFERNsophymarine-openregistry-h-tessa-redfern-5dada0 | B | 1 | |
| GARY JOHN WILLISsophymarine-openregistry-h-gary-john-willis-91df8f | B | 0 | |
| GARY JOHN WILLISsophymarine-openregistry-h-gary-john-willis-91df8f | A | 0 | |
| JANE SOPHIA WILLISsophymarine-openregistry-h-jane-sophia-willis-b87686 | B | 0 | |
FIRST AI GROUP LTD
sophymarine-openregistry-gb-15565620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor Unit S, Basingstoke, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XI CHENsophymarine-openregistry-h-xi-chen-2eda85 | ORDINARY | 1,000,000 | |
| PITALIA NOMINEES LTDsophymarine-openregistry-gb-14075727 | A ORDINARY | 127,228 | |
| KCP NOMINEES (SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-sfc-seis-fund-acf19d | A ORDINARY | 60,722 | |
| XI CHENsophymarine-openregistry-h-xi-chen-2eda85 | A ORDINARY | 57,831 | |
| CLUB ANGEL FUND)sophymarine-openregistry-h-club-angel-fund-4bc16d | A ORDINARY | 54,939 | |
| SFC NOMINEES LTD (ACTING ON BEHALF OF THE STARTUP FUNDINGsophymarine-openregistry-h-sfc-nominees-ltd-acting-on-behalf-of-the-60da27 | A ORDINARY | 54,939 | |
| GEOFF SMITHsophymarine-openregistry-h-geoff-smith-ef1236 | A ORDINARY | 28,915 | |
| EVAN MERVYN DAVIESsophymarine-openregistry-h-evan-mervyn-davies-6cb9a1 | A ORDINARY | 23,132 | |
| VIRGATA HOLDINGS SAsophymarine-openregistry-h-virgata-holdings-sa-e8b2e4 | A ORDINARY | 23,132 | |
| EVAN MERVYN DAVIESsophymarine-openregistry-h-evan-mervyn-davies-6cb9a1 | A ORDINARY | 17,189 | |
| DAREN BAYTHORPEsophymarine-openregistry-h-daren-baythorpe-fc7325 | A ORDINARY | 13,751 | |
| TIM FARAZMANDsophymarine-openregistry-h-tim-farazmand-17415f | A ORDINARY | 11,566 | |
| KATHERINE BRIDGET SMITHsophymarine-openregistry-h-katherine-bridget-smith-a5aa28 | A ORDINARY | 8,594 | |
| TIM FARAZMANDsophymarine-openregistry-h-tim-farazmand-17415f | A ORDINARY | 8,594 | |
| PAUL FRAYNEsophymarine-openregistry-h-paul-frayne-f14026 | A ORDINARY | 3,438 | |
| EDWARD STEVENSONsophymarine-openregistry-h-edward-stevenson-51fe7f | A ORDINARY | 2,891 | |
BULLDOG HOLDINGS LIMITED
sophymarine-openregistry-gb-00796492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Foresters Cottage, Basingstoke, Hampshire, RG26 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM RALPH RILEYsophymarine-openregistry-h-mr-william-ralph-riley-aaeff0 | ORDINARY 5P | 428,000 | |
| PLACEHILL LTDsophymarine-openregistry-gb-00868202 | ORDINARY 5P | 322,000 | |
| MR CHARLES MARTIN RICHARD HOAREsophymarine-openregistry-h-mr-charles-martin-richard-hoare-4fb0c4 | ORDINARY 5P | 193,334 | |
| MR ALEXANDER RICHARD QUINTIN HOAREsophymarine-openregistry-h-mr-alexander-richard-quintin-hoare-34f65a | ORDINARY 5P | 193,333 | |
| MRS ELEANOR JANE RILEYsophymarine-openregistry-h-mrs-eleanor-jane-riley-2d66b0 | ORDINARY 5P | 190,000 | |
| WILLIAM RALPH RILEY A/C GEORGINA RILEY RILEYsophymarine-openregistry-h-william-ralph-riley-a-c-georgina-riley-r-f83b72 | ORDINARY 5P | 120,000 | |
| WILLIAM RALPH RILEY A/C IMOGEN ANNE RILEYsophymarine-openregistry-h-william-ralph-riley-a-c-imogen-anne-rile-1483e5 | ORDINARY 5P | 120,000 | |
| MRS ELIZABETH MARY FRANCES SHAWsophymarine-openregistry-h-mrs-elizabeth-mary-frances-shaw-cd1a3c | ORDINARY 5P | 100,000 | |
| WILLIAM RALPH RILEY A/C JESSICA ANNE RILEYsophymarine-openregistry-h-william-ralph-riley-a-c-jessica-anne-ril-dd5bc7 | ORDINARY 5P | 40,000 | |
| JONATHAN SELWYN GEORGE SHAWsophymarine-openregistry-h-jonathan-selwyn-george-shaw-5a7e64 | ORDINARY 5P | 31,111 | |
| ROSEMARY FRANCES GRACE SHAWsophymarine-openregistry-h-rosemary-frances-grace-shaw-f3656c | ORDINARY 5P | 31,111 | |
| THOMAS RICHARD GEORGE SHAWsophymarine-openregistry-h-thomas-richard-george-shaw-ff5517 | ORDINARY 5P | 31,111 | |
| FRANCES HOAREsophymarine-openregistry-h-frances-hoare-f3ca7a | ORDINARY 5P | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WASTE MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-04418836 | Holds shares in | ORDINARY A · 0.37% |
DUNDEE GARDENS BASINGSTOKE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05341319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Worting House, Basingstoke, RG23 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET HORGANsophymarine-openregistry-h-juliet-horgan-30dd6e | ORDINARY | 2 | |
| A D BRISTOWsophymarine-openregistry-h-a-d-bristow-edf908 | ORDINARY | 1 | |
| A TANNERsophymarine-openregistry-gb-05732081 | ORDINARY | 1 | |
| DARREN SCHEECHsophymarine-openregistry-h-darren-scheech-09759b | ORDINARY | 1 | |
| E M GIBSONsophymarine-openregistry-h-e-m-gibson-d64067 | ORDINARY | 1 | |
| GUY MASONsophymarine-openregistry-h-guy-mason-b0790c | ORDINARY | 1 | |
| J M HOLLANDsophymarine-openregistry-h-j-m-holland-13d051 | ORDINARY | 1 | |
| MARK ANTHONY COMPTONsophymarine-openregistry-h-mark-anthony-compton-41bee0 | ORDINARY | 1 | |
| MARTIN KEITH JONESsophymarine-openregistry-h-martin-keith-jones-3cfa9f | ORDINARY | 1 | |
| NAN MASONsophymarine-openregistry-h-nan-mason-beffc5 | ORDINARY | 1 | |
| PAUL PHILIP ZIELINSKIsophymarine-openregistry-h-paul-philip-zielinski-bceaa6 | ORDINARY | 1 | |
| RAYMOND BURTsophymarine-openregistry-h-raymond-burt-312824 | ORDINARY | 1 | |
| S CHATTERTONsophymarine-openregistry-h-s-chatterton-979e68 | ORDINARY | 1 | |
FEC HOLDING LIMITED
sophymarine-openregistry-gb-14603060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Towngate, Basingstoke, Hampshire, RG21 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JAMES BRECKONsophymarine-openregistry-h-mr-christopher-james-breckon-c528ae | ORDINARY | 35,320 | 14.13% |
| DR ROBERT GARETH CROSSsophymarine-openregistry-h-dr-robert-gareth-cross-20e8c3 | ORDINARY | 27,200 | 10.88% |
| MR TIMOTHY IAN PARKERsophymarine-openregistry-h-mr-timothy-ian-parker-b5bc2c | ORDINARY | 27,200 | 10.88% |
| MR DANIEL MARK WILLIAMSsophymarine-openregistry-h-mr-daniel-mark-williams-fc0a00 | ORDINARY | 21,750 | 8.70% |
| DR RICHARD ANDREW SEPPINGSsophymarine-openregistry-h-dr-richard-andrew-seppings-80cd0d | ORDINARY | 21,740 | 8.70% |
| MR JOHN GERARD CATTERMOLEsophymarine-openregistry-h-mr-john-gerard-cattermole-37f2b8 | ORDINARY | 21,740 | 8.70% |
| MR RODNEY NEVILLE JONESsophymarine-openregistry-h-mr-rodney-neville-jones-fb82e5 | ORDINARY | 16,300 | 6.52% |
| MISS BEATA BUROsophymarine-openregistry-h-miss-beata-buro-6ec442 | ORDINARY | 13,580 | 5.43% |
| MISS YASASSRI RATNAYAKEsophymarine-openregistry-h-miss-yasassri-ratnayake-462033 | ORDINARY | 13,580 | 5.43% |
| MR JONATHAN ROBERT LILLEKERsophymarine-openregistry-h-mr-jonathan-robert-lilleker-306493 | ORDINARY | 13,580 | 5.43% |
| MRS LOUISE JAYNE JONESsophymarine-openregistry-h-mrs-louise-jayne-jones-9f005e | ORDINARY | 13,580 | 5.43% |
| MRS SUSAN JANE TAYLORsophymarine-openregistry-h-mrs-susan-jane-taylor-4dc08e | ORDINARY | 13,580 | 5.43% |
| MR ABDIRAZAQ SULTANsophymarine-openregistry-h-mr-abdirazaq-sultan-14defd | ORDINARY | 10,850 | 4.34% |
Related parties
| Party | Relationship | Detail |
|---|
| FARNBOROUGH ENGINEERING CONSULTANTS LIMITEDsophymarine-openregistry-gb-11800131 | Holds shares in | ORDINARY |
SUMILLION LIMITED
sophymarine-openregistry-gb-08091920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6th Floor Winterthur House, Basingstoke, Hampshire, RG21 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS MANNERSsophymarine-openregistry-h-david-thomas-manners-0bccf9 | ORDINARY | 12,020 | 20.00% |
| DANIEL DAVID MANNERSsophymarine-openregistry-h-daniel-david-manners-46b2dc | ORDINARY | 9,015 | 15.00% |
| HARRISON DAVID MANNERSsophymarine-openregistry-h-harrison-david-manners-b2a788 | ORDINARY | 9,015 | 15.00% |
| THOMAS DAVID MANNERSsophymarine-openregistry-h-thomas-david-manners-08a486 | ORDINARY | 9,015 | 15.00% |
| DAWN MARGARET HANNAH BURNsophymarine-openregistry-h-dawn-margaret-hannah-burn-bed111 | ORDINARY | 6,010 | 10.00% |
| EMMA LOUISE MANNERSsophymarine-openregistry-h-emma-louise-manners-0a5545 | ORDINARY | 6,010 | 10.00% |
| CHI WAI MANsophymarine-openregistry-h-chi-wai-man-db880a | ORDINARY | 2,403 | 4.00% |
| KEVIN ATHAWESsophymarine-openregistry-h-kevin-athawes-7b9bb6 | ORDINARY | 2,403 | 4.00% |
| DANIELLE GEORGIA ABRAHAMSsophymarine-openregistry-h-danielle-georgia-abrahams-aca689 | ORDINARY | 1,501 | 2.50% |
| BENJAMIN CHARLES WARDsophymarine-openregistry-h-benjamin-charles-ward-9f0feb | ORDINARY | 1,500 | 2.50% |
| KELLY ABRAHAMSsophymarine-openregistry-h-kelly-abrahams-1ee0f2 | ORDINARY | 604 | 1.00% |
| NATALIE AMY PARISHsophymarine-openregistry-h-natalie-amy-parish-679270 | ORDINARY | 604 | 1.00% |
ENVISAGE HEALTHCARE LIMITED
sophymarine-openregistry-gb-15694526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- GROUP
- 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 |
|---|
| PARTNERSHIP LIMITEDsophymarine-openregistry-h-partnership-limited-1ac6d8 | A ORDINARY | 429,774,282 | 72.02% |
| PEP GROWTH PARTNERSHIP L.P. ACTING BY ITS GP PEP GROWTHsophymarine-openregistry-h-pep-growth-partnership-l-p-acting-by-its-0b8bf3 | A ORDINARY | 429,774,282 | 72.02% |
| BALTHAZAR GROUP LIMITEDsophymarine-openregistry-gb-13945277 | B1 ORDINARY | 132,803,739 | 85.55% |
| EQUITY PARTNERS 2022 GUERNSEY LIMITEDsophymarine-openregistry-h-equity-partners-2022-guernsey-limited-7f3d9c | A ORDINARY | 121,122,711 | 20.30% |
| PHOENIX EQUITY PARTNERS 2022 L.P. ACTING BY ITS GP PHOENIXsophymarine-openregistry-h-phoenix-equity-partners-2022-l-p-acting--815c44 | A ORDINARY | 121,122,711 | 20.30% |
| PARTNERSHIP LIMITEDsophymarine-openregistry-h-partnership-limited-1ac6d8 | PREFERENCE A | 73,459,513 | 72.02% |
| PEP GROWTH PARTNERSHIP L.P. ACTING BY ITS GP PEP GROWTHsophymarine-openregistry-h-pep-growth-partnership-l-p-acting-by-its-0b8bf3 | PREFERENCE A | 73,459,513 | 72.02% |
| NOVATRUST LIMITED AS TRUSTEE OF THE GILL AND DAU FAMILY TRUSTsophymarine-openregistry-h-novatrust-limited-as-trustee-of-the-gill-3d19ac | C1A ORDINARY | 60,750,000 | 90.00% |
| NOVATRUST LIMITED AS TRUSTEE OF THE GILL AND DAU FAMILY TRUSTsophymarine-openregistry-h-novatrust-limited-as-trustee-of-the-gill-3d19ac | C1B ORDINARY | 60,750,000 | 90.00% |
| PARTNERSHIP LIMITEDsophymarine-openregistry-h-partnership-limited-1ac6d8 | A ORDINARY | 42,409,379 | 7.11% |
| PEP GROWTH PARTICIPATION L.P. ACTING BY ITS GP PEP GROWTHsophymarine-openregistry-h-pep-growth-participation-l-p-acting-by-i-11f2cc | A ORDINARY | 42,409,379 | 7.11% |
| AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-affinity-trust-limited-as-trustee-of-env-309c20 | C2A ORDINARY | 23,327,000 | 100.00% |
| BALTHAZAR GROUP LIMITEDsophymarine-openregistry-gb-13945277 | PREFERENCE B | 22,699,585 | 85.55% |
| AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-affinity-trust-limited-as-trustee-of-env-309c20 | D1 ORDINARY | 21,990,176 | 100.00% |
| EQUITY PARTNERS 2022 GUERNSEY LIMITEDsophymarine-openregistry-h-equity-partners-2022-guernsey-limited-7f3d9c | PREFERENCE A | 20,702,996 | 20.30% |
| PHOENIX EQUITY PARTNERS 2022 L.P. ACTING BY ITS GP PHOENIXsophymarine-openregistry-h-phoenix-equity-partners-2022-l-p-acting--815c44 | PREFERENCE A | 20,702,996 | 20.30% |
| AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-affinity-trust-limited-as-trustee-of-env-309c20 | B2A ORDINARY | 19,839,472 | 100.00% |
| HARPREET GILLsophymarine-openregistry-h-harpreet-gill-9bb5da | B1 ORDINARY | 11,216,718 | 7.23% |
| SANDIP DAUsophymarine-openregistry-h-sandip-dau-fc41d2 | B1 ORDINARY | 11,216,718 | 7.23% |
| AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-affinity-trust-limited-as-trustee-of-env-309c20 | D2B ORDINARY | 10,056,900 | 100.00% |
| PARTNERSHIP LIMITEDsophymarine-openregistry-h-partnership-limited-1ac6d8 | PREFERENCE A | 7,248,857 | 7.11% |
| PEP GROWTH PARTICIPATION L.P. ACTING BY ITS GP PEP GROWTHsophymarine-openregistry-h-pep-growth-participation-l-p-acting-by-i-11f2cc | PREFERENCE A | 7,248,857 | 7.11% |
| HARPREET GILLsophymarine-openregistry-h-harpreet-gill-9bb5da | C1A ORDINARY | 6,750,000 | 10.00% |
| SANDIP DAUsophymarine-openregistry-h-sandip-dau-fc41d2 | C1B ORDINARY | 6,750,000 | 10.00% |
| AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-affinity-trust-limited-as-trustee-of-env-309c20 | C2B ORDINARY | 5,400,000 | 100.00% |
| AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-affinity-trust-limited-as-trustee-of-env-309c20 | B2B ORDINARY | 3,650,551 | 100.00% |
| PEP 2022 F.P. L.P. ACTING BY ITS GP PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITEDsophymarine-openregistry-h-pep-2022-f-p-l-p-acting-by-its-gp-phoeni-a4eba9 | A ORDINARY | 3,449,544 | 0.58% |
| AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-affinity-trust-limited-as-trustee-of-env-309c20 | PREFERENCE C | 3,391,133 | 100.00% |
| HARPREET GILLsophymarine-openregistry-h-harpreet-gill-9bb5da | PREFERENCE B | 1,917,226 | 7.23% |
| SANDIP DAUsophymarine-openregistry-h-sandip-dau-fc41d2 | PREFERENCE B | 1,917,226 | 7.23% |
| AFFINITY TRUST LIMITED AS TRUSTEE OF ENVISAGE HEALTHCARE LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-affinity-trust-limited-as-trustee-of-env-309c20 | PREFERENCE D | 623,972 | 100.00% |
| PEP 2022 F.P. L.P. ACTING BY ITS GP PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITEDsophymarine-openregistry-h-pep-2022-f-p-l-p-acting-by-its-gp-phoeni-a4eba9 | PREFERENCE A | 589,617 | 0.58% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVISAGE HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-15694857 | Holds shares in | ORDINARY |
INSIGNIA MEDICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-03867976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Paterson House, Basingstoke, Hampshire, RG22 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELERAD UK LIMITEDsophymarine-openregistry-gb-08581106 | C ORDINARY | 624 | |
| INTELERAD UK LIMITEDsophymarine-openregistry-gb-08581106 | B ORDINARY | 459 | |
| INTELERAD UK LIMITEDsophymarine-openregistry-gb-08581106 | A ORDINARY | 216 | |
| ARRON EDWARDSsophymarine-openregistry-h-arron-edwards-dba56e | A ORDINARY | 0 | |
| ARRON EDWARDSsophymarine-openregistry-h-arron-edwards-dba56e | A ORDINARY | 0 | |
| ARRON EDWARDSsophymarine-openregistry-h-arron-edwards-dba56e | A ORDINARY | 0 | |
| BRIAN ENDERSBYsophymarine-openregistry-h-brian-endersby-1f7c53 | A ORDINARY | 0 | |
| BRIAN ENDERSBYsophymarine-openregistry-h-brian-endersby-1f7c53 | B ORDINARY | 0 | |
| ERIK DEGEsophymarine-openregistry-h-erik-dege-018c3a | A ORDINARY | 0 | |
| ERIK DEGEsophymarine-openregistry-h-erik-dege-018c3a | C ORDINARY | 0 | |
| HENRY BURROWSsophymarine-openregistry-h-henry-burrows-904874 | A ORDINARY | 0 | |
| HENRY BURROWSsophymarine-openregistry-h-henry-burrows-904874 | A ORDINARY | 0 | |
| IAN LINDSAYsophymarine-openregistry-h-ian-lindsay-8d73ba | A ORDINARY | 0 | |
| IAN LINDSAYsophymarine-openregistry-h-ian-lindsay-8d73ba | A ORDINARY | 0 | |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | A ORDINARY | 0 | |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | A ORDINARY | 0 | |
| MARK GRZYWACZsophymarine-openregistry-h-mark-grzywacz-5821c3 | A ORDINARY | 0 | |
| MARK GRZYWACZsophymarine-openregistry-h-mark-grzywacz-5821c3 | A ORDINARY | 0 | |
| NICOLA DORMERsophymarine-openregistry-h-nicola-dormer-c1e389 | A ORDINARY | 0 | |
| NICOLA DORMERsophymarine-openregistry-h-nicola-dormer-c1e389 | A ORDINARY | 0 | |
| RICHARD DORMERsophymarine-openregistry-h-richard-dormer-877e7e | A ORDINARY | 0 | |
| RICHARD DORMERsophymarine-openregistry-h-richard-dormer-877e7e | B ORDINARY | 0 | |
| STEPHEN DAVISsophymarine-openregistry-h-stephen-davis-c65d06 | A ORDINARY | 0 | |
| STEPHEN DAVISsophymarine-openregistry-h-stephen-davis-c65d06 | A ORDINARY | 0 | |
AMETHYST RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-06240100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worting House Church Lane, Basingstoke, RG23 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GERARD HOWEsophymarine-openregistry-h-stephen-gerard-howe-09306f | FOUNDER ORDINARY | 350,000 | 81.40% |
| SUSAN JANE HOWEsophymarine-openregistry-h-susan-jane-howe-f33e35 | FOUNDER ORDINARY | 80,000 | 18.60% |
| KEVIN SLOANsophymarine-openregistry-h-kevin-sloan-69493f | ORDINARY A | 60,361 | 45.45% |
| KARINA ANN GREENsophymarine-openregistry-h-karina-ann-green-1ecea8 | ORDINARY A | 45,360 | 34.16% |
| ROSS THOMSONsophymarine-openregistry-gb-SC572950 | ORDINARY A | 16,000 | 12.05% |
| GEORGINA AMRON-COETZEEsophymarine-openregistry-h-georgina-amron-coetzee-483921 | ORDINARY A | 5,922 | 4.46% |
| THOMAS HOWEsophymarine-openregistry-h-thomas-howe-d46ebc | ORDINARY A | 5,150 | 3.88% |
| DEAN WICKSsophymarine-openregistry-h-dean-wicks-571d18 | ORDINARY B | 2,014 | 43.52% |
| GRAHAM KIRTLEYsophymarine-openregistry-h-graham-kirtley-bf2776 | ORDINARY B | 1,357 | 29.32% |
| TARIQ QAYYUMsophymarine-openregistry-h-tariq-qayyum-18eb4a | ORDINARY B | 757 | 16.36% |
| KIRSTY ATKINSONsophymarine-openregistry-h-kirsty-atkinson-79ed7b | ORDINARY B | 500 | 10.80% |
EMILY COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02479115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Falcon Close, Basingstoke, RG22 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA PRETTYsophymarine-openregistry-h-christina-pretty-677189 | ORDINARY | 16 | |
| CONNOR MCNAMAsophymarine-openregistry-h-connor-mcnama-aa86cd | ORDINARY | 16 | |
| DEREK A. MONGERsophymarine-openregistry-h-derek-a-monger-e0f519 | ORDINARY | 16 | |
| P WILKINsophymarine-openregistry-h-p-wilkin-0fe527 | ORDINARY | 16 | |
| S BARNETTsophymarine-openregistry-gb-OE027571 | ORDINARY | 16 | |
| STEPHEN BARRETTsophymarine-openregistry-gb-15258317 | ORDINARY | 16 | |
| FRANCIS JOHN WALLACEsophymarine-openregistry-h-francis-john-wallace-1a503a | ORDINARY | 8 | |
| CAROLINE ANNE WALLACEsophymarine-openregistry-h-caroline-anne-wallace-d3076a | ORDINARY | 4 | |
| EMMA JANE WALLACEsophymarine-openregistry-h-emma-jane-wallace-24e9d6 | ORDINARY | 4 | |
| ANDREW MEYERsophymarine-openregistry-h-andrew-meyer-7fd0be | ORDINARY | 0 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 0 | |
TALLY HO LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03100197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Tally Ho Lodge, Basingstoke, RG21 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BLACKALLsophymarine-openregistry-h-alexander-blackall-05a718 | ORDINARY | 1 | |
| DEBRA CLEMENTINA YOUNGsophymarine-openregistry-h-debra-clementina-young-dd032d | ORDINARY | 1 | |
| DONALD JAMES LINDSAYsophymarine-openregistry-h-donald-james-lindsay-559985 | ORDINARY | 1 | |
| DUNCAN MARCUS TOOKEsophymarine-openregistry-h-duncan-marcus-tooke-c59866 | ORDINARY | 1 | |
| GARY FRANCIS DORANsophymarine-openregistry-h-gary-francis-doran-a5dd42 | ORDINARY | 1 | |
| KARL JENSENsophymarine-openregistry-h-karl-jensen-404713 | ORDINARY | 1 | |
| KELLY CHRISTINE CATHERINE KANEsophymarine-openregistry-h-kelly-christine-catherine-kane-bfecfa | ORDINARY | 1 | |
| PHILIP ZITAsophymarine-openregistry-h-philip-zita-c72dd5 | ORDINARY | 1 | |
| ROSIE BARRETTsophymarine-openregistry-h-rosie-barrett-a486de | ORDINARY | 1 | |
| NAVARTCHARTKOSIT KANNIKARsophymarine-openregistry-h-navartchartkosit-kannikar-965fe3 | ORDINARY | 0 | |
| S.M. GRAYsophymarine-openregistry-gb-11178909 | ORDINARY | 0 | |