UK companies/Basingstoke/Page 21
Companies in Basingstoke and their shareholdersPage 21 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 67 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
PENNIKAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-07047047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY HENDRYsophymarine-openregistry-h-david-anthony-hendry-a1daa4 | ORDINARY B | 45 | 100.00% |
| SARAH ELIZABETH HENDRYsophymarine-openregistry-h-sarah-elizabeth-hendry-781126 | ORDINARY A | 45 | 100.00% |
| PENELOPE JOAN GRIGGSsophymarine-openregistry-h-penelope-joan-griggs-ef6571 | ORDINARY C | 10 | 100.00% |
BASINGSTOKE BOLT & TOOL LIMITED
sophymarine-openregistry-gb-07647813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER WATSON MANNsophymarine-openregistry-h-spencer-watson-mann-7b63d6 | A ORDINARY | 51 | 100.00% |
| SPENCER WATSON MANNsophymarine-openregistry-h-spencer-watson-mann-7b63d6 | B ORDINARY | 45 | 100.00% |
| LYDIA MANNsophymarine-openregistry-h-lydia-mann-a01af0 | C ORDINARY | 4 | 100.00% |
| DARREN AUSTEN SMITHsophymarine-openregistry-h-darren-austen-smith-fdc72f | B ORDINARY | 0 | 0.00% |
ACCENT RELOCATION LIMITED
sophymarine-openregistry-gb-08094889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Grove House Lutyens Close, Basingstoke, RG24 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPEL PROFESSIONAL PARTNERS LIMITEDsophymarine-openregistry-h-propel-professional-partners-limited-1bf4a7 | ORDINARY | 30 | 100.00% |
| PROPEL PROFESSIONAL PARTNERS LIMITEDsophymarine-openregistry-h-propel-professional-partners-limited-1bf4a7 | A ORDINARY | 18 | 100.00% |
| PROPEL PROFESSIONAL PARTNERS LIMITEDsophymarine-openregistry-h-propel-professional-partners-limited-1bf4a7 | B ORDINARY | 12 | 100.00% |
| JOHN ADAMSONsophymarine-openregistry-gb-07625770 | ORDINARY | 0 | 0.00% |
| LEONIA NEWMANsophymarine-openregistry-h-leonia-newman-5b99ad | A ORDINARY | 0 | 0.00% |
CEM ORGANISATION LIMITED
sophymarine-openregistry-gb-08159735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD MEPHAMsophymarine-openregistry-h-christopher-edward-mepham-a86ed9 | ORDINARY A | 90 | 100.00% |
| GEORGINA MEPHAMsophymarine-openregistry-h-georgina-mepham-8d9dc6 | ORDINARY B | 5 | 100.00% |
| STUART JOHN ALLBONsophymarine-openregistry-h-stuart-john-allbon-d3e146 | ORDINARY C | 5 | 100.00% |
BRIDGE HOUSE PROFESSIONAL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08460262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- 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 |
|---|
| MATTHEW BRIDGEsophymarine-openregistry-h-matthew-bridge-fcd511 | ORDINARY A | 90 | 100.00% |
| LESLEY JOYCE BRIDGEsophymarine-openregistry-h-lesley-joyce-bridge-0ffa82 | ORDINARY B | 5 | 100.00% |
| LISA ANN BRIDGEsophymarine-openregistry-h-lisa-ann-bridge-f3df32 | ORDINARY C | 5 | 100.00% |
AME ASSOCIATES LIMITED
sophymarine-openregistry-gb-09415001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MATTHEW PLANKsophymarine-openregistry-h-jason-matthew-plank-753bc3 | ORDINARY A | 80 | 100.00% |
| ABIGAIL PLANKsophymarine-openregistry-h-abigail-plank-75a4d1 | ORDINARY C | 10 | 100.00% |
| FAY JENNIFER PLANKsophymarine-openregistry-h-fay-jennifer-plank-a9df71 | ORDINARY B | 10 | 100.00% |
| JASON MATTHEW PLANKsophymarine-openregistry-h-jason-matthew-plank-753bc3 | ORDINARY C | 0 | 0.00% |
RED SQ LTD
sophymarine-openregistry-gb-09752748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
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 |
|---|
| KEVIN ALAN RICHARDSsophymarine-openregistry-h-kevin-alan-richards-74d243 | ORDINARY A | 90 | 100.00% |
| HARRY LLOYD RICHARDSsophymarine-openregistry-h-harry-lloyd-richards-52f60d | ORDINARY B | 5 | 100.00% |
| MAX LEWIS RICHARDSsophymarine-openregistry-h-max-lewis-richards-d884a0 | ORDINARY C | 5 | 100.00% |
JEWEL FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10239120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER NURSIAHsophymarine-openregistry-h-jennifer-nursiah-efd404 | ORDINARY A | 90 | 100.00% |
| FELOMINA NURSIAHsophymarine-openregistry-h-felomina-nursiah-0bd747 | ORDINARY C | 5 | 100.00% |
| PARSOOTAMAH NURSIAHsophymarine-openregistry-h-parsootamah-nursiah-931fb2 | ORDINARY B | 5 | 100.00% |
HOT DATA CONSULTING LTD
sophymarine-openregistry-gb-10411350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- South Building Upper Farm, Basingstoke, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHALLONER PRICEsophymarine-openregistry-h-brian-challoner-price-5e2cb8 | ORDINARY | 10 | |
| ELISABETH MARJORIE GEAKEsophymarine-openregistry-h-elisabeth-marjorie-geake-892aa5 | A ORDINARY | 10 | |
| IONA CHALLONER PRICEsophymarine-openregistry-h-iona-challoner-price-21c4e2 | B ORDINARY | 1 | |
GMF CORP LIMITED
sophymarine-openregistry-gb-10781120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN BOVINGTONsophymarine-openregistry-h-dominic-john-bovington-b66b66 | ORDINARY A | 95 | 100.00% |
| EMMA PATRICIA JEAN BOVINGTONsophymarine-openregistry-h-emma-patricia-jean-bovington-573227 | ORDINARY B | 3 | 100.00% |
| EMMA PATRICIA JEAN BOVINGTONsophymarine-openregistry-h-emma-patricia-jean-bovington-573227 | ORDINARY C | 2 | 100.00% |
| SUSAN ALICE PATRICIA HOWLANDsophymarine-openregistry-h-susan-alice-patricia-howland-45e2b1 | ORDINARY C | 0 | 0.00% |
SANJEEV DAYAL LTD
sophymarine-openregistry-gb-11551361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 77 Canadian Way, Basingstoke, RG24 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV PAUL DAYALsophymarine-openregistry-h-sanjeev-paul-dayal-b8d29d | A ORDINARY | 120 | 100.00% |
| LEELA DAYALsophymarine-openregistry-h-leela-dayal-34ce84 | B ORDINARY | 40 | 100.00% |
| REENA DAYALsophymarine-openregistry-h-reena-dayal-ae425f | C ORDINARY | 40 | 100.00% |
ABC TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-11934021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JOHN DISPINSERIsophymarine-openregistry-h-louis-john-dispinseri-36cf53 | ORDINARY A | 75 | 100.00% |
| SOPHIE CLAIRE DISPINSERIsophymarine-openregistry-h-sophie-claire-dispinseri-fe7b28 | ORDINARY B | 20 | 100.00% |
| PATRICIA ANNE DISPINSERIsophymarine-openregistry-h-patricia-anne-dispinseri-d5d6c7 | ORDINARY C | 5 | 100.00% |
1066 PHD LIMITED
sophymarine-openregistry-gb-12158050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Lawrence Young Ltd Hart House, Basingstoke, Hampshire, RG24 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES COULDREYsophymarine-openregistry-h-andrew-charles-couldrey-e2242a | ORDINARY B £1 SHARES | 1 | 100.00% |
| MATHEW CHARLES COULDREYsophymarine-openregistry-h-mathew-charles-couldrey-d47e98 | ORDINARY | 1 | 100.00% |
| ZARA COULDREYsophymarine-openregistry-h-zara-couldrey-73c1fd | C ORDINARY | 1 | 100.00% |
USER CENTRIC DESIGN LTD
sophymarine-openregistry-gb-12485027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Cedar Way, Basingstoke, Hampshire, RG23 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEONARDsophymarine-openregistry-h-benjamin-leonard-c51365 | A ORDINARY | 4,000 | 100.00% |
| STIRLING TYLERsophymarine-openregistry-h-stirling-tyler-fbd378 | B ORDINARY | 2,250 | 100.00% |
| SARAH TYLERsophymarine-openregistry-h-sarah-tyler-64a223 | C ORDINARY | 1,750 | 100.00% |
LEWIS INVESTMENT SERVICES LTD
sophymarine-openregistry-gb-12533355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 79 Cavalier Road, Basingstoke, RG24 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW LEWISsophymarine-openregistry-h-mark-andrew-lewis-67230c | ORDINARY A | 85 | 100.00% |
| LISA JAYNE LEWISsophymarine-openregistry-h-lisa-jayne-lewis-ae0409 | ORDINARY B | 10 | 100.00% |
| ELLA LEWISsophymarine-openregistry-h-ella-lewis-34e581 | ORDINARY C | 5 | 100.00% |
| MARK ANDREW LEWISsophymarine-openregistry-h-mark-andrew-lewis-67230c | ORDINARY B | 0 | 0.00% |
| MARK ANDREW LEWISsophymarine-openregistry-h-mark-andrew-lewis-67230c | ORDINARY C | 0 | 0.00% |
SHERFIELD COFFEE SHOP LIMITED
sophymarine-openregistry-gb-12715517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
56102 — Unlicensed restaurants and cafes - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES DODDsophymarine-openregistry-h-kenneth-james-dodd-eafa5e | ORDINARY A | 34 | 100.00% |
| JULIE DIANE DODDsophymarine-openregistry-h-julie-diane-dodd-92e29d | ORDINARY B | 33 | 100.00% |
| PAUL JAMES DODDsophymarine-openregistry-h-paul-james-dodd-3b111d | ORDINARY C | 33 | 100.00% |
TAYLOR TRANCKLE PMU LTD
sophymarine-openregistry-gb-12996643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR TRANCKLEsophymarine-openregistry-h-taylor-tranckle-63a805 | ORDINARY A | 90 | 100.00% |
| ANDREW TIMOTHY CURREYsophymarine-openregistry-h-andrew-timothy-currey-64936d | ORDINARY C | 5 | 100.00% |
| JAMIE TRANCKLEsophymarine-openregistry-h-jamie-tranckle-784b03 | ORDINARY B | 5 | 100.00% |
BRIGHTON SOMMERFUGL LIMITED
sophymarine-openregistry-gb-13094295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| ANTHEA JANE BAMFORDsophymarine-openregistry-h-anthea-jane-bamford-d00ea0 | ORDINARY A | 50 | 100.00% |
| ALEXANDER PATRICK JOHNSONsophymarine-openregistry-h-alexander-patrick-johnson-cfcba2 | ORDINARY B | 25 | 100.00% |
| JEMIMA ROSE JOHNSONsophymarine-openregistry-h-jemima-rose-johnson-590c78 | ORDINARY C | 25 | 100.00% |
NAKATOMI RENTALS LTD
sophymarine-openregistry-gb-13368129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Studio 48 Basepoint Enterprise Centre, Basingstoke, Hampshire, RG24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR DANNsophymarine-openregistry-h-connor-dann-afbccd | B ORDINARY | 1 | 100.00% |
| DANNY STONERsophymarine-openregistry-h-danny-stoner-e025ea | A ORDINARY | 1 | 100.00% |
| MASON STONERsophymarine-openregistry-h-mason-stoner-aea928 | ORDINARY | 1 | 100.00% |
BARNES AND ROBERTSON LIMITED
sophymarine-openregistry-gb-13427348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLUVIAL PLAINS LIMITEDsophymarine-openregistry-gb-14661034 | ORDINARY B | 99 | 100.00% |
| THOMAS BARNESsophymarine-openregistry-h-thomas-barnes-356405 | ORDINARY A | 99 | 100.00% |
| TOBY RICHARD MORRISONsophymarine-openregistry-h-toby-richard-morrison-2d0389 | ORDINARY C | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B & R SIGMA LIMITEDsophymarine-openregistry-gb-16086599 | Holds shares in | ORDINARY · 100.00% |