UK companies/Basingstoke/Page 22

Companies in Basingstoke and their shareholdersPage 22 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 70 shareholdings and 2 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.

Post town
Basingstoke
Companies with a register
1,813
On this page
20
Shareholdings
70
Related parties
2

KRT PROPERTY AND STEEL LIMITED

sophymarine-openregistry-gb-13560132
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE TRANCKLEsophymarine-openregistry-h-jamie-tranckle-784b03ORDINARY A75100.00%
TAYLOR TRANCKLEsophymarine-openregistry-h-taylor-tranckle-63a805ORDINARY B24100.00%
GEORGE ALFRED CURREYsophymarine-openregistry-h-george-alfred-currey-80bf9eORDINARY C1100.00%

NORTIER LIMITED

sophymarine-openregistry-gb-13798953
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47510 — Retail sale of textiles in specialised stores
95290 — Repair of personal and household goods n.e.c.
Registered office
Unit 4 - 5, Basingstoke, Hampshire, RG21 7TB

Direct shareholders

ShareholderShare classShares held% of class
EMMA MEEKsophymarine-openregistry-h-emma-meek-7dd4daA ORDINARY52100.00%
ADRIEN JEAN NICHOLAS NORTIERsophymarine-openregistry-h-adrien-jean-nicholas-nortier-9ad308B ORDINARY24100.00%
BENJAMIN THOMAS SHALLOWsophymarine-openregistry-h-benjamin-thomas-shallow-9318a8C ORDINARY24100.00%

JPA WHEELER PROPERTIES LIMITED

sophymarine-openregistry-gb-13816691
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
74 Bounty Road, Basingstoke, RG21 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHARLES WHEELERsophymarine-openregistry-h-jonathan-charles-wheeler-ebfbf7A ORDINARY75
PAULA WHEELERsophymarine-openregistry-h-paula-wheeler-f153a0B ORDINARY20
JONATHAN CHARLES WHEELERsophymarine-openregistry-h-jonathan-charles-wheeler-ebfbf7C ORDINARY5
ALYX SOPHIE WHEELERsophymarine-openregistry-h-alyx-sophie-wheeler-de7e31C ORDINARY0

TRANCKLE PMU TRAINING LTD

sophymarine-openregistry-gb-13847022
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR TRANCKLEsophymarine-openregistry-h-taylor-tranckle-63a805ORDINARY A90100.00%
ANDREW TIMOTHY CURREYsophymarine-openregistry-h-andrew-timothy-currey-64936dORDINARY C5100.00%
JAMIE TRANCKLEsophymarine-openregistry-h-jamie-tranckle-784b03ORDINARY B5100.00%

ORIGIN STORAGE HOLDINGS GROUP LTD

sophymarine-openregistry-gb-13953751
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
GROUP
SIC
99999 — Dormant Company
Registered office
Unit B4, Basingstoke, Hampshire, RG21 6YU

Direct shareholders

ShareholderShare classShares held% of class
STUART ELINGsophymarine-openregistry-h-stuart-eling-61d4a5A ORDINARY425100.00%
THOMAS JOHN HAMESsophymarine-openregistry-h-thomas-john-hames-6c7a34C ORDINARY38100.00%
KARIN URSULA WILKINSONsophymarine-openregistry-h-karin-ursula-wilkinson-ee6228D ORDINARY15100.00%

Related parties

PartyRelationshipDetail
ORIGIN STORAGE HOLDINGS LTDsophymarine-openregistry-gb-12311691Holds shares inA ORDINARY · 85.00%

RMC PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14819796
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARTIN EDWARD COAKESsophymarine-openregistry-h-richard-martin-edward-coakes-e1630cORDINARY A50100.00%
CHRISTINE HELEN COAKESsophymarine-openregistry-h-christine-helen-coakes-a2cd11ORDINARY B25100.00%
MELANIE JANE COAKESsophymarine-openregistry-h-melanie-jane-coakes-e1ed36ORDINARY C25100.00%

SEVACE LIMITED

sophymarine-openregistry-gb-15920688
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
PAULA DENISE PLASTERsophymarine-openregistry-h-paula-denise-plaster-73eb54ORDINARY "A"75100.00%
SCOTT DAVID COLESsophymarine-openregistry-h-scott-david-coles-06d73eORDINARY "B"20100.00%
EVIE LOUISE COLESsophymarine-openregistry-h-evie-louise-coles-621ecbORDINARY "C"5100.00%
PAULA DENISE PLASTERsophymarine-openregistry-h-paula-denise-plaster-73eb54ORDINARY "B"00.00%
PAULA DENISE PLASTERsophymarine-openregistry-h-paula-denise-plaster-73eb54ORDINARY "C"00.00%

ARROW PRECISION LTD

sophymarine-openregistry-gb-16213251
Status
Active
Type
Private Limited Company
Incorporated
28/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43390 — Other building completion and finishing
82990 — Other business support service activities n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS COOMBSsophymarine-openregistry-h-nicholas-coombs-c5ec6dORDINARY A170100.00%
GILLIAN DENIsophymarine-openregistry-h-gillian-deni-a55110ORDINARY B20100.00%
PHILLIP COOMBSsophymarine-openregistry-h-phillip-coombs-798d0bORDINARY C5100.00%

THE U.K. CARPET SYNDICATE LIMITED

sophymarine-openregistry-gb-02283672
Status
Active
Type
Private Limited Company
Incorporated
03/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Moniton Trading Estate, Unit 19 Enterprise Centre, Basingstoke, Hampshire, RG22 6NQ

Direct shareholders

ShareholderShare classShares held% of class
PETER MIDDLETONsophymarine-openregistry-h-peter-middleton-62172aPREFERENCE51
NIKKI MIDDLETONsophymarine-openregistry-h-nikki-middleton-b2eb6fA ORDINARY30
MICHELLE JAMESsophymarine-openregistry-h-michelle-james-f46184A ORDINARY19

ASSET ADVANTAGE GROUP LIMITED

sophymarine-openregistry-gb-02765920
Status
Active
Type
Private Limited Company
Incorporated
13/11/1992
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Matrix House, Basingstoke, RG21 4FF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHARLES GRENVILLE EDDYsophymarine-openregistry-h-jonathan-charles-grenville-eddy-f811e6ORDINARY A385,000
MICHAEL PELHAM MORRIS OLIVEsophymarine-openregistry-h-michael-pelham-morris-olive-5f0597ORDINARY A70,400
JONATHAN CHARLES GRENVILLE EDDYsophymarine-openregistry-h-jonathan-charles-grenville-eddy-f811e6ORDINARY B34,650
MICHAEL PELHAM MORRIS OLIVEsophymarine-openregistry-h-michael-pelham-morris-olive-5f0597ORDINARY B9,522
PHILIP KNIGHTsophymarine-openregistry-gb-15258266ORDINARY B5,000

B.J. CHAMPION HOLDINGS LTD.

sophymarine-openregistry-gb-03773774
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Champion House, Basingstoke, Hampshire, RG22 4AG

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN CHAMPIONsophymarine-openregistry-h-barry-john-champion-a3072fORDINARY51
GEORGINA CHAMPIONsophymarine-openregistry-h-georgina-champion-6841c8ORDINARY49
BARRY JOHN CHAMPIONsophymarine-openregistry-h-barry-john-champion-a3072fA ORDINARY10
PERRY CHAMPIONsophymarine-openregistry-h-perry-champion-9ed7a1A ORDINARY0

NETACTIVE UK LIMITED

sophymarine-openregistry-gb-04114599
Status
Active
Type
Private Limited Company
Incorporated
27/11/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ANDREW NORMANsophymarine-openregistry-h-malcolm-andrew-norman-a7c02fORDINARY A100100.00%
DOROTHY MARGARET NORMANsophymarine-openregistry-h-dorothy-margaret-norman-146257ORDINARY B150.00%
JANINE ROBINSONsophymarine-openregistry-h-janine-robinson-645abfORDINARY B150.00%

RIMELL SADDLERS LIMITED

sophymarine-openregistry-gb-04476944
Status
Active
Type
Private Limited Company
Incorporated
03/07/2002
Accounts
MICRO ENTITY
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
47722 — Retail sale of leather goods in specialised stores
95230 — Repair of footwear and leather goods
Registered office
223 Kempshott Lane, Basingstoke, Hampshire, RG22 5NB

Direct shareholders

ShareholderShare classShares held% of class
FRANK CHAPMANsophymarine-openregistry-h-frank-chapman-54f158ORDINARY50
GEORGINA CHAPMANsophymarine-openregistry-h-georgina-chapman-98a6a8ORDINARY25
GEORGINA CHAPMANsophymarine-openregistry-h-georgina-chapman-98a6a8B ORDINARY25
SUSAN GLENNsophymarine-openregistry-h-susan-glenn-d4305aORDINARY0

CORPORATE MOBILE RECYCLING LIMITED

sophymarine-openregistry-gb-04591053
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones
Registered office
Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB

Direct shareholders

ShareholderShare classShares held% of class
TD UNITED KINGDOM ACQUISITION LIMITEDsophymarine-openregistry-gb-04603099A ORDINARY9,000
MARK HARRISONsophymarine-openregistry-gb-04603759B ORDINARY500
TD UNITED KINGDOM ACQUISITION LIMITEDsophymarine-openregistry-gb-04603099B ORDINARY500
OLIVER TAGGsophymarine-openregistry-h-oliver-tagg-9714ffB ORDINARY0

THE PROPERTY EXPLORER (ANDOVER) LIMITED

sophymarine-openregistry-gb-05111783
Status
Active
Type
Private Limited Company
Incorporated
26/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Suite Gf11 (Ground Floor) The Square, Basingstoke, Hampshire, RG21 4EB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LOWsophymarine-openregistry-h-richard-low-2a5b4bA ORDINARY5151.52%
LISA LOWsophymarine-openregistry-h-lisa-low-bb8406A ORDINARY4848.48%
OLIVER BROOKSsophymarine-openregistry-gb-13563774B ORDINARY1100.00%

PROJECTED IMAGE LIMITED

sophymarine-openregistry-gb-05367142
Status
Active
Type
Private Limited Company
Incorporated
16/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
South Building, Upper Farm, Basingstoke, RG23 8PE

Direct shareholders

ShareholderShare classShares held% of class
KIM MCNAMARAsophymarine-openregistry-h-kim-mcnamara-e44640ORDINARY100
LAURA MCNAMARAsophymarine-openregistry-h-laura-mcnamara-89b4d4A ORDINARY10
KIM MCNAMARAsophymarine-openregistry-h-kim-mcnamara-e44640A ORDINARY0
STEPHEN ANTHONY MCNAMARAsophymarine-openregistry-h-stephen-anthony-mcnamara-9543a3ORDINARY0

PRADHAM IT LIMITED

sophymarine-openregistry-gb-05578963
Status
Active
Type
Private Limited Company
Incorporated
29/09/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
58a Reading Road, Basingstoke, RG24 8LT

Direct shareholders

ShareholderShare classShares held% of class
SATISH CHANDRAsophymarine-openregistry-h-satish-chandra-41716aA ORDINARY1
SATISH CHANDRA KANUMOLUsophymarine-openregistry-h-satish-chandra-kanumolu-e55ce9B ORDINARY1
MADHURI KANUMOLUsophymarine-openregistry-h-madhuri-kanumolu-3ca4e9B ORDINARY0

SILVERBULB LIMITED

sophymarine-openregistry-gb-06155218
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
FULL
SIC
70221 — Financial management
Registered office
Unit 1 V Park, Basingstoke, RG22 4PF

Direct shareholders

ShareholderShare classShares held% of class
POD BIDCO LIMITEDsophymarine-openregistry-gb-12675520A ORDINARY1,785100.00%
POD BIDCO LIMITEDsophymarine-openregistry-gb-12675520B ORDINARY315100.00%
ADAM LEE HARSANTsophymarine-openregistry-h-adam-lee-harsant-c759e3B ORDINARY00.00%
DAVID HARSANTsophymarine-openregistry-h-david-harsant-3d97f2A ORDINARY00.00%

Related parties

PartyRelationshipDetail
TECHPOINT ELECTRONIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-06064546Holds shares inORDINARY · 0.00%

CLONE MEDIA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06279674
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 5 Chineham Point, Basingstoke, Hampshire, RG24 8NA

Direct shareholders

ShareholderShare classShares held% of class
CLONE MEDIA EOT LIMITEDsophymarine-openregistry-gb-16425541A ORDINARY80100.00%
JOEL ALEXANDER DALTONsophymarine-openregistry-h-joel-alexander-dalton-9c8de4B ORDINARY1050.00%
SIMON JOHN DRURYsophymarine-openregistry-h-simon-john-drury-85b8c1B ORDINARY1050.00%

BLOOMHILL INSURANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06392905
Status
Active
Type
Private Limited Company
Incorporated
08/10/2007
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Unit 1 Marlborough Trading Mews, Basingstoke, Hampshire, RG24 8NA

Direct shareholders

ShareholderShare classShares held% of class
GARRY DEAN BLOOMHILLsophymarine-openregistry-h-garry-dean-bloomhill-e7c37dORDINARY4,250
MATTHEW DAVID BLOOMHILLsophymarine-openregistry-h-matthew-david-bloomhill-62107eORDINARY4,250
MATTHEW BLOOMHILLsophymarine-openregistry-h-matthew-bloomhill-09edd6B ORDINARY10