UK companies/Basingstoke/Page 24
Companies in Basingstoke and their shareholdersPage 24 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 60 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
THERMO KING FLEET SOLUTIONS LIMITED
sophymarine-openregistry-gb-00563027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1956
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company - Registered office
- Lawrence House, Viables Industrial Estate, Basingstoke, RG22 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANE UK LIMITEDsophymarine-openregistry-gb-03275303 | ORDINARY | 12,000 | |
| MARSHALL GROUP PROPERTIES LTDsophymarine-openregistry-gb-02051458 | ORDINARY | 0 | |
| MARSHALL OF CAMBRIDGE (HOLDINGS) LTDsophymarine-openregistry-gb-02051460 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMO KING UK LIMITEDsophymarine-openregistry-gb-00759572 | Holds shares in | ORDINARY |
BLACK ROCK ESTATES LIMITED
sophymarine-openregistry-gb-00649920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1960
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DANIEL BENJAMIN SIMONsophymarine-openregistry-h-mark-daniel-benjamin-simon-fea9b1 | ORDINARY | 300,000 | 100.00% |
| ZOE HUGGINSsophymarine-openregistry-h-zoe-huggins-6014b3 | ORDINARY | 300,000 | 100.00% |
| JEANETTE ANNE AUGERsophymarine-openregistry-h-jeanette-anne-auger-688a64 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISLE OF ARRAN DISTILLERS LIMITEDsophymarine-openregistry-gb-SC134963 | Holds shares in | ORDINARY B |
EDWARD RAWLINGS PROPERTIES LIMITED
sophymarine-openregistry-gb-00781413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1963
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34-35 Bell Road, Basingstoke, Hampshire, RG24 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD RAWLINGSsophymarine-openregistry-h-paul-edward-rawlings-6f9c87 | ORDINARY | 18,851 | 100.00% |
| MARY YOLANDE STENTsophymarine-openregistry-h-mary-yolande-stent-422b28 | ORDINARY | 0 | 0.00% |
| TRACY CARON RAPLEYsophymarine-openregistry-h-tracy-caron-rapley-8cf71e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARTLEY TANKER SERVICES LIMITEDsophymarine-openregistry-gb-10027486 | Holds shares in | ORDINARY · 100.00% |
A & E BUILDERS (BASINGSTOKE) LIMITED
sophymarine-openregistry-gb-02163691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1a Deep Lane, Basingstoke, Hampshire, RG21 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENNY HOLDINGS LIMITEDsophymarine-openregistry-gb-13199602 | ORDINARY | 2 | 100.00% |
| ALLAN WILLIAM PENNYsophymarine-openregistry-h-allan-william-penny-5c2408 | ORDINARY | 0 | 0.00% |
| EDMUND ROY PENNYsophymarine-openregistry-h-edmund-roy-penny-97f487 | ORDINARY | 0 | 0.00% |
COMPUTER REQUISITES LIMITED
sophymarine-openregistry-gb-02499345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Holmes Close, Basingstoke, Hampshire, RG22 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BROMFIELDsophymarine-openregistry-h-robert-john-bromfield-b2e6b7 | ORDINARY | 99 | |
| MARY ALWYN VERRIERsophymarine-openregistry-h-mary-alwyn-verrier-077236 | ORDINARY | 1 | |
| MAUREEN BROMFIELDsophymarine-openregistry-h-maureen-bromfield-644e24 | ORDINARY | 0 | |
BARONS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-02513125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2-4 Winton Square, Basingstoke, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEETCLIFF EA LIMITEDsophymarine-openregistry-gb-16220384 | ORDINARY 10P | 10,000 | |
| MR TREVOR WILLIAM LEEsophymarine-openregistry-h-mr-trevor-william-lee-d8dc54 | ORDINARY 10P | 0 | |
| MRS JANE ELIZABETH LEEsophymarine-openregistry-h-mrs-jane-elizabeth-lee-0a2bfe | ORDINARY 10P | 0 | |
GOLLEDGE ELECTRONICS LIMITED
sophymarine-openregistry-gb-02525681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1990
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 1 V Park, Basingstoke, RG22 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POD BIDCO LIMITEDsophymarine-openregistry-gb-12675520 | ORDINARY | 90,000 | |
| JEAN MARGARET GOLLEDGEsophymarine-openregistry-h-jean-margaret-golledge-12e452 | ORDINARY | 0 | |
| JONATHAN PETER GOLLEDGEsophymarine-openregistry-h-jonathan-peter-golledge-8c1776 | ORDINARY | 0 | |
ALTERNATIVE DISPUTE RESOLUTION LIMITED
sophymarine-openregistry-gb-02615699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1991
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brick Kiln Cottage The Avenue, Basingstoke, RG25 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARSONSsophymarine-openregistry-h-andrew-parsons-eefc2d | ORDINARY | 1 | |
| KAY LINNELLsophymarine-openregistry-h-kay-linnell-5d11e5 | ORDINARY | 1 | |
| ROGER STEVEN SALVETTIsophymarine-openregistry-h-roger-steven-salvetti-f02105 | ORDINARY | 0 | |
NOUVEAU SOLUTIONS LIMITED
sophymarine-openregistry-gb-02699382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1992
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCI ENERGIES UK HOLDING LIMITEDsophymarine-openregistry-gb-08804424 | ORDINARY | 15,001 | |
| ANDREW CHARLES STEVENSsophymarine-openregistry-h-andrew-charles-stevens-e7a1dd | ORDINARY | 0 | |
| GARRY RUSSELL SMITHERSsophymarine-openregistry-h-garry-russell-smithers-a0029e | ORDINARY | 0 | |
THERMOZONE LIMITED
sophymarine-openregistry-gb-02925520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- K, Basingstoke, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCCRORIE BRUMWELLsophymarine-openregistry-h-thomas-mccrorie-brumwell-43dc42 | ORDINARY | 500 | 50.00% |
| MATHEW THOMAS BRUMWELLsophymarine-openregistry-h-mathew-thomas-brumwell-7c6197 | ORDINARY | 250 | 25.00% |
| TREVOR GORDON DANNsophymarine-openregistry-h-trevor-gordon-dann-e82e05 | ORDINARY | 250 | 25.00% |
LINK MICROTEK LIMITED
sophymarine-openregistry-gb-03046907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- High Point, Basingstoke, Hampshire, RG21 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE CRANSTONEsophymarine-openregistry-h-stephen-george-cranstone-0483ae | ORDINARY | 200 | 50.00% |
| WILLIAM GEORGE CRANSTONEsophymarine-openregistry-h-william-george-cranstone-827226 | ORDINARY | 200 | 50.00% |
| HUGO JAMES BIBBYsophymarine-openregistry-h-hugo-james-bibby-44a8f3 | ORDINARY | 0 | 0.00% |
BRIDGEFAST MANAGEMENT LIMITED
sophymarine-openregistry-gb-03049870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8th Floor, Network House, Basingstoke, Hampshire, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LEACHsophymarine-openregistry-h-adrian-leach-68f15a | ORDINARY | 68,279 | |
| NATALIA JESUS-OAKESsophymarine-openregistry-h-natalia-jesus-oakes-a0373b | ORDINARY | 31,501 | |
| HCR GROUP LTDsophymarine-openregistry-gb-10186851 | ORDINARY | 0 | |
ENR PROPERTY LIMITED
sophymarine-openregistry-gb-03069148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Town Gate, Basingstoke, RG21 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES RYLEsophymarine-openregistry-h-edward-james-ryle-272bc1 | ORDINARY | 1 | 50.00% |
| NATASHA GRACE RYLEsophymarine-openregistry-h-natasha-grace-ryle-9399ca | ORDINARY | 1 | 50.00% |
| CALLEVA LIMITEDsophymarine-openregistry-gb-02880629 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALLEBLEND LIMITEDsophymarine-openregistry-gb-03774435 | Holds shares in | ORDINARY · 100.00% |
COMPLETE LIGHTING SERVICES LIMITED
sophymarine-openregistry-gb-03180066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Rooksdown House, Basingstoke, Hampshire, RG21 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBMK LIMITEDsophymarine-openregistry-gb-16889430 | ORDINARY | 400 | 100.00% |
| CHRISTOPHER ANDREW BALLsophymarine-openregistry-h-christopher-andrew-ball-dfb24c | ORDINARY | 0 | 0.00% |
| SAMANTHA JANE BALLsophymarine-openregistry-h-samantha-jane-ball-1cf6ac | ORDINARY | 0 | 0.00% |
THE ORIGINAL SOFTWARE GROUP LIMITED
sophymarine-openregistry-gb-03296679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Forest View Crockford Lane, Basingstoke, RG24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CHRISTOPHER ARMITAGEsophymarine-openregistry-h-colin-christopher-armitage-7bf290 | ORDINARY | 600 | |
| COHALASU LIMITEDsophymarine-openregistry-gb-16354838 | ORDINARY | 400 | |
| GEORGE PATRICK WILSONsophymarine-openregistry-h-george-patrick-wilson-c8a71f | ORDINARY | 0 | |
SITEMASTER SUPPLIES LIMITED
sophymarine-openregistry-gb-03329548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1 & 2 Quidhampton Business Units Quidhampton, Basingstoke, Hampshire, RG25 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITEMASTER SUPPLIES TRUSTEES LIMITEDsophymarine-openregistry-gb-16772921 | ORDINARY | 2 | |
| ALAN EDWARD CHAPPELLsophymarine-openregistry-h-alan-edward-chappell-39ce23 | ORDINARY | 0 | |
| TRACY LORRAINE CHAPPELLsophymarine-openregistry-h-tracy-lorraine-chappell-fb6b8d | ORDINARY | 0 | |
AQUILANT ENDOSCOPY LIMITED
sophymarine-openregistry-gb-03402556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1997
- Accounts
- FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Aquilant House Unit B1-B2 Bond Close, Basingstoke, RG24 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMACY HEALTHCARE 21 LIMITEDsophymarine-openregistry-gb-OE029279 | ORDINARY | 50 | |
| HEALTHCARE ACQUISITION LIMITED (IN MEMBERS VOLUNTARYsophymarine-openregistry-h-healthcare-acquisition-limited-in-member-916c4f | ORDINARY | 0 | |
| LIQUIDATION)sophymarine-openregistry-h-liquidation-0be41f | ORDINARY | 0 | |
HIRESERVE LIMITED
sophymarine-openregistry-gb-03420688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Worting House Church Lane, Basingstoke, Hampshire, RG23 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XCD HR LIMITEDsophymarine-openregistry-gb-07418327 | ORDINARY | 196 | |
| JEREMY JOHN OVENDENsophymarine-openregistry-h-jeremy-john-ovenden-356d24 | ORDINARY | 0 | |
| KAREN OVENDENsophymarine-openregistry-h-karen-ovenden-e531c2 | ORDINARY | 0 | |
THERMACOM LIMITED
sophymarine-openregistry-gb-03425723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1997
- Accounts
- DORMANT
- SIC
- 28132 — Manufacture of compressors
- Registered office
- K, Basingstoke, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCCRORIE BRUMWELLsophymarine-openregistry-h-thomas-mccrorie-brumwell-43dc42 | ORDINARY | 250 | |
| TREVOR GORDON DANNsophymarine-openregistry-h-trevor-gordon-dann-e82e05 | ORDINARY | 250 | |
| MATHEW THOMAS BRUMWELLsophymarine-openregistry-h-mathew-thomas-brumwell-7c6197 | ORDINARY | 0 | |
EBT MAINTENANCE LTD
sophymarine-openregistry-gb-03698614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Glebe Farm Down Street, Basingstoke, RG25 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08413599 | ORDINARY | 100 | |
| PENNY HOGANsophymarine-openregistry-h-penny-hogan-22ab74 | ORDINARY | 0 | |
| STEPHEN PAUL HOGANsophymarine-openregistry-h-stephen-paul-hogan-5d3608 | ORDINARY | 0 | |