UK companies/Basingstoke/Page 25
Companies in Basingstoke and their shareholdersPage 25 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 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.
Companies with a register
1,813
SCG SOUTH WEST LIMITED
sophymarine-openregistry-gb-03707357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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, Hampshire, RG25 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COMMUNICATIONS HOLDINGS LTDsophymarine-openregistry-gb-08413599 | ORDINARY | 68 | |
| DEREK JAMES MADDOXsophymarine-openregistry-h-derek-james-maddox-b1e4e1 | ORDINARY | 0 | |
| VALERIE JOYCE MADDOXsophymarine-openregistry-h-valerie-joyce-maddox-b12f3a | ORDINARY | 0 | |
CHANNEL COMMS LTD
sophymarine-openregistry-gb-03899940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 LTDsophymarine-openregistry-gb-08413599 | ORDINARY | 1,000 | |
| DAVID ALEXANDER BEVANsophymarine-openregistry-h-david-alexander-bevan-eea6e7 | ORDINARY | 0 | |
| NICHOLAS JASON BOULTONsophymarine-openregistry-h-nicholas-jason-boulton-223209 | ORDINARY | 0 | |
CATLIN PLUMBING & HEATING LTD
sophymarine-openregistry-gb-04186147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Stocker Close, Basingstoke, Hampshire, RG21 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CATLINsophymarine-openregistry-h-ross-catlin-0e452c | ORDINARY | 100 | |
| KATHERINE CATLINsophymarine-openregistry-h-katherine-catlin-463a30 | ORDINARY | 0 | |
| NIALL CATLINsophymarine-openregistry-h-niall-catlin-bdc5be | ORDINARY | 0 | |
CORNWELL AGENCY LIMITED
sophymarine-openregistry-gb-04522781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 65 Mozart Close, Basingstoke, Hampshire, RG22 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN CORNWELLsophymarine-openregistry-h-gary-alan-cornwell-a61d67 | ORDINARY | 49 | 49.00% |
| JILL LINDA CORNWELLsophymarine-openregistry-h-jill-linda-cornwell-fdee2d | ORDINARY | 49 | 49.00% |
| MICHAEL JAMES CORNWELLsophymarine-openregistry-h-michael-james-cornwell-dbf8bf | ORDINARY | 2 | 2.00% |
NEPHI LTD
sophymarine-openregistry-gb-04751797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 236 Kempshott Lane, Basingstoke, Hants, RG22 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVEN SUTTON LEAsophymarine-openregistry-h-james-steven-sutton-lea-3b9438 | ORDINARY | 900,001 | 90.00% |
| STACEY ALEXANDRA LEA THOMPSONsophymarine-openregistry-h-stacey-alexandra-lea-thompson-adcbb1 | ORDINARY | 100,000 | 10.00% |
| BARRY GORDON LEAsophymarine-openregistry-h-barry-gordon-lea-96a31c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUMBERLAND BUSINESS CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02367871 | Holds shares in | ORDINARY A · 18.90% |
| WOOLSTON GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06521875 | Holds shares in | A ORDINARY · 7.69% |
PETER COX (CATERING EQUIPMENT) LIMITED
sophymarine-openregistry-gb-04950261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Devonshire Business Park, Basingstoke, Hampshire, RG21 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COXsophymarine-openregistry-gb-02438126 | ORDINARY | 10,334 | |
| SHANNON BROWNsophymarine-openregistry-h-shannon-brown-16abac | ORDINARY | 10,333 | |
| SUSIE COXsophymarine-openregistry-h-susie-cox-064a43 | ORDINARY | 10,333 | |
SOLVEXX SOLUTIONS LTD
sophymarine-openregistry-gb-05014688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Winton House, Basingstoke, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS TURNERsophymarine-openregistry-h-thomas-turner-837ec4 | ORDINARY | 510 | 51.00% |
| ISABELLE PIRETsophymarine-openregistry-h-isabelle-piret-99da4a | ORDINARY | 245 | 24.50% |
| KEITH TURNERsophymarine-openregistry-h-keith-turner-a26f81 | ORDINARY | 245 | 24.50% |
JAYESS ASSETS LIMITED
sophymarine-openregistry-gb-05165286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Grainger Close, Basingstoke, RG22 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN HOWARD MURRAYsophymarine-openregistry-h-william-john-howard-murray-a801fc | ORDINARY | 2,890 | |
| ADAM CROSBY STUART MURRAYsophymarine-openregistry-h-adam-crosby-stuart-murray-8b86c1 | ORDINARY | 2,870 | |
| JOHN STUART MURRAYsophymarine-openregistry-h-john-stuart-murray-4a1937 | ORDINARY | 0 | |
RESOURCEIT CONSULTING LTD
sophymarine-openregistry-gb-05284021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Unit 4 Elmwood, Basingstoke, Hampshire, RG24 8WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE THERESA SIMPSONsophymarine-openregistry-h-julie-theresa-simpson-f7dce7 | ORDINARY A | 8,350 | 50.00% |
| MICHAEL ANTONY SIMPSONsophymarine-openregistry-h-michael-antony-simpson-714231 | ORDINARY A | 8,350 | 50.00% |
| VICTORIA ALEX SIMPSONsophymarine-openregistry-h-victoria-alex-simpson-45b30d | ORDINARY A | 0 | 0.00% |
MINITEC UK LIMITED
sophymarine-openregistry-gb-05366075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
71129 — Other engineering activities - Registered office
- Unit 1 Telford Road, Basingstoke, Hampshire, RG21 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN LIVINGSTONEsophymarine-openregistry-h-gary-john-livingstone-cb7232 | ORDINARY | 50 | 50.00% |
| MINITEC GMBH & CO KGsophymarine-openregistry-h-minitec-gmbh-co-kg-85ab6d | ORDINARY | 50 | 50.00% |
| BERNHARD LUDWIG BAUERsophymarine-openregistry-h-bernhard-ludwig-bauer-58330a | ORDINARY | 0 | 0.00% |
THE FORGE DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-05729015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE PERMANsophymarine-openregistry-h-michael-george-perman-ce47a9 | ORDINARY | 50 | 50.00% |
| BRENDA ANNE LOCKYERsophymarine-openregistry-h-brenda-anne-lockyer-a3c272 | ORDINARY | 25 | 25.00% |
| CATHERINE MARY PERMANsophymarine-openregistry-h-catherine-mary-perman-66dd0e | ORDINARY | 25 | 25.00% |
C-T AVIATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-05851202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Ground Floor 7 Faraday Office Park, Basingstoke, Hampshire, RG24 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS COWLEsophymarine-openregistry-h-chris-cowle-932940 | ORDINARY | 775 | 77.50% |
| DAVID GRAY TOOTHsophymarine-openregistry-h-david-gray-tooth-982c65 | ORDINARY | 225 | 22.50% |
| LORNA VICTORIA FITZGERALD- COWLEsophymarine-openregistry-h-lorna-victoria-fitzgerald-cowle-cdc7a4 | ORDINARY | 0 | 0.00% |
SLIPSTREAM BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-05851959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBIN HAZELLsophymarine-openregistry-h-nigel-robin-hazell-400ba1 | ORDINARY | 2 | 100.00% |
| CHRISTINE HELEN HEATHsophymarine-openregistry-h-christine-helen-heath-2d92ec | ORDINARY | 0 | 0.00% |
| NIGEL JOHN HEATHsophymarine-openregistry-h-nigel-john-heath-e03ba6 | ORDINARY | 0 | 0.00% |
JUSTIN M ROBERTS LIMITED
sophymarine-openregistry-gb-05956677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 129 Devonshire House, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | ORDINARY | 100 | |
| JUSTIN MEIRION ROBERTSsophymarine-openregistry-h-justin-meirion-roberts-b9f159 | ORDINARY | 0 | |
| KATY LOUISE ROBERTSsophymarine-openregistry-h-katy-louise-roberts-ac978c | ORDINARY | 0 | |
NRG PARTS LTD
sophymarine-openregistry-gb-06034135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Unit 6 The Rutherford Centre, Basingstoke, Hants, RG24 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANG YEE YIPsophymarine-openregistry-h-hang-yee-yip-ea2e7e | ORDINARY | 48 | |
| MIKE TOBINsophymarine-openregistry-h-mike-tobin-0bbe3b | ORDINARY | 48 | |
| MR CHRISTOPHER CHUsophymarine-openregistry-h-mr-christopher-chu-7f1350 | ORDINARY | 4 | |
BRIDGE MANAGEMENT CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-06236081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hart House, Basingstoke, Hampshire, RG24 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE YOUNG LTDsophymarine-openregistry-gb-04624932 | ORDINARY | 1 | 100.00% |
| JONATHAN SUTTON PALMERsophymarine-openregistry-h-jonathan-sutton-palmer-6cb3f3 | ORDINARY | 0 | 0.00% |
| KEITH BARRY LAWRENCEsophymarine-openregistry-h-keith-barry-lawrence-f2535c | ORDINARY | 0 | 0.00% |
ROOF TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06379890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- The Shrubbery, 14 Church Street, Basingstoke, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LUCEKsophymarine-openregistry-h-peter-lucek-268db5 | ORDINARY | 200 | |
| EMMA SAUNDERSsophymarine-openregistry-h-emma-saunders-560cd1 | ORDINARY | 150 | |
| MICHAEL BENTLEYsophymarine-openregistry-h-michael-bentley-cd8d61 | ORDINARY | 150 | |
BMS GROUP (HOLDINGS) LTD
sophymarine-openregistry-gb-06417228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bms House Unit 5 Cartel Business Centre, Basingstoke, Hampshire, RG24 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOLAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15355332 | ORDINARY | 100 | |
| CAROL SULLIVANsophymarine-openregistry-h-carol-sullivan-b5dab0 | ORDINARY | 0 | |
| VIVIAN SULLIVANsophymarine-openregistry-h-vivian-sullivan-e2b136 | ORDINARY | 0 | |
RUPERT VITORIA MANAGEMENT LIMITED
sophymarine-openregistry-gb-06433089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Forge Cottage Southrope, Basingstoke, Hampshire, RG25 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT VITORIAsophymarine-openregistry-h-rupert-vitoria-9cb64e | ORDINARY | 51 | 51.00% |
| JO VITORIAsophymarine-openregistry-h-jo-vitoria-ea641f | ORDINARY | 49 | 49.00% |
| DANIEL IAN SCOTTsophymarine-openregistry-h-daniel-ian-scott-094f73 | ORDINARY | 0 | 0.00% |
LEEDS CITY DENTALCARE LIMITED
sophymarine-openregistry-gb-06555921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Devonshire House Office 129, Basingstoke, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCDC HOLDINGS LTDsophymarine-openregistry-gb-15819078 | ORDINARY A 1 GBP | 100 | |
| MR DAVID STANLEY BROWNsophymarine-openregistry-h-mr-david-stanley-brown-0879e7 | ORDINARY A 1 GBP | 0 | |
| MRS CAROLE BROWNsophymarine-openregistry-h-mrs-carole-brown-25d46d | ORDINARY A 1 GBP | 0 | |