UK companies/Basingstoke/Page 27
Companies in Basingstoke and their shareholdersPage 27 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 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
RETAIL & FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08561839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Newton House Hatch Warren Lane, Basingstoke, RG22 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETAIL FINANCIAL CONSULTING LIMITEDsophymarine-openregistry-gb-12350554 | ORDINARY | 500,001 | |
| AMANDA KINGsophymarine-openregistry-gb-06198843 | ORDINARY | 0 | |
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 0 | |
WATERSHIP INDEPENDENT FUNERALS LIMITED
sophymarine-openregistry-gb-08574028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 4 Elmwood Parade, Basingstoke, RG23 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE TITCOMBEsophymarine-openregistry-h-lorraine-titcombe-8ab5fb | ORDINARY | 850 | |
| LINDA BRIGGSsophymarine-openregistry-h-linda-briggs-84ccfa | ORDINARY | 100 | |
| GEOFFREY COOPERsophymarine-openregistry-gb-09243479 | ORDINARY | 50 | |
THEMPC LTD
sophymarine-openregistry-gb-08812001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Argent House, Basingstoke, Hampshire, RG24 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEMPC PROPERTY LIMITEDsophymarine-openregistry-gb-10882600 | ORDINARY | 100 | 100.00% |
| EMMA MARSHsophymarine-openregistry-h-emma-marsh-03f118 | ORDINARY | 0 | 0.00% |
| PAUL ROBERT MARSHsophymarine-openregistry-h-paul-robert-marsh-e1fc3c | ORDINARY | 0 | 0.00% |
GEM HUNTER LIMITED
sophymarine-openregistry-gb-08843713
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 20 St. Leonard'S Avenue, Basingstoke, Hampshire, RG24 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZHARUL MANNANsophymarine-openregistry-h-mazharul-mannan-efdc67 | ORDINARY | 3,750,000 | |
| DIANE ROBINSONsophymarine-openregistry-h-diane-robinson-0335ea | ORDINARY | 0 | |
| RONALD LE BLANCsophymarine-openregistry-h-ronald-le-blanc-4a5f81 | ORDINARY | 0 | |
ANDREW ROBSON BRIDGE HOLIDAYS LIMITED
sophymarine-openregistry-gb-08997251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Brick Kiln Cottage, Basingstoke, Hampshire, RG25 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBSON BRIDGE CLUB LIMITEDsophymarine-openregistry-gb-03062870 | ORDINARY | 60 | |
| JONATHAN STOCKENsophymarine-openregistry-h-jonathan-stocken-68e8ac | ORDINARY | 60 | |
| ANNABEL STOCKENsophymarine-openregistry-h-annabel-stocken-ad45f5 | ORDINARY | 0 | |
LC SERVICES (BUILDING) LTD
sophymarine-openregistry-gb-09168875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 7 Devonshire Business Park, Knights Park Road, Basingstoke, RG21 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLIFTsophymarine-openregistry-h-lee-clift-e66fdd | ORD | 50 | |
| JOHN BONSEYsophymarine-openregistry-h-john-bonsey-8b5d08 | ORD | 30 | |
| SADIE CLIFTsophymarine-openregistry-h-sadie-clift-218829 | ORD | 20 | |
ANDREW ROBSON BRIDGE HOLIDAYS (MILLSTREAM) LIMITED
sophymarine-openregistry-gb-09189727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Brick Kiln Cottage, Basingstoke, Hampshire, RG25 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBSON BRIDGE CLUB LTDsophymarine-openregistry-gb-03062870 | ORDINARY | 60 | |
| JONATHAN STOCKENsophymarine-openregistry-h-jonathan-stocken-68e8ac | ORDINARY | 60 | |
| ANNABEL STOCKENsophymarine-openregistry-h-annabel-stocken-ad45f5 | ORDINARY | 0 | |
GSRG HOLDINGS LIMITED
sophymarine-openregistry-gb-09209927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C1 Antura, Basingstoke, Hampshire, RG24 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTK (HOLDCO) LIMITEDsophymarine-openregistry-gb-08709481 | ORDINARY | 10,000,000 | |
| MR GRAHAM ANTHONY SMITHsophymarine-openregistry-h-mr-graham-anthony-smith-64a6f1 | ORDINARY | 0 | |
| MR RUSSELL JOHN GILBERTsophymarine-openregistry-h-mr-russell-john-gilbert-0e5d94 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IQRF UK LIMITEDsophymarine-openregistry-gb-12074631 | Holds shares in | ORDINARY |
FRETHOJAM LIMITED
sophymarine-openregistry-gb-09352117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Dummer Down Cottage, Basingstoke, Hampshire, RG25 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW KEMPsophymarine-openregistry-h-mark-andrew-kemp-4bf63f | ORDINARY | 60 | 60.00% |
| PENELOPE MOLLIE REYNOLDSsophymarine-openregistry-h-penelope-mollie-reynolds-f4e11a | ORDINARY | 40 | 40.00% |
| JULIA CHRISTINE KEMPsophymarine-openregistry-h-julia-christine-kemp-5a54c6 | ORDINARY | 0 | 0.00% |
BWS ENGINEERING LIMITED
sophymarine-openregistry-gb-09392764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 65 Ivar Gardens, Basingstoke, Hampshire, RG24 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRADLEYsophymarine-openregistry-gb-NI018003 | ORDINARY | 80 | 80.00% |
| SARAH ANN BRADLEYsophymarine-openregistry-h-sarah-ann-bradley-28c47f | ORDINARY | 20 | 20.00% |
| PETER KENNETH SCHOFIELDsophymarine-openregistry-h-peter-kenneth-schofield-acde1a | ORDINARY | 0 | 0.00% |
JMCL FREIGHTWAYS LIMITED
sophymarine-openregistry-gb-09478355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- First Floor Unit S, Basingstoke, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JUPEsophymarine-openregistry-h-nathan-jupe-1e35c0 | ORDINARY | 2 | |
| IVAN BOLWELLsophymarine-openregistry-h-ivan-bolwell-8909d6 | ORDINARY | 0 | |
| MARGARET BOLWELLsophymarine-openregistry-h-margaret-bolwell-b4e270 | ORDINARY | 0 | |
SKYBLUE PLANNERS LIMITED
sophymarine-openregistry-gb-09522830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c. - Registered office
- Office 16, Devonshire House Aviary Court, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS COWANsophymarine-openregistry-h-douglas-cowan-651926 | ORDINARY | 11 | |
| JULIE COWANsophymarine-openregistry-h-julie-cowan-151ec4 | ORDINARY | 6 | |
| PAUL COWANsophymarine-openregistry-h-paul-cowan-90ef71 | ORDINARY | 3 | |
CLARION CONSULTING LIMITED
sophymarine-openregistry-gb-09952851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Coniston Road, Basingstoke, RG22 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD T KIERNANsophymarine-openregistry-h-gerard-t-kiernan-e9529d | ORDINARY | 8 | |
| ELIZABETH KIERNANsophymarine-openregistry-h-elizabeth-kiernan-d38286 | ORDINARY | 1 | |
| STEPHANIE A KIERNANsophymarine-openregistry-h-stephanie-a-kiernan-d9d8d6 | ORDINARY | 1 | |
INFISIM LIMITED
sophymarine-openregistry-gb-09990890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- 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 LIMITEDsophymarine-openregistry-gb-08413599 | ORDINARY | 2 | |
| JAMES BRADLEYsophymarine-openregistry-gb-12443603 | ORDINARY | 0 | |
| PHILIP COLEYsophymarine-openregistry-h-philip-coley-c8b280 | ORDINARY | 0 | |
HARTLEY TANKER SERVICES LIMITED
sophymarine-openregistry-gb-10027486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 34-35 Bell Road, Basingstoke, Hampshire, RG24 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RAWLINGS PROPERTIES LIMITEDsophymarine-openregistry-gb-00781413 | ORDINARY | 100 | 100.00% |
| KATHRYN JANE POTTERsophymarine-openregistry-h-kathryn-jane-potter-520165 | ORDINARY | 0 | 0.00% |
| NIGEL MARK POTTERsophymarine-openregistry-h-nigel-mark-potter-8265c9 | ORDINARY | 0 | 0.00% |
C & D PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-10088412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 43 Basepoint Business Centre, Basingstoke, RG24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DALEYsophymarine-openregistry-h-craig-daley-ad1016 | ORDINARY | 450 | 45.00% |
| MICHAEL CHANDLERsophymarine-openregistry-h-michael-chandler-efe972 | ORDINARY | 450 | 45.00% |
| IAN CHANDLERsophymarine-openregistry-h-ian-chandler-745eea | ORDINARY | 100 | 10.00% |
TIGRIS HEALTH LIMITED
sophymarine-openregistry-gb-10390446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 33 Priest Down, Basingstoke, Hampshire, RG22 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED OBAIDIsophymarine-openregistry-h-ahmed-obaidi-0f7144 | ORDINARY | 3 | 75.00% |
| NOOR AL-ISSAsophymarine-openregistry-h-noor-al-issa-1e8723 | ORDINARY | 1 | 25.00% |
| ALI OBAIDIsophymarine-openregistry-h-ali-obaidi-014ee1 | ORDINARY | 0 | 0.00% |
OWLICITY LTD
sophymarine-openregistry-gb-10463544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Vickers House, Basingstoke, RG24 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAVE ORGANISATION LIMITEDsophymarine-openregistry-gb-14444233 | ORDINARY | 150 | |
| SHARON HOUSTONsophymarine-openregistry-h-sharon-houston-a6a064 | ORDINARY | 150 | |
| BRAVE PARTNERS LLPsophymarine-openregistry-h-brave-partners-llp-fa85cf | ORDINARY | 0 | |
HOTALITY IT SOLUTIONS LTD
sophymarine-openregistry-gb-10464922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Technology House, Unit T Loddon Business Centre, Basingstoke, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTALITY GROUP LTDsophymarine-openregistry-gb-12033771 | ORDINARY | 100 | |
| DARREN PAINsophymarine-openregistry-h-darren-pain-95ec93 | ORDINARY | 0 | |
| JONATHAN MANSFIELDsophymarine-openregistry-h-jonathan-mansfield-24ebfc | ORDINARY | 0 | |
VERSITA CARE LTD
sophymarine-openregistry-gb-10527984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 118 Roman Road, Basingstoke, RG23 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEY NGOLEsophymarine-openregistry-h-jey-ngole-97f073 | ORDINARY | 75 | |
| PAULINE BELLE NGOLEsophymarine-openregistry-h-pauline-belle-ngole-5926ac | ORDINARY | 25 | |
| VERSITA LTDsophymarine-openregistry-gb-04873896 | ORDINARY | 0 | |