UK companies/Basingstoke/Page 28

Companies in Basingstoke and their shareholdersPage 28 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 3 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
60
Related parties
3

FORTEM FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-10651419
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 7 Faraday Court, Basingstoke, Hampshire, RG24 8PF

Direct shareholders

ShareholderShare classShares held% of class
KURIAH GROUP LTDsophymarine-openregistry-gb-17022152B ORDINARY50100.00%
KEVIN DAVID WHITEsophymarine-openregistry-h-kevin-david-white-abd333B ORDINARY00.00%
SHANNON WHITEsophymarine-openregistry-gb-03443669B ORDINARY00.00%

Related parties

PartyRelationshipDetail
SANDBANKS BREWERY LIMITEDsophymarine-openregistry-gb-11180936Holds shares inA ORDINARY · 0.89%

ANUSHREE LIMITED

sophymarine-openregistry-gb-10802484
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Covers, Basingstoke, RG21 4BJ

Direct shareholders

ShareholderShare classShares held% of class
NITIN RAMCHANDRA PATIL PATILsophymarine-openregistry-h-nitin-ramchandra-patil-patil-b09085ORDINARY60
ANUSHREE NITIN PATILsophymarine-openregistry-h-anushree-nitin-patil-14f1e8ORDINARY40
VAIJAYANTI PATHARKARsophymarine-openregistry-h-vaijayanti-patharkar-663d96ORDINARY0

SEDUM GROWERS LIMITED

sophymarine-openregistry-gb-10866247
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
MICRO ENTITY
SIC
01290 — Growing of other perennial crops
Registered office
1 Firdell Cottages Manydown Park, Basingstoke, RG23 8PG

Direct shareholders

ShareholderShare classShares held% of class
KEITH PEGDENsophymarine-openregistry-h-keith-pegden-8c2563ORD50
LAURA TINKLERsophymarine-openregistry-h-laura-tinkler-21e0f3ORD50
DAVID HOWARD HOLLOWAYsophymarine-openregistry-h-david-howard-holloway-adc9e9ORD0

VEHICLE123 LTD

sophymarine-openregistry-gb-10890491
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Arena Centre, Basingstoke, Hampshire, RG21 4EB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LONGDENsophymarine-openregistry-h-robert-longden-9324c7ORDINARY 50P2
GLENN WILLIAM SHERWOODsophymarine-openregistry-h-glenn-william-sherwood-5f8f20ORDINARY 50P0
RL CAPITAL LIMITEDsophymarine-openregistry-gb-03602240ORDINARY 50P0

GURUNG PROPERTIES LTD

sophymarine-openregistry-gb-10941656
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Handel Close, Basingstoke, RG22 4DJ

Direct shareholders

ShareholderShare classShares held% of class
KAMAL GURUNGsophymarine-openregistry-h-kamal-gurung-ce50f8ORDINARY50
POONAM GURUNGsophymarine-openregistry-h-poonam-gurung-7205e8ORDINARY50
ROSHNI KAMAL GURUNGsophymarine-openregistry-h-roshni-kamal-gurung-61edaaORDINARY0

A H STONE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11125912
Status
Active
Type
Private Limited Company
Incorporated
27/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Squirrel, Basingstoke, Hampshire, RG21 7DE

Direct shareholders

ShareholderShare classShares held% of class
AMY SULLIVANsophymarine-openregistry-h-amy-sullivan-214b4aORDINARY49
WILLIAM ELLERYsophymarine-openregistry-h-william-ellery-705c23ORDINARY49
ALAN STONEsophymarine-openregistry-h-alan-stone-bb1bd3ORDINARY2

ROUNDWOOD SHOOTING GROUND LTD

sophymarine-openregistry-gb-11132392
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Winklebury Service Station, Basingstoke, Hampshire, RG23 8BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHOREsophymarine-openregistry-h-andrew-shore-ce7e5fORDINARY150.00%
ROBERT BAILEYsophymarine-openregistry-h-robert-bailey-e1c545ORDINARY150.00%
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY00.00%

RUDIS THE LUNCH VAN LTD

sophymarine-openregistry-gb-11364863
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Winton House, Basingstoke, RG21 8EN

Direct shareholders

ShareholderShare classShares held% of class
SHAUN GRAYsophymarine-openregistry-h-shaun-gray-780286ORDINARY2
DANIEL WIRTHsophymarine-openregistry-h-daniel-wirth-effa77ORDINARY0
ELIZABETH WIRTHsophymarine-openregistry-h-elizabeth-wirth-491027ORDINARY0

CHENNAI EXPRESS LIMITED

sophymarine-openregistry-gb-11437277
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
19 Wote Street, Basingstoke, RG21 7NE

Direct shareholders

ShareholderShare classShares held% of class
NALINI SRAVANTI MALLAREDDYsophymarine-openregistry-h-nalini-sravanti-mallareddy-897a8fORDINARY285
SAGAR BARLAWARsophymarine-openregistry-h-sagar-barlawar-251c3eORDINARY285
UNNIKRISHNAN BALASUBRAMANIANsophymarine-openregistry-h-unnikrishnan-balasubramanian-705888ORDINARY0

Related parties

PartyRelationshipDetail
CHENNAI EXPRESS FLEET LIMITEDsophymarine-openregistry-gb-14519038Holds shares inORDINARY

ARA THEORIA LTD

sophymarine-openregistry-gb-11575516
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 6, Basingstoke, RG21 7AW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IMRAN IRFANsophymarine-openregistry-h-muhammad-imran-irfan-68352aORDINARY GBP 1.00 SHARES.2
AHMAD YASSERsophymarine-openregistry-h-ahmad-yasser-5eb9fcORDINARY GBP 1.00 SHARES.0
MAHABUBUL HAQ ARIFsophymarine-openregistry-h-mahabubul-haq-arif-f55276ORDINARY GBP 1.00 SHARES.0

JPW PROPERTIES LTD

sophymarine-openregistry-gb-11638077
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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
JOEL PHILIP EDWARD WILDsophymarine-openregistry-h-joel-philip-edward-wild-8ee735ORDINARY3434.00%
CLIFFORD EDWARD WILDsophymarine-openregistry-h-clifford-edward-wild-d000adORDINARY3333.00%
ELISA KAY WILDsophymarine-openregistry-h-elisa-kay-wild-7643deORDINARY3333.00%

BU ZORA LIMITED

sophymarine-openregistry-gb-11771015
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office
58 Dartmouth Walk, Basingstoke, RG22 6QS

Direct shareholders

ShareholderShare classShares held% of class
ZHANA GOSPODINOVAsophymarine-openregistry-h-zhana-gospodinova-bea83bORDINARY250.00%
ZLATKA STOYANOVAsophymarine-openregistry-h-zlatka-stoyanova-be320dORDINARY250.00%
MILENA TONEVAsophymarine-openregistry-h-milena-toneva-c2c55dORDINARY00.00%

PANWALKAR ASSOCIATES LTD

sophymarine-openregistry-gb-11780387
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
39 Old Kempshott Lane, Basingstoke, RG22 5ET

Direct shareholders

ShareholderShare classShares held% of class
BHAVIKA PAREKHsophymarine-openregistry-h-bhavika-parekh-4ed13fORDINARY1
KETAN PANWALKARsophymarine-openregistry-h-ketan-panwalkar-6e9f1eORDINARY1
PRADYUMNA PANWALKARsophymarine-openregistry-h-pradyumna-panwalkar-354979ORDINARY0

DELTA CARS BASINGSTOKE LTD

sophymarine-openregistry-gb-11841742
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Kiosk 7, Basingstoke, RG21 7BE

Direct shareholders

ShareholderShare classShares held% of class
ANJALI SABHARWALsophymarine-openregistry-h-anjali-sabharwal-32b1a8ORDINARY50
MANISH SABHARWALsophymarine-openregistry-h-manish-sabharwal-98c060ORDINARY50
SUZANNE BUCKLEYsophymarine-openregistry-h-suzanne-buckley-3799d4ORDINARY0

MECHENET LTD

sophymarine-openregistry-gb-11904750
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
80 Hatch Lane, Basingstoke, RG24 7EE

Direct shareholders

ShareholderShare classShares held% of class
BARRY JACOBSsophymarine-openregistry-h-barry-jacobs-492e11ORDINARY60
NICOLA MORONCINIsophymarine-openregistry-h-nicola-moroncini-ea03b6ORDINARY25
PAUL RAYMENTsophymarine-openregistry-h-paul-rayment-33df53ORDINARY15

A2M PROPERTY LIMITED

sophymarine-openregistry-gb-11919564
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Manor Road, Basingstoke, RG24 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MALA ARORAsophymarine-openregistry-h-mala-arora-668d13ORDINARY5050.00%
MUNISH ARORAsophymarine-openregistry-h-munish-arora-75d84dORDINARY5050.00%
ASTIR SOLUTIONS LIMITEDsophymarine-openregistry-gb-08881531ORDINARY00.00%

DEPENDON ELECTRICAL LIMITED

sophymarine-openregistry-gb-11929529
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Premiere House, Basingstoke, Hampshire, RG21 6YH

Direct shareholders

ShareholderShare classShares held% of class
DEPENDON GROUP LIMITEDsophymarine-openregistry-gb-11357745A ORDINARY6
MATTHEW BECKETTsophymarine-openregistry-h-matthew-beckett-1ae93fA ORDINARY5
ALLAN WATTSsophymarine-openregistry-h-allan-watts-02676dA ORDINARY0

CALIDA CARE LTD

sophymarine-openregistry-gb-11941800
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
6 Faraday Court, Basingstoke, RG24 8PF

Direct shareholders

ShareholderShare classShares held% of class
JANE MINCHINsophymarine-openregistry-h-jane-minchin-dcce36ORDINARY77
STEPHEN MINCHINsophymarine-openregistry-h-stephen-minchin-1730a5ORDINARY77
LUCY PERKINSsophymarine-openregistry-h-lucy-perkins-13cc4aORDINARY46

WALLOP ESTATES (WIMBLEDON) LTD

sophymarine-openregistry-gb-12036205
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Estate Office Farleigh Wallop, Basingstoke, Hants, RG25 2HT

Direct shareholders

ShareholderShare classShares held% of class
WALLOP GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08567041ORDINARY100100.00%
OLIVER HENRY RUFUS LYMINGTONsophymarine-openregistry-h-oliver-henry-rufus-lymington-c0b41aORDINARY00.00%
WALLOP ESTATES LIMITEDsophymarine-openregistry-gb-06660539ORDINARY00.00%

Related parties

PartyRelationshipDetail
RUDFORD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02286959Holds shares inORDINARY · 1.11%

LORD'S SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-12038008
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
First Floor, Basingstoke, RG21 3NB

Direct shareholders

ShareholderShare classShares held% of class
SHRUTHI VYSHALINI RAMAGIRIsophymarine-openregistry-h-shruthi-vyshalini-ramagiri-afc78cORDINARY1100.00%
ANIL KUMAR GUNJAsophymarine-openregistry-h-anil-kumar-gunja-2bc201ORDINARY00.00%
LEENA KUMARI UMMADIsophymarine-openregistry-h-leena-kumari-ummadi-32a3c1ORDINARY00.00%