UK companies/Basingstoke/Page 3
Companies in Basingstoke and their shareholdersPage 3 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 267 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
13/20 BLISS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04014213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Bliss Close, Basingstoke, Hampshire, RG22 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBY LEEsophymarine-openregistry-h-debby-lee-9f3829 | ORDINARY | 1 | |
| JACKIE OLIVERsophymarine-openregistry-h-jackie-oliver-bab8c1 | ORDINARY | 1 | |
| KARIN SCOTTsophymarine-openregistry-h-karin-scott-b3ec03 | ORDINARY | 1 | |
| LAURA OCOCKsophymarine-openregistry-h-laura-ocock-aac215 | ORDINARY | 1 | |
| RAJIV PADHIARsophymarine-openregistry-h-rajiv-padhiar-9e0c5f | ORDINARY | 1 | |
| RAJIV PADHIARsophymarine-openregistry-h-rajiv-padhiar-9e0c5f | ORDINARY | 1 | |
| RUPAL PADHIARsophymarine-openregistry-h-rupal-padhiar-8e5b42 | ORDINARY | 1 | |
| STEPHEN HERBERTsophymarine-openregistry-h-stephen-herbert-43c669 | ORDINARY | 1 | |
| TIMOTHY HOWARD PORTERsophymarine-openregistry-h-timothy-howard-porter-bf3cc9 | ORDINARY | 1 | |
| ZOE HERBERTsophymarine-openregistry-h-zoe-herbert-f8d89a | ORDINARY | 1 | |
| ALEXANDER JAMES MARTINsophymarine-openregistry-h-alexander-james-martin-e6431b | ORDINARY | 0 | |
| TOM SPENCERsophymarine-openregistry-gb-13756952 | ORDINARY | 0 | |
PHOENIX TRIBOLOGY LIMITED
sophymarine-openregistry-gb-04422727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RHYS HARRISsophymarine-openregistry-h-david-rhys-harris-2c677c | ORDINARY A | 2,500 | 49.81% |
| ADRIAN GEORGE PLINTsophymarine-openregistry-h-adrian-george-plint-d90fb4 | ORDINARY A | 1,490 | 29.69% |
| NICOLA ROSETTA MAUDE PLINTsophymarine-openregistry-h-nicola-rosetta-maude-plint-3f82af | ORDINARY A | 951 | 18.95% |
| HENRIETTA FRANCES PLINTsophymarine-openregistry-h-henrietta-frances-plint-e65e0c | ORDINARY A | 30 | 0.60% |
| LOUISA PLINTsophymarine-openregistry-h-louisa-plint-77ba12 | ORDINARY A | 30 | 0.60% |
| CYRILLE FAVEDEsophymarine-openregistry-h-cyrille-favede-89d053 | ORDINARY A | 6 | 0.12% |
| DAVID WILLMONTsophymarine-openregistry-h-david-willmont-138c99 | ORDINARY A | 4 | 0.08% |
| JAMES MORLEYsophymarine-openregistry-h-james-morley-e1c6a4 | ORDINARY A | 3 | 0.06% |
| STEVE LUCASsophymarine-openregistry-h-steve-lucas-4f9f5d | ORDINARY A | 3 | 0.06% |
| ELIZABETH JANE HARRISsophymarine-openregistry-h-elizabeth-jane-harris-da0ecd | ORDINARY A | 1 | 0.02% |
| NATALIE WADEsophymarine-openregistry-h-natalie-wade-95bfe9 | ORDINARY A | 1 | 0.02% |
DUNDEE GARDENS BASINGSTOKE LAND LIMITED
sophymarine-openregistry-gb-10985483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worting House, Basingstoke, RG23 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ROSEMARY FRASERsophymarine-openregistry-h-jane-rosemary-fraser-741968 | ORDINARY | 3 | |
| JULIET HORGANsophymarine-openregistry-h-juliet-horgan-30dd6e | ORDINARY | 2 | |
| E M GIBSONsophymarine-openregistry-h-e-m-gibson-d64067 | ORDINARY | 1 | |
| GUY MASONsophymarine-openregistry-h-guy-mason-b0790c | ORDINARY | 1 | |
| MARK ANTHONY COMPTONsophymarine-openregistry-h-mark-anthony-compton-41bee0 | ORDINARY | 1 | |
| MARTIN KEITH JONESsophymarine-openregistry-h-martin-keith-jones-3cfa9f | ORDINARY | 1 | |
| NAN MASONsophymarine-openregistry-h-nan-mason-beffc5 | ORDINARY | 1 | |
| PAUL PHILIP ZIELINSKIsophymarine-openregistry-h-paul-philip-zielinski-bceaa6 | ORDINARY | 1 | |
| RAYMOND BURTsophymarine-openregistry-h-raymond-burt-312824 | ORDINARY | 1 | |
| S R CHARTTERTONsophymarine-openregistry-h-s-r-chartterton-a3dfdd | ORDINARY | 1 | |
| KULDEEP SINGHsophymarine-openregistry-gb-17301969 | ORDINARY | 0 | |
ROSY TOPCO LIMITED
sophymarine-openregistry-gb-12431888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDC III NOMINEES LIMITEDsophymarine-openregistry-gb-09943015 | PRIORITY | 19,862,297 | 40.30% |
| STEVE MARSHALLsophymarine-openregistry-gb-17099121 | PRIORITY | 13,673,858 | 27.75% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | PRIORITY | 11,337,444 | 23.01% |
| BDC III NOMINEES LIMITEDsophymarine-openregistry-gb-09943015 | I ORDINARY | 9,797,360 | 99.85% |
| LAURA BENTONsophymarine-openregistry-h-laura-benton-c9ae3a | PRIORITY | 2,977,536 | 6.04% |
| PAUL HOOPERsophymarine-openregistry-h-paul-hooper-4aa91f | PRIORITY | 1,101,797 | 2.24% |
| BDC III NOMINEES LIMITEDsophymarine-openregistry-gb-09943015 | A ORDINARY | 357,021 | 100.00% |
| STEVE MARSHALLsophymarine-openregistry-gb-17099121 | G1 ORDINARY | 205,455 | 44.63% |
| KEVIN PARKINSONsophymarine-openregistry-gb-15968623 | PRIORITY | 204,594 | 0.42% |
| STEVE MARSHALLsophymarine-openregistry-gb-17099121 | B1 ORDINARY | 199,679 | 52.73% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | G1 ORDINARY | 198,515 | 43.12% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | B1 ORDINARY | 179,025 | 47.27% |
| MARTIN BAINESsophymarine-openregistry-h-martin-baines-ba9ec9 | PRIORITY | 124,738 | 0.25% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | D ORDINARY | 50,368 | 100.00% |
| LAURA BENTONsophymarine-openregistry-h-laura-benton-c9ae3a | G1 ORDINARY | 50,190 | 10.90% |
| LAURA BENTONsophymarine-openregistry-h-laura-benton-c9ae3a | B2 ORDINARY | 44,415 | 95.27% |
| MARK TOWNSENDsophymarine-openregistry-h-mark-townsend-77587c | C ORDINARY | 30,000 | 24.00% |
| MARK TOWNSENDsophymarine-openregistry-h-mark-townsend-77587c | G2 ORDINARY | 30,000 | 24.00% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | G2 ORDINARY | 25,250 | 20.20% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | C ORDINARY | 25,250 | 20.20% |
| LAURA BENTONsophymarine-openregistry-h-laura-benton-c9ae3a | C ORDINARY | 25,000 | 20.00% |
| LAURA BENTONsophymarine-openregistry-h-laura-benton-c9ae3a | G2 ORDINARY | 25,000 | 20.00% |
| EDWARD WAGENERsophymarine-openregistry-h-edward-wagener-9440c8 | C ORDINARY | 20,000 | 16.00% |
| EDWARD WAGENERsophymarine-openregistry-h-edward-wagener-9440c8 | G2 ORDINARY | 20,000 | 16.00% |
| MATTHEW DONALDSONsophymarine-openregistry-gb-17048331 | C ORDINARY | 20,000 | 16.00% |
| MATTHEW DONALDSONsophymarine-openregistry-gb-17048331 | G2 ORDINARY | 20,000 | 16.00% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | B3 ORDINARY | 19,490 | 55.62% |
| PAUL HOOPERsophymarine-openregistry-h-paul-hooper-4aa91f | I ORDINARY | 7,402 | 0.08% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | F ORDINARY | 7,360 | 100.00% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | E ORDINARY | 7,246 | 100.00% |
| STEVE MARSHALLsophymarine-openregistry-gb-17099121 | B3 ORDINARY | 5,776 | 16.48% |
| LAURA BENTONsophymarine-openregistry-h-laura-benton-c9ae3a | B3 ORDINARY | 5,775 | 16.48% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | I ORDINARY | 4,335 | 0.04% |
| PAUL HOOPERsophymarine-openregistry-h-paul-hooper-4aa91f | B3 ORDINARY | 4,000 | 11.42% |
| PAUL HOOPERsophymarine-openregistry-h-paul-hooper-4aa91f | G1 ORDINARY | 4,000 | 0.87% |
| MARTIN BAINESsophymarine-openregistry-h-martin-baines-ba9ec9 | G2 ORDINARY | 2,750 | 2.20% |
| MARTIN BAINESsophymarine-openregistry-h-martin-baines-ba9ec9 | C ORDINARY | 2,750 | 2.20% |
| KEVIN PARKINSONsophymarine-openregistry-gb-15968623 | I ORDINARY | 2,692 | 0.03% |
| MARTIN BAINESsophymarine-openregistry-h-martin-baines-ba9ec9 | B2 ORDINARY | 2,205 | 4.73% |
| MARTIN BAINESsophymarine-openregistry-h-martin-baines-ba9ec9 | G1 ORDINARY | 2,205 | 0.48% |
| PAUL HOOPERsophymarine-openregistry-h-paul-hooper-4aa91f | C ORDINARY | 2,000 | 1.60% |
| PAUL HOOPERsophymarine-openregistry-h-paul-hooper-4aa91f | G2 ORDINARY | 2,000 | 1.60% |
| LAURA BENTONsophymarine-openregistry-h-laura-benton-c9ae3a | I ORDINARY | 47 | 0.00% |
| MARTIN BAINESsophymarine-openregistry-h-martin-baines-ba9ec9 | I ORDINARY | 39 | 0.00% |
| STEVE MARSHALLsophymarine-openregistry-gb-17099121 | I ORDINARY | 8 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSY MIDCO LIMITEDsophymarine-openregistry-gb-12431960 | Holds shares in | ORDINARY |
MOORECO LIMITED
sophymarine-openregistry-gb-11159875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Overton Mill Station Road, Basingstoke, Hampshire, RG25 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIRIS NOMINEE LIMITEDsophymarine-openregistry-h-epiris-nominee-limited-a62c6d | PREFERENCE | 18,947,406 | |
| DE LA RUE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00720284 | PREFERENCE | 2,563,095 | |
| EPIRIS NOMINEE LIMITEDsophymarine-openregistry-h-epiris-nominee-limited-a62c6d | A ORDINARY | 1,512,789 | |
| DE LA RUE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00720284 | B ORDINARY | 206,034 | |
| EPIRIS NOMINEE LIMITEDsophymarine-openregistry-h-epiris-nominee-limited-a62c6d | C2 ORDINARY | 100,000 | |
| ROSS HOLLIDAYsophymarine-openregistry-h-ross-holliday-f0d4fd | C2 ORDINARY | 50,000 | |
| JEAN-BAPTISTE RANCONsophymarine-openregistry-h-jean-baptiste-rancon-72c786 | C2 ORDINARY | 30,000 | |
| LAURA WHEELERsophymarine-openregistry-h-laura-wheeler-5a7d65 | C2 ORDINARY | 30,000 | |
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | C2 ORDINARY | 30,000 | |
| JEAN-BAPTISTE RANCONsophymarine-openregistry-h-jean-baptiste-rancon-72c786 | C1 ORDINARY | 20,000 | |
| LAURA WHEELERsophymarine-openregistry-h-laura-wheeler-5a7d65 | C1 ORDINARY | 20,000 | |
| ROSS HOLLIDAYsophymarine-openregistry-h-ross-holliday-f0d4fd | C1 ORDINARY | 20,000 | |
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | C1 ORDINARY | 20,000 | |
| COLIN CHILDsophymarine-openregistry-h-colin-child-071984 | PREFERENCE | 19,499 | |
| ANDREW NASHsophymarine-openregistry-h-andrew-nash-5fd615 | C2 ORDINARY | 10,000 | |
| MATTHEW WEAVERsophymarine-openregistry-h-matthew-weaver-e98520 | C2 ORDINARY | 10,000 | |
| COLIN CHILDsophymarine-openregistry-h-colin-child-071984 | A ORDINARY | 1,521 | |
| DANIEL DAYANsophymarine-openregistry-h-daniel-dayan-e36302 | C2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENNACO LIMITEDsophymarine-openregistry-gb-11160016 | Holds shares in | ORDINARY |
| MOORECO ITALY LIMITEDsophymarine-openregistry-gb-13369109 | Holds shares in | ORDINARY |
XCD HR LIMITED
sophymarine-openregistry-gb-07418327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Worting House Church Lane, Basingstoke, Hampshire, RG23 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF GROUP LIMITEDsophymarine-openregistry-gb-10657226 | A ORDINARY | 1,049,749 | 100.00% |
| PS FOUNDATIONsophymarine-openregistry-gb-06525171 | C ORDINARY | 770,861 | 100.00% |
| MOHAMMED AMJAD KHANsophymarine-openregistry-h-mohammed-amjad-khan-5b61d7 | ORDINARY | 461,600 | 25.94% |
| SUNITA GRAYsophymarine-openregistry-h-sunita-gray-3537ab | ORDINARY | 449,051 | 25.23% |
| ROBERT SUTTIEsophymarine-openregistry-h-robert-suttie-244b36 | ORDINARY | 257,079 | 14.45% |
| MANDY HELLAWELLsophymarine-openregistry-h-mandy-hellawell-99489d | ORDINARY | 195,651 | 10.99% |
| MARTIN HELLAWELLsophymarine-openregistry-h-martin-hellawell-bdccea | ORDINARY | 195,651 | 10.99% |
| TOM ATTAWOODsophymarine-openregistry-h-tom-attawood-3cd103 | ORDINARY | 140,651 | 7.90% |
| MOHAN ELANGOsophymarine-openregistry-h-mohan-elango-4caa57 | ORDINARY | 80,000 | 4.50% |
| VINODKA MURRIAsophymarine-openregistry-h-vinodka-murria-6ecc73 | B ORDINARY | 1 | 100.00% |
| VINODKA MURRIAsophymarine-openregistry-h-vinodka-murria-6ecc73 | ORDINARY | 0 | 0.00% |
| VINODKA MURRIAsophymarine-openregistry-h-vinodka-murria-6ecc73 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIRESERVE LIMITEDsophymarine-openregistry-gb-03420688 | Holds shares in | ORDINARY |
RAZORSECURE LIMITED
sophymarine-openregistry-gb-09370482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- G4 Belvedere House, Basingstoke, Hampshire, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINPORT INNOVATION FUND II B.V.sophymarine-openregistry-h-mainport-innovation-fund-ii-b-v-9287f9 | SERIES B | 250,332 | |
| WESTERMO NETWORK TECHNOLOGIES ABsophymarine-openregistry-h-westermo-network-technologies-ab-e98548 | SERIES A SHARES | 204,498 | |
| MAINPORT INNOVATION FUND II B.V.sophymarine-openregistry-h-mainport-innovation-fund-ii-b-v-9287f9 | SERIES A SHARES | 192,825 | |
| WENTWORTH LIMITEDsophymarine-openregistry-gb-11256180 | SERIES A SHARES | 177,257 | |
| BREED REPLY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09321264 | SERIES A SHARES | 152,469 | |
| ALEXANDER COWANsophymarine-openregistry-h-alexander-cowan-407ab0 | ORDINARY | 149,484 | |
| BREED REPLY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09321264 | PREFERENCE | 107,550 | |
| BREED REPLY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09321264 | SERIES B | 70,208 | |
| WESTERMO NETWORK TECHNOLOGIES ABsophymarine-openregistry-h-westermo-network-technologies-ab-e98548 | ORDINARY | 41,032 | |
| WESTERMO NETWORK TECHNOLOGIES ABsophymarine-openregistry-h-westermo-network-technologies-ab-e98548 | PREFERENCE | 27,884 | |
| WENTWORTH LIMITEDsophymarine-openregistry-gb-11256180 | SERIES B | 23,937 | |
| ALEXANDER COWANsophymarine-openregistry-h-alexander-cowan-407ab0 | SERIES B | 13,250 | |
| COLIN CRAGGsophymarine-openregistry-h-colin-cragg-69809f | ORDINARY | 9,484 | |
| LEWIS OATENsophymarine-openregistry-h-lewis-oaten-bb0150 | SERIES B | 6,328 | |
| JUMELIA LIMITEDsophymarine-openregistry-gb-08922388 | SERIES B | 2,531 | |
| DANIEL JAEGGIsophymarine-openregistry-h-daniel-jaeggi-080dac | SERIES B | 2,422 | |
| EM3 SME FINANCE LIMITEDsophymarine-openregistry-gb-08846737 | PREFERENCE | 0 | |
MOUNDSMERE ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03880796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Estate Office, Basingstoke, Hampshire, RG25 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF MARK ANDREAE'S WILL TRUSTsophymarine-openregistry-h-trustees-of-mark-andreae-s-will-trust-ee4e28 | ORDINARY | 440 | |
| C.G. HANCOCKsophymarine-openregistry-h-c-g-hancock-d9c9bf | ORDINARY | 230 | |
| TRACEY CHUTERsophymarine-openregistry-h-tracey-chuter-0b4c9d | ORDINARY | 130 | |
| JOHN TRISTRAM LOVEYS JERVOISEsophymarine-openregistry-h-john-tristram-loveys-jervoise-8ce719 | ORDINARY | 100 | |
| C.J. WHEELWRIGHTsophymarine-openregistry-h-c-j-wheelwright-9db5fa | ORDINARY | 95 | |
| FLORE BUXTONsophymarine-openregistry-h-flore-buxton-96b1aa | ORDINARY | 95 | |
| LUCY CHUTERsophymarine-openregistry-h-lucy-chuter-a44f7b | ORDINARY | 49 | |
| JACK WHITEsophymarine-openregistry-gb-SC557169 | ORDINARY | 28 | |
| ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954a | ORDINARY | 14 | |
| THOMAS MORRIS-EYTONsophymarine-openregistry-h-thomas-morris-eyton-b9fd7b | ORDINARY | 14 | |
FROOME PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05023218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 24 Reading Road, Basingstoke, Hampshire, RG24 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA CRYSTAL GLADWISHsophymarine-openregistry-h-alana-crystal-gladwish-9e0bd7 | ORDINARY | 1 | |
| CHIU HIN TSANGsophymarine-openregistry-h-chiu-hin-tsang-cc0f81 | ORDINARY | 1 | |
| DAVID BERNARD BARNESsophymarine-openregistry-h-david-bernard-barnes-26f235 | ORDINARY | 1 | |
| IAN ANTHONY COTTEE & MRS ANGELA COTTEE (JOINTLY)sophymarine-openregistry-h-ian-anthony-cottee-mrs-angela-cottee-joi-c0c2fe | ORDINARY | 1 | |
| LINDA CLEMENTsophymarine-openregistry-h-linda-clement-c2b9ee | ORDINARY | 1 | |
| MRS DENISE ANN GIRLINGsophymarine-openregistry-h-mrs-denise-ann-girling-ad84d6 | ORDINARY | 1 | |
| MRS JOYCE AFI PENDLEBURYsophymarine-openregistry-h-mrs-joyce-afi-pendlebury-4c7094 | ORDINARY | 1 | |
| MS LEA BISHOPPsophymarine-openregistry-h-ms-lea-bishopp-937c36 | ORDINARY | 1 | |
| SAMUEL CULLINGTON & JESSICA LAURENCE (JOINTLY)sophymarine-openregistry-h-samuel-cullington-jessica-laurence-joint-921efe | ORDINARY | 1 | |
| SALLY TURNERsophymarine-openregistry-h-sally-turner-f773fb | ORDINARY | 0 | |
QUMILLION LIMITED
sophymarine-openregistry-gb-08092124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
78300 — Human resources provision and management of human resources functions - Registered office
- 6th Floor Winterthur House, Basingstoke, Hampshire, RG21 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS MANNERSsophymarine-openregistry-h-david-thomas-manners-0bccf9 | ORDINARY | 200 | 20.00% |
| BENJAMIN CHARLES WARDsophymarine-openregistry-h-benjamin-charles-ward-9f0feb | ORDINARY | 100 | 10.00% |
| CHI WAI MANsophymarine-openregistry-h-chi-wai-man-db880a | ORDINARY | 100 | 10.00% |
| DANIEL DAVID MANNERSsophymarine-openregistry-h-daniel-david-manners-46b2dc | ORDINARY | 100 | 10.00% |
| DAWN MARGARET HANNAH BURNsophymarine-openregistry-h-dawn-margaret-hannah-burn-bed111 | ORDINARY | 100 | 10.00% |
| EMMA LOUISE MANNERSsophymarine-openregistry-h-emma-louise-manners-0a5545 | ORDINARY | 100 | 10.00% |
| HARRISON DAVID MANNERSsophymarine-openregistry-h-harrison-david-manners-b2a788 | ORDINARY | 100 | 10.00% |
| JOHN FRANCIS ROSEsophymarine-openregistry-h-john-francis-rose-1d3008 | ORDINARY | 100 | 10.00% |
| THOMAS DAVID MANNERSsophymarine-openregistry-h-thomas-david-manners-08a486 | ORDINARY | 100 | 10.00% |
| EMILY ADELE COOKEsophymarine-openregistry-h-emily-adele-cooke-8ab536 | ORDINARY | 0 | 0.00% |
NUMILLION LIMITED
sophymarine-openregistry-gb-13400298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6th Floor Winterthur House, Basingstoke, Hampshire, RG21 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS MANNERSsophymarine-openregistry-h-david-thomas-manners-0bccf9 | ORDINARY | 180 | 18.00% |
| BENJAMIN CHARLES WARDsophymarine-openregistry-h-benjamin-charles-ward-9f0feb | ORDINARY | 100 | 10.00% |
| CHI WAI MANsophymarine-openregistry-h-chi-wai-man-db880a | ORDINARY | 100 | 10.00% |
| DANIEL DAVID MANNERSsophymarine-openregistry-h-daniel-david-manners-46b2dc | ORDINARY | 100 | 10.00% |
| DAWN MARGARET HANNAH BURNsophymarine-openregistry-h-dawn-margaret-hannah-burn-bed111 | ORDINARY | 100 | 10.00% |
| EMMA LOUISE MANNERSsophymarine-openregistry-h-emma-louise-manners-0a5545 | ORDINARY | 100 | 10.00% |
| HARRISON DAVID MANNERSsophymarine-openregistry-h-harrison-david-manners-b2a788 | ORDINARY | 100 | 10.00% |
| THOMAS DAVID MANNERSsophymarine-openregistry-h-thomas-david-manners-08a486 | ORDINARY | 100 | 10.00% |
| TOBY KEETCHsophymarine-openregistry-h-toby-keetch-0c2395 | ORDINARY | 100 | 10.00% |
| PETER KINNEYsophymarine-openregistry-h-peter-kinney-b458bf | ORDINARY | 20 | 2.00% |
RITAS YOGA LIMITED
sophymarine-openregistry-gb-14171662
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 6th Floor, Basingstoke, Hampshire, RG21 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA MELRO-COOKEsophymarine-openregistry-h-rita-melro-cooke-34d61f | ORDINARY | 100 | 100.00% |
| BENJAMIN CHARLES WARDsophymarine-openregistry-h-benjamin-charles-ward-9f0feb | ORDINARY | 0 | 0.00% |
| CHI WAI MANsophymarine-openregistry-h-chi-wai-man-db880a | ORDINARY | 0 | 0.00% |
| DANIEL DAVID MANNERSsophymarine-openregistry-h-daniel-david-manners-46b2dc | ORDINARY | 0 | 0.00% |
| DAVID THOMAS MANNERSsophymarine-openregistry-h-david-thomas-manners-0bccf9 | ORDINARY | 0 | 0.00% |
| DAWN MARGARET HANNAH BURNsophymarine-openregistry-h-dawn-margaret-hannah-burn-bed111 | ORDINARY | 0 | 0.00% |
| EMILY ADELE COOKEsophymarine-openregistry-h-emily-adele-cooke-8ab536 | ORDINARY | 0 | 0.00% |
| EMMA LOUISE MANNERSsophymarine-openregistry-h-emma-louise-manners-0a5545 | ORDINARY | 0 | 0.00% |
| HARRISON DAVID MANNERSsophymarine-openregistry-h-harrison-david-manners-b2a788 | ORDINARY | 0 | 0.00% |
| THOMAS DAVID MANNERSsophymarine-openregistry-h-thomas-david-manners-08a486 | ORDINARY | 0 | 0.00% |
S & H RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-14875672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA PUERTAS REMONDOsophymarine-openregistry-h-ana-maria-puertas-remondo-fb5328 | ORDINARY | 1 | 11.11% |
| BECKY MARY HINDLEYsophymarine-openregistry-h-becky-mary-hindley-06d8e9 | ORDINARY | 1 | 11.11% |
| CHRISTOPHER MOREYsophymarine-openregistry-h-christopher-morey-a33e14 | ORDINARY | 1 | 11.11% |
| DONNA BARCLAYsophymarine-openregistry-h-donna-barclay-50193c | ORDINARY | 1 | 11.11% |
| JANE MOREYsophymarine-openregistry-h-jane-morey-e2edd3 | ORDINARY | 1 | 11.11% |
| PAUL ELBROsophymarine-openregistry-h-paul-elbro-b60b5a | ORDINARY | 1 | 11.11% |
| RACHEL ELBROsophymarine-openregistry-h-rachel-elbro-2b4925 | ORDINARY | 1 | 11.11% |
| RICHARD HINDLEYsophymarine-openregistry-h-richard-hindley-a2928a | ORDINARY | 1 | 11.11% |
| SANKET SRIMANYsophymarine-openregistry-h-sanket-srimany-288d78 | ORDINARY | 1 | 11.11% |
| STUART GARY MALEYsophymarine-openregistry-h-stuart-gary-maley-78f961 | ORDINARY | 0 | 0.00% |
HOMESMART INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11479772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Worthy House, Basingstoke, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL BYRNEsophymarine-openregistry-h-paul-michael-byrne-c2c3a5 | ORDINARY A | 45 | 100.00% |
| THOMAS ALBERT RANDALLsophymarine-openregistry-h-thomas-albert-randall-d56148 | ORDINARY B | 45 | 100.00% |
| ARNARGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07137691 | ORDINARY L | 1 | 100.00% |
| CHELSIE JADE RANDALLsophymarine-openregistry-h-chelsie-jade-randall-379ca6 | ORDINARY H | 1 | 100.00% |
| DEIRDRE JANE RANDALLsophymarine-openregistry-h-deirdre-jane-randall-d36e12 | ORDINARY J | 1 | 100.00% |
| MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82 | ORDINARY D | 1 | 100.00% |
| PATRICIA BYRNEsophymarine-openregistry-h-patricia-byrne-a9c7c3 | ORDINARY E | 1 | 100.00% |
| PAUL MICHAEL BYRNEsophymarine-openregistry-h-paul-michael-byrne-c2c3a5 | ORDINARY F | 1 | 100.00% |
| PAUL MICHAEL BYRNEsophymarine-openregistry-h-paul-michael-byrne-c2c3a5 | ORDINARY C | 1 | 100.00% |
| PMB ORGANISATION LIMITEDsophymarine-openregistry-gb-08494422 | ORDINARY G | 1 | 100.00% |
| STEPHEN NEIL RANDALLsophymarine-openregistry-h-stephen-neil-randall-59ef77 | ORDINARY I | 1 | 100.00% |
| THOMAS ALBERT RANDALLsophymarine-openregistry-h-thomas-albert-randall-d56148 | ORDINARY K | 1 | 100.00% |
EC ELECTRONICS GROUP LIMITED
sophymarine-openregistry-gb-14373120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Newton Court, Basingstoke, Hampshire, RG24 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | B ORDINARY | 8,036,000 | |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | A ORDINARY | 3,938,116 | |
| PHILIP MARK SIMMONDSsophymarine-openregistry-h-philip-mark-simmonds-8a8d64 | ORDINARY | 706,797 | |
| WILLIAM KENNETH GREENsophymarine-openregistry-h-william-kenneth-green-753898 | ORDINARY | 200,209 | |
| PHILIP MARK SIMMONDSsophymarine-openregistry-h-philip-mark-simmonds-8a8d64 | D ORDINARY | 190,363 | |
| LEE CHRISTOPHER POPEsophymarine-openregistry-h-lee-christopher-pope-b275f2 | ORDINARY | 171,207 | |
| LEE CHRISTOPHER POPEsophymarine-openregistry-h-lee-christopher-pope-b275f2 | D ORDINARY | 156,199 | |
| PHILIP MARK SIMMONDSsophymarine-openregistry-h-philip-mark-simmonds-8a8d64 | C ORDINARY | 118,222 | |
| WILLIAM KENNETH GREENsophymarine-openregistry-h-william-kenneth-green-753898 | D ORDINARY | 91,266 | |
| GREGORY FAUGHNANsophymarine-openregistry-h-gregory-faughnan-2162d6 | ORDINARY | 85,604 | |
| ALASDAIR DENTON MILLERsophymarine-openregistry-h-alasdair-denton-miller-6052ac | D ORDINARY | 77,610 | |
| LANCE GILLETTsophymarine-openregistry-h-lance-gillett-8dca9b | C ORDINARY | 75,855 | |
| RICK MEESTERSsophymarine-openregistry-h-rick-meesters-fc068e | ORDINARY | 68,442 | |
| LUCIAN TUDORsophymarine-openregistry-h-lucian-tudor-0aadb6 | D ORDINARY | 63,349 | |
| LEE CHRISTOPHER POPEsophymarine-openregistry-h-lee-christopher-pope-b275f2 | C ORDINARY | 43,346 | |
| LUCIAN TUDORsophymarine-openregistry-h-lucian-tudor-0aadb6 | C ORDINARY | 43,346 | |
| WILLIAM KENNETH GREENsophymarine-openregistry-h-william-kenneth-green-753898 | C ORDINARY | 33,488 | |
| LANCE GILLETTsophymarine-openregistry-h-lance-gillett-8dca9b | D ORDINARY | 25,580 | |
| ALASDAIR DENTON MILLERsophymarine-openregistry-h-alasdair-denton-miller-6052ac | C ORDINARY | 23,825 | |
| GREGORY FAUGHNANsophymarine-openregistry-h-gregory-faughnan-2162d6 | D ORDINARY | 16,620 | |
| RICK MEESTERSsophymarine-openregistry-h-rick-meesters-fc068e | D ORDINARY | 15,792 | |
| GREGORY FAUGHNANsophymarine-openregistry-h-gregory-faughnan-2162d6 | C ORDINARY | 8,669 | |
VEHICLE AND ASSET FINANCE LIMITED
sophymarine-openregistry-gb-06832627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Vickers House, Basingstoke, Hampshire, RG24 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TYLERsophymarine-openregistry-h-mark-tyler-49918b | A ORDINARY | 70 | 28.23% |
| STUART EDWARD GEORGE BOWERSsophymarine-openregistry-h-stuart-edward-george-bowers-e41a14 | A ORDINARY | 70 | 28.23% |
| MANDY BOWERSsophymarine-openregistry-h-mandy-bowers-dc6075 | A ORDINARY | 25 | 10.08% |
| SUSAN TYLERsophymarine-openregistry-h-susan-tyler-abc80f | A ORDINARY | 25 | 10.08% |
| DUNCAN SHEPHARDsophymarine-openregistry-h-duncan-shephard-5ffe3b | A ORDINARY | 17 | 6.85% |
| KAREN SHEPHARDsophymarine-openregistry-h-karen-shephard-d79951 | A ORDINARY | 16 | 6.45% |
| ANDREW SHEPHARDsophymarine-openregistry-h-andrew-shephard-a7712b | A ORDINARY | 13 | 5.24% |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | B ORDINARY | 12 | 100.00% |
| POLLY SHEPHARDsophymarine-openregistry-h-polly-shephard-2ff324 | A ORDINARY | 12 | 4.84% |
BIDWORK CONSTRUCTION SOFTWARE LTD
sophymarine-openregistry-gb-12134012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Midpoint, Basingstoke, RG21 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENALI BIDCO LIMITEDsophymarine-openregistry-gb-14976033 | ORDINARY | 9,530 | |
| DENALI BIDCO LIMITEDsophymarine-openregistry-gb-14976033 | B ORDINARY | 470 | |
| ALEX CHILDSsophymarine-openregistry-h-alex-childs-b6028b | ORDINARY | 0 | |
| ANDREW STEELEsophymarine-openregistry-gb-OC364038 | ORDINARY | 0 | |
| B C INFORMATION LIMITEDsophymarine-openregistry-gb-07859164 | B ORDINARY | 0 | |
| B C INFORMATION LIMITEDsophymarine-openregistry-gb-07859164 | ORDINARY | 0 | |
| CHILDS ALEXsophymarine-openregistry-h-childs-alex-349de1 | B ORDINARY | 0 | |
| GLASLYN GROWTH APSsophymarine-openregistry-h-glaslyn-growth-aps-5f7352 | ORDINARY | 0 | |
| MCA DOOELsophymarine-openregistry-h-mca-dooel-cc5311 | ORDINARY | 0 | |
| NEMANJA TURANSKIsophymarine-openregistry-h-nemanja-turanski-25e28d | ORDINARY | 0 | |
| ORDE IVANOVSKIsophymarine-openregistry-h-orde-ivanovski-db0c20 | ORDINARY | 0 | |
A.MONGER LIMITED
sophymarine-openregistry-gb-00518326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. NICE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02742630 | ORDINARY | 3,278 | 46.68% |
| MICHAEL GEORGE PERMANsophymarine-openregistry-h-michael-george-perman-ce47a9 | ORDINARY | 1,171 | 16.67% |
| CATHERINE MARY PERMANsophymarine-openregistry-h-catherine-mary-perman-66dd0e | ORDINARY | 1,170 | 16.66% |
| BRENDA ANNE LOCKYERsophymarine-openregistry-h-brenda-anne-lockyer-a3c272 | ORDINARY | 234 | 3.33% |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 234 | 3.33% |
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY | 234 | 3.33% |
| NEIL PUMFORDsophymarine-openregistry-h-neil-pumford-add8e4 | ORDINARY | 234 | 3.33% |
| ROBERT AYRESsophymarine-openregistry-h-robert-ayres-9abbfc | ORDINARY | 234 | 3.33% |
| RUSSELL ELLIOTsophymarine-openregistry-h-russell-elliot-a7f11a | ORDINARY | 234 | 3.33% |
WILLOW WAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01237028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 Mary Lane, Basingstoke, RG25 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD BOOTLEsophymarine-openregistry-h-howard-bootle-483176 | ORDINARY | 1 | 14.29% |
| JENNIE DUNSDENsophymarine-openregistry-h-jennie-dunsden-14d58d | ORDINARY | 1 | 14.29% |
| KARL PAUL WATKINSsophymarine-openregistry-h-karl-paul-watkins-1abf92 | ORDINARY | 1 | 14.29% |
| LEE PEARCEsophymarine-openregistry-gb-16172534 | ORDINARY | 1 | 14.29% |
| MADELINE KATE WATKINSsophymarine-openregistry-h-madeline-kate-watkins-11775e | ORDINARY | 1 | 14.29% |
| MARTYN AYLINGsophymarine-openregistry-h-martyn-ayling-e7193c | ORDINARY | 1 | 14.29% |
| MATTHEW JOHN BATESsophymarine-openregistry-h-matthew-john-bates-abb5eb | ORDINARY | 1 | 14.29% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 1 | 14.29% |
| STELLA SMITHsophymarine-openregistry-gb-07504101 | ORDINARY | 1 | 14.29% |
WOODLANDS MANAGEMENT COMPANY (CHINEHAM) LIMITED
sophymarine-openregistry-gb-02499932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Hyacinth Close, Basingstoke, RG22 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCHITA COLLINSsophymarine-openregistry-h-conchita-collins-0b1296 | ORDINARY | 1 | |
| DAVID KNEALsophymarine-openregistry-h-david-kneal-51ef93 | ORDINARY | 1 | |
| GILLIAN WARDsophymarine-openregistry-h-gillian-ward-543d2f | ORDINARY | 1 | |
| KELLY ANN CAMPBELLsophymarine-openregistry-h-kelly-ann-campbell-8a9c7c | ORDINARY | 1 | |
| KIM TRACEY EDNEYsophymarine-openregistry-h-kim-tracey-edney-2695a8 | ORDINARY | 1 | |
| LUKE FLOWERsophymarine-openregistry-h-luke-flower-310450 | ORDINARY | 1 | |
| RACHAEL KIMBERsophymarine-openregistry-h-rachael-kimber-d72f46 | ORDINARY | 1 | |
| TRINA & RICHARD HENNEYsophymarine-openregistry-h-trina-richard-henney-ef511b | ORDINARY | 1 | |
| GRAHAM ELLSMOREsophymarine-openregistry-h-graham-ellsmore-51a788 | ORDINARY | 0 | |