UK companies/Basingstoke/Page 32
Companies in Basingstoke and their shareholdersPage 32 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 86 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
REUBEN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10439635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- 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 |
|---|
| GRAEME MICHAEL WILLIAMSsophymarine-openregistry-h-graeme-michael-williams-51d2c7 | ORDINARY B | 48 | 100.00% |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY A | 48 | 100.00% |
| GRAEME MICHAEL WILLIAMSsophymarine-openregistry-h-graeme-michael-williams-51d2c7 | ORDINARY D | 1 | 100.00% |
| GRAEME MICHAEL WILLIAMSsophymarine-openregistry-h-graeme-michael-williams-51d2c7 | ORDINARY E | 1 | 100.00% |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY F | 1 | 100.00% |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY C | 1 | 100.00% |
CRE8 AV LIMITED
sophymarine-openregistry-gb-07523376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- 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 |
|---|
| DUNCAN WILLIAM SHORTHOUSEsophymarine-openregistry-h-duncan-william-shorthouse-d0dc16 | ORDINARY B | 25 | 100.00% |
| DUNCAN WILLIAM SHORTHOUSEsophymarine-openregistry-h-duncan-william-shorthouse-d0dc16 | ORDINARY A | 25 | 100.00% |
| DUNCAN WILLIAM SHORTHOUSEsophymarine-openregistry-h-duncan-william-shorthouse-d0dc16 | ORDINARY C | 25 | 100.00% |
| DUNCAN WILLIAM SHORTHOUSEsophymarine-openregistry-h-duncan-william-shorthouse-d0dc16 | ORDINARY D | 20 | 100.00% |
| CAROLINE SHORTHOUSEsophymarine-openregistry-h-caroline-shorthouse-622f94 | ORDINARY E | 5 | 100.00% |
THACSER LIMITED
sophymarine-openregistry-gb-15541035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY A | 77 | 100.00% |
| DENISE ELIZABETH THOMPSONsophymarine-openregistry-h-denise-elizabeth-thompson-94c717 | ORDINARY B | 20 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY E | 1 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY D | 1 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY C | 1 | 100.00% |
ALTONGATE LIMITED
sophymarine-openregistry-gb-01513443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAHAM WHYTEsophymarine-openregistry-h-james-graham-whyte-d298cb | A ORDINARY | 50 | 100.00% |
| JAMES GRAHAM WHYTEsophymarine-openregistry-h-james-graham-whyte-d298cb | C ORDINARY | 50 | 100.00% |
| PAULINE MARGARET WHYTEsophymarine-openregistry-h-pauline-margaret-whyte-4216c1 | B ORDINARY | 50 | 100.00% |
| PAULINE MARGARET WHYTEsophymarine-openregistry-h-pauline-margaret-whyte-4216c1 | D ORDINARY | 50 | 100.00% |
GRQ LIMITED
sophymarine-openregistry-gb-06573594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINE TRANCKLEsophymarine-openregistry-h-kristine-tranckle-e27714 | ORDINARY C | 50 | 100.00% |
| GEOFFREY ALAN TRANCKLEsophymarine-openregistry-h-geoffrey-alan-tranckle-9c1507 | ORDINARY D | 30 | 100.00% |
| GEOFFREY ALAN TRANCKLEsophymarine-openregistry-h-geoffrey-alan-tranckle-9c1507 | ORDINARY A | 10 | 100.00% |
| GEOFFREY ALAN TRANCKLEsophymarine-openregistry-h-geoffrey-alan-tranckle-9c1507 | ORDINARY B | 10 | 100.00% |
CLEAN BUSINESS (UK) LIMITED
sophymarine-openregistry-gb-07170109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA BAKERsophymarine-openregistry-h-belinda-baker-57cca1 | ORDINARY | 2 | 100.00% |
| BELINDA BAKERsophymarine-openregistry-h-belinda-baker-57cca1 | ORDINARY CLASS 2 | 1 | 100.00% |
| BELINDA BAKERsophymarine-openregistry-h-belinda-baker-57cca1 | ORDINARY CLASS 3 | 1 | 100.00% |
| DANIEL CHRISTOPHER BAKERsophymarine-openregistry-h-daniel-christopher-baker-b084c5 | ORDINARY CLASS 4 | 1 | 100.00% |
R DAWE LTD
sophymarine-openregistry-gb-08204893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL SARAH DAWEsophymarine-openregistry-h-gail-sarah-dawe-a8851c | ORDINARY B | 40 | 100.00% |
| RICHARD GILES DAWEsophymarine-openregistry-h-richard-giles-dawe-c9971d | ORDINARY A | 40 | 100.00% |
| GAIL SARAH DAWEsophymarine-openregistry-h-gail-sarah-dawe-a8851c | ORDINARY D | 10 | 100.00% |
| RICHARD GILES DAWEsophymarine-openregistry-h-richard-giles-dawe-c9971d | ORDINARY C | 10 | 100.00% |
TYLERS CONSULTANCY LIMITED
sophymarine-openregistry-gb-08717560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANN ALLCOCKsophymarine-openregistry-h-nicola-ann-allcock-d72b3e | ORDINARY C | 25 | 100.00% |
| STUART GRAHAM ALLCOCKsophymarine-openregistry-h-stuart-graham-allcock-8db3a5 | ORDINARY B | 25 | 100.00% |
| STUART GRAHAM ALLCOCKsophymarine-openregistry-h-stuart-graham-allcock-8db3a5 | ORDINARY D | 25 | 100.00% |
| STUART GRAHAM ALLCOCKsophymarine-openregistry-h-stuart-graham-allcock-8db3a5 | ORDINARY A | 25 | 100.00% |
PDQ PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-08979558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROY ARCHERsophymarine-openregistry-h-neil-roy-archer-74aa05 | ORDINARY A | 55 | 100.00% |
| NICOLA LOUISE ARCHERsophymarine-openregistry-h-nicola-louise-archer-521131 | ORDINARY B | 25 | 100.00% |
| NEIL ROY ARCHERsophymarine-openregistry-h-neil-roy-archer-74aa05 | ORDINARY C | 10 | 100.00% |
| NEIL ROY ARCHERsophymarine-openregistry-h-neil-roy-archer-74aa05 | ORDINARY D | 10 | 100.00% |
A4 SKIP HIRE LIMITED
sophymarine-openregistry-gb-09151006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE TOMPKINSsophymarine-openregistry-h-nicola-louise-tompkins-c35c84 | ORDINARY B | 49 | 100.00% |
| PAUL GEOFFREY TOMPKINSsophymarine-openregistry-h-paul-geoffrey-tompkins-5488fa | ORDINARY A | 49 | 100.00% |
| PAUL GEOFFREY TOMPKINSsophymarine-openregistry-h-paul-geoffrey-tompkins-5488fa | ORDINARY C | 1 | 100.00% |
| PAUL GEOFFREY TOMPKINSsophymarine-openregistry-h-paul-geoffrey-tompkins-5488fa | ORDINARY D | 1 | 100.00% |
COVENEY CAR & COMMERCIAL LIMITED
sophymarine-openregistry-gb-10255493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD COVENEYsophymarine-openregistry-h-jason-richard-coveney-8f6a5c | ORDINARY B | 45 | 100.00% |
| STEVEN PAUL COVENEYsophymarine-openregistry-h-steven-paul-coveney-7e87b2 | ORDINARY A | 45 | 100.00% |
| JASON RICHARD COVENEYsophymarine-openregistry-h-jason-richard-coveney-8f6a5c | ORDINARY D | 5 | 100.00% |
| STEVEN PAUL COVENEYsophymarine-openregistry-h-steven-paul-coveney-7e87b2 | ORDINARY C | 5 | 100.00% |
CAS ORGANISATION LTD
sophymarine-openregistry-gb-10582366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY SUCKLINGsophymarine-openregistry-h-christopher-anthony-suckling-f6c104 | ORDINARY A | 85 | 100.00% |
| CHRISTOPHER ANTHONY SUCKLINGsophymarine-openregistry-h-christopher-anthony-suckling-f6c104 | ORDINARY C | 5 | 100.00% |
| CHRISTOPHER ANTHONY SUCKLINGsophymarine-openregistry-h-christopher-anthony-suckling-f6c104 | ORDINARY D | 5 | 100.00% |
| EVELYN LORENA MUNOZ VALENZUELAsophymarine-openregistry-h-evelyn-lorena-munoz-valenzuela-62a565 | ORDINARY B | 5 | 100.00% |
PATHWAY AGENCY LIMITED
sophymarine-openregistry-gb-11005077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES RUFFELLsophymarine-openregistry-h-andrew-charles-ruffell-54d93a | ORDINARY A | 85 | 100.00% |
| ANDREW CHARLES RUFFELLsophymarine-openregistry-h-andrew-charles-ruffell-54d93a | ORDINARY C | 5 | 100.00% |
| ANDREW CHARLES RUFFELLsophymarine-openregistry-h-andrew-charles-ruffell-54d93a | ORDINARY D | 5 | 100.00% |
| KSENIA RUFFELLsophymarine-openregistry-h-ksenia-ruffell-8b092c | ORDINARY B | 5 | 100.00% |
GPT BUILD LIMITED
sophymarine-openregistry-gb-11898424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PAUL TRANCKLEsophymarine-openregistry-h-gregory-paul-tranckle-25a6f4 | ORDINARY A | 94 | 100.00% |
| GREGORY PAUL TRANCKLEsophymarine-openregistry-h-gregory-paul-tranckle-25a6f4 | ORDINARY D | 2 | 100.00% |
| GREGORY PAUL TRANCKLEsophymarine-openregistry-h-gregory-paul-tranckle-25a6f4 | ORDINARY C | 2 | 100.00% |
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | ORDINARY B | 2 | 100.00% |
CASA CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11922460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA JETHAsophymarine-openregistry-h-nikita-jetha-e7a0db | ORDINARY A | 75 | 100.00% |
| SHYAM SUBHASH DATTANIsophymarine-openregistry-h-shyam-subhash-dattani-bb9834 | ORDINARY B | 15 | 100.00% |
| NIKITA JETHAsophymarine-openregistry-h-nikita-jetha-e7a0db | ORDINARY C | 5 | 100.00% |
| NIKITA JETHAsophymarine-openregistry-h-nikita-jetha-e7a0db | ORDINARY D | 5 | 100.00% |
GAME PAYMENT TECHNOLOGY LTD
sophymarine-openregistry-gb-12193420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- The Square, Basingstoke, Hampshire, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATITUDE 91LTDsophymarine-openregistry-h-latitude-91ltd-17a1c1 | PREFERENCE | 150,000 | |
| LATITUDE 91LTDsophymarine-openregistry-h-latitude-91ltd-17a1c1 | A ORDINARY | 75,000 | |
| LATITUDE 91LTDsophymarine-openregistry-h-latitude-91ltd-17a1c1 | B ORDINARY | 75,000 | |
| LATITUDE 91LTDsophymarine-openregistry-h-latitude-91ltd-17a1c1 | C ORDINARY | 3,062 | |
| JCM EUROPE GMBHsophymarine-openregistry-h-jcm-europe-gmbh-e3608d | A ORDINARY | 0 | |
| JCM EUROPE GMBHsophymarine-openregistry-h-jcm-europe-gmbh-e3608d | C ORDINARY | 0 | |
| JCM EUROPE GMBHsophymarine-openregistry-h-jcm-europe-gmbh-e3608d | PREFERENCE | 0 | |
SWISS SERVICES LIMITED
sophymarine-openregistry-gb-04495355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWISS RICHARDSONsophymarine-openregistry-h-swiss-richardson-fb6666 | ORDINARY A | 100 | 100.00% |
| DAWN TRACY RICHARDSONsophymarine-openregistry-h-dawn-tracy-richardson-bbaa61 | ORDINARY C | 1 | 100.00% |
| SWISS RICHARDSONsophymarine-openregistry-h-swiss-richardson-fb6666 | ORDINARY B | 1 | 100.00% |
WILTON SPERO LIMITED
sophymarine-openregistry-gb-05888078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- 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 |
|---|
| ADRIAN SIMON PEADsophymarine-openregistry-h-adrian-simon-pead-8c14de | ORDINARY | 160 | 80.00% |
| ADRIAN SIMON PEADsophymarine-openregistry-h-adrian-simon-pead-8c14de | A ORDINARY | 50 | 100.00% |
| VICTORIA REEVEsophymarine-openregistry-h-victoria-reeve-e15bda | B ORDINARY | 50 | 100.00% |
| VICTORIA REEVEsophymarine-openregistry-h-victoria-reeve-e15bda | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENT COURT (CAVERSHAM) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02026865 | Holds shares in | ORDINARY |
ASHBY & AUSTIN PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05944162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CAROLE BIGNELLsophymarine-openregistry-h-jacqueline-carole-bignell-11a876 | ORDINARY | 50 | 50.00% |
| MICHAEL WILLIAM BIGNELLsophymarine-openregistry-h-michael-william-bignell-2ca0eb | ORDINARY | 50 | 50.00% |
| JACQUELINE CAROLE BIGNELLsophymarine-openregistry-h-jacqueline-carole-bignell-11a876 | ORDINARY A | 1 | 100.00% |
| MICHAEL WILLIAM BIGNELLsophymarine-openregistry-h-michael-william-bignell-2ca0eb | ORDINARY B | 1 | 100.00% |
ALL ASPECTS LETTING SERVICES LIMITED
sophymarine-openregistry-gb-06153588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69a The Street, Basingstoke, Hampshire, RG24 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA ANNA MAGNANIsophymarine-openregistry-h-francesca-anna-magnani-2fec56 | C ORDINARY | 34 | 100.00% |
| JACQUELINE ANNE MAGNANIsophymarine-openregistry-h-jacqueline-anne-magnani-6377a8 | A ORDINARY | 33 | 100.00% |
| JACQUELINE ANNE MAGNANIsophymarine-openregistry-h-jacqueline-anne-magnani-6377a8 | B ORDINARY | 33 | 100.00% |
| JACQUELINE ANNE MAGNANIsophymarine-openregistry-h-jacqueline-anne-magnani-6377a8 | C ORDINARY | 0 | 0.00% |