UK companies/Basingstoke/Page 33
Companies in Basingstoke and their shareholdersPage 33 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 78 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
LOCOM COURIER SERVICES LIMITED
sophymarine-openregistry-gb-06948231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 297 Kempshott Lane, Basingstoke, RG22 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY OLNEYsophymarine-openregistry-h-timothy-olney-1e86f7 | A ORDINARY | 4 | |
| TONI OLNEYsophymarine-openregistry-h-toni-olney-c6c861 | B ORDINARY | 4 | |
| TIMOTHY OLNEYsophymarine-openregistry-h-timothy-olney-1e86f7 | ORDINARY | 1 | |
| TONI OLNEYsophymarine-openregistry-h-toni-olney-c6c861 | ORDINARY | 1 | |
MSG BLUEPRINT LIMITED
sophymarine-openregistry-gb-07138730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- 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 |
|---|
| MARK SIMON GOULDsophymarine-openregistry-h-mark-simon-gould-86aecc | ORDINARY A | 95 | 100.00% |
| MARK SIMON GOULDsophymarine-openregistry-h-mark-simon-gould-86aecc | ORDINARY B | 4 | 100.00% |
| CHARLOTTE CLARKsophymarine-openregistry-h-charlotte-clark-def06e | ORDINARY C | 1 | 100.00% |
SYLVUS LIMITED
sophymarine-openregistry-gb-07401013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodside Axford Road, Basingstoke, Hampshire, RG25 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HELLEWELLsophymarine-openregistry-h-john-hellewell-04a83a | A ORDINARY | 70 | 100.00% |
| JOHN HELLEWELLsophymarine-openregistry-h-john-hellewell-04a83a | ORDINARY | 70 | 70.00% |
| CHARLOTTE HELLEWELLsophymarine-openregistry-h-charlotte-hellewell-9dd5b0 | ORDINARY | 30 | 30.00% |
| CHARLOTTE HELLEWELLsophymarine-openregistry-h-charlotte-hellewell-9dd5b0 | B ORDINARY | 30 | 100.00% |
M N STEEDEN PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-08208400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- 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 |
|---|
| MARTIN NEIL STEEDENsophymarine-openregistry-h-martin-neil-steeden-2479af | ORDINARY A | 75 | 100.00% |
| MARTIN NEIL STEEDENsophymarine-openregistry-h-martin-neil-steeden-2479af | ORDINARY B | 20 | 100.00% |
| LILY MARY STEEDENsophymarine-openregistry-h-lily-mary-steeden-9bfc7c | ORDINARY C | 5 | 100.00% |
SIDAT MARKETING LTD
sophymarine-openregistry-gb-08321852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- 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 |
|---|
| SIMON MICHAEL DAVID LEWISsophymarine-openregistry-h-simon-michael-david-lewis-f2f304 | ORDINARY A | 90 | 100.00% |
| CATHERINE LEWISsophymarine-openregistry-h-catherine-lewis-9ab55e | ORDINARY B | 5 | 100.00% |
| SIMON MICHAEL DAVID LEWISsophymarine-openregistry-h-simon-michael-david-lewis-f2f304 | ORDINARY C | 5 | 100.00% |
MBK LTD
sophymarine-openregistry-gb-08467001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Winton House, Basingstoke, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUES VAN DER SCHEEsophymarine-openregistry-h-jacques-van-der-schee-c1ec7d | A ORDINARY | 1 | |
| JACQUES VAN DER SCHEEsophymarine-openregistry-h-jacques-van-der-schee-c1ec7d | ORDINARY | 1 | |
| TRACEY JONESsophymarine-openregistry-gb-06643781 | B ORDINARY | 1 | |
| TRACEY JONESsophymarine-openregistry-gb-06643781 | ORDINARY | 1 | |
CLOUVIDER LIMITED
sophymarine-openregistry-gb-08750969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Worting House, Basingstoke, Hampshire, RG23 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN ANDRZEJ OSINSKIsophymarine-openregistry-h-marcin-andrzej-osinski-4202a6 | REDEEMABLE | 39,750 | 56.52% |
| DOMINIK JAN NOWACKIsophymarine-openregistry-h-dominik-jan-nowacki-841876 | REDEEMABLE | 30,573 | 43.48% |
| DOMINIK JAN NOWACKIsophymarine-openregistry-h-dominik-jan-nowacki-841876 | ORDINARY B | 10,800 | 100.00% |
| DOMINIK JAN NOWACKIsophymarine-openregistry-h-dominik-jan-nowacki-841876 | ORDINARY A | 30 | 50.85% |
| MARCIN ANDRZEJ OSINSKIsophymarine-openregistry-h-marcin-andrzej-osinski-4202a6 | ORDINARY A | 29 | 49.15% |
Related parties
| Party | Relationship | Detail |
|---|
| INCEPTION HOSTING LIMITEDsophymarine-openregistry-gb-07504587 | Holds shares in | ORDINARY · 100.00% |
CATALONIA CONSULTING LIMITED
sophymarine-openregistry-gb-08924753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT THORNTONsophymarine-openregistry-h-david-robert-thornton-a7f58c | ORDINARY A | 78 | 100.00% |
| DAVID ROBERT THORNTONsophymarine-openregistry-h-david-robert-thornton-a7f58c | ORDINARY B | 20 | 100.00% |
| JANE THORNTONsophymarine-openregistry-h-jane-thornton-dddf8f | ORDINARY C | 2 | 100.00% |
| JANE THORNTONsophymarine-openregistry-h-jane-thornton-dddf8f | ORDINARY A | 0 | 0.00% |
BCB SERVICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09054968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FREDERICK HOPKINSsophymarine-openregistry-h-keith-frederick-hopkins-363776 | ORDINARY A | 98 | 100.00% |
| BERYL HOPKINSsophymarine-openregistry-h-beryl-hopkins-334313 | ORDINARY B | 1 | 100.00% |
| KEITH FREDERICK HOPKINSsophymarine-openregistry-h-keith-frederick-hopkins-363776 | ORDINARY C | 1 | 100.00% |
RCZM LIMITED
sophymarine-openregistry-gb-09260936
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- South Building, Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE ANN BOWMANsophymarine-openregistry-h-clare-louise-ann-bowman-109b8f | ORDINARY C | 98 | |
| CLARE LOUISE ANN BOWMANsophymarine-openregistry-h-clare-louise-ann-bowman-109b8f | ORDINARY B | 1 | |
| RICHARD MARK BOWMANsophymarine-openregistry-h-richard-mark-bowman-1be42e | ORDINARY A | 1 | |
| RICHARD MARK BOWMANsophymarine-openregistry-h-richard-mark-bowman-1be42e | ORDINARY C | 0 | |
EREBUS ENVIRONMENT LIMITED
sophymarine-openregistry-gb-09351933
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GRENVILLEsophymarine-openregistry-h-colin-grenville-2add2e | ORDINARY | 90 | 100.00% |
| COLIN GRENVILLEsophymarine-openregistry-h-colin-grenville-2add2e | ORDINARY B | 5 | 100.00% |
| LUCY CAROLE GRENVILLEsophymarine-openregistry-h-lucy-carole-grenville-016143 | ORDINARY A | 5 | 100.00% |
CARE FORCE STAFFING LTD
sophymarine-openregistry-gb-09822074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 73 Saunders Way, Basingstoke, Hampshire, RG23 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE PATRICK ACUAVERAsophymarine-openregistry-h-dane-patrick-acuavera-57754d | ORDINARY SHARES A | 10 | 100.00% |
| KRIA ZAIRA ACUAVERAsophymarine-openregistry-h-kria-zaira-acuavera-08f9d2 | ORDINARY SHARES B | 10 | 100.00% |
| DANE PATRICK ACUAVERAsophymarine-openregistry-h-dane-patrick-acuavera-57754d | ORDINARY | 1 | 100.00% |
AMT HOMES LIMITED
sophymarine-openregistry-gb-10433403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21-23 Church Street, Basingstoke, Hampshire, RG21 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET MUHTAR TOPCUsophymarine-openregistry-h-ahmet-muhtar-topcu-3011f9 | A SHARES | 55 | 100.00% |
| MARTA ELZBIETA TOPCUsophymarine-openregistry-h-marta-elzbieta-topcu-46294e | B SHARES | 25 | 100.00% |
| MARTA ELZBIETA TOPCUsophymarine-openregistry-h-marta-elzbieta-topcu-46294e | C SHARES | 20 | 100.00% |
PADUANELLI HOLDINGS LIMITED
sophymarine-openregistry-gb-11947364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 43 Warham Road, Basingstoke, Hampshire, RG23 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIO PADUANELLIsophymarine-openregistry-h-valerio-paduanelli-934e7a | B ORDINARY | 50 | |
| VALERIO PADUANELLIsophymarine-openregistry-h-valerio-paduanelli-934e7a | A ORDINARY | 50 | |
| YOSHIKA WADAsophymarine-openregistry-h-yoshika-wada-5f4036 | ORDINARY B | 0 | |
INCUBATEIT LTD
sophymarine-openregistry-gb-13298932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Arena The Square, Basingstoke, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M2M LIMITEDsophymarine-openregistry-gb-03431339 | ORDINARY A SHARES | 1 | 100.00% |
| M2M LIMITEDsophymarine-openregistry-gb-03431339 | ORDINARY C SHARES | 1 | 100.00% |
| M2M LIMITEDsophymarine-openregistry-gb-03431339 | ORDINARY B SHARES | 1 | 100.00% |
| MARK POWERsophymarine-openregistry-h-mark-power-5dd311 | ORDINARY B SHARES | 0 | 0.00% |
| MARK POWERsophymarine-openregistry-h-mark-power-5dd311 | ORDINARY C SHARES | 0 | 0.00% |
| MARK POWERsophymarine-openregistry-h-mark-power-5dd311 | ORDINARY A SHARES | 0 | 0.00% |
DP ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-13465264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS PONCIAsophymarine-openregistry-h-douglas-poncia-2c9ebc | A ORDINARY | 10 | |
| KERRY PONCIAsophymarine-openregistry-h-kerry-poncia-556817 | B ORDINARY | 10 | |
| DOUGLAS PONCIAsophymarine-openregistry-h-douglas-poncia-2c9ebc | ORDINARY | 1 | |
| KERRY PONCIAsophymarine-openregistry-h-kerry-poncia-556817 | ORDINARY | 1 | |
GS2 PARTNERSHIP LIMITED
sophymarine-openregistry-gb-14041898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Matrix House, Basingstoke, Hampshire, RG21 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA ADAM HUGGINSsophymarine-openregistry-h-mr-joshua-adam-huggins-c5797f | ORDINARY B | 2,010,000 | |
| MR THOMAS EDWARD GLANFIELDsophymarine-openregistry-h-mr-thomas-edward-glanfield-a9977e | ORDINARY C | 105,578 | |
| MR JOSHUA ADAM HUGGINSsophymarine-openregistry-h-mr-joshua-adam-huggins-c5797f | ORDINARY B | 0 | |
| MR JOSHUA ADAM HUGGINSsophymarine-openregistry-h-mr-joshua-adam-huggins-c5797f | ORDINARY A | 0 | |
| MR JOSHUA ADAM HUGGINSsophymarine-openregistry-h-mr-joshua-adam-huggins-c5797f | ORDINARY A | 0 | |
| MR JOSHUA ADAM HUGGINSsophymarine-openregistry-h-mr-joshua-adam-huggins-c5797f | ORDINARY C | 0 | |
| MR JOSHUA ADAM HUGGINSsophymarine-openregistry-h-mr-joshua-adam-huggins-c5797f | ORDINARY C | 0 | |
FVM CONSULTING LIMITED
sophymarine-openregistry-gb-14437663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 3 Bexmoor Way, Basingstoke, RG24 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MOLLOYsophymarine-openregistry-h-fiona-molloy-461826 | ORDINARY SHARES B | 1 | 100.00% |
| FIONA MOLLOYsophymarine-openregistry-h-fiona-molloy-461826 | ORDINARY SHARES | 1 | 50.00% |
| FRANCIS MOLLOYsophymarine-openregistry-h-francis-molloy-21011b | ORDINARY SHARES A | 1 | 100.00% |
| FRANCIS MOLLOYsophymarine-openregistry-h-francis-molloy-21011b | ORDINARY SHARES | 1 | 50.00% |
CANTERFIELD RISK MANAGEMENT LTD
sophymarine-openregistry-gb-15000748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY WILLSHIREsophymarine-openregistry-h-lesley-willshire-52fd20 | B ORDINARY | 9 | 100.00% |
| RICHARD WILLSHIREsophymarine-openregistry-h-richard-willshire-fe67e7 | A ORDINARY | 9 | 100.00% |
| LESLEY WILLSHIREsophymarine-openregistry-h-lesley-willshire-52fd20 | ORDINARY | 1 | 50.00% |
| RICHARD WILLSHIREsophymarine-openregistry-h-richard-willshire-fe67e7 | ORDINARY | 1 | 50.00% |
SCD PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15262088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 110 Worting Road, Basingstoke, RG21 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES IMAFIDONsophymarine-openregistry-h-charles-imafidon-b1fb2d | ORDINARY | 285,000 | 100.00% |
| CHARLES IMAFIDONsophymarine-openregistry-h-charles-imafidon-b1fb2d | A ORDINARY | 250,000 | 100.00% |
| JUSTINA IMAFIDONsophymarine-openregistry-h-justina-imafidon-6bf1df | B ORDINARY | 25,000 | 100.00% |
| JUSTINA IMAFIDONsophymarine-openregistry-h-justina-imafidon-6bf1df | ORDINARY | 0 | 0.00% |