UK companies/Basingstoke/Page 35
Companies in Basingstoke and their shareholdersPage 35 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 49 shareholdings and 12 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
BLACK SWAN TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04587917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOHN KENT MARTINsophymarine-openregistry-h-laurence-john-kent-martin-48fbb8 | ORDINARY A | 900 | 100.00% |
| KATHRYN WHITEHEADsophymarine-openregistry-h-kathryn-whitehead-e1e09e | ORDINARY B | 100 | 100.00% |
COLOUR INC LIMITED
sophymarine-openregistry-gb-04589874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 9 Basingstoke Business Centre, Basingstoke, Hampshire, RG22 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE DRAKEsophymarine-openregistry-h-katherine-drake-e423f8 | ORDINARY A | 40 | 50.00% |
| PAUL MATTHEW DRAKEsophymarine-openregistry-h-paul-matthew-drake-7e6a60 | ORDINARY A | 40 | 50.00% |
| KATHERINE DRAKEsophymarine-openregistry-h-katherine-drake-e423f8 | ORDINARY B | 1 | 100.00% |
TD SYNNEX UK ACQUISITION LIMITED
sophymarine-openregistry-gb-04603099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TD SYNNEX GLOBAL HOLDINGSsophymarine-openregistry-gb-FC039407 | ORDINARY (EURO) | 1,194,523,045 | |
| TD SYNNEX GLOBAL HOLDINGSsophymarine-openregistry-gb-FC039407 | ORDINARY (GBP) | 1 | |
| TECH DATA UK FINANCE LIMITEDsophymarine-openregistry-gb-10514017 | ORDINARY (EURO) | 0 | |
| TECH DATA UK FINANCE LIMITEDsophymarine-openregistry-gb-10514017 | ORDINARY (GBP) | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TD SYNNEX UK LIMITEDsophymarine-openregistry-gb-01691472 | Holds shares in | ORDINARY |
| AZLAN GROUP LIMITEDsophymarine-openregistry-gb-02767939 | Holds shares in | ORDINARY |
| CORPORATE MOBILE RECYCLING LIMITEDsophymarine-openregistry-gb-04591053 | Holds shares in | A ORDINARY |
| ADVANCED TECHNOLOGY TRADING COMPANY LTDsophymarine-openregistry-gb-10449607 | Holds shares in | ORDINARY |
| TD SYNNEX UK RESOURCES LIMITEDsophymarine-openregistry-gb-10511136 | Holds shares in | ORDINARY |
| IQBLADE LIMITEDsophymarine-openregistry-gb-12275817 | Holds shares in | ORDINARY |
LAWRENCE YOUNG LIMITED
sophymarine-openregistry-gb-04624932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Hart House, Basingstoke, Hampshire, RG24 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BARRY LAWRENCEsophymarine-openregistry-h-keith-barry-lawrence-f2535c | A ORDINARY | 1 | 100.00% |
| LINDA REGINA LAWRENCEsophymarine-openregistry-h-linda-regina-lawrence-d01607 | B ORDINARY SHARE | 1 | 100.00% |
| KEITH BARRY LAWRENCEsophymarine-openregistry-h-keith-barry-lawrence-f2535c | B ORDINARY SHARE | 0 | 0.00% |
| KEITH BARRY LAWRENCEsophymarine-openregistry-h-keith-barry-lawrence-f2535c | A ORDINARY | 0 | 0.00% |
| LINDA REGINA LAWRENCEsophymarine-openregistry-h-linda-regina-lawrence-d01607 | A ORDINARY | 0 | 0.00% |
| LINDA REGINA LAWRENCEsophymarine-openregistry-h-linda-regina-lawrence-d01607 | B ORDINARY SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE MANAGEMENT CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-06236081 | Holds shares in | ORDINARY · 100.00% |
| FOXWOOD LURGAN MANAGEMENT LTDsophymarine-openregistry-gb-NI682897 | Holds shares in | ORDINARY |
BURNHAM LODGE LIMITED
sophymarine-openregistry-gb-04701801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2nd Floor Clifton House, Basingstoke, Hamps, RG21 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBRALTAR COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750 | B SHARE | 1 | |
| HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881 | ORDINARY | 1 | |
HARTFORD CARE LIMITED
sophymarine-openregistry-gb-04816268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2nd Floor Clifton House, Basingstoke, Hampshire, RG21 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881 | ORDINARY | 100 | |
| GIBRALTAR COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750 | B SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTFORD CARE (SOUTHERN) LIMITEDsophymarine-openregistry-gb-06299049 | Holds shares in | ORDINARY |
| HARTFORD CARE (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-06332460 | Holds shares in | ORDINARY |
SCIO HEALTHCARE LIMITED
sophymarine-openregistry-gb-04964072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2nd Floor, Clifton House, Basingstoke, Hampshire, RG21 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881 | ORDINARY | 50,002 | |
| GIBRALTAR COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750 | B SHARE | 1 | |
AA LIMITED
sophymarine-openregistry-gb-05149111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2004
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, Plant, Basingstoke, Hampshire, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASING BIDCO LIMITEDsophymarine-openregistry-gb-FC038294 | £0.00 ORDINARY | 4,072,341,179 | 100.00% |
| AA CORPORATION LIMITEDsophymarine-openregistry-gb-03797747 | £0.00 DEFERRED SHARES | 60,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AA MID CO LIMITEDsophymarine-openregistry-gb-05088289 | Holds shares in | ORDINARY · 100.00% |
| AA INSURANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-09438903 | Holds shares in | £1.00 ORDINARY · 100.00% |
D.CS CONTRACTS LIMITED
sophymarine-openregistry-gb-05383040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL JACK COTTAMsophymarine-openregistry-h-darren-paul-jack-cottam-3ec269 | ORDINARY | 4 | |
| ANNA LOUISE RACHEL COTTAMsophymarine-openregistry-h-anna-louise-rachel-cottam-32df84 | A ORDINARY | 1 | |
BC WILDE LTD
sophymarine-openregistry-gb-05626169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Pack Lane, Basingstoke, Hampshire, RG23 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WILDEsophymarine-openregistry-h-brett-wilde-04db61 | ORDINARY | 100 | 100.00% |
| CECILIA WILDEsophymarine-openregistry-h-cecilia-wilde-4acfc7 | B ORDINARY | 100 | 100.00% |
STRUDWICKS LIMITED
sophymarine-openregistry-gb-05678124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID STRUDWICKsophymarine-openregistry-h-paul-david-strudwick-abc7d8 | ORDINARY A | 98 | 100.00% |
| PAUL DAVID STRUDWICKsophymarine-openregistry-h-paul-david-strudwick-abc7d8 | ORDINARY B | 2 | 100.00% |
| DOROTHY MURIEL STRUDWICKsophymarine-openregistry-h-dorothy-muriel-strudwick-a71fa6 | ORDINARY B | 0 | 0.00% |
IC SAFETY CONSULTANCY LTD
sophymarine-openregistry-gb-05708139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 68 Winchester Street, Basingstoke, RG25 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLARKEsophymarine-openregistry-gb-09325363 | ORDINARY | 3 | 100.00% |
| EMMA CLARKEsophymarine-openregistry-gb-03473668 | ORDINARY A | 2 | 100.00% |
EAU EAU LTD
sophymarine-openregistry-gb-05885302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Limes, Basingstoke, Hampshire, RG23 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR VICTORIA TURNERsophymarine-openregistry-h-fleur-victoria-turner-b812c8 | ORDINARY A | 50 | 100.00% |
| SPENCER ANDREW TURNERsophymarine-openregistry-h-spencer-andrew-turner-c9b5eb | ORDINARY GBP1 SHARES | 50 | 100.00% |
PILBROW MOTORS LIMITED
sophymarine-openregistry-gb-05935249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- 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 |
|---|
| MICHAEL JOHN PILBROWsophymarine-openregistry-h-michael-john-pilbrow-9e5a3a | ORDINARY A | 75 | 100.00% |
| ALEXANDRA PILBROWsophymarine-openregistry-h-alexandra-pilbrow-2b6ca7 | ORDINARY B | 25 | 100.00% |
BASINGSTOKE APARTMENT SERVICE LIMITED
sophymarine-openregistry-gb-05942095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Grove House Lutyens Close, Basingstoke, Hampshire, RG24 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JOHN BAKERsophymarine-openregistry-h-lewis-john-baker-c1d620 | ORDINARY A | 10 | 100.00% |
| LEWIS JOHN BAKERsophymarine-openregistry-h-lewis-john-baker-c1d620 | ORDINARY B | 5 | 100.00% |
| PAULINE MARGARET CLARE BAKERsophymarine-openregistry-h-pauline-margaret-clare-baker-248d7d | ORDINARY A | 0 | 0.00% |
WELLER MACKRILL LTD
sophymarine-openregistry-gb-06134701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- South Building,, Upper Farm,, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERRINGTONS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05855304 | A ORDINARY | 8 | |
| JAMES PAYNEsophymarine-openregistry-h-james-payne-32616a | B ORDINARY | 2 | |
HARTFORD CARE (SOUTHERN) LIMITED
sophymarine-openregistry-gb-06299049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2nd Floor Clifton House, Basingstoke, Hampshire, RG21 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTFORD CARE LTDsophymarine-openregistry-gb-04816268 | ORDINARY | 1,000 | |
| GIBRALTAR COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750 | B SHARE | 1 | |
HARTFORD CARE (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-06332460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2nd Floor Clifton House, Basingstoke, Hampshire, RG21 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTFORD CARE LIMITEDsophymarine-openregistry-gb-04816268 | ORDINARY | 1,000 | |
| GIBRALTAR COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750 | B SHARE | 1 | |
MARKETING TRACTION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06396627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS GOUSSAROVsophymarine-openregistry-h-denis-goussarov-096f47 | ORDINARY A SHARES | 2 | 100.00% |
| ELIZAVETA GUSAROVAsophymarine-openregistry-h-elizaveta-gusarova-0bdbac | ORDINARY B SHARE | 1 | 100.00% |
PROJEXE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06406631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARY HUTTONsophymarine-openregistry-h-amanda-mary-hutton-a0b163 | ORDINARY B SHARES | 500 | 100.00% |
| SIMON RUSSELL HUTTONsophymarine-openregistry-h-simon-russell-hutton-b9a117 | ORDINARY A SHARES | 500 | 100.00% |