UK companies/Basingstoke/Page 36

Companies in Basingstoke and their shareholdersPage 36 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 42 shareholdings and 2 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
42

Related parties
2

ASHLEY GRANGE NURSING HOME LIMITED

sophymarine-openregistry-gb-06531137

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2008
Accounts: SMALL
SIC: 87100 — Residential nursing care facilities
Registered office: 2nd Floor, Clifton House, Basingstoke, RG21 7JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881	ORDINARY	2
GIBRALTAR COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750	B SHARE	1

LAWRENCE YOUNG FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-06623806

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2008
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
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	ORDINARY	1	100.00%
LINDA LAWRENCEsophymarine-openregistry-h-linda-lawrence-e3f91f	B ORDINARY	1	100.00%

CONCEPT ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-06671770

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
Registered office: The Square, Basingstoke, Hants, RG21 4EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER ALAN STOCKWELLsophymarine-openregistry-h-peter-alan-stockwell-e9135f	ORDINARY B	48,000	100.00%
PETER ALAN STOCKWELLsophymarine-openregistry-h-peter-alan-stockwell-e9135f	ORDINARY	90	90.00%
RICHARD PENNINGTONsophymarine-openregistry-h-richard-pennington-6d278f	ORDINARY	10	10.00%

BUSY BEE QUALITY CARPET AND UPHOLSTERY CLEANING LTD

sophymarine-openregistry-gb-06774884

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 81222 — Specialised cleaning services
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ADAMSsophymarine-openregistry-gb-08272179	ORDINARY A	100	100.00%
CASSIE ADAMSsophymarine-openregistry-h-cassie-adams-1bb78d	ORDINARY B	10	100.00%

BEECH TREE ENTERPRISES LIMITED

sophymarine-openregistry-gb-06802193

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2009
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
ANNE PASSsophymarine-openregistry-h-anne-pass-0725a0	ORDINARY B	50	100.00%
JOHN MICHAEL PASSsophymarine-openregistry-h-john-michael-pass-2dfbd1	ORDINARY A	50	100.00%

REASSURED LIMITED

sophymarine-openregistry-gb-06838409

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2009
Accounts: FULL
SIC: 65110 — Life insurance
Registered office: Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSY BIDCO LIMITEDsophymarine-openregistry-gb-12432367	ORDINARY	1,000,010
MR STEVE LEE MARSHALLsophymarine-openregistry-h-mr-steve-lee-marshall-417788	DEFERRED	50,766

CYKOOL LIMITED

sophymarine-openregistry-gb-06852245

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES WILLIAM PICTON-ROBINSONsophymarine-openregistry-h-james-william-picton-robinson-317080	ORDINARY A	90	100.00%
JACQUELINE ANN PICTON-ROBINSONsophymarine-openregistry-h-jacqueline-ann-picton-robinson-c797a3	ORDINARY B	10	100.00%

CHINEHAM CONSULTING LIMITED

sophymarine-openregistry-gb-06945094

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2009
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 8 Reading Road, Basingstoke, Hampshire, RG24 8LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30	A ORDINARY	1
SUSAN ROBERTSsophymarine-openregistry-h-susan-roberts-351efd	B ORDINARY	1

CICADA PARTNERSHIP LIMITED

sophymarine-openregistry-gb-07156418

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2010
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
MARK PHILIP CRICKETTsophymarine-openregistry-h-mark-philip-crickett-6de4ad	ORDINARY A	75	100.00%
JANIS LINDA CRICKETTsophymarine-openregistry-h-janis-linda-crickett-75d294	ORDINARY B	25	100.00%

HAWKINGE HOUSE LIMITED

sophymarine-openregistry-gb-07164419

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2010
Accounts: FULL
SIC: 87100 — Residential nursing care facilities
Registered office: 2nd Floor Clifton House, Basingstoke, RG21 7JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEER CAPITAL GC HOMES LIMITEDsophymarine-openregistry-gb-16352537	ORDINARY	1,000
GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c	CLASS B	1

Related parties

Party	Relationship	Detail
HAWKINGE HOUSE PAU LIMITEDsophymarine-openregistry-gb-12844579	Holds shares in	ORDINARY · 100.00%
HAWKINGE HOUSE 2ND FLOOR LIMITEDsophymarine-openregistry-gb-13814024	Holds shares in	ORDINARY · 100.00%

LOCKEY FARM LIMITED

sophymarine-openregistry-gb-07171388

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE JANE ADAMSsophymarine-openregistry-h-caroline-jane-adams-dc1335	ORDINARY A	1	100.00%
GRAHAM COLIN ADAMSsophymarine-openregistry-h-graham-colin-adams-a9f4c7	ORDINARY B	1	100.00%

EM DENTAL SURGERY LIMITED

sophymarine-openregistry-gb-07180302

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 129 Devonshire House, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

Shareholder	Share class	Shares held
EDWARD MASHEDERsophymarine-openregistry-h-edward-masheder-4d4897	ORDINARY 1 GBP	8
PETER ASHWORTHsophymarine-openregistry-h-peter-ashworth-9b52ee	A ORDINARY	5
PETER ASHWORTHsophymarine-openregistry-h-peter-ashworth-9b52ee	ORDINARY 1 GBP	2

CHAPEL LODGE CARE LIMITED

sophymarine-openregistry-gb-07261064

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2010
Accounts: SMALL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 2nd Floor Clifton House, Basingstoke, RG21 7JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c	B SHARES	1
SELECT HEALTH CARE GENERAL LIMITEDsophymarine-openregistry-gb-11760095	ORDINARY	1

HARTFORD CARE (2) LIMITED

sophymarine-openregistry-gb-07358700

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2010
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 GROUP LIMITEDsophymarine-openregistry-gb-09262881	ORDINARY	1,000
GIBRALTAR COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750	B SHARE	1

NOVA MUNDO LIMITED

sophymarine-openregistry-gb-07387421

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46750 — Wholesale of chemical products
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIO RINALDO RENE ERISPEsophymarine-openregistry-h-mario-rinaldo-rene-erispe-fbd7c9	ORDINARY A	75	100.00%
JOANNE CLARE ERISPEsophymarine-openregistry-h-joanne-clare-erispe-b05b15	ORDINARY B	25	100.00%

WINDERMERE SERVICES LIMITED

sophymarine-openregistry-gb-07466847

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2010
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
PAUL HARGOODsophymarine-openregistry-h-paul-hargood-c6dcd1	ORDINARY A	90	100.00%
CARLA HARGOODsophymarine-openregistry-h-carla-hargood-5184c5	ORDINARY B	10	100.00%

WOODCHURCH HOUSE LIMITED

sophymarine-openregistry-gb-07516020

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2011
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
DEER CAPITAL GC HOMES LIMITEDsophymarine-openregistry-gb-16352537	ORDINARY	100
GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c	CLASS B	1

THE ST. JAMES PARTNERSHIP (BRAMLEY) LTD

sophymarine-openregistry-gb-07633596

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2011
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
MATHEW JOHN VICKERYsophymarine-openregistry-h-mathew-john-vickery-cf174d	ORDINARY A	75	100.00%
CLARE ALISON VICKERYsophymarine-openregistry-h-clare-alison-vickery-8592d6	ORDINARY B	25	100.00%

DELT LIMITED

sophymarine-openregistry-gb-07668938

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2011
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
DAVID MODREKELIDZEsophymarine-openregistry-h-david-modrekelidze-8f2262	ORDINARY A	90	100.00%
ELEANOR BRADLEYsophymarine-openregistry-gb-10260952	ORDINARY B	10	100.00%

LA QUINTA PROPERTY LIMITED

sophymarine-openregistry-gb-07816099

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 19/10/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS COXsophymarine-openregistry-h-nicholas-cox-a936bd	ORDINARY "A"	90	100.00%
JECY KUNJU KUNJUsophymarine-openregistry-h-jecy-kunju-kunju-9a3736	ORDINARY "B"	10	100.00%