UK companies/Basingstoke/Page 37

Companies in Basingstoke and their shareholdersPage 37 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 45 shareholdings and 0 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
45

Related parties
0

JUST MOTORCYCLES LIMITED

sophymarine-openregistry-gb-07868380

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: Unit 1 Moniton Trading Centre, Basingstoke, Hampshire, RG22 6NQ

Direct shareholders

Shareholder	Share class	Shares held
PHILIP STUBBINGTONsophymarine-openregistry-h-philip-stubbington-a0cba9	ORDINARY	100
PHILIP STUBBINGTONsophymarine-openregistry-h-philip-stubbington-a0cba9	"A" ORDINARY	10
DANIEL MACPHERSONsophymarine-openregistry-h-daniel-macpherson-632223	"A" ORDINARY	0
DANIEL MACPHERSONsophymarine-openregistry-h-daniel-macpherson-632223	ORDINARY	0

MQSP LIMITED

sophymarine-openregistry-gb-07926604

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office: 12 Balata Way, Basingstoke, Hampshire

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BISIRIYUsophymarine-openregistry-h-andrew-bisiriyu-45bf61	ORDINARY	19,999	100.00%
ABIMBOLA BISIRIYUsophymarine-openregistry-h-abimbola-bisiriyu-715bbe	A ORDINARY	1,000	100.00%
ANDREW BISIRIYUsophymarine-openregistry-h-andrew-bisiriyu-45bf61	ORDINARY	1	0.01%

WASHROOM EFFICIENCY SERVICES LTD

sophymarine-openregistry-gb-07945719

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2012
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
PETER JOHN COOKsophymarine-openregistry-h-peter-john-cook-79e695	ORDINARY A	85	100.00%
LORRAINE COOKsophymarine-openregistry-h-lorraine-cook-b80d41	ORDINARY B	15	100.00%

LDBERNASCONI LIMITED

sophymarine-openregistry-gb-08013536

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2012
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
LEE DAVID BERNASCONIsophymarine-openregistry-h-lee-david-bernasconi-0f3a29	ORDINARY "A"	95	100.00%
KRISTIANA ANGELA MUSCATsophymarine-openregistry-h-kristiana-angela-muscat-ef1ab4	ORDINARY "B"	5	100.00%

AUREAM ENERGY LTD

sophymarine-openregistry-gb-08372151

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENCE BERT BRADBURYsophymarine-openregistry-h-laurence-bert-bradbury-fbcc6d	ORDINARY	51	100.00%
SIMON LINTERNsophymarine-openregistry-h-simon-lintern-5e77b4	A ORDINARY	49	100.00%

PWK SOLUTIONS LTD

sophymarine-openregistry-gb-08389238

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2013
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 21 Banbury Way, Basingstoke, RG24 9FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRZEMYSLAW WALDEMAR KOZLOWSKIsophymarine-openregistry-h-przemyslaw-waldemar-kozlowski-3152eb	ORDINARY	100
ANASTAZJA KOZLOWSKAsophymarine-openregistry-h-anastazja-kozlowska-8844ef	PREFERENCE	5

WEST MEON CARPENTRY LIMITED

sophymarine-openregistry-gb-08391372

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEWIS ANDREW STREDWICKsophymarine-openregistry-h-lewis-andrew-stredwick-594971	ORDINARY A	90	100.00%
ELIZABETH STREDWICKsophymarine-openregistry-h-elizabeth-stredwick-92adc5	ORDINARY B	10	100.00%
LEWIS ANDREW STREDWICKsophymarine-openregistry-h-lewis-andrew-stredwick-594971	ORDINARY B	0	0.00%

WANTSUM LODGE LIMITED

sophymarine-openregistry-gb-08426876

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2013
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
SELECT HEALTH CARE GENERAL LIMITEDsophymarine-openregistry-gb-11760095	ORD	1,000	100.00%
GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c	B SHARES	1	100.00%

SELECT PRIMECARE LIMITED

sophymarine-openregistry-gb-08426931

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2013
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
SELECT HEALTH CARE GENERAL LIMITEDsophymarine-openregistry-gb-11760095	ORDINARY	1,000	100.00%
GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c	B SHARES	1	100.00%

BENTON CARE LIMITED

sophymarine-openregistry-gb-08427205

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2013
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
SELECT HEALTH CARE GENERAL LIMITEDsophymarine-openregistry-gb-11760095	ORDINARY	1,000
GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c	B SHARES	1

MONKS FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-08558928

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ALAN WEBBsophymarine-openregistry-h-david-alan-webb-702ce7	ORDINARY "A"	51	100.00%
STEPHANIE MONKSsophymarine-openregistry-h-stephanie-monks-5066e2	ORDINARY "B"	49	100.00%

METHAYA LIMITED

sophymarine-openregistry-gb-08651682

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2013
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 46 Crabtree Way, Basingstoke, RG24 7AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NILUKA NADEESHANI KUMARI ANDARAGEsophymarine-openregistry-h-niluka-nadeeshani-kumari-andarage-a73c64	ORDINARY A	500	100.00%
SHANTHA BUDDHIKA SAMPATH WEERASIRI NARAYANAGEsophymarine-openregistry-h-shantha-buddhika-sampath-weerasiri-naray-fc00ba	ORDINARY B	500	100.00%

QUANTUM CLEANING AND SPECIALIST SERVICES LIMITED

sophymarine-openregistry-gb-08658327

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 81221 — Window cleaning services
Registered office: South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HARRUPsophymarine-openregistry-h-christopher-harrup-4041c1	ORDINARY	100
LEE GODDARDsophymarine-openregistry-h-lee-goddard-42b6f3	B ORDINARY	66

CAT FIRE LTD

sophymarine-openregistry-gb-08675426

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JON ASBERYsophymarine-openregistry-h-christopher-jon-asbery-9bb348	ORDINARY B	100	100.00%
TREVOR MAURICE EVANSsophymarine-openregistry-h-trevor-maurice-evans-5a99d0	ORDINARY A	100	100.00%

SKY550 LIMITED

sophymarine-openregistry-gb-08694061

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 52230 — Service activities incidental to air transportation
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN JOHN TAYLERsophymarine-openregistry-h-alan-john-tayler-62de1e	ORDINARY A	90	100.00%
JULIA MARY BROWNsophymarine-openregistry-h-julia-mary-brown-5e2b57	ORDINARY B	10	100.00%

GREENLEIGH CARE HOME LIMITED

sophymarine-openregistry-gb-08742365

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2013
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
SELECT HEALTH CARE GENERAL LIMITEDsophymarine-openregistry-gb-11760095	ORDINARY	100
GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c	B SHARES	1

BOB BERRY FENCING LIMITED

sophymarine-openregistry-gb-08760911

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Braeside Sherborne Road,, Basingstoke, RG24 9LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JOHN BERRYsophymarine-openregistry-h-adam-john-berry-70706f	B SHARE	1	100.00%
ADAM JOHN BERRYsophymarine-openregistry-h-adam-john-berry-70706f	ORDINARY	1	50.00%
JOANNA LEE BERRYsophymarine-openregistry-h-joanna-lee-berry-3113eb	ORDINARY	1	50.00%

THE MG ORGANISATION LIMITED

sophymarine-openregistry-gb-08802195

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DAVID CHARLES BURKEsophymarine-openregistry-h-paul-david-charles-burke-031f68	ORDINARY A	99	100.00%
GRAHAM BURKEsophymarine-openregistry-h-graham-burke-9cb1ba	ORDINARY B	1	100.00%

RAMSGATE CARE LIMITED

sophymarine-openregistry-gb-08851590

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2014
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

MOBILE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08860658

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN THOMAS LIVERSAGEsophymarine-openregistry-h-stephen-thomas-liversage-851ced	ORDINARY A	75	100.00%
ELAINE CAROL LIVERSAGEsophymarine-openregistry-h-elaine-carol-liversage-67f72a	ORDINARY B	25	100.00%