UK companies/Basingstoke/Page 38
Companies in Basingstoke and their shareholdersPage 38 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 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
BECKYS BEEZZZS LIMITED
sophymarine-openregistry-gb-08950857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CHADDsophymarine-openregistry-h-rebecca-chadd-235d1f | ORDINARY A | 55 | 100.00% |
| NEIL CHARLES CHADDsophymarine-openregistry-h-neil-charles-chadd-b564b6 | ORDINARY B | 5 | 100.00% |
RMB ELECTRICAL CONTRACTOR LIMITED
sophymarine-openregistry-gb-08958244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BUCKLANDsophymarine-openregistry-h-louise-buckland-dae208 | ORDINARY B | 50 | 100.00% |
| ROBERT BUCKLANDsophymarine-openregistry-h-robert-buckland-505450 | ORDINARY A | 50 | 100.00% |
LAPCO CONSULTANCY LTD
sophymarine-openregistry-gb-08958695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Red House 10a Hackwood Lane, Basingstoke, Hampshire, RG25 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLEMANsophymarine-openregistry-gb-12804367 | B ORDINARY | 10,000 | |
| THOMAS DESMOND CECILsophymarine-openregistry-h-thomas-desmond-cecil-f6c87f | A ORDINARY | 10,000 | |
HORSESHOE BRIDGE ENTERPRISES LIMITED
sophymarine-openregistry-gb-08977181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER MCCARRONsophymarine-openregistry-h-gary-peter-mccarron-069836 | ORDINARY A | 75 | 100.00% |
| NATASHA MCCARRONsophymarine-openregistry-h-natasha-mccarron-51b6f1 | ORDINARY B | 25 | 100.00% |
ALDERGROVE MANOR LTD
sophymarine-openregistry-gb-09174033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- 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 |
|---|
| SELECT HEALTH CARE GENERAL LIMITEDsophymarine-openregistry-gb-11760095 | ORDINARY | 100 | |
| GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c | B SHARES | 1 | |
ANDREW LORD TRAINING LTD
sophymarine-openregistry-gb-09220907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- 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 |
|---|
| ANDREW LORDsophymarine-openregistry-h-andrew-lord-42bcc9 | ORDINARY A | 95 | 100.00% |
| MENG FROSTsophymarine-openregistry-h-meng-frost-2f5557 | ORDINARY B | 5 | 100.00% |
ROK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09271917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT PROSSERsophymarine-openregistry-h-graham-robert-prosser-069cc8 | ORDINARY A | 95 | 100.00% |
| DAPHNE MARY PROSSERsophymarine-openregistry-h-daphne-mary-prosser-2d7b37 | ORDINARY B | 5 | 100.00% |
BV READERS LIMITED
sophymarine-openregistry-gb-09325146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Blackberry Walk, Basingstoke, Hampshire, RG24 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT VICKERSsophymarine-openregistry-h-brett-vickers-04f4a7 | A ORDINARY | 100 | 100.00% |
| SHARON VICKERSsophymarine-openregistry-h-sharon-vickers-149ef9 | B ORDINARY | 100 | 100.00% |
HARTFORD CARE (4) LIMITED
sophymarine-openregistry-gb-09333075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- FULL
- 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 COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750 | B SHARE | 1 | |
| HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881 | ORDINARY | 1 | |
RAY CAPITAL LTD
sophymarine-openregistry-gb-09345056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- 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 |
|---|
| GUY RAYMOND NYIRENDAsophymarine-openregistry-h-guy-raymond-nyirenda-bd7331 | ORDINARY | 75 | 100.00% |
| CHRISTINA MCINTYREsophymarine-openregistry-h-christina-mcintyre-89babd | ORDINARY A | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUIQUP LIMITEDsophymarine-openregistry-gb-08903058 | Holds shares in | SERIES B1 PREFERRED · 0.03% |
SAI ORACLE CONSULTING LTD
sophymarine-openregistry-gb-09360942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Warham Road, Basingstoke, Hampshire, RG23 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAIRAM NERUSUsophymarine-openregistry-h-mr-sairam-nerusu-374f5a | ORDINARY 1 GBP | 50 | 100.00% |
| MRS SRIDEVI NERUSUsophymarine-openregistry-h-mrs-sridevi-nerusu-20a8e0 | ORDINARY A | 50 | 100.00% |
DELVES COURT CARE HOME LTD.
sophymarine-openregistry-gb-09409315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- 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 LTDsophymarine-openregistry-gb-11760095 | ORDINARY | 100 | |
| GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c | B SHARES | 1 | |
HARVEY LAISON LTD
sophymarine-openregistry-gb-09679875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Harvey Laison, Basingstoke, Hants, RG21 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL BUTCHERSsophymarine-openregistry-h-cheryl-butchers-1e8307 | A ORDINARY | 1 | 100.00% |
| LIAM BUTCHERSsophymarine-openregistry-h-liam-butchers-ed934f | B ORDINARY | 1 | 100.00% |
HARTFORD CARE (5) LIMITED
sophymarine-openregistry-gb-09781963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- FULL
- 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 COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750 | B SHARE | 1 | |
| HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881 | ORDINARY | 1 | |
JOURNEY11 TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09788198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Wix Road, Basingstoke, RG24 9ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVIND BALRAJsophymarine-openregistry-h-aravind-balraj-03ad35 | ORDINARY | 100 | 100.00% |
| PREETHIKHAA RAVICHANTHAARsophymarine-openregistry-h-preethikhaa-ravichanthaar-9fd23d | B ORDINARY | 100 | 100.00% |
IMOKO LIMITED
sophymarine-openregistry-gb-09893179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Hartswood, Basingstoke, Hampshire, RG24 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DISSsophymarine-openregistry-h-matthew-diss-14ae68 | ORDINARY SHARES | 100 | 100.00% |
| TAMASIN DISSsophymarine-openregistry-h-tamasin-diss-9462ea | ORDINARY SHARES B | 5 | 100.00% |
| TAMASIN DISSsophymarine-openregistry-h-tamasin-diss-9462ea | ORDINARY SHARES | 0 | 0.00% |
BEAVEN BRANDS LIMITED
sophymarine-openregistry-gb-10028194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS PETER BEAVENsophymarine-openregistry-h-lars-peter-beaven-e9ee4a | ORDINARY A | 50 | 100.00% |
| NILS ANDREW BEAVENsophymarine-openregistry-h-nils-andrew-beaven-d8828a | ORDINARY B | 50 | 100.00% |
FIREBLADE ASSOCIATES LIMITED
sophymarine-openregistry-gb-10062376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- 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 |
|---|
| DAVID JOHN BOWLESsophymarine-openregistry-h-david-john-bowles-e41339 | ORDINARY A | 95 | 100.00% |
| DAVID JOHN BOWLESsophymarine-openregistry-h-david-john-bowles-e41339 | ORDINARY B | 5 | 100.00% |
| HILARY BOWLESsophymarine-openregistry-h-hilary-bowles-1c0c92 | ORDINARY B | 0 | 0.00% |
SC CINE LTD
sophymarine-openregistry-gb-10118891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- South Building, Upper Farm, Basingstoke, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRI NICHOLETTSsophymarine-openregistry-h-kiri-nicholetts-2e4c40 | A ORDINARY | 1 | |
| SCOTT COULTERsophymarine-openregistry-h-scott-coulter-3ae2ae | ORDINARY | 1 | |
BETTER RETURNS LTD
sophymarine-openregistry-gb-10245247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ETHERIDGEsophymarine-openregistry-h-richard-etheridge-c5f648 | ORDINARY A | 99 | 100.00% |
| JAMES ROSS BRIDENsophymarine-openregistry-h-james-ross-briden-774574 | ORDINARY | 1 | 100.00% |