UK companies/Basingstoke/Page 39
Companies in Basingstoke and their shareholdersPage 39 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 41 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.
Companies with a register
1,813
WE ARE BESPOKE LIMITED
sophymarine-openregistry-gb-10287500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIS BALLsophymarine-openregistry-h-andrew-ellis-ball-7b41ab | ORDINARY A | 50 | 100.00% |
| JANE LYNNETTE BALLsophymarine-openregistry-h-jane-lynnette-ball-e69962 | ORDINARY B | 50 | 100.00% |
IMPERIAL BUILDING AND LANDSCAPES LIMITED
sophymarine-openregistry-gb-10344098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 31 Majestic Road, Basingstoke, RG22 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW NOCELLAsophymarine-openregistry-h-christopher-andrew-nocella-9e3f39 | ORDINARY B | 1 | |
| COLIN TRINDERsophymarine-openregistry-h-colin-trinder-f39e14 | ORDINARY A | 1 | |
THE TECHNOLOGY STUDIO LIMITED
sophymarine-openregistry-gb-10367255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SIDWELLsophymarine-openregistry-h-alexandra-sidwell-1908cc | ORDINARY "A" | 50 | 100.00% |
| TIMOTHY SIDWELLsophymarine-openregistry-h-timothy-sidwell-58dea0 | ORDINARY "B" | 50 | 100.00% |
BROADSWORD PEST CONTROL LIMITED
sophymarine-openregistry-gb-10368745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 32 Fennel Close, Basingstoke, RG24 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT WILLIAM WORSFOLDsophymarine-openregistry-h-michael-robert-william-worsfold-dd5f44 | ORDINARY A | 75 | 100.00% |
| CHERIE JAYNE WORSFOLDsophymarine-openregistry-h-cherie-jayne-worsfold-5f038f | ORDINARY B | 25 | 100.00% |
HAWKHURST HOUSE LIMITED
sophymarine-openregistry-gb-10498015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- 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 | 1,000 | |
| GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c | CLASS B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWKHURST HOUSE PAU LIMITEDsophymarine-openregistry-gb-13790743 | Holds shares in | ORDINARY · 100.00% |
JE GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10524293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIS BALLsophymarine-openregistry-h-andrew-ellis-ball-7b41ab | ORDINARY A | 80 | 100.00% |
| JANE LYNNETTE BALLsophymarine-openregistry-h-jane-lynnette-ball-e69962 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JE GROUP LIMITEDsophymarine-openregistry-gb-06838865 | Holds shares in | ORDINARY A · 59.00% |
COLLEGE SPORTS AMERICA LIMITED
sophymarine-openregistry-gb-10555671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 11 Prisma Park, Basingstoke, RG24 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY FLYNNsophymarine-openregistry-h-katy-flynn-b6b36b | ORDINARY A | 1 | 100.00% |
| NICHOLAS JAMES FLYNNsophymarine-openregistry-h-nicholas-james-flynn-520f63 | ORDINARY | 1 | 100.00% |
BEECH TREE (OVERTON) LIMITED
sophymarine-openregistry-gb-10601816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- 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 |
|---|
| SELECT HEALTH CARE GENERAL LTDsophymarine-openregistry-gb-11760095 | ORDINARY | 100 | |
| GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c | B SHARES | 1 | |
VA EVENTS LIMITED
sophymarine-openregistry-gb-10621782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 62b Hill Road, Basingstoke, RG23 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FARLEYsophymarine-openregistry-h-emma-farley-fa0124 | B ORDINARY | 1,000 | 100.00% |
| SIMON FARLEYsophymarine-openregistry-h-simon-farley-52651e | ORDINARY | 900 | 90.00% |
| SIMON FARLEYsophymarine-openregistry-h-simon-farley-52651e | ORDINARY | 100 | 10.00% |
SPRINGFIELD PARK CARE HOME LIMITED
sophymarine-openregistry-gb-10681888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- 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 | 100.00% |
| GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c | B SHARES | 1 | 100.00% |
UMZINGELI PROPERTIES LIMITED
sophymarine-openregistry-gb-10714859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY MASONsophymarine-openregistry-h-helen-mary-mason-08ed2f | ORDINARY B | 50 | 100.00% |
| RALPH JOHN MASONsophymarine-openregistry-h-ralph-john-mason-6060d2 | ORDINARY A | 50 | 100.00% |
ROUNCES AUTOS LIMITED
sophymarine-openregistry-gb-10790205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Holbrook House 32 Oakley Lane, Basingstoke, RG23 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY STEVEN ROUNCEsophymarine-openregistry-h-danny-steven-rounce-78fd71 | ORDINARY A | 80 | 100.00% |
| LUCY STONEsophymarine-openregistry-h-lucy-stone-6e9d84 | ORDINARY B | 20 | 100.00% |
LAYER ZERO SERVICES LIMITED
sophymarine-openregistry-gb-10819882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- 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 |
|---|
| CHRISTOPHER ROY FRAZERsophymarine-openregistry-h-christopher-roy-frazer-47e6bd | ORDINARY A | 50 | 100.00% |
| TRACY REDWOODsophymarine-openregistry-h-tracy-redwood-119490 | ORDINARY B | 50 | 100.00% |
AVON AVIATION LIMITED
sophymarine-openregistry-gb-10831969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- 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 |
|---|
| RICHARD STEPHENSON JOPLINGsophymarine-openregistry-h-richard-stephenson-jopling-012671 | ORDINARY A | 75 | 100.00% |
| LOUISE VICTORIA JOPLINGsophymarine-openregistry-h-louise-victoria-jopling-b9fc78 | ORDINARY B | 25 | 100.00% |
WES PRODUCTS LIMITED
sophymarine-openregistry-gb-10843293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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% |
RANDALL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10890219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALBERT RANDALLsophymarine-openregistry-h-thomas-albert-randall-d56148 | ORDINARY A | 95 | 100.00% |
| CHELSIE JADE RANDALLsophymarine-openregistry-h-chelsie-jade-randall-379ca6 | ORDINARY B | 5 | 100.00% |
GRESFORD CARE LIMITED
sophymarine-openregistry-gb-11032067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- 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 |
|---|
| SELECT HEALTH CARE GENERAL LIMITEDsophymarine-openregistry-gb-11760095 | ORDINARY | 100 | |
| GIBRALTAR INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-h-gibraltar-investment-holdings-limited-3ec90c | B SHARES | 1 | |
ALLL FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11087435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANH DUC MINH NGUYENsophymarine-openregistry-h-anh-duc-minh-nguyen-b7c1a2 | ORDINARY A | 75 | 100.00% |
| LAY CHIN KOHsophymarine-openregistry-h-lay-chin-koh-c7ef91 | ORDINARY B | 25 | 100.00% |
DULAI'S PROPERTIES LIMITED
sophymarine-openregistry-gb-11255785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMIT SINGH DULAIsophymarine-openregistry-h-gurmit-singh-dulai-0556f8 | ORD | 100 | 100.00% |
| KAMALJIT KAUR DULAIsophymarine-openregistry-h-kamaljit-kaur-dulai-f82e41 | ORDINARY A | 100 | 100.00% |
WHITMAN ELECTRICAL LIMITED
sophymarine-openregistry-gb-11263601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 54 Quilter Road, Basingstoke, Hampshire, RG22 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANTHONY ARROON WHITMANsophymarine-openregistry-h-martin-anthony-arroon-whitman-b611d8 | ORDINARY A | 70 | 100.00% |
| ANNE AMANDA MARIE SHEEHANsophymarine-openregistry-h-anne-amanda-marie-sheehan-76a550 | ORDINARY B | 30 | 100.00% |