UK companies/Basingstoke/Page 4
Companies in Basingstoke and their shareholdersPage 4 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 178 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
LODAGE PROPERTIES LIMITED
sophymarine-openregistry-gb-02792696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Old Vyne House, Basingstoke, Hants., RG26 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCONWAY LTDsophymarine-openregistry-gb-02466419 | ORDINARY | 30,428 | |
| F. MOTAMEDsophymarine-openregistry-h-f-motamed-c31918 | ORDINARY | 11,839 | |
| HEATHER ROWLANDsophymarine-openregistry-h-heather-rowland-f7e7af | ORDINARY | 11,750 | |
| J. ROWLANDsophymarine-openregistry-gb-09717202 | ORDINARY | 11,750 | |
| LORRAINE ANN MOTAMEDsophymarine-openregistry-h-lorraine-ann-motamed-68e647 | ORDINARY | 9,966 | |
| GREGORY DOUGLAS ROWLANDsophymarine-openregistry-h-gregory-douglas-rowland-91f91e | ORDINARY | 9,500 | |
| MARK CAMERON ROWLANDsophymarine-openregistry-h-mark-cameron-rowland-1de5ee | ORDINARY | 9,500 | |
| LAILA CHARLOTTE MOTAMEDsophymarine-openregistry-h-laila-charlotte-motamed-e60e85 | ORDINARY | 2,000 | |
| ROBERT PHILIPP NASSER MOTAMEDsophymarine-openregistry-h-robert-philipp-nasser-motamed-54cd80 | ORDINARY | 2,000 | |
TESTBOURNE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05482335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 5 Testbourne Court, Basingstoke, Hampshire, RG28 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SIMMONDSsophymarine-openregistry-h-ann-simmonds-318f97 | ORDINARY | 1 | |
| DAVID SIMMONDSsophymarine-openregistry-h-david-simmonds-0e32c0 | ORDINARY | 1 | |
| ELISABETH CUBBINsophymarine-openregistry-h-elisabeth-cubbin-f89abd | ORDINARY | 1 | |
| IMOGEN TAYLORsophymarine-openregistry-h-imogen-taylor-0c168c | ORDINARY | 1 | |
| IVAN SEALEYsophymarine-openregistry-h-ivan-sealey-5e119f | ORDINARY | 1 | |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 1 | |
| KERRY BEADLEsophymarine-openregistry-h-kerry-beadle-84d444 | ORDINARY | 1 | |
| SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0 | ORDINARY | 1 | |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY | 1 | |
MANOR FARM RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-10652615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Office 16, Devonshire House Aviary Court, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 1 | |
| CLAIRE TERRYsophymarine-openregistry-h-claire-terry-6df19f | ORDINARY | 1 | |
| ELIZABETH HAMILTONsophymarine-openregistry-h-elizabeth-hamilton-e6beac | ORDINARY | 1 | |
| FRAZER HAMILTONsophymarine-openregistry-h-frazer-hamilton-3b4c40 | ORDINARY | 1 | |
| JAMES TERRYsophymarine-openregistry-h-james-terry-a946f1 | ORDINARY | 1 | |
| PAUL SHERMANsophymarine-openregistry-h-paul-sherman-617d3f | ORDINARY | 1 | |
| SARAH SHERMANsophymarine-openregistry-h-sarah-sherman-e65dcf | ORDINARY | 1 | |
| STEPHEN LANDYsophymarine-openregistry-h-stephen-landy-b51cbc | ORDINARY | 1 | |
| JANAWAY FARMS LIMITEDsophymarine-openregistry-gb-01425545 | ORDINARY | 0 | |
VEMILLION LIMITED
sophymarine-openregistry-gb-13598636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 6th Floor Winterthur House, Basingstoke, Hampshire, RG21 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS MANNERSsophymarine-openregistry-h-david-thomas-manners-0bccf9 | ORDINARY | 20 | 20.00% |
| BENJAMIN CHARLES WARDsophymarine-openregistry-h-benjamin-charles-ward-9f0feb | ORDINARY | 10 | 10.00% |
| CHI WAI MANsophymarine-openregistry-h-chi-wai-man-db880a | ORDINARY | 10 | 10.00% |
| DANIEL DAVID MANNERSsophymarine-openregistry-h-daniel-david-manners-46b2dc | ORDINARY | 10 | 10.00% |
| DAWN MARGARET HANNAH BURNsophymarine-openregistry-h-dawn-margaret-hannah-burn-bed111 | ORDINARY | 10 | 10.00% |
| EMMA LOUISE MANNERSsophymarine-openregistry-h-emma-louise-manners-0a5545 | ORDINARY | 10 | 10.00% |
| HARRISON DAVID MANNERSsophymarine-openregistry-h-harrison-david-manners-b2a788 | ORDINARY | 10 | 10.00% |
| THOMAS DAVID MANNERSsophymarine-openregistry-h-thomas-david-manners-08a486 | ORDINARY | 10 | 10.00% |
| TRUDY HILLsophymarine-openregistry-h-trudy-hill-3b4412 | ORDINARY | 10 | 10.00% |
PECTAN CARE SERVICES LTD
sophymarine-openregistry-gb-15310469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 49 The Crofts, Basingstoke, RG22 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELESTINE MESHI EBUIsophymarine-openregistry-h-celestine-meshi-ebui-7c3cf3 | ORDINARY | 1,500 | |
| ISAAC TALAsophymarine-openregistry-h-isaac-tala-9aea67 | ORDINARY | 1,500 | |
| BEATRICE ATUNGSIRIsophymarine-openregistry-h-beatrice-atungsiri-608eb6 | ORDINARY | 1,000 | |
| EVELINE MUNGAFOR TALAsophymarine-openregistry-h-eveline-mungafor-tala-8bd674 | ORDINARY | 1,000 | |
| JUDE EBUI MEHsophymarine-openregistry-h-jude-ebui-meh-008cbd | ORDINARY | 1,000 | |
| MARGARET NGUM TALAsophymarine-openregistry-h-margaret-ngum-tala-a0909f | ORDINARY | 1,000 | |
| PHILIP TALAsophymarine-openregistry-h-philip-tala-c15f35 | ORDINARY | 1,000 | |
| RICHARD NGWAsophymarine-openregistry-h-richard-ngwa-bca003 | ORDINARY | 1,000 | |
| SAMUEL ASANGBENG ATUNGSIRIsophymarine-openregistry-h-samuel-asangbeng-atungsiri-25801d | ORDINARY | 1,000 | |
ACM INNOVATIONS LIMITED
sophymarine-openregistry-gb-07524933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COLIN MOOREsophymarine-openregistry-h-adrian-colin-moore-dd028c | ORDINARY A | 80 | 100.00% |
| HOLLY REBECCA MOOREsophymarine-openregistry-h-holly-rebecca-moore-48de78 | ORDINARY B | 5 | 100.00% |
| HOPE STRUGNELLsophymarine-openregistry-h-hope-strugnell-5c5378 | ORDINARY C | 5 | 100.00% |
| NORMA MOOREsophymarine-openregistry-h-norma-moore-11a632 | ORDINARY E | 5 | 100.00% |
| NORMA MOOREsophymarine-openregistry-h-norma-moore-11a632 | ORDINARY D | 5 | 100.00% |
| DARRAN CHRISTOPHER MOOREsophymarine-openregistry-h-darran-christopher-moore-9c48c7 | ORDINARY H | 1 | 100.00% |
| JANICE GROVESsophymarine-openregistry-h-janice-groves-a7934c | ORDINARY F | 1 | 100.00% |
| JASON MOOREsophymarine-openregistry-gb-06778318 | ORDINARY G | 1 | 100.00% |
| ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dccc | ORDINARY D | 0 | 0.00% |
ENTREPRENEURS HUB LIMITED
sophymarine-openregistry-gb-08219102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GERARD MURRAYsophymarine-openregistry-h-malcolm-gerard-murray-109d5e | ORDINARY A | 9,000 | |
| ANDREW NEIL SHEPPERDsophymarine-openregistry-h-andrew-neil-shepperd-b99275 | ORDINARY B | 8,200 | |
| JULIE FRANCES MURRAYsophymarine-openregistry-h-julie-frances-murray-74e68a | ORDINARY C | 1,400 | |
| MA MENGTAOsophymarine-openregistry-h-ma-mengtao-dce681 | ORDINARY I | 1,400 | |
| HOWARD DINGLEYsophymarine-openregistry-h-howard-dingley-4fc886 | ORDINARY E | 10 | |
| STEPHEN WADSWORTHsophymarine-openregistry-h-stephen-wadsworth-2355bb | ORDINARY F | 10 | |
| TIMOTHY ALLASTONsophymarine-openregistry-h-timothy-allaston-67ee76 | ORDINARY D | 10 | |
| PETER MAUDEsophymarine-openregistry-h-peter-maude-f4e0a5 | ORDINARY H | 0 | |
GLENBURNIE PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-12257799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- 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 |
|---|
| SEAN KEVIN RAINEYsophymarine-openregistry-h-sean-kevin-rainey-e9aa3e | ORDINARY B | 45 | 100.00% |
| ANDREW DAVID BRISTOWsophymarine-openregistry-h-andrew-david-bristow-184fd7 | ORDINARY A | 37 | 100.00% |
| MELANIE BRISTOWsophymarine-openregistry-h-melanie-bristow-4b7fe7 | ORDINARY C | 5 | 100.00% |
| SAVITA RAINEYsophymarine-openregistry-h-savita-rainey-776a3b | ORDINARY D | 5 | 100.00% |
| ANDREW DAVID BRISTOWsophymarine-openregistry-h-andrew-david-bristow-184fd7 | ORDINARY F | 2 | 100.00% |
| JONATHAN ANDREW BRISTOWsophymarine-openregistry-h-jonathan-andrew-bristow-260470 | ORDINARY G | 2 | 100.00% |
| MATTHEW DANIEL BRISTOWsophymarine-openregistry-h-matthew-daniel-bristow-7758e8 | ORDINARY E | 2 | 100.00% |
| RUBY BRISTOWsophymarine-openregistry-h-ruby-bristow-50eebf | ORDINARY H | 2 | 100.00% |
| MARCUS PETER BRISTOWsophymarine-openregistry-h-marcus-peter-bristow-c75175 | ORDINARY F | 0 | 0.00% |
MPE HOLDINGS LIMITED
sophymarine-openregistry-gb-10962804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 18 Kingsland Industrial Estate, Basingstoke, Hampshire, RG24 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOWDITCHsophymarine-openregistry-h-andrew-bowditch-5f82de | B ORDINARY | 275,000 | 50.00% |
| CAROLYNN LOUISE BOWDITCHsophymarine-openregistry-h-carolynn-louise-bowditch-5e6050 | B ORDINARY | 275,000 | 50.00% |
| JANIS BOWDITCHsophymarine-openregistry-h-janis-bowditch-fcb95a | ORDINARY | 216,500 | 50.00% |
| PETER DAVID BOWDITCHsophymarine-openregistry-h-peter-david-bowditch-02fffe | ORDINARY | 216,500 | 50.00% |
| ANDREW BOWDITCH AS TRUSTEE OF THE BOWDITCH FAMILY TRUSTsophymarine-openregistry-h-andrew-bowditch-as-trustee-of-the-bowdit-fdbc43 | C ORDINARY | 12,000 | 100.00% |
| JANIS BOWDITCH AS TRUSTEE OF THE BOWDITCH FAMILY TRUSTsophymarine-openregistry-h-janis-bowditch-as-trustee-of-the-bowditc-fbcf97 | C ORDINARY | 12,000 | 100.00% |
| PETER DAVID BOWDITCH AS TRUSTEE OF THE BOWDITCH FAMILY TRUSTsophymarine-openregistry-h-peter-david-bowditch-as-trustee-of-the-b-653220 | C ORDINARY | 12,000 | 100.00% |
| ADAM RICHARD BOWDITCHsophymarine-openregistry-h-adam-richard-bowditch-c7f512 | A ORDINARY | 5,000 | 100.00% |
| JANIS BOWDITCHsophymarine-openregistry-h-janis-bowditch-fcb95a | B ORDINARY | 0 | 0.00% |
| JANIS BOWDITCHsophymarine-openregistry-h-janis-bowditch-fcb95a | C ORDINARY | 0 | 0.00% |
| PETER DAVID BOWDITCHsophymarine-openregistry-h-peter-david-bowditch-02fffe | B ORDINARY | 0 | 0.00% |
| PETER DAVID BOWDITCHsophymarine-openregistry-h-peter-david-bowditch-02fffe | C ORDINARY | 0 | 0.00% |
NORTH HAMPSHIRE INNS LTD
sophymarine-openregistry-gb-09370979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 11 Portacre Rise, Basingstoke, Hampshire, RG21 8YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CHRIMESsophymarine-openregistry-h-anne-chrimes-b825b3 | 'B' REDEEMABLE PREFERENCE | 75,000 | |
| JOHN BARNESsophymarine-openregistry-h-john-barnes-e74fcd | 'B' REDEEMABLE PREFERENCE | 75,000 | |
| JOHN BARNESsophymarine-openregistry-h-john-barnes-e74fcd | 'A' REDEEMABLE PREFERENCE | 60,000 | |
| ANNE CHRIMESsophymarine-openregistry-h-anne-chrimes-b825b3 | 'A' REDEEMABLE PREFERENCE | 40,000 | |
| CHRISTOPHER JOHN BARNESsophymarine-openregistry-h-christopher-john-barnes-2d675d | ORDINARY | 470 | |
| JOHN RICHARD BARNESsophymarine-openregistry-h-john-richard-barnes-082457 | ORDINARY | 200 | |
| ANDREW REUBEN DURLINGsophymarine-openregistry-h-andrew-reuben-durling-c4fc8c | ORDINARY | 140 | |
| FALLON SHERFIELDsophymarine-openregistry-h-fallon-sherfield-3c4a02 | ORDINARY | 90 | |
| TOM WILSONsophymarine-openregistry-h-tom-wilson-0ba6ae | ORDINARY | 50 | |
| PATRICIA BARNESsophymarine-openregistry-h-patricia-barnes-7289ad | 'A' REDEEMABLE PREFERENCE | 0 | |
| PATRICIA BARNESsophymarine-openregistry-h-patricia-barnes-7289ad | 'B' REDEEMABLE PREFERENCE | 0 | |
ASK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04963599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Unit K Grafton Way, Basingstoke, RG22 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLISBYsophymarine-openregistry-h-andrew-clisby-64de66 | ORDINARY A | 10,000 | |
| KARL PEARSONsophymarine-openregistry-h-karl-pearson-e5f404 | ORDINARY A | 10,000 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY A | 10,000 | |
| CLAIRE ANNE CLISBYsophymarine-openregistry-h-claire-anne-clisby-8e78cf | ORDINARY B | 1,999 | |
| RACHEL LOUISE HOWELLsophymarine-openregistry-h-rachel-louise-howell-263ca3 | ORDINARY B | 1,999 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY B | 1,999 | |
| ANDREW KENT CLISBYsophymarine-openregistry-h-andrew-kent-clisby-cde5d9 | ORDINARY B | 1 | |
| KARL STEVEN PEARSONsophymarine-openregistry-h-karl-steven-pearson-d479f1 | ORDINARY B | 1 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY B | 1 | |
| PAMELA JONESsophymarine-openregistry-gb-09883238 | ORDINARY B | 0 | |
PADHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-00463840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lmw, Basingstoke, Hampshire, RG24 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LUTHER OSBORNEsophymarine-openregistry-h-charles-luther-osborne-9ddaae | ORDINARY | 3,349 | |
| ARCHIE LUTHER OSBORNEsophymarine-openregistry-h-archie-luther-osborne-7cfb0b | ORDINARY | 1,180 | |
| GEORGE HENRY OSBORNEsophymarine-openregistry-h-george-henry-osborne-1b69d4 | ORDINARY | 1,180 | |
| ISABEL SALLY OSBORNEsophymarine-openregistry-h-isabel-sally-osborne-145e73 | ORDINARY | 1,180 | |
| ALASTAIR DIXON-PATTERSONsophymarine-openregistry-h-alastair-dixon-patterson-c2b889 | ORDINARY | 619 | |
| HAMISH DIXON-PATTERSONsophymarine-openregistry-h-hamish-dixon-patterson-c2c767 | ORDINARY | 520 | |
| PHILIP DIXON-PATTERSONsophymarine-openregistry-h-philip-dixon-patterson-d25621 | ORDINARY | 300 | |
| JUDITH MARY DIXON-PATTERSONsophymarine-openregistry-h-judith-mary-dixon-patterson-bb27c2 | ORDINARY | 224 | |
QUENBY PRINTS LIMITED
sophymarine-openregistry-gb-02664147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Mayfield Cottage Weston Road, Basingstoke, Hampshire, RG25 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER THOMAS CHARLES SEABROOKsophymarine-openregistry-h-walter-thomas-charles-seabrook-e88e79 | ORDINARY | 30,000 | |
| MARGARET FIONA BENTON JONESsophymarine-openregistry-h-margaret-fiona-benton-jones-538543 | ORDINARY | 18,750 | |
| FREDERICK PHILIP MARCH PHILLIPPS DE LISLEsophymarine-openregistry-h-frederick-philip-march-phillipps-de-lisl-c1f804 | ORDINARY | 7,031 | |
| PETER GERARD MARCH PHILLIPPS DE LISLEsophymarine-openregistry-h-peter-gerard-march-phillipps-de-lisle-585b92 | ORDINARY | 7,031 | |
| GERARD AMAURY ARNAUD MARCH PHILLIPPS DE LISLEsophymarine-openregistry-h-gerard-amaury-arnaud-march-phillipps-de--781ed9 | ORDINARY | 4,688 | |
| HANNAH JANE GOORsophymarine-openregistry-h-hannah-jane-goor-d29808 | ORDINARY | 2,500 | |
| JULIE CLAIRE FOSTERsophymarine-openregistry-h-julie-claire-foster-69a7df | ORDINARY | 2,500 | |
| RICHARD WILLIAM SPENS SEABROOKsophymarine-openregistry-h-richard-william-spens-seabrook-ca4079 | ORDINARY | 2,500 | |
MINSTER COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03475984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Courtyard, Basingstoke, Hampshire, RG21 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMB PARTNERSHIP LTDsophymarine-openregistry-gb-05753732 | ORDINARY | 2 | |
| DEVCON LIMITEDsophymarine-openregistry-gb-08621605 | ORDINARY | 1 | |
| GULF AIR B.S.Csophymarine-openregistry-h-gulf-air-b-s-c-d586f2 | ORDINARY | 1 | |
| MESSRS R W MOSS, J E MOSS, A J ELLIOT, S E AMBROSEsophymarine-openregistry-h-messrs-r-w-moss-j-e-moss-a-j-elliot-s-e--2e17a6 | ORDINARY | 1 | |
| MR B MCGEE, MS P COOK, MR N MCGEE, MS H MCGEEsophymarine-openregistry-h-mr-b-mcgee-ms-p-cook-mr-n-mcgee-ms-h-mcg-deed0e | ORDINARY | 1 | |
| PRIMEPLANT LTDsophymarine-openregistry-gb-04068846 | ORDINARY | 1 | |
| QUANTUS INFORMATION SERVICES LTDsophymarine-openregistry-gb-11307213 | ORDINARY | 1 | |
| THE GARTON HOLDINGS SSASsophymarine-openregistry-h-the-garton-holdings-ssas-6774b5 | ORDINARY | 1 | |
THE LITTLE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03838247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Riverside Close, Basingstoke, Hampshire, RG25 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARY DOHERTYsophymarine-openregistry-h-gillian-mary-doherty-ce9dbb | ORDINARY | 1 | |
| JOHN SAMUEL POSTLESsophymarine-openregistry-h-john-samuel-postles-f0f0f4 | ORDINARY | 1 | |
| LUCYNA ZUZANNA SLOANE WILLIAMSsophymarine-openregistry-h-lucyna-zuzanna-sloane-williams-7f2111 | ORDINARY | 1 | |
| MEURIG REES WILLIAMSsophymarine-openregistry-h-meurig-rees-williams-79163e | ORDINARY | 1 | |
| MICHAEL ST. JOHN CLOWESsophymarine-openregistry-h-michael-st-john-clowes-9374a4 | ORDINARY | 1 | |
| PENELOPE HALLsophymarine-openregistry-h-penelope-hall-de242b | ORDINARY | 1 | |
| THE ESSEX WYNTER CHARITYsophymarine-openregistry-h-the-essex-wynter-charity-b6f62d | ORDINARY | 1 | |
| THERESA JANE POSTLESsophymarine-openregistry-h-theresa-jane-postles-53c08f | ORDINARY | 1 | |
DEVLIN ELECTRONICS LIMITED
sophymarine-openregistry-gb-07732484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit A1, Basingstoke, Hampshire, RG22 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CARRsophymarine-openregistry-h-anthony-carr-2d8439 | ORDINARY | 35 | |
| NICHOLAS HOSKINGSsophymarine-openregistry-h-nicholas-hoskings-23b510 | ORDINARY | 35 | |
| PAMELA CLARKEsophymarine-openregistry-h-pamela-clarke-f528b9 | ORDINARY | 10 | |
| GANCHANG SONGsophymarine-openregistry-h-ganchang-song-eed1d7 | ORDINARY | 5 | |
| RUDI FORDEsophymarine-openregistry-h-rudi-forde-b0c744 | ORDINARY | 5 | |
| ADRIAN CHARLES NIGEL GIRLINGsophymarine-openregistry-h-adrian-charles-nigel-girling-69666e | ORDINARY | 0 | |
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 0 | |
| ROBERT KITCHINsophymarine-openregistry-h-robert-kitchin-ccfc6f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUREKEYS UK LIMITEDsophymarine-openregistry-gb-15762012 | Holds shares in | ORDINARY |
TRUSTLAYER LIMITED
sophymarine-openregistry-gb-09091083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Belvedere House, Office 4.2, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TW CAPITAL LIMITEDsophymarine-openregistry-h-tw-capital-limited-0cf148 | ORDINARY | 28,183,965 | 19.69% |
| EDWARD MACNAIRsophymarine-openregistry-h-edward-macnair-6dde67 | ORDINARY | 27,341,204 | 19.10% |
| GRAHAME JOHN DESMOND SMEEsophymarine-openregistry-h-grahame-john-desmond-smee-ba732e | ORDINARY | 25,867,182 | 18.07% |
| ANDREW GRAHAM SKIRTONsophymarine-openregistry-h-andrew-graham-skirton-8bf7cc | ORDINARY | 20,943,057 | 14.63% |
| JAMES TILNEYsophymarine-openregistry-h-james-tilney-1e4870 | ORDINARY | 18,780,728 | 13.12% |
| HENRY MCCOWENsophymarine-openregistry-h-henry-mccowen-6f9c84 | ORDINARY | 12,576,904 | 8.79% |
| CRAIG PROBERTsophymarine-openregistry-h-craig-probert-8eff0a | ORDINARY | 6,288,452 | 4.39% |
| LORENZO SEMARATNEsophymarine-openregistry-h-lorenzo-semaratne-a2bf96 | ORDINARY | 3,144,226 | 2.20% |
BEMILLION LIMITED
sophymarine-openregistry-gb-12106906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 6th Floor Winterthur House, Basingstoke, Hampshire, RG21 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES WARDsophymarine-openregistry-h-benjamin-charles-ward-9f0feb | ORDINARY | 250 | 25.00% |
| DAVID THOMAS MANNERSsophymarine-openregistry-h-david-thomas-manners-0bccf9 | ORDINARY | 200 | 20.00% |
| DANIEL DAVID MANNERSsophymarine-openregistry-h-daniel-david-manners-46b2dc | ORDINARY | 100 | 10.00% |
| DAWN MARGARET HANNAH BURNsophymarine-openregistry-h-dawn-margaret-hannah-burn-bed111 | ORDINARY | 100 | 10.00% |
| EMMA LOUISE MANNERSsophymarine-openregistry-h-emma-louise-manners-0a5545 | ORDINARY | 100 | 10.00% |
| HARRISON DAVID MANNERSsophymarine-openregistry-h-harrison-david-manners-b2a788 | ORDINARY | 100 | 10.00% |
| THOMAS DAVID MANNERSsophymarine-openregistry-h-thomas-david-manners-08a486 | ORDINARY | 100 | 10.00% |
| CHI WAI MANsophymarine-openregistry-h-chi-wai-man-db880a | ORDINARY | 50 | 5.00% |
LENDOCARE LTD
sophymarine-openregistry-gb-15432483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Worthy House, Basingstoke, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN BORETSKIYsophymarine-openregistry-h-roman-boretskiy-2e49e2 | ORDINARY | 500,000 | 49.66% |
| SOLOMIA BORETSKAsophymarine-openregistry-h-solomia-boretska-09bf3d | ORDINARY | 500,000 | 49.66% |
| ATOMICO ANGEL PROGRAMME IV, LLCsophymarine-openregistry-h-atomico-angel-programme-iv-llc-ec7c77 | ORDINARY | 3,289 | 0.33% |
| THE ALEX ARMITAGE COMPANY LTDsophymarine-openregistry-gb-02606353 | ORDINARY | 1,315 | 0.13% |
| DANA RIEDENERsophymarine-openregistry-h-dana-riedener-521234 | ORDINARY | 657 | 0.07% |
| JANET ARMITAGEsophymarine-openregistry-h-janet-armitage-1587b0 | ORDINARY | 657 | 0.07% |
| SARAH SALTERsophymarine-openregistry-h-sarah-salter-fc3b23 | ORDINARY | 657 | 0.07% |
| CANDICE HAMPSONsophymarine-openregistry-h-candice-hampson-017b29 | ORDINARY | 328 | 0.03% |
THE SPERO PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08786703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SIMON PEADsophymarine-openregistry-h-adrian-simon-pead-8c14de | A ORDINARY | 49,898 | 99.92% |
| VICTORIA REEVEsophymarine-openregistry-h-victoria-reeve-e15bda | ORDINARY C | 45 | 100.00% |
| VICTORIA REEVEsophymarine-openregistry-h-victoria-reeve-e15bda | A ORDINARY | 40 | 0.08% |
| ADRIAN SIMON PEADsophymarine-openregistry-h-adrian-simon-pead-8c14de | ORDINARY B | 10 | 100.00% |
| CAROLINE BRUNNINGsophymarine-openregistry-h-caroline-brunning-7ba3ee | ORDINARY Y | 2 | 100.00% |
| KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608 | ORDINARY W | 1 | 100.00% |
| LAURA EATONsophymarine-openregistry-h-laura-eaton-3d01ea | ORDINARY Z | 1 | 50.00% |
| LAURA EATONsophymarine-openregistry-h-laura-eaton-3d01ea | ORDINARY X | 1 | 100.00% |
| PHILIP MITCHELLsophymarine-openregistry-gb-07447887 | ORDINARY V | 1 | 100.00% |
| PHILLIP MITCHELLsophymarine-openregistry-h-phillip-mitchell-80fc3d | ORDINARY Z | 1 | 50.00% |