UK companies/Basingstoke/Page 40
Companies in Basingstoke and their shareholdersPage 40 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.
Companies with a register
1,813
EZ ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-11319960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Tenzing Gardens, Basingstoke, RG24 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMARS SILINSsophymarine-openregistry-h-elmars-silins-2446f8 | A ORDINARY | 100 | 100.00% |
| ZANDA JANSONE-SILINAsophymarine-openregistry-h-zanda-jansone-silina-e4591f | B ORDINARY | 100 | 100.00% |
VINYL WAREHOUSE LIMITED
sophymarine-openregistry-gb-11338775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REID ASSETS LIMITEDsophymarine-openregistry-gb-15974290 | ORDINARY | 50 | 100.00% |
| STUART REIDsophymarine-openregistry-h-stuart-reid-c68444 | A ORDINARY | 50 | 100.00% |
TECHIEMAX UK LIMITED
sophymarine-openregistry-gb-11426661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Rowlands Way, Basingstoke, RG24 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYAN PHANI KUMAR KONDURIsophymarine-openregistry-h-kalyan-phani-kumar-konduri-25e38e | B ORDINARY | 49 | |
| KALYAN PHANI KUMAR KONDURIsophymarine-openregistry-h-kalyan-phani-kumar-konduri-25e38e | ORDINARY | 5 | |
| VENKATA ROHINI GANNAVARAPUsophymarine-openregistry-h-venkata-rohini-gannavarapu-1f1c11 | ORDINARY | 5 | |
| VENKATA ROHINI GANNAVARAPUsophymarine-openregistry-h-venkata-rohini-gannavarapu-1f1c11 | B ORDINARY | 1 | |
MAKE SOCIAL LTD
sophymarine-openregistry-gb-11545326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Mayfield Ridge, Hatchwarren, Basingstoke, Hampshire, RG22 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY AMY DAVIDSONsophymarine-openregistry-h-carly-amy-davidson-d2904c | ORDINARY 1 GBP | 2 | |
| MELISSA JOSEPHINE LUCINDA CHLO HARDMANsophymarine-openregistry-h-melissa-josephine-lucinda-chlo-hardman-7bedca | ORDINARY | 0 | |
HUTTON BUBEAR LIMITED
sophymarine-openregistry-gb-11552664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- South Building, Upper Farm, Basingstoke, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ESSIE BUBEARsophymarine-openregistry-h-alice-essie-bubear-81a4a0 | Y | 50 | 100.00% |
| CATHERINE MARY HUTTONsophymarine-openregistry-h-catherine-mary-hutton-8b2955 | X | 50 | 100.00% |
VICTORIA LODGE (SELECT) LIMITED
sophymarine-openregistry-gb-11760193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2nd Floor Clifton House 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 | |
SUMNER DATA SERVICES LIMITED
sophymarine-openregistry-gb-11770444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Merrydown Lane, Basingstoke, Hampshire, RG24 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SUMNERsophymarine-openregistry-h-christopher-john-sumner-e8f169 | ORDINARY SHARES | 4 | 100.00% |
| JOANNA SUMNERsophymarine-openregistry-h-joanna-sumner-edc12e | A ORDINARY | 1 | 100.00% |
COLD CHILLI CARPENTRY LIMITED
sophymarine-openregistry-gb-11776512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- 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 |
|---|
| CHRISTOPHER WALTER FAIRBROTHERsophymarine-openregistry-h-christopher-walter-fairbrother-7f9600 | ORDINARY A | 95 | 100.00% |
| ELIZABETH FAIRBROTHERsophymarine-openregistry-h-elizabeth-fairbrother-6da10e | ORDINARY B | 5 | 100.00% |
AGO CONSULTING LIMITED
sophymarine-openregistry-gb-11836582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- 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 |
|---|
| JUSTIN MARK HAMBIDGEsophymarine-openregistry-h-justin-mark-hambidge-1f8298 | ORDINARY A | 75 | 100.00% |
| ELIZABETH ANN HAMBIDGEsophymarine-openregistry-h-elizabeth-ann-hambidge-ccbe18 | ORDINARY B | 25 | 100.00% |
SOLE FOOT HEALTH LTD.
sophymarine-openregistry-gb-11891500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Worthy House, Basingstoke, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FINCKENsophymarine-openregistry-h-sarah-fincken-d456dd | ORDINARY "A" | 95 | 100.00% |
| JAKE FINCKENsophymarine-openregistry-h-jake-fincken-9961a8 | ORDINARY "B" | 5 | 100.00% |
EDMONDS SALES SOLUTIONS LTD
sophymarine-openregistry-gb-11901185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Oyster Close, Basingstoke, RG22 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE EDMONDSsophymarine-openregistry-h-clive-edmonds-c79919 | ORDINARY A | 1 | 100.00% |
| SOPHIE GEORGINA EDMONDSsophymarine-openregistry-h-sophie-georgina-edmonds-8a52d1 | ORDINARY B | 1 | 100.00% |
BROWNINGHILL LTD
sophymarine-openregistry-gb-11952344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- South Building, Upper Farm, Basingstoke, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT JOHN SCOTT KNIGHTsophymarine-openregistry-h-benedict-john-scott-knight-0c6166 | ORDINARY | 10 | |
| GEMMA ELIZABETH SCOTT KNIGHTsophymarine-openregistry-h-gemma-elizabeth-scott-knight-cd1e96 | A ORDINARY | 10 | |
THE BEAUTY SPOT BASINGSTOKE LIMITED
sophymarine-openregistry-gb-11975912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2a Moorhams Avenue, Basingstoke, RG22 4YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SILCOXsophymarine-openregistry-h-emma-silcox-e31684 | ORDINARY | 100 | 100.00% |
| TOM HARTGILLsophymarine-openregistry-h-tom-hartgill-896e22 | B ORDINARY | 25 | 100.00% |
N R J ENERGY LIMITED
sophymarine-openregistry-gb-11985236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Well Cottage, Basingstoke, Hampshire, RG25 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RALPH JAMES STRANKSsophymarine-openregistry-h-nicholas-ralph-james-stranks-f365e7 | ORDINARY | 76 | 100.00% |
| SHEILA STRANKSsophymarine-openregistry-h-sheila-stranks-a81242 | ORDINARY A | 24 | 100.00% |
SHORENAM HOLDINGS LIMITED
sophymarine-openregistry-gb-11986930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Hatch Industrial Estate, Basingstoke, Hampshire, RG24 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HORSEMANsophymarine-openregistry-h-nicholas-horseman-2b06d6 | A ORDINARY | 510 | 100.00% |
| CHARLES HORSEMANsophymarine-openregistry-h-charles-horseman-25a687 | B ORDINARY | 490 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CHAPMAN COMPANY LIMITEDsophymarine-openregistry-gb-02374038 | Holds shares in | ORDINARY · 100.00% |
| WE CUT ANY SIZE LIMITEDsophymarine-openregistry-gb-08063826 | Holds shares in | ORDINARY |
CLASSIC AND PRESTIGE CAR STORAGE LIMITED
sophymarine-openregistry-gb-12094139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- 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 B | 50 | 100.00% |
| GRAHAM COLIN ADAMSsophymarine-openregistry-h-graham-colin-adams-a9f4c7 | ORDINARY A | 50 | 100.00% |
HANNO GROUP LIMITED
sophymarine-openregistry-gb-12191714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- South Building, Upper Farm, Basingstoke, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA BUTCHERsophymarine-openregistry-h-agnieszka-butcher-8a34c5 | ORDINARY | 1 | |
| CHRISTOPHER BUTCHERsophymarine-openregistry-h-christopher-butcher-e8a84a | A ORDINARY | 1 | |
LS AUTOS LTD
sophymarine-openregistry-gb-12215686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HENRY FOGWILLsophymarine-openregistry-h-luke-henry-fogwill-03faaa | ORDINARY "A" | 50 | 100.00% |
| SIMON ADRIAN HONFIsophymarine-openregistry-h-simon-adrian-honfi-ee1e8b | ORDINARY "B" | 50 | 100.00% |
S2 CAPITAL LTD
sophymarine-openregistry-gb-12224233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Hatch Gate, Basingstoke, Hampshire, RG25 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA STEPHENSONsophymarine-openregistry-gb-16703300 | ORDINARY A | 1 | 100.00% |
| JEREMY STEPHENSONsophymarine-openregistry-h-jeremy-stephenson-d5ef0e | ORDINARY | 1 | 100.00% |
HOMESMART INSTALLATIONS HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-12242936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Worthy House, Basingstoke, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL BYRNEsophymarine-openregistry-h-paul-michael-byrne-c2c3a5 | ORDINARY A | 50 | 100.00% |
| THOMAS ALBERT RANDALLsophymarine-openregistry-h-thomas-albert-randall-d56148 | ORDINARY B | 50 | 100.00% |