UK companies/Basingstoke/Page 41
Companies in Basingstoke and their shareholdersPage 41 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 44 shareholdings and 6 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
ISLAND COURT CARE HOME LIMITED
sophymarine-openregistry-gb-12281004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- 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 | |
| SELECT HEALTHCARE GENERAL LIMITEDsophymarine-openregistry-gb-11760095 | B SHARES | 1 | |
KIT AND CO (UK) LTD
sophymarine-openregistry-gb-12323534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3 | ORDINARY | 10 | |
| SUSAN HARRISONsophymarine-openregistry-h-susan-harrison-5a8127 | A ORDINARY | 10 | |
| SUSAN HARRISONsophymarine-openregistry-h-susan-harrison-5a8127 | ORDINARY | 0 | |
FJR ASSOCIATES LIMITED
sophymarine-openregistry-gb-12343479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 67 Fennel Close, Basingstoke, Hampshire, RG24 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES REEDsophymarine-openregistry-h-frances-reed-988785 | ORDINARY A SHARES | 90 | 100.00% |
| JAMES REEDsophymarine-openregistry-h-james-reed-0930cf | ORDINARY B SHARES | 10 | 100.00% |
TURBINE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12411829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- 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 |
|---|
| PATRICK CHARLES OETIKERsophymarine-openregistry-h-patrick-charles-oetiker-5c3a7e | ORDINARY A | 55 | 100.00% |
| SARAH LAMBERT OETIKERsophymarine-openregistry-h-sarah-lambert-oetiker-85df6b | ORDINARY B | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURBINE DEVELOPMENTS (KENNEL FARM) LIMITEDsophymarine-openregistry-gb-13463849 | Holds shares in | ORDINARY A · 51.00% |
BEAR TECHNICAL LIMITED
sophymarine-openregistry-gb-12496406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 22 Kenilworth Road, Basingstoke, RG23 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH JARVISsophymarine-openregistry-h-david-keith-jarvis-305822 | ORDINARY A | 51 | 100.00% |
| EMMA JARVISsophymarine-openregistry-h-emma-jarvis-bd2984 | ORDINARY B | 49 | 100.00% |
STIGANT IT LTD
sophymarine-openregistry-gb-12557132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 284 Kempshott Lane, Basingstoke, RG22 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAD STIGANTsophymarine-openregistry-h-chad-stigant-3d3151 | ORDINARY | 1 | 100.00% |
| SOPHIE MARIE STIGANTsophymarine-openregistry-h-sophie-marie-stigant-5130d6 | B ORDINARY | 1 | 100.00% |
PAIVA LTD
sophymarine-openregistry-gb-12769571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- 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 |
|---|
| DARRYL PAIVAsophymarine-openregistry-h-darryl-paiva-a07e7e | ORDINARY "A" | 80 | 100.00% |
| ELSABLE CAREY DELPH ELSEsophymarine-openregistry-h-elsable-carey-delph-else-e14d4e | ORDINARY "B" | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEADOWROSE SCIENTIFIC LIMITEDsophymarine-openregistry-gb-02887568 | Holds shares in | ORDINARY "A" · 99.85% |
R HOCKING LTD
sophymarine-openregistry-gb-12856249
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Mulberry Way, Basingstoke, RG24 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOCKINGsophymarine-openregistry-h-daniel-hocking-9321cf | 'A' | 1 | 100.00% |
| RICHARD FRANCIS HOCKINGsophymarine-openregistry-h-richard-francis-hocking-eeeb16 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAMERTON (FRASER & LINTON) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04656180 | Holds shares in | B GBP1 ORDINARY SHARES · 0.90% |
| CLEWER ST. STEPHEN PROPERTY LIMITEDsophymarine-openregistry-gb-03753222 | Holds shares in | ORDINARY |
| CLEWER ST STEPHEN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03847604 | Holds shares in | ORDINARY |
MICK GOODING & CO LTD
sophymarine-openregistry-gb-12873603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES GOODINGsophymarine-openregistry-h-michael-charles-gooding-a878ab | ORDINARY A | 99 | 100.00% |
| LEILA MICHELLE DICKINSONsophymarine-openregistry-h-leila-michelle-dickinson-c7d671 | ORDINARY B | 1 | 100.00% |
MOCKLEFORD LIMITED
sophymarine-openregistry-gb-12874673
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2020
- 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 |
|---|
| STEPHANIE MONKSsophymarine-openregistry-h-stephanie-monks-5066e2 | ORDINARY B | 50 | 100.00% |
| STUART CURTIS FEATHERFORDsophymarine-openregistry-h-stuart-curtis-featherford-3b6e5e | ORDINARY A | 50 | 100.00% |
EVPZEE LIMITED
sophymarine-openregistry-gb-12969311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
74100 — specialised design activities - Registered office
- Unit F1 Grafton Way, Basingstoke, Hampshire, RG22 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACROSPIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-12898231 | A ORDINARY | 80 | 100.00% |
| NEIL PURDUEsophymarine-openregistry-h-neil-purdue-b04a62 | B ORDINARY | 20 | 100.00% |
ASTERIX MAINTENANCE LTD
sophymarine-openregistry-gb-13001206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 27 Cumberland Avenue, Basingstoke, RG22 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEON VANKEMPENsophymarine-openregistry-h-daniel-leon-vankempen-e57a16 | ORDINARY | 10 | 100.00% |
| NICOLA VANKEMPENsophymarine-openregistry-h-nicola-vankempen-e8f150 | A ORDINARY | 10 | 100.00% |
SHERBORNE VETERINARY SERVICES LTD
sophymarine-openregistry-gb-13003775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 12 West End, Basingstoke, RG24 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GREEFFsophymarine-openregistry-h-duncan-greeff-b0ed25 | ORDINARY | 3 | |
| SUZANNE GREEFFsophymarine-openregistry-h-suzanne-greeff-311242 | B ORDINARY | 1 | |
AM2AK PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13025272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE MIGUEL SAAVEDRA PALHARES CAMACHO OLIVEIRAsophymarine-openregistry-h-alexandre-miguel-saavedra-palhares-camac-c89de3 | ORDINARY A | 50 | 100.00% |
| MAYBEL SALLEHsophymarine-openregistry-h-maybel-salleh-b112d8 | ORDINARY B | 50 | 100.00% |
D & G SOLUTION MANAGEMENT LTD
sophymarine-openregistry-gb-13084232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 33 Cowslip Bank, Basingstoke, Hampshire, RG24 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SIMPSONsophymarine-openregistry-h-danielle-simpson-7225bd | ORDINARY A | 50 | 100.00% |
| GAVIN KELLYsophymarine-openregistry-gb-06631257 | ORDINARY B | 50 | 100.00% |
HEADLINE HAIR LIMITED
sophymarine-openregistry-gb-13136185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MARY BROOKERsophymarine-openregistry-h-kim-mary-brooker-35e4cf | ORDINARY B | 50 | 100.00% |
| KIM MARY BROOKERsophymarine-openregistry-h-kim-mary-brooker-35e4cf | ORDINARY A | 50 | 100.00% |
| GRAHAM COLIN ADAMSsophymarine-openregistry-h-graham-colin-adams-a9f4c7 | ORDINARY A | 0 | 0.00% |
GRANDISON LIMITED
sophymarine-openregistry-gb-13172794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLIVE JENKINSsophymarine-openregistry-h-matthew-clive-jenkins-519eb8 | ORDINARY B | 50 | 100.00% |
| SAMANTHA GILESsophymarine-openregistry-h-samantha-giles-ba80f8 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWNBRIDGE PROPERTIES LIMITEDsophymarine-openregistry-gb-03459951 | Holds shares in | ORDINARY |
DRAKENSBERG PROPERTY LIMITED
sophymarine-openregistry-gb-13248147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT TRINDERsophymarine-openregistry-h-nigel-robert-trinder-b84952 | ORDINARY A | 50 | |
| ROBERT JOYNSONsophymarine-openregistry-h-robert-joynson-70df20 | ORDINARY B | 50 | |
| NIGEL ROBERT TRINDERsophymarine-openregistry-h-nigel-robert-trinder-b84952 | ORDINARY B | 0 | |
AWP CREATIVE DESIGN LIMITED
sophymarine-openregistry-gb-13253847
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM PEADsophymarine-openregistry-h-andrew-william-pead-a73ab6 | ORDINARY A | 95 | 100.00% |
| RAJVEEN KAUR PEADsophymarine-openregistry-h-rajveen-kaur-pead-f0d4f2 | ORDINARY B | 5 | 100.00% |
FRASER FIT LTD
sophymarine-openregistry-gb-13263744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 Kennet Close, Basingstoke, Hampshire, RG21 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE FRASERsophymarine-openregistry-h-charlie-fraser-166b50 | ORDINARY B | 74 | 100.00% |
| CHARLIE FRASERsophymarine-openregistry-h-charlie-fraser-166b50 | ORDINARY A | 26 | 100.00% |
| SOLOMON DAVID RON TRUDINGERsophymarine-openregistry-h-solomon-david-ron-trudinger-8bae3b | ORDINARY A | 0 | 0.00% |