UK companies/Basingstoke/Page 42
Companies in Basingstoke and their shareholdersPage 42 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 46 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
KYBOS LTD
sophymarine-openregistry-gb-13320276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS KOUTISsophymarine-openregistry-h-alexandros-koutis-b64897 | ORDINARY | 401 | |
| THEODOROS PETANIDISsophymarine-openregistry-h-theodoros-petanidis-a42c43 | A ORDINARY | 100 | |
LU PROPERTIES LIMITED
sophymarine-openregistry-gb-13321173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- DORMANT
- 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 |
|---|
| LAURENCE LOTFI STANLEY URENsophymarine-openregistry-h-laurence-lotfi-stanley-uren-299c9c | ORDINARY A | 90 | 100.00% |
| NOUZHA HADIDIsophymarine-openregistry-h-nouzha-hadidi-fb6133 | ORDINARY B | 10 | 100.00% |
BEE GENTLE LIMITED
sophymarine-openregistry-gb-13448312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ANDREW NORMANsophymarine-openregistry-h-malcolm-andrew-norman-a7c02f | ORDINARY A | 50 | 100.00% |
| SUE MARY FOSTERsophymarine-openregistry-h-sue-mary-foster-7c88e1 | ORDINARY B | 50 | 100.00% |
TOTAL AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-13463784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- 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 |
|---|
| THOMAS WILLIAM MARTINsophymarine-openregistry-h-thomas-william-martin-b2b5bd | ORDINARY A | 75 | 100.00% |
| MICHAELA MARTINsophymarine-openregistry-h-michaela-martin-b80d49 | ORDINARY B | 25 | 100.00% |
COLENZO PROPERTIES LIMITED
sophymarine-openregistry-gb-13467071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- 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
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADISON ANTHONY BRIDETsophymarine-openregistry-h-adison-anthony-bridet-4fbed9 | ORDINARY A | 50 | 100.00% |
| NANA KWABENA AMOAFOsophymarine-openregistry-h-nana-kwabena-amoafo-373132 | ORDINARY B | 50 | 100.00% |
SAFARI SUNRISE LIMITED
sophymarine-openregistry-gb-13524809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 42 Hackwood Road, Basingstoke, RG21 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DE BEERsophymarine-openregistry-h-anthony-de-beer-9b929c | ORDINARY | 90 | 100.00% |
| HENDRIK DE BRUINsophymarine-openregistry-h-hendrik-de-bruin-ec836b | A ORDINARY | 10 | 100.00% |
SYMMETRY CF HOLDINGS LTD
sophymarine-openregistry-gb-13605972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 28 Merton Road, Basingstoke, RG21 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILKINSsophymarine-openregistry-h-james-wilkins-b8a075 | ORDINARY A | 50 | 50.00% |
| JONATHAN TATEsophymarine-openregistry-h-jonathan-tate-608a75 | ORDINARY A | 50 | 50.00% |
| JAMES WILKINSsophymarine-openregistry-h-james-wilkins-b8a075 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYMMETRY CORPORATE FINANCE LTDsophymarine-openregistry-gb-11778649 | Holds shares in | ORDINARY |
H L & W FM LIMITED
sophymarine-openregistry-gb-13642867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hl And W Fm Limited,, Basingstoke, RG21 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL BUTCHERSsophymarine-openregistry-h-cheryl-butchers-1e8307 | A ORDINARY | 50 | 100.00% |
| LIAM BUTCHERSsophymarine-openregistry-h-liam-butchers-ed934f | B ORDINARY | 50 | 100.00% |
SULA CAFÉ AND PIZZERIA LTD
sophymarine-openregistry-gb-13683094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COLIN ADAMSsophymarine-openregistry-h-graham-colin-adams-a9f4c7 | ORDINARY A | 95 | 100.00% |
| ROBERTO BAGNATOsophymarine-openregistry-h-roberto-bagnato-20d2f6 | ORDINARY B | 5 | 100.00% |
STILL WATERS ORGANISATION LIMITED
sophymarine-openregistry-gb-13685442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEVEN COUSINSsophymarine-openregistry-h-peter-steven-cousins-359ecd | ORDINARY A | 90 | 100.00% |
| TATIANA COUSINSsophymarine-openregistry-h-tatiana-cousins-9f1ab4 | ORDINARY B | 10 | 100.00% |
VERTEX CARPENTRY LTD
sophymarine-openregistry-gb-13703831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOSHUA SMITHsophymarine-openregistry-h-benjamin-joshua-smith-ccd1d9 | ORDINARY A | 75 | 100.00% |
| FELICITY SMITHsophymarine-openregistry-h-felicity-smith-6483f5 | ORDINARY B | 25 | 100.00% |
HUTCHEN ENTERPRISES LIMITED
sophymarine-openregistry-gb-13726847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services
74100 — specialised design activities
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- Willow Cottage Bulls Bushes Farm, Basingstoke, Hampshire, RG23 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JOSEPHINE HUTCHENsophymarine-openregistry-h-rachel-josephine-hutchen-1f1d48 | ORDINARY A | 75 | 100.00% |
| BENJAMIN NICHOLAS DONALD HUTCHENsophymarine-openregistry-h-benjamin-nicholas-donald-hutchen-6734cd | ORDINARY B | 25 | 100.00% |
TMH LETTINGS LIMITED
sophymarine-openregistry-gb-13742222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2021
- Accounts
- MICRO ENTITY
- 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
- 6 High Drive, Basingstoke, RG22 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANG MINH TRANsophymarine-openregistry-h-hang-minh-tran-1b105a | B ORDINARY | 50,000 | 100.00% |
| HANG MINH TRANsophymarine-openregistry-h-hang-minh-tran-1b105a | ORDINARY | 49,000 | 98.00% |
| ADAM PETER NAM ANH DAWSONsophymarine-openregistry-h-adam-peter-nam-anh-dawson-8e08cb | ORDINARY | 1,000 | 2.00% |
AFDF GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-13846056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 358 Kempshott Lane, Basingstoke, Hampshire, RG22 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AYUB KHANsophymarine-openregistry-h-mr-ayub-khan-6c54b7 | ORDINARY B | 1 | |
| MR AYUB KHANsophymarine-openregistry-h-mr-ayub-khan-6c54b7 | ORDINARY A | 1 | |
| MS FATHIMA AFSARIsophymarine-openregistry-h-ms-fathima-afsari-0a5bc0 | ORDINARY B | 0 | |
GLISTEN MGMT LIMITED
sophymarine-openregistry-gb-13849175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 14 Camberry Close, Basingstoke, Hampshire, RG21 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CHAPPLEsophymarine-openregistry-h-natalie-chapple-519f9d | ORDINARY A | 95 | |
| NATALIE CHAPPLEsophymarine-openregistry-h-natalie-chapple-519f9d | ORDINARY "B" | 5 | |
| HOLLY LOUISE MAY BEAUMONT ALDOUSsophymarine-openregistry-h-holly-louise-may-beaumont-aldous-2d2cd4 | ORDINARY "B" | 0 | |
ECO SYSTEMS ELECTRICAL LIMITED
sophymarine-openregistry-gb-13917599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALEXANDERsophymarine-openregistry-h-steven-alexander-2756b7 | ORDINARY A | 75 | 100.00% |
| STEVEN ALEXANDERsophymarine-openregistry-h-steven-alexander-2756b7 | ORDINARY B | 25 | 100.00% |
| SAMANTHA MARTINsophymarine-openregistry-gb-04544279 | ORDINARY B | 0 | 0.00% |
TGB TRADING LTD
sophymarine-openregistry-gb-13946251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Glebe Meadow, Basingstoke, Hampshire, RG25 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP BLACKBURNsophymarine-openregistry-h-andrew-philip-blackburn-025f12 | ORDINARY | 1 | 100.00% |
| BRIDGET BLACKBURNsophymarine-openregistry-h-bridget-blackburn-249f2a | B ORDINARY | 1 | 100.00% |
GOODCO LIMITED
sophymarine-openregistry-gb-14021509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GIBBSsophymarine-openregistry-h-ben-gibbs-befb4f | ORDINARY A | 51 | 100.00% |
| HOLLY MAY MAHONEYsophymarine-openregistry-h-holly-may-mahoney-b970f7 | ORDINARY B | 49 | 100.00% |
MARKIANCARTER CONSULTING LTD
sophymarine-openregistry-gb-14048179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| MARK IAN CARTERsophymarine-openregistry-h-mark-ian-carter-9311b6 | ORDINARY | 2 | |
| MICHELE ELAINE CARTERsophymarine-openregistry-h-michele-elaine-carter-635e70 | A ORDINARY | 2 | |
| MICHELE ELAINE CARTERsophymarine-openregistry-h-michele-elaine-carter-635e70 | ORDINARY | 0 | |
DEAN VALLEY PROJECT CONSULTANTS LIMITED
sophymarine-openregistry-gb-14056398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CONDLIFFEsophymarine-openregistry-h-neil-condliffe-6ac3d6 | ORDINARY A | 51 | 100.00% |
| DEANA CONDLIFFEsophymarine-openregistry-h-deana-condliffe-b648a3 | ORDINARY B | 49 | 100.00% |