UK companies/Basingstoke/Page 44

Companies in Basingstoke and their shareholdersPage 44 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 0 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.

Post town
Basingstoke
Companies with a register
1,813
On this page
20
Shareholdings
44
Related parties
0

WESTONBURY LTD

sophymarine-openregistry-gb-14811383
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
JULIE ORO HARARI-WESTsophymarine-openregistry-h-julie-oro-harari-west-a15235ORDINARY B50100.00%
NEIL CHRISTOPHER WESTsophymarine-openregistry-h-neil-christopher-west-10367dORDINARY A50100.00%

APOLLO WELLNESS & PERFORMANCE LIMITED

sophymarine-openregistry-gb-14814569
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Clifton House, Basingstoke, Hampshire, RG21 7JE

Direct shareholders

ShareholderShare classShares held% of class
JAMES PARKER-PHYPERSsophymarine-openregistry-h-james-parker-phypers-db5f11A50
JAMES PARKER-PHYPERSsophymarine-openregistry-h-james-parker-phypers-db5f11B50
CHRISTIAN LEYENDECKERS-BYRAMsophymarine-openregistry-h-christian-leyendeckers-byram-42c14cB0

EARLSFIELD MORTGAGES LIMITED

sophymarine-openregistry-gb-14833715
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
70221 — Financial management
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN CLAVERTON DOWDINGsophymarine-openregistry-h-alexander-john-claverton-dowding-ed5fa9ORDINARY A95100.00%
ALISON JANE DOWDINGsophymarine-openregistry-h-alison-jane-dowding-52c7ceORDINARY B5100.00%

THE LOGMAN FIREWOOD LTD

sophymarine-openregistry-gb-14863128
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANTHONY COLEMANsophymarine-openregistry-h-jonathan-anthony-coleman-543ca0ORDINARY A50100.00%
SEAN BARRINGTONsophymarine-openregistry-h-sean-barrington-d26fbeORDINARY B50100.00%

JKM PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-15027582
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
JASON MEADEsophymarine-openregistry-h-jason-meade-abdea9ORDINARY A100100.00%
KATHERINE MEADEsophymarine-openregistry-h-katherine-meade-80283dORDINARY B100100.00%

PARABELLUMLDN LIMITED

sophymarine-openregistry-gb-15146832
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL AVERYsophymarine-openregistry-h-daniel-paul-avery-cf6e61ORDINARY A95100.00%
MELISSA ROSE EASTsophymarine-openregistry-h-melissa-rose-east-f4eb55ORDINARY B5100.00%

CRISP SCENERY LIMITED

sophymarine-openregistry-gb-15235592
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
JACK FREDERICK BROOKSsophymarine-openregistry-h-jack-frederick-brooks-021f4cORDINARY A80100.00%
LAURA HAZEL BROOKSsophymarine-openregistry-h-laura-hazel-brooks-75201eORDINARY B20100.00%

SB DIGITAL LIMITED

sophymarine-openregistry-gb-15354499
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
54 Neville Close, Basingstoke, Hampshire, RG21 3HQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA BYEsophymarine-openregistry-h-joanna-bye-1bcd80B ORDINARY1100.00%
STUART BYEsophymarine-openregistry-h-stuart-bye-c4945eORDINARY1100.00%

PROPTYX LIMITED

sophymarine-openregistry-gb-15501026
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
18b Keats Close, Basingstoke, RG24 9BS

Direct shareholders

ShareholderShare classShares held% of class
PIUS LAWALsophymarine-openregistry-h-pius-lawal-d01f06ORDINARY7
PIUS LAWALsophymarine-openregistry-h-pius-lawal-d01f06NON VOTING2
ALIX BALLsophymarine-openregistry-h-alix-ball-ec2627NON VOTING1

CREATIVE ART CLASSES LIMITED

sophymarine-openregistry-gb-15520620
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
43 Highwood Ridge, Basingstoke, RG22 4UU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINA CELIA PARTNERsophymarine-openregistry-h-carolina-celia-partner-afe9b6ORDINARY "A"50100.00%
MARK TERENCE PARTNERsophymarine-openregistry-h-mark-terence-partner-41b67dORDINARY "B"50100.00%
CAROLINA CELIA PARTNERsophymarine-openregistry-h-carolina-celia-partner-afe9b6ORDINARY "B"00.00%

CALICO PRIVATE TRAVEL LIMITED

sophymarine-openregistry-gb-15545501
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Appletree Cottage, Basingstoke, RG25 2AH

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA SUSAN HERTZ WHITWORTHsophymarine-openregistry-h-camilla-susan-hertz-whitworth-609bf9ORDINARY A51100.00%
ALICE BERTHA FOSTER ADLERsophymarine-openregistry-h-alice-bertha-foster-adler-4cefb4ORDINARY B49100.00%

L STRATTON CONSULTING LIMITED

sophymarine-openregistry-gb-15572796
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
LISA CAROLINE STRATTONsophymarine-openregistry-h-lisa-caroline-stratton-2ba928ORDINARY A99100.00%
RICHARD MARK LOWLES STRATTONsophymarine-openregistry-h-richard-mark-lowles-stratton-0b1975ORDINARY B1100.00%

HARTFORD CARE PROPCO LIMITED

sophymarine-openregistry-gb-15716385
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
2nd Floor Clifton House, Basingstoke, RG21 7JE

Direct shareholders

ShareholderShare classShares held% of class
HARTFORD CARE HOLDCO LIMITEDsophymarine-openregistry-gb-15712076A ORDINARY80
GIBRALTAR COMMUNITY INITIATIVES LIMITEDsophymarine-openregistry-h-gibraltar-community-initiatives-limited-80e750B ORDINARY20

COTTRELL'S EXTERIOR SERVICES LTD

sophymarine-openregistry-gb-15728293
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BARRY COTTRELLsophymarine-openregistry-h-steven-barry-cottrell-98ed51ORDINARY A95100.00%
ELOISE CLAIRE COTTRELLsophymarine-openregistry-h-eloise-claire-cottrell-a9d7fbORDINARY B5100.00%

LILLA PROPERTIES LIMITED

sophymarine-openregistry-gb-15797482
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
DORMANT
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

ShareholderShare classShares held% of class
ANH DUC MINH NGUYENsophymarine-openregistry-h-anh-duc-minh-nguyen-b7c1a2ORDINARY A50100.00%
LAY CHIN KOHsophymarine-openregistry-h-lay-chin-koh-c7ef91ORDINARY B50100.00%

NOTE COMMUNICATIONS LTD

sophymarine-openregistry-gb-16029435
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
MINAXI KARSAN HENEGANsophymarine-openregistry-h-minaxi-karsan-henegan-aeb18dORDINARY A95100.00%
ALEXANDER NICHOLAS HENEGANsophymarine-openregistry-h-alexander-nicholas-henegan-4a2aafORDINARY B5100.00%

WIGTWIZLE LIMITED

sophymarine-openregistry-gb-16052253
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
CAMERON ALLYEN HARDYsophymarine-openregistry-h-cameron-allyen-hardy-1235f1ORDINARY B50100.00%
ROSEMARY JANE HARDYsophymarine-openregistry-h-rosemary-jane-hardy-0e29e9ORDINARY A50100.00%

DCS PROJECTS LTD

sophymarine-openregistry-gb-16077640
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SLATERsophymarine-openregistry-h-christopher-slater-e47840ORDINARY A50100.00%
DINA SLATERsophymarine-openregistry-h-dina-slater-dc21e1ORDINARY B50100.00%

CARBONICA LICENSING LIMITED

sophymarine-openregistry-gb-16298714
Status
Active
Type
Private Limited Company
Incorporated
06/03/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Midpoint, Basingstoke, RG21 7PP

Direct shareholders

ShareholderShare classShares held% of class
DENALI BIDCO LIMITEDsophymarine-openregistry-gb-14976033ORDINARY A500
MORGAN SINDALL GROUP PLCsophymarine-openregistry-gb-00521970ORDINARY B500
MORGAN SINDALL GROUP PLCsophymarine-openregistry-gb-00521970ORDINARY A0

MAESTRO DEVELOPMENT GROUP LTD

sophymarine-openregistry-gb-17102697
Status
Active
Type
Private Limited Company
Incorporated
19/03/2026
Accounts
NO ACCOUNTS FILED
SIC
85510 — Sports and recreation education
Registered office
33b Pettys Brook Road, Basingstoke, RG24 8RW

Direct shareholders

ShareholderShare classShares held% of class
EMMA LAMINGsophymarine-openregistry-h-emma-laming-594776B ORDINARY1
JACK HOWARDsophymarine-openregistry-h-jack-howard-86b175ORDINARY1