UK companies/Basingstoke/Page 45
Companies in Basingstoke and their shareholdersPage 45 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 40 shareholdings and 3 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
ELIS UK LIMITED
sophymarine-openregistry-gb-00228604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1928
- Accounts
- FULL
- SIC
- 77299 — Renting and leasing of other personal and household goods
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- First Floor, Chineham Gate Crockford Lane, Basingstoke, RG24 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERENDSEN LIMITEDsophymarine-openregistry-gb-01480047 | ORDINARY | 36,206,051 | |
| BERENDSEN NOMINEES LIMITEDsophymarine-openregistry-gb-00235790 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXWASH BIG BLUE I LTDsophymarine-openregistry-gb-14561528 | Holds shares in | ORDINARY |
WINCHESTER AUTOMATICS LIMITED
sophymarine-openregistry-gb-00723154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD TAYLORsophymarine-openregistry-h-john-leonard-taylor-cf07f1 | ORDINARY | 15,012 | |
| BALDWIN DAVID ALANsophymarine-openregistry-h-baldwin-david-alan-6d7e51 | ORDINARY | 0 | |
BNP PARIBAS LEASING SOLUTIONS LIMITED
sophymarine-openregistry-gb-00901225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1967
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Midpoint, Basingstoke, Hampshire, RG21 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BNP PARIBAS LEASING SOLUTIONS S.Asophymarine-openregistry-h-bnp-paribas-leasing-solutions-s-a-90e559 | ORDINARY | 55,043,213 | |
| BNP PARIBAS LEASE GROUP LIMITEDsophymarine-openregistry-gb-02341989 | ORDINARY | 0 | |
GENUS BREEDING LIMITED
sophymarine-openregistry-gb-01192037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1974
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Matrix House, Basingstoke, Hampshire, RG21 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-02028517 | ORDINARY | 64,805,821 | |
| GENUS PLCsophymarine-openregistry-gb-02972325 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLWOOD PRODUCTS LTDsophymarine-openregistry-gb-08662101 | Holds shares in | ORDINARY A |
GROSVENOR CARPETS & RUGS LTD
sophymarine-openregistry-gb-01254671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 11 Moniton Trading Estate, Basingstoke, RG22 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S. LANGFORDsophymarine-openregistry-h-s-langford-bd459e | ORDINARY | 900 | 75.00% |
| BARBARA ANN SPELLERsophymarine-openregistry-h-barbara-ann-speller-8c3091 | ORDINARY | 300 | 25.00% |
TRIGOMEAD LIMITED
sophymarine-openregistry-gb-01571866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 34 Derwent Road, Basingstoke, Hants, RG22 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAJ GULAMALI MEHERALIsophymarine-openregistry-h-siraj-gulamali-meherali-47ef3f | ORDINARY | 550 | |
| TAHERA SIRAJ MEHERALIsophymarine-openregistry-h-tahera-siraj-meherali-297921 | ORDINARY | 450 | |
QUANTA FILMS LIMITED
sophymarine-openregistry-gb-01913904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1985
- Accounts
- MICRO ENTITY
- SIC
- 59132 — Video distribution activities
- Registered office
- 37 Gefferys Fields, Basingstoke, RG21 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAGROS JONES JARENOsophymarine-openregistry-h-milagros-jones-jareno-8af57d | ORDINARY | 2 | |
| QUANTA LTDsophymarine-openregistry-gb-01588922 | ORDINARY | 0 | |
TECHPOINT FAST TRACK SOLUTIONS LIMITED
sophymarine-openregistry-gb-02048176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1986
- Accounts
- SMALL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Unit 1 V Park, Basingstoke, Hampshire, RG22 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELA ELECTRONIC DESIGNS HOLDINGS LIMITEDsophymarine-openregistry-gb-13118329 | ORDINARY | 200 | |
| BELA HOLDINGS LIMITEDsophymarine-openregistry-gb-17352751 | ORDINARY | 0 | |
AQUILANT LIMITED
sophymarine-openregistry-gb-02090807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1987
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- Aquilant House Unit B1-B2 Bond Close, Basingstoke, RG24 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE ACQUISITION LIMITED (IN MEMBERS VOLUNTARYsophymarine-openregistry-h-healthcare-acquisition-limited-in-member-916c4f | ORDINARY | 50,000 | |
| LIQUIDATION)sophymarine-openregistry-h-liquidation-0be41f | ORDINARY | 50,000 | |
INTERCONICS LIMITED
sophymarine-openregistry-gb-02112848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1987
- Accounts
- SMALL
- SIC
- 27330 — Manufacture of wiring devices
- Registered office
- Unit 1 V Park, Basingstoke, RG22 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POD BIDCO LIMITEDsophymarine-openregistry-gb-12675520 | ORDINARY | 60,000 | 100.00% |
| FLINTSTONE BLOODSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-10666052 | ORDINARY | 0 | 0.00% |
COVER-UP DESIGNS LIMITED
sophymarine-openregistry-gb-02155437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1987
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
47510 — Retail sale of textiles in specialised stores - Registered office
- The Studio At Milkingpen Lodge Manor Lane, Basingstoke, RG24 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GEERINGsophymarine-openregistry-h-caroline-geering-11c7f1 | ORDINARY | 6,000 | |
| JENNIFER LAWSON STARK-PORTZsophymarine-openregistry-h-jennifer-lawson-stark-portz-079980 | ORDINARY | 0 | |
VECTAIR SYSTEMS LIMITED
sophymarine-openregistry-gb-02245377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1988
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3 Trident Centre, Basingstoke, Hampshire, RG24 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VECTAIR ACQUISITION HOLDINGS, LLCsophymarine-openregistry-h-vectair-acquisition-holdings-llc-27d163 | ORDINARY | 1 | |
| VECTAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-05450799 | ORDINARY | 0 | |
HYVE SOLUTIONS EUROPE LIMITED
sophymarine-openregistry-gb-02311223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1988
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYVE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-13606551 | ORDINARY | 3,000,000 | |
| HYVE SOLUTIONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10760974 | ORDINARY | 0 | |
THE CHAPMAN COMPANY LIMITED
sophymarine-openregistry-gb-02374038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1989
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 1 Hatch Industrial Park, Basingstoke, Hampshire, RG24 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORENAM HOLDINGS LIMITEDsophymarine-openregistry-gb-11986930 | ORDINARY | 1,000 | 100.00% |
| NICHOLAS KERRY HORSEMANsophymarine-openregistry-h-nicholas-kerry-horseman-dbeca5 | ORDINARY | 0 | 0.00% |
I.K. TILBURY DESIGNS LIMITED
sophymarine-openregistry-gb-02421252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 4 Lion Close, Basingstoke, Hampshire, RG25 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KEITH TILBURYsophymarine-openregistry-h-ian-keith-tilbury-9e6241 | ORDINARY | 100 | |
| L.A. TILBURYsophymarine-openregistry-h-l-a-tilbury-048886 | ORDINARY | 0 | |
HAMA (UK) LTD
sophymarine-openregistry-gb-02508754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1990
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMA HAMAPHOT HANKE & THOMAS GMBH & CO KGsophymarine-openregistry-h-hama-hamaphot-hanke-thomas-gmbh-co-kg-ae11b7 | ORDINARY | 4,199,999 | 100.00% |
| CHRISTOPH THOMASsophymarine-openregistry-h-christoph-thomas-02c3ca | ORDINARY | 1 | 0.00% |
SCG MIDLANDS LIMITED
sophymarine-openregistry-gb-02594861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Glebe Farm Down Street, Basingstoke, RG25 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08413599 | ORDINARY | 55,000 | |
| DOCKER HOLDINGS LIMITEDsophymarine-openregistry-gb-12502711 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MPS ASSET FINANCE LTDsophymarine-openregistry-gb-09480188 | Holds shares in | ORDINARY |
J.A.G. ENVIRONMENTAL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-02714182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit D 7/8, Basingstoke, RG21 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HAMILTONsophymarine-openregistry-gb-08926527 | ORDINARY | 2 | |
| ANNE HAMILTONsophymarine-openregistry-h-anne-hamilton-960a45 | ORDINARY | 0 | |
KEEL AND COMPANY LIMITED
sophymarine-openregistry-gb-02820542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 18 Falcon Close, Basingstoke, RG22 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. O'SHEAsophymarine-openregistry-h-r-o-shea-65525b | ORDINARY | 2 | |
| P. O'SHEAsophymarine-openregistry-h-p-o-shea-14547e | ORDINARY | 0 | |
SHACKLETON BLACKMORE & TAYLOR LIMITED
sophymarine-openregistry-gb-02962796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Chequers Road, Basingstoke, Hampshire, RG21 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RENNY TAYLORsophymarine-openregistry-h-simon-renny-taylor-ed04bd | ORDINARY | 228 | |
| FRANCES TAYLORsophymarine-openregistry-h-frances-taylor-05ab61 | ORDINARY | 72 | |