UK companies/Basingstoke/Page 47
Companies in Basingstoke and their shareholdersPage 47 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 4 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
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED
sophymarine-openregistry-gb-04625566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANEBOARD LIMITEDsophymarine-openregistry-gb-02554241 | ORDINARY | 93,327,976 | |
| AZLAN LIMITEDsophymarine-openregistry-gb-01987453 | ORDINARY | 0 | |
VALUE ADD LIMITED
sophymarine-openregistry-gb-04652293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 11 Christ Church Gardens, Basingstoke, Hampshire, RG24 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SIMPSONsophymarine-openregistry-h-alan-john-simpson-9c80be | ORDINARY | 1 | |
| PAULA JEAN SIMPSONsophymarine-openregistry-h-paula-jean-simpson-985068 | ORDINARY | 1 | |
R J HANKS CARPENTRY LTD
sophymarine-openregistry-gb-04736326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 Feld Way, Basingstoke, Hampshire, RG24 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JOHN HANKSsophymarine-openregistry-h-mr-robert-john-hanks-d8bf3f | ORDINARY | 80 | |
| MRS DIANE HANKSsophymarine-openregistry-h-mrs-diane-hanks-c4d2e6 | ORDINARY | 20 | |
SMITHIE (UK) LIMITED
sophymarine-openregistry-gb-04736391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Unit C1 Morse Road, Basingstoke, Hampshire, RG22 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE HILDENsophymarine-openregistry-h-shane-hilden-262115 | ORDINARY | 60 | 60.00% |
| ADELE JENNIFER HILDENsophymarine-openregistry-h-adele-jennifer-hilden-6c3941 | ORDINARY | 40 | 40.00% |
ROSMARINE MANUFACTURING CO. LIMITED
sophymarine-openregistry-gb-04766806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Key House, Basingstoke, Hampshire, RG21 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALDOORIsophymarine-openregistry-h-mohammed-aldoori-96870a | ORDINARY | 100 | |
| CRESCENT PHARMA LIMITEDsophymarine-openregistry-gb-04750933 | ORDINARY | 0 | |
WARRANTY & CREDITOR SERVICES LIMITED
sophymarine-openregistry-gb-04893399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c. - Registered office
- 6 Faraday Office Park, Basingstoke, RG24 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20 | ORDINARY | 2 | |
| MELANIE ANDREWSsophymarine-openregistry-h-melanie-andrews-418b78 | ORDINARY | 0 | |
THE STREET BAKESHOP LTD
sophymarine-openregistry-gb-04975309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- The Street Bakeshop The Street, Basingstoke, Hants, RG24 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AND THEN WE MADE LTDsophymarine-openregistry-gb-15585112 | ORDINARY | 180 | 100.00% |
| TIM GOODWINsophymarine-openregistry-h-tim-goodwin-9b8b6f | ORDINARY | 0 | 0.00% |
SOFT IDEAS LIMITED
sophymarine-openregistry-gb-04979420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Snowdrop Close, Basingstoke, RG22 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIAN BURROWSsophymarine-openregistry-h-vivian-burrows-3d871e | ORDINARY | 1 | |
| DANIEL JAMES MACAULAY CLARKsophymarine-openregistry-h-daniel-james-macaulay-clark-a7b37b | ORDINARY | 0 | |
NSP (UK) LIMITED
sophymarine-openregistry-gb-05044065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Marjoram Meadow, Basingstoke, Hampshire, RG24 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NEAMEsophymarine-openregistry-h-michael-neame-f99e2d | ORDINARY | 2 | |
| NEAME NICOLAsophymarine-openregistry-h-neame-nicola-96edaa | ORDINARY | 0 | |
CROSS SPORT LTD
sophymarine-openregistry-gb-05076183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 8 Templar Court Knights Park Road, Basingstoke, Hampshire, RG21 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CROSSsophymarine-openregistry-gb-13954004 | ORDINARY | 1 | 50.00% |
| RITA ANNA MARIA HOUTTAVEsophymarine-openregistry-h-rita-anna-maria-houttave-5893dd | ORDINARY | 1 | 50.00% |
L G MOTION LIMITED
sophymarine-openregistry-gb-05076449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
71129 — Other engineering activities - Registered office
- Brunel House, Basingstoke, Hampshire, RG21 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJL HOLDINGS LIMITEDsophymarine-openregistry-gb-16183148 | ORDINARY | 100 | 100.00% |
| GARY JOHN LIVINGSTONEsophymarine-openregistry-h-gary-john-livingstone-cb7232 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
| PRECISION ACOUSTICS LIMITEDsophymarine-openregistry-gb-02466435 | Holds shares in | ORDINARY |
PIMSOFT LIMITED
sophymarine-openregistry-gb-05099605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR MAKHKINsophymarine-openregistry-h-igor-makhkin-642ce7 | ORDINARY | 50 | 50.00% |
| OLIVER WOLFGANG NEVILLEsophymarine-openregistry-h-oliver-wolfgang-neville-4ae35c | ORDINARY | 50 | 50.00% |
DJ TAYLOR SERVICES LTD
sophymarine-openregistry-gb-05395684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 56 Waltham Road, Basingstoke, RG25 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA TAYLORsophymarine-openregistry-h-belinda-taylor-78d90f | ORDINARY | 5 | |
| DAVID JOHN TAYLORsophymarine-openregistry-h-david-john-taylor-fcaf6f | ORDINARY | 5 | |
SPIREPATH LIMITED
sophymarine-openregistry-gb-05406799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Westbrook Close, Basingstoke, Hampshire, RG23 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COOKsophymarine-openregistry-h-christopher-cook-129c04 | ORDINARY | 3 | |
| CHERYL COOKsophymarine-openregistry-h-cheryl-cook-974b69 | ORDINARY | 1 | |
D & SP LIMITED
sophymarine-openregistry-gb-05433778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PLANKsophymarine-openregistry-h-darren-plank-98b45a | ORDINARY | 250 | 50.00% |
| SEAN PLANKsophymarine-openregistry-h-sean-plank-9c60eb | ORDINARY | 250 | 50.00% |
DIGITAL LIVING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05687601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 10 Brickfields Close, Basingstoke, Hampshire, RG24 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES NICHOLAS CHERRYsophymarine-openregistry-h-andrew-james-nicholas-cherry-202be8 | ORDINARY | 1 | 50.00% |
| JOANNA RUTH CHERRYsophymarine-openregistry-h-joanna-ruth-cherry-e6d6df | ORDINARY | 1 | 50.00% |
TWIGA PROPERTIES LIMITED
sophymarine-openregistry-gb-05715490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clump House Farleigh Lane, Basingstoke, Hampshire, RG25 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA SOPHIE HEXTsophymarine-openregistry-h-camilla-sophie-hext-bc5086 | ORDINARY | 1 | 50.00% |
| THOMAS HENRY HEXTsophymarine-openregistry-h-thomas-henry-hext-156522 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-10410616 | Holds shares in | FOUNDER A · 0.66% |
| AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITEDsophymarine-openregistry-gb-09413068 | Holds shares in | P ORDINARY · 0.00% |
LIFE RIGHT UK LIMITED
sophymarine-openregistry-gb-05744047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY WICKHAMsophymarine-openregistry-h-lesley-wickham-fce436 | ORDINARY | 1 | |
| RICHIE WICKHAMsophymarine-openregistry-h-richie-wickham-ac63bd | ORDINARY | 1 | |
SNOWFLAKE CREATIVE LIMITED
sophymarine-openregistry-gb-05756698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 The Old Farmhouse, Basingstoke, Hampshire, RG22 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BONELLOsophymarine-openregistry-h-simon-bonello-c48d82 | ORDINARY | 52 | |
| MRS NATASHA BONELLOsophymarine-openregistry-h-mrs-natasha-bonello-94b3d5 | ORDINARY | 48 | |
NOMIOS UK&I LIMITED
sophymarine-openregistry-gb-05787755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- 2 Elmwood, Basingstoke, RG24 8WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMIOS UK&I HOLDING LIMITEDsophymarine-openregistry-gb-15996018 | ORDINARY GBP1 SHARES | 15,000 | 100.00% |
| NOMIOS UK&I GROUP LIMITEDsophymarine-openregistry-gb-09874565 | ORDINARY GBP1 SHARES | 0 | 0.00% |