UK companies/Basingstoke/Page 48

Companies in Basingstoke and their shareholdersPage 48 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 41 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.

Post town
Basingstoke
Companies with a register
1,813
On this page
20
Shareholdings
41
Related parties
1

SCRATCH BUILT PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05854066
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Old Caretakers Flat Council Road, Basingstoke, RG21 3DH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES ASHsophymarine-openregistry-h-nicholas-james-ash-067fd4ORDINARY1
REBECCA LEAH KITTERsophymarine-openregistry-h-rebecca-leah-kitter-b3996cORDINARY1

FRANKLIN DAVIES PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05923068
Status
Active
Type
Private Limited Company
Incorporated
04/09/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Am Brunnen, Tunworth Road, Basingstoke, Hants, RG25 2LG

Direct shareholders

ShareholderShare classShares held% of class
HEATHER CAROL DAVIESsophymarine-openregistry-h-heather-carol-davies-da3d29ORDINARY1
KEVIN FRANKLINsophymarine-openregistry-h-kevin-franklin-636551ORDINARY1

RPJ ASSOCIATED CONSULTANTS LIMITED

sophymarine-openregistry-gb-05935441
Status
Active
Type
Private Limited Company
Incorporated
14/09/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hart House, Basingstoke, Hampshire, RG24 9PU

Direct shareholders

ShareholderShare classShares held% of class
PAULINE ANN LENTELLsophymarine-openregistry-h-pauline-ann-lentell-311d35ORDINARY150.00%
ROBERT JAMES LENTELLsophymarine-openregistry-h-robert-james-lentell-a30274ORDINARY150.00%

MRIX LTD

sophymarine-openregistry-gb-05947484
Status
Active
Type
Private Limited Company
Incorporated
26/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE

Direct shareholders

ShareholderShare classShares held% of class
IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cdORDINARY100
ERICA HARRISONsophymarine-openregistry-h-erica-harrison-7bcb82ORDINARY0

Related parties

PartyRelationshipDetail
DAGTREE LIMITEDsophymarine-openregistry-gb-01622558Holds shares inORDINARY · 1.11%

ELITE DIGITAL APPLIANCES LTD

sophymarine-openregistry-gb-05976540
Status
Active
Type
Private Limited Company
Incorporated
24/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
Unit 4, Chineham Point Crockford Lane, Basingstoke, Hampshire, RG24 8NA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL OTTERsophymarine-openregistry-h-daniel-otter-212e9fORDINARY150.00%
REBECCA OTTERsophymarine-openregistry-h-rebecca-otter-f9d027ORDINARY150.00%

TELEPHONE RENTALS LIMITED

sophymarine-openregistry-gb-06041955
Status
Active
Type
Private Limited Company
Incorporated
04/01/2007
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
77 Hackwood Road, Basingstoke, RG21 3AP

Direct shareholders

ShareholderShare classShares held% of class
JOHN JASON GILLBORNsophymarine-openregistry-h-john-jason-gillborn-0d7fdfORDINARY100
BENJAMIN THOMAS PHILPOTTsophymarine-openregistry-h-benjamin-thomas-philpott-273135ORDINARY0

TECHPOINT ELECTRONIC SOLUTIONS LIMITED

sophymarine-openregistry-gb-06064546
Status
Active
Type
Private Limited Company
Incorporated
24/01/2007
Accounts
MEDIUM
SIC
26120 — Manufacture of loaded electronic boards
Registered office
Unit 1 V Park, Basingstoke, RG22 4PF

Direct shareholders

ShareholderShare classShares held% of class
POD BIDCO LIMITEDsophymarine-openregistry-gb-12675520ORDINARY1100.00%
SILVERBULB LIMITEDsophymarine-openregistry-gb-06155218ORDINARY00.00%

MOONGAZY PUBLISHING LTD

sophymarine-openregistry-gb-06198183
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
South Building Upper Farm, Basingstoke, RG23 8PE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BEAKEsophymarine-openregistry-h-martin-beake-c54943ORDINARY1,000
KIRSTEN ESPENSENsophymarine-openregistry-h-kirsten-espensen-c99fa8ORDINARY0

SPACE2PROSPER LIMITED

sophymarine-openregistry-gb-06222447
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
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
Winton House, Basingstoke, RG21 8EN

Direct shareholders

ShareholderShare classShares held% of class
CRANLEYS CAPITAL LIMITEDsophymarine-openregistry-gb-16095776ORDINARY1
COLIN DAVISONsophymarine-openregistry-h-colin-davison-06cd1fORDINARY0

PRESTIGE FLEET SERVICING LIMITED

sophymarine-openregistry-gb-06254669
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Level 3, Plant, Basingstoke, Hampshire, RG21 4HG

Direct shareholders

ShareholderShare classShares held% of class
AA CORPORATION LIMITEDsophymarine-openregistry-gb-03797747ORDINARY100
PRESTIGE MOTOR CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-08943164ORDINARY0

CREATIVE BUSINESS TECHNOLOGIES LTD

sophymarine-openregistry-gb-06428166
Status
Active
Type
Private Limited Company
Incorporated
15/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Flat 8, Basingstoke, RG21 5UJ

Direct shareholders

ShareholderShare classShares held% of class
CHAKRAVARTHY THOTA 8 FLAT 8 , KINGFISHER COURT KINGSCLARE ROAD BASINGSTOKE UNITED KINGDOM RG21 5UJsophymarine-openregistry-h-chakravarthy-thota-8-flat-8-kingfisher-c-b3323bORDINARY50
LAKSHMI TULASI AMBATI FLAT 8 , KINGFISHER COURT KINGSCLERE ROAD BASINGSTOKE ENGLAND RG21 5UJsophymarine-openregistry-h-lakshmi-tulasi-ambati-flat-8-kingfisher--188d24ORDINARY50

P.M.ELECTRICAL SYSTEMS LIMITED

sophymarine-openregistry-gb-06486902
Status
Active
Type
Private Limited Company
Incorporated
29/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
52 Skippetts Gardens, Basingstoke, Hampshire, RG21 3BY

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCLOUGHLINsophymarine-openregistry-h-paul-mcloughlin-b0d749ORDINARY85
KELLY MCLOUGHLINsophymarine-openregistry-h-kelly-mcloughlin-12a7e6ORDINARY15

JO CHERRY TRAINING LIMITED

sophymarine-openregistry-gb-06499235
Status
Active
Type
Private Limited Company
Incorporated
11/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Brickfields Close, Basingstoke, Hampshire, RG24 8UX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES NICHOLAS CHERRYsophymarine-openregistry-h-andrew-james-nicholas-cherry-202be8ORDINARY150.00%
JOANNA RUTH CHERRYsophymarine-openregistry-h-joanna-ruth-cherry-e6d6dfORDINARY150.00%

GB LABS (USA) LIMITED

sophymarine-openregistry-gb-06530573
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
6 Elmwood Crockford Lane, Basingstoke, RG24 8WG

Direct shareholders

ShareholderShare classShares held% of class
GB LABS (HOLDINGS) LTDsophymarine-openregistry-gb-09933535ORDINARY100
ADI ANTARIKSAsophymarine-openregistry-h-adi-antariksa-a750e8ORDINARY0

TALARIS HOLDINGS (BRAZIL) LIMITED

sophymarine-openregistry-gb-06565970
Status
Active
Type
Private Limited Company
Incorporated
15/04/2008
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Plant, Basingstoke, RG21 4HG

Direct shareholders

ShareholderShare classShares held% of class
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-06569621ORDINARY1
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-h-glory-global-solutions-holdings-limited-fe52f2ORDINARY0

LYNN ROAD DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-06575492
Status
Active
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
129 Devonshire House, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY100
NICHOLAS LAWRENCEsophymarine-openregistry-h-nicholas-lawrence-29a5a5ORDINARY0

THE OLD HOUSE AT HOME (OVERTON) LIMITED

sophymarine-openregistry-gb-06608137
Status
Active
Type
Private Limited Company
Incorporated
02/06/2008
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Old House At Home Station Road, Basingstoke, Hampshire, RG25 3DU

Direct shareholders

ShareholderShare classShares held% of class
IAN RHYS WILLIAMSsophymarine-openregistry-h-ian-rhys-williams-59fc91ORDINARY100
JENNA AARON MERYL CLARK-WILLIAMSsophymarine-openregistry-h-jenna-aaron-meryl-clark-williams-8e7f58ORDINARY0

W B BERKSHIRE LIMITED

sophymarine-openregistry-gb-06616915
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
2 Kennet Way, Basingstoke, RG23 7AU

Direct shareholders

ShareholderShare classShares held% of class
ALAN CRISFORDsophymarine-openregistry-h-alan-crisford-2fa6bcORDINARY2100.00%
ALAN CRISFORDsophymarine-openregistry-h-alan-crisford-2fa6bcORDINARY00.00%
LOUISE JANE CRISFORDsophymarine-openregistry-h-louise-jane-crisford-8d7260ORDINARY00.00%

ZETROX LTD

sophymarine-openregistry-gb-06635524
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Zetrox Archer Lodge, Basingstoke, Hampshire, RG21 7PU

Direct shareholders

ShareholderShare classShares held% of class
ANNE TOZERsophymarine-openregistry-h-anne-tozer-ef8817ORDINARY150.00%
EDWIN PAUL TOZERsophymarine-openregistry-h-edwin-paul-tozer-8954aeORDINARY150.00%

RILEY INSTALLATIONS LIMITED

sophymarine-openregistry-gb-06656137
Status
Active
Type
Private Limited Company
Incorporated
25/07/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Mahler Close, Basingstoke, RG22 4NA

Direct shareholders

ShareholderShare classShares held% of class
KAY RILEYsophymarine-openregistry-h-kay-riley-c59d42ORDINARY150.00%
SEAN RILEYsophymarine-openregistry-h-sean-riley-af5d77ORDINARY150.00%