UK companies/Basingstoke/Page 49
Companies in Basingstoke and their shareholdersPage 49 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 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.
Companies with a register
1,813
SOUTHERN TRAILERS LIMITED
sophymarine-openregistry-gb-06661727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK EDWARD UNDERDOWNsophymarine-openregistry-h-mr-mark-edward-underdown-91a0ca | ORDINARY | 50 | 50.00% |
| MRS DEBORAH UNDERDOWNsophymarine-openregistry-h-mrs-deborah-underdown-0c37e0 | ORDINARY | 50 | 50.00% |
CASLAB LIMITED
sophymarine-openregistry-gb-06710573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 129 Devonshire House, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | ORDINARY | 100 | |
| STOY ASSOCIATES LIMITEDsophymarine-openregistry-gb-10436439 | ORDINARY | 0 | |
GADGETS AVENUE LIMITED
sophymarine-openregistry-gb-06748713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Uni 6, Basingstoke, RG21 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRAN IRFANsophymarine-openregistry-h-muhammad-imran-irfan-68352a | ORDINARY | 4 | |
| AHMAD YASERsophymarine-openregistry-h-ahmad-yaser-5ba1f0 | ORDINARY | 0 | |
BEAUMONT DESIGN SERVICES LTD
sophymarine-openregistry-gb-06752598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE BEAUMONTsophymarine-openregistry-h-alison-louise-beaumont-63040f | ORDINARY | 6 | |
| KEITH GEORGE BEAUMONTsophymarine-openregistry-h-keith-george-beaumont-c54c42 | ORDINARY | 4 | |
2VIDA RETAIL LTD
sophymarine-openregistry-gb-06810430
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- DORMANT
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 4 Cuffelle Close, Basingstoke, RG24 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARROW AND GREEN USA INCsophymarine-openregistry-h-harrow-and-green-usa-inc-f53328 | ORDINARY | 1 | |
| SIMON CHAMBERLAINsophymarine-openregistry-gb-04932767 | ORDINARY | 0 | |
CATERPLAN SOLUTIONS LTD
sophymarine-openregistry-gb-06857069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Teal Crescent, Basingstoke, Hampshire, RG22 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILIP SWINDELLSsophymarine-openregistry-h-daniel-philip-swindells-36d07c | ORDINARY GBP1 SHARES | 125 | 50.00% |
| NINA SWINDELLSsophymarine-openregistry-h-nina-swindells-582e3b | ORDINARY GBP1 SHARES | 125 | 50.00% |
ANGLIS RURAL MOBILITY LIMITED
sophymarine-openregistry-gb-06859389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 47 Elmwood Way, Basingstoke, Hampshire, RG23 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VINCENT WESTBROOKsophymarine-openregistry-h-david-vincent-westbrook-de93e4 | ORDINARY | 50 | 50.00% |
| STEPHANIE WESTBROOKsophymarine-openregistry-h-stephanie-westbrook-1c270e | ORDINARY | 50 | 50.00% |
RIGHTCUE CONSULTING SERVICES LTD
sophymarine-openregistry-gb-06866953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Square, Basingstoke, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAL AGARWALsophymarine-openregistry-h-sonal-agarwal-181d96 | ORDINARY | 1,000 | 50.00% |
| YOGESH AGARWALsophymarine-openregistry-h-yogesh-agarwal-1a4780 | ORDINARY | 1,000 | 50.00% |
OCEAN PROCUREMENT SERVICES LIMITED
sophymarine-openregistry-gb-06886430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Devonshire House Aviary Court, Basingstoke, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERTsophymarine-openregistry-h-william-robert-532e28 | ORDINARY | 70 | 70.00% |
| SARAH ROBERTSsophymarine-openregistry-gb-06408965 | ORDINARY | 30 | 30.00% |
SPACE AGE FILMS LIMITED
sophymarine-openregistry-gb-06916156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHANDLERsophymarine-openregistry-h-robert-chandler-b1eba6 | ORDINARY | 51 | 51.00% |
| TRACY HOOKsophymarine-openregistry-h-tracy-hook-fa8b10 | ORDINARY | 49 | 49.00% |
SOS SMALLEY LIMITED
sophymarine-openregistry-gb-06943747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES SMALLEYsophymarine-openregistry-h-david-james-smalley-3c75b7 | ORDINARY | 60 | 60.00% |
| DEREK SMALLEYsophymarine-openregistry-h-derek-smalley-412bb3 | ORDINARY | 40 | 40.00% |
MIFORMAT LTD
sophymarine-openregistry-gb-06978509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Old Barn Close, Basingstoke, Hampshire, RG25 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ROGERSsophymarine-openregistry-h-grant-rogers-17dcce | ORDINARY | 50 | |
| SUZANNE ROGERSsophymarine-openregistry-gb-09665913 | ORDINARY | 50 | |
A & G DENTAL CARE LIMITED
sophymarine-openregistry-gb-07047976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Devonshire House Office 129, Basingstoke, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH BADAMIsophymarine-openregistry-h-anish-badami-394400 | ORDINARY SHARES | 50 | 50.00% |
| GINA BADAMIsophymarine-openregistry-h-gina-badami-0a6aff | ORDINARY SHARES | 50 | 50.00% |
PROCERA CONTRACT FLOORING LTD
sophymarine-openregistry-gb-07076265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Hart House, Basingstoke, Hampshire, RG24 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL MORRISsophymarine-openregistry-h-michael-paul-morris-12aec5 | ORD | 50 | 50.00% |
| SHARON ANN MORRISsophymarine-openregistry-h-sharon-ann-morris-492a3b | ORD | 50 | 50.00% |
OLIO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07080481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- 70 Wild Herons, Basingstoke, RG27 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIEM MARTINSsophymarine-openregistry-h-meriem-martins-8fc611 | ORDINARY | 3 | |
| MICHAEL MARTINSsophymarine-openregistry-h-michael-martins-b437cb | ORDINARY | 2 | |
MJ DOOLEY (DENTAL SURGEON) LIMITED
sophymarine-openregistry-gb-07081749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 129 Devonshire House, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | ORDINARY | 100 | |
| N/Asophymarine-openregistry-gb-16610289 | ORDINARY | 0 | |
BASINGSTOKE MOT AND SERVICING CENTRE LTD
sophymarine-openregistry-gb-07122932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Marlborough Trading Mews, Basingstoke, Hampshire, RG24 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY BLOOMHILLsophymarine-openregistry-h-garry-bloomhill-6b87d3 | ORDINARY | 50 | |
| MATTHEW BLOOMHILLsophymarine-openregistry-h-matthew-bloomhill-09edd6 | ORDINARY | 50 | |
VERVESOFT LTD
sophymarine-openregistry-gb-07134164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Halliday Close, Basingstoke, RG21 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL HINGEsophymarine-openregistry-h-rahul-hinge-3362a3 | ORDINARY | 100 | |
| DEVIKA HINGEsophymarine-openregistry-h-devika-hinge-89ec52 | ORDINARY | 0 | |
D SIMON ORTHO SURGERY LIMITED
sophymarine-openregistry-gb-07190005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Hampshire Clinic Basing Road, Basingstoke, RG24 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SIMONsophymarine-openregistry-h-dominic-simon-186226 | ORDINARY | 50 | 50.00% |
| SAMANTHA ALLENsophymarine-openregistry-h-samantha-allen-17d9a2 | ORDINARY | 50 | 50.00% |
ITELCO PRIVATE LIMITED
sophymarine-openregistry-gb-07209309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
61900 — Other telecommunications activities - Registered office
- 5 Oakenshaw Reach, Basingstoke, RG24 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAILA ERUMsophymarine-openregistry-h-naila-erum-02c65e | ORDINARY | 50 | 50.00% |
| WASIM SABIRsophymarine-openregistry-h-wasim-sabir-828b0e | ORDINARY | 50 | 50.00% |