UK companies/Basingstoke/Page 5
Companies in Basingstoke and their shareholdersPage 5 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 154 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
LADERA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14537654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 77 Firecrest Road, Basingstoke, RG22 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | REDEEMABLE PREFERENCE SHARES | 800,000 | 40.00% |
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | REDEEMABLE PREFERENCE SHARES | 800,000 | 40.00% |
| ANNA WRIGHTsophymarine-openregistry-gb-SC725075 | REDEEMABLE PREFERENCE SHARES | 400,000 | 20.00% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | C ORDINARY | 40 | 100.00% |
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | B ORDINARY | 40 | 100.00% |
| ANNA WRIGHTsophymarine-openregistry-gb-SC725075 | A ORDINARY | 12 | 100.00% |
| EZRA JAMES WRIGHTsophymarine-openregistry-h-ezra-james-wright-06a3af | E ORDINARY | 5 | 100.00% |
| LOUIS MICHAEL WRIGHTsophymarine-openregistry-h-louis-michael-wright-9811f7 | D ORDINARY | 5 | 100.00% |
| OLIVIA LOUISE WRIGHTsophymarine-openregistry-h-olivia-louise-wright-eb0743 | F ORDINARY | 5 | 100.00% |
| SOPHIA JANE WRIGHTsophymarine-openregistry-h-sophia-jane-wright-175768 | G ORDINARY | 5 | 100.00% |
ASSOCIATED TECHNOLOGY PIPELINE LIMITED
sophymarine-openregistry-gb-03680331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- 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 A | 71 | 100.00% |
| OLIVER WOLFGANG NEVILLEsophymarine-openregistry-h-oliver-wolfgang-neville-4ae35c | ORDINARY B | 24 | 100.00% |
| ANASTASIYA MAKHKINAsophymarine-openregistry-h-anastasiya-makhkina-fc397e | ORDINARY G | 1 | 100.00% |
| ELENA MAKHKINAsophymarine-openregistry-h-elena-makhkina-c01c1c | ORDINARY E | 1 | 100.00% |
| HILDEGARD NEVILLEsophymarine-openregistry-h-hildegard-neville-3745aa | ORDINARY D | 1 | 100.00% |
| SVETLANA MAKHKINAsophymarine-openregistry-h-svetlana-makhkina-c58fe6 | ORDINARY C | 1 | 100.00% |
| VIACHASLAU MAKHKINsophymarine-openregistry-h-viachaslau-makhkin-ab6380 | ORDINARY F | 1 | 100.00% |
JB ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-06620000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BLEATHMANsophymarine-openregistry-h-jeffrey-bleathman-11d298 | ORDINARY "A" | 75 | 100.00% |
| LOUISE ESTER BLEATHMANsophymarine-openregistry-h-louise-ester-bleathman-759499 | ORDINARY "B" | 20 | 100.00% |
| CECIL RANDALL JOHNSONsophymarine-openregistry-h-cecil-randall-johnson-20374e | ORDINARY "C" | 1 | 100.00% |
| DANIELLE BLEATHMANsophymarine-openregistry-h-danielle-bleathman-e3295f | ORDINARY "G" | 1 | 100.00% |
| ELLENA BLEATHMANsophymarine-openregistry-h-ellena-bleathman-3165c1 | ORDINARY "E" | 1 | 100.00% |
| JAKOB DALEsophymarine-openregistry-h-jakob-dale-531339 | ORDINARY "F" | 1 | 100.00% |
| PAULINE JOHNSONsophymarine-openregistry-h-pauline-johnson-843230 | ORDINARY "D" | 1 | 100.00% |
SIGNATURE PRIVATE CLIENTS LIMITED
sophymarine-openregistry-gb-08089299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KINGSLEY REEVEsophymarine-openregistry-h-james-kingsley-reeve-6c1a94 | ORDINARY A | 75 | 100.00% |
| LINDA MILLER REEVEsophymarine-openregistry-h-linda-miller-reeve-054aa4 | ORDINARY D | 5 | 100.00% |
| LUCY GEORGINA REEVEsophymarine-openregistry-h-lucy-georgina-reeve-8a7a59 | ORDINARY E | 5 | 100.00% |
| SIMON KINGSLEY REEVEsophymarine-openregistry-h-simon-kingsley-reeve-0a3862 | ORDINARY F | 5 | 100.00% |
| VICTORIA BARBARA REEVEsophymarine-openregistry-h-victoria-barbara-reeve-faa1c7 | ORDINARY C | 5 | 100.00% |
| JANE WAGHORNEsophymarine-openregistry-h-jane-waghorne-0cedb2 | ORDINARY B | 4 | 100.00% |
| KELLY-ANN ROSE REEVEsophymarine-openregistry-h-kelly-ann-rose-reeve-01b005 | ORDINARY G | 1 | 100.00% |
DU PRE LIMITED
sophymarine-openregistry-gb-01520800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1980
- Accounts
- DORMANT
- 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, Hampshire, RG25 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITED (NO.08413599)sophymarine-openregistry-h-southern-communications-holdings-limited-66a4ad | ORDINARY "P" | 34,500 | |
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITED (NO.08413599)sophymarine-openregistry-h-southern-communications-holdings-limited-66a4ad | ORDINARY “B” | 6,500 | |
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITED (NO.08413599)sophymarine-openregistry-h-southern-communications-holdings-limited-66a4ad | ORDINARY “K” | 4,000 | |
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITED (NO.08413599)sophymarine-openregistry-h-southern-communications-holdings-limited-66a4ad | ORDINARY "F" | 2,631 | |
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITED (NO.08413599)sophymarine-openregistry-h-southern-communications-holdings-limited-66a4ad | ORDINARY “D” | 2,500 | |
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITED (NO.08413599)sophymarine-openregistry-h-southern-communications-holdings-limited-66a4ad | ORDINARY “R” | 2,500 | |
| BARRY ANNSsophymarine-openregistry-h-barry-anns-db19a7 | ORDINARY “B” | 0 | |
| DENNIS MARRIOTTsophymarine-openregistry-h-dennis-marriott-8bf539 | ORDINARY “D” | 0 | |
| KIERAN MILLARsophymarine-openregistry-h-kieran-millar-a4975f | ORDINARY “K” | 0 | |
| PIERS DU PRÉsophymarine-openregistry-h-piers-du-pr-103f92 | ORDINARY "P" | 0 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY “R” | 0 | |
| ROGER ALAN HAKsophymarine-openregistry-h-roger-alan-hak-9bc5c2 | ORDINARY "F" | 0 | |
R W ARMSTRONG HOLDINGS LIMITED
sophymarine-openregistry-gb-04990543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Armstrong House Aldermaston Road, Basingstoke, Hampshire, RG24 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FREDDIE OLIVER ARMSTRONGsophymarine-openregistry-h-mr-freddie-oliver-armstrong-57b95d | ORDINARY B | 11,100 | 50.00% |
| MRS ASHLEY TIRRIsophymarine-openregistry-h-mrs-ashley-tirri-9f4056 | ORDINARY B | 11,100 | 50.00% |
| MR NIGEL JOHN ARMSTRONGsophymarine-openregistry-h-mr-nigel-john-armstrong-a856f7 | ORDINARY A | 5,100 | 50.00% |
| MRS TERESA ELIZABETH ARMSTRONGsophymarine-openregistry-h-mrs-teresa-elizabeth-armstrong-4d2615 | ORDINARY A | 5,100 | 50.00% |
| NIGEL ARMSTRONG'S DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-armstrong-s-discretionary-trust-95468a | ORDINARY E | 2,809 | 50.00% |
| TERESA ARMSTRONG'S DISCRETIONARY TRUSTsophymarine-openregistry-h-teresa-armstrong-s-discretionary-trust-a4cfb7 | ORDINARY E | 2,809 | 50.00% |
| COLIN ARMSTRONGsophymarine-openregistry-gb-NI731800 | ORDINARY C | 927 | 100.00% |
| MR NIGEL JOHN ARMSTRONGsophymarine-openregistry-h-mr-nigel-john-armstrong-a856f7 | ORDINARY C | 0 | 0.00% |
| MRS TERESA ELIZABETH ARMSTRONGsophymarine-openregistry-h-mrs-teresa-elizabeth-armstrong-4d2615 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSE OF JERICHO LIMITEDsophymarine-openregistry-gb-03909243 | Holds shares in | ORDINARY |
| DAEDALUS CONSERVATION LIMITEDsophymarine-openregistry-gb-07826495 | Holds shares in | ORDINARY |
AYRE CHAMBERLAIN GAUNT LTD.
sophymarine-openregistry-gb-05557024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities - Registered office
- The Plant, The Old Plant Room, Level 3, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AYREsophymarine-openregistry-h-david-ayre-c4a892 | A ORDINARY | 320 | 100.00% |
| DOMINIC GAUNTsophymarine-openregistry-h-dominic-gaunt-124fd8 | B ORDINARY | 319 | 100.00% |
| MATTHEW CHAMBERLAINsophymarine-openregistry-gb-16207761 | C ORDINARY | 319 | 100.00% |
| CHARLOTTE AYREsophymarine-openregistry-h-charlotte-ayre-8dc13c | D ORDINARY | 14 | 33.33% |
| MATTHEW CHAMBERLAINsophymarine-openregistry-gb-16207761 | D ORDINARY | 14 | 33.33% |
| REBECCA GAUNTsophymarine-openregistry-h-rebecca-gaunt-99d1e5 | D ORDINARY | 14 | 33.33% |
| NATALIE WOODsophymarine-openregistry-h-natalie-wood-fedf9b | D ORDINARY | 0 | 0.00% |
| OLIVER WOODsophymarine-openregistry-h-oliver-wood-a7a045 | D ORDINARY | 0 | 0.00% |
INTERRUPT LABS LIMITED
sophymarine-openregistry-gb-13427173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Matrix House, Basingstoke, Hampshire, RG21 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRQ GROUP LIMITEDsophymarine-openregistry-gb-16104324 | ORDINARY | 78,000,000 | |
| ALEXANDER DAVID CHOPPINGsophymarine-openregistry-h-alexander-david-chopping-41bbfe | D ORDINARY | 0 | |
| ANDREW LASTsophymarine-openregistry-gb-15803812 | A ORDINARY | 0 | |
| GPE CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC414898 | B ORDINARY | 0 | |
| JAMES WILLIAM LOUREIROsophymarine-openregistry-h-james-william-loureiro-a0553a | A ORDINARY | 0 | |
| THE MESSENGER PERSONAL PENSION SCHEMEsophymarine-openregistry-h-the-messenger-personal-pension-scheme-166762 | D ORDINARY | 0 | |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | ORDINARY | 0 | |
PLACEHILL LTD.
sophymarine-openregistry-gb-00868202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Foresters Cottage Stoney Heath, Basingstoke, Hampshire, RG26 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER RICHARD QUINTIN HOAREsophymarine-openregistry-h-mr-alexander-richard-quintin-hoare-34f65a | ORDINARY 1 GBP | 734 | |
| MR CHARLES MARTIN RICHARD HOAREsophymarine-openregistry-h-mr-charles-martin-richard-hoare-4fb0c4 | ORDINARY 1 GBP | 734 | |
| MRS ELIZABETH MARY FRANCES SHAWsophymarine-openregistry-h-mrs-elizabeth-mary-frances-shaw-cd1a3c | ORDINARY 1 GBP | 466 | |
| JONATHAN S G SHAWsophymarine-openregistry-h-jonathan-s-g-shaw-263b22 | ORDINARY 1 GBP | 89 | |
| THOMAS R G SHAWsophymarine-openregistry-h-thomas-r-g-shaw-0f4197 | ORDINARY 1 GBP | 89 | |
| ROSEMARY F G SHAWsophymarine-openregistry-h-rosemary-f-g-shaw-39ae9b | ORDINARY 1 GBP | 88 | |
| MR RICHARD QUINTIN HOAREsophymarine-openregistry-h-mr-richard-quintin-hoare-72f574 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BULLDOG HOLDINGS LIMITEDsophymarine-openregistry-gb-00796492 | Holds shares in | ORDINARY 5P |
SPAFAX INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11199531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Newton Court, Basingstoke, Hampshire, RG24 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA MARY STRONGsophymarine-openregistry-h-georgia-mary-strong-6719ee | ORDINARY A SHARES | 4,525 | 44.80% |
| BHARAT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-16268697 | ORDINARY A SHARES | 2,020 | 20.00% |
| ANDREW MCLAREN BURNELLsophymarine-openregistry-h-andrew-mclaren-burnell-3b999c | ORDINARY A SHARES | 1,131 | 11.20% |
| COSIMA STRONGsophymarine-openregistry-h-cosima-strong-6ec8f1 | ORDINARY A SHARES | 808 | 8.00% |
| LOUIS STRONGsophymarine-openregistry-h-louis-strong-d50350 | ORDINARY A SHARES | 808 | 8.00% |
| OLIVER STRONGsophymarine-openregistry-h-oliver-strong-bea500 | ORDINARY A SHARES | 808 | 8.00% |
| FIONA MARY NORMANsophymarine-openregistry-h-fiona-mary-norman-66da10 | ORDINARY B SHARES | 100 | 100.00% |
ELECTRICAL STEAM & MINING EQUIPMENT LIMITED
sophymarine-openregistry-gb-00355909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28140 — Manufacture of taps and valves
- Registered office
- Esme Works, Basingstoke, Hants, RG21 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON L'HERMINIERsophymarine-openregistry-h-alison-l-herminier-b95856 | ORDINARY | 43,378 | |
| JUDITH BLACKMANsophymarine-openregistry-h-judith-blackman-de261e | ORDINARY | 0 | |
| MARC L'HERMINIERsophymarine-openregistry-h-marc-l-herminier-1367e8 | ORDINARY | 0 | |
| PETER WHEELERsophymarine-openregistry-h-peter-wheeler-636c33 | ORDINARY | 0 | |
| PHILIPPA BENDALLsophymarine-openregistry-h-philippa-bendall-ac3646 | ORDINARY | 0 | |
| R.A. L'HERMINIERsophymarine-openregistry-h-r-a-l-herminier-59635b | ORDINARY | 0 | |
| RICHARD WHEELERsophymarine-openregistry-h-richard-wheeler-f7b566 | ORDINARY | 0 | |
MOSCROP COURT RESIDENTS ASSOCIATION (BASINGSTOKE) LIMITED
sophymarine-openregistry-gb-01715317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 125 Porter Road, Basingstoke, RG22 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET CARRALL-WILCOCKSsophymarine-openregistry-h-bridget-carrall-wilcocks-8f3799 | ORDINARY | 1 | |
| CHERYL BEZANTSsophymarine-openregistry-h-cheryl-bezants-6e4a8a | ORDINARY | 1 | |
| EDWARD PUSHMANsophymarine-openregistry-h-edward-pushman-6646f2 | ORDINARY | 1 | |
| JOHN CARRALL-WILCOCKSsophymarine-openregistry-h-john-carrall-wilcocks-08883a | ORDINARY | 1 | |
| RAYE URENsophymarine-openregistry-h-raye-uren-9f6b98 | ORDINARY | 1 | |
| SANDRA GRAYsophymarine-openregistry-h-sandra-gray-791981 | ORDINARY | 1 | |
| MARK RUSSELsophymarine-openregistry-h-mark-russel-c60e6a | ORDINARY | 0 | |
HERONDENE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03216290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 60 Wagner Close, Basingstoke, RG22 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEADsophymarine-openregistry-h-andrew-head-bb9ca7 | ORDINARY | 1 | |
| BETH HARRISsophymarine-openregistry-h-beth-harris-a35c47 | ORDINARY | 1 | |
| JUSTIN MICHAEL NICHOLLSsophymarine-openregistry-h-justin-michael-nicholls-03754f | ORDINARY | 1 | |
| KAREN CAMILLERIsophymarine-openregistry-h-karen-camilleri-cefda1 | ORDINARY | 1 | |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | ORDINARY | 1 | |
| PAUL STELLINGsophymarine-openregistry-h-paul-stelling-37bbfd | ORDINARY | 1 | |
| PETER RONALDsophymarine-openregistry-h-peter-ronald-c9a322 | ORDINARY | 1 | |
AUDEO LIMITED
sophymarine-openregistry-gb-03734440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6b Beechwood Lime Tree Way, Basingstoke, Hampshire, RG24 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES KELLY WILSONsophymarine-openregistry-h-kevin-james-kelly-wilson-8edf71 | ORDINARY | 1,296,610 | |
| IAN ANDREW PETER HANCEYsophymarine-openregistry-h-ian-andrew-peter-hancey-55965d | ORDINARY | 698,516 | |
| MICHAEL HANCEYsophymarine-openregistry-h-michael-hancey-6aeba1 | ORDINARY | 113,876 | |
| BRADLEY DAVISsophymarine-openregistry-h-bradley-davis-df4d3b | ORDINARY | 68,325 | |
| GREGORY GIBSONsophymarine-openregistry-h-gregory-gibson-395433 | ORDINARY | 68,325 | |
| BEER & PARTNERS LIMITEDsophymarine-openregistry-h-beer-partners-limited-545ed8 | ORDINARY | 14,551 | |
| CHRISTOPHER JOHN CLEGGsophymarine-openregistry-h-christopher-john-clegg-275949 | ORDINARY | 14,551 | |
ORDELL ARMS FREEHOLD LIMITED
sophymarine-openregistry-gb-07966034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 109 Cliddesden Road, Basingstoke, Hants, RG21 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OLIVERsophymarine-openregistry-gb-16862880 | ORDINARY | 1 | |
| CATRIN SHARPsophymarine-openregistry-h-catrin-sharp-eaa255 | ORDINARY | 1 | |
| DAVID BODDICEsophymarine-openregistry-h-david-boddice-a25936 | ORDINARY | 1 | |
| DAVID GODFREYsophymarine-openregistry-gb-11563481 | ORDINARY | 1 | |
| JONATHAN EMMINSsophymarine-openregistry-h-jonathan-emmins-f646b0 | ORDINARY | 1 | |
| KATHERINE CRISPIsophymarine-openregistry-h-katherine-crispi-eb27ce | ORDINARY | 1 | |
| SHEILA GRAY AND ANDREW GRAYsophymarine-openregistry-h-sheila-gray-and-andrew-gray-8d2ea7 | ORDINARY | 1 | |
TEETHWISE LIMITED
sophymarine-openregistry-gb-08090536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Devonshire House Office, Basingstoke, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | ORDINARY | 100 | 100.00% |
| ELEANOR DAISY MIYA SPILKERsophymarine-openregistry-h-eleanor-daisy-miya-spilker-5d6715 | ORDINARY | 0 | 0.00% |
| FINLEY JAMES JIRO SPILKERsophymarine-openregistry-h-finley-james-jiro-spilker-d9d6a7 | ORDINARY | 0 | 0.00% |
| HUGO SPILKERsophymarine-openregistry-h-hugo-spilker-baaa0a | ORDINARY | 0 | 0.00% |
| LOUISA JANE DUFF SPILKERsophymarine-openregistry-h-louisa-jane-duff-spilker-464082 | ORDINARY | 0 | 0.00% |
| NICHOLAS MASAKATSU CHRISTOPHER SPILKERsophymarine-openregistry-h-nicholas-masakatsu-christopher-spilker-0cb043 | ORDINARY | 0 | 0.00% |
| SOPHIE GRACE AYAME SPILKERsophymarine-openregistry-h-sophie-grace-ayame-spilker-9acef8 | ORDINARY | 0 | 0.00% |
ANDREWS & WYKEHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-11985411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lutyens Building Kingsland Business Park, Basingstoke, Hampshire, RG24 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER WILLISsophymarine-openregistry-h-james-christopher-willis-f85eab | ORDINARY | 68 | |
| MAXIM ZOLOTUKHINsophymarine-openregistry-h-maxim-zolotukhin-f78fab | ORDINARY | 68 | |
| ANDREW JONATHAN WEBBsophymarine-openregistry-h-andrew-jonathan-webb-701c1b | ORDINARY | 38 | |
| KEVIN MABERLEYsophymarine-openregistry-h-kevin-maberley-9e7edc | ORDINARY | 12 | |
| LEE JOSEPH COLLIERsophymarine-openregistry-h-lee-joseph-collier-9cb210 | ORDINARY | 10 | |
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | ORDINARY | 2 | |
| SIMON ROY COOPERsophymarine-openregistry-h-simon-roy-cooper-addbad | ORDINARY | 2 | |
KOWRG21 LTD
sophymarine-openregistry-gb-12383564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- King Of Wessex, Basingstoke, Hampshire, RG21 8YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN GOWANsophymarine-openregistry-h-hayden-gowan-f06b3b | ORDINARY | 25 | |
| BRADLEY GOWANsophymarine-openregistry-h-bradley-gowan-363f67 | ORDINARY | 15 | |
| CRAIG FLOCKTONsophymarine-openregistry-h-craig-flockton-0a2d39 | ORDINARY | 15 | |
| RONNIE POMFRETsophymarine-openregistry-h-ronnie-pomfret-16db00 | ORDINARY | 15 | |
| VICTORIA HYDEsophymarine-openregistry-h-victoria-hyde-60b2d6 | ORDINARY | 15 | |
| WESLEY ORSBORNsophymarine-openregistry-h-wesley-orsborn-563149 | ORDINARY | 15 | |
| GAVIN POMFRETsophymarine-openregistry-h-gavin-pomfret-c759d8 | ORDINARY | 0 | |
WELLS CT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-15003817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Wells Court, Basingstoke, RG22 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE ELLISsophymarine-openregistry-h-amanda-jayne-ellis-d14b64 | ORDINARY | 1 | |
| JANET MARY PAINsophymarine-openregistry-h-janet-mary-pain-8eab5f | ORDINARY | 1 | |
| JEAN PAUL AQUILINAsophymarine-openregistry-h-jean-paul-aquilina-770198 | ORDINARY | 1 | |
| JOSEPH LLOYD HOLDERsophymarine-openregistry-h-joseph-lloyd-holder-b8522b | ORDINARY | 1 | |
| KASHIF AHMAD KHANsophymarine-openregistry-h-kashif-ahmad-khan-f9a588 | ORDINARY | 1 | |
| SARAH BRIFFAsophymarine-openregistry-h-sarah-briffa-1107ea | ORDINARY | 1 | |
| PATRICK OETIKERsophymarine-openregistry-h-patrick-oetiker-ebc0df | ORDINARY | 0 | |
WILTON SPERO & PARTNERS LIMITED
sophymarine-openregistry-gb-04472842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SIMON PEADsophymarine-openregistry-h-adrian-simon-pead-8c14de | ORDINARY A | 160 | 80.00% |
| VICTORIA REEVEsophymarine-openregistry-h-victoria-reeve-e15bda | ORDINARY B | 45 | 100.00% |
| VICTORIA REEVEsophymarine-openregistry-h-victoria-reeve-e15bda | ORDINARY A | 40 | 20.00% |
| ADRIAN SIMON PEADsophymarine-openregistry-h-adrian-simon-pead-8c14de | ORDINARY C | 10 | 100.00% |
| CAROLINE BRUNNINGsophymarine-openregistry-h-caroline-brunning-7ba3ee | ORDINARY Y | 2 | 100.00% |
| ADRIAN SIMON PEADsophymarine-openregistry-h-adrian-simon-pead-8c14de | ORDINARY Z | 1 | 50.00% |
| KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608 | ORDINARY W | 1 | 100.00% |
| LAURA EATONsophymarine-openregistry-h-laura-eaton-3d01ea | ORDINARY Z | 1 | 50.00% |
| LAURA EATONsophymarine-openregistry-h-laura-eaton-3d01ea | ORDINARY X | 1 | 100.00% |
| PHILIP MITCHELLsophymarine-openregistry-gb-07447887 | ORDINARY V | 1 | 100.00% |