UK companies/Basingstoke/Page 51

Companies in Basingstoke and their shareholdersPage 51 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.

Post town
Basingstoke
Companies with a register
1,813
On this page
20
Shareholdings
40
Related parties
0

3SS LIMITED

sophymarine-openregistry-gb-07893605
Status
Active
Type
Private Limited Company
Incorporated
29/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
8 Fisher Close, Basingstoke, Hampshire, RG24 9TL

Direct shareholders

ShareholderShare classShares held% of class
SUBASH CHANDRA BOSE HARI KRISHNANsophymarine-openregistry-h-subash-chandra-bose-hari-krishnan-3eee61ORDINARY12
SUBHASHINI RAMAKRISHNA PANDIANsophymarine-openregistry-h-subhashini-ramakrishna-pandian-6cd0bbORDINARY8

SGW PLANT HIRE LTD

sophymarine-openregistry-gb-07944660
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
59 Borodin Close, Basingstoke, RG22 4EN

Direct shareholders

ShareholderShare classShares held% of class
GLENN WORGERsophymarine-openregistry-h-glenn-worger-9099cfORDINARY100
SHARON WORGERsophymarine-openregistry-h-sharon-worger-850d00ORDINARY0

TIMBERS & LYCHPIT LTD

sophymarine-openregistry-gb-07945255
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Bethany, 6 Tyfield, Sherborne St. John Tyfield, Basingstoke, RG24 9HZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CAROL SNEATHsophymarine-openregistry-h-elizabeth-carol-sneath-c1a0acORDINARY100
KELLIE DUNNsophymarine-openregistry-h-kellie-dunn-005209ORDINARY100

OJAK CONSULTANCY LIMITED

sophymarine-openregistry-gb-07945771
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Office 16, Devonshire House Aviary Court, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
OLUSEGUN KAZIMsophymarine-openregistry-h-olusegun-kazim-5f435bORDINARY10
OLUWASEUN TINDEsophymarine-openregistry-h-oluwaseun-tinde-c3ac64ORDINARY0

MD COGENT LTD.

sophymarine-openregistry-gb-07976990
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
125 Schubert Road, Basingstoke, RG22 4JJ

Direct shareholders

ShareholderShare classShares held% of class
DESMOND MUCHENJEHsophymarine-openregistry-h-desmond-muchenjeh-6a53a9ORDINARY3
CHRISTABELL SIRRI RUTHsophymarine-openregistry-h-christabell-sirri-ruth-c90c17ORDINARY0

ABC TENNIS LTD

sophymarine-openregistry-gb-07977259
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Winton House, Basingstoke, Hampshire, RG21 8EN

Direct shareholders

ShareholderShare classShares held% of class
WOJCIECH BARTLOMIEJ SPECYLAKsophymarine-openregistry-h-wojciech-bartlomiej-specylak-ca0c3dORDINARY75
PETER COLLIERsophymarine-openregistry-h-peter-collier-4120ebORDINARY25

OAKLEY MINI DIGGERS LTD

sophymarine-openregistry-gb-07985833
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Bakers Yard Pardown, Basingstoke, Hampshire, RG23 7DY

Direct shareholders

ShareholderShare classShares held% of class
IAN BAKERsophymarine-openregistry-h-ian-baker-9d2d05ORDINARY99
RITA BAKERsophymarine-openregistry-h-rita-baker-0daaadORDINARY1

HARDING ROSE ARCHITECTS LIMITED

sophymarine-openregistry-gb-07994411
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Sterling House, Basingstoke, Hampshire, RG24 8UG

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOHN ROSEsophymarine-openregistry-h-nigel-john-rose-1a64ebORDINARY SHARES200100.00%
DIANE ROSEsophymarine-openregistry-gb-15808976ORDINARY SHARES00.00%

CENTRE OF DENTAL EXCELLENCE LTD

sophymarine-openregistry-gb-08019670
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Devonshire House Office 129, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY1
ANMOL CHANDERsophymarine-openregistry-h-anmol-chander-413e3cORDINARY0

PARKSIDE PAVING LIMITED

sophymarine-openregistry-gb-08075064
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KEMPsophymarine-openregistry-gb-08799417ORDINARY150.00%
LEANNE KEMPsophymarine-openregistry-h-leanne-kemp-f9db90ORDINARY150.00%

ACTIVE SMILE LTD

sophymarine-openregistry-gb-08081414
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Devonshire House Office 129, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
COOL SMILES LTDsophymarine-openregistry-gb-13657134ORDINARY1100.00%
STEVEN HARRISsophymarine-openregistry-gb-07621231ORDINARY00.00%

A & E ENTERPRISES LIMITED

sophymarine-openregistry-gb-08082089
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
MICRO ENTITY
SIC
94120 — Activities of professional membership organizations
Registered office
168a Kempshott Lane, Basingstoke, RG22 5LA

Direct shareholders

ShareholderShare classShares held% of class
AJI PETERsophymarine-openregistry-h-aji-peter-d0963cORDINARY100
SAFAR AL-HAJRIsophymarine-openregistry-h-safar-al-hajri-a042a8ORDINARY0

COMPLETE TEMPERATURE CONTROL LTD

sophymarine-openregistry-gb-08109566
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Worting House, Basingstoke, RG23 8PY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DEAMERsophymarine-openregistry-h-nicholas-deamer-f8d6fbORDINARY10
MARIA MELETTIsophymarine-openregistry-h-maria-meletti-21c99bORDINARY0

WP CONNECT LTD

sophymarine-openregistry-gb-08121205
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 8, Prisma Park, Basingstoke, RG24 8GT

Direct shareholders

ShareholderShare classShares held% of class
IZMI CAPITAL LIMITEDsophymarine-openregistry-gb-14607473ORDINARY100
SAMUEL TAMKINsophymarine-openregistry-h-samuel-tamkin-e03894ORDINARY0

WALLOP BRAZSTORE (MARGINAL) LTD

sophymarine-openregistry-gb-08141571
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99000 — Activities of extraterritorial organizations and bodies
Registered office
Estate Office, Basingstoke, Uk, RG25 2HT

Direct shareholders

ShareholderShare classShares held% of class
WALLOP GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08567041ORDINARY100100.00%
OLIVER HENRY RUFUS LYMINGTONsophymarine-openregistry-h-oliver-henry-rufus-lymington-c0b41aORDINARY00.00%

AQUAFACTORS LTD

sophymarine-openregistry-gb-08165044
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit D7/8, Basingstoke, Hampshire, RG21 3NN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HAMILTONsophymarine-openregistry-gb-08926527ORDINARY100
DANIEL PEGGREMsophymarine-openregistry-h-daniel-peggrem-998961ORDINARY0

SOS GAS PLUMBING & HEATING SERVICES LTD

sophymarine-openregistry-gb-08181881
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Peacock Avenue, Basingstoke, RG23 7QQ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN FARAHsophymarine-openregistry-h-nathan-farah-08fc90ORDINARY2
JESSICA MARIE FARAHsophymarine-openregistry-h-jessica-marie-farah-38f133ORDINARY0

GPY SPEEDSHOP LTD

sophymarine-openregistry-gb-08249810
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office
5 Unit, Basingstoke, Hampshire, RG22 4DF

Direct shareholders

ShareholderShare classShares held% of class
LAIMIS ORECHOVASsophymarine-openregistry-h-laimis-orechovas-7892bcORDINARY5
VILHELMAS UZKURYSsophymarine-openregistry-h-vilhelmas-uzkurys-e11787ORDINARY5

INNOGEN TECHNOLOGIES LTD

sophymarine-openregistry-gb-08324345
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
19 Galloway Close, Basingstoke, RG22 6SX

Direct shareholders

ShareholderShare classShares held% of class
MR HUSSEIN EL AGGANsophymarine-openregistry-h-mr-hussein-el-aggan-92e5eeORDINARY9,999
ASIF PATELsophymarine-openregistry-h-asif-patel-3bddecORDINARY0

A TO D ELECTRONICS LTD

sophymarine-openregistry-gb-08385177
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 Exeter Close, Basingstoke, RG22 4PJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON STROUDsophymarine-openregistry-h-simon-stroud-337ef7ORDINARY51
JULIET STROUDsophymarine-openregistry-h-juliet-stroud-184d99ORDINARY49