UK companies/Basingstoke/Page 52
Companies in Basingstoke and their shareholdersPage 52 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 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
PULSE FINANCE LIMITED
sophymarine-openregistry-gb-08429955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64992 — Factoring
- Registered office
- The Grosvenor, Basingstoke, Hampshire, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSE GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-16172778 | ORDINARY | 5,000,002 | |
| PULSE FACTORING SOLUTIONS LTDsophymarine-openregistry-gb-08466297 | ORDINARY | 0 | |
IDOS VIRTUAL SERVICES LIMITED
sophymarine-openregistry-gb-08442366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
82110 — Combined office administrative service activities - Registered office
- Grove House Lutyens Close, Basingstoke, Hampshire, RG24 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY ROFFsophymarine-openregistry-h-kristy-roff-9f3794 | ORDINARY | 1 | |
| SUZANNE EVETTsophymarine-openregistry-h-suzanne-evett-824b57 | ORDINARY | 1 | |
LNS RECRUITMENT LIMITED
sophymarine-openregistry-gb-08458884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Folly Farm, Basingstoke, Hampshire, RG25 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY VIDLERsophymarine-openregistry-h-anthony-vidler-e69d09 | ORDINARY | 50 | |
| FRANCESCA KIRKBYsophymarine-openregistry-h-francesca-kirkby-6a9a43 | ORDINARY | 50 | |
LTORG LIMITED
sophymarine-openregistry-gb-08474124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Oyster Close, Basingstoke, Hampshire, RG22 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOSSETTsophymarine-openregistry-h-andrew-dossett-ccacbd | ORDINARY | 20 | |
| BARBARA DOSSETTsophymarine-openregistry-h-barbara-dossett-66fb0a | ORDINARY | 0 | |
GMT BUILDING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-08488267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 The Spinney, Basingstoke, Hampshire, RG24 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TIMMSsophymarine-openregistry-h-graham-timms-249bdf | ORDINARY | 2 | |
| DEBORAH BAILLIEsophymarine-openregistry-h-deborah-baillie-553c89 | ORDINARY | 0 | |
HUMMINGBIRD SALON LTD
sophymarine-openregistry-gb-08563063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1mark Lane, Basingstoke, England, RG21 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSTON REIDsophymarine-openregistry-h-winston-reid-32a368 | ORD | 80 | |
| ANDREY REIDsophymarine-openregistry-h-andrey-reid-023af6 | ORD | 20 | |
BSPM PROPERTY LIMITED
sophymarine-openregistry-gb-08591925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Vickers Business Centre, Basingstoke, Hampshire, RG24 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GOLLANDsophymarine-openregistry-h-amanda-golland-92aae1 | ORDINARY | 200 | |
| DAVID JOHN GOLLANDsophymarine-openregistry-h-david-john-golland-0afab4 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND COURT MANAGEMENT SERVICES (BRISTOL) LIMITEDsophymarine-openregistry-gb-01177187 | Holds shares in | ORDINARY GBP1 SHARE · 5.56% |
| 62A EAST STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10689404 | Holds shares in | 3 |
RED KITE CARPENTRY LIMITED
sophymarine-openregistry-gb-08654914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 Byfleet Avenue, Basingstoke, RG24 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOFFATsophymarine-openregistry-h-james-moffat-534499 | ORDINARY | 60 | |
| REBEKAH MOFFATsophymarine-openregistry-h-rebekah-moffat-b79102 | ORDINARY | 40 | |
ERPLOGIC PVT. LTD
sophymarine-openregistry-gb-08662234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 44b Hackwood Road, Basingstoke, RG21 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE FRANCIS DSOUZAsophymarine-openregistry-h-jude-francis-dsouza-75f56b | ORD | 2 | 100.00% |
| RIMA PIRsophymarine-openregistry-h-rima-pir-a1109f | ORD | 0 | 0.00% |
FOSTERS RETAIL LIMITED
sophymarine-openregistry-gb-08666449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- The Corner Lounge, Basingstoke, Hampshire, RG24 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FOSTERsophymarine-openregistry-gb-07201365 | ORDINARY | 100 | |
| NICHOLAS FOSTERsophymarine-openregistry-h-nicholas-foster-7e9616 | ORDINARY | 0 | |
J GODDARD GROUNDWORKS LIMITED
sophymarine-openregistry-gb-08692932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Kingfishers Cottage Frog Lane, Basingstoke, RG25 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STANLEY LLOYD GODDARDsophymarine-openregistry-h-james-stanley-lloyd-goddard-797cc4 | ORDINARY | 50 | 50.00% |
| NORA ELIZABETH GODDARDsophymarine-openregistry-h-nora-elizabeth-goddard-7965d8 | ORDINARY | 50 | 50.00% |
CROSSCO (1341) LIMITED
sophymarine-openregistry-gb-08717270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Aspect House, Basingstoke, RG25 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GEOFFREY HARTsophymarine-openregistry-h-philip-geoffrey-hart-35662f | ORDINARY | 45 | |
| SIMON THOMAS BLACKWOODsophymarine-openregistry-h-simon-thomas-blackwood-bf15f6 | ORDINARY | 45 | |
KME CONSTRUCTION LTD
sophymarine-openregistry-gb-08742194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- 35 St. Annes Gardens, Basingstoke, Hampshire, RG24 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF ROMAN MALCHAREKsophymarine-openregistry-h-krzysztof-roman-malcharek-13fe5c | ORDINARY GBP SHARES | 70 | |
| EWELINA MAGDALENA MALCHAREKsophymarine-openregistry-h-ewelina-magdalena-malcharek-9862ec | ORDINARY GBP SHARES | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| KME PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-16101691 | Holds shares in | ORDINARY GBP SHARES · 100.00% |
N H LIGHTING & ELECTRICAL LTD
sophymarine-openregistry-gb-08782759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Brookfield Close, Basingstoke, RG24 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HENLEYsophymarine-openregistry-h-neil-henley-223c2f | ORDINARY | 8,000 | |
| CHARLOTTE HENLEYsophymarine-openregistry-h-charlotte-henley-78f815 | ORDINARY | 2,000 | |
ADI TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08825866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46a Homesteads Road, Basingstoke, RG22 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL ISHAQsophymarine-openregistry-h-adeel-ishaq-be135f | ORDINARY | 50 | |
| AMNA ADEELsophymarine-openregistry-h-amna-adeel-8c517e | ORDINARY | 50 | |
KNG ENGINEERING LTD
sophymarine-openregistry-gb-08829303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Lawrence Young Ltd Hart House, Basingstoke, Hampshire, RG24 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID GILLsophymarine-openregistry-h-khalid-gill-73541e | ORDINARY | 1 | 50.00% |
| SHUBNUM ESTHER GILLsophymarine-openregistry-h-shubnum-esther-gill-53d9cf | ORDINARY | 1 | 50.00% |
CODEX CONSULTING HAMPSHIRE LTD
sophymarine-openregistry-gb-08839544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 12 Hazelwood Close, Basingstoke, Hampshire, RG23 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TOTTIEsophymarine-openregistry-h-claire-tottie-6563e6 | ORDINARY | 50 | |
| PAUL TOTTIEsophymarine-openregistry-h-paul-tottie-ccaa25 | ORDINARY | 50 | |
WESTECH CARS LIMITED
sophymarine-openregistry-gb-08870262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 49 Folly Farm, Basingstoke, Hampshire, RG26 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR STEVEN WESTsophymarine-openregistry-h-trevor-steven-west-b102c3 | ORDINARY | 2 | 100.00% |
| HANNAH CLAIRE WESTsophymarine-openregistry-h-hannah-claire-west-41adb2 | ORDINARY | 0 | 0.00% |
SHENG SHI CHINA LIMITED
sophymarine-openregistry-gb-08892311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Winchester Street, Basingstoke, Hampshire, RG21 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG HUANGsophymarine-openregistry-h-hong-huang-ae77fd | ORDINARY | 100 | |
| LI WEIsophymarine-openregistry-h-li-wei-d35ff6 | ORDINARY | 0 | |
HUB KITCHENS LIMITED
sophymarine-openregistry-gb-08934890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 22 Aster Road, Basingstoke, Hampshire, RG22 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL WANNsophymarine-openregistry-h-daniel-paul-wann-fdef3a | ORDINARY | 50 | 50.00% |
| LAURA JANE WANNsophymarine-openregistry-h-laura-jane-wann-e708da | ORDINARY | 50 | 50.00% |