UK companies/Basingstoke/Page 53

Companies in Basingstoke and their shareholdersPage 53 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

PULSE AND BAR MEDIA LIMITED

sophymarine-openregistry-gb-08950688
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
21 Bexmoor Way, Basingstoke, Hampshire, RG24 7BL

Direct shareholders

ShareholderShare classShares held% of class
JULIAN CHARLES BUTCHERsophymarine-openregistry-h-julian-charles-butcher-953ce5ORDINARY6060.00%
ALEXA JANE REESsophymarine-openregistry-h-alexa-jane-rees-eda109ORDINARY4040.00%

PLUST LTD

sophymarine-openregistry-gb-08952234
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
10 Cleeve Road, Basingstoke, RG24 9RZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PHILLIP SMALLMANsophymarine-openregistry-h-andrew-john-phillip-smallman-af6080ORD2
GILLIAN SMALLMANsophymarine-openregistry-h-gillian-smallman-246087ORD0

THE CARPET TRADE CENTRE LIMITED

sophymarine-openregistry-gb-08980589
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 12 Basingstoke Business Centre, Basingstoke, Hampshire, RG22 4AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ARCHERsophymarine-openregistry-gb-11666070ORDINARY2
KATE ARCHERsophymarine-openregistry-h-kate-archer-fac343ORDINARY0

ALY PRAGNELL LTD.

sophymarine-openregistry-gb-08993760
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Nightingale Rise, Basingstoke, Hampshire, RG25 3NZ

Direct shareholders

ShareholderShare classShares held% of class
ALY PRAGNELLsophymarine-openregistry-gb-08993760ORDINARY100
MARK JOHN PRAGNELLsophymarine-openregistry-h-mark-john-pragnell-f17cdfORDINARY0

ALL DEVELOPMENT MATTERS LTD

sophymarine-openregistry-gb-08999794
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
71111 — Architectural activities
Registered office
Worting House, Basingstoke, RG23 8PY

Direct shareholders

ShareholderShare classShares held% of class
DERMOT GALLAGHERsophymarine-openregistry-h-dermot-gallagher-98d88bORDINARY150.00%
JACK GALLAGHERsophymarine-openregistry-h-jack-gallagher-cb16d2ORDINARY150.00%

DAZZLE LETTINGS LIMITED

sophymarine-openregistry-gb-09003580
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Burgess Road, Basingstoke, RG21 5NP

Direct shareholders

ShareholderShare classShares held% of class
LEE HAILSTONEsophymarine-openregistry-h-lee-hailstone-7d3dbfORDINARY100
JENNIFER ANNE HAILSTONEsophymarine-openregistry-h-jennifer-anne-hailstone-b91210ORDINARY0

KAPCHA LIMITED

sophymarine-openregistry-gb-09057019
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
153 Kempshott Lane, Basingstoke, Hampshire, RG22 5LF

Direct shareholders

ShareholderShare classShares held% of class
RHONA RONALDsophymarine-openregistry-h-rhona-ronald-274c2eORDINARY150.00%
STEVE RONALDsophymarine-openregistry-h-steve-ronald-701e8cORDINARY150.00%

RIBBON PROJECTS LTD

sophymarine-openregistry-gb-09091404
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Taxassist Accountants, Basingstoke, RG21 3AE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SHAWsophymarine-openregistry-h-william-shaw-0f6817ORD7
STEPHANIE SHAWsophymarine-openregistry-h-stephanie-shaw-413a01ORD3

SPRINGDOVE LTD

sophymarine-openregistry-gb-09091994
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
51 Firecrest Road, Basingstoke, Hampshire, RG22 5UL

Direct shareholders

ShareholderShare classShares held% of class
MAHESH HARIHARANsophymarine-openregistry-h-mahesh-hariharan-dedf24ORD9
SANJEEVANI RAJANsophymarine-openregistry-h-sanjeevani-rajan-582b9fORD1

PS INFOSYSTEMS LIMITED

sophymarine-openregistry-gb-09118170
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 John Liddell Way, Basingstoke, RG21 6BG

Direct shareholders

ShareholderShare classShares held% of class
PRASAD BALASUBRAMANIAMsophymarine-openregistry-h-prasad-balasubramaniam-1e96f4ORDINARY100
SASI PRASADsophymarine-openregistry-h-sasi-prasad-4cbfb8ORDINARY0

MARAYA LTD

sophymarine-openregistry-gb-09123447
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
27 Fylingdales Close, Basingstoke, RG22 5BF

Direct shareholders

ShareholderShare classShares held% of class
PETAR TODOROVsophymarine-openregistry-h-petar-todorov-b1a0bfORD100
MARIETA IVANOVAsophymarine-openregistry-h-marieta-ivanova-d8079eORD0

HARTLEY'S KITCHEN LTD

sophymarine-openregistry-gb-09184356
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

ShareholderShare classShares held% of class
HOWARD MORRISsophymarine-openregistry-gb-06126039ORD100
SANDRA MORRISsophymarine-openregistry-h-sandra-morris-76bf61ORD0

F COLD LIMITED

sophymarine-openregistry-gb-09208655
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Unit 13, Basingstoke, Hampshire, RG21 6XN

Direct shareholders

ShareholderShare classShares held% of class
POI CHI YAUsophymarine-openregistry-h-poi-chi-yau-9602a4ORDINARY150.00%
RAYMOND YAUsophymarine-openregistry-gb-10540575ORDINARY150.00%

CRESCENT MEDICAL UK LIMITED

sophymarine-openregistry-gb-09234664
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Key House, Basingstoke, Hampshire, RG21 8SR

Direct shareholders

ShareholderShare classShares held% of class
CRESCENT PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-07117426ORDINARY100
MOHAMMED ALDOORIsophymarine-openregistry-h-mohammed-aldoori-96870aORDINARY0

RSA SAFETY MANAGEMENT LTD

sophymarine-openregistry-gb-09366942
Status
Active
Type
Private Limited Company
Incorporated
24/12/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Grove House Business Centre Lutyens Close, Basingstoke, Hampshire, RG24 8AG

Direct shareholders

ShareholderShare classShares held% of class
PRAGASHNIE PILLAYsophymarine-openregistry-h-pragashnie-pillay-3c3756ORDINARY50
RASIB HUSSAINsophymarine-openregistry-gb-14430479ORDINARY50

JASON P WARD LTD

sophymarine-openregistry-gb-09372234
Status
Active
Type
Private Limited Company
Incorporated
02/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
5 St Pauls Rd, Basingstoke, Hampshire, RG22 6AJ

Direct shareholders

ShareholderShare classShares held% of class
JASON PAUL WARDsophymarine-openregistry-h-jason-paul-ward-d5e6c5ORD75
LISA JAYNE WARDsophymarine-openregistry-h-lisa-jayne-ward-214634ORD25

NUBHAN LTD

sophymarine-openregistry-gb-09373685
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 19, Basingstoke, RG22 4DQ

Direct shareholders

ShareholderShare classShares held% of class
NUBHAN ISMAIEL OZANsophymarine-openregistry-h-nubhan-ismaiel-ozan-0ac35bORDINARY60
FARAH MAZIN KHALIL AL-SHAMASS HANAsophymarine-openregistry-h-farah-mazin-khalil-al-shamass-hana-9b36d7ORDINARY40

THE WIG ROOM LIMITED

sophymarine-openregistry-gb-09377085
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
22 Coronation Road, Basingstoke, Hampshire, RG21 4HA

Direct shareholders

ShareholderShare classShares held% of class
DARREN WAREsophymarine-openregistry-h-darren-ware-1e39b3ORDINARY100
PAVEL STALMACHsophymarine-openregistry-h-pavel-stalmach-8ba07cORDINARY0

R T GAIGER LTD

sophymarine-openregistry-gb-09497528
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 1 The Beresford Centre, Basingstoke, RG24 8FA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GAIGERsophymarine-openregistry-h-richard-gaiger-3e0f85ORDINARY100
ASHLENE GAIGERsophymarine-openregistry-h-ashlene-gaiger-a7ed8eORDINARY0

AMBIENT LIMITED

sophymarine-openregistry-gb-09498935
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
First Floor Unit S, Basingstoke, RG24 8NG

Direct shareholders

ShareholderShare classShares held% of class
PFD HOLDINGS LIMITEDsophymarine-openregistry-gb-16471589ORDINARY100
PAUL DEAKINsophymarine-openregistry-h-paul-deakin-e5799cORDINARY0