UK companies/Basingstoke/Page 54

Companies in Basingstoke and their shareholdersPage 54 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

ADVANTEDGE AGENCY LTD

sophymarine-openregistry-gb-09553556
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

ShareholderShare classShares held% of class
JAMES GEOFFREY WRIGHTsophymarine-openregistry-h-james-geoffrey-wright-130c20ORDINARY5050.00%
MICHELLE CATRIONA WHEELERsophymarine-openregistry-h-michelle-catriona-wheeler-172213ORDINARY5050.00%

AC CLAIMS CONSULTANTS LTD

sophymarine-openregistry-gb-09586486
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66210 — Risk and damage evaluation
Registered office
50 Ferndown Close, Basingstoke, RG22 4SE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT CATHERSIDESsophymarine-openregistry-h-andrew-robert-cathersides-383a5dORDINARY75
PATRICIA CATHERSIDESsophymarine-openregistry-h-patricia-cathersides-ab3481ORDINARY25

WAITES HANDMADE KITCHENS AND FURNITURE LTD.

sophymarine-openregistry-gb-09593282
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 2 Stoken Place Stoken Farm, Basingstoke, Hampshire, RG25 3BD

Direct shareholders

ShareholderShare classShares held% of class
SIMON WAITEsophymarine-openregistry-h-simon-waite-924737ORDINARY8576.58%
CHRISTOPHER JOHN TIMMSsophymarine-openregistry-h-christopher-john-timms-d68b20ORDINARY2623.42%

THE SHOOTS GROUP LTD

sophymarine-openregistry-gb-09609437
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
MICRO ENTITY
SIC
78101 — Motion picture, television and other theatrical casting activities
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
First Floor Unit S, Basingstoke, RG24 8NG

Direct shareholders

ShareholderShare classShares held% of class
JBW CREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-15144932ORDINARY100
GABRIEL JOSEPH WHITEHEADsophymarine-openregistry-h-gabriel-joseph-whitehead-4fc95fORDINARY0

SMALLWIRELESS LIMITED

sophymarine-openregistry-gb-09718959
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
05 Kipling Walk, Basingstoke, Hampshire,, RG22 6BN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DORMERsophymarine-openregistry-h-michael-dormer-14037eORDINARY70
ANDREA KAREN DORMERsophymarine-openregistry-h-andrea-karen-dormer-bbd1aaORDINARY30

MARK CORDER LTD

sophymarine-openregistry-gb-09781876
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Chilton Ridge, Basingstoke, Hampshire, RG22 4RG

Direct shareholders

ShareholderShare classShares held% of class
MARK CORDERsophymarine-openregistry-gb-09781876ORD100
FAY CORDERsophymarine-openregistry-h-fay-corder-12667eORD0

ABSOLUTE ACCOUNTAX LTD.

sophymarine-openregistry-gb-09853022
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Chute House, Basingstoke, Hampshire, RG21 7QT

Direct shareholders

ShareholderShare classShares held% of class
MONIKA KACPRZAKsophymarine-openregistry-h-monika-kacprzak-01ef25ORDINARY50
ROBERT KACPRZAKsophymarine-openregistry-h-robert-kacprzak-20cf9bORDINARY50

HOMESTEAD SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-09903908
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
DORMANT
SIC
55900 — Other accommodation
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
38 Darlington Road, Basingstoke, RG21 5NY

Direct shareholders

ShareholderShare classShares held% of class
MARKO BANANGAsophymarine-openregistry-h-marko-bananga-7788deORDINARY2
SAMANTHA CHENGUNsophymarine-openregistry-h-samantha-chengun-981388ORDINARY0

CRESCENT MANUFACTURING LIMITED

sophymarine-openregistry-gb-09909121
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
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-07117426ORDINARY1
MOHAMMED ALDOORIsophymarine-openregistry-h-mohammed-aldoori-96870aORDINARY0

VERITAS CARE LTD

sophymarine-openregistry-gb-09928614
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities
82911 — Activities of collection agencies
82990 — Other business support service activities n.e.c.
Registered office
Basepoint Enterprise Centre, Basingstoke, Hampshire, RG24 8UP

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF ZADOROZNYsophymarine-openregistry-h-krzysztof-zadorozny-4269b0ORDINARY100
PRZEMYSLAW TOPORNICKIsophymarine-openregistry-h-przemyslaw-topornicki-e5de59ORDINARY0

SIMPILA LIMITED

sophymarine-openregistry-gb-09992062
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
40 Aster Road, Basingstoke, RG22 5NG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HOLMANsophymarine-openregistry-h-matthew-holman-ecb29dORDINARY65
SYLVIE HOLMANsophymarine-openregistry-h-sylvie-holman-edad44ORDINARY35

KINACOM CONSULTING LTD

sophymarine-openregistry-gb-09998991
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Windsor Gardens, Basingstoke, RG22 4XW

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES KINAHANsophymarine-openregistry-h-alan-james-kinahan-3dd279ORDINARY2
ELIZABETH KINAHANsophymarine-openregistry-h-elizabeth-kinahan-ebe0f7ORDINARY0

REMA DEEPZ LTD

sophymarine-openregistry-gb-10016508
Status
Active
Type
Private Limited Company
Incorporated
20/02/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
23 London Street, Basingstoke, RG21 7PG

Direct shareholders

ShareholderShare classShares held% of class
AMER BIN SABERsophymarine-openregistry-h-amer-bin-saber-4336e8ORD100100.00%
DEEPA MAMKOOTTATHIL SURESHKUMARsophymarine-openregistry-h-deepa-mamkoottathil-sureshkumar-bdcb7bORD00.00%

CHEQUERS4SCAFFOLDING LTD

sophymarine-openregistry-gb-10019839
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Grove Road, Basingstoke, RG21 3BD

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MAYLEsophymarine-openregistry-h-shaun-mayle-c3df83ORDINARY100
SIMON MARTIN SAINSBURYsophymarine-openregistry-h-simon-martin-sainsbury-86e55fORDINARY0

THE HOUSE OF HANDSOME BARBERS & GROOMING LIMITED

sophymarine-openregistry-gb-10022129
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Market Place Market Place, Basingstoke, RG21 7LZ

Direct shareholders

ShareholderShare classShares held% of class
SABER HAMADsophymarine-openregistry-h-saber-hamad-86b61cORDINARY50
SERRMAD RAZARsophymarine-openregistry-h-serrmad-razar-76e877ORDINARY50

LJ RABBIT LTD

sophymarine-openregistry-gb-10045804
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
Registered office
85 Penrith Road, Basingstoke, Berkshire, RG21 8XF

Direct shareholders

ShareholderShare classShares held% of class
JOLANTA ZAJACsophymarine-openregistry-h-jolanta-zajac-7e8a9aORDINARY GBP SHARES100
LUKASZ ZAJACsophymarine-openregistry-h-lukasz-zajac-a65844ORDINARY GBP SHARES100

INCEPTION2 LTD

sophymarine-openregistry-gb-10072262
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
MARK TANSEYsophymarine-openregistry-h-mark-tansey-6d22b1ORDINARY150.00%
NEIL HANHAMsophymarine-openregistry-h-neil-hanham-93af5fORDINARY150.00%

SLS SYSTEMS LIMITED

sophymarine-openregistry-gb-10072370
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 1, Vickers House, Basingstoke, Hampshire, RG24 9NP

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LOUISE LEWISsophymarine-openregistry-h-hannah-louise-lewis-17751eORDINARY1
SIMON JOHN LEWISsophymarine-openregistry-h-simon-john-lewis-1116c5ORDINARY1

LG COURIER SERVICE LTD

sophymarine-openregistry-gb-10078649
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
78109 — Other activities of employment placement agencies
Registered office
4-5 Units, Basingstoke, RG22 4DF

Direct shareholders

ShareholderShare classShares held% of class
LAURYNAS GRECOVASsophymarine-openregistry-h-laurynas-grecovas-d128c5ORDINARY10
LUKAS TARUTISsophymarine-openregistry-h-lukas-tarutis-f5d4e9ORDINARY0

BUNCH'S MARKET GARDEN LTD

sophymarine-openregistry-gb-10101698
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
DORMANT
SIC
01130 — Growing of vegetables and melons, roots and tubers
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
16 Stocker Close, Basingstoke, RG21 3HY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JONESsophymarine-openregistry-gb-09789619ORD2
HANNAH LOUISE KENDALL-JONESsophymarine-openregistry-h-hannah-louise-kendall-jones-8b008eORD0