UK companies/Basingstoke/Page 55
Companies in Basingstoke and their shareholdersPage 55 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 6 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
RESURRECTION VIDEO LIMITED
sophymarine-openregistry-gb-10118623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 97 Elmwood Way, Basingstoke, RG23 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MARIA CLARKEsophymarine-openregistry-h-diana-maria-clarke-25eb4a | ORDINARY | 1 | 50.00% |
| MATTHEW NATHAN CLARKEsophymarine-openregistry-h-matthew-nathan-clarke-161264 | ORDINARY | 1 | 50.00% |
ATHENA HOMES LIMITED
sophymarine-openregistry-gb-10134637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Branton Close, Basingstoke, RG22 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERISH TONI COVELEsophymarine-openregistry-h-cherish-toni-covele-fafdc2 | ORD | 1 | |
| MAXINE LESLEY COVELEsophymarine-openregistry-h-maxine-lesley-covele-06018c | ORD | 0 | |
THE HOME AWAY (SOUTH) LIMITED
sophymarine-openregistry-gb-10135726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Winton House, Basingstoke, Hampshire, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVISONsophymarine-openregistry-h-colin-davison-06cd1f | ORDINARY | 1 | |
| CRAIG DAVISONsophymarine-openregistry-h-craig-davison-535a57 | ORDINARY | 1 | |
MIDDLESEX AEROSPACE LIMITED
sophymarine-openregistry-gb-10151713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- DORMANT
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Telford Road, Basingstoke, England And Wales, RG21 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE EMERSON FOULDSsophymarine-openregistry-h-laurence-emerson-foulds-c6cd08 | ORDINARY | 1 | 50.00% |
| THE EXECUTOR OF PAUL STUART FOULDS' ESTATEsophymarine-openregistry-h-the-executor-of-paul-stuart-foulds-estat-a38e71 | ORDINARY | 1 | 50.00% |
GILBERT AND GRANGE LIMITED
sophymarine-openregistry-gb-10167818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 66 Loggon Road, Basingstoke, Hampshire, RG21 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GILBERTsophymarine-openregistry-h-carl-gilbert-639235 | ORDINARY GBP 1.00 SHARES. | 1 | |
| LAURA GRANGEsophymarine-openregistry-h-laura-grange-4372e9 | ORDINARY GBP 1.00 SHARES. | 1 | |
V V N V LTD
sophymarine-openregistry-gb-10176620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 142 Kenilworth Road, Basingstoke, RG23 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAYLO ILIEV SALTIROVsophymarine-openregistry-h-ivaylo-iliev-saltirov-5dfa5b | ORD | 100 | |
| DILYANA SALTIROVAsophymarine-openregistry-h-dilyana-saltirova-996ac7 | ORD | 0 | |
MILAD SHADROOH LIMITED
sophymarine-openregistry-gb-10177416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Chequers Road, Basingstoke, Surrey, RG21 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SHADROOHsophymarine-openregistry-h-joanne-shadrooh-c080a2 | ORDINARY | 50 | 50.00% |
| MILAD SHADROOHsophymarine-openregistry-gb-10177416 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLCROFT TRADING LIMITEDsophymarine-openregistry-gb-11134254 | Holds shares in | ORDINARY SHARES · 100.00% |
| AVG CONSULTING LIMITEDsophymarine-openregistry-gb-13470654 | Holds shares in | ORDINARY · 30.00% |
| AVG ACADEMY LIMITEDsophymarine-openregistry-gb-13480576 | Holds shares in | ORDINARY · 30.00% |
| AVANT GARDE SOLUTIONS LIMITEDsophymarine-openregistry-gb-12339912 | Holds shares in | ORDINARY · 0.00% |
KLEIBERCORP LTD
sophymarine-openregistry-gb-10232277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 24 Eastrop Lane, Basingstoke, Hampshire, RG21 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZA ANNA KLEIBERsophymarine-openregistry-h-eliza-anna-kleiber-0e32be | ORDINARY | 10 | 50.00% |
| JAMES ALEKSANDER JACEK KLEIBERsophymarine-openregistry-h-james-aleksander-jacek-kleiber-286803 | ORDINARY | 10 | 50.00% |
J HARRIS ELECTRICAL LTD
sophymarine-openregistry-gb-10249591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Heritage Park, Basingstoke, RG22 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2 | ORDINARY | 10 | |
| ESTELLE HARRISsophymarine-openregistry-h-estelle-harris-4d763c | ORDINARY | 0 | |
LOVELOCK EVENTS LTD
sophymarine-openregistry-gb-10285207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 93 Millard Close, Basingstoke, RG21 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRIMESsophymarine-openregistry-h-daniel-grimes-443673 | ORDINARY | 2 | |
| OSASU INNEHsophymarine-openregistry-h-osasu-inneh-e978e7 | ORDINARY | 0 | |
KELLY & MACKAY LTD
sophymarine-openregistry-gb-10315520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 76 Hillary Road, Basingstoke, Hampshire, RG21 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES KELLYsophymarine-openregistry-gb-14935122 | 1.00 | 1 | 50.00% |
| SHARON JULIE MACKAY KELLYsophymarine-openregistry-h-sharon-julie-mackay-kelly-5656c8 | 1.00 | 1 | 50.00% |
AB HOLMES PROPERTY LTD
sophymarine-openregistry-gb-10316792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADISON ANTHONY BRIDETsophymarine-openregistry-h-adison-anthony-bridet-4fbed9 | ORDINARY | 1 | 50.00% |
| ROBERT PAUL HOLMESsophymarine-openregistry-h-robert-paul-holmes-6896c2 | ORDINARY | 1 | 50.00% |
SWAN THERAPEUTIC SERVICES LTD
sophymarine-openregistry-gb-10350892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- Flat 31, Regents Court, Basingstoke, RG21 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE SWANsophymarine-openregistry-h-lisa-jayne-swan-8eee69 | ORD | 1 | |
| SARA WORRALLsophymarine-openregistry-h-sara-worrall-fdcd94 | ORD | 1 | |
ROSE & THORNE LTD
sophymarine-openregistry-gb-10373855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Aquatec House, Basingstoke, RG24 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMERDONsophymarine-openregistry-h-andrew-smerdon-98a0e4 | ORDINARY | 7,200 | |
| JEREMY BIZOT-SMERDONsophymarine-openregistry-h-jeremy-bizot-smerdon-8972e3 | ORDINARY | 0 | |
ODYSSEY CONSULT LIMITED
sophymarine-openregistry-gb-10438192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- Tuscany House, Basingstoke, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN AUSTIN CHAMBERLAINsophymarine-openregistry-h-brian-austin-chamberlain-ee736b | ORDINARY | 100 | 50.00% |
| SIMON BLINKHORNEsophymarine-openregistry-h-simon-blinkhorne-c3a32f | ORDINARY | 100 | 50.00% |
KALABO LIMITED
sophymarine-openregistry-gb-10445215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 The Rushes, Basingstoke, RG21 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETTIGREWsophymarine-openregistry-h-christopher-pettigrew-c53f87 | ORDINARY | 100 | 100.00% |
| JAIMEE PETTIGREWsophymarine-openregistry-h-jaimee-pettigrew-f110ed | ORDINARY | 0 | 0.00% |
TD SYNNEX UK FINANCE LIMITED
sophymarine-openregistry-gb-10514017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCE LP)sophymarine-openregistry-h-finance-lp-d48650 | ORDINARY | 550,000,006 | 100.00% |
| TECH DATA FINANCE PARTNER LLC (AS GP FOR TECH DATA GLOBALsophymarine-openregistry-h-tech-data-finance-partner-llc-as-gp-for--b60a74 | ORDINARY | 550,000,006 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TD SYNNEX UK ACQUISITION LIMITEDsophymarine-openregistry-gb-04603099 | Holds shares in | ORDINARY (EURO) |
| TD SYNNEX FINANCE LIMITEDsophymarine-openregistry-gb-13720023 | Holds shares in | ORDINARY |
MJR COPY AND CONTENT LTD
sophymarine-openregistry-gb-10530869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 12 Rowan Tree Road, Basingstoke, Hampshire, RG23 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RIGBYsophymarine-openregistry-h-matthew-rigby-f57424 | ORDINARY | 75 | |
| SARAH LOUISE WAKELYsophymarine-openregistry-h-sarah-louise-wakely-90196c | ORDINARY | 25 | |
SHORT LETS BASINGSTOKE LIMITED
sophymarine-openregistry-gb-10551073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Taxassist Accountants, Basingstoke, RG21 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS THORNEsophymarine-openregistry-h-nicholas-thorne-7ae2d5 | ORDINARY | 2 | |
| NATALIE OLIVERsophymarine-openregistry-h-natalie-oliver-8d3292 | ORDINARY | 0 | |
THE BOILER BUNNY LTD
sophymarine-openregistry-gb-10556949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Privett Close, Basingstoke, RG24 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MUNROsophymarine-openregistry-h-graeme-munro-2dc754 | ORDINARY | 100 | |
| TRACEYANN ALBRIGHTONsophymarine-openregistry-h-traceyann-albrighton-31cccf | ORDINARY | 100 | |