UK companies/Basingstoke/Page 56
Companies in Basingstoke and their shareholdersPage 56 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 41 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
RANJSTER LIMITED
sophymarine-openregistry-gb-10559750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Meadow Road, Basingstoke, Hants, RG21 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJEET BHOGALsophymarine-openregistry-h-kamaljeet-bhogal-5376c7 | ORDINARY | 75 | |
| RANJIT BHOGALsophymarine-openregistry-h-ranjit-bhogal-bd4915 | ORDINARY | 25 | |
BGC TEAM LTD
sophymarine-openregistry-gb-10565520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 83 St. Peters Road, Basingstoke, RG22 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR GARDONsophymarine-openregistry-h-artur-gardon-72ecd4 | ORDINARY | 50 | |
| BARTUSZ OSKARsophymarine-openregistry-h-bartusz-oskar-3b1014 | ORDINARY | 50 | |
CREATE WORKJOY LTD
sophymarine-openregistry-gb-10578216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 35 Boathouse Meadow, Basingstoke, Hampshire, RG25 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH OLIVIA STALLWOODsophymarine-openregistry-h-beth-olivia-stallwood-fc8926 | ORDINARY | 100 | 100.00% |
| MARY STALLWOODsophymarine-openregistry-h-mary-stallwood-95d7a3 | ORDINARY | 0 | 0.00% |
SMARTZONE INTELLIGENT SYSTEMS LTD
sophymarine-openregistry-gb-10579936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 6a Hackwood Business Park, Basingstoke, Hampshire, RG24 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKY JEANETTE FOSTERsophymarine-openregistry-h-vicky-jeanette-foster-6c305d | ORDINARY | 85 | 85.00% |
| STEVEN ROBERT BRIAN FOSTERsophymarine-openregistry-h-steven-robert-brian-foster-4a6a7a | ORDINARY | 15 | 15.00% |
PDS CORPORATE SERVICES LTD
sophymarine-openregistry-gb-10588621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B, Thomas House Station Hill, Basingstoke, RG25 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SYKESsophymarine-openregistry-h-emily-sykes-e30632 | ORDINARY | 50 | |
| PAUL SYKESsophymarine-openregistry-h-paul-sykes-c9d152 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| COVR HOLDINGS LTDsophymarine-openregistry-gb-15402365 | Holds shares in | ORDINARY · 16.96% |
| CLAIMSTRAK LTDsophymarine-openregistry-gb-14520265 | Holds shares in | ORDINARY |
| AVIATOR CORPORATE SERVICES LTDsophymarine-openregistry-gb-15189581 | Holds shares in | ORDINARY |
TECH DATA UK FINANCE PARTNER LIMITED
sophymarine-openregistry-gb-10609635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- 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 |
|---|
| TDS UK FINCO HOLDINGS, LLCsophymarine-openregistry-h-tds-uk-finco-holdings-llc-598bc2 | ORDINARY | 350,003 | 100.00% |
| TECH DATA HOLDING LIMITEDsophymarine-openregistry-gb-10605876 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TD FUNDING UK LIMITEDsophymarine-openregistry-gb-13687620 | Holds shares in | ORDINARY |
STUDIO 51 TATTOOS LTD
sophymarine-openregistry-gb-10636058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Church Street, Basingstoke, RG21 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN STONEsophymarine-openregistry-h-duncan-stone-00f4ce | ORDINARY SHARES | 50 | 100.00% |
| BARRY TYSONsophymarine-openregistry-h-barry-tyson-d7a46b | ORDINARY SHARES | 0 | 0.00% |
PUMPKIN THEATRE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10672634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT KENNEDYsophymarine-openregistry-h-benedict-kennedy-56d0c8 | ORDINARY | 1 | 50.00% |
| JOSHUA DIXONsophymarine-openregistry-h-joshua-dixon-619ce0 | ORDINARY | 1 | 50.00% |
DIGIDROP LTD
sophymarine-openregistry-gb-10720030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BURROWSsophymarine-openregistry-h-alex-burrows-ad7119 | ORDINARY | 1 | 50.00% |
| MATTHIAS GEORGE ANDRE SPARSHOTsophymarine-openregistry-h-matthias-george-andre-sparshot-a1e0f1 | ORDINARY | 1 | 50.00% |
GUILDFORD HEALTH LIMITED
sophymarine-openregistry-gb-10732417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 129 Devonshire House, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISAGE DENTAL UK LTDsophymarine-openregistry-gb-09315294 | ORDINARY | 100 | |
| JONATHAN TANsophymarine-openregistry-h-jonathan-tan-3a5954 | ORDINARY | 0 | |
GSP CONSTRUCTIONS PVT LTD
sophymarine-openregistry-gb-10739990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Horwood Gardens, Basingstoke, RG21 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURWINDER SINGH PAWRAsophymarine-openregistry-h-gurwinder-singh-pawra-d7e468 | ORDINARY | 100 | |
| SUKHJIT KAURsophymarine-openregistry-h-sukhjit-kaur-fb0431 | ORDINARY | 0 | |
BRUSHWORKS DECORATING LTD
sophymarine-openregistry-gb-10744083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- First Floor Unit S Loddon Business Centre, Basingstoke, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FOUCHsophymarine-openregistry-h-jonathan-fouch-e736dd | ORDINARY | 100 | |
| REBECCA FOUCHsophymarine-openregistry-h-rebecca-fouch-15b3f6 | ORDINARY | 0 | |
GEORGE WILLIAM HOMES LIMITED
sophymarine-openregistry-gb-10752303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 26 Foxdown, Basingstoke, Hampshire, RG25 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY PILGRIMsophymarine-openregistry-h-tracey-pilgrim-af7e48 | ORDINARY | 1 | 100.00% |
| STEVEN JOHN SMITHsophymarine-openregistry-h-steven-john-smith-ab27ee | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEANEGATE HOMES LTDsophymarine-openregistry-gb-10592441 | Holds shares in | ORDINARY |
SIMON JAMES ELECTRICAL LTD
sophymarine-openregistry-gb-10757749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 20 Hele Close, Basingstoke, RG21 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KIMBERLEY TIPLADYsophymarine-openregistry-h-rachel-kimberley-tiplady-733d1a | ORDINARY | 50 | |
| SIMON JAMES TIPLADYsophymarine-openregistry-h-simon-james-tiplady-3ce337 | ORDINARY | 50 | |
T & J ENTERPRISES LIMITED
sophymarine-openregistry-gb-10760429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 168a Kempshott Lane, Basingstoke, RG22 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYNI ABRAHAMsophymarine-openregistry-h-shyni-abraham-c42f78 | ORDINARY | 50 | |
| THOMAS ANTONYsophymarine-openregistry-h-thomas-antony-e0eeaa | ORDINARY | 50 | |
DVS POWER TOOLS LTD
sophymarine-openregistry-gb-10760966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- Unit 1, Basingstoke, RG24 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESELIN KUTSLEVsophymarine-openregistry-h-veselin-kutslev-4b3eea | ORDINARY | 100 | |
| DEYVIS BUMBOVsophymarine-openregistry-h-deyvis-bumbov-d8dd4e | ORDINARY | 0 | |
ELLIS CARDS LTD
sophymarine-openregistry-gb-10781172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44b Hackwood Road, Basingstoke, RG21 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ELLISsophymarine-openregistry-h-colin-ellis-bf8987 | ORDINARY | 1 | 50.00% |
| PENNY SARAH JANE ELLISsophymarine-openregistry-h-penny-sarah-jane-ellis-6b1b19 | ORDINARY | 1 | 50.00% |
RE-GAS ENERGY LIMITED
sophymarine-openregistry-gb-10787369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35210 — Manufacture of gas
- Registered office
- Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKE RENEWABLES BVsophymarine-openregistry-h-rke-renewables-bv-2c36c1 | ORDINARY | 96 | 96.00% |
| SIMON RICHARD BARRISsophymarine-openregistry-h-simon-richard-barris-b50e9a | ORDINARY | 4 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARFOOT ENERGY PROJECTS LTDsophymarine-openregistry-gb-07210977 | Holds shares in | A ORDINARY · 75.00% |
SMILEDENT PVT LTD
sophymarine-openregistry-gb-10849583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 4 2 Greenlands Land, Basingstoke, Hampshire, RG24 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA KULARsophymarine-openregistry-h-amita-kular-ad5d20 | ORDINARY | 5 | 50.00% |
| AMITA KULARsophymarine-openregistry-h-amita-kular-ad5d20 | ORDINARY | 5 | 50.00% |
| AARTI KOHLI JAINsophymarine-openregistry-h-aarti-kohli-jain-487203 | ORDINARY | 0 | 0.00% |
SDO WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-10854865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID OXENHAMsophymarine-openregistry-h-steven-david-oxenham-8f8906 | ORDINARY | 91 | 91.00% |
| LISETTE MONIQUE OXENHAMsophymarine-openregistry-h-lisette-monique-oxenham-36e5d6 | ORDINARY | 9 | 9.00% |