UK companies/Basingstoke/Page 57
Companies in Basingstoke and their shareholdersPage 57 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 2 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
CREDENCE SOLUTIONS LTD.
sophymarine-openregistry-gb-10858412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Paice Gardens, Basingstoke, RG24 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA DEEPTHI KURIKALAsophymarine-openregistry-h-asha-deepthi-kurikala-1aca8f | ORDINARY | 100 | |
| SAMEER KOTTANAsophymarine-openregistry-h-sameer-kottana-e64809 | ORDINARY | 0 | |
WEBEON STUDENTS LTD
sophymarine-openregistry-gb-10858450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Basepoint, Basingstoke, RG24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTIN DAN DINCAsophymarine-openregistry-h-costin-dan-dinca-d1b636 | ORDINARY | 1 | 50.00% |
| NICOLAE-CRISTIAN CONSTANTINsophymarine-openregistry-h-nicolae-cristian-constantin-2379c4 | ORDINARY | 1 | 50.00% |
BASINGSTOKE SUSHI LIMITED
sophymarine-openregistry-gb-10867407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45a Selby Walk, Basingstoke, RG24 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTTIMA THATCHERsophymarine-openregistry-h-suttima-thatcher-bd8d38 | ORD | 100 | |
| MRS SARANYA HALSTEADsophymarine-openregistry-h-mrs-saranya-halstead-b5a0eb | ORD | 0 | |
THEMPC PROPERTY LIMITED
sophymarine-openregistry-gb-10882600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Argent House, Basingstoke, RG24 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARSHsophymarine-openregistry-h-emma-marsh-03f118 | ORDINARY | 51 | |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| THEMPC LTDsophymarine-openregistry-gb-08812001 | Holds shares in | ORDINARY · 100.00% |
LODGE NINE LIMITED
sophymarine-openregistry-gb-10942370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Winton House, Basingstoke, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA TREEBYsophymarine-openregistry-h-agata-treeby-ee8186 | ORDINARY | 100 | |
| JASON TREEBYsophymarine-openregistry-h-jason-treeby-ab8fc9 | ORDINARY | 0 | |
HOUSEHOLD INVESTMENTS LIMITED
sophymarine-openregistry-gb-10949550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43910 — Roofing activities - Registered office
- First Floor Unit S First Floor Unit S, Basingstoke, Hampshire, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSA BULLUROGLUsophymarine-openregistry-h-musa-bulluroglu-204209 | ORDINARY | 50 | |
| OSMAN BULLUROGLUsophymarine-openregistry-h-osman-bulluroglu-cee9a2 | ORDINARY | 50 | |
ULTRACAT LIMITED
sophymarine-openregistry-gb-10977536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Office 16, Devonshire House Aviary Court, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SEATONsophymarine-openregistry-h-graeme-seaton-5dcdb2 | ORDINARY | 5 | |
| SAMANTHA SEATONsophymarine-openregistry-h-samantha-seaton-3cac28 | ORDINARY | 5 | |
BASINGSTOKE WELLNESS LTD.
sophymarine-openregistry-gb-10984611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Cross Street, Basingstoke, RG21 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONYsophymarine-openregistry-gb-09486742 | ORDINARY | 2 | 100.00% |
| JOSHUA BURNISTONsophymarine-openregistry-h-joshua-burniston-fb331c | ORDINARY | 0 | 0.00% |
FRENCH GITE HOLIDAYS LIMITED
sophymarine-openregistry-gb-11009774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
63110 — Data processing, hosting and related activities - Registered office
- 23 Fox Lane, Basingstoke, RG23 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL WALKERsophymarine-openregistry-h-carol-walker-032eb9 | ORDINARY | 1 | |
| IAN STEELsophymarine-openregistry-h-ian-steel-7c6ea4 | ORDINARY | 1 | |
STRENGTH REDEFINED CALISTHENICS LIMITED
sophymarine-openregistry-gb-11048598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 10 Bessemer Road Unit 10 Bessemer Road, Basingstoke, Hampshire, RG21 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOJCIECH KLISZsophymarine-openregistry-h-wojciech-klisz-60e2d6 | ORDINARY | 100 | |
| RAFAL MIGDALsophymarine-openregistry-h-rafal-migdal-8f68e4 | ORDINARY | 0 | |
HEYCHBEE LIMITED
sophymarine-openregistry-gb-11072708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
86900 — Other human health activities - Registered office
- 29 Rycroft Meadow, Basingstoke, RG22 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH BHOGALsophymarine-openregistry-h-harmeet-singh-bhogal-630c45 | ORDINARY | 50 | 50.00% |
| KAUR BALJINDERsophymarine-openregistry-h-kaur-baljinder-e7a34c | ORDINARY | 50 | 50.00% |
SOLUTIONS FOR INFORMATION ASSETS LTD
sophymarine-openregistry-gb-11108845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor Unit S, Basingstoke, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILIKI LIMITEDsophymarine-openregistry-gb-15574036 | ORDINARY | 100 | |
| ALWYN ROBBERTSEsophymarine-openregistry-h-alwyn-robbertse-d3e78f | ORDINARY | 0 | |
WG ESTATES LIMITED
sophymarine-openregistry-gb-11120444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Chaldon Green, Basingstoke, RG24 8YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GOSLINGsophymarine-openregistry-h-anthony-gosling-e9ec76 | ORDINARY | 1 | |
| LAUREN ANTHONYsophymarine-openregistry-gb-16318579 | ORDINARY | 1 | |
SWEETMILE LIMITED
sophymarine-openregistry-gb-11134145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Tuscany House, Basingstoke, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700 | ORDINARY GBP1 | 100 | |
| LONGBAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11100352 | ORDINARY GBP1 | 0 | |
WELLCROFT TRADING LIMITED
sophymarine-openregistry-gb-11134254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Chequers Road, Basingstoke, Hampshire, RG21 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAD SHADROOHsophymarine-openregistry-gb-10177416 | ORDINARY SHARES | 1 | 100.00% |
| FD SECRETERIAL LTDsophymarine-openregistry-h-fd-secreterial-ltd-a85ae7 | ORDINARY SHARES | 0 | 0.00% |
ELECTRICNEZZ LIMITED
sophymarine-openregistry-gb-11146635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- First Floor, Unit S Loddon Business Centre, Basingstoke, Hampshire, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZA ROSSIsophymarine-openregistry-h-lorenza-rossi-5165be | ORDINARY | 50 | |
| MARCELO ROSSIsophymarine-openregistry-h-marcelo-rossi-a88924 | ORDINARY | 50 | |
BOW HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-11158972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 LIMITEDsophymarine-openregistry-gb-09315294 | ORDINARY | 1 | |
| EDWARD MASHEDERsophymarine-openregistry-h-edward-masheder-4d4897 | ORDINARY | 0 | |
OSTERBI LIMITED
sophymarine-openregistry-gb-11170232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Hazelcombe Waltham Road, Basingstoke, RG25 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ADAMSsophymarine-openregistry-h-katherine-adams-c69a25 | ORDINARY | 50 | 50.00% |
| SAMUEL HISCOCKsophymarine-openregistry-h-samuel-hiscock-a2b978 | ORDINARY | 50 | 50.00% |
ACANTHUS LIMITED
sophymarine-openregistry-gb-11224443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ELDRIDGEsophymarine-openregistry-h-georgina-eldridge-de16e6 | ORDINARY | 10 | |
| LEE ELDRIDGEsophymarine-openregistry-h-lee-eldridge-c0fbd0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCORPIOUS 1 LTDsophymarine-openregistry-gb-15069974 | Holds shares in | B ORDINARY · 33.33% |
RAMS IT CONSULTING LTD
sophymarine-openregistry-gb-11255084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 99 Coniston Road, Basingstoke, RG22 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMS CAPITAL LIMITEDsophymarine-openregistry-gb-15063968 | ORDINARY | 100 | |
| MAGDALENA RAMSsophymarine-openregistry-h-magdalena-rams-c3c407 | ORDINARY | 0 | |