UK companies/Basingstoke/Page 59

Companies in Basingstoke and their shareholdersPage 59 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 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
41

Related parties
0

MERCY CARE SERVICES LTD

sophymarine-openregistry-gb-11791079

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2019
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office: Basepoint Enterprise Centre, Basingstoke, Hampshire, RG24 8UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERCY NANSAMBUsophymarine-openregistry-h-mercy-nansambu-e5c34f	ORDINARY	10
MAYANJA SARAH NAKKAZIsophymarine-openregistry-h-mayanja-sarah-nakkazi-dfdf8a	ORDINARY	0

SHAW PROPERTIES LTD

sophymarine-openregistry-gb-11797352

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Winton House, Basingstoke, RG21 8EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH SHAWsophymarine-openregistry-h-sarah-shaw-ee2c4b	ORDINARY	75
AMAR AOUZELLEGsophymarine-openregistry-h-amar-aouzelleg-fcbdff	ORDINARY	25

MANUSWA LIMITED

sophymarine-openregistry-gb-11876339

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2019
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 64 Hasker Road, Basingstoke, RG24 9NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SWATHI KOTAMREDDYsophymarine-openregistry-h-swathi-kotamreddy-bff72f	ORDINARY	75
MANOJ BANDIsophymarine-openregistry-h-manoj-bandi-67a870	ORDINARY	25

PINFINITY IT SERVICES LIMITED

sophymarine-openregistry-gb-11923009

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2019
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 4 Goodyear Way, Basingstoke, RG21 6BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARTHIK KIRAN BALLAsophymarine-openregistry-h-karthik-kiran-balla-75dd5a	ORDINARY	50
POOJA JINAGAsophymarine-openregistry-h-pooja-jinaga-132aa6	ORDINARY	50

ARJUN SOFTWARE LIMITED

sophymarine-openregistry-gb-11950698

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 13 Ribble Way, Basingstoke, RG21 4DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANIK KUMARsophymarine-openregistry-h-manik-kumar-c671cb	ORDINARY	7	70.00%
ARTI CHAUHANsophymarine-openregistry-h-arti-chauhan-eee6d9	ORDINARY	3	30.00%

HENLEY SYMPHONY ORCHESTRA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11957773

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2019
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
Registered office: The Old Post House Bidden Road, Basingstoke, RG25 2RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID SADLERsophymarine-openregistry-h-david-sadler-5dc1ea	ORDINARY	1
FRANCES YEOWARTsophymarine-openregistry-h-frances-yeowart-fcc019	ORDINARY	1

AVYAMSH LIMITED

sophymarine-openregistry-gb-11962509

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 10 Bye Crescent, Basingstoke, RG24 9LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVINASH MUTHAMsophymarine-openregistry-h-avinash-mutham-8f11b8	ORDINARY	50	50.00%
YAMINI NAMBURIsophymarine-openregistry-h-yamini-namburi-b59065	ORDINARY	50	50.00%

HEAT FLOW UFH LTD

sophymarine-openregistry-gb-11972442

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2019
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 57 Sandys Road, Basingstoke, RG22 6AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM WOJCIKsophymarine-openregistry-h-adam-wojcik-5aa125	ORDINARY	100
KAMILA WOJCIKsophymarine-openregistry-h-kamila-wojcik-3dae5a	ORDINARY	0

THE TREATMENT HUB (HAMPSHIRE) LTD

sophymarine-openregistry-gb-11989234

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 27 London Street, Basingstoke, RG21 7PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL GRAHAMsophymarine-openregistry-h-carol-graham-0f69e0	ORDINARY	2
JAMES COUTTSsophymarine-openregistry-h-james-coutts-0ef733	ORDINARY	0

CHANVAN PUBLISHING LIMITED

sophymarine-openregistry-gb-12013236

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2019
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
58190 — Other publishing activities
Registered office: Office 16, Devonshire House Aviary Court, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANTELLE JOHNSONsophymarine-openregistry-h-chantelle-johnson-675cef	ORDINARY	5
JOUVAN JOHNSONsophymarine-openregistry-h-jouvan-johnson-ec4abf	ORDINARY	5

CHASE BUCHANAN CONSULTING LTD

sophymarine-openregistry-gb-12054647

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: South Building Upper Farm, Basingstoke,, 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

DOLPHIN EDUCATION CONSULTANCY UK LIMITED

sophymarine-openregistry-gb-12056981

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2019
Accounts: UNAUDITED ABRIDGED
SIC: 85600 — Educational support services
Registered office: 90 Condor Way, Basingstoke, RG24 9QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SGK SIGNATURE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-16703561	ORDINARY	100
KARTHICK SUBRAMANIAMsophymarine-openregistry-h-karthick-subramaniam-a9b9ad	ORDINARY	0

IQRF UK LIMITED

sophymarine-openregistry-gb-12074631

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2019
Accounts: DORMANT
SIC: 26512 — Manufacture of electronic industrial process control equipment
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office: Unit C1 Antura, Basingstoke, Hampshire, RG24 8PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GSRG HOLDINGS LIMITEDsophymarine-openregistry-gb-09209927	ORDINARY	100
IQRF TECH S.R.Osophymarine-openregistry-h-iqrf-tech-s-r-o-8f2629	ORDINARY	0

PFEIFER RENTALS LIMITED

sophymarine-openregistry-gb-12077649

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: South Building, Upper Farm, Basingstoke, RG23 8PE

Direct shareholders

Shareholder	Share class	Shares held
KRG BVsophymarine-openregistry-h-krg-bv-e214df	ORDINARY	100
WESLEY WITTSTOCKsophymarine-openregistry-h-wesley-wittstock-031d67	ORDINARY	0
WESLEY WITTSTOCKsophymarine-openregistry-h-wesley-wittstock-031d67	ORDINARY	0

AME LICENSED LTD

sophymarine-openregistry-gb-12090318

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2019
Accounts: MICRO ENTITY
SIC: 49390 — Other passenger land transport
53201 — Licensed carriers
77110 — Renting and leasing of cars and light motor vehicles
Registered office: 59 Grainger Close, Basingstoke, RG22 4DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRU OLTEANUsophymarine-openregistry-h-alexandru-olteanu-abbead	ORDINARY	100
IVAN BURUIANsophymarine-openregistry-h-ivan-buruian-8d59a7	ORDINARY	0

PERFECT ELLA LIMITED

sophymarine-openregistry-gb-12128678

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 78 Hutchins Way, Basingstoke, Hampshire, RG24 9NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KINGSLEY OMOLUMHENsophymarine-openregistry-h-kingsley-omolumhen-f67d79	ORDINARY	70	70.00%
SHEDRACK ALIGBEsophymarine-openregistry-h-shedrack-aligbe-073926	ORDINARY	30	30.00%

ONKAAR PANDORA BOX LTD

sophymarine-openregistry-gb-12135842

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2019
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 5a Market Place, Basingstoke, RG21 7QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DILJEET KAURsophymarine-openregistry-h-diljeet-kaur-9e55c1	ORDINARY	50
PRABJEET SINGH RAJWANSIsophymarine-openregistry-h-prabjeet-singh-rajwansi-86d575	ORDINARY	50

HAMRO SANSAR LTD

sophymarine-openregistry-gb-12148464

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2019
Accounts: MICRO ENTITY
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Unit 24a, Basepoint Business Centre, Basingstoke, RG24 8UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANGDOLMA TAMANGsophymarine-openregistry-h-sangdolma-tamang-45a68a	ORDINARY	60
UTSAV LAMAsophymarine-openregistry-h-utsav-lama-eb477f	ORDINARY	40

OPTIMA PROPERTY LTD

sophymarine-openregistry-gb-12154320

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 236 Kempshott Lane, Basingstoke, Hampshire, RG22 5LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES STEVEN SUTTON LEAsophymarine-openregistry-h-james-steven-sutton-lea-3b9438	ORDINARY	2	100.00%
BARRY GORDON LEAsophymarine-openregistry-h-barry-gordon-lea-96a31c	ORDINARY	0	0.00%

IP WORLD SOLUTIONS LTD

sophymarine-openregistry-gb-12178066

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2019
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified
Registered office: 1711 Skyline Plaza, Basingstoke, Hampshire, RG21 7BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARJUN MIRIYALAsophymarine-openregistry-h-arjun-miriyala-69bd17	ORDINARY	1	50.00%
DIVYA GANESH ALWALAsophymarine-openregistry-h-divya-ganesh-alwala-cfd7c3	ORDINARY	1	50.00%