UK companies/Basingstoke/Page 60
Companies in Basingstoke and their shareholdersPage 60 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
SEQUEL CONSULTING LIMITED
sophymarine-openregistry-gb-12236156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GISELLE MARY BUCKNALLsophymarine-openregistry-h-giselle-mary-bucknall-29b9fa | ORDINARY | 50 | 50.00% |
| STEPHEN GARRY THOMPSONsophymarine-openregistry-h-stephen-garry-thompson-388164 | ORDINARY | 50 | 50.00% |
BROUGHTON PROPERTY COMPANY LTD
sophymarine-openregistry-gb-12244923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor Unit S, Basingstoke, Hampshire, RG24 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LAMBsophymarine-openregistry-h-kerry-lamb-7c465a | ORDINARY | 50 | |
| RYAN LAMBsophymarine-openregistry-h-ryan-lamb-f029bf | ORDINARY | 50 | |
LTG GROUP LIMITED
sophymarine-openregistry-gb-12287803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
49410 — Freight transport by road
53202 — Unlicensed carrier
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 4-5 Units, Basingstoke, RG22 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVINAS BARCINSKASsophymarine-openregistry-h-elvinas-barcinskas-be5162 | ORDINARY | 10 | |
| LAURYNAS GRECOVASsophymarine-openregistry-h-laurynas-grecovas-d128c5 | ORDINARY | 0 | |
UNIQTC LTD
sophymarine-openregistry-gb-12289435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- South Building, Upper Farm, Basingstoke, Hampshire, RG23 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN SANDOsophymarine-openregistry-h-mr-martin-sando-889048 | ORD | 100 | |
| SARAH SANDOsophymarine-openregistry-h-sarah-sando-585a90 | ORD | 0 | |
INSIDE OFFICE CONSULTANCY LTD
sophymarine-openregistry-gb-12320262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARON MORRISsophymarine-openregistry-h-karon-morris-c24738 | ORDINARY | 1 | 50.00% |
| SEAN BERESFORD-EVANSsophymarine-openregistry-h-sean-beresford-evans-fe9bbd | ORDINARY | 1 | 50.00% |
RETAIL FINANCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-12350554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Newton House Hatch Warren Lane, Basingstoke, RG22 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KING-MARTINsophymarine-openregistry-h-amanda-king-martin-5b346d | ORDINARY SHARES | 5,000 | 50.00% |
| ANDREW DAVID ALEXANDER MARTINsophymarine-openregistry-h-andrew-david-alexander-martin-0c793f | ORDINARY SHARES | 5,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RETAIL & FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-08561839 | Holds shares in | ORDINARY |
PJP HOMES LTD
sophymarine-openregistry-gb-12356644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Wentworth Crescent, Basingstoke, RG22 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJP PARTNER GROUP LTDsophymarine-openregistry-gb-12835136 | ORDINARY | 100 | |
| PJP CARPENTRY LTDsophymarine-openregistry-gb-08371846 | ORDINARY | 0 | |
SHIFTCAM EMEA LTD
sophymarine-openregistry-gb-12358497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Belvedere House Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIFTCAM LIMITEDsophymarine-openregistry-h-shiftcam-limited-da7535 | ORDINARY | 1 | 100.00% |
| NOIMA CONSULTANCY LIMITEDsophymarine-openregistry-gb-10004799 | ORDINARY | 0 | 0.00% |
IADVISORY LTD
sophymarine-openregistry-gb-12359468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BLANCsophymarine-openregistry-h-amanda-blanc-007719 | ORDINARY | 51 | 51.00% |
| KENNETH BLANCsophymarine-openregistry-h-kenneth-blanc-6d2700 | ORDINARY | 49 | 49.00% |
HOME CINEMA DESIGN LIMITED
sophymarine-openregistry-gb-12436435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
62020 — Information technology consultancy activities - Registered office
- The Sycamores, Basingstoke, RG21 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JONESsophymarine-openregistry-gb-02697863 | ORDINARY | 100 | |
| CHARLOTTE SIMPSONsophymarine-openregistry-h-charlotte-simpson-b51a89 | ORDINARY | 0 | |
MM1 FILLING STATIONS LTD
sophymarine-openregistry-gb-12445236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47300 — Retail sale of automotive fuel in specialised stores
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 39 Blenheim Road, Basingstoke, Hampshire, RG24 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA THARSHINI MARINUSsophymarine-openregistry-h-maria-tharshini-marinus-bf5bd3 | ORDINARY | 50 | 50.00% |
| QUINTAN MARINUS ANTONY JEYAPALANsophymarine-openregistry-h-quintan-marinus-antony-jeyapalan-41b0d1 | ORDINARY | 50 | 50.00% |
MM3 FILLING STATIONS LTD
sophymarine-openregistry-gb-12445272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47300 — Retail sale of automotive fuel in specialised stores
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 39 Blenheim Road, Basingstoke, Hampshire, RG24 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA THARSHINI MARINUSsophymarine-openregistry-h-maria-tharshini-marinus-bf5bd3 | ORDINARY | 50 | 50.00% |
| QUINTAN MARINUS ANTONY JEYAPALANsophymarine-openregistry-h-quintan-marinus-antony-jeyapalan-41b0d1 | ORDINARY | 50 | 50.00% |
PAL SQUARE PHYSIO LTD
sophymarine-openregistry-gb-12447714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 77 Mansard Crescent, Basingstoke, Hampshire, RG24 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOMATHI MURUGESANsophymarine-openregistry-h-gomathi-murugesan-36234c | ORDINARY | 75 | |
| LAKSHMI NARAYANA REDDY RANGAPPAsophymarine-openregistry-h-lakshmi-narayana-reddy-rangappa-8c202f | ORDINARY | 25 | |
THE JOURNEY FORWARD FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12450862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Parlour Drive, Basingstoke, RG24 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HUGHESsophymarine-openregistry-h-ashley-hughes-2b9067 | ORDINARY | 1 | 50.00% |
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | ORDINARY | 1 | 50.00% |
EFES BARBER (FARNBOROUGH) LTD
sophymarine-openregistry-gb-12484753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 52 Penrith Road, Basingstoke, RG21 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED BOZDAGsophymarine-openregistry-h-muhammed-bozdag-5fefa3 | ORDINARY | 100 | 100.00% |
| ABDULLAH TURKMENsophymarine-openregistry-h-abdullah-turkmen-27c91a | ORDINARY | 0 | 0.00% |
MDJ MORTGAGES LTD
sophymarine-openregistry-gb-12499356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 28 The Topiary, Basingstoke, RG24 8YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE JONESsophymarine-openregistry-h-jodie-jones-1da735 | ORDINARY | 5 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 5 | |
HERD HIRE BASINGSTOKE LIMITED
sophymarine-openregistry-gb-12502675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Holbrook House 32 Oakley Lane, Basingstoke, RG23 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA JOHNSONsophymarine-openregistry-h-paula-johnson-2898c5 | ORDINARY | 2,000 | |
| ERNIE DENNIS PHELPSsophymarine-openregistry-h-ernie-dennis-phelps-bcadcf | ORDINARY | 0 | |
PREMIER PLUS HIRE LTD
sophymarine-openregistry-gb-12524360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 5 Crossborough Gardens, Basingstoke, RG21 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HOLLANDsophymarine-openregistry-h-deborah-holland-ba4aa0 | ORDINARY | 1 | |
| GARY HOLLANDsophymarine-openregistry-h-gary-holland-750f39 | ORDINARY | 0 | |
FLAX HEALTHCARE LTD
sophymarine-openregistry-gb-12575489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 22 Meadowridge, Basingstoke, RG22 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON BOSU GOMINAsophymarine-openregistry-h-solomon-bosu-gomina-97c0d0 | ORDINARY | 1 | |
| TICHAPIWA USHEWOKUNZEsophymarine-openregistry-h-tichapiwa-ushewokunze-80c7cc | ORDINARY | 1 | |
DIGIDROP GROUP COLLECTIONS & SECURITY LTD
sophymarine-openregistry-gb-12581596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHIAS GEORGE ANDRE SPARSHOTsophymarine-openregistry-h-matthias-george-andre-sparshot-a1e0f1 | ORDINARY | 51 | 51.00% |
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DG PARKING SERVICES LIMITEDsophymarine-openregistry-gb-14074553 | Holds shares in | ORDINARY · 100.00% |