UK companies/Basingstoke/Page 62

Companies in Basingstoke and their shareholdersPage 62 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 1 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
1

ORACLE SPECIAL METALS LTD

sophymarine-openregistry-gb-13064279
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Unit 2, Basingstoke, Hampshire, RG22 4AP

Direct shareholders

ShareholderShare classShares held% of class
MARK GLYNNsophymarine-openregistry-h-mark-glynn-4ab6baORDINARY5
RUPERT GORDONsophymarine-openregistry-h-rupert-gordon-c324baORDINARY5

SEAHORSE INVESTMENTS LTD

sophymarine-openregistry-gb-13096991
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
17 Merton Road, Basingstoke, Hampshire, RG21 5UA

Direct shareholders

ShareholderShare classShares held% of class
AUREAM INVESTMENTS LTDsophymarine-openregistry-gb-13084286ORDINARY10050.00%
GEMANI LTDsophymarine-openregistry-gb-09126693ORDINARY10050.00%

NYA SERVICES AND REPAIRS LTD

sophymarine-openregistry-gb-13117895
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office
Kingsland Business Park Lutyens Close, Basingstoke, RG24 8AG

Direct shareholders

ShareholderShare classShares held% of class
IONUT NICOLOVsophymarine-openregistry-h-ionut-nicolov-7cc339ORDINARY100
OCTAVIAN-GEORGE BUNEAsophymarine-openregistry-h-octavian-george-bunea-c02fc6ORDINARY0

DIVI REALTY LIMITED

sophymarine-openregistry-gb-13134025
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
15 Robertson Way, Basingstoke, Hampshire, RG21 6BH

Direct shareholders

ShareholderShare classShares held% of class
DIVYA SREE MURARIsophymarine-openregistry-h-divya-sree-murari-973ac0ORDINARY5050.00%
VIJAY VEERANKIsophymarine-openregistry-h-vijay-veeranki-7beb22ORDINARY5050.00%

SMEB LIMITED

sophymarine-openregistry-gb-13137582
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Newton House Hatch Warren Lane, Basingstoke, Hampshire, RG22 4RA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTINsophymarine-openregistry-gb-05372165ORDINARY370,00097.37%
AMANDA KING-MARTINsophymarine-openregistry-h-amanda-king-martin-5b346dORDINARY10,0002.63%

HAPPYBEANCOFFEEBAR LTD

sophymarine-openregistry-gb-13163645
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
2 Bronze Close, Basingstoke, RG22 4UF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE GOULDINGsophymarine-openregistry-h-joanne-goulding-178938ORDINARY990.00%
SARAH FARTHINGsophymarine-openregistry-h-sarah-farthing-5d9fe2ORDINARY110.00%

COMPUTHERAPY LIMITED

sophymarine-openregistry-gb-13174522
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
3 Maize Lane, Basingstoke, RG23 7PF

Direct shareholders

ShareholderShare classShares held% of class
ANDRAS MOLNARsophymarine-openregistry-h-andras-molnar-ba8314ORDINARY2
ZSOLT FICZEREsophymarine-openregistry-h-zsolt-ficzere-70b2a4ORDINARY0

DIAG TOOLS UK LTD

sophymarine-openregistry-gb-13190783
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
101 Devonshire House, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
JAMES PENFOLDsophymarine-openregistry-h-james-penfold-a21cdeORDINARY5
LAURA PENFOLDsophymarine-openregistry-h-laura-penfold-e044e6ORDINARY5

MA BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-13209667
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Centurion Way, Basingstoke, RG22 4TJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA TURNERsophymarine-openregistry-h-nicola-turner-ba13a4ORDINARY70
MARTIN TURNERsophymarine-openregistry-h-martin-turner-7ac33dORDINARY30
NICOLA TURNERsophymarine-openregistry-h-nicola-turner-ba13a4ORDINARY0

ANU CATERERS LTD

sophymarine-openregistry-gb-13249687
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
The Covers, Basingstoke, RG21 4BJ

Direct shareholders

ShareholderShare classShares held% of class
ANUSHREE NITIN PATILsophymarine-openregistry-h-anushree-nitin-patil-14f1e8ORDINARY60
NITIN RAMCHANDRA PATILsophymarine-openregistry-h-nitin-ramchandra-patil-6f78afORDINARY40

UNIQUE SMILE GROUP LIMITED

sophymarine-openregistry-gb-13270769
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Devonshire House Office, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY SHARES100
BHAVESH NATHWANIsophymarine-openregistry-h-bhavesh-nathwani-56446fORDINARY SHARES0

ANMD SQUARE LTD

sophymarine-openregistry-gb-13276302
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Taxassist Accountants, Basingstoke, RG21 3AE

Direct shareholders

ShareholderShare classShares held% of class
ARJUN KARNADsophymarine-openregistry-h-arjun-karnad-109977ORDINARY50
NISHITA KULKARNIsophymarine-openregistry-h-nishita-kulkarni-a19593ORDINARY50

Related parties

PartyRelationshipDetail
NOMAAD LTDsophymarine-openregistry-gb-14556219Holds shares inORDINARY

KADEEP PROPERTIES LTD

sophymarine-openregistry-gb-13281843
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Green Templeton Close, Basingstoke, RG24 9NY

Direct shareholders

ShareholderShare classShares held% of class
KAJI SHERPAsophymarine-openregistry-h-kaji-sherpa-7fda3dORDINARY1
KANCHHI MAYA SHERPAsophymarine-openregistry-h-kanchhi-maya-sherpa-2626dfORDINARY1

CASEY.O LTD

sophymarine-openregistry-gb-13289341
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
18 Longcroft Close, Basingstoke, RG21 8XG

Direct shareholders

ShareholderShare classShares held% of class
HAMPSHIRE ENGLAND RG21 8XGsophymarine-openregistry-h-hampshire-england-rg21-8xg-323800ORD100
PAMELA TATENDA OTOLORIN 18 LONGCROFT CLOSE BASINGSTOKEsophymarine-openregistry-h-pamela-tatenda-otolorin-18-longcroft-clo-7a27f9ORD100

LUMOS CLINIC LIMITED

sophymarine-openregistry-gb-13293167
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Lumos Clinic, The Coach House Kempshott Park, Basingstoke, RG25 2DB

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA DOLDINGsophymarine-openregistry-h-georgina-dolding-6f0d7eORDINARY2
EMMA CLARKEsophymarine-openregistry-gb-03473668ORDINARY0

VIEWCAST LTD

sophymarine-openregistry-gb-13293944
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Old Cartshed, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
7 STREAM MEDIA LTDsophymarine-openregistry-gb-08863580ORDINARY100
ROYSTON JOHN BUDGEsophymarine-openregistry-h-royston-john-budge-cede02ORDINARY0

PWB CONSULTANCY SOLUTIONS LTD

sophymarine-openregistry-gb-13307556
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
128 Cliddesden Road, Basingstoke, RG21 3HH

Direct shareholders

ShareholderShare classShares held% of class
COLIN BAINESsophymarine-openregistry-h-colin-baines-723b8fORDINARY2
WENDY BAINESsophymarine-openregistry-h-wendy-baines-420779ORDINARY0

GAGEWARE LTD

sophymarine-openregistry-gb-13345696
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Sarum Hill, Basingstoke, Hampshire, RG21 8SS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GAGEsophymarine-openregistry-h-christopher-gage-b5cd72ORDINARY1
DEE GAGEsophymarine-openregistry-h-dee-gage-4ef435ORDINARY1

BEAUMONT-LAW ESTATES LTD

sophymarine-openregistry-gb-13354024
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
101 Devonshire House, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BEAUMONT-LAWsophymarine-openregistry-h-kevin-beaumont-law-6494efORDINARY10
CHANTAL BEAUMONT-LAWsophymarine-openregistry-h-chantal-beaumont-law-f2a306ORDINARY0

PROFERTILITY LIMITED

sophymarine-openregistry-gb-13358331
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Worting House, Basingstoke, RG23 8PY

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOYIN LAWALsophymarine-openregistry-h-oluwatoyin-lawal-9da4bbORDINARY8
CHARLOTTE LEIGH MCDONALDsophymarine-openregistry-h-charlotte-leigh-mcdonald-861a7bORDINARY2