UK companies/Basingstoke/Page 67

Companies in Basingstoke and their shareholdersPage 67 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 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
40

Related parties
0

NATIONAL BUILDERS LIMITED

sophymarine-openregistry-gb-14732829

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 11 Clift Close, Basingstoke, RG24 9ZD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DINUKA MALINDA SENDANAYAKA ARACHCHIGEsophymarine-openregistry-h-dinuka-malinda-sendanayaka-arachchige-542397	ORDINARY	1	100.00%
SUPUN JUDE WEDASINGHEsophymarine-openregistry-h-supun-jude-wedasinghe-0a01c2	ORDINARY	0	0.00%

GVF CONSULTING SERVICES LTD

sophymarine-openregistry-gb-14785663

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2023
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: 26 St. Nicholas Court, Basingstoke, Hampshire, RG22 6US

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJIBOLA RAJIsophymarine-openregistry-h-ajibola-raji-ea1904	ORDINARY	55
FATIMA ITUNU GEORGINA BROWNsophymarine-openregistry-h-fatima-itunu-georgina-brown-76f82c	ORDINARY	45

COX METAL ROOFING LTD

sophymarine-openregistry-gb-14808657

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2023
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: 50 Hasker Road, Basingstoke, Hampshire, RG24 9NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLEN COXsophymarine-openregistry-h-glen-cox-7e5c6c	ORDINARY	95	95.00%
KATIE MARIE EYREsophymarine-openregistry-h-katie-marie-eyre-b4c86a	ORDINARY	5	5.00%

THRIVE CARE SOLUTIONS LTD

sophymarine-openregistry-gb-14836784

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 11 Avon Road, Basingstoke, RG23 7DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD KEMPsophymarine-openregistry-h-edward-kemp-fa1df3	ORDINARY	60
SARAH KEMPsophymarine-openregistry-h-sarah-kemp-7cadc4	ORDINARY	40

ADAPTIVE COMFORTS CARE UK LTD

sophymarine-openregistry-gb-14852022

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/05/2023
Accounts: DORMANT
SIC: 86102 — Medical nursing home activities
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
Registered office: 5 The Coach Road. Beggarswood, Basingstoke, RG23 7FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA ASHER VANDERPUYEsophymarine-openregistry-h-anna-asher-vanderpuye-3f2852	ORDINARY	100
ISAAC MENLAHsophymarine-openregistry-h-isaac-menlah-a9e663	ORDINARY	0

DOLPHIN CAPITAL GROUP UK LIMITED

sophymarine-openregistry-gb-14871916

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2023
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office: 90 Condor Way, Basingstoke, Hampshire, 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

CLIMATEWORKSUK LTD

sophymarine-openregistry-gb-14878167

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2023
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 11 Vickers House, Basingstoke, RG24 9NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY GEORGE FRANCIS BEATENSsophymarine-openregistry-h-ashley-george-francis-beatens-29ae7d	ORDINARY	1
NATALIE BEATENSsophymarine-openregistry-h-natalie-beatens-1c2df9	ORDINARY	0

AMG PROPERTY FINANCE LIMITED

sophymarine-openregistry-gb-14916539

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2023
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 48 Vitellius Gardens, Basingstoke, RG24 9SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW GRAYsophymarine-openregistry-gb-07455284	ORDINARY	2
GRACE GRAYsophymarine-openregistry-h-grace-gray-5e1ded	ORDINARY	0

PROFESSIONAL WORKWEAR LIMITED

sophymarine-openregistry-gb-14945141

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 2, Champion House, Basingstoke, Hampshire, RG22 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HENRY BOWDENsophymarine-openregistry-h-robert-henry-bowden-e79018	ORDINARY	51	51.00%
SHAUN DAVID UDALsophymarine-openregistry-h-shaun-david-udal-5b2760	ORDINARY	49	49.00%

SICHEF LTD

sophymarine-openregistry-gb-14959918

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 29 Warham Road, Basingstoke, RG23 8BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAKEEB AHMED SHAIKHsophymarine-openregistry-h-shakeeb-ahmed-shaikh-953bf3	ORDINARY	1
MOZN SHAIKHsophymarine-openregistry-h-mozn-shaikh-5a5331	ORDINARY	0

WETHINK COMPLIANCE LTD

sophymarine-openregistry-gb-14982737

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2023
Accounts: MICRO ENTITY
SIC: 61200 — Wireless telecommunications activities
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office: 20 Burghfield Walk, Basingstoke, RG22 5AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ILONA BORMANEsophymarine-openregistry-h-ilona-bormane-2038d2	ORDINARY	300
ANDREI PETUSHKOVsophymarine-openregistry-h-andrei-petushkov-b1fcd3	ORDINARY	0

THE CORDON LTD

sophymarine-openregistry-gb-14990561

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2023
Accounts: DORMANT
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 1012 Churchill Place, Basingstoke, RG21 7ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEYMA DILBERsophymarine-openregistry-h-seyma-dilber-cd7b38	ORDINARY	60	60.00%
ERMAN DUMANsophymarine-openregistry-h-erman-duman-ae6f2b	ORDINARY	40	40.00%

BUREAU PRIVE LIMITED

sophymarine-openregistry-gb-14994486

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2023
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Little Court Church Road, Basingstoke, RG25 3HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY PHILLIPSsophymarine-openregistry-h-timothy-phillips-87c5d5	ORDINARY	10
ANNE PHILLIPSsophymarine-openregistry-gb-SC840824	ORDINARY	0

RE-TYRE MANAGEMENT LIMITED

sophymarine-openregistry-gb-15029698

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2023
Accounts: DORMANT
SIC: 46760 — Wholesale of other intermediate products
Registered office: Retyre Basingstoke 5 Sherrington Way, Basingstoke, RG22 4DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHRAVAN BANSALsophymarine-openregistry-h-shravan-bansal-379c72	ORDINARY	2
SHRAVAN BANSAL LTDsophymarine-openregistry-gb-15310393	ORDINARY	0

BEST TIME LOGISTICS LTD

sophymarine-openregistry-gb-15055698

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2023
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
52290 — Other transportation support activities
82990 — Other business support service activities n.e.c.
Registered office: Chute House, Basingstoke, RG21 7QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEKSANDRA MICHALOWSKAsophymarine-openregistry-h-aleksandra-michalowska-f939e7	ORDINARY	100
MATEUSZ MICHALOWSKIsophymarine-openregistry-h-mateusz-michalowski-c2a5e2	ORDINARY	0

TRAVEL AMIGO LIMITED

sophymarine-openregistry-gb-15095308

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2023
Accounts: DORMANT
SIC: 79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c.
Registered office: 221 Sinclair Drive, Basingstoke, RG21 6AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SRAVANKUMAR TANNIRUsophymarine-openregistry-h-sravankumar-tanniru-ae0982	ORDINARY	100
AA VENTURE LAB LIMITEDsophymarine-openregistry-gb-11444381	ORDINARY	0

HAMPSHIRE FIRE SAFETY SERVICES LTD

sophymarine-openregistry-gb-15099705

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2023
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
80200 — Security systems service activities
Registered office: 84 Beecham Berry, Basingstoke, RG22 4QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MACIEJ OSCILOWICZsophymarine-openregistry-h-maciej-oscilowicz-c6a0c0	ORDINARY	1
TOMASZ LESZCZEWSKIsophymarine-openregistry-h-tomasz-leszczewski-5722c3	ORDINARY	0

NEXAFUSION LIMITED

sophymarine-openregistry-gb-15120297

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2023
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 2 Begonia Close, Basingstoke, Hampshire, RG22 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE AINSLEYsophymarine-openregistry-h-lee-ainsley-da9a17	ORDINARY	50	50.00%
REBECCA AINSLEYsophymarine-openregistry-h-rebecca-ainsley-9dd180	ORDINARY	50	50.00%

TMB FINANCE LIMITED

sophymarine-openregistry-gb-15121759

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2023
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 3 Doric Avenue, Basingstoke, Hampshire, RG24 8NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOE CAPONsophymarine-openregistry-h-joe-capon-c1e10d	ORD	100
JOSEPH JOYCEsophymarine-openregistry-h-joseph-joyce-1e7778	ORD	0

BROLEN PROPERTY LTD

sophymarine-openregistry-gb-15143161

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Grove House Lutyens Close, Basingstoke, Hampshire, RG24 8AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVID LENNARDsophymarine-openregistry-h-andrew-david-lennard-1ca363	ORDINARY	60	60.00%
SCOTT ALEXANDER WYLIE BROWNsophymarine-openregistry-h-scott-alexander-wylie-brown-80e394	ORDINARY	40	40.00%