UK companies/Basingstoke/Page 68
Companies in Basingstoke and their shareholdersPage 68 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.
Companies with a register
1,813
AML ELECTRICAL LTD
sophymarine-openregistry-gb-15151164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 73 Dorset Crescent, Basingstoke, RG22 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CRANERsophymarine-openregistry-h-ben-craner-37667a | ORDINARY | 5 | |
| LAURA JOYCEsophymarine-openregistry-h-laura-joyce-d908f5 | ORDINARY | 5 | |
AD SPECTRUM LIMITED
sophymarine-openregistry-gb-15155883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5, Basingstoke, RG22 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRAVAN BANSALsophymarine-openregistry-h-shravan-bansal-379c72 | ORDINARY | 100 | |
| SHRAVAN BANSAL LTDsophymarine-openregistry-gb-15310393 | ORDINARY | 0 | |
SOCIAL ISLAND ENTERPRISE LTD
sophymarine-openregistry-gb-15156812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 22 Worting Road, Basingstoke, RG21 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA TASDELENsophymarine-openregistry-h-andreea-tasdelen-46e605 | ORDINARY | 2 | |
| ANCA LAZARsophymarine-openregistry-h-anca-lazar-2e2047 | ORDINARY | 0 | |
AD INOVEST LIMITED
sophymarine-openregistry-gb-15178853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Sherrington Way, Basingstoke, RG22 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRAVAN BANSALsophymarine-openregistry-h-shravan-bansal-379c72 | ORDINARY | 100 | |
| SHRAVAN BANSAL LTDsophymarine-openregistry-gb-15310393 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RE-TYRE TECH LIMITEDsophymarine-openregistry-gb-14853907 | Holds shares in | ORDINARY |
CARWENS LTD
sophymarine-openregistry-gb-15179102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 71 Carmichael Way, Basingstoke, RG22 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCCOUBRIEsophymarine-openregistry-h-ian-mccoubrie-8bf458 | ORDINARY | 5 | |
| WENDY MCCOUBRIEsophymarine-openregistry-h-wendy-mccoubrie-8dce3d | ORDINARY | 5 | |
JTL GARDENING SERVICES LTD
sophymarine-openregistry-gb-15181436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
82990 — Other business support service activities n.e.c. - Registered office
- 43 Hutchins Way, Basingstoke, RG24 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED LIDDLEsophymarine-openregistry-h-alfred-liddle-855566 | ORDINARY | 50 | |
| JONATHAN LIDDLEsophymarine-openregistry-h-jonathan-liddle-a996f9 | ORDINARY | 50 | |
LEGACY SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-15218762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Flat 4 Wolverton Square, Basingstoke, Hampshire, RG21 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAINE WARRENsophymarine-openregistry-h-kaine-warren-5b0699 | ORDINARY | 2 | |
| JACK RICHARDSONsophymarine-openregistry-h-jack-richardson-e29f55 | ORDINARY | 0 | |
STELLAR360 LIMITED
sophymarine-openregistry-gb-15219190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Freya Accounts Ltd Holbrook House, 32 Oakley Lane, Basingstoke, RG23 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER DOMINIC JACKSONsophymarine-openregistry-h-andrew-christopher-dominic-jackson-3a4914 | ORDINARY | 50 | |
| ANDREW CHRISTOPHER DOMINIC JACKSONsophymarine-openregistry-h-andrew-christopher-dominic-jackson-3a4914 | ORDINARY | 50 | |
| BEN WILLIAM TOWERSsophymarine-openregistry-h-ben-william-towers-a3eec7 | ORDINARY | 50 | |
RE-TYRE FINANCE LTD
sophymarine-openregistry-gb-15310148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Sherrington Way, Basingstoke, RG22 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRAVAN BANSALsophymarine-openregistry-h-shravan-bansal-379c72 | ORDINARY | 100 | |
| SHRAVAN BANSAL LTDsophymarine-openregistry-gb-15310393 | ORDINARY | 0 | |
AD ENGITECH LIMITED
sophymarine-openregistry-gb-15311324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5, Basingstoke, RG22 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRAVAN BANSALsophymarine-openregistry-h-shravan-bansal-379c72 | ORDINARY | 100 | |
| SHRAVAN BANSAL LTDsophymarine-openregistry-gb-15310393 | ORDINARY | 0 | |
OLIVER WOOD ARCHITECTS LTD
sophymarine-openregistry-gb-15314784
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 30 Cliddesden Road, Basingstoke, RG21 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES WOODsophymarine-openregistry-h-oliver-james-wood-7b06d5 | ORDINARY | 600 | 60.00% |
| NATALIE KATHLEEN WOODsophymarine-openregistry-h-natalie-kathleen-wood-156168 | ORDINARY | 400 | 40.00% |
KALSTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15316496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- 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 - Registered office
- 48 Marjoram Meadow, Basingstoke, RG24 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJU JOHNsophymarine-openregistry-h-anju-john-be8022 | ORDINARY | 50 | 50.00% |
| RIGIL JOHNsophymarine-openregistry-h-rigil-john-165c2f | ORDINARY | 50 | 50.00% |
DAX AIR AVIATION LIMITED
sophymarine-openregistry-gb-15331915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 11 Peacock Avenue, Basingstoke, RG23 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX DAKINsophymarine-openregistry-h-max-dakin-e0c904 | ORDINARY | 2 | |
| JAMES DAKINsophymarine-openregistry-h-james-dakin-e3da28 | ORDINARY | 0 | |
AD REAL ASSET LTD
sophymarine-openregistry-gb-15366281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5, Basingstoke, RG22 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRAVAN BANSALsophymarine-openregistry-h-shravan-bansal-379c72 | ORDINARY | 100 | |
| SHRAVAN BANSAL LTDsophymarine-openregistry-gb-15310393 | ORDINARY | 0 | |
QODEKO LTD
sophymarine-openregistry-gb-15369402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2023
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 4 Ludlow Gardens, Basingstoke, RG23 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA TARIQsophymarine-openregistry-h-sana-tariq-dfa38c | ORDINARY | 2 | |
| SHAHZAIB MAQBOOLsophymarine-openregistry-h-shahzaib-maqbool-3ad18b | ORDINARY | 0 | |
VICI PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-15372680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
68100 — Buying and selling of own real estate - Registered office
- 7 Beechwood Close, Basingstoke, RG22 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BOLTsophymarine-openregistry-h-owen-bolt-9f5c2e | ORDINARY | 100 | |
| MARK WARDsophymarine-openregistry-h-mark-ward-e9d548 | ORDINARY | 0 | |
GO FRESH FISH LTD
sophymarine-openregistry-gb-15409695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 7 Achilles Close, Basingstoke, RG24 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANATH DHAMMIKA RANASINGHEsophymarine-openregistry-h-sanath-dhammika-ranasinghe-840191 | ORDINARY | 55 | |
| NAYOMI DINESHIKA RANASINGHEsophymarine-openregistry-h-nayomi-dineshika-ranasinghe-6bcee0 | ORDINARY | 45 | |
MCS PLASTERING LTD
sophymarine-openregistry-gb-15415163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 33 Holland Road, Basingstoke, RG23 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT SWADLINGsophymarine-openregistry-h-matt-swadling-857ef9 | ORDINARY | 100 | |
| SOFIA BEALERsophymarine-openregistry-h-sofia-bealer-6256c8 | ORDINARY | 0 | |
BASINGSTOKE EXPRESS CAR LTD
sophymarine-openregistry-gb-15448783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Lewis Close, Basingstoke, RG21 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMA TURKMENOGLUsophymarine-openregistry-h-cuma-turkmenoglu-2a6a38 | ORDINARY | 100 | |
| SAMI CASKURLUsophymarine-openregistry-h-sami-caskurlu-b5794c | ORDINARY | 0 | |
ENERV GLOBAL LTD
sophymarine-openregistry-gb-15473881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Sheepwash Court, Basingstoke, RG24 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANKHA CHATTERJEEsophymarine-openregistry-h-sankha-chatterjee-2b752a | ORDINARY | 96 | 96.00% |
| SOMJEETA CHATTERJEEsophymarine-openregistry-h-somjeeta-chatterjee-c31290 | ORDINARY | 4 | 4.00% |