UK companies/Basingstoke/Page 7

Companies in Basingstoke and their shareholdersPage 7 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 132 shareholdings and 3 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
132
Related parties
3

THE SHOP (SHERFIELD ON LODDON) LIMITED

sophymarine-openregistry-gb-04213903
Status
Active
Type
Private Limited Company
Incorporated
10/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES DODDsophymarine-openregistry-h-paul-james-dodd-3b111dORDINARY B498100.00%
JULIE DIANE DODDsophymarine-openregistry-h-julie-diane-dodd-92e29dORDINARY A25050.00%
KENNETH JAMES DODDsophymarine-openregistry-h-kenneth-james-dodd-eafa5eORDINARY A25050.00%
CATALINA DODDsophymarine-openregistry-h-catalina-dodd-38ea92ORDINARY D1100.00%
TYLER JOHN BERRYsophymarine-openregistry-h-tyler-john-berry-9aa958ORDINARY C1100.00%
STEVEN BATCHELORsophymarine-openregistry-h-steven-batchelor-de4799ORDINARY C00.00%

OAKLEIGH DENTAL LIMITED

sophymarine-openregistry-gb-06581666
Status
Active
Type
Private Limited Company
Incorporated
30/04/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
129 Devonshire House, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE DENTAL UK LTDsophymarine-openregistry-gb-09315294ORDINARY2
ENVISAGE DENTAL UK LTDsophymarine-openregistry-gb-09315294ORDINARY B1
ENVISAGE DENTAL UK LTDsophymarine-openregistry-gb-09315294ORDINARY A1
ENVISAGE DENTAL UK LTDsophymarine-openregistry-gb-09315294C ORDINARY1
JOSHUA MASKILLsophymarine-openregistry-h-joshua-maskill-45f8a9ORDINARY B0
NATASHA MASKILLsophymarine-openregistry-h-natasha-maskill-07e18eORDINARY A0
OLIVIA MASKILLsophymarine-openregistry-h-olivia-maskill-f0d039C ORDINARY0
RAYNA MASKILLsophymarine-openregistry-h-rayna-maskill-156a78ORDINARY0
STEVEN MASKILLsophymarine-openregistry-h-steven-maskill-063d2cORDINARY0

CAPITAL DRAINAGE LTD

sophymarine-openregistry-gb-07379492
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Winton House, Basingstoke, Hampshire, RG21 8EN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA AMBROSEsophymarine-openregistry-h-angela-ambrose-469056ORDINARY150.00%
HARRY AMBROSEsophymarine-openregistry-h-harry-ambrose-04b4baA ORDINARY150.00%
JACK AMBROSEsophymarine-openregistry-h-jack-ambrose-a203d8B ORDINARY1100.00%
JOHNATHON AMBROSEsophymarine-openregistry-h-johnathon-ambrose-9fa2aaORDINARY150.00%
MARK AMBROSEsophymarine-openregistry-h-mark-ambrose-7b0698C ORDINARY1100.00%
MEGAN AMBROSEsophymarine-openregistry-h-megan-ambrose-12f015A ORDINARY150.00%

VEGA STRATEGIES LIMITED

sophymarine-openregistry-gb-03647512
Status
Active
Type
Private Limited Company
Incorporated
09/10/1998
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Crossborough Gardens, Basingstoke, Hampshire, RG21 4LB

Direct shareholders

ShareholderShare classShares held% of class
E GEORGE WILLIAM WHITTLEsophymarine-openregistry-h-e-george-william-whittle-761908B ORDINARY250,00050.00%
WILLIAM FREDERIC HADLEY WHITTLEsophymarine-openregistry-h-william-frederic-hadley-whittle-b2b87fB ORDINARY250,00050.00%
GEOFFREY WILLIAM ALAN WHITTLEsophymarine-openregistry-h-geoffrey-william-alan-whittle-e0ea67ORDINARY200,000100.00%
E. GEORGE WILLIAM WHITTLEsophymarine-openregistry-h-e-george-william-whittle-761908A ORDINARY16,12525.00%
NATASHA BEATRICE WHITTLEsophymarine-openregistry-h-natasha-beatrice-whittle-2a2bd0A ORDINARY16,12525.00%
THERESA LOUISE WHITTLEsophymarine-openregistry-h-theresa-louise-whittle-f839d9A ORDINARY16,12525.00%
WILLIAM FREDERIC HADLEY WHITTLEsophymarine-openregistry-h-william-frederic-hadley-whittle-b2b87fA ORDINARY16,12525.00%

BISHOP & BROOKES LIMITED

sophymarine-openregistry-gb-06526086
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Candover Clinic Dinwoodie Drive, Basingstoke, Hampshire, RG24 9NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BISHOPsophymarine-openregistry-gb-06224229ORDINARY A60050.00%
CARL BROOKESsophymarine-openregistry-h-carl-brookes-3733f0ORDINARY A60050.00%
MYRA KLINEsophymarine-openregistry-h-myra-kline-a6a8f1ORDINARY B20050.00%
TANIA BROOKESsophymarine-openregistry-h-tania-brookes-1de20aORDINARY B20050.00%
SUSAN BROOKESsophymarine-openregistry-h-susan-brookes-5aea36C ORDINARY18378.54%
OLIVIA BISHOPsophymarine-openregistry-h-olivia-bishop-d5c5a0C ORDINARY5021.46%

RS AGRI LTD

sophymarine-openregistry-gb-06905177
Status
Active
Type
Private Limited Company
Incorporated
14/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Balstone Farm, Basingstoke, Hampshire, RG26 5TJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALAN LLOYDsophymarine-openregistry-h-richard-alan-lloyd-ad521bORDINARY50
GILLIAN ANN LLOYDsophymarine-openregistry-h-gillian-ann-lloyd-538b29A ORDINARY6
MICHAEL ROYSTON BADHAMsophymarine-openregistry-h-michael-royston-badham-9387eaA ORDINARY6
ROBERT LLOYDsophymarine-openregistry-gb-08725596B ORDINARY6
SAMUEL LLOYDsophymarine-openregistry-h-samuel-lloyd-6ab27dB ORDINARY6
SARAH LYNIA BADHAMsophymarine-openregistry-h-sarah-lynia-badham-6af6cdORDINARY0

BASINGSTOKE FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-01262749
Status
Active
Type
Private Limited Company
Incorporated
11/06/1976
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 6 Hackwood Business Park, Basingstoke, Hampshire, RG24 7BA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KENNETH FOSTERsophymarine-openregistry-h-michael-kenneth-foster-3a2634ORDINARY A3050.00%
STEPHEN ROBERT BRIAN FOSTERsophymarine-openregistry-h-stephen-robert-brian-foster-fc4b0bORDINARY A3050.00%
MICHAEL KENNETH FOSTERsophymarine-openregistry-h-michael-kenneth-foster-3a2634ORDINARY1127.50%
STEPHEN ROBERT BRIAN FOSTERsophymarine-openregistry-h-stephen-robert-brian-foster-fc4b0bORDINARY1127.50%
VICKY JEANETTE FOSTERsophymarine-openregistry-h-vicky-jeanette-foster-6c305dORDINARY922.50%
VICTORIA JANE FOSTERsophymarine-openregistry-h-victoria-jane-foster-da93caORDINARY922.50%
BRIDGET ANNE FOSTERsophymarine-openregistry-h-bridget-anne-foster-04d977ORDINARY A00.00%
KENNETH ROBERT BRIAN FOSTERsophymarine-openregistry-h-kenneth-robert-brian-foster-73a6c7ORDINARY A00.00%

VIDEO RESCUE LIMITED

sophymarine-openregistry-gb-04087018
Status
Active
Type
Private Limited Company
Incorporated
10/10/2000
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
6 Elmwood, Chineham Park, Basingstoke Crockford Lane, Basingstoke, RG24 8WG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROBERT PEARCEsophymarine-openregistry-h-benjamin-robert-pearce-416a3aORDINARY A SHARES375
DOMINIC HARLANDsophymarine-openregistry-h-dominic-harland-238fc4ORDINARY A SHARES375
GB LABS HOLDINGSsophymarine-openregistry-gb-09933535ORDINARY A SHARES325
DOMINIC HARLANDsophymarine-openregistry-h-dominic-harland-238fc4ORDINARY B SHARES142
BENJAMIN ROBERT PEARCEsophymarine-openregistry-h-benjamin-robert-pearce-416a3aORDINARY B SHARES133
VLADO RAHALsophymarine-openregistry-h-vlado-rahal-0a0265ORDINARY A SHARES50
DOMINIC BEXONsophymarine-openregistry-h-dominic-bexon-fdb15bORDINARY A SHARES0
ROBERT ALAN FRANK PEARCEsophymarine-openregistry-h-robert-alan-frank-pearce-2815eaORDINARY A SHARES0

APL PLASTICS LIMITED

sophymarine-openregistry-gb-00743495
Status
Active
Type
Private Limited Company
Incorporated
07/12/1962
Accounts
TOTAL EXEMPTION FULL
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Registered office
Brunel Road, Basingstoke, Hampshire, RG21 6TZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL BARTLETTsophymarine-openregistry-h-andrew-paul-bartlett-f27b37ORDINARY51
GARRY EDWARD BARTLETTsophymarine-openregistry-h-garry-edward-bartlett-215115ORDINARY10
KARA LOUISE BARTLETTsophymarine-openregistry-h-kara-louise-bartlett-229210ORDINARY10
MARCUS LANDAUERsophymarine-openregistry-h-marcus-landauer-0a112aORDINARY10
WENDY BARTLETTsophymarine-openregistry-h-wendy-bartlett-b16cb4ORDINARY10
VANESSA BARTLETTsophymarine-openregistry-h-vanessa-bartlett-457740ORDINARY9

QUALITASSE LIMITED

sophymarine-openregistry-gb-02166525
Status
Active
Type
Private Limited Company
Incorporated
17/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit A2 Davy Close, Basingstoke, Hampshire, RG22 6PW

Direct shareholders

ShareholderShare classShares held% of class
MS CATHERINE LAYTONsophymarine-openregistry-h-ms-catherine-layton-9bf7eeORDINARY35
MR MICHAEL JAMES O'NEILsophymarine-openregistry-h-mr-michael-james-o-neil-3ec56dORDINARY25
MS SUSAN LAYTONsophymarine-openregistry-h-ms-susan-layton-2f0a09ORDINARY17
MR RICHARD VEZZAsophymarine-openregistry-h-mr-richard-vezza-f4a7f7ORDINARY13
MRS ANGELA PERRYsophymarine-openregistry-h-mrs-angela-perry-787649ORDINARY10
MR BRIAN JOHN LAYTON (DECEASED)sophymarine-openregistry-h-mr-brian-john-layton-deceased-860dd6ORDINARY0

Related parties

PartyRelationshipDetail
H202U LIMITEDsophymarine-openregistry-gb-03805362Holds shares inA ORDINARY · 100.00%
ANVIL COFFEE LIMITEDsophymarine-openregistry-gb-10947635Holds shares inORDINARY

AQUANET INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02718596
Status
Active
Type
Private Limited Company
Incorporated
29/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
9 Devonshire Business Park, Basingstoke, RG21 6XN

Direct shareholders

ShareholderShare classShares held% of class
MR CLIVE BONNETTsophymarine-openregistry-h-mr-clive-bonnett-eeaf79ORDINARY37,120
MR BRIAN JOHN FARLEYsophymarine-openregistry-h-mr-brian-john-farley-5f088dORDINARY37,100
MR LESLIE EMPTAGEsophymarine-openregistry-h-mr-leslie-emptage-b73730ORDINARY37,100
ANDREW TYLERsophymarine-openregistry-h-andrew-tyler-fb95c0ORDINARY8,970
ALLAN SMITHsophymarine-openregistry-h-allan-smith-901e5fORDINARY2,700
STEPHEN CLIFTsophymarine-openregistry-h-stephen-clift-028c1aORDINARY1,200

STREAM ADVERTISING & MARKETING LIMITED

sophymarine-openregistry-gb-03850555
Status
Active
Type
Private Limited Company
Incorporated
29/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Coach House Kempshott Park, Basingstoke, Hampshire, RG25 2DB

Direct shareholders

ShareholderShare classShares held% of class
R.B. DEANsophymarine-openregistry-h-r-b-dean-943e67ORDINARY1,50030.00%
T.J. BLACKBURNsophymarine-openregistry-h-t-j-blackburn-027359ORDINARY1,50030.00%
D DEANsophymarine-openregistry-h-d-dean-807f70ORDINARY1,00020.00%
T Y BLACKBURNsophymarine-openregistry-h-t-y-blackburn-148ab3ORDINARY1,00020.00%
R.G. ROYLEsophymarine-openregistry-h-r-g-royle-12f123ORDINARY00.00%
S ROYLEsophymarine-openregistry-h-s-royle-6c4290ORDINARY00.00%

10-16 SULLIVAN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03984597
Status
Active
Type
Private Limited Company
Incorporated
03/05/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
86 Windermere Avenue, Basingstoke, Hampshire, RG22 5JH

Direct shareholders

ShareholderShare classShares held% of class
ASSUNTA CROOKsophymarine-openregistry-h-assunta-crook-73ae2aORDINARY133.33%
BRIAN WILLIAM BALLsophymarine-openregistry-h-brian-william-ball-4f5deaORDINARY133.33%
EVELYN ISABELLA RAMPLINGsophymarine-openregistry-h-evelyn-isabella-rampling-90d718ORDINARY133.33%
GIUSEPPE BIBBOsophymarine-openregistry-h-giuseppe-bibbo-f8b721ORDINARY133.33%
RDITA BIBBOsophymarine-openregistry-h-rdita-bibbo-5c1eb7ORDINARY133.33%
TATIANA MARIA BALLsophymarine-openregistry-h-tatiana-maria-ball-d9e8aeORDINARY133.33%

FIFTY FOUR TO SIXTY UPTON CRESCENT LIMITED

sophymarine-openregistry-gb-04384988
Status
Active
Type
Private Limited Company
Incorporated
01/03/2002
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
54 Upton Crescent, Basingstoke, Hampshire, RG21 5SW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY1
CLARE WRIGHTsophymarine-openregistry-gb-09361466ORDINARY1
ELISABETH LIZsophymarine-openregistry-h-elisabeth-liz-036367ORDINARY1
MARIE ANTOINETTE FORDsophymarine-openregistry-h-marie-antoinette-ford-a5ade8ORDINARY1
MECHELLE PENNYsophymarine-openregistry-h-mechelle-penny-c86772ORDINARY1
ROSS PENNYsophymarine-openregistry-h-ross-penny-e75821ORDINARY1

JUNE DRIVE (BASINGSTOKE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05220226
Status
Active
Type
Private Limited Company
Incorporated
02/09/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 June Drive, Basingstoke, RG23 8BL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROWLANDsophymarine-openregistry-h-jonathan-rowland-8d6cfcORDINARY1
KELLY ANN ROWLANDsophymarine-openregistry-h-kelly-ann-rowland-613bdbORDINARY1
RANJINI BHATTACHARYAsophymarine-openregistry-h-ranjini-bhattacharya-189ee0ORDINARY1
RIDDELL CHRISTOPHERsophymarine-openregistry-h-riddell-christopher-4fac54ORDINARY1
SUZANNA SHERIDAN GCIPDsophymarine-openregistry-h-suzanna-sheridan-gcipd-2555fdORDINARY1
JUSTIN RICHARDSONsophymarine-openregistry-h-justin-richardson-68d7c0ORDINARY0

EXAMPLE IT LIMITED

sophymarine-openregistry-gb-07911247
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 12 Plover House, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
TREVOR MANNERSsophymarine-openregistry-h-trevor-manners-1bfcfbORDINARY45045.00%
SARAH MANNERSsophymarine-openregistry-h-sarah-manners-8ac996ORDINARY35035.00%
ANTONY MANNERSsophymarine-openregistry-h-antony-manners-241ba7ORDINARY15015.00%
JOHN ALFRED MANNERSsophymarine-openregistry-h-john-alfred-manners-684f96ORDINARY303.00%
CHRISTOPHER IAN WEBBsophymarine-openregistry-h-christopher-ian-webb-2b8f03ORDINARY202.00%
TIMOTHY DAVID MATTHEWSsophymarine-openregistry-h-timothy-david-matthews-5ec2edORDINARY00.00%

Related parties

PartyRelationshipDetail
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06475787Holds shares inORDINARY

ASCP GROUP LTD

sophymarine-openregistry-gb-08534854
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Belvedere House, Basingstoke, Hampshire, RG21 4HG

Direct shareholders

ShareholderShare classShares held% of class
CORGI TECHNICAL SERVICES GROUP EOT LTDsophymarine-openregistry-h-corgi-technical-services-group-eot-ltd-086c33ORDINARY100
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY0
CLAIRE HEYESsophymarine-openregistry-h-claire-heyes-b580a9ORDINARY0
KEVIN WINSHIPsophymarine-openregistry-h-kevin-winship-1da259ORDINARY0
TREVOR BATTsophymarine-openregistry-h-trevor-batt-0af304ORDINARY0
WILLIAM PATONsophymarine-openregistry-h-william-paton-188d73ORDINARY0

FINCCH LTD

sophymarine-openregistry-gb-09002830
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Beam Ends Weston Road, Basingstoke, Hampshire, RG25 2RH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOYLEsophymarine-openregistry-h-michael-hoyle-51b553ORDINARY98
RONALD STAKERsophymarine-openregistry-h-ronald-staker-bf1dbeORDINARY2
CHRISTINA ORISICHsophymarine-openregistry-h-christina-orisich-a471bcORDINARY0
DANIEL BATESsophymarine-openregistry-h-daniel-bates-c07fccORDINARY0
DERMOT BATESsophymarine-openregistry-h-dermot-bates-273ca0ORDINARY0
EUNICE BATESsophymarine-openregistry-h-eunice-bates-9378f8ORDINARY0

BELLCREDIT LIMITED

sophymarine-openregistry-gb-09106815
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
129 Devonshire House, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY3,000100.00%
AGATA PILIPIECsophymarine-openregistry-h-agata-pilipiec-cf5b0bORDINARY00.00%
BARTOSZ OLENDERsophymarine-openregistry-h-bartosz-olender-62f836ORDINARY00.00%
JAMES MCKENZIEsophymarine-openregistry-h-james-mckenzie-8b2a45ORDINARY00.00%
JAMES MCKENZIEsophymarine-openregistry-h-james-mckenzie-8b2a45ORDINARY00.00%
JAMES MCKENZIEsophymarine-openregistry-h-james-mckenzie-8b2a45ORDINARY00.00%
JOANNA MCKENZIEsophymarine-openregistry-h-joanna-mckenzie-94a363ORDINARY00.00%
JOANNA MCKENZIEsophymarine-openregistry-h-joanna-mckenzie-94a363ORDINARY00.00%
JOANNA MCKENZIEsophymarine-openregistry-h-joanna-mckenzie-94a363ORDINARY00.00%
ROBERT OLENDERsophymarine-openregistry-h-robert-olender-2e517bORDINARY00.00%

THE HOME CLOUD LTD

sophymarine-openregistry-gb-09260931
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Grosvenor House, Basingstoke, RG21 4HG

Direct shareholders

ShareholderShare classShares held% of class
SOURCE INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-15832606ORDINARY100
CARA TREADWELLsophymarine-openregistry-h-cara-treadwell-482d2eORDINARY0
GARY WILSONsophymarine-openregistry-gb-10445972ORDINARY0
JAMIE TREADWELLsophymarine-openregistry-h-jamie-treadwell-bd2f01ORDINARY0
MATTHEW SPRIEGELsophymarine-openregistry-h-matthew-spriegel-2a77beORDINARY0
TOM JEWELLsophymarine-openregistry-h-tom-jewell-675b56ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.