UK companies/Basingstoke/Page 72
Companies in Basingstoke and their shareholdersPage 72 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 61 shareholdings and 7 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
TURBO CONTROLS LIMITED
sophymarine-openregistry-gb-12550228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTANY ASTRID CRAGGS-WILLIAMSsophymarine-openregistry-h-brittany-astrid-craggs-williams-8805ae | ORDINARY B | 78 | 100.00% |
| BRITTANY ASTRID CRAGGS-WILLIAMSsophymarine-openregistry-h-brittany-astrid-craggs-williams-8805ae | ORDINARY A | 78 | 100.00% |
| BRITTANY ASTRID CRAGGS-WILLIAMSsophymarine-openregistry-h-brittany-astrid-craggs-williams-8805ae | ORDINARY C | 40 | 100.00% |
| BRITTANY ASTRID CRAGGS-WILLIAMSsophymarine-openregistry-h-brittany-astrid-craggs-williams-8805ae | ORDINARY D | 2 | 100.00% |
| BRITTANY ASTRID CRAGGS-WILLIAMSsophymarine-openregistry-h-brittany-astrid-craggs-williams-8805ae | ORDINARY E | 2 | 100.00% |
ICC NETWORKS LIMITED
sophymarine-openregistry-gb-05755098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Arena The Square, Basingstoke, Hampshire, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOM HOLDINGS LIMITEDsophymarine-openregistry-gb-11279508 | ORDINARY | 59,500 | 100.00% |
| BOOM HOLDINGS LIMITEDsophymarine-openregistry-gb-11279508 | ORDINARY 'B' NON-VOTING | 8,750 | 100.00% |
| BOOM HOLDINGS LIMITEDsophymarine-openregistry-gb-11279508 | ORDINARY 'C' NON-VOTING | 1,750 | 100.00% |
| BOOM HOLDINGS LIMITEDsophymarine-openregistry-gb-11279508 | ORDINARY 'A' NON-VOTING | 1 | 100.00% |
JE GROUP LIMITED
sophymarine-openregistry-gb-06838865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10524293 | ORDINARY A | 59 | 100.00% |
| JE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10524293 | ORDINARY B | 39 | 100.00% |
| JE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10524293 | ORDINARY C | 1 | 100.00% |
| JE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10524293 | ORDINARY D | 1 | 100.00% |
D R GUPPY LIMITED
sophymarine-openregistry-gb-07677241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 129 Devonshire House, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | A ORDINARY | 45 | 100.00% |
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | A ORDINARY | 30 | 66.67% |
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | B ORDINARY | 15 | 100.00% |
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | C ORDINARY | 5 | 100.00% |
| ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294 | ORDINARY D 1 GBP | 5 | 100.00% |
THE WANDSWORTH PRESCHOOL LIMITED
sophymarine-openregistry-gb-09901029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Tuscany House, Basingstoke, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | ORDINARY | 1 | |
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | C ORDINARY | 0 | |
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | A ORDINARY | 0 | |
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | B ORDINARY | 0 | |
KES DECISIONS LIMITED
sophymarine-openregistry-gb-11356421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
90010 — Performing arts
93199 — Other sports activities - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE EMILY STEVENSsophymarine-openregistry-h-kate-emily-stevens-95c029 | ORDINARY A | 85 | 100.00% |
| KATE EMILY STEVENSsophymarine-openregistry-h-kate-emily-stevens-95c029 | ORDINARY D | 5 | 100.00% |
| KATE EMILY STEVENSsophymarine-openregistry-h-kate-emily-stevens-95c029 | ORDINARY B | 5 | 100.00% |
| KATE EMILY STEVENSsophymarine-openregistry-h-kate-emily-stevens-95c029 | ORDINARY C | 5 | 100.00% |
GREEN LIGHT HIRE LIMITED
sophymarine-openregistry-gb-13203135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIBRE NETWORK SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14411253 | ORDINARY C | 25 | 100.00% |
| FIBRE NETWORK SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14411253 | ORDINARY A | 25 | 100.00% |
| FIBRE NETWORK SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14411253 | ORDINARY D | 25 | 100.00% |
| FIBRE NETWORK SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14411253 | ORDINARY B | 25 | 100.00% |
MAC PROPERTY FUNDING LTD
sophymarine-openregistry-gb-09253794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP SHARPEsophymarine-openregistry-h-mark-philip-sharpe-a529d0 | ORDINARY | 90 | 100.00% |
| MARK PHILIP SHARPEsophymarine-openregistry-h-mark-philip-sharpe-a529d0 | ORDINARY A | 8 | 100.00% |
| MARK PHILIP SHARPEsophymarine-openregistry-h-mark-philip-sharpe-a529d0 | ORDINARY B | 2 | 100.00% |
THE WINCHMORE HILL PRESCHOOL LIMITED
sophymarine-openregistry-gb-10390326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Tuscany House, Basingstoke, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | ORDINARY | 1 | |
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | B ORDINARY | 0 | |
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | A ORDINARY | 0 | |
THE MUSWELL HILL PRESCHOOL LIMITED
sophymarine-openregistry-gb-10457729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Tuscany House, Basingstoke, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | ORDINARY | 1 | |
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | A ORDINARY | 0 | |
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | B ORDINARY | 0 | |
THE WEST FINCHLEY PRESCHOOL LIMITED
sophymarine-openregistry-gb-10665644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Tuscany House, Basingstoke, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | ORDINARY | 1 | |
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | A ORDINARY | 0 | |
| THREE LITTLE BIRDS LPS LIMITEDsophymarine-openregistry-gb-13206570 | B ORDINARY | 0 | |
TRIDONIC UK LIMITED
sophymarine-openregistry-gb-00887600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1966
- Accounts
- FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 5 Cherrywood Stag Oak Lane, Basingstoke, Hampshire, RG24 8WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUMTOBEL GROUP AGsophymarine-openregistry-h-zumtobel-group-ag-78e146 | REDEEMABLE ORDINARY | 7,835,000 | |
| ZUMTOBEL GROUP AGsophymarine-openregistry-h-zumtobel-group-ag-78e146 | ORDINARY | 953,999 | |
| ZUMTOBEL GROUP AGsophymarine-openregistry-h-zumtobel-group-ag-78e146 | ORDINARY | 1 | |
SWARCO UK & IRELAND LTD
sophymarine-openregistry-gb-01490333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1980
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
32990 — Other manufacturing n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Hazelwood House Lime Tree Way, Basingstoke, Hampshire, RG24 8WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13649527 | ORDINARY | 200,000 | |
| SWARCO UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13649527 | DEFERRED | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RADLEY SERVICES LIMITEDsophymarine-openregistry-gb-02617074 | Holds shares in | ORDINARY · 100.00% |
UL VS LIMITED
sophymarine-openregistry-gb-02117901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1987
- Accounts
- FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 1-4 Horizon Wade Road, Basingstoke, Hampshire, RG24 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UL INTERNATIONAL (UK) LTDsophymarine-openregistry-gb-03159495 | ORDINARY | 529,912 | |
| UL INTERNATIONAL (UK) LTDsophymarine-openregistry-gb-03159495 | ORDINARY A | 219,460 | |
BERTIN EXENSOR LIMITED
sophymarine-openregistry-gb-02327794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1988
- Accounts
- MEDIUM
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Unit 1 Stoken Farm, Basingstoke, Hampshire, RG25 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKONIA HOLDINGS LTDsophymarine-openregistry-gb-04709116 | ORDINARY | 1,047,861 | 100.00% |
| ARKONIA HOLDINGS LTDsophymarine-openregistry-gb-04709116 | ORDINARY A | 12,000 | 100.00% |
BNP PARIBAS LEASE GROUP LIMITED
sophymarine-openregistry-gb-02341989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1989
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Midpoint, Basingstoke, Hampshire, RG21 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BNP PARIBAS LEASE GROUP SAsophymarine-openregistry-h-bnp-paribas-lease-group-sa-faf397 | ORDINARY | 50,000 | |
| BNP PARIBAS LEASE GROUP SAsophymarine-openregistry-h-bnp-paribas-lease-group-sa-faf397 | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BNP PARIBAS LEASING SOLUTIONS LIMITEDsophymarine-openregistry-gb-00901225 | Holds shares in | ORDINARY |
| JCB FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-06545359 | Holds shares in | ORDINARY B |
MANEBOARD LIMITED
sophymarine-openregistry-gb-02554241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1990
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZLAN GROUP LIMITEDsophymarine-openregistry-gb-02767939 | ORDINARY | 2,932,002 | |
| AZLAN GROUP LIMITEDsophymarine-openregistry-gb-02767939 | PREFERRED ORDINARY | 940,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TD SYNNEX UK LIMITEDsophymarine-openregistry-gb-01691472 | Holds shares in | ORDINARY |
| AZLAN LIMITEDsophymarine-openregistry-gb-01987453 | Holds shares in | ORDINARY |
| TD SYNNEX SUPPLY CHAIN SERVICES LIMITEDsophymarine-openregistry-gb-04625566 | Holds shares in | ORDINARY |
ORIGIN STORAGE LIMITED
sophymarine-openregistry-gb-04117552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2000
- Accounts
- FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit B4, Basingstoke, Hampshire, RG21 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN STORAGE HOLDINGS LTDsophymarine-openregistry-gb-12311691 | ORDINARY | 730 | 100.00% |
| ORIGIN STORAGE HOLDINGS LTDsophymarine-openregistry-gb-12311691 | ORDINARY B | 80 | 100.00% |
AZLAN EUROPEAN FINANCE LIMITED
sophymarine-openregistry-gb-04294906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZLAN LIMITEDsophymarine-openregistry-gb-01987453 | ORDINARY | 43,151,807 | |
| AZLAN LIMITEDsophymarine-openregistry-gb-01987453 | PREFERENCE | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| TD SYNNEX UK LIMITEDsophymarine-openregistry-gb-01691472 | Holds shares in | ORDINARY |
SENETAS EUROPE LIMITED
sophymarine-openregistry-gb-04331550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hart House, Basingstoke, Hampshire, RG24 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENETAS CORPORATION LIMITEDsophymarine-openregistry-h-senetas-corporation-limited-e3df8a | 1P ORDINARY | 9,990 | 100.00% |
| SENETAS CORPORATION LIMITEDsophymarine-openregistry-h-senetas-corporation-limited-e3df8a | ORDINARY | 1 | 100.00% |