UK companies/Basingstoke/Page 73
Companies in Basingstoke and their shareholdersPage 73 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 42 shareholdings and 9 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
ARKONIA HOLDINGS LIMITED
sophymarine-openregistry-gb-04709116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Stoken Farm, Basingstoke, Hampshire, RG25 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXENSOR TECHNOLOGY ABsophymarine-openregistry-h-exensor-technology-ab-1476c8 | ORDINARY | 1,047,862 | 100.00% |
| EXENSOR TECHNOLOGY ABsophymarine-openregistry-h-exensor-technology-ab-1476c8 | ORDINARY A | 12,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERTIN EXENSOR LIMITEDsophymarine-openregistry-gb-02327794 | Holds shares in | ORDINARY · 98.87% |
BLUE STAR BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05083649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- SMALL
- SIC
- 64910 — Financial leasing
- Registered office
- Fourth Floor East, Matrix House, Basingstoke, Hampshire, RG21 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANX VENTURES LIMITEDsophymarine-openregistry-h-manx-ventures-limited-eb3a30 | ORDINARY | 50,000 | |
| MANX VENTURES LIMITEDsophymarine-openregistry-h-manx-ventures-limited-eb3a30 | ORDINARY A | 120 | |
| MANX VENTURES LIMITEDsophymarine-openregistry-h-manx-ventures-limited-eb3a30 | ORDINARY A | 120 | |
AA MID CO LIMITED
sophymarine-openregistry-gb-05088289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Level 3, Plant, Basingstoke, Hampshire, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA LIMITEDsophymarine-openregistry-h-aa-limited-de07d0 | £0.01 ORDINARY | 5,538,461,352 | 100.00% |
| AA LIMITEDsophymarine-openregistry-h-aa-limited-de07d0 | ORDINARY | 5,538,461,351 | |
Related parties
| Party | Relationship | Detail |
|---|
| AA INTERMEDIATE CO LIMITEDsophymarine-openregistry-gb-05148845 | Holds shares in | £1.00 ORDINARY · 100.00% |
NHB HEALTHCARE LIMITED
sophymarine-openregistry-gb-05748813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Devonshire House Office, Basingstoke, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE FROGS HOLDINGS LIMITEDsophymarine-openregistry-gb-09611244 | ORDINARY SHARES A | 2 | 100.00% |
| LITTLE FROGS HOLDINGS LIMITEDsophymarine-openregistry-gb-09611244 | ORDINARY SHARES | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRIBBLY LTDsophymarine-openregistry-gb-10231004 | Holds shares in | ORDINARY SHARES A · 0.00% |
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-06569621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Plant, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORY LIMITEDsophymarine-openregistry-gb-03775284 | PREFERENCE | 647,129,458 | |
| GLORY LIMITEDsophymarine-openregistry-gb-03775284 | ORDINARY | 18,442,466 | |
Related parties
| Party | Relationship | Detail |
|---|
| TALARIS HOLDINGS (BRAZIL) LIMITEDsophymarine-openregistry-gb-06565970 | Holds shares in | ORDINARY |
BARFOOT ENERGY PROJECTS LTD
sophymarine-openregistry-gb-07210977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Rke Biogroup, Belvedere House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKE BIOGROUP LIMITEDsophymarine-openregistry-gb-10787369 | A ORDINARY | 75 | 100.00% |
| RKE BIOGROUP LIMITEDsophymarine-openregistry-gb-10787369 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERRIARD BIO POWER LIMITEDsophymarine-openregistry-gb-08453453 | Holds shares in | ORDINARY · 100.00% |
WORDS & GESTURES LIMITED
sophymarine-openregistry-gb-07859524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KERRYsophymarine-openregistry-h-richard-kerry-97dbe8 | ORDINARY A | 80 | 100.00% |
| RICHARD KERRYsophymarine-openregistry-h-richard-kerry-97dbe8 | ORDINARY B | 20 | 100.00% |
BOSHIER LIMITED
sophymarine-openregistry-gb-09615350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Sterling House, Basingstoke, Hampshire, RG24 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOSHIERsophymarine-openregistry-h-david-boshier-88f684 | PREFERENCE | 542,524 | |
| DAVID BOSHIERsophymarine-openregistry-h-david-boshier-88f684 | ORDINARY | 250,100 | |
HCR GROUP LIMITED
sophymarine-openregistry-gb-10186851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 8th Floor, Network House, Basingstoke, Hampshire, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSCOTE HOLDINGS LTDsophymarine-openregistry-gb-12689455 | PREFERRED ORDINARY | 82,500 | |
| KINGSCOTE HOLDINGS LTDsophymarine-openregistry-gb-12689455 | PREFERRED ORDINARY | 67,510 | |
| KINGSCOTE HOLDINGS LTDsophymarine-openregistry-gb-12689455 | PREFERRED ORDINARY | 41,000 | |
| KINGSCOTE HOLDINGS LTDsophymarine-openregistry-gb-12689455 | ORDINARY | 33,625 | |
| KINGSCOTE HOLDINGS LTDsophymarine-openregistry-gb-12689455 | ORDINARY | 15,500 | |
| KINGSCOTE HOLDINGS LTDsophymarine-openregistry-gb-12689455 | ORDINARY | 900 | |
Related parties
| Party | Relationship | Detail |
|---|
| HCR LIMITEDsophymarine-openregistry-gb-02046903 | Holds shares in | ORDINARY |
| BRIDGEFAST MANAGEMENT LIMITEDsophymarine-openregistry-gb-03049870 | Holds shares in | ORDINARY |
| HCR CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-08974706 | Holds shares in | ORDINARY |
CASSINI GROUP LIMITED
sophymarine-openregistry-gb-10203553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD WALDENsophymarine-openregistry-h-simon-richard-walden-ed9e09 | ORDINARY A | 95 | 100.00% |
| SIMON RICHARD WALDENsophymarine-openregistry-h-simon-richard-walden-ed9e09 | ORDINARY B | 5 | 100.00% |
TECH DATA HOLDING LIMITED
sophymarine-openregistry-gb-10605876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECH DATA FINANCE PARTNER, LLCsophymarine-openregistry-h-tech-data-finance-partner-llc-bbf489 | ORDINARY | 650,001 | 100.00% |
| TECH DATA FINANCE PARTNER, LLCsophymarine-openregistry-h-tech-data-finance-partner-llc-bbf489 | A ORDINARY | 350,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECH DATA UK FINANCE PARTNER LIMITEDsophymarine-openregistry-gb-10609635 | Holds shares in | ORDINARY · 0.00% |
PLAS RHOSNESNI LTD
sophymarine-openregistry-gb-12941334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- 2nd Floor Clifton House, Basingstoke, RG21 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELECT HEALTH CARE GENERAL LTDsophymarine-openregistry-gb-11760095 | ORDINARY | 100 | |
| SELECT HEALTH CARE GENERAL LTDsophymarine-openregistry-gb-11760095 | B SHARES | 1 | |
CET INC. LIMITED
sophymarine-openregistry-gb-13025159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE TADGELLsophymarine-openregistry-h-christine-tadgell-f8a28b | ORDINARY A | 95 | 100.00% |
| CHRISTINE TADGELLsophymarine-openregistry-h-christine-tadgell-f8a28b | ORDINARY B | 5 | 100.00% |
TURBINE DEVELOPMENTS (KENNEL FARM) LIMITED
sophymarine-openregistry-gb-13463849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURBINE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12411829 | ORDINARY A | 51 | 100.00% |
| TURBINE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12411829 | ORDINARY B | 49 | 100.00% |
APT DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-13601744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- DORMANT
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TILBYsophymarine-openregistry-h-adrian-tilby-a86f2e | ORDINARY A | 95 | 100.00% |
| ADRIAN TILBYsophymarine-openregistry-h-adrian-tilby-a86f2e | ORDINARY B | 5 | 100.00% |
PANGEA GREEN LIMITED
sophymarine-openregistry-gb-13762894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN LEWISsophymarine-openregistry-h-justin-lewis-912c61 | ORDINARY A | 75 | 100.00% |
| JUSTIN LEWISsophymarine-openregistry-h-justin-lewis-912c61 | ORDINARY B | 25 | 100.00% |
BLACK MOUNTAIN EMPLOYEE BENEFITS LTD
sophymarine-openregistry-gb-15585056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Worting House Church Lane, Basingstoke, RG23 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK MOUNTAIN SERVICES (UK)sophymarine-openregistry-gb-03734779 | REDEEMABLE PREFERENCE | 330,000 | 100.00% |
| BLACK MOUNTAIN SERVICES (UK)sophymarine-openregistry-gb-03734779 | ORDINARY | 100 | 100.00% |
BAYHAM LIMITED
sophymarine-openregistry-gb-00397890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Rutherford Road, Basingstoke, Hampshire, RG24 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYHAM HOLDINGS LTDsophymarine-openregistry-gb-03164823 | ORDINARY | 200,000 | |
INDUCTOTHERM HEATING & WELDING LIMITED
sophymarine-openregistry-gb-01013852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1971
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Thermatool House, Basingstoke, Hampshire, RG24 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUCTOTHERM GROUP LLCsophymarine-openregistry-h-inductotherm-group-llc-5996c7 | ORDINARY | 67,526 | |
KULITE SENSORS LIMITED
sophymarine-openregistry-gb-01158138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1974
- Accounts
- SMALL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Suite 2.02 Network House, Basingstoke, Hampshire, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULITE SEMI-CONDUCTOR (INTERNATIONAL) LIMITEDsophymarine-openregistry-h-kulite-semi-conductor-international-limi-e3d31e | ORDINARY | 50,000 | 100.00% |