UK companies/Basingstoke/Page 74
Companies in Basingstoke and their shareholdersPage 74 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 20 shareholdings and 11 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
LEVERTONHELM LIMITED
sophymarine-openregistry-gb-01265610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1976
- Accounts
- FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
46750 — Wholesale of chemical products - Registered office
- Unit 15 Sherrington Way, Basingstoke, Hampshire, RG22 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVERTONHELM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07202534 | ORDINARY | 5,000 | |
SYNERGY HEALTH INVESTMENTS LIMITED
sophymarine-openregistry-gb-01507384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1980
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY HEALTH STERILISATION UK LIMITEDsophymarine-openregistry-gb-01771333 | ORDINARY | 648,002,001 | |
TELECALL LIMITED
sophymarine-openregistry-gb-01524039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1980
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Glebe Farm Down Street, Basingstoke, RG25 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPS NETWORKS LTDsophymarine-openregistry-gb-16761330 | ORDINARY | 2,550 | |
ALPMA GB LIMITED
sophymarine-openregistry-gb-01560814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1981
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 1 Devonshire Business Park, Basingstoke, Hampshire, RG21 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPMA HOLDING GMBHsophymarine-openregistry-h-alpma-holding-gmbh-02d70c | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
LEVERTONHELM CONTRACTS LIMITED
sophymarine-openregistry-gb-01688114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Unit 15 Sherrington Way, Basingstoke, Hampshire, RG22 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVERTONHELM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07202534 | ORDINARY | 50 | |
KEY SURGICAL LIMITED
sophymarine-openregistry-gb-01761478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1983
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- 2200 Renaissance, Basingstoke, Hampshire, RG21 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMM HOLDCO LIMITEDsophymarine-openregistry-gb-11730929 | ORDINARY | 1 | |
BEST MATIC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01918664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1985
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lawrence House, Viables Industrial Estate, Basingstoke, RG22 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST MATIC INTERNATIONAL ABsophymarine-openregistry-h-best-matic-international-ab-51ec97 | ORDINARY | 30,000 | |
JAEGER MEDICAL UK LIMITED
sophymarine-openregistry-gb-01939558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1985
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Grove House Lutyens Close, Basingstoke, Hampshire, RG24 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAEGER MEDICAL GMBHsophymarine-openregistry-h-jaeger-medical-gmbh-cd71c4 | ORDINARY | 350,100 | |
AZLAN LIMITED
sophymarine-openregistry-gb-01987453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1986
- 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 |
|---|
| MANEBOARD LTDsophymarine-openregistry-gb-02554241 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TD SYNNEX UK LIMITEDsophymarine-openregistry-gb-01691472 | Holds shares in | ORDINARY |
| AZLAN EUROPEAN FINANCE LIMITEDsophymarine-openregistry-gb-04294906 | Holds shares in | ORDINARY |
| TD SYNNEX SUPPLY CHAIN SERVICES LIMITEDsophymarine-openregistry-gb-04625566 | Holds shares in | ORDINARY |
GENUS INVESTMENTS LIMITED
sophymarine-openregistry-gb-02028517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Matrix House, Basingstoke, Hampshire, RG21 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS PLCsophymarine-openregistry-gb-02972325 | ORDINARY | 247,102,437 | |
Related parties
| Party | Relationship | Detail |
|---|
| GENUS BREEDING LIMITEDsophymarine-openregistry-gb-01192037 | Holds shares in | ORDINARY |
| XELECT LIMITEDsophymarine-openregistry-gb-SC438223 | Holds shares in | ORDINARY £0.001 |
HCR LIMITED
sophymarine-openregistry-gb-02046903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8th Floor, Network House, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCR GROUP LTDsophymarine-openregistry-gb-10186851 | ORDINARY | 1 | |
CROWN LIFT TRUCKS LIMITED
sophymarine-openregistry-gb-02319386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1988
- Accounts
- GROUP
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- * Rutherford Road, Basingstoke, Hampshire, RG24 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN EQUIPMENT CORPsophymarine-openregistry-h-crown-equipment-corp-75c30c | ORDINARY | 19,543,094 | |
PAREXEL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02322645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1988
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Hart House, Basingstoke, Hampshire, RG24 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAREXEL INTERNATIONAL HOLDING B.V.sophymarine-openregistry-h-parexel-international-holding-b-v-81f45f | ORDINARY | 1,360 | |
DE LA RUE INVESTMENTS LIMITED
sophymarine-openregistry-gb-02527386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- De La Rue House, Basingstoke, Hampshire, RG22 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE LA RUE HOLDINGS LIMITEDsophymarine-openregistry-gb-00058025 | ORDINARY | 1 | |
MANX COLLECTIONS LIMITED
sophymarine-openregistry-gb-02615535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1991
- Accounts
- SMALL
- SIC
- 82911 — Activities of collection agencies
- 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 | 1,262,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPEAN COLLATERAL FINANCE LIMITEDsophymarine-openregistry-gb-05599087 | Holds shares in | ORDINARY |
RADLEY SERVICES LIMITED
sophymarine-openregistry-gb-02617074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Basingstoke, RG24 8WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARCO UK & IRELAND LTDsophymarine-openregistry-gb-01490333 | ORDINARY | 1,000,002 | 100.00% |
CANTEL MEDICAL (UK) LIMITED
sophymarine-openregistry-gb-02695450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1992
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2200 Renaissance, Basingstoke, Hampshire, RG21 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANTEL MEDICAL INTERNATIONAL B.V.sophymarine-openregistry-h-cantel-medical-international-b-v-249178 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL INNOVATIONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06439948 | Holds shares in | ORDINARY |
A. NICE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02742630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE PERMANsophymarine-openregistry-h-michael-george-perman-ce47a9 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.MONGER LIMITEDsophymarine-openregistry-gb-00518326 | Holds shares in | ORDINARY · 46.68% |
AZLAN GROUP LIMITED
sophymarine-openregistry-gb-02767939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1992
- 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 |
|---|
| TD SYNNEX UK ACQUISITION LIMITEDsophymarine-openregistry-gb-04603099 | ORDINARY | 116,659,410 | |
Related parties
| Party | Relationship | Detail |
|---|
| TD SYNNEX UK LIMITEDsophymarine-openregistry-gb-01691472 | Holds shares in | ORDINARY |
| MANEBOARD LIMITEDsophymarine-openregistry-gb-02554241 | Holds shares in | ORDINARY |
VOLEX GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-02830102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1993
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C1 Antura, Basingstoke, Hampshire, RG24 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLEX PLCsophymarine-openregistry-gb-00158956 | ORDINARY | 74 | |