UK companies/Basingstoke/Page 75

Companies in Basingstoke and their shareholdersPage 75 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 21 shareholdings and 5 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
21
Related parties
5

STRAPACK UK LIMITED

sophymarine-openregistry-gb-03104788
Status
Active
Type
Private Limited Company
Incorporated
18/09/1995
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Gordian House, Basingstoke, Hampshire, RG21 6XX

Direct shareholders

ShareholderShare classShares held% of class
STRAPACK CORPORATIONsophymarine-openregistry-h-strapack-corporation-6d9cd9ORDINARY1,100,000

WTB DEVELOPMENT CO. LTD.

sophymarine-openregistry-gb-03140607
Status
Active
Type
Private Limited Company
Incorporated
22/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Corndell 2 Mary Lane, Basingstoke, RG25 2BY

Direct shareholders

ShareholderShare classShares held% of class
VERA ROAD LIMITEDsophymarine-openregistry-gb-08937300ORDINARY500100.00%

Related parties

PartyRelationshipDetail
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03001349Holds shares inORDINARY

UL INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-03159495
Status
Active
Type
Private Limited Company
Incorporated
15/02/1996
Accounts
FULL
SIC
71200 — Technical testing and analysis
Registered office
Unit 1-4 Horizon Wade Road, Basingstoke, Hampshire, RG24 8AH

Direct shareholders

ShareholderShare classShares held% of class
UNDERWRITERS LABORATORIES HOLDINGS BVsophymarine-openregistry-h-underwriters-laboratories-holdings-bv-858845ORDINARY104

Related parties

PartyRelationshipDetail
UL VS LIMITEDsophymarine-openregistry-gb-02117901Holds shares inORDINARY

TRANE UK LIMITED

sophymarine-openregistry-gb-03275303
Status
Active
Type
Private Limited Company
Incorporated
07/11/1996
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lawrence House, Viables Industrial Estate, Basingstoke, RG22 4LT

Direct shareholders

ShareholderShare classShares held% of class
TRANE TECHNOLOGIES SALES COMPANY LLCsophymarine-openregistry-gb-FC011257ORDINARY185,978,821

Related parties

PartyRelationshipDetail
THERMO KING FLEET SOLUTIONS LIMITEDsophymarine-openregistry-gb-00563027Holds shares inORDINARY
ICS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05510733Holds shares inORDINARY A

INNOVATION CONTROL LIMITED

sophymarine-openregistry-gb-03355982
Status
Active
Type
Private Limited Company
Incorporated
18/04/1997
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 28, Basepoint Business Centre, Basingstoke, Hampshire, RG24 8UP

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES CADBYsophymarine-openregistry-h-simon-james-cadby-1d2fd6ORDINARY100100.00%

MEDI-CART INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03430204
Status
Active
Type
Private Limited Company
Incorporated
05/09/1997
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
2200 Renaissance, Basingstoke, Hampshire, RG21 4EQ

Direct shareholders

ShareholderShare classShares held% of class
MEDICAL INNOVATIONS GROUP LTDsophymarine-openregistry-gb-04996592ORDINARY1

CLBV LIMITED

sophymarine-openregistry-gb-03481692
Status
Active
Type
Private Limited Company
Incorporated
10/12/1997
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ

Direct shareholders

ShareholderShare classShares held% of class
STERIS EUROPE, INCsophymarine-openregistry-h-steris-europe-inc-fbe61eORDINARY201

CIMTEQ LIMITED

sophymarine-openregistry-gb-03495178
Status
Active
Type
Private Limited Company
Incorporated
20/01/1998
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Unit 1-4 Horizon Wade Road, Basingstoke, Hampshire, RG24 8AH

Direct shareholders

ShareholderShare classShares held% of class
CIMTEQ HOLDINGS LIMITEDsophymarine-openregistry-gb-11582604ORDINARY1,401

Related parties

PartyRelationshipDetail
WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06776584Holds shares inORDINARY

GOODWOOD DESIGNS LIMITED

sophymarine-openregistry-gb-03964631
Status
Active
Type
Private Limited Company
Incorporated
05/04/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BERNASCONIsophymarine-openregistry-h-david-bernasconi-f914bbORDINARY1100.00%

LONDON CLANCY PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-03980321
Status
Active
Type
Private Limited Company
Incorporated
26/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
Brinkletts House, Basingstoke, Hampshire, RG21 8UE

Direct shareholders

ShareholderShare classShares held% of class
CURCHOD & CO LLPsophymarine-openregistry-gb-OC331525ORDINARY200100.00%

STRETCH CEILINGS ME LIMITED

sophymarine-openregistry-gb-04064619
Status
Active
Type
Private Limited Company
Incorporated
04/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN SAVAGEsophymarine-openregistry-h-stephen-john-savage-dd5670ORDINARY5,000100.00%

ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED

sophymarine-openregistry-gb-04088094
Status
Active
Type
Private Limited Company
Incorporated
11/10/2000
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB

Direct shareholders

ShareholderShare classShares held% of class
TD SYNNEX SWITZERLAND GMBHsophymarine-openregistry-h-td-synnex-switzerland-gmbh-4e9dd4ORDINARY13,191

EC1 (BASINGSTOKE) LIMITED

sophymarine-openregistry-gb-04265215
Status
Active
Type
Private Limited Company
Incorporated
06/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 4, Bessemer Road, Basingstoke, Hampshire, RG21 3NB

Direct shareholders

ShareholderShare classShares held% of class
EVERYTHING CREATIVE ON LTDsophymarine-openregistry-gb-15028019ORDINARY1,000100.00%

CRABTREE INVESTMENTS LIMITED

sophymarine-openregistry-gb-04439529
Status
Active
Type
Private Limited Company
Incorporated
15/05/2002
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

ShareholderShare classShares held% of class
OLWEN BARTONsophymarine-openregistry-h-olwen-barton-acb1bcORDINARY6100.00%

SWITCH IP LIMITED

sophymarine-openregistry-gb-04542123
Status
Active
Type
Private Limited Company
Incorporated
23/09/2002
Accounts
DORMANT
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office
Glebe Farm Down Street, Basingstoke, Hampshire, RG25 2AD

Direct shareholders

ShareholderShare classShares held% of class
SCG CORPORATE LIMITEDsophymarine-openregistry-gb-02645307ORDINARY300

BURNHAM LODGE HOLDINGS LIMITED

sophymarine-openregistry-gb-04701799
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
2nd Floor Clifton House, Basingstoke, Hamps, RG21 7JE

Direct shareholders

ShareholderShare classShares held% of class
HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881ORDINARY1
HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881ORDINARY0

DIAGMED HEALTHCARE LIMITED

sophymarine-openregistry-gb-04707660
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
2200 Renaissance, Basingstoke, Hampshire, RG21 4EQ

Direct shareholders

ShareholderShare classShares held% of class
SYNERGY HEALTH (UK) LTDsophymarine-openregistry-gb-00979716ORDINARY1

BASINGSTOKE LETTINGS LIMITED

sophymarine-openregistry-gb-04768895
Status
Active
Type
Private Limited Company
Incorporated
18/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
11 Vickers House, Basingstoke, RG24 9NP

Direct shareholders

ShareholderShare classShares held% of class
NATALIE BEATENSsophymarine-openregistry-h-natalie-beatens-1c2df9ORDINARY A 1 GBP2

MIDLAND PHONES LIMITED

sophymarine-openregistry-gb-04789141
Status
Active
Type
Private Limited Company
Incorporated
05/06/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Glebe Farm Down Street, Basingstoke, RG25 2AD

Direct shareholders

ShareholderShare classShares held% of class
MPS NETWORKS LTDsophymarine-openregistry-gb-16761330ORDINARY1

ADAM CONTINUITY LIMITED

sophymarine-openregistry-gb-04800355
Status
Active
Type
Private Limited Company
Incorporated
16/06/2003
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Hampshire International Business, Basingstoke, Hampshire, RG24 8GQ

Direct shareholders

ShareholderShare classShares held% of class
CENTERPRISE INTL HOLDINGS LTDsophymarine-openregistry-gb-07333982ORDINARY1

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