UK companies/Basingstoke/Page 76
Companies in Basingstoke and their shareholdersPage 76 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 10 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
ASHLEY HEAD LIMITED
sophymarine-openregistry-gb-04928198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 The Limes, Basingstoke, Hampshire, RG22 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MARK WINDSOR HEADsophymarine-openregistry-h-ashley-mark-windsor-head-7f9c59 | ORDINARY GBP1 SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MYSENSE GROUP LTDsophymarine-openregistry-gb-09908877 | Holds shares in | ORDINARY SHARES · 44.54% |
| STREAM MARINE TRAINING GROUP LIMITEDsophymarine-openregistry-gb-SC414175 | Holds shares in | ORDINARY · 21.27% |
| SKI YODL LTDsophymarine-openregistry-gb-11270313 | Holds shares in | ORDINARY · 2.84% |
| THE AI CORPORATION LIMITEDsophymarine-openregistry-gb-03504225 | Holds shares in | B ORDINARY |
| GLASSWALL HOLDINGS LIMITEDsophymarine-openregistry-gb-05610051 | Holds shares in | ORDINARY 1P SHARES |
| THE ICONS SERIES UK LIMITEDsophymarine-openregistry-gb-10477278 | Holds shares in | ORDINARY |
| GEO OFFERS LIMITEDsophymarine-openregistry-gb-11976415 | Holds shares in | ORDINARY |
| HEAD GATE (BALHAM) LIMITEDsophymarine-openregistry-gb-15050623 | Holds shares in | ORDINARY |
MEDICAL INNOVATIONS GROUP LTD
sophymarine-openregistry-gb-04996592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 2200 Renaissance, Basingstoke, Hampshire, RG21 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL INNOVATIONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06439948 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDI-CART INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03430204 | Holds shares in | ORDINARY |
| CANTEL (UK) LIMITEDsophymarine-openregistry-gb-05662683 | Holds shares in | ORDINARY |
DIGEY LIMITED
sophymarine-openregistry-gb-05018854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Devonshire House Aviary Court, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODWARDsophymarine-openregistry-h-paul-woodward-d8e7e8 | ORDINARY | 1 | 100.00% |
CONCEPT ELECTRICAL AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-05113065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 101 Devonshire, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SIMMONSsophymarine-openregistry-h-anthony-simmons-ac9bef | ORDINARY | 100 | 100.00% |
AA INTERMEDIATE CO LIMITED
sophymarine-openregistry-gb-05148845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2004
- Accounts
- GROUP
- 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 MID CO LIMITEDsophymarine-openregistry-gb-05088289 | £1.00 ORDINARY | 360,893,050 | 100.00% |
ITS YOUR DAY LIMITED
sophymarine-openregistry-gb-05187858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 10 Dorset Crescent, Basingstoke, Hampshire, RG22 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATMORE DILLOWsophymarine-openregistry-h-sean-patmore-dillow-b81073 | ORDINARY | 3 | 100.00% |
EMOS HOLDINGS LIMITED
sophymarine-openregistry-gb-05238318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Lennox, Basingstoke, Hampshire, RG22 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEON TILNEYsophymarine-openregistry-h-david-leon-tilney-ffee95 | ORDINARY | 10 | |
HAMMER CONSOLIDATED HOLDINGS LTD
sophymarine-openregistry-gb-05301368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vision 27, Basingstoke, RG24 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491 | ORDINARY | 40,014 | |
ADMETER LIMITED
sophymarine-openregistry-gb-05339235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- Arena The Square, Basingstoke, Hampshire, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1812 INVESTORS LIMITEDsophymarine-openregistry-gb-05415503 | ORDINARY | 4 | 100.00% |
CHILD LAW PARTNERSHIP LTD
sophymarine-openregistry-gb-05369711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Arena Business Centre, Basingstoke, Hampshire, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE DOT CHILD LAW LIMITEDsophymarine-openregistry-gb-12349139 | ORDINARY "A" | 500 | 100.00% |
EQUILUX LTD
sophymarine-openregistry-gb-05574051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN DANIELSONsophymarine-openregistry-h-barry-john-danielson-257f7d | ORDINARY 1 GBP | 1 | 100.00% |
EUROPEAN COLLATERAL FINANCE LIMITED
sophymarine-openregistry-gb-05599087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fourth Floor East, Matrix House, Basingstoke, RG21 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANX COLLECTIONS LIMITEDsophymarine-openregistry-gb-02615535 | ORDINARY | 1 | |
FEEL GOOD DIRECT LIMITED
sophymarine-openregistry-gb-05601294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DIETRICH PENNEYsophymarine-openregistry-h-robert-dietrich-penney-1be3eb | ORDINARY | 100 | 100.00% |
CANTEL (UK) LIMITED
sophymarine-openregistry-gb-05662683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 2200 Renaissance, Basingstoke, Hampshire, RG21 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL INNOVATIONS GROUP LTDsophymarine-openregistry-gb-04996592 | ORDINARY | 1 | |
BATHROOM WORLD INSTALLATIONS LTD
sophymarine-openregistry-gb-05997542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Basingstoke Business Centre, Basingstoke, RG22 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GOFFINsophymarine-openregistry-h-mark-goffin-7d6a8f | ORDINARY | 3 | 100.00% |
GLENDAIR DENTAL LIMITED
sophymarine-openregistry-gb-06036754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 129 Devonshire House, Basingstoke, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDAIR FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-08964410 | ORDINARY | 10,002 | 100.00% |
GOLF PRINCIPLES LTD
sophymarine-openregistry-gb-06124954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 7 Vickers Business Centre, Basingstoke, Hants, RG24 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUB CHAMPION BUYCO LIMITEDsophymarine-openregistry-gb-13863102 | ORDINARY | 12 | 100.00% |
SH ENFORCEMENT LIMITED
sophymarine-openregistry-gb-06194339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 44 Hatch Lane, Basingstoke, Hampshire, RG24 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER MABEsophymarine-openregistry-h-simon-peter-mabe-986b3c | ORDINARY | 1 | |
FORTIUS VA LIMITED
sophymarine-openregistry-gb-06375468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Midpoint, Basingstoke, RG21 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTIUS BIDCO GROUP LIMITEDsophymarine-openregistry-gb-11409619 | ORDINARY | 1,000 | |
W H ESTATES SOUTH EAST LIMITED
sophymarine-openregistry-gb-06408376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor Clifton House, Basingstoke, Hampshire, RG21 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTFORD CARE GROUP LIMITEDsophymarine-openregistry-gb-09262881 | ORDINARY | 1 | |