UK companies/Basingstoke/Page 77
Companies in Basingstoke and their shareholdersPage 77 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 24 shareholdings and 1 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
MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-06439948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- 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 (UK) LIMITEDsophymarine-openregistry-gb-02695450 | ORDINARY | 1 | |
| CANTEL MEDICAL (UK) LIMITEDsophymarine-openregistry-gb-02695450 | ORDINARY | 0 | |
| CANTEL MEDICAL (UK) LIMITEDsophymarine-openregistry-gb-02695450 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL INNOVATIONS GROUP LTDsophymarine-openregistry-gb-04996592 | Holds shares in | ORDINARY |
POLES AND TRACKS LIMITED
sophymarine-openregistry-gb-06445539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Moniton Trading Estate, Unit 19 Enterprise Centre, Basingstoke, Hampshire, RG22 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MIDDLETONsophymarine-openregistry-h-peter-john-middleton-cacb81 | ORDINARY | 2 | 100.00% |
TSL LIGHTING LIMITED
sophymarine-openregistry-gb-06457420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2007
- Accounts
- GROUP
- SIC
- 71200 — Technical testing and analysis
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90020 — Support activities to performing arts - Registered office
- Gateway House, Basingstoke, RG24 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVID TAMPLINsophymarine-openregistry-h-samuel-david-tamplin-94f77c | A ORDINARY £1 | 100 | |
| SAMUEL DAVID TAMPLINsophymarine-openregistry-h-samuel-david-tamplin-94f77c | A ORDINARY £1 | 0 | |
| SAMUEL DAVID TAMPLINsophymarine-openregistry-h-samuel-david-tamplin-94f77c | A ORDINARY £1 | 0 | |
INTERNATIONOIL LIMITED
sophymarine-openregistry-gb-06464099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WOLFGANG NEVILLEsophymarine-openregistry-h-oliver-wolfgang-neville-4ae35c | ORDINARY | 100 | 100.00% |
CONCEPT ENERGY CONSULTING LTD
sophymarine-openregistry-gb-06502124
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Square, Basingstoke, Hants, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALAN STOCKWELLsophymarine-openregistry-h-peter-alan-stockwell-e9135f | ORDINARY | 4 | 100.00% |
CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED
sophymarine-openregistry-gb-06502142
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Square, Basingstoke, Hants, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALAN STOCKWELLsophymarine-openregistry-h-peter-alan-stockwell-e9135f | ORDINARY | 4 | 100.00% |
CONCEPT ENERGY TECHNOLOGIES LTD
sophymarine-openregistry-gb-06502149
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Square, Basingstoke, Hants, RG21 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALAN STOCKWELLsophymarine-openregistry-h-peter-alan-stockwell-e9135f | ORDINARY | 4 | 100.00% |
SOLVD LTD
sophymarine-openregistry-gb-06504508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Worting House, Basingstoke, Hampshire, RG23 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAKEWAYsophymarine-openregistry-h-christopher-jakeway-ace571 | ORDINARY | 100 | |
PRIVILEGE CONSULTING LIMITED
sophymarine-openregistry-gb-06523752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCG CLOUD LIMITEDsophymarine-openregistry-gb-03843488 | ORDINARY | 2 | |
DLR (NO.2) LIMITED
sophymarine-openregistry-gb-06554391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- De La Rue House Jays Close, Basingstoke, RG22 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE LA RUE LIMITEDsophymarine-openregistry-gb-03834125 | ORDINARY | 1,002 | |
LAVAZZA PROFESSIONAL UK LIMITED
sophymarine-openregistry-gb-06649987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Armstrong Road, Basingstoke, Hampshire, RG24 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-COFFEE SOLUTIONS S.R.Lsophymarine-openregistry-h-e-coffee-solutions-s-r-l-712226 | ORDINARY | 34,084,001 | |
ART LOVER VIP LIMITED
sophymarine-openregistry-gb-06783379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER DE SOUSAsophymarine-openregistry-h-michael-peter-de-sousa-bab4c2 | ORDINARY | 500 | 100.00% |
LOFTPLAN LTD
sophymarine-openregistry-gb-06786793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BERNASCONIsophymarine-openregistry-h-david-bernasconi-f914bb | ORDINARY | 2 | 100.00% |
MONTROSE KELLY LTD
sophymarine-openregistry-gb-06812663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Pewsey Close, Basingstoke, Hampshire, RG22 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GRAHAMsophymarine-openregistry-gb-11057845 | ORDINARY | 100 | 100.00% |
BRIDGE HOUSE ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-06926537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRIDGEsophymarine-openregistry-h-matthew-bridge-fcd511 | ORDINARY A | 100 | 100.00% |
ACORN PROPERTY REFURBISHMENTS LTD
sophymarine-openregistry-gb-06933495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Winton House, Basingstoke, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILLIP BARTHOLOMEWsophymarine-openregistry-h-ian-phillip-bartholomew-2ea996 | ORDINARY | 1 | |
VITA LIMITED
sophymarine-openregistry-gb-07000579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- Vita House, Basingstoke, Hampshire, RG21 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL WATKINSsophymarine-openregistry-h-maxwell-watkins-657c44 | ORDINARY | 20 | |
CORGI TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-07048463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Belvedere House, Basingstoke, Hampshire, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORGI TECHNICAL EOT LTDsophymarine-openregistry-gb-14056230 | ORDINARY | 100 | |
HOWARD JONES DESIGN LTD
sophymarine-openregistry-gb-07115406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Well House, 4, Basingstoke, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JOHN JONESsophymarine-openregistry-h-howard-john-jones-8d1bd5 | ORDINARY | 1 | 100.00% |
CABRA MOTOR CO LIMITED
sophymarine-openregistry-gb-07304171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 108 Unit 1, Basingstoke,, Hampshire, RG23 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ROBERTSsophymarine-openregistry-h-allan-roberts-7011a2 | ORDINARY GBP1 SHARES | 2,501 | 100.00% |