UK companies/Basingstoke/Page 78

Companies in Basingstoke and their shareholdersPage 78 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 4 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
20
Related parties
4

BODYCRAFT VEHICLE BODY REPAIR SPECIALISTS LTD

sophymarine-openregistry-gb-07328054
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES WELLSsophymarine-openregistry-h-anthony-james-wells-434039ORDINARY100100.00%

HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07397265
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cromwell Place Hampshire International Business Park, Basingstoke, Hampshire, RG24 8YJ

Direct shareholders

ShareholderShare classShares held% of class
HOLTZBRINCK INVESTMENT LIMITEDsophymarine-openregistry-gb-09094008ORDINARY SHARES10100.00%

Related parties

PartyRelationshipDetail
THINQLAB LTDsophymarine-openregistry-gb-09759249Holds shares inORDINARY
DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITEDsophymarine-openregistry-gb-09984464Holds shares inORDINARY

D M J SAWYER LIMITED

sophymarine-openregistry-gb-07452186
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL JAMES SAWYERsophymarine-openregistry-h-david-michael-james-sawyer-2c41fdORDINARY1100.00%

HR PRINT AND DESIGN LTD

sophymarine-openregistry-gb-07588898
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD EDWIN ROGERSsophymarine-openregistry-h-howard-edwin-rogers-e1bf06ORD1100.00%

WSCS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07684058
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Suite 22, Devonshire House, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
NESAQUAKE LIMITEDsophymarine-openregistry-gb-13649722ORDINARY496,668

PHARMACY ADVICE & CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07735628
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5a Vyne Road, Basingstoke, Hampshire, RG24 9HX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILLIAM HARRALLsophymarine-openregistry-h-kevin-william-harrall-13dd1fORDINARY5,000100.00%

CHOICES COACHING LTD

sophymarine-openregistry-gb-07903891
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
CORRINE DIANA THOMASsophymarine-openregistry-h-corrine-diana-thomas-3d8356ORDINARY1100.00%

JAI PHARMA LIMITED

sophymarine-openregistry-gb-07945447
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
MICRO ENTITY
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
6 Headington Close, Basingstoke, RG22 4LN

Direct shareholders

ShareholderShare classShares held% of class
MR JATINDER KAPURsophymarine-openregistry-h-mr-jatinder-kapur-9c845eORD900100.00%

SEFTE CONSULTING LTD

sophymarine-openregistry-gb-07951900
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bramble Bank Farleigh Road, Basingstoke, Hampshire, RG25 2JL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54ORDINARY 1 GBP1

WE CUT ANY SIZE LIMITED

sophymarine-openregistry-gb-08063826
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1 Hatch Industrial Park Greywell Road, Basingstoke, RG24 7NG

Direct shareholders

ShareholderShare classShares held% of class
SHORENAM HOLDINGS LIMITEDsophymarine-openregistry-gb-11986930ORDINARY2

PUMPTECH SERVICES LIMITED

sophymarine-openregistry-gb-08073803
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Lawrence Young Ltd Hart House, Basingstoke, Hampshire, RG24 9PU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SERGENTsophymarine-openregistry-h-andrew-john-sergent-288c1eORDINARY1100.00%

SJAK CONSULTING LIMITED

sophymarine-openregistry-gb-08257541
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
139 Pack Lane, Basingstoke, Hampshire, RG22 5HN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERTSsophymarine-openregistry-gb-15932919ORDINARY1100.00%

DANIEL DAVID JAMES LIMITED

sophymarine-openregistry-gb-08418198
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Corndell 2 Mary Lane, Basingstoke, RG25 2BY

Direct shareholders

ShareholderShare classShares held% of class
EMERALD PINK STAR LTDsophymarine-openregistry-gb-10058161ORDINARY1100.00%

Related parties

PartyRelationshipDetail
EMERALD PINK STAR LTDsophymarine-openregistry-gb-10058161Holds shares inORDINARY GBP1 SHARES · 100.00%
OAKDENE BROMLEY LIMITEDsophymarine-openregistry-gb-11638397Holds shares inORDINARY GBP1 SHARES

HERRIARD BIO POWER LIMITED

sophymarine-openregistry-gb-08453453
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
C/O Rke Biogroup Ltd, Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

ShareholderShare classShares held% of class
BARFOOT ENERGY PROJECTS LTDsophymarine-openregistry-gb-07210977ORDINARY1100.00%

THOUGHTBRIDGE CONSULTING LTD

sophymarine-openregistry-gb-08589154
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
LEE STEVEN JUPEsophymarine-openregistry-h-lee-steven-jupe-ddd4edORDINARY100100.00%

BUTTERMERE FARMS LIMITED

sophymarine-openregistry-gb-08622950
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

ShareholderShare classShares held% of class
SYMPHONY PTC LBGsophymarine-openregistry-h-symphony-ptc-lbg-95e42aORDINARY1

BOOM PHONES LIMITED

sophymarine-openregistry-gb-08626406
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Arena The Square, Basingstoke, Hampshire, RG21 4EB

Direct shareholders

ShareholderShare classShares held% of class
BOOM HOLDINGS LIMITEDsophymarine-openregistry-gb-11279508ORDINARY 1 GBP100100.00%

WHISTLE AND HOOK LIMITED

sophymarine-openregistry-gb-08724750
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY ELEANOR THEWLISsophymarine-openregistry-h-rosemary-eleanor-thewlis-36c75dORDINARY1100.00%

MPS.CLOUD LTD

sophymarine-openregistry-gb-08751388
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
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

MIDLAND PHONE SERVICES LTD

sophymarine-openregistry-gb-08751431
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
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

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