UK companies/Basingstoke/Page 79

Companies in Basingstoke and their shareholdersPage 79 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 3 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
3

SOVEREIGN HOUSING PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08758536

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 81100 — Combined facilities support activities
Registered office: Sovereign House, Basingstoke, Hampshire, RG21 4FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOVEREIGN HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-00007448	ORDINARY	1

NORREL LIMITED

sophymarine-openregistry-gb-08760321

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SNIAZHANA NIKISHAYEVAsophymarine-openregistry-h-sniazhana-nikishayeva-a73a69	ORDINARY	100	100.00%

WATTS HARD LANDSCAPING LTD

sophymarine-openregistry-gb-08792915

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 24 Longfield Close, Basingstoke, Hampshire, RG25 2EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL WATTSsophymarine-openregistry-gb-11564248	ORDINARY	1	100.00%

ARRAN BOWBANKS PRESS SERVICES LIMITED

sophymarine-openregistry-gb-08797336

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 18130 — Pre-press and pre-media services
Registered office: The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARRAN BOWBANKSsophymarine-openregistry-h-arran-bowbanks-d471ad	ORDINARY	1	100.00%

S B B DENTAL CARE LIMITED

sophymarine-openregistry-gb-08821838

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: Devonshire House Office 129, Basingstoke, RG24 8PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN BRIDGET BUSHsophymarine-openregistry-h-susan-bridget-bush-dfdb70	ORDINARY	100	100.00%

18 & 20 VERA LIMITED

sophymarine-openregistry-gb-08833220

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2014
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Corndell, Basingstoke, Hampshire, RG25 2BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMERALD PINK STAR LTDsophymarine-openregistry-gb-10058161	ORDINARY GBP1 SHARES	100	100.00%

STERIS UK HOLDING LIMITED

sophymarine-openregistry-gb-08852025

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2014
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
STERIS LUXEMBOURG FINANCE S.A R.L.sophymarine-openregistry-h-steris-luxembourg-finance-s-a-r-l-4f80f5	ORDINARY	100

MATTHEW RYAN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08875539

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW RYANsophymarine-openregistry-h-matthew-ryan-7d61c4	ORDINARY	1	100.00%

VERA ROAD LIMITED

sophymarine-openregistry-gb-08937300

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Corndell 2 Mary Lane, Basingstoke, RG25 2BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMERALD PINK STAR LTDsophymarine-openregistry-gb-10058161	ORDINARY GBP1 SHARES	100	100.00%

Related parties

Party	Relationship	Detail
WTB DEVELOPMENT CO. LTD.sophymarine-openregistry-gb-03140607	Holds shares in	ORDINARY · 100.00%
HATHAWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-03244692	Holds shares in	ORDINARY · 100.00%
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03001349	Holds shares in	ORDINARY

HCR CORPORATE TRUSTEE LIMITED

sophymarine-openregistry-gb-08974706

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2014
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: 8th Floor, Network House, Basingstoke, Hampshire, RG21 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HCR GROUP LTDsophymarine-openregistry-gb-10186851	ORDINARY	1

AGI PROFESSIONALS LTD

sophymarine-openregistry-gb-09197696

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 39 Park View Court, Basingstoke, Hampshire, RG21 3FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BAKR YOUSRI FOUAD HASSAN ALLAMsophymarine-openregistry-h-bakr-yousri-fouad-hassan-allam-f4c597	ORDINARY	100	100.00%

ACCOUNTABILITY BUSINESS SERVICES LTD

sophymarine-openregistry-gb-09288656

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office: Worting House, Basingstoke, Hampshire, RG23 8PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANOR MATTHEWSsophymarine-openregistry-gb-15435148	ORDINARY	4

ITALDENT LIMITED

sophymarine-openregistry-gb-09410814

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: Unit Q Loddon Business Centre, Basingstoke, Hampshire, RG24 8NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BP & DAUGHTERS LIMITEDsophymarine-openregistry-gb-15935552	ORDINARY GBP1 SHARES	100

AA INSURANCE HOLDINGS LIMITED

sophymarine-openregistry-gb-09438903

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2015
Accounts: DORMANT
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 LIMITEDsophymarine-openregistry-h-aa-limited-de07d0	£1.00 ORDINARY	9,000,001	100.00%

MPS ASSET FINANCE LTD

sophymarine-openregistry-gb-09480188

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2015
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, RG25 2AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCG MIDLANDS LIMITEDsophymarine-openregistry-gb-02594861	ORDINARY	1

IMOGEN MARIA BEAUTY STUDIO LTD

sophymarine-openregistry-gb-09682349

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Lanterna, Basingstoke, Hampshire, RG23 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMOGEN MARIA O'GRADYsophymarine-openregistry-h-imogen-maria-o-grady-5ef5b9	ORDINARY GBP SHARES	1

QUALITY ROOFING HAMPSHIRE LTD

sophymarine-openregistry-gb-09682666

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: Lanterna, Basingstoke, Hampshire, RG23 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE DAVID O'GRADYsophymarine-openregistry-h-lee-david-o-grady-aee08e	ORDINARY GBP SHARES	1	100.00%

DIGEY HOMES LIMITED

sophymarine-openregistry-gb-09761724

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Devonshire House Aviary Court, Basingstoke, Hamsphire, RG24 8PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL WOODWARDsophymarine-openregistry-h-paul-woodward-d8e7e8	ORDINARY	1	100.00%

KORDIAL LIMITED

sophymarine-openregistry-gb-09764713

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2015
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 165 Appleton Drive, Basingstoke, Hampshire, RG24 9RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KANWARDEEP SINGHsophymarine-openregistry-h-kanwardeep-singh-276dcd	ORDINARY	100	100.00%

TECHGROOVE LIMITED

sophymarine-openregistry-gb-09803042

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Basepoint, Basingstoke, Hampshire, RG24 8UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMA KRISHNA RAO GUDEPUsophymarine-openregistry-h-rama-krishna-rao-gudepu-ff11f3	ORDINARY	1	100.00%