UK companies/Basingstoke/Page 80

Companies in Basingstoke and their shareholdersPage 80 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 17 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
17

HYLAND STURDY LTD

sophymarine-openregistry-gb-09886453
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Turner Close, Basingstoke, RG21 3QU

Direct shareholders

ShareholderShare classShares held% of class
JULIA HYLANDsophymarine-openregistry-h-julia-hyland-8a4a0cORDINARY1100.00%

BLACK & WHITE ACCOUNTING LIMITED

sophymarine-openregistry-gb-09938048
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID MILLSsophymarine-openregistry-h-jonathan-david-mills-3a7974ORDINARY1100.00%

MARK TRODD MVS LTD

sophymarine-openregistry-gb-09986706
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 7 Roentgen Court, Basingstoke, Hampshire, RG24 8NT

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW TRODDsophymarine-openregistry-h-mark-andrew-trodd-02621eORDINARY100100.00%

EMERALD PINK STAR LTD

sophymarine-openregistry-gb-10058161
Status
Active
Type
Private Limited Company
Incorporated
11/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Corndell, Basingstoke, Hampshire, RG25 2BY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID JAMESsophymarine-openregistry-gb-08418198ORDINARY GBP1 SHARES283100.00%

Related parties

PartyRelationshipDetail
DANIEL DAVID JAMES LIMITEDsophymarine-openregistry-gb-08418198Holds shares inORDINARY · 100.00%
18 & 20 VERA LIMITEDsophymarine-openregistry-gb-08833220Holds shares inORDINARY GBP1 SHARES · 100.00%
VERA ROAD LIMITEDsophymarine-openregistry-gb-08937300Holds shares inORDINARY GBP1 SHARES · 100.00%

HB ARTHOUSE LTD

sophymarine-openregistry-gb-10182512
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
5 Rochester Close, Basingstoke, Hampshire, RG22 4PX

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY MINCHELLsophymarine-openregistry-h-hayley-minchell-5bf496ORDINARY1

LONDON COLLECTIBLES LIMITED

sophymarine-openregistry-gb-10211694
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
36 Hollies Court, Basingstoke, RG24 9RJ

Direct shareholders

ShareholderShare classShares held% of class
STEFANO ROBERTO MEVOLIsophymarine-openregistry-h-stefano-roberto-mevoli-8cf723ORD100100.00%

SGN TRANSPORT LTD.

sophymarine-openregistry-gb-10263450
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
18 Walnut Way, Basingstoke, RG21 5QF

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL-NICOLAE SERBANsophymarine-openregistry-h-gabriel-nicolae-serban-28f54dORDINARY10

SALTERS RENOVATIONS AND BUILDERS LTD

sophymarine-openregistry-gb-10302208
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
24 Sylvia Close, Basingstoke, RG21 3ND

Direct shareholders

ShareholderShare classShares held% of class
DANNY HYLANDsophymarine-openregistry-h-danny-hyland-21557dORDINARY10100.00%

FLEET-CHAPMAN M LIMITED

sophymarine-openregistry-gb-10334294
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FLEET-CHAPMANsophymarine-openregistry-h-martin-fleet-chapman-9b548aORDINARY1100.00%

ADAMANTEAN LIMITED

sophymarine-openregistry-gb-10354299
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
Registered office
Unit 4 Summerlea Court, Basingstoke, RG25 2PN

Direct shareholders

ShareholderShare classShares held% of class
ADAMANTEAN CONSULTING LIMITEDsophymarine-openregistry-gb-11147340ORDINARY 'A'20,000

FIGHT SHACK LIMITED

sophymarine-openregistry-gb-10374909
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY BLEATHMANsophymarine-openregistry-h-jeffrey-bleathman-11d298ORDINARY100100.00%

BUTLER J LIMITED

sophymarine-openregistry-gb-10392779
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL BUTLERsophymarine-openregistry-h-jonathan-paul-butler-97a750ORDINARY1100.00%

ADVANCED TECHNOLOGY TRADING COMPANY LTD

sophymarine-openregistry-gb-10449607
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB

Direct shareholders

ShareholderShare classShares held% of class
TD SYNNEX UK ACQUISITION LIMITEDsophymarine-openregistry-gb-04603099ORDINARY1,961

LEVERNE CONSULTANCY LTD

sophymarine-openregistry-gb-10462361
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Manor Road, Basingstoke, Hampshire, RG24 9JN

Direct shareholders

ShareholderShare classShares held% of class
PARAMJIT KAUR POONIsophymarine-openregistry-h-paramjit-kaur-pooni-4050b6ORDINARY1100.00%

INSTAVOLT LIMITED

sophymarine-openregistry-gb-10484882
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
FULL
SIC
35130 — Distribution of electricity
Registered office
6 Cedarwood, Crockford Lane, Basingstoke, Hampshire, RG24 8WD

Direct shareholders

ShareholderShare classShares held% of class
BASINSGSTOKE BIDCO LIMITEDsophymarine-openregistry-h-basinsgstoke-bidco-limited-8de84dORDINARY263,845100.00%

TD SYNNEX UK RESOURCES LIMITED

sophymarine-openregistry-gb-10511136
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB

Direct shareholders

ShareholderShare classShares held% of class
TD SYNNEX UK ACQUISITION LIMITEDsophymarine-openregistry-gb-04603099ORDINARY270,080,819

GRANDIR UK LIMITED

sophymarine-openregistry-gb-10519700
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
GROUP
SIC
85100 — Pre-primary education
Registered office
Tuscany House, Basingstoke, Hampshire, RG21 4AF

Direct shareholders

ShareholderShare classShares held% of class
LPCR GROUPEsophymarine-openregistry-h-lpcr-groupe-3d7ee3ORDINARY339,685,965

Related parties

PartyRelationshipDetail
LITTLE MONKEYS (HORSHAM) LIMITEDsophymarine-openregistry-gb-04158692Holds shares inORDINARY · 100.00%
RA TOPCO LIMITEDsophymarine-openregistry-gb-12348363Holds shares inA ORDINARY · 100.00%
DICKY BIRDS PRE SCHOOL NURSERIES LIMITEDsophymarine-openregistry-gb-03546995Holds shares inORDINARY
DAY DREAM NURSERIES LIMITEDsophymarine-openregistry-gb-03978997Holds shares inORDINARY
TOAD HALL DAY NURSERY LIMITEDsophymarine-openregistry-gb-04078103Holds shares inORDINARY
THE CHILDCARE CORPORATION LIMITEDsophymarine-openregistry-gb-04125844Holds shares inORDINARY
COLLEGE TOWN MONTESSORI NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-04500775Holds shares inA ORDINARY
ELAN NURSERIES LIMITEDsophymarine-openregistry-gb-04861652Holds shares inORDINARY
RUSHCLIFFE DAY NURSERIES LIMITEDsophymarine-openregistry-gb-06500413Holds shares inORDINARY
KINGSMEAD DAY NURSERY LIMITEDsophymarine-openregistry-gb-08451753Holds shares inORDINARY
PUDDLEDUCK PRESCHOOL LIMITEDsophymarine-openregistry-gb-09979971Holds shares inORDINARY
LITTLE CUBS ACADEMY LTDsophymarine-openregistry-gb-11104013Holds shares inORDINARY
SWEETMILE LIMITEDsophymarine-openregistry-gb-11134145Holds shares inORDINARY GBP1
3LB PARTNERS LTDsophymarine-openregistry-gb-12346275Holds shares inA1 ORDINARY

F&J IT CONSULTING LIMITED

sophymarine-openregistry-gb-10545224
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
9 Marigold Close, Basingstoke, RG22 5RG

Direct shareholders

ShareholderShare classShares held% of class
AKINBAMI JAMES GBOYEGAsophymarine-openregistry-h-akinbami-james-gboyega-5c2a0eORDINARY20

ONE FIFTY FIVE LTD

sophymarine-openregistry-gb-10595539
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Hunters Close, Basingstoke, RG23 7BG

Direct shareholders

ShareholderShare classShares held% of class
NELISSA BUTLERsophymarine-openregistry-h-nelissa-butler-697952ORDINARY1

WATERMAN RADCLIFFE LIMITED

sophymarine-openregistry-gb-10634189
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
MISS HELEN VICTORIA BRUCE-RADCLIFFEsophymarine-openregistry-h-miss-helen-victoria-bruce-radcliffe-8c4221ORDINARY100100.00%