UK companies/Basingstoke/Page 82

Companies in Basingstoke and their shareholdersPage 82 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 21 shareholdings and 11 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
21
Related parties
11

KAMAL SUPERSTORE LTD

sophymarine-openregistry-gb-11157832
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3-5 Winchester Street, Basingstoke, RG21 7ED

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER SINGH MADHANsophymarine-openregistry-h-bhupinder-singh-madhan-d6f7deORDINARY100100.00%

SENNACO LIMITED

sophymarine-openregistry-gb-11160016
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Overton Mill Station Road, Basingstoke, Hampshire, RG25 3JG

Direct shareholders

ShareholderShare classShares held% of class
MOORECO LIMITEDsophymarine-openregistry-gb-11159875ORDINARY1

Related parties

PartyRelationshipDetail
GODIVACO LIMITEDsophymarine-openregistry-gb-11160089Holds shares inORDINARY

GODIVACO LIMITED

sophymarine-openregistry-gb-11160089
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Overton Mill Station Road, Basingstoke, Hampshire, RG25 3JG

Direct shareholders

ShareholderShare classShares held% of class
SENNACO LIMITEDsophymarine-openregistry-gb-11160016ORDINARY1

Related parties

PartyRelationshipDetail
WHICKERCO LIMITEDsophymarine-openregistry-gb-11160159Holds shares inORDINARY

WHICKERCO LIMITED

sophymarine-openregistry-gb-11160159
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
Registered office
Overton Mill Station Road, Basingstoke, Hampshire, RG25 3JG

Direct shareholders

ShareholderShare classShares held% of class
GODIVACO LIMITEDsophymarine-openregistry-gb-11160089ORDINARY1

Related parties

PartyRelationshipDetail
PORTALS PAPER LIMITEDsophymarine-openregistry-gb-11001841Holds shares inORDINARY

SESAME-UK LIMITED

sophymarine-openregistry-gb-11184280
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
4 Kensington House Festival Place, Basingstoke, RG21 7LN

Direct shareholders

ShareholderShare classShares held% of class
HYEEJIN MOONsophymarine-openregistry-h-hyeejin-moon-d20525ORDINARY100
HYEEJIN MOONsophymarine-openregistry-h-hyeejin-moon-d20525ORDINARY0

Related parties

PartyRelationshipDetail
KOKORO HOUNSLOW LTDsophymarine-openregistry-gb-14490995Holds shares inORDINARY

ONCE FOR ALL LIMITED

sophymarine-openregistry-gb-11188766
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Midpoint, Basingstoke, Hampshire, RG21 7PP

Direct shareholders

ShareholderShare classShares held% of class
FORTIUS BIDCO GROUP LIMITEDsophymarine-openregistry-gb-11409619ORDINARY1

PUBLICANUS INFORMATION SECURITY LIMITED

sophymarine-openregistry-gb-11211482
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Flat 11, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON ENEFERsophymarine-openregistry-h-simon-enefer-ab3fc7A100100.00%

Q2W TRAINING LIMITED

sophymarine-openregistry-gb-11238917
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALFRED WALLsophymarine-openregistry-h-christopher-alfred-wall-31594aORDINARY A1,000100.00%

TRACE BLUE RD LIMITED

sophymarine-openregistry-gb-11248099
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
9 Aurora Drive, Basingstoke, RG22 4FH

Direct shareholders

ShareholderShare classShares held% of class
JONATHON ROBERT BLUESsophymarine-openregistry-h-jonathon-robert-blues-cfc654ORDINARY100100.00%

TT EVENTS LTD

sophymarine-openregistry-gb-11290028
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Tt Events North Waltham Business Centre, Basingstoke, Hampshire, RG25 2DJ

Direct shareholders

ShareholderShare classShares held% of class
RUPERT HENRY ALEXANDER LEWISsophymarine-openregistry-h-rupert-henry-alexander-lewis-0476bcORDINARY100100.00%

Related parties

PartyRelationshipDetail
T.T. TENTS LIMITEDsophymarine-openregistry-gb-11450988Holds shares inORDINARY · 100.00%

BOOM COMS LIMITED

sophymarine-openregistry-gb-11294192
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
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%

Related parties

PartyRelationshipDetail
CHANNEL PLAY LIMITEDsophymarine-openregistry-gb-11770077Holds shares inORDINARY · 100.00%

ALEXANDER DRIVER HIRE LIMITED

sophymarine-openregistry-gb-11295197
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
25 High Street, Basingstoke, RG25 3HB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN RICHARD ALEXANDERsophymarine-openregistry-h-kevin-richard-alexander-32e6caORDINARY100

TGM UTILITIES LTD

sophymarine-openregistry-gb-11299266
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43110 — Demolition
43120 — Site preparation
Registered office
Suite 5, First Floor, Yard 2, Basingstoke, RG24 8NT

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL-MARCO TOCACIsophymarine-openregistry-h-gabriel-marco-tocaci-d1698aORDINARY1

FOCUS-ON- CARE LIMITED

sophymarine-openregistry-gb-11340062
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Office 21, Hub Space Devonshire House, Aviary Court, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ZVIDZAYI HUMBASHAsophymarine-openregistry-h-zvidzayi-humbasha-6826acORDINARY1

DEPENDON GROUP LIMITED

sophymarine-openregistry-gb-11357745
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Premiere House, Basingstoke, Hampshire, RG21 6YH

Direct shareholders

ShareholderShare classShares held% of class
DEPENDON HOLDING LIMITEDsophymarine-openregistry-gb-11358115ORDINARY100

Related parties

PartyRelationshipDetail
PREMIERE KLASSE LIMITEDsophymarine-openregistry-gb-11357767Holds shares inORDINARY · 100.00%
DEPENDON ELECTRICAL LIMITEDsophymarine-openregistry-gb-11929529Holds shares inA ORDINARY

PREMIERE KLASSE LIMITED

sophymarine-openregistry-gb-11357767
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Premiere House, Basingstoke, Hampshire, RG21 6YH

Direct shareholders

ShareholderShare classShares held% of class
DEPENDON GROUP LIMITEDsophymarine-openregistry-gb-11357745ORDINARY1,000100.00%

FORTIUS BIDCO GROUP LIMITED

sophymarine-openregistry-gb-11409619
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Midpoint, Basingstoke, RG21 7PP

Direct shareholders

ShareholderShare classShares held% of class
FORTIUS MIDCO 2 LIMITEDsophymarine-openregistry-gb-11409553ORDINARY103,982,842

Related parties

PartyRelationshipDetail
FORTIUS VA LIMITEDsophymarine-openregistry-gb-06375468Holds shares inORDINARY
ONCE FOR ALL LIMITEDsophymarine-openregistry-gb-11188766Holds shares inORDINARY

T.T. TENTS LIMITED

sophymarine-openregistry-gb-11450988
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Tt Tents Limited North Waltham Business Centre, Basingstoke, Hampshire, RG25 2DJ

Direct shareholders

ShareholderShare classShares held% of class
TT EVENTS LTDsophymarine-openregistry-gb-11290028ORDINARY100100.00%

PKJM SERVICES LIMITED

sophymarine-openregistry-gb-11508534
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
48 Fullbrook Drive, Basingstoke ,Hants, RG21 6AX

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMI PAVAN KUMAR KONDURI NAGAVENKATAsophymarine-openregistry-h-lakshmi-pavan-kumar-konduri-nagavenkata-f187f9ORDINARY100100.00%

CIMTEQ HOLDINGS LIMITED

sophymarine-openregistry-gb-11582604
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Unit 1-4 Horizon Wade Road, Basingstoke, Hampshire, RG24 8AH

Direct shareholders

ShareholderShare classShares held% of class
UL CONCORD HOLDINGS LIMITEDsophymarine-openregistry-gb-14177792ORDINARY11,391

Related parties

PartyRelationshipDetail
CIMTEQ LIMITEDsophymarine-openregistry-gb-03495178Holds shares inORDINARY