UK companies/Basingstoke/Page 83

Companies in Basingstoke and their shareholdersPage 83 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 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.

Post town
Basingstoke
Companies with a register
1,813
On this page
20
Shareholdings
21
Related parties
1

DR. CARMEN AESTHETICS LTD

sophymarine-openregistry-gb-11599524
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
57 Brackley Way, Basingstoke, RG22 6LL

Direct shareholders

ShareholderShare classShares held% of class
CARMEN LAKATOSsophymarine-openregistry-h-carmen-lakatos-c09166ORDINARY100

SRM IT CONSULTING LIMITED

sophymarine-openregistry-gb-11605250
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
Flat 1 Western Gate, Basingstoke, Hampshire, RG21 7PP

Direct shareholders

ShareholderShare classShares held% of class
RAVI MITTALsophymarine-openregistry-h-ravi-mittal-8ecd47ORDINARY100100.00%

DKR IT CONSULTING UK LIMITED

sophymarine-openregistry-gb-11651099
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
202 Church Street, Basingstoke, RG21 7QT

Direct shareholders

ShareholderShare classShares held% of class
KIRAN KUMAR DUDIGAMAsophymarine-openregistry-h-kiran-kumar-dudigama-cdde87ORDINARY1100.00%

DUNFORD PENROSE LIMITED

sophymarine-openregistry-gb-11658431
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Worthy House, Basingstoke, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID NOCKsophymarine-openregistry-h-david-nock-00dfbfORDINARY1100.00%

YOGA HUTS LIMITED

sophymarine-openregistry-gb-11684027
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
15 Ashley Lodge, Basingstoke, RG21 3NE

Direct shareholders

ShareholderShare classShares held% of class
JOHN KUNNACHERYsophymarine-openregistry-h-john-kunnachery-f02a4bORDINARY10100.00%

LOAM GARDENS LIMITED

sophymarine-openregistry-gb-11705361
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
KEITH JAMES SIMMsophymarine-openregistry-h-keith-james-simm-03cd45ORDINARY100100.00%

MADDSUPERSTORE LIMITED

sophymarine-openregistry-gb-11743065
Status
Active
Type
Private Limited Company
Incorporated
28/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
Unit 4 Enterprise Center, Moniton Estate, Basingstoke, Hampshire, RG22 6NQ

Direct shareholders

ShareholderShare classShares held% of class
MUDDASSAR IMRANsophymarine-openregistry-h-muddassar-imran-b9aacaORDINARY1

CHANNEL PLAY LIMITED

sophymarine-openregistry-gb-11770077
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Arena The Square, Basingstoke, Hampshire, RG21 4EB

Direct shareholders

ShareholderShare classShares held% of class
BOOM COMS LIMITEDsophymarine-openregistry-gb-11294192ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ADDVOICE LIMITEDsophymarine-openregistry-gb-11771660Holds shares inORDINARY · 100.00%

ADDVOICE LIMITED

sophymarine-openregistry-gb-11771660
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Arena The Square, Basingstoke, Hampshire, RG21 4EB

Direct shareholders

ShareholderShare classShares held% of class
CHANNEL PLAY LIMITEDsophymarine-openregistry-gb-11770077ORDINARY100100.00%

PHOENIX AM LTD

sophymarine-openregistry-gb-11778249
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Wither Rise, Basingstoke, RG23 7BP

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTONY HILLsophymarine-openregistry-h-paul-antony-hill-598b18ORDINARY100

PISTOS LTD

sophymarine-openregistry-gb-11825327
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47890 — Retail sale via stalls and markets of other goods
Registered office
10 Little Basing 10 Little Basing, Basingstoke, RG24 8AX

Direct shareholders

ShareholderShare classShares held% of class
KEEGAN CADMANsophymarine-openregistry-h-keegan-cadman-fecfb9ORDINARY1

IKON.IQ NAILS UK LTD

sophymarine-openregistry-gb-11839939
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
85590 — Other education n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
IKON.IQ GMBHsophymarine-openregistry-h-ikon-iq-gmbh-cf259eORDINARY1,000100.00%

EL-KHOLY CONSULTING LTD

sophymarine-openregistry-gb-11903633
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
59132 — Video distribution activities
62020 — Information technology consultancy activities
Registered office
Worthy House, Basingstoke, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
NADIA ABDEL MONEM EL-KHOLYsophymarine-openregistry-h-nadia-abdel-monem-el-kholy-3d711eORDINARY1100.00%

EXABASE LIMITED

sophymarine-openregistry-gb-12011362
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Paice Gardens, Basingstoke, RG24 9NX

Direct shareholders

ShareholderShare classShares held% of class
GAUTHAM REDDY KATTAsophymarine-openregistry-h-gautham-reddy-katta-42ab5dORDINARY100
GAUTHAM REDDY KATTAsophymarine-openregistry-h-gautham-reddy-katta-42ab5dORDINARY0

S'AAA - GLOBAL PARTNERSHIPS LTD

sophymarine-openregistry-gb-12019230
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Hart House, Basingstoke, RG24 9PU

Direct shareholders

ShareholderShare classShares held% of class
STELLA AVBOVBOsophymarine-openregistry-h-stella-avbovbo-5bf4c4ORDINARY1

TOPPAN SECURITY LIMITED

sophymarine-openregistry-gb-12027509
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Maplewood Crockford Lane, Basingstoke, RG24 8YB

Direct shareholders

ShareholderShare classShares held% of class
TOPPAN GLOBAL SECURITY LIMITEDsophymarine-openregistry-gb-15984186ORDINARY26,104,313100.00%

CROMWELL FLATS LIMITED

sophymarine-openregistry-gb-12037691
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Flat 2, Basingstoke, Hampshire, RG21 5NR

Direct shareholders

ShareholderShare classShares held% of class
DAVID WREYsophymarine-openregistry-h-david-wrey-659822ORDINARY100100.00%

REFRAME HEALTH LIMITED

sophymarine-openregistry-gb-12155462
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Square, Basingstoke, Hampshire, RG21 4EB

Direct shareholders

ShareholderShare classShares held% of class
HARLEY STREET CONCIERGE LTDsophymarine-openregistry-gb-08331310ORDINARY1100.00%

RALYTRANS LTD

sophymarine-openregistry-gb-12159606
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
68 Queen Mary Avenue, Basingstoke, RG21 5PG

Direct shareholders

ShareholderShare classShares held% of class
LIVIU NITAsophymarine-openregistry-h-liviu-nita-5385f4ORDINARY100100.00%

WANT MORE CUSTOMERS LTD

sophymarine-openregistry-gb-12188956
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Summer Thyme Barn Lane, Basingstoke, RG23 7HT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA VAKSDALsophymarine-openregistry-h-nichola-vaksdal-8ab851ORDINARY1