UK companies/Basingstoke/Page 84

Companies in Basingstoke and their shareholdersPage 84 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 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
21

Related parties
4

STRATTON PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12196328

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2019
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA ALBERT NELSON STRATTONsophymarine-openregistry-h-joshua-albert-nelson-stratton-6e4641	ORDINARY	1	100.00%

NMK CAPITAL LIMITED

sophymarine-openregistry-gb-12239028

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 11 Wolfson Drive, Basingstoke, RG24 9FU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIVA NAGARAJU THOTAsophymarine-openregistry-h-siva-nagaraju-thota-a06b5e	ORDINARY	1	100.00%

LITTLE BOO LEARNING LTD

sophymarine-openregistry-gb-12261560

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: The Well House, 4, Basingstoke, Hampshire, RG25 2PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE MEADEsophymarine-openregistry-h-katherine-meade-80283d	ORDINARY	1	100.00%

IQBLADE LIMITED

sophymarine-openregistry-gb-12275817

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2019
Accounts: SMALL
SIC: 63110 — Data processing, hosting and related activities
Registered office: Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TD SYNNEX UK ACQUISITION LIMITEDsophymarine-openregistry-gb-04603099	ORDINARY	2

PSG7 CONSULTING LTD

sophymarine-openregistry-gb-12293351

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
Registered office: 1 Morris Rise, Basingstoke, RG24 8LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PINKY SENGUPTAsophymarine-openregistry-h-pinky-sengupta-1c9e55	ORDINARY	100	100.00%

PHIL BARRATT LTD

sophymarine-openregistry-gb-12307988

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Worting House, Basingstoke, Hampshire, RG23 8PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLIP BARRATTsophymarine-openregistry-h-phillip-barratt-fa2d67	ORDINARY	1	100.00%

DEVLIN TECHNOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-12393547

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2020
Accounts: MICRO ENTITY
SIC: 32500 — Manufacture of medical and dental instruments and supplies
Registered office: Unit A1, Basingstoke, Hampshire, RG22 6PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY CARRsophymarine-openregistry-h-anthony-carr-2d8439	ORDINARY	1

ROSY MIDCO LIMITED

sophymarine-openregistry-gb-12431960

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2020
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSY TOPCO LIMITEDsophymarine-openregistry-gb-12431888	ORDINARY	373,451

Related parties

Party	Relationship	Detail
ROSY HOLDCO LIMITEDsophymarine-openregistry-gb-12432263	Holds shares in	ORDINARY · 100.00%

ROSY HOLDCO LIMITED

sophymarine-openregistry-gb-12432263

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2020
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSY MIDCO LIMITEDsophymarine-openregistry-gb-12431960	ORDINARY	373,451	100.00%

Related parties

Party	Relationship	Detail
ROSY BIDCO LIMITEDsophymarine-openregistry-gb-12432367	Holds shares in	ORDINARY

ROSY BIDCO LIMITED

sophymarine-openregistry-gb-12432367

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2020
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Belvedere House, Basingstoke, RG21 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSY HOLDCO LIMITEDsophymarine-openregistry-gb-12432263	ORDINARY	373,451

Related parties

Party	Relationship	Detail
REASSURED LIMITEDsophymarine-openregistry-gb-06838409	Holds shares in	ORDINARY

KELLY DARLINGTON LTD

sophymarine-openregistry-gb-12455216

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2020
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 101 Devonshire Place, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLY JANE DARLINGTONsophymarine-openregistry-h-kelly-jane-darlington-1524d0	ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
LAWFRONT HOLDINGS LIMITEDsophymarine-openregistry-gb-13327912	Holds shares in	D1 GROWTH · 0.00%

FONSECA FITNESS LTD

sophymarine-openregistry-gb-12472889

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2020
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: 47 Cleaver Road, Basingstoke, RG22 6SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARAH FONSECAsophymarine-openregistry-h-farah-fonseca-735fa5	ORDINARY	100

MUC OFF CLEANING SERVICES LTD

sophymarine-openregistry-gb-12489172

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2020
Accounts: MICRO ENTITY
SIC: 81221 — Window cleaning services
Registered office: 19 Turnpike Way, Basingstoke, RG23 7BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN PYMsophymarine-openregistry-h-steven-pym-d9292d	ORDINARY	10	100.00%

LOLLY'S DAYCARE LTD

sophymarine-openregistry-gb-12496847

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2020
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: 19 Turnpike Way, Basingstoke, RG23 7BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAUREN PYMsophymarine-openregistry-h-lauren-pym-dca6d7	ORDINARY	10	100.00%

AURORA PSYCHOLOGICAL THERAPIES LIMITED

sophymarine-openregistry-gb-12498709

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2020
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 15 Simpson Road, Basingstoke, RG21 6AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MARQUES SILVAsophymarine-openregistry-h-daniel-marques-silva-797a60	ORDINARY	100	100.00%

NJM PROPERTY (SOUTH) LTD

sophymarine-openregistry-gb-12516424

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Brackenwood House, Basingstoke, Hampshire, RG22 4AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLAS MEDCRAFTsophymarine-openregistry-h-nicolas-medcraft-111619	ORDINARY	1

AFE ASSET SOLUTIONS LIMITED

sophymarine-openregistry-gb-12517365

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2020
Accounts: UNAUDITED ABRIDGED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Belvedere House Suite 2.2, Basingstoke, RG21 4HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AFE S.A. SICAV-RAIFsophymarine-openregistry-h-afe-s-a-sicav-raif-64f331	ORDINARY	4	100.00%

DATA MOTION LTD

sophymarine-openregistry-gb-12532421

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 38 Oakridge Village, Basingstoke, RG21 5RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILIANO ROBERTIsophymarine-openregistry-h-emiliano-roberti-494e7f	ORDINARY A	1,000
EMILIANO ROBERTIsophymarine-openregistry-h-emiliano-roberti-494e7f	ORDINARY A	0

PINK URBIT LTD

sophymarine-openregistry-gb-12566224

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 18 Hassocks Workshops, Basingstoke, RG24 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OSAMUDIAMEN FREY-OMOBUDEsophymarine-openregistry-h-osamudiamen-frey-omobude-c5f33e	ORDINARY	1	100.00%

ROBERTSON & CO UK LTD

sophymarine-openregistry-gb-12575043

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 82110 — Combined office administrative service activities
Registered office: Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCA ROBERTSONsophymarine-openregistry-h-francesca-robertson-82f7ac	ORDINARY	1	100.00%