UK companies/Basingstoke/Page 86
Companies in Basingstoke and their shareholdersPage 86 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 22 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.
Companies with a register
1,813
ADDEPAR UK LTD.
sophymarine-openregistry-gb-13162730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MEDIUM
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clifton House, Basingstoke, Hampshire, RG21 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDEPAR, INCsophymarine-openregistry-h-addepar-inc-443ba1 | ORDINARY | 100 | 100.00% |
JVS AUTOS LTD
sophymarine-openregistry-gb-13217061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9 Stenbury Drive, Basingstoke, RG25 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELOS KANDROSsophymarine-openregistry-h-evangelos-kandros-000046 | ORDINARY | 100 | |
ADAMANTEAN ASSET FINANCE LIMITED
sophymarine-openregistry-gb-13237862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Unit 4 Summerlea Court, Basingstoke, RG25 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMANTEAN CONSULTING LIMITEDsophymarine-openregistry-gb-11147340 | ORDINARY | 50,000 | 100.00% |
RACHANNAS LIMITED
sophymarine-openregistry-gb-13323031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 7 Forest Drive, Basingstoke, Hampshire, RG24 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV BASWANAPPA KUMAR SHERIKARsophymarine-openregistry-h-sanjeev-baswanappa-kumar-sherikar-555d5d | ORDINARY | 1 | |
MOORECO ITALY LIMITED
sophymarine-openregistry-gb-13369109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Overton Mill Station Road, Basingstoke, Hampshire, RG25 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORECO LIMITEDsophymarine-openregistry-gb-11159875 | ORDINARY | 1 | |
FUSIONS KITCHEN LTD
sophymarine-openregistry-gb-13460168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
58290 — Other software publishing - Registered office
- The Grosvenor, Basingstoke, RG21 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABU SEKAR HARI PRASADsophymarine-openregistry-h-babu-sekar-hari-prasad-d1532b | ORDINARY | 100 | 100.00% |
KUEDOS LTD
sophymarine-openregistry-gb-13468891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 101 Devonshire Place, Basingstoke, Hampshire, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MUTTIALLUsophymarine-openregistry-h-jonathan-muttiallu-ea20ee | ORDINARY | 10 | 100.00% |
MARBO GLOBAL HEALTHCARE LTD
sophymarine-openregistry-gb-13510037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- 426 Abbey Road, Basingstoke, Hampshire, RG24 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE MARY NAKASENGE BBOSAsophymarine-openregistry-h-rose-mary-nakasenge-bbosa-8de877 | ORDINARY | 100 | 100.00% |
TENTION STRETCH TENTS LIMITED
sophymarine-openregistry-gb-13530424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Redshank Crescent, Basingstoke, Hampshire, RG24 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER BARRETTsophymarine-openregistry-gb-13692290 | ORDINARY | 1 | 100.00% |
APG EXECUTIVE CARS LTD
sophymarine-openregistry-gb-13540247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 101 Devonshire House, Basingstoke, RG24 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SAINTsophymarine-openregistry-h-peter-saint-5515bc | ORDINARY | 10 | 100.00% |
TD UK HOLDING LTD
sophymarine-openregistry-gb-13599909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TD FUNDING UK LIMITEDsophymarine-openregistry-gb-13687620 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| TD TREASURY UK LTDsophymarine-openregistry-gb-13600408 | Holds shares in | ORDINARY |
HYVE SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-13606551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYVE SOLUTIONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10760974 | ORDINARY | 500 | 100.00% |
| HYVE SOLUTIONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10760974 | ORDINARY | 102 | 20.40% |
Related parties
| Party | Relationship | Detail |
|---|
| HYVE SOLUTIONS EUROPE LIMITEDsophymarine-openregistry-gb-02311223 | Holds shares in | ORDINARY |
EPSILON GAMMA LTD
sophymarine-openregistry-gb-13616155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 58 Ilsley Road, Basingstoke, RG24 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEE CHAN KANGsophymarine-openregistry-h-hee-chan-kang-d7d622 | ORDINARY | 100 | |
DTM CONTRACTORS LTD
sophymarine-openregistry-gb-13616369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Northbrook Crescent, Basingstoke, RG24 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS MORTARAsophymarine-openregistry-h-daniel-thomas-mortara-4425a9 | ORDINARY | 1 | 100.00% |
RECONAL DESIGN LIMITED
sophymarine-openregistry-gb-13634276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- DORMANT
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 34 Manor Road, Basingstoke, RG24 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN DONIESIEWICZsophymarine-openregistry-h-marcin-doniesiewicz-287b08 | ORDINARY | 100 | 100.00% |
RENOWN RENOVATIONS LIMITED
sophymarine-openregistry-gb-13642776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 18 Wiltshire Crescent, Basingstoke, RG22 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEWIS SELFsophymarine-openregistry-h-jamie-lewis-self-cea1c6 | ORDINARY | 2 | 100.00% |
HAYBROS LTD
sophymarine-openregistry-gb-13665993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 269 Old Worting Road, Basingstoke, RG22 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAYFORDsophymarine-openregistry-h-christopher-hayford-b8de56 | ORDINARY | 1 | |
PHILLIE'S SWIM SCHOOL LIMITED
sophymarine-openregistry-gb-13679366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Hart House, Basingstoke, RG24 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA MARGARET CHARLESWORTHsophymarine-openregistry-h-philippa-margaret-charlesworth-055764 | ORDINARY | 1 | 100.00% |
DUNFORD PENROSE SURVEYORS LTD
sophymarine-openregistry-gb-13679405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Worthy House, Basingstoke, Hampshire, RG21 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOCKsophymarine-openregistry-h-david-nock-00dfbf | ORDINARY | 1 | 100.00% |
TD FUNDING UK LIMITED
sophymarine-openregistry-gb-13687620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maplewood Crockford Lane, Basingstoke, Hampshire, RG24 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECH DATA UK FINANCE PARTNER LIMITEDsophymarine-openregistry-gb-10609635 | ORDINARY | 1 | |
| TECH DATA UK FINANCE PARTNER LIMITEDsophymarine-openregistry-gb-10609635 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TD UK HOLDING LTDsophymarine-openregistry-gb-13599909 | Holds shares in | ORDINARY |
| TD TREASURY UK LTDsophymarine-openregistry-gb-13600408 | Holds shares in | ORDINARY |