UK companies/Basingstoke/Page 9

Companies in Basingstoke and their shareholdersPage 9 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 122 shareholdings and 3 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
122
Related parties
3

NORTHWOOD BASINGSTOKE LTD

sophymarine-openregistry-gb-05446990
Status
Active
Type
Private Limited Company
Incorporated
09/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
37 Winchester Street, Basingstoke, Hampshire, RG21 7EF

Direct shareholders

ShareholderShare classShares held% of class
CARLY LOUISE WRIGHTsophymarine-openregistry-h-carly-louise-wright-6c3dc7ORDINARY B1100.00%
CHARLOTTE GRACE SPARSHATT-WORLEYsophymarine-openregistry-h-charlotte-grace-sparshatt-worley-739c63ORDINARY C1100.00%
EMILY CATHERINE SPARSHATT-WORLEYsophymarine-openregistry-h-emily-catherine-sparshatt-worley-a8a78fORDINARY A1100.00%
JOHN SPARSHATT-WORLEYsophymarine-openregistry-h-john-sparshatt-worley-c2c70cORDINARY1100.00%
MOLLY WEBBsophymarine-openregistry-h-molly-webb-82a897ORDINARY D1100.00%

DOWNS CARPETS LIMITED

sophymarine-openregistry-gb-05479909
Status
Active
Type
Private Limited Company
Incorporated
14/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
DARYL ANTHONY JOHN SNOOKsophymarine-openregistry-h-daryl-anthony-john-snook-986bd8ORDINARY A44100.00%
WARREN PAUL SNOOKsophymarine-openregistry-h-warren-paul-snook-25f5d2ORDINARY B44100.00%
DANIEL JOHN SNOOKsophymarine-openregistry-h-daniel-john-snook-c6c9f8ORDINARY C10100.00%
DARYL ANTHONY JOHN SNOOKsophymarine-openregistry-h-daryl-anthony-john-snook-986bd8ORDINARY D1100.00%
LISA SNOOKsophymarine-openregistry-h-lisa-snook-4450d3ORDINARY E1100.00%
MELANIE SNOOKsophymarine-openregistry-h-melanie-snook-cfc78dORDINARY D00.00%

DANCE IN THE RAIN LIMITED

sophymarine-openregistry-gb-07225740
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANNE CURSONsophymarine-openregistry-h-judith-anne-curson-2e97c2ORDINARY A80100.00%
IAN POULSONsophymarine-openregistry-h-ian-poulson-47fff0ORDINARY E5100.00%
NIGEL GEORGE POULSONsophymarine-openregistry-h-nigel-george-poulson-d48d1bORDINARY D5100.00%
SAMUEL POULSONsophymarine-openregistry-h-samuel-poulson-ee2676ORDINARY C5100.00%
STEPHANIE POULSONsophymarine-openregistry-h-stephanie-poulson-770510ORDINARY B5100.00%

JTZ LIMITED

sophymarine-openregistry-gb-08201411
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
46 Cliddesden Road, Basingstoke, Hampshire, RG21 3ER

Direct shareholders

ShareholderShare classShares held% of class
SIMON HAGGITHsophymarine-openregistry-h-simon-haggith-0803f7ORDINARY100100.00%
JOE HAGGITHsophymarine-openregistry-h-joe-haggith-116255J ORDINARY1100.00%
LINDSEY HAGGITHsophymarine-openregistry-h-lindsey-haggith-8e820aA ORDINARY1100.00%
TOM HAGGITHsophymarine-openregistry-h-tom-haggith-7b74beT ORDINARY1100.00%
ZAK HAGGITHsophymarine-openregistry-h-zak-haggith-8a464cZ ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ATS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14720941Holds shares inPREFERENCE · 93.75%
THE SKILLS TRAINING PARTNERSHIP LTDsophymarine-openregistry-gb-15211108Holds shares inORDINARY
ASSOCIATED UTILITY SERVICES LTDsophymarine-openregistry-gb-15478452Holds shares inORDINARY

SMART BODYSHOP LIMITED

sophymarine-openregistry-gb-08226213
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit B, Intec Business Park, Basingstoke, Hampshire, RG24 8NE

Direct shareholders

ShareholderShare classShares held% of class
DALE MORRISsophymarine-openregistry-h-dale-morris-b52320ORDINARY47100.00%
JENNY MARY MORRISsophymarine-openregistry-h-jenny-mary-morris-d2a5b9ORDINARY A21100.00%
HENRY MORRISsophymarine-openregistry-h-henry-morris-3f15bcORDINARY B4100.00%
LOUIS MORRISsophymarine-openregistry-h-louis-morris-21a415ORDINARY C4100.00%
POPPY MORRISsophymarine-openregistry-h-poppy-morris-ad090bORDINARY D4100.00%
DALE MORRISsophymarine-openregistry-h-dale-morris-b52320ORDINARY B00.00%
JENNY MARY MORRISsophymarine-openregistry-h-jenny-mary-morris-d2a5b9ORDINARY C00.00%
JENNY MARY MORRISsophymarine-openregistry-h-jenny-mary-morris-d2a5b9ORDINARY D00.00%

DOER RECRUITMENT LTD

sophymarine-openregistry-gb-08808395
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
LOUISA PLINTsophymarine-openregistry-h-louisa-plint-77ba12ORDINARY A36,732100.00%
ALEXANDER JAMES ROOKsophymarine-openregistry-h-alexander-james-rook-39e483ORDINARY B7,000100.00%
HENRIETTA FRANCES PLINTsophymarine-openregistry-h-henrietta-frances-plint-e65e0cORDINARY D3,808100.00%
CHRISTOPHER HIGGINSsophymarine-openregistry-h-christopher-higgins-b817a6ORDINARY E850100.00%
OLIVER JOHN LOWEsophymarine-openregistry-h-oliver-john-lowe-da10c9ORDINARY C850100.00%

SANSMAN LIMITED

sophymarine-openregistry-gb-09697291
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
PETER BRIAN MILLETTsophymarine-openregistry-h-peter-brian-millett-f21abaORDINARY A75100.00%
CATHERINE ELIZABETH MILLETTsophymarine-openregistry-h-catherine-elizabeth-millett-084242ORDINARY B10100.00%
JOHN AUBREYsophymarine-openregistry-h-john-aubrey-f4a288ORDINARY D5100.00%
LINDA JONESsophymarine-openregistry-h-linda-jones-f04c6bORDINARY C5100.00%
SARAH AUBREYsophymarine-openregistry-h-sarah-aubrey-077354ORDINARY E5100.00%

CARISBROOKE DENTAL LEICESTER LIMITED

sophymarine-openregistry-gb-10028707
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
129 Devonshire House, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY B 1P30,000
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY A 1P30,000
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY C 1P22,000
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY D 1P10,000
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY E 1P8,000
CARISBROOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-10031321ORDINARY A 1P0
CARISBROOKE HOLDINGS LIMITEDsophymarine-openregistry-gb-10031321ORDINARY B 1P0
DR FIONA PHILLIPSsophymarine-openregistry-h-dr-fiona-phillips-f4c8f4ORDINARY E 1P0
DR JEREMY MCCAHILLsophymarine-openregistry-h-dr-jeremy-mccahill-33e43eORDINARY C 1P0
DR JEREMY MCCAHILLsophymarine-openregistry-h-dr-jeremy-mccahill-33e43eORDINARY C 1P0
MR JOSE ZURDOsophymarine-openregistry-h-mr-jose-zurdo-26635bORDINARY D 1P0

SL VEHICLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10542087
Status
Active
Type
Private Limited Company
Incorporated
29/12/2016
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 6, Ringway Centre, Basingstoke, Hampshire, RG21 6YH

Direct shareholders

ShareholderShare classShares held% of class
DALE MORRISsophymarine-openregistry-h-dale-morris-b52320ORDINARY94100.00%
JENNY MORRISsophymarine-openregistry-h-jenny-morris-ff86f4A ORDINARY42100.00%
HENRY MORRISsophymarine-openregistry-h-henry-morris-3f15bcB ORDINARY8100.00%
LOUIS MORRISsophymarine-openregistry-h-louis-morris-21a415C ORDINARY8100.00%
POPPY MORRISsophymarine-openregistry-h-poppy-morris-ad090bD ORDINARY8100.00%

OLD BASING BARN LIMITED

sophymarine-openregistry-gb-10640490
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
AMG ESTATES LIMITEDsophymarine-openregistry-gb-07451834ORDINARY A80100.00%
ALEXANDER MICHAEL HENRY GOOCHsophymarine-openregistry-h-alexander-michael-henry-gooch-745a38ORDINARY D5100.00%
CHARLOTTE GOOCHsophymarine-openregistry-h-charlotte-gooch-fddaabORDINARY B5100.00%
DEBORAH ANNE GOOCHsophymarine-openregistry-h-deborah-anne-gooch-81734cORDINARY E5100.00%
JACK GOOCHsophymarine-openregistry-h-jack-gooch-ef937dORDINARY C5100.00%

COLELLA INTERIORS LIMITED

sophymarine-openregistry-gb-10645367
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
LUCIANO COLELLAsophymarine-openregistry-h-luciano-colella-62588fORDINARY A80100.00%
CHIARA SENTINA COLELLAsophymarine-openregistry-h-chiara-sentina-colella-c1beb8ORDINARY C5100.00%
GINA LUCIA COLELLAsophymarine-openregistry-h-gina-lucia-colella-520467ORDINARY B5100.00%
GIUSEPPE COLELLAsophymarine-openregistry-h-giuseppe-colella-737da4ORDINARY D5100.00%
LETIZIA COLELLAsophymarine-openregistry-h-letizia-colella-04f166ORDINARY E5100.00%

LJS GAS AND HEATING LIMITED

sophymarine-openregistry-gb-11680668
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
MARK KENNETH STEELsophymarine-openregistry-h-mark-kenneth-steel-d3440eORDINARY A80100.00%
CAROLE CHUBBsophymarine-openregistry-h-carole-chubb-d51345ORDINARY E5100.00%
DEBORAH GAIL STEELsophymarine-openregistry-h-deborah-gail-steel-4d8158ORDINARY B5100.00%
JACK MARK WILLIAM STEELsophymarine-openregistry-h-jack-mark-william-steel-d8811bORDINARY C5100.00%
LILLY KATHLEEN AMY STEELsophymarine-openregistry-h-lilly-kathleen-amy-steel-e8ffc7ORDINARY D5100.00%

HARLEQUIN CLOTHING PRINT & SIGNAGE LTD

sophymarine-openregistry-gb-11755379
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Unit 4 Weybrook Farm, Basingstoke, Hampshire, RG24 9JY

Direct shareholders

ShareholderShare classShares held% of class
4HQ HOLDINGS LTDsophymarine-openregistry-gb-12848503ORDINARY100
EMMA DALEsophymarine-openregistry-h-emma-dale-4f0056D ORDINARY1
KRISTIAN DALEsophymarine-openregistry-h-kristian-dale-ef469aB ORDINARY1
PAUL ELBROsophymarine-openregistry-h-paul-elbro-b60b5aA ORDINARY1
RACHEL ELBROsophymarine-openregistry-h-rachel-elbro-2b4925C ORDINARY1
KRISTIAN DALEsophymarine-openregistry-h-kristian-dale-ef469aORDINARY0
PAUL ELBROsophymarine-openregistry-h-paul-elbro-b60b5aORDINARY0

SIGNATURE SMILE TENBURY LTD

sophymarine-openregistry-gb-11836583
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Devonshire House Office 129, Basingstoke, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE DENTAL UK LIMITEDsophymarine-openregistry-gb-09315294ORDINARY100100.00%
JYOTIBEN PATELsophymarine-openregistry-h-jyotiben-patel-8bb614ORDINARY D0
NALINIBEN PRAVINKUMAR PATELsophymarine-openregistry-h-naliniben-pravinkumar-patel-8ad9e3ORDINARY C0
SANGITA PATELsophymarine-openregistry-h-sangita-patel-89be11ORDINARY B0
VISHAL PRAVIN PATELsophymarine-openregistry-h-vishal-pravin-patel-0f9e23ORDINARY A0

HAMPSHIRE BODY IMAGING LTD

sophymarine-openregistry-gb-11861031
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
South Building Upper Farm, Basingstoke, Hampshire, RG23 8PE

Direct shareholders

ShareholderShare classShares held% of class
AARTI SHAHsophymarine-openregistry-h-aarti-shah-4f9337D ORDINARY10
ANDREW THROWERsophymarine-openregistry-h-andrew-thrower-3fe0fbB ORDINARY10
NEHAL SHAHsophymarine-openregistry-h-nehal-shah-3271d8C ORDINARY10
OLIVER DUXBURYsophymarine-openregistry-h-oliver-duxbury-4e7bc4E ORDINARY10
PENELOPE PEPPERCORNsophymarine-openregistry-h-penelope-peppercorn-cfdea4A ORDINARY10

FLETCHER CONSULTANCY LIMITED

sophymarine-openregistry-gb-12081115
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
52230 — Service activities incidental to air transportation
Registered office
Kirklands Church Road, Basingstoke, RG25 2BL

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY FLETCHERsophymarine-openregistry-h-bradley-fletcher-0699c8ORDINARY A20
ALISON O'REILLYsophymarine-openregistry-h-alison-o-reilly-1dcd77D ORDINARY1
BEVERLEY AGASSsophymarine-openregistry-h-beverley-agass-344a23E ORDINARY1
JENNIFER AGASSsophymarine-openregistry-h-jennifer-agass-f15846ORDINARY B1
PAUL AGASSsophymarine-openregistry-h-paul-agass-82d9d9F ORDINARY1

MALTHOUSE BRIDGE LIMITED

sophymarine-openregistry-gb-12208031
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN LEE MCGILLsophymarine-openregistry-h-darren-lee-mcgill-494071ORDINARY A80100.00%
HARRY MCGILLsophymarine-openregistry-h-harry-mcgill-06d1eeORDINARY D5100.00%
JAMIE MCGILLsophymarine-openregistry-h-jamie-mcgill-affd59ORDINARY E5100.00%
PETER WILLIAM MCGILLsophymarine-openregistry-h-peter-william-mcgill-57a01bORDINARY C5100.00%
SAMANTHA AMELIA MCGILLsophymarine-openregistry-h-samantha-amelia-mcgill-6d8888ORDINARY B5100.00%

3LB PARTNERS LTD

sophymarine-openregistry-gb-12346275
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tuscany House, Basingstoke, Hampshire, RG21 4AF

Direct shareholders

ShareholderShare classShares held% of class
GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700A1 ORDINARY6,081
GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700A2 ORDINARY4,500
GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700A3 ORDINARY1,176
GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700MM SHARES1,090
GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700H SHARES1,067
DMC HOLDINGS II LLPsophymarine-openregistry-gb-OC426496A2 ORDINARY0
EDWARD MORRISsophymarine-openregistry-h-edward-morris-c60ebfA3 ORDINARY0
EDWARD MORRISsophymarine-openregistry-h-edward-morris-c60ebfH SHARES0
EDWARD MORRISsophymarine-openregistry-h-edward-morris-c60ebfMM SHARES0
JAMES MORRISsophymarine-openregistry-gb-11898926A3 ORDINARY0
JAMES MORRISsophymarine-openregistry-gb-11898926MM SHARES0
JAMES MORRISsophymarine-openregistry-gb-11898926H SHARES0
RA TOPCO LIMITEDsophymarine-openregistry-gb-12348363A1 ORDINARY0

O'CONNOR TRANSPORT ORGANISATION LIMITED

sophymarine-openregistry-gb-14601095
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON CRAIG O'CONNORsophymarine-openregistry-h-simon-craig-o-connor-e80fb2ORDINARY A70100.00%
JODI IRENE O'CONNORsophymarine-openregistry-h-jodi-irene-o-connor-50431bORDINARY B15100.00%
CRAIG VALENTINO O'CONNORsophymarine-openregistry-h-craig-valentino-o-connor-c9504bORDINARY E5100.00%
HARRY GEORGE O'CONNORsophymarine-openregistry-h-harry-george-o-connor-e26432ORDINARY C5100.00%
KELLY CATHERINE O'CONNORsophymarine-openregistry-h-kelly-catherine-o-connor-23acaaORDINARY D5100.00%
SIMON CRAIG O'CONNORsophymarine-openregistry-h-simon-craig-o-connor-e80fb2ORDINARY E00.00%

S.G. CONSULTING (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-05302990
Status
Active
Type
Private Limited Company
Incorporated
02/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
STUART GRAHAM ALLCOCKsophymarine-openregistry-h-stuart-graham-allcock-8db3a5ORDINARY A105100.00%
NICOLA ANN ALLCOCKsophymarine-openregistry-h-nicola-ann-allcock-d72b3eORDINARY B75100.00%
KATIE ALLCOCKsophymarine-openregistry-h-katie-allcock-8859c7ORDINARY C10100.00%
LOUIS ALLCOCKsophymarine-openregistry-h-louis-allcock-350dfaORDINARY D10100.00%
HEATHER HUNABANsophymarine-openregistry-h-heather-hunaban-59603aORDINARY D00.00%
STUART GRAHAM ALLCOCKsophymarine-openregistry-h-stuart-graham-allcock-8db3a5ORDINARY B00.00%