UK companies/Basingstoke/Page 90

Companies in Basingstoke and their shareholdersPage 90 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 20 shareholdings and 2 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
20
Related parties
2

SAM DISTRIBUTION UK LTD

sophymarine-openregistry-gb-15410098
Status
Active
Type
Private Limited Company
Incorporated
13/01/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Harrow House, Basingstoke, RG21 3NB

Direct shareholders

ShareholderShare classShares held% of class
MAJID MANZOOR AHMEDsophymarine-openregistry-h-majid-manzoor-ahmed-ec4fe6ORDINARY1

MAVERICK MEDIA SERVICES LIMITED

sophymarine-openregistry-gb-15481089
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
60200 — Television programming and broadcasting activities
70229 — Management consultancy activities other than financial management
Registered office
2 The Shires Monk Sherborne Road, Basingstoke, RG24 9LU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CLARKsophymarine-openregistry-h-brian-clark-1e3f17ORDINARY1,000100.00%

NAUTILUS UK BIDCO LIMITED

sophymarine-openregistry-gb-15510862
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
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
DENALI BIDCO LIMITEDsophymarine-openregistry-gb-14976033ORDINARY208,869,872

HD TECHNICAL LTD

sophymarine-openregistry-gb-15520524
Status
Active
Type
Private Limited Company
Incorporated
25/02/2024
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Oakridge Village, Basingstoke, RG21 5RL

Direct shareholders

ShareholderShare classShares held% of class
IAN HAZELDINE 1 OAKRIDGE VILLAGE BASINGSTOKE ENGLAND RG21 5RLsophymarine-openregistry-h-ian-hazeldine-1-oakridge-village-basings-0da763ORDINARY1

KR MAINTENANCE AND PROPERTY REFURBISHMENT LIMITED

sophymarine-openregistry-gb-15527519
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
29 Gregory Close, Basingstoke, Hampshire, RG21 5LF

Direct shareholders

ShareholderShare classShares held% of class
SURESH KUMAR RAVEENDRANsophymarine-openregistry-h-suresh-kumar-raveendran-3c723dORDINARY100100.00%

SALVADORAN NOSTALGIC DISTRIBUTORS LTD

sophymarine-openregistry-gb-15587099
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Old Barn Close 11 Old Barn Close, Basingstoke, RG25 2BW

Direct shareholders

ShareholderShare classShares held% of class
MABEL DEL ROCIO DELGADO DE HALLsophymarine-openregistry-h-mabel-del-rocio-delgado-de-hall-ae82e4ORDINARY1

VIABLES CONSULTING LIMITED

sophymarine-openregistry-gb-15588802
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
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
STEPHEN LARKINsophymarine-openregistry-h-stephen-larkin-adb369ORDINARY1100.00%

MORESTEAD SOLUTIONS LIMITED

sophymarine-openregistry-gb-15647510
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74300 — Translation and interpretation activities
Registered office
Worthy House, Basingstoke, Hampshire, RG21 8UQ

Direct shareholders

ShareholderShare classShares held% of class
HARRY JOHN FORD CRUICKSHANKsophymarine-openregistry-h-harry-john-ford-cruickshank-e13676ORDINARY100100.00%

ENVISAGE HEALTHCARE GROUP LIMITED

sophymarine-openregistry-gb-15694857
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
129 Devonshire House, Basingstoke, Hampshire, RG24 8PE

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE HEALTHCARE LIMITEDsophymarine-openregistry-gb-15694526ORDINARY1

JAMES SHAW PRODUCTIONS LIMITED

sophymarine-openregistry-gb-15724209
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
5 Temple Towers, Basingstoke, RG21 5PA

Direct shareholders

ShareholderShare classShares held% of class
JAMES SHAWsophymarine-openregistry-gb-NI070654ORDINARY1100.00%

BRACE ENGINEERING LIMITED

sophymarine-openregistry-gb-15803859
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Basepoint Business Centre, Basingstoke, Hampshire, RG24 8UP

Direct shareholders

ShareholderShare classShares held% of class
RYAN LAWRENCE JOHN BRAZIERsophymarine-openregistry-h-ryan-lawrence-john-brazier-5e460aORDINARY1100.00%

TEAMWORKS TECHNOLOGY AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-15892171
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions
Registered office
3 St. Anthony Road, Basingstoke, Hampshire, RG24 9XP

Direct shareholders

ShareholderShare classShares held% of class
SHALINI REDDY GANDRAsophymarine-openregistry-h-shalini-reddy-gandra-b103b4ORDINARY100100.00%

VINCENT JOINERY LTD

sophymarine-openregistry-gb-15896430
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 3 Station Yard Bagmore Lane, Basingstoke, RG25 2PY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL VINCENTsophymarine-openregistry-h-daniel-vincent-e0f3ffORDINARY2

TMK HEALTH LTD

sophymarine-openregistry-gb-15900175
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Harrow House, Basingstoke, RG21 3NB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES LUKE GILLONsophymarine-openregistry-h-william-james-luke-gillon-008d16ORDINARY1

NOMIOS UK&I HOLDING LIMITED

sophymarine-openregistry-gb-15996018
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Elmwood Chineham Park, Basingstoke, RG24 8WG

Direct shareholders

ShareholderShare classShares held% of class
NOMIOS SASsophymarine-openregistry-h-nomios-sas-154e24ORDINARY51,466,888100.00%

Related parties

PartyRelationshipDetail
NOMIOS UK&I LIMITEDsophymarine-openregistry-gb-05787755Holds shares inORDINARY GBP1 SHARES · 100.00%
NOMIOS UK&I GROUP LIMITEDsophymarine-openregistry-gb-09874565Holds shares inORDINARY A SHARES · 100.00%

LEARN NEST EDUCATION LTD

sophymarine-openregistry-gb-16028914
Status
Active
Type
Private Limited Company
Incorporated
20/10/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
68 Fullbrook Drive, Basingstoke, Hampshire, RG21 6AX

Direct shareholders

ShareholderShare classShares held% of class
TEJASWI BURGUPALLYsophymarine-openregistry-h-tejaswi-burgupally-930a39ORDINARY1100.00%

WELLNESS EVENTS AND RETREATS LTD

sophymarine-openregistry-gb-16045323
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
77 Hackwood Road, Basingstoke, RG21 3AP

Direct shareholders

ShareholderShare classShares held% of class
EMMA HUTCHINSONsophymarine-openregistry-h-emma-hutchinson-25a6a7ORDINARY1

CARBONICA LTD

sophymarine-openregistry-gb-16072748
Status
Active
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Midpoint, Basingstoke, Hampshire, RG21 7PP

Direct shareholders

ShareholderShare classShares held% of class
DENALI BIDCO LIMITEDsophymarine-openregistry-gb-14976033ORDINARY1100.00%

B & R SIGMA LIMITED

sophymarine-openregistry-gb-16086599
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
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
BARNES AND ROBERTSON LIMITEDsophymarine-openregistry-gb-13427348ORDINARY100100.00%

TOOTH AND CARE LTD

sophymarine-openregistry-gb-16093524
Status
Active
Type
Private Limited Company
Incorporated
21/11/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
33 Minden Close, Basingstoke, RG24 8TH

Direct shareholders

ShareholderShare classShares held% of class
ANJU MATHEWsophymarine-openregistry-h-anju-mathew-cec0a8ORDINARY1100.00%