UK companies/Chineham/Page 1

Companies in Chineham and their shareholdersPage 1 of 2

29 companies registered in Chineham 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 Chineham. Between them they record 99 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
Chineham
Companies with a register
29
On this page
20
Shareholdings
99
Related parties
2

FAIRGROUND LANDSCAPES LIMITED

sophymarine-openregistry-gb-03844535
Status
Active
Type
Private Limited Company
Incorporated
20/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
ACUMED LIMITEDsophymarine-openregistry-gb-03459373ORDINARY114.29%
ADL VENTURES LTDsophymarine-openregistry-gb-02891389ORDINARY114.29%
BOYRIVEN LTDsophymarine-openregistry-gb-00257380ORDINARY114.29%
INPUT JOINERY LIMITEDsophymarine-openregistry-gb-01410695ORDINARY114.29%
JAMES PETER WARWICK HARWOODsophymarine-openregistry-h-james-peter-warwick-harwood-92942eORDINARY114.29%
LAMBDA DEVELOPMENTS LTDsophymarine-openregistry-gb-03873060ORDINARY114.29%
ML GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10839357ORDINARY114.29%
J.R. KYLE HENNEYsophymarine-openregistry-h-j-r-kyle-henney-fe66ccORDINARY00.00%
P.T. KYLE-HENNEYsophymarine-openregistry-h-p-t-kyle-henney-86d7b8ORDINARY00.00%
S. E. HENNEYsophymarine-openregistry-h-s-e-henney-0c8016ORDINARY00.00%

CUMBRIA LIVING LTD

sophymarine-openregistry-gb-16330942
Status
Active
Type
Private Limited Company
Incorporated
20/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
IAN ARTHUR FOLKESsophymarine-openregistry-h-ian-arthur-folkes-589609A ORDINARY230100.00%
MALCOLM STANLEY GREENSLADEsophymarine-openregistry-h-malcolm-stanley-greenslade-157245D ORDINARY190100.00%
ROBERT WILLIAM JAMES LENNOXsophymarine-openregistry-h-robert-william-james-lennox-dd5937E ORDINARY190100.00%
TOBY OLIVER FENNsophymarine-openregistry-h-toby-oliver-fenn-bc354eC ORDINARY190100.00%
MAX BENJAMIN FENNsophymarine-openregistry-h-max-benjamin-fenn-b65e34F ORDINARY100100.00%
MICHAEL JONATHAN PEARSEsophymarine-openregistry-h-michael-jonathan-pearse-9114f4B ORDINARY100100.00%
IAN ARTHUR FOLKESsophymarine-openregistry-h-ian-arthur-folkes-589609D ORDINARY00.00%
IAN ARTHUR FOLKESsophymarine-openregistry-h-ian-arthur-folkes-589609C ORDINARY00.00%
MICHAEL JONATHAN PEARSEsophymarine-openregistry-h-michael-jonathan-pearse-9114f4D ORDINARY00.00%
MICHAEL JONATHAN PEARSEsophymarine-openregistry-h-michael-jonathan-pearse-9114f4E ORDINARY00.00%
MICHAEL JONATHAN PEARSEsophymarine-openregistry-h-michael-jonathan-pearse-9114f4F ORDINARY00.00%

WAKE UP! FISHING LTD

sophymarine-openregistry-gb-05654361
Status
Active
Type
Private Limited Company
Incorporated
14/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
79909 — Other reservation service activities n.e.c.
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY COLLINSsophymarine-openregistry-h-jeffrey-collins-f85090PREFERRED26,550100.00%
JEFFREY COLLINSsophymarine-openregistry-h-jeffrey-collins-f85090A ORDINARY1,968100.00%
ALEJANDRA GÓMEZ PÉREZsophymarine-openregistry-h-alejandra-g-mez-p-rez-ecce63C ORDINARY1,815100.00%
DANIEL COLLINSsophymarine-openregistry-h-daniel-collins-0152aeB ORDINARY33450.00%
MEGAN HARTSsophymarine-openregistry-h-megan-harts-a8be45B ORDINARY16624.85%
VICTORIA PORTERsophymarine-openregistry-h-victoria-porter-24dcb0B ORDINARY16624.85%
MARK BUTTsophymarine-openregistry-h-mark-butt-be16bbB ORDINARY20.30%

BASINGSTOKE TOPCO LIMITED

sophymarine-openregistry-gb-13935953
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Cedarwood, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WD

Direct shareholders

ShareholderShare classShares held% of class
BASINGSTOKE LUXCO S.A.R.L.sophymarine-openregistry-h-basingstoke-luxco-s-a-r-l-0c5db4PREFERENCE639,286,330
BASINGSTOKE LUXCO S.À R.L.sophymarine-openregistry-h-basingstoke-luxco-s-r-l-ca7357A ORDINARY33,646,650
ADRIAN JOHN PIKEsophymarine-openregistry-h-adrian-john-pike-7aac15PREFERENCE3,367,032
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTDsophymarine-openregistry-gb-00078262PREFERENCE2,659,920
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTDsophymarine-openregistry-gb-00078262B ORDINARY1,778,905
ADRIAN PETER KEENsophymarine-openregistry-h-adrian-peter-keen-461424PREFERENCE950,000
ADRIAN JOHN PIKEsophymarine-openregistry-h-adrian-john-pike-7aac15B ORDINARY684,845
ADRIAN PETER KEENsophymarine-openregistry-h-adrian-peter-keen-461424B ORDINARY207,730
ADRIAN JOHN PIKEsophymarine-openregistry-h-adrian-john-pike-7aac15A ORDINARY177,211
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTDsophymarine-openregistry-gb-00078262A ORDINARY139,992
ADRIAN PETER KEENsophymarine-openregistry-h-adrian-peter-keen-461424A ORDINARY50,000

Related parties

PartyRelationshipDetail
BASINGSTOKE BIDCO LIMITEDsophymarine-openregistry-gb-13912967Holds shares inORDINARY

MARTOR UK LIMITED

sophymarine-openregistry-gb-03078643
Status
Active
Type
Private Limited Company
Incorporated
11/07/1995
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
MARTOR BETEILIGUNGS-GMBHsophymarine-openregistry-h-martor-beteiligungs-gmbh-58a6a5ORDINARY200100.00%
BRIDGET MARGARET BROWNsophymarine-openregistry-h-bridget-margaret-brown-81e58eORDINARY00.00%
KATE MARIE LAINGsophymarine-openregistry-h-kate-marie-laing-dba550ORDINARY00.00%
KATHLEEN INGRAMsophymarine-openregistry-h-kathleen-ingram-4e00d3ORDINARY00.00%
PETER DAVID JOHN INGRAMsophymarine-openregistry-h-peter-david-john-ingram-7c5a33ORDINARY00.00%

PRO CLIMBING LEAGUE LTD.

sophymarine-openregistry-gb-13263925
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
DANAAN JAMES MARKEYsophymarine-openregistry-h-danaan-james-markey-9acc47ORDINARY12531.25%
CHARLES FELIX BOSCOEsophymarine-openregistry-h-charles-felix-boscoe-1cdacfORDINARY12130.25%
NEIL WYATTsophymarine-openregistry-h-neil-wyatt-3fdeedORDINARY12130.25%
EELCO LEON BULTENsophymarine-openregistry-h-eelco-leon-bulten-3bff30ORDINARY328.00%
NICHOLAS JAMES TAYLORsophymarine-openregistry-h-nicholas-james-taylor-348470ORDINARY10.25%

REALITY HR LIMITED

sophymarine-openregistry-gb-06192974
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
SHAW GIBBS LIMITEDsophymarine-openregistry-gb-02209123ORDINARY54100.00%
SHAW GIBBS LIMITEDsophymarine-openregistry-gb-02209123ORDINARY A37100.00%
SHAW GIBBS LIMITEDsophymarine-openregistry-gb-02209123ORDINARY B9100.00%
SHAW GIBBS LIMITEDsophymarine-openregistry-gb-02209123ORDINARY C6100.00%
DAVID WILLIAM HALLsophymarine-openregistry-h-david-william-hall-9e5e31ORDINARY B00.00%
LAURA MARY HALLsophymarine-openregistry-h-laura-mary-hall-eebb93ORDINARY C00.00%
LAURA MARY HALLsophymarine-openregistry-h-laura-mary-hall-eebb93ORDINARY00.00%
SALLY-ANN SALLY-ANN HALL-JONESsophymarine-openregistry-h-sally-ann-sally-ann-hall-jones-48ea0fORDINARY A00.00%

Related parties

PartyRelationshipDetail
HR INITIATIVES LIMITEDsophymarine-openregistry-gb-04665495Holds shares inORDINARY · 100.00%

HR INITIATIVES LIMITED

sophymarine-openregistry-gb-04665495
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
REALITY HR LIMITEDsophymarine-openregistry-gb-06192974ORDINARY100100.00%
EMMA LOUISE WILLIAMSsophymarine-openregistry-h-emma-louise-williams-67002eORDINARY00.00%
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY00.00%
PENNY PERSCHKYsophymarine-openregistry-h-penny-perschky-182afcORDINARY00.00%

M.A.D. TO MAKE A DIFFERENCE LIMITED

sophymarine-openregistry-gb-11560202
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LIPSCOMBEsophymarine-openregistry-h-richard-lipscombe-9e3368ORDINARY2626.00%
MATTHEW SIMPSON HUNTsophymarine-openregistry-h-matthew-simpson-hunt-beaf95ORDINARY2525.00%
VICTORIA ANNE LIPSCOMBEsophymarine-openregistry-h-victoria-anne-lipscombe-f12748ORDINARY2525.00%
CANDICE REBECCA HUNTsophymarine-openregistry-h-candice-rebecca-hunt-719df9ORDINARY2424.00%

THE HERITAGE PRACTICE LIMITED

sophymarine-openregistry-gb-07629719
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES THOMAS ROSEsophymarine-openregistry-h-charles-thomas-rose-5f4153ORDINARY5050.00%
KATHRYN JEAN GRAHAMsophymarine-openregistry-h-kathryn-jean-graham-59a2cbORDINARY5050.00%
YVONNE ANN ROBINSsophymarine-openregistry-h-yvonne-ann-robins-953997ORDINARY B0
YVONNE ANN ROBINSsophymarine-openregistry-h-yvonne-ann-robins-953997ORDINARY D0

OLIVE TREE RENOVATIONS LIMITED

sophymarine-openregistry-gb-08406333
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
JODIE NICOLE SANDERSsophymarine-openregistry-h-jodie-nicole-sanders-2ee8bdORDINARY20045.45%
SAMUEL LEE SANDERSsophymarine-openregistry-h-samuel-lee-sanders-0c70b1ORDINARY20045.45%
ASHLEY TAYLORsophymarine-openregistry-h-ashley-taylor-6ff3d4ORDINARY409.09%

AEGIS PROPERTIES LTD

sophymarine-openregistry-gb-13016224
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR JAMES CHAPMANsophymarine-openregistry-h-alastair-james-chapman-a25faaA40
ALASTAIR JAMES CHAPMANsophymarine-openregistry-h-alastair-james-chapman-a25faaC20
LINDSEY MICHELLE CHAPMANsophymarine-openregistry-h-lindsey-michelle-chapman-b6ffa0D20
LINDSEY MICHELLE CHAPMANsophymarine-openregistry-h-lindsey-michelle-chapman-b6ffa0B20

IX HOME LIMITED

sophymarine-openregistry-gb-06793797
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GREENsophymarine-openregistry-gb-OC346663ORDINARY100100.00%
MICHAEL GREENsophymarine-openregistry-gb-OC346663ORDINARY "B"1100.00%
MICHAEL GREENsophymarine-openregistry-gb-OC346663ORDINARY "A"1100.00%
NICHOLA LOUISE GREENsophymarine-openregistry-h-nichola-louise-green-7a8dc1ORDINARY "B"00.00%

THE HANDMADE CYCLIST LTD

sophymarine-openregistry-gb-10385456
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL WYATTsophymarine-openregistry-h-neil-wyatt-3fdeedA ORDINARY10100.00%
WENDY WYATTsophymarine-openregistry-h-wendy-wyatt-1df1d3ORDINARY10100.00%
NEIL WYATTsophymarine-openregistry-h-neil-wyatt-3fdeedB ORDINARY550.00%
WENDY WYATTsophymarine-openregistry-h-wendy-wyatt-1df1d3B ORDINARY550.00%

311I LIMITED

sophymarine-openregistry-gb-11457356
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATTHEW GRIFFINsophymarine-openregistry-h-david-matthew-griffin-50f172ORDINARY5151.00%
SARAH LYN GRIFFINsophymarine-openregistry-h-sarah-lyn-griffin-7f8414ORDINARY4949.00%
DAVID MATTHEW GRIFFINsophymarine-openregistry-h-david-matthew-griffin-50f172A1100.00%
SARAH LYN GRIFFINsophymarine-openregistry-h-sarah-lyn-griffin-7f8414B1100.00%

RICHARD COURT CONSULTING LIMITED

sophymarine-openregistry-gb-10387819
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COURTsophymarine-openregistry-h-richard-court-2b04b6A ORDINARY50100.00%
RICHARD COURTsophymarine-openregistry-h-richard-court-2b04b6B ORDINARY50100.00%
WILHELMINE ANNE COURT (DECEASED)sophymarine-openregistry-h-wilhelmine-anne-court-deceased-ff1819B ORDINARY00.00%

SKHI PROPERTIES LTD

sophymarine-openregistry-gb-13997625
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
KELLY LOUISE JONESsophymarine-openregistry-h-kelly-louise-jones-6beaefORDINARY B100100.00%
SIMON WILLIAM JONESsophymarine-openregistry-h-simon-william-jones-d52443ORDINARY A100100.00%

SAMSARA TATTOOS LIMITED

sophymarine-openregistry-gb-14055291
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
GARY ANTHONY MOSSMANsophymarine-openregistry-h-gary-anthony-mossman-538511ORDINARY A60100.00%
KACEY MAREE HALLsophymarine-openregistry-h-kacey-maree-hall-82c405ORDINARY B40100.00%

MILL ROAD (115 KETTERING) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-06504434
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62b Reading Road, Chineham, Hampshire, RG24 8LP

Direct shareholders

ShareholderShare classShares held% of class
KLAUDIA KULBACKAsophymarine-openregistry-h-klaudia-kulbacka-225fabORDINARY2
DAVID HOODsophymarine-openregistry-h-david-hood-77e2abORDINARY0

T R PROJECT MANAGE CONSTRUCT LIMITED

sophymarine-openregistry-gb-08039210
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
74902 — Quantity surveying activities
Registered office
1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON TWOMEYsophymarine-openregistry-h-alison-twomey-3eb437ORDINARY25050.00%
BRENDAN NOEL TWOMEYsophymarine-openregistry-h-brendan-noel-twomey-72322bORDINARY25050.00%