UK companies/Chineham/Page 2
Companies in Chineham and their shareholdersPage 2 of 2
29 companies registered in Chineham have a shareholder register on file·9 shown on this page
Registry facts, direct shareholders and related parties for 9 companies whose registered office is in Chineham. Between them they record 15 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.
Companies with a register
29
FRAMEWORK SPORTS LIMITED
sophymarine-openregistry-gb-09906890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GORDONsophymarine-openregistry-h-matthew-gordon-dd0ee9 | ORDINARY | 100 | |
| GEORGINA TOSELANDsophymarine-openregistry-h-georgina-toseland-8559f3 | ORDINARY | 0 | |
FIELD & FIELD QUALITY BUILDING SERVICES LTD
sophymarine-openregistry-gb-10986707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FIELDsophymarine-openregistry-h-barry-field-302a7a | ORDINARY SHARES | 60 | 60.00% |
| LISA FIELDsophymarine-openregistry-h-lisa-field-705a74 | ORDINARY SHARES | 40 | 40.00% |
PS SEN LTD
sophymarine-openregistry-gb-12314968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Morris Rise, Chineham, RG24 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINKY HIRANANDANI SENGUPTAsophymarine-openregistry-h-pinky-hiranandani-sengupta-cbed41 | ORDINARY | 100 | 50.00% |
| SIDDHARTHA SENGUPTAsophymarine-openregistry-h-siddhartha-sengupta-8c7b2f | ORDINARY | 100 | 50.00% |
FLANDERS SCIENTIFIC UK LIMITED
sophymarine-openregistry-gb-14078763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLANDERS SCIENTIFIC GROUP, INC.sophymarine-openregistry-h-flanders-scientific-group-inc-e71e95 | ORDINARY | 4,000 | 100.00% |
| KARL HUYSMANS BVBAsophymarine-openregistry-h-karl-huysmans-bvba-a053ec | ORDINARY | 0 | 0.00% |
CADIVA HOLDINGS UK LIMITED
sophymarine-openregistry-gb-14205116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADIVA HOLDING ABsophymarine-openregistry-h-cadiva-holding-ab-f771b1 | ORDINARY A | 90 | 100.00% |
| GORDON JOHN LEWISsophymarine-openregistry-h-gordon-john-lewis-87fa02 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GTX EUROPE LIMITEDsophymarine-openregistry-gb-02156326 | Holds shares in | ORDINARY · 100.00% |
COHALASU LIMITED
sophymarine-openregistry-gb-16354838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LOUISE ARMITAGEsophymarine-openregistry-h-susan-louise-armitage-b2af6c | ORDINARY | 100 | |
| CHRISTOPHER COLIN ARMITAGEsophymarine-openregistry-h-christopher-colin-armitage-af6fa9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ORIGINAL SOFTWARE GROUP LIMITEDsophymarine-openregistry-gb-03296679 | Holds shares in | ORDINARY |
GTX EUROPE LIMITED
sophymarine-openregistry-gb-02156326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADIVA HOLDINGS UK LIMITEDsophymarine-openregistry-gb-14205116 | ORDINARY | 293,870 | 100.00% |
AFS AVIATION LIMITED
sophymarine-openregistry-gb-08070176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
30990 — Manufacture of other transport equipment n.e.c.
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 1st Floor, Forest View Crockford Lane, Chineham, Basingstoke, RG24 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER FORDsophymarine-openregistry-h-james-alexander-ford-af71e8 | ORDINARY | 142 | 100.00% |
BASINGSTOKE BIDCO LIMITED
sophymarine-openregistry-gb-13912967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BASINGSTOKE TOPCO LIMITEDsophymarine-openregistry-gb-13935953 | ORDINARY | 692,682,484 | |