UK companies/Basildon/Page 10
Companies in Basildon and their shareholdersPage 10 of 122
2,432 companies registered in Basildon 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 Basildon. Between them they record 140 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.
Companies with a register
2,432
HILLS & WHYTE HOLDINGS LIMITED
sophymarine-openregistry-gb-13995997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Wollaston Way, Basildon, Essex, SS1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILLSsophymarine-openregistry-h-andrew-hills-9c39f9 | A ORDINARY | 142 | 25.45% |
| ELIZABETH HYNESsophymarine-openregistry-h-elizabeth-hynes-8564ac | A ORDINARY | 140 | 25.09% |
| SHARON ANN HILLSsophymarine-openregistry-h-sharon-ann-hills-b8df3c | A ORDINARY | 137 | 24.55% |
| JAMES WHYTEsophymarine-openregistry-gb-10874374 | A ORDINARY | 71 | 12.72% |
| ANNA VICTORIA WHYTEsophymarine-openregistry-h-anna-victoria-whyte-2c0de4 | A ORDINARY | 68 | 12.19% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLS & WHYTE PROPERTIES LIMITEDsophymarine-openregistry-gb-13013608 | Holds shares in | ORDINARY · 100.00% |
| RIM PLASTICS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02073596 | Holds shares in | ORDINARY · 0.00% |
PROFIT ADVISORS LTD
sophymarine-openregistry-gb-14247879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Fyfields, Basildon, SS13 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLA DRUTAsophymarine-openregistry-h-alla-druta-c5a72a | ORDINARY | 100 | |
| LIUBA BUTUCELsophymarine-openregistry-h-liuba-butucel-689e77 | ORDINARY | 0 | |
| MARIANA MANCIUsophymarine-openregistry-h-mariana-manciu-ec3858 | ORDINARY | 0 | |
| SERGHEI MANCIUsophymarine-openregistry-h-serghei-manciu-62b8d0 | ORDINARY | 0 | |
| VALERIU BUTUCELsophymarine-openregistry-h-valeriu-butucel-b8384b | ORDINARY | 0 | |
SOUTHEND EAST PCN LIMITED
sophymarine-openregistry-gb-14651744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN IRLAMsophymarine-openregistry-h-aidan-irlam-428878 | ORDINARY | 1 | 20.00% |
| FRANCISCO PALACINsophymarine-openregistry-h-francisco-palacin-0cf706 | ORDINARY | 1 | 20.00% |
| HAROON SIDDIQUEsophymarine-openregistry-h-haroon-siddique-21ef2f | ORDINARY | 1 | 20.00% |
| NAVIN KUMARsophymarine-openregistry-h-navin-kumar-5c39f3 | ORDINARY | 1 | 20.00% |
| TABITHA LOVEsophymarine-openregistry-h-tabitha-love-e93ca4 | ORDINARY | 1 | 20.00% |
WATERBROOKS CARE SERVICES LTD
sophymarine-openregistry-gb-14991849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 33 Rochester Way, Basildon, Essex, SS14 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMSON OLUWATOSIN OLAGBAMIsophymarine-openregistry-h-samson-oluwatosin-olagbami-ff96a7 | ORDINARY | 95 | |
| VICTORIA OLAYINKA AYEGBEsophymarine-openregistry-h-victoria-olayinka-ayegbe-38dab5 | ORDINARY | 5 | |
| ABIOLA ABIODUN TOWNSENDsophymarine-openregistry-h-abiola-abiodun-townsend-832850 | ORDINARY | 0 | |
| JOLANTA SIMKUTEsophymarine-openregistry-h-jolanta-simkute-adfa13 | ORDINARY | 0 | |
| REBECCA OLAYEMI FASHINAsophymarine-openregistry-h-rebecca-olayemi-fashina-e8f45d | ORDINARY | 0 | |
MWS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-15504405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE SMITHsophymarine-openregistry-h-clive-smith-26554c | ORDINARY | 70 | |
| JONATHAN GORRIDGEsophymarine-openregistry-h-jonathan-gorridge-a3dd07 | ORDINARY | 70 | |
| DANNY MCCARTNEYsophymarine-openregistry-h-danny-mccartney-0af416 | ORDINARY | 30 | |
| DANIEL NICEsophymarine-openregistry-h-daniel-nice-10794e | ORDINARY | 15 | |
| JASON LAMONTsophymarine-openregistry-h-jason-lamont-06be9c | ORDINARY | 15 | |
MD ENVIRONMENTAL LTD
sophymarine-openregistry-gb-15991084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARSHALLsophymarine-openregistry-h-adam-marshall-95d3a1 | ORDINARY SHARES | 25 | 25.00% |
| EMMA MARSHALLsophymarine-openregistry-h-emma-marshall-f97863 | ORDINARY SHARES | 25 | 25.00% |
| LAURA DARSEYsophymarine-openregistry-h-laura-darsey-d840ae | ORDINARY SHARES | 25 | 25.00% |
| ROSS DARSEYsophymarine-openregistry-h-ross-darsey-af278c | ORDINARY SHARES | 25 | 25.00% |
| SAMANTHA MORRISsophymarine-openregistry-h-samantha-morris-2e8bb0 | ORDINARY SHARES | 0 | 0.00% |
PANASHCO PROPERTIES LIMITED
sophymarine-openregistry-gb-16770923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA AND JASON OWEN AS TT FOR A J OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tt-for-a-j-owen-9d88bc | ORDINARY | 200 | |
| LISA AND JASON OWEN AS TT FOR E C OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tt-for-e-c-owen-4a7727 | ORDINARY | 200 | |
| LISA AND JASON OWEN AS TT FOR L J OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tt-for-l-j-owen-33d50e | ORDINARY | 200 | |
| LISA AND JASON OWEN AS TT FOR M C OWENsophymarine-openregistry-h-lisa-and-jason-owen-as-tt-for-m-c-owen-1969e5 | ORDINARY | 200 | |
| LISA OWENsophymarine-openregistry-h-lisa-owen-1d628e | ORDINARY | 200 | |
SSHR PROPERTIES LTD
sophymarine-openregistry-gb-14320265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HALESsophymarine-openregistry-h-susan-hales-bb0d9c | ORDINARY A | 37,597 | 100.00% |
| SHAUN HALESsophymarine-openregistry-h-shaun-hales-c677dc | ORDINARY B | 29,542 | 100.00% |
| HANNAH HALESsophymarine-openregistry-h-hannah-hales-92e9c4 | ORDINARY C | 19,160 | 100.00% |
| RHYS HALESsophymarine-openregistry-h-rhys-hales-5ca266 | ORDINARY D | 13,575 | 100.00% |
| SUSAN HALESsophymarine-openregistry-h-susan-hales-bb0d9c | ORDINARY Q | 20 | 100.00% |
| HANNAH HALESsophymarine-openregistry-h-hannah-hales-92e9c4 | ORDINARY L | 10 | 100.00% |
| HANNAH HALESsophymarine-openregistry-h-hannah-hales-92e9c4 | ORDINARY J | 10 | 100.00% |
| HANNAH HALESsophymarine-openregistry-h-hannah-hales-92e9c4 | ORDINARY K | 10 | 100.00% |
| HANNAH HALESsophymarine-openregistry-h-hannah-hales-92e9c4 | ORDINARY I | 10 | 100.00% |
| RHYS HALESsophymarine-openregistry-h-rhys-hales-5ca266 | ORDINARY P | 10 | 100.00% |
| RHYS HALESsophymarine-openregistry-h-rhys-hales-5ca266 | ORDINARY O | 10 | 100.00% |
| RHYS HALESsophymarine-openregistry-h-rhys-hales-5ca266 | ORDINARY N | 10 | 100.00% |
| RHYS HALESsophymarine-openregistry-h-rhys-hales-5ca266 | ORDINARY M | 10 | 100.00% |
| SHAUN HALESsophymarine-openregistry-h-shaun-hales-c677dc | ORDINARY F | 10 | 100.00% |
| SHAUN HALESsophymarine-openregistry-h-shaun-hales-c677dc | ORDINARY E | 10 | 100.00% |
| SHAUN HALESsophymarine-openregistry-h-shaun-hales-c677dc | ORDINARY G | 10 | 100.00% |
| SHAUN HALESsophymarine-openregistry-h-shaun-hales-c677dc | ORDINARY H | 10 | 100.00% |
| HANNAH HALESsophymarine-openregistry-h-hannah-hales-92e9c4 | ORDINARY Q | 0 | 0.00% |
| HANNAH HALESsophymarine-openregistry-h-hannah-hales-92e9c4 | ORDINARY B | 0 | 0.00% |
| RHYS HALESsophymarine-openregistry-h-rhys-hales-5ca266 | ORDINARY Q | 0 | 0.00% |
| RHYS HALESsophymarine-openregistry-h-rhys-hales-5ca266 | ORDINARY C | 0 | 0.00% |
| SHAUN HALESsophymarine-openregistry-h-shaun-hales-c677dc | ORDINARY Q | 0 | 0.00% |
| SHAUN HALESsophymarine-openregistry-h-shaun-hales-c677dc | ORDINARY A | 0 | 0.00% |
| SUSAN HALESsophymarine-openregistry-h-susan-hales-bb0d9c | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXGEN CLOUD LIMITEDsophymarine-openregistry-gb-12556681 | Holds shares in | A ORDINARY · 0.03% |
360 FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10356979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALEXANDER JOHN BUFFINsophymarine-openregistry-h-jamie-alexander-john-buffin-7f5182 | ORD | 50 | |
| MATTHEW CORNALLsophymarine-openregistry-h-matthew-cornall-0f8aaa | ORD | 50 | |
| GEMMA LANGLEYsophymarine-openregistry-h-gemma-langley-3ce05f | E ORDINARY | 1 | |
| JAMIE ALEXANDER JOHN BUFFINsophymarine-openregistry-h-jamie-alexander-john-buffin-7f5182 | B ORDINARY | 1 | |
| MATTHEW CORNALLsophymarine-openregistry-h-matthew-cornall-0f8aaa | C ORDINARY | 1 | |
| SAMANTHA PAULINE BUFFINsophymarine-openregistry-h-samantha-pauline-buffin-56d5de | A ORDINARY | 1 | |
| SAMANTHA PAULINE BUFFINsophymarine-openregistry-h-samantha-pauline-buffin-56d5de | D ORDINARY | 1 | |
MARDEN SIGNS & DESIGNS LIMITED
sophymarine-openregistry-gb-03112310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MCKINNONsophymarine-openregistry-h-lesley-mckinnon-bf5b87 | ORDINARY | 1,000 | 100.00% |
| CAROL ROWEsophymarine-openregistry-h-carol-rowe-f71eae | ORDINARY D | 100 | 100.00% |
| JODIE MCKINNONsophymarine-openregistry-h-jodie-mckinnon-802c3e | ORDINARY B | 100 | 100.00% |
| LESLEY MCKINNONsophymarine-openregistry-h-lesley-mckinnon-bf5b87 | ORDINARY A | 100 | 100.00% |
| MAX MCKINNONsophymarine-openregistry-h-max-mckinnon-fe4055 | ORDINARY C | 100 | 100.00% |
C A PLANT & MATERIALS SUPPLIES LIMITED
sophymarine-openregistry-gb-06395219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | ORDINARY A | 50 | 100.00% |
| KATIE JANE QUINNsophymarine-openregistry-h-katie-jane-quinn-ca8567 | ORDINARY C | 50 | 100.00% |
| KERRY GIDDINGSsophymarine-openregistry-h-kerry-giddings-2e25fa | ORDINARY D | 50 | 100.00% |
| LEE SIMPKINSsophymarine-openregistry-h-lee-simpkins-c262a7 | ORDINARY B | 50 | 100.00% |
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | ORDINARY | 6 | 60.00% |
| LEE SIMPKINSsophymarine-openregistry-h-lee-simpkins-c262a7 | ORDINARY | 4 | 40.00% |
ENVIO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06837704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite 74, Jupiter Business Centre,, Basildon, SS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERI SIAN NADIA EASTONsophymarine-openregistry-h-cheri-sian-nadia-easton-658770 | B ORDINARY | 55 | 100.00% |
| FANNY EVELYN SALAZAR DE STOKESsophymarine-openregistry-h-fanny-evelyn-salazar-de-stokes-c3564f | D ORDINARY | 55 | 100.00% |
| SCOTT JAMIE EASTONsophymarine-openregistry-h-scott-jamie-easton-1f516c | A ORDINARY | 55 | 100.00% |
| SEAN BRIAN STOKESsophymarine-openregistry-h-sean-brian-stokes-4e5d6a | C ORDINARY | 55 | 100.00% |
| CHERI SIAN NADIA EASTONsophymarine-openregistry-h-cheri-sian-nadia-easton-658770 | ORDINARY. | 0 | |
| SCOTT JAMIE EASTONsophymarine-openregistry-h-scott-jamie-easton-1f516c | ORDINARY. | 0 | |
| SCOTT JAMIE EASTONsophymarine-openregistry-h-scott-jamie-easton-1f516c | ORDINARY. | 0 | |
| SCOTT JAMIE EASTONsophymarine-openregistry-h-scott-jamie-easton-1f516c | ORDINARY. | 0 | |
| SEAN BRIAN STOKESsophymarine-openregistry-h-sean-brian-stokes-4e5d6a | ORDINARY. | 0 | |
| SEAN BRIAN STOKESsophymarine-openregistry-h-sean-brian-stokes-4e5d6a | ORDINARY. | 0 | |
1DIRECTION CIVIL ENGINEERING LTD.
sophymarine-openregistry-gb-08588771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROBINSONsophymarine-openregistry-gb-07430965 | ORDINARY D | 100 | |
| LUIS CUMBERSsophymarine-openregistry-h-luis-cumbers-6663d9 | ORDINARY C | 100 | |
| MAXIE CUMBERSsophymarine-openregistry-h-maxie-cumbers-ae9271 | ORDINARY A | 100 | |
| ROBERT MICHAEL WILLIAMSsophymarine-openregistry-h-robert-michael-williams-65d2a6 | ORDINARY B | 100 | |
| MAXIE CUMBERSsophymarine-openregistry-h-maxie-cumbers-ae9271 | ORDINARY | 38 | |
| ROBERT MICHAEL WILLIAMSsophymarine-openregistry-h-robert-michael-williams-65d2a6 | ORDINARY | 28 | |
| LUIS CUMBERSsophymarine-openregistry-h-luis-cumbers-6663d9 | ORDINARY | 25 | |
| COLIN ROBINSONsophymarine-openregistry-gb-07430965 | ORDINARY | 10 | |
OPENSPACEUK ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-12414999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KARSKAsophymarine-openregistry-h-anna-karska-3c10bd | ORDINARY | 50 | 25.00% |
| DANUTA STASZELsophymarine-openregistry-h-danuta-staszel-0dbf78 | ORDINARY | 50 | 25.00% |
| LUKASZ STASZELsophymarine-openregistry-h-lukasz-staszel-306451 | ORDINARY | 50 | 25.00% |
| TOMASZ KARSKIsophymarine-openregistry-h-tomasz-karski-fc5f6c | ORDINARY | 50 | 25.00% |
| ANNA KARSKAsophymarine-openregistry-h-anna-karska-3c10bd | ORDINARY B | 20 | 100.00% |
| DANUTA STASZELsophymarine-openregistry-h-danuta-staszel-0dbf78 | ORDINARY D | 20 | 100.00% |
| LUKASZ STASZELsophymarine-openregistry-h-lukasz-staszel-306451 | ORDINARY C | 20 | 100.00% |
| TOMASZ KARSKIsophymarine-openregistry-h-tomasz-karski-fc5f6c | ORDINARY A | 20 | 100.00% |
SANTA MARIA TATTOO LIMITED
sophymarine-openregistry-gb-12465208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3a | ORDINARY A | 100 | |
| ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3a | ORDINARY B | 100 | |
| ADAM EDWARDSsophymarine-openregistry-h-adam-edwards-e7bf3a | ORDINARY | 100 | |
| MARIA FERNANDA FLORES GUIMARAES EDWARDSsophymarine-openregistry-h-maria-fernanda-flores-guimaraes-edwards-2bfa8a | ORDINARY C | 100 | |
| MARIA FERNANDA FLORES GUIMARAES EDWARDSsophymarine-openregistry-h-maria-fernanda-flores-guimaraes-edwards-2bfa8a | ORDINARY D | 100 | |
| RITA COKERsophymarine-openregistry-h-rita-coker-09459e | ORDINARY C | 0 | |
| TERRY COKERsophymarine-openregistry-h-terry-coker-41b793 | ORDINARY | 0 | |
| TERRY COKERsophymarine-openregistry-h-terry-coker-41b793 | ORDINARY A | 0 | |
QUEST PRINT MEDIA LIMITED
sophymarine-openregistry-gb-12537690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WERNHAMsophymarine-openregistry-h-david-wernham-41c575 | ORDINARY C | 100 | |
| ELAINE WERNHAMsophymarine-openregistry-h-elaine-wernham-82ef5e | ORDINARY A | 100 | |
| JOANNA WERNHAMsophymarine-openregistry-h-joanna-wernham-423592 | ORDINARY B | 100 | |
| JOHN WERNHAMsophymarine-openregistry-h-john-wernham-cc10f2 | ORDINARY D | 100 | |
| DAVID WERNHAMsophymarine-openregistry-h-david-wernham-41c575 | ORDINARY | 67 | |
| JOHN WERNHAMsophymarine-openregistry-h-john-wernham-cc10f2 | ORDINARY | 33 | |
SUMMIT RENDER SUPPLIES LIMITED
sophymarine-openregistry-gb-13281928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 10 Saffron Court, Basildon, Essex, SS15 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOSEPHsophymarine-openregistry-h-luke-joseph-239f30 | ORDINARY B | 100 | |
| LUKE JOSEPHsophymarine-openregistry-h-luke-joseph-239f30 | ORDINARY | 100 | |
| PAUL GILESsophymarine-openregistry-h-paul-giles-151861 | ORDINARY | 100 | |
| PAUL GILESsophymarine-openregistry-h-paul-giles-151861 | ORDINARY C | 100 | |
| STUART REDBONDsophymarine-openregistry-h-stuart-redbond-1b7a31 | ORDINARY | 100 | |
| STUART REDBONDsophymarine-openregistry-h-stuart-redbond-1b7a31 | ORDINARY A | 100 | |
| OLIVIA SPOONERsophymarine-openregistry-h-olivia-spooner-586908 | ORDINARY D | 1 | |
HB ELECTRICS LTD
sophymarine-openregistry-gb-13620528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 179 Great Gregorie, Basildon, SS16 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL HALSEYsophymarine-openregistry-h-bill-halsey-d36a65 | ORDINARY SHARES | 80 | 40.00% |
| JOE HALSEYsophymarine-openregistry-h-joe-halsey-649ffb | ORDINARY SHARES | 80 | 40.00% |
| DANIELLE HALSEYsophymarine-openregistry-h-danielle-halsey-1881bc | ORDINARY SHARES | 20 | 10.00% |
| JADE HALSEYsophymarine-openregistry-h-jade-halsey-d92ab0 | ORDINARY SHARES | 20 | 10.00% |
| BILL HALSEYsophymarine-openregistry-h-bill-halsey-d36a65 | ORDINARY SHARES A | 1 | 100.00% |
| DANIELLE HALSEYsophymarine-openregistry-h-danielle-halsey-1881bc | ORDINARY SHARES D | 1 | 100.00% |
| JADE HALSEYsophymarine-openregistry-h-jade-halsey-d92ab0 | ORDINARY SHARES C | 1 | 100.00% |
| JOE HALSEYsophymarine-openregistry-h-joe-halsey-649ffb | ORDINARY SHARES B | 1 | 100.00% |
DELTA COMMERCIAL FLOORING LIMITED
sophymarine-openregistry-gb-01759123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 19 Hornsby Square, Basildon, Essex, SS15 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STUART BURGINsophymarine-openregistry-h-colin-stuart-burgin-8c8116 | ORDINARY A | 9,300 | 100.00% |
| LORRAINE MARTINsophymarine-openregistry-h-lorraine-martin-2bae61 | ORDINARY C | 7,350 | 100.00% |
| PAUL MICHAEL MARTINsophymarine-openregistry-h-paul-michael-martin-ca6869 | ORDINARY B | 7,350 | 100.00% |
| ALISON CAMPBELLsophymarine-openregistry-h-alison-campbell-3efd9e | ORDINARY E | 5,400 | 100.00% |
HAIRWAYS (HAIR & BEAUTY) LIMITED
sophymarine-openregistry-gb-01889395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Units 24/25 Yardley Business, Basildon, Essex, SS14 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DIAPERsophymarine-openregistry-h-christopher-diaper-d61eb6 | A ORDINARY | 46 | 100.00% |
| JULIE DIAPERsophymarine-openregistry-h-julie-diaper-5e668d | C ORDINARY | 44 | 100.00% |
| JOHN EDWARD DIAPERsophymarine-openregistry-h-john-edward-diaper-080717 | B ORDINARY | 5 | 100.00% |
| MICHELLE ANN DIAPERsophymarine-openregistry-h-michelle-ann-diaper-0aabd1 | D ORDINARY | 5 | 100.00% |