UK companies/Basildon/Page 11

Companies in Basildon and their shareholdersPage 11 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 103 shareholdings and 4 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
Basildon
Companies with a register
2,432
On this page
20
Shareholdings
103
Related parties
4

ATROMIN LIMITED

sophymarine-openregistry-gb-01918125
Status
Active
Type
Private Limited Company
Incorporated
31/05/1985
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWARD PRESTONsophymarine-openregistry-h-peter-edward-preston-ed4387A ORDINARY1,046100.00%
AHMAD JAHANFARsophymarine-openregistry-h-ahmad-jahanfar-b9f0feC ORDINARY1,037100.00%
PETER SHORTERsophymarine-openregistry-h-peter-shorter-93e38bB ORDINARY1,037100.00%
RON HARRISsophymarine-openregistry-h-ron-harris-795d46D ORDINARY80100.00%

HARRIBERT EAST SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-02750810
Status
Active
Type
Private Limited Company
Incorporated
25/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Harribert House, Basildon, Essex, SS14 3DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HINTONsophymarine-openregistry-h-anthony-hinton-cd43a8ORDINARY A 1 GBP99100.00%
DANNY LEE HINTONsophymarine-openregistry-h-danny-lee-hinton-1f7eacORDINARY D 1 GBP99100.00%
KATHLEEN THERESA HINTONsophymarine-openregistry-h-kathleen-theresa-hinton-466417ORDINARY C 1 GBP99100.00%
MS MARGARET HINTONsophymarine-openregistry-h-ms-margaret-hinton-5a1c41ORDINARY B 1 GBP3100.00%

Related parties

PartyRelationshipDetail
SMARTLINK LIMITEDsophymarine-openregistry-gb-03040763Holds shares inORDINARY A 1 GBP

SHIPMAN SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-04673800
Status
Active
Type
Private Limited Company
Incorporated
21/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 14 Saffron Court, Basildon, SS15 6SS

Direct shareholders

ShareholderShare classShares held% of class
CARTER SECURITY LTDsophymarine-openregistry-gb-07474907ORDINARY50
CARTER SECURITY LTDsophymarine-openregistry-gb-07474907ORDINARY A25
CARTER SECURITY LTDsophymarine-openregistry-gb-07474907ORDINARY B25
CARTER SECURITY LTDsophymarine-openregistry-gb-07474907ORDINARY C1
G CARTERsophymarine-openregistry-h-g-carter-559a4fORDINARY C0
HOLLY HAYHOWsophymarine-openregistry-h-holly-hayhow-54ab72ORDINARY A0
JOHN SHIPMANsophymarine-openregistry-h-john-shipman-b57b16ORDINARY0
JOHN SHIPMANsophymarine-openregistry-h-john-shipman-b57b16ORDINARY B0

TOM SCAFFOLDING LIMITED

sophymarine-openregistry-gb-07315089
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KARABLIKOVASsophymarine-openregistry-h-thomas-karablikovas-b8d9dfORD1,000
TOMAS SVIRUPSKISsophymarine-openregistry-h-tomas-svirupskis-e3e411ORD1,000
KRISTINA KARABLIKOVIENEsophymarine-openregistry-h-kristina-karablikoviene-3a46acORDINARY C100
TOMAS KARABILKOVASsophymarine-openregistry-h-tomas-karabilkovas-f2871aORDINARY B100
TOMAS SVIRUPSKISsophymarine-openregistry-h-tomas-svirupskis-e3e411ORDINARY A100

AB SALUTE GYM BRENTWOOD LTD

sophymarine-openregistry-gb-07786642
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
6 Lords Court, Basildon, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
AB SALUTE GYM LTDsophymarine-openregistry-gb-07133124ORDINARY A SHARES1,000
AB SALUTE GYM LTDsophymarine-openregistry-gb-07133124ORDINARY B SHARES450
AB SALUTE GYM LTDsophymarine-openregistry-gb-07133124ORDINARY C SHARES300
AB SALUTE GYM LTDsophymarine-openregistry-gb-07133124ORDINARY D SHARES250
COLIN JOHN HALLsophymarine-openregistry-h-colin-john-hall-c97b71ORDINARY A SHARES0
COLIN JOHN HALLsophymarine-openregistry-h-colin-john-hall-c97b71ORDINARY B SHARES0
MARTIN DAVID SKIPPsophymarine-openregistry-h-martin-david-skipp-7422a0ORDINARY C SHARES0
MARTIN DAVID SKIPPsophymarine-openregistry-h-martin-david-skipp-7422a0ORDINARY A SHARES0
STEPHEN DAVID HALLsophymarine-openregistry-h-stephen-david-hall-bdbe9dORDINARY A SHARES0
STEPHEN DAVID HALLsophymarine-openregistry-h-stephen-david-hall-bdbe9dORDINARY D SHARES0

Related parties

PartyRelationshipDetail
AB SALUTE GYM80 LTDsophymarine-openregistry-gb-15503233Holds shares inA ORDINARY

JF STEEL REINFORCEMENT LIMITED

sophymarine-openregistry-gb-08652760
Status
Active
Type
Private Limited Company
Incorporated
15/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JEANNIE BYFORDsophymarine-openregistry-h-jeannie-byford-bd8284ORDINARY C100100.00%
JOSEPH FARRELLsophymarine-openregistry-h-joseph-farrell-9ab5abORDINARY100100.00%
JOSEPH LEE FARRELLsophymarine-openregistry-h-joseph-lee-farrell-572106ORDINARY A100100.00%
THOMAS FARRELLsophymarine-openregistry-h-thomas-farrell-116485ORDINARY B100100.00%

STACK LONDON LIMITED

sophymarine-openregistry-gb-08675353
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ALEX CHARLES MILLERsophymarine-openregistry-h-alex-charles-miller-049a4bEQUITY B VOTING SHARES40100.00%
MICHAEL JAMES MCCAMMONDsophymarine-openregistry-h-michael-james-mccammond-2ab41cEQUITY A VOTING SHARES40100.00%
GILLIAN ANNA MILLERsophymarine-openregistry-h-gillian-anna-miller-4890fbEQUITY D NON VOTING SHARES10100.00%
SINEAD ROSALEEN GALVINsophymarine-openregistry-h-sinead-rosaleen-galvin-abe692EQUITY C NON VOTING SHARES10100.00%

SS CITY PLUMBING LIMITED

sophymarine-openregistry-gb-09037786
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MR AARON SHIELSsophymarine-openregistry-h-mr-aaron-shiels-6c38b2ORDINARY 1 GBP15050.00%
MR FRANKIE SULLIVANsophymarine-openregistry-h-mr-frankie-sullivan-d85e88ORDINARY 1 GBP15050.00%
MR AARON SHIELSsophymarine-openregistry-h-mr-aaron-shiels-6c38b2ORDINARY A 1 GBP50100.00%
MR FRANKIE SULLIVANsophymarine-openregistry-h-mr-frankie-sullivan-d85e88ORDINARY B 1 GBP50100.00%
AARON SHIELSsophymarine-openregistry-h-aaron-shiels-a94fb2ORDINARY C 1 GBP2550.00%
FRANKIE SULLIVANsophymarine-openregistry-h-frankie-sullivan-6f795eORDINARY C 1 GBP2550.00%

HOVEFIELDS HOLDING LIMITED

sophymarine-openregistry-gb-10111636
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Hovefields Lodge, Basildon, Essex, SS13 1EB

Direct shareholders

ShareholderShare classShares held% of class
BARRY OSBORNsophymarine-openregistry-h-barry-osborn-396764B1100.00%
DARREN PHIPPSsophymarine-openregistry-h-darren-phipps-2f2f49D1100.00%
JON ANTHONY OSBORNsophymarine-openregistry-h-jon-anthony-osborn-6d0e79A1100.00%
LLOYD PHILIP HARRISsophymarine-openregistry-h-lloyd-philip-harris-8dee9eC1100.00%

MRB3 LIMITED

sophymarine-openregistry-gb-11028896
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
4 Capricorn Centre, Basildon, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUAL COXsophymarine-openregistry-h-samual-cox-6c0819ORDINARY1,000
HANNAH COXsophymarine-openregistry-h-hannah-cox-a3ac7eORDINARY A100
MAISIE COXsophymarine-openregistry-h-maisie-cox-57ef1cORDINARY B100
RUBY COXsophymarine-openregistry-h-ruby-cox-bbdcbaORDINARY C100

ELVIS COMPONENTS (ESSEX) LIMITED

sophymarine-openregistry-gb-11390604
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BORETsophymarine-openregistry-h-james-boret-65a29eORDINARY100100.00%
JAMES BORETsophymarine-openregistry-h-james-boret-65a29eORDINARY C9999.00%
JAMES BORETsophymarine-openregistry-h-james-boret-65a29eORDINARY B9999.00%
JAMES BORETsophymarine-openregistry-h-james-boret-65a29eORDINARY A9999.00%
JACQUELINE HEADsophymarine-openregistry-h-jacqueline-head-fd9f7eORDINARY A11.00%
PHILLIP HEADsophymarine-openregistry-h-phillip-head-ee1550ORDINARY B11.00%
STEPHANIE BORETsophymarine-openregistry-h-stephanie-boret-cdc655ORDINARY C11.00%

Related parties

PartyRelationshipDetail
BB (ESSEX) LIMITEDsophymarine-openregistry-gb-15989293Holds shares inORDINARY A

JCCH PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12983104
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
9 Carnival Close, Basildon, Essex, SS14 3WN

Direct shareholders

ShareholderShare classShares held% of class
CARA-JANE EMMA CLAYDENsophymarine-openregistry-h-cara-jane-emma-clayden-7f6d62ORDINARY B25100.00%
CHARLES CLAYDENsophymarine-openregistry-h-charles-clayden-a6aa94ORDINARY C25100.00%
HARRISON WILLIAM DAVID CLAYDENsophymarine-openregistry-h-harrison-william-david-clayden-785d83ORDINARY D25100.00%
JAMES ANDREW CLAYDENsophymarine-openregistry-h-james-andrew-clayden-99617dORDINARY A25100.00%

GB CONTRACT SERVICES LTD

sophymarine-openregistry-gb-13001896
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
GROUP
SIC
41201 — Construction of commercial buildings
Registered office
Unit 1 Braiswick Place, Basildon, SS15 6EB

Direct shareholders

ShareholderShare classShares held% of class
GB MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-15677604ORDINARY5100.00%
MARK BALCOMBsophymarine-openregistry-h-mark-balcomb-dc819dD ORDINARY150.00%
MEGAN BALCOMBsophymarine-openregistry-h-megan-balcomb-45ff94B ORDINARY1100.00%
SAMANTHA BRAYsophymarine-openregistry-h-samantha-bray-7f35abD ORDINARY150.00%
SAMANTHA BRAYsophymarine-openregistry-h-samantha-bray-7f35abC ORDINARY1100.00%
MARK BALCOMBsophymarine-openregistry-h-mark-balcomb-dc819dORDINARY00.00%
SAMANTHA BRAYsophymarine-openregistry-h-samantha-bray-7f35abORDINARY00.00%

SMITH & SONS CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-13681861
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Sscs Unit J, Basildon, SS15 6PX

Direct shareholders

ShareholderShare classShares held% of class
ISAAC JOSEPH MAYNARD SMITHsophymarine-openregistry-h-isaac-joseph-maynard-smith-8f3163B ORDINARY26100.00%
MICHAEL MAYNARD-SMITHsophymarine-openregistry-h-michael-maynard-smith-9085a6A ORDINARY26100.00%
ALISON MAYNARD SMITHsophymarine-openregistry-h-alison-maynard-smith-a05d05D ORDINARY24100.00%
HARVEY MAYNARD SMITHsophymarine-openregistry-h-harvey-maynard-smith-ab2a88C ORDINARY24100.00%

EDGELYTICS LTD

sophymarine-openregistry-gb-16377828
Status
Active
Type
Private Limited Company
Incorporated
09/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
16 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA STONEsophymarine-openregistry-gb-16824878A ORDINARY35100.00%
STEPHANIE STONEsophymarine-openregistry-h-stephanie-stone-29bc6bC ORDINARY35100.00%
BETHANY LANGSTONEsophymarine-openregistry-h-bethany-langstone-b2ef47D ORDINARY15100.00%
JONATHAN LANGSTONEsophymarine-openregistry-h-jonathan-langstone-f7f175B ORDINARY15100.00%

TUNNELCRAFT LIMITED

sophymarine-openregistry-gb-02728757
Status
Active
Type
Private Limited Company
Incorporated
03/07/1992
Accounts
FULL
SIC
42130 — Construction of bridges and tunnels
Registered office
Ground Floor, Sidney House Christy Close, Basildon, Essex, SS15 6TN

Direct shareholders

ShareholderShare classShares held% of class
TUNNELCRAFT HOLDINGS LIMITED CO NO 13539463sophymarine-openregistry-h-tunnelcraft-holdings-limited-co-no-13539-578f0fC ORDINARY238
TUNNELCRAFT HOLDINGS LIMITED CO NO 13539463sophymarine-openregistry-h-tunnelcraft-holdings-limited-co-no-13539-578f0fA ORDINARY236
TUNNELCRAFT HOLDINGS LIMITED CO NO 13539463sophymarine-openregistry-h-tunnelcraft-holdings-limited-co-no-13539-578f0fB ORDINARY236
CORMAC PHILIP HICKSsophymarine-openregistry-h-cormac-philip-hicks-99651bC ORDINARY0
JAMES JOSEPH RIORDANsophymarine-openregistry-h-james-joseph-riordan-d11e6cA ORDINARY0
JOHN PATRICK RIORDANsophymarine-openregistry-h-john-patrick-riordan-0d7665B ORDINARY0

METERFORCE UK LIMITED

sophymarine-openregistry-gb-03540600
Status
Active
Type
Private Limited Company
Incorporated
03/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Capricorn Centre, Basildon, Essex, SS14 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CUNNINGHAMsophymarine-openregistry-h-alexander-cunningham-69436cORDINARY A1
JANICE J CUNNINGHAMsophymarine-openregistry-h-janice-j-cunningham-9b3061ORDINARY1
STEPHANIE JADE CUNNINGHAMsophymarine-openregistry-h-stephanie-jade-cunningham-85204aORDINARY B1
STEVEN J CUNNINGHAMsophymarine-openregistry-h-steven-j-cunningham-116ad4ORDINARY1

OAKLEY GLOBAL BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-03731162
Status
Active
Type
Private Limited Company
Incorporated
11/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
7 Britannia Court, Basildon, Essex, SS13 1EU

Direct shareholders

ShareholderShare classShares held% of class
15919795 STRONGER BUSINESS PARTNERS HOLDINGS 1sophymarine-openregistry-h-15919795-stronger-business-partners-hold-8d65a5B ORDINARY590
15919795 STRONGER BUSINESS PARTNERS HOLDINGS 1sophymarine-openregistry-h-15919795-stronger-business-partners-hold-8d65a5ORDINARY590
15919795 STRONGER BUSINESS PARTNERS HOLDINGS 1sophymarine-openregistry-h-15919795-stronger-business-partners-hold-8d65a5ORDINARY A393
JOHN CHARLES GLADMANsophymarine-openregistry-h-john-charles-gladman-ac0c4cORDINARY0
PHILIP DRAPERsophymarine-openregistry-h-philip-draper-21d764ORDINARY A0
TRACY GLADMANsophymarine-openregistry-h-tracy-gladman-44b99cB ORDINARY0

Related parties

PartyRelationshipDetail
OAKLEY ERP SOLUTIONS LTDsophymarine-openregistry-gb-11994615Holds shares inORDINARY · 100.00%

SWIFT CATERING EQUIPMENT LIMITED

sophymarine-openregistry-gb-03741789
Status
Active
Type
Private Limited Company
Incorporated
26/03/1999
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Braiswick Place, Basildon, Essex, SS15 6EB

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MUNROsophymarine-openregistry-h-gillian-munro-7585feORDINARY A25150.00%
WILLIAM WESTWOOD MUNROsophymarine-openregistry-h-william-westwood-munro-96cc33ORDINARY A25150.00%
ASHLEY JAMES MUNROsophymarine-openregistry-h-ashley-james-munro-2894b2ORDINARY B1100.00%
HANNAH MUNROsophymarine-openregistry-h-hannah-munro-4d51acORDINARY C1100.00%

L.P. WINDOW CONTROLS LIMITED

sophymarine-openregistry-gb-05915274
Status
Active
Type
Private Limited Company
Incorporated
24/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 9, Basildon, Essex, SS13 1BJ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE PRATLEYsophymarine-openregistry-h-catherine-pratley-f8eaeeA ORDINARY49
LEONARD PRATLEYsophymarine-openregistry-h-leonard-pratley-ff97beA ORDINARY49
LEE BROWNsophymarine-openregistry-gb-04434202C ORDINARY1
PAUL PRATLEYsophymarine-openregistry-h-paul-pratley-3ec884B ORDINARY1