UK companies/Basildon/Page 12
Companies in Basildon and their shareholdersPage 12 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 91 shareholdings and 9 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
CONTECHS HOLDINGS LIMITED
sophymarine-openregistry-gb-06030201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Sable Court Sylvan Way, Basildon, Essex, SS15 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTECHS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13912779 | B ORDINARY | 133,332 | |
| CONTECHS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13912779 | C ORDINARY | 133,332 | |
| IAN KEITH BROOKESsophymarine-openregistry-h-ian-keith-brookes-9af577 | ORDINARY | 0 | |
| PETER RICHARD JARVISsophymarine-openregistry-h-peter-richard-jarvis-b0201d | ORDINARY | 0 | |
| ROBERT SIMON WAKEFIELDsophymarine-openregistry-h-robert-simon-wakefield-659cf4 | ORDINARY | 0 | |
COLLINSON CONTRACTS LIMITED
sophymarine-openregistry-gb-06262176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GRANTsophymarine-openregistry-h-christopher-john-grant-97577c | ORDINARY | 500 | |
| STEPHEN JOHN GRANTsophymarine-openregistry-h-stephen-john-grant-496001 | ORDINARY | 500 | |
| CHARLOTTE KIM GRANTsophymarine-openregistry-h-charlotte-kim-grant-5db026 | ORDINARY A | 50 | |
| MARCIA PAULINE GRANTsophymarine-openregistry-h-marcia-pauline-grant-852b7b | ORDINARY B | 50 | |
LONGMAN & GEORGE LIMITED
sophymarine-openregistry-gb-07545464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Unit 8 Basildon Business Centre, Basildon, SS14 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY JONESsophymarine-openregistry-h-kerry-jones-f7eb31 | C ORDINARY | 18,750 | |
| NATASHA RICHARDSONsophymarine-openregistry-h-natasha-richardson-77058d | B ORDINARY | 18,750 | |
| DANIEL ROBERT GEORGEsophymarine-openregistry-h-daniel-robert-george-f68404 | A ORDINARY | 12,500 | |
| GRANT RICHARDSONsophymarine-openregistry-h-grant-richardson-cf041f | C ORDINARY | 0 | |
KUDOS ASBESTOS LTD
sophymarine-openregistry-gb-08683891
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Seaview House, Basildon, Essex, SS16 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH EDWARD STAFFORDsophymarine-openregistry-h-keith-edward-stafford-ae98c3 | ORD | 100 | |
| KEITH STAFFORDsophymarine-openregistry-h-keith-stafford-ab952e | ORDINARY B | 100 | |
| KEITH STAFFORDsophymarine-openregistry-h-keith-stafford-ab952e | ORDINARY A | 100 | |
| JENNIFER ANN STAFFORDsophymarine-openregistry-h-jennifer-ann-stafford-2e77df | ORD | 0 | |
| JENNIFER STAFFORDsophymarine-openregistry-h-jennifer-stafford-05798b | ORDINARY B | 0 | |
JJ GREENWAY LIMITED
sophymarine-openregistry-gb-09442712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 8, Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PEAKALLsophymarine-openregistry-h-jason-peakall-395148 | B ORDINARY | 100 | 100.00% |
| JASON PEAKALLsophymarine-openregistry-h-jason-peakall-395148 | A ORDINARY | 50 | 50.00% |
| JASON PEAKALL AS TRUSTEE OF JASON PEAKALL DISCRETIONARY SETTLEMENT 2022 JULIE MICHELE PEAKALL AS TRUSTEE OF JASON PEAKALL DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-jason-peakall-as-trustee-of-jason-peakal-3b6d29 | C ORDINARY | 50 | 50.00% |
| JULIE MICHELE PEAKALLsophymarine-openregistry-h-julie-michele-peakall-07d22b | A ORDINARY | 50 | 50.00% |
| JULIE MICHELE PEAKALL AS TRUSTEE OF JULIE MICHELLE PEAKALL DISCRETIONARY SETTLEMENT 2022 JASON PEAKALL AS TRUSTEE OF JULIE MICHELLE PEAKALL DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-julie-michele-peakall-as-trustee-of-juli-1dcc3e | C ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEYTON LIGHTING LIMITEDsophymarine-openregistry-gb-04711244 | Holds shares in | ORDINARY · 100.00% |
TWINWHEEL LOGISTICS LIMITED
sophymarine-openregistry-gb-10570583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOWARDsophymarine-openregistry-h-kevin-howard-5a921c | ORDINARY | 500 | |
| ROBERT HAZELLsophymarine-openregistry-h-robert-hazell-483ad4 | ORDINARY | 500 | |
| PAULINE HAZELLsophymarine-openregistry-h-pauline-hazell-10bb51 | ORDINARY A | 50 | |
| TINA CAROL HOWARDsophymarine-openregistry-h-tina-carol-howard-3d3ed4 | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
ELITE ELECTRICAL (U.K) LIMITED
sophymarine-openregistry-gb-11277630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- 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 |
|---|
| CHARLOTTE CLAYsophymarine-openregistry-h-charlotte-clay-f51fe1 | ORDINARY A | 100 | |
| LEAH HENDERSONsophymarine-openregistry-h-leah-henderson-25a101 | ORDINARY B | 100 | |
| KEVIN CHRISTOPHER JAMESsophymarine-openregistry-h-kevin-christopher-james-f39c6f | ORDINARY | 50 | |
| RYAN CLAYsophymarine-openregistry-h-ryan-clay-b14c1d | ORDINARY | 50 | |
SAINT SAFETY LTD
sophymarine-openregistry-gb-11783331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE MCMAHONsophymarine-openregistry-h-alexandra-louise-mcmahon-073ccd | ORDINARY A | 100 | |
| JACK LEWIS MCMAHONsophymarine-openregistry-h-jack-lewis-mcmahon-30601c | ORDINARY B | 100 | |
| SNT GROUP LIMITEDsophymarine-openregistry-gb-13616920 | ORDINARY | 100 | |
| ALEXANDRA MCMAHONsophymarine-openregistry-h-alexandra-mcmahon-fac676 | ORDINARY | 0 | |
| JACK LEWIS MCMAHONsophymarine-openregistry-h-jack-lewis-mcmahon-30601c | ORDINARY | 0 | |
QUADRANT GROUP ESSEX LTD
sophymarine-openregistry-gb-12136937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE KEMPsophymarine-openregistry-h-charlie-kemp-7aecad | ORDINARY | 50 | |
| LEWIS DOWMANsophymarine-openregistry-h-lewis-dowman-6b798c | ORDINARY | 50 | |
| CASEY MERRIGANsophymarine-openregistry-h-casey-merrigan-565a4c | ORDINARY B | 1 | |
| HOLLY KEMPsophymarine-openregistry-h-holly-kemp-fc3497 | ORDINARY A | 1 | |
TWINWHEEL HOLDINGS LIMITED
sophymarine-openregistry-gb-12191683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOWARDsophymarine-openregistry-h-kevin-howard-5a921c | ORDINARY | 500 | 50.00% |
| ROBERT HAZELLsophymarine-openregistry-h-robert-hazell-483ad4 | ORDINARY | 500 | 50.00% |
| PAULINE HAZELLsophymarine-openregistry-h-pauline-hazell-10bb51 | ORDINARY A | 50 | 100.00% |
| TINA HOWARDsophymarine-openregistry-h-tina-howard-9385e1 | ORDINARY B | 50 | 100.00% |
EMERSON FABRICATIONS LIMITED
sophymarine-openregistry-gb-12791298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture - Registered office
- Unit 7 Cranes Close, Basildon, SS14 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MAURICE JOHN ANTINOsophymarine-openregistry-h-oliver-maurice-john-antino-bb800d | A ORDINARY | 45 | 50.00% |
| ROY ANTINOsophymarine-openregistry-h-roy-antino-f367f4 | A ORDINARY | 45 | 50.00% |
| ROBERT CHRISTOPHER ARIFsophymarine-openregistry-h-robert-christopher-arif-560774 | B ORDINARY | 9 | 100.00% |
| ROY ANTINOsophymarine-openregistry-h-roy-antino-f367f4 | C ORDINARY | 1 | 100.00% |
| BRANDON PAUL GOODSELLsophymarine-openregistry-h-brandon-paul-goodsell-29d298 | C ORDINARY | 0 | 0.00% |
BEAR JOE LTD
sophymarine-openregistry-gb-12957835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 351 Clay Hill Road, Basildon, Essex, SS16 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE VICTOR ELLIOTTsophymarine-openregistry-h-joe-victor-elliott-382686 | ORDINARY | 4 | |
| JAY THAIN LTDsophymarine-openregistry-gb-15054266 | ORDINARY B | 2 | |
| THAIN AND SON LIMITEDsophymarine-openregistry-gb-14570754 | ORDINARY C | 2 | |
| JAY LINDEN THAINsophymarine-openregistry-h-jay-linden-thain-28d122 | ORDINARY B | 0 | |
DBS MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-13927857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY WHATLINGsophymarine-openregistry-h-billy-whatling-c88487 | ORDINARY | 1,000 | |
| DANIEL TWINNsophymarine-openregistry-h-daniel-twinn-a37b4b | ORDINARY | 1,000 | |
| EMMA STADDONsophymarine-openregistry-h-emma-staddon-40ef4c | ORDINARY B | 100 | |
| JESSICA BAILEYsophymarine-openregistry-gb-16162720 | ORDINARY A | 100 | |
NNFM LTD
sophymarine-openregistry-gb-14039991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- Old Granary, Basildon, Essex, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAKELING NEILsophymarine-openregistry-h-wakeling-neil-29cc7f | A ORDINARY | 97 | |
| NEIL WAKELINGsophymarine-openregistry-h-neil-wakeling-105bc7 | ORDINARY | 2 | |
| DANNY WAKELINGsophymarine-openregistry-h-danny-wakeling-a1e1ed | B ORDINARY | 1 | |
| NIAMH WAKELINGsophymarine-openregistry-h-niamh-wakeling-a44825 | ORDINARY | 0 | |
PEACHVIEW LIMITED
sophymarine-openregistry-gb-00123236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1912
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE DENISE SANDERSsophymarine-openregistry-h-carole-denise-sanders-f1e688 | ORDINARY B 25P | 225 | 25.00% |
| CAROLE DENISE SANDERSsophymarine-openregistry-h-carole-denise-sanders-f1e688 | ORDINARY A 25P | 225 | 25.00% |
| JILL KNOCKsophymarine-openregistry-h-jill-knock-136b93 | ORDINARY B 25P | 225 | 25.00% |
| JILL KNOCKsophymarine-openregistry-h-jill-knock-136b93 | ORDINARY A 25P | 225 | 25.00% |
| PETER REGINALD KNOCKsophymarine-openregistry-h-peter-reginald-knock-f65ecf | ORDINARY A 25P | 225 | 25.00% |
| PETER REGINALD KNOCKsophymarine-openregistry-h-peter-reginald-knock-f65ecf | ORDINARY B 25P | 225 | 25.00% |
| SUSAN HAZEL FLACKsophymarine-openregistry-h-susan-hazel-flack-bc4c22 | ORDINARY B 25P | 225 | 25.00% |
| SUSAN HAZEL FLACKsophymarine-openregistry-h-susan-hazel-flack-bc4c22 | ORDINARY A 25P | 225 | 25.00% |
FOREST GATE CONSTRUCTION CO. LIMITED
sophymarine-openregistry-gb-00451880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1948
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sidney House, Basildon, Essex, SS15 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST GATE CONSTRUCTION EOT LIMITEDsophymarine-openregistry-gb-15069083 | ORDINARY | 46,000 | |
| IW HOSKING INVESTMENTS LIMITEDsophymarine-openregistry-gb-11570280 | PREFERENCE | 0 | |
| LORRAINE ANN HOSKINGsophymarine-openregistry-h-lorraine-ann-hosking-174eae | ORDINARY | 0 | |
| TREVOR SIDNEY HOSKINGsophymarine-openregistry-h-trevor-sidney-hosking-591255 | ORDINARY | 0 | |
PEACHEY HOLDINGS LIMITED
sophymarine-openregistry-gb-02063160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1986
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7, Basildon, Essex, SS14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE BRIAN PEACHEYsophymarine-openregistry-h-terence-brian-peachey-4421f8 | ORDINARY A | 112 | |
| GARY PAUL PEACHEYsophymarine-openregistry-h-gary-paul-peachey-52bb27 | ORDINARY | 60 | |
| JANE SAMANTHA THERESA GUNNsophymarine-openregistry-h-jane-samantha-theresa-gunn-aedd29 | ORDINARY | 40 | |
| MARK ROBERT PEACHEYsophymarine-openregistry-h-mark-robert-peachey-709550 | ORDINARY | 0 | |
GLOBELINK INTERNATIONAL TRAVEL INSURANCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-03276291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Alpi House, Suite 2, East Wing, 2nd Floor, Basildon, SS14 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DARIO SHARPsophymarine-openregistry-h-alexander-dario-sharp-57edb5 | ORDINARY B | 1,875 | |
| CHRISTINA SHARPsophymarine-openregistry-h-christina-sharp-6909e6 | ORDINARY | 1,875 | |
| GLOBELINK INTERNATIONAL TRAVEL INSURANCE CONSULTANTSsophymarine-openregistry-gb-03276291 | ORDINARY B | 0 | |
| GLOBELINK INTERNATIONAL TRAVEL INSURANCE CONSULTANTSsophymarine-openregistry-gb-03276291 | ORDINARY | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY B | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
DESIMAN LIMITED
sophymarine-openregistry-gb-03305153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1997
- 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 |
|---|
| LUAMAK LIMITEDsophymarine-openregistry-gb-12045826 | ORDINARY SHARES | 902 | |
| NOBLE TRUST COMPANY LTDsophymarine-openregistry-h-noble-trust-company-ltd-c98cef | A ORDINARY SHARES | 98 | |
| HILARY LEWIS CORDERsophymarine-openregistry-h-hilary-lewis-corder-7024ea | ORDINARY SHARES | 0 | |
| PAUL TERENCE FELLOWSsophymarine-openregistry-h-paul-terence-fellows-a3b132 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAWRIE PARK LIMITEDsophymarine-openregistry-gb-01458230 | Holds shares in | ORDINARY |
| 178-180 DEPTFORD HIGH STREET LIMITEDsophymarine-openregistry-gb-03961673 | Holds shares in | ORDINARY |
| 96 STONDON PARK (FREEHOLD) LIMITEDsophymarine-openregistry-gb-09572977 | Holds shares in | ORD |
| 163 JERNINGHAM ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-14997751 | Holds shares in | ORDINARY |
| DESIMAN (CLARENCE) LIMITEDsophymarine-openregistry-gb-16183055 | Holds shares in | ORDINARY |
CANO TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-04489507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 51 Churchill Avenue, Basildon, SS14 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CANO-LOPEZsophymarine-openregistry-h-rebecca-cano-lopez-af23f7 | A ORDINARY | 50 | 58.82% |
| JOANNA CANO-LOPEZsophymarine-openregistry-h-joanna-cano-lopez-1f7112 | A ORDINARY | 35 | 41.18% |
| NATHAN CANO-LOPEZsophymarine-openregistry-h-nathan-cano-lopez-2d9543 | B ORDINARY | 15 | 100.00% |
| PAUL CANO-LOPEZsophymarine-openregistry-h-paul-cano-lopez-c4c004 | A ORDINARY | 0 | 0.00% |