UK companies/Basildon/Page 14

Companies in Basildon and their shareholdersPage 14 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 81 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
Basildon
Companies with a register
2,432
On this page
20
Shareholdings
81
Related parties
2

BIG STUFF DESIGNS LIMITED

sophymarine-openregistry-gb-02895638
Status
Active
Type
Private Limited Company
Incorporated
08/02/1994
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ANTHONY DIAZsophymarine-openregistry-h-joseph-anthony-diaz-d067b0ORDINARY5050.00%
ANTHONY DIAZsophymarine-openregistry-h-anthony-diaz-a9e039ORDINARY2525.00%
BARBARA LYNN DIAZsophymarine-openregistry-h-barbara-lynn-diaz-ca730eORDINARY2525.00%
DANIEL DAVID DIAZsophymarine-openregistry-h-daniel-david-diaz-290b06ORDINARY00.00%

R.T. LITHO LIMITED

sophymarine-openregistry-gb-02898416
Status
Active
Type
Private Limited Company
Incorporated
15/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
E1 Hemmells, Basildon, Essex, SS15 6ED

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ERNEST TREBESsophymarine-openregistry-h-robert-ernest-trebes-3c7493ORDINARY51
MARK WILLIAM TREBESsophymarine-openregistry-h-mark-william-trebes-48296dORDINARY25
PEARL TREBESsophymarine-openregistry-h-pearl-trebes-aaf60fORDINARY19
CLAIR TREBESsophymarine-openregistry-h-clair-trebes-bc9920ORDINARY5

P.S. GOLF LIMITED

sophymarine-openregistry-gb-02960492
Status
Active
Type
Private Limited Company
Incorporated
19/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
The Walnuts, Basildon, Essex, SS16 5NX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862ORDINARY95
SUSAN VINEsophymarine-openregistry-h-susan-vine-f8e144ORDINARY95
ANDREW PARKINSONsophymarine-openregistry-gb-11719205ORDINARY15
JONATHAN BEARMANsophymarine-openregistry-h-jonathan-bearman-f46c4dORDINARY15

PSA TRADING LIMITED

sophymarine-openregistry-gb-02971427
Status
Active
Type
Private Limited Company
Incorporated
27/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
STUART ALEXANDER PAUL JUDDsophymarine-openregistry-h-stuart-alexander-paul-judd-f29840ORDINARY600
CHRISTINA JUDDsophymarine-openregistry-h-christina-judd-0a2215ORDINARY200
TANYA CATHERINE JUDDsophymarine-openregistry-h-tanya-catherine-judd-0612a7ORDINARY200
PAUL VICTOR JUDDsophymarine-openregistry-h-paul-victor-judd-ce68b7ORDINARY0

UK SHELVING LIMITED

sophymarine-openregistry-gb-03109711
Status
Active
Type
Private Limited Company
Incorporated
03/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
GOLD RENOVATIONS (PROPERTIES) LIMITEDsophymarine-openregistry-gb-10994979ORDINARY150
GARY JOHN BAILEYsophymarine-openregistry-h-gary-john-bailey-8ec5a0ORDINARY0
JOANNE BAILEYsophymarine-openregistry-h-joanne-bailey-7ff9e4ORDINARY0
NORMAN GEORGE SMITHsophymarine-openregistry-h-norman-george-smith-214cd4ORDINARY0

VETRO TOOLING LIMITED

sophymarine-openregistry-gb-03481422
Status
Active
Type
Private Limited Company
Incorporated
16/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Unit 10 Westmayne Industrial Park Bramston Way, Basildon, SS15 6TP

Direct shareholders

ShareholderShare classShares held% of class
VETRO HOLDINGS LTDsophymarine-openregistry-gb-16688044ORDINARY100
ADAM LITHAUERsophymarine-openregistry-h-adam-lithauer-4bcac7ORDINARY0
DAVID JOHN CHARLES LITHAUERsophymarine-openregistry-h-david-john-charles-lithauer-cda5daORDINARY0
HANNAH LITHAUERsophymarine-openregistry-h-hannah-lithauer-808af6ORDINARY0

JNG CONSTRUCTION & ENGINEERING LIMITED

sophymarine-openregistry-gb-03512785
Status
Active
Type
Private Limited Company
Incorporated
18/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Suite 72, Jupiter Business Centre, Basildon, Essex, SS14 3HX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL HAZELDINEsophymarine-openregistry-h-andrew-paul-hazeldine-acc4f5ORDINARY4,530
LISA CLAIRE HAZELDINEsophymarine-openregistry-h-lisa-claire-hazeldine-e980adORDINARY4,110
GEORGINA HAZELDINEsophymarine-openregistry-h-georgina-hazeldine-9fa8ddORDINARY180
JACK HAZELDINEsophymarine-openregistry-h-jack-hazeldine-c5006fORDINARY180

WHITEHOUSE LEISURE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03628337
Status
Active
Type
Private Limited Company
Incorporated
08/09/1998
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Gloucester House, Basildon, Essex, SS14 3BX

Direct shareholders

ShareholderShare classShares held% of class
WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09697390ORDINARY SHARES137,498
PHILIP ANTHONY SETTERsophymarine-openregistry-h-philip-anthony-setter-babef8ORDINARY SHARES0
POSH PAWS INTERNATIONAL LLPsophymarine-openregistry-gb-09697394ORDINARY SHARES0
WHITEHOUSE LEISURE LLPsophymarine-openregistry-gb-SC832972ORDINARY SHARES0

KENDAL PROPERTIES LTD

sophymarine-openregistry-gb-03868628
Status
Active
Type
Private Limited Company
Incorporated
29/10/1999
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
16 Heronsgate Trading Estate Paycocke Road, Basildon, Essex, SS14 3EU

Direct shareholders

ShareholderShare classShares held% of class
COLIN BRIAN FRANKLIN (2024) SETTLEMENT NO.1sophymarine-openregistry-h-colin-brian-franklin-2024-settlement-no--aeac9fORDINARY5050.00%
MAUREEN KATHLEEN FRANKLIN (2024) SETTLEMENT NO.1sophymarine-openregistry-h-maureen-kathleen-franklin-2024-settlemen-37f302ORDINARY5050.00%
COLIN BRIAN FRANKLINsophymarine-openregistry-h-colin-brian-franklin-ca1b62ORDINARY00.00%
MAUREEN KATHLEEN FRANKLINsophymarine-openregistry-h-maureen-kathleen-franklin-c02b06ORDINARY00.00%

MANOR INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-04246908
Status
Active
Type
Private Limited Company
Incorporated
05/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 11, Basildon, SS13 1LN

Direct shareholders

ShareholderShare classShares held% of class
P WILLIAMSsophymarine-openregistry-gb-03524584ORDINARY26
M WILLIAMSsophymarine-openregistry-gb-14191343ORDINARY25
S WILLIAMSsophymarine-openregistry-gb-15949594ORDINARY25
VANESSA WILLIAMSsophymarine-openregistry-h-vanessa-williams-589761ORDINARY24
S WILLIAMSsophymarine-openregistry-gb-15949594ORDINARY0

Related parties

PartyRelationshipDetail
REPTON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02363002Holds shares inORDINARY

M.I.D. LIGHTING LIMITED

sophymarine-openregistry-gb-04323833
Status
Active
Type
Private Limited Company
Incorporated
16/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 1 Rowhedge Close, Basildon, SS13 1QQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON PERILLYsophymarine-openregistry-h-simon-perilly-397aa8ORDINARY52
JOHN MOULsophymarine-openregistry-h-john-moul-cb6325ORDINARY20
ADAM PERILLYsophymarine-openregistry-h-adam-perilly-734cf0ORDINARY14
JAMIE PERILLYsophymarine-openregistry-h-jamie-perilly-4ab21bORDINARY14

SOVEREIGN (SOUTHEND) LIMITED

sophymarine-openregistry-gb-04421999
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Monarch House, Basildon, Essex, SS14 3RW

Direct shareholders

ShareholderShare classShares held% of class
MR BHIKHU CHHOTABHAI PATELsophymarine-openregistry-h-mr-bhikhu-chhotabhai-patel-86cd4eORDINARY250
MR VIJAY KUMAR CHHOTABHAI PATELsophymarine-openregistry-h-mr-vijay-kumar-chhotabhai-patel-0f3b62ORDINARY250
SHASHIKALA BHIKHUBHAI PATELsophymarine-openregistry-h-shashikala-bhikhubhai-patel-3cfa60ORDINARY250
SMITA VIJAYKUMAR PATELsophymarine-openregistry-h-smita-vijaykumar-patel-3defdfORDINARY250

DBD COMMUNICATIONS AND MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-04431602
Status
Active
Type
Private Limited Company
Incorporated
03/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 Britannia Court, Basildon, SS13 1EU

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ALAN O'CONNELLsophymarine-openregistry-h-mr-david-alan-o-connell-ce72a0ORDINARY500
MRS AMANDA O'CONNELLsophymarine-openregistry-h-mrs-amanda-o-connell-ea1481ORDINARY450
MR ANDREW O'CONNELLsophymarine-openregistry-h-mr-andrew-o-connell-248056ORDINARY50
MRS CLAIRE LOUISE SUMMERSsophymarine-openregistry-h-mrs-claire-louise-summers-83e45bORDINARY0

B H DENTAL LABORATORY LIMITED

sophymarine-openregistry-gb-04504547
Status
Active
Type
Private Limited Company
Incorporated
06/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
6 Lords Court, Basildon, Essex, SS13 1SS

Direct shareholders

ShareholderShare classShares held% of class
TREVOR BRYAN HARKNESSsophymarine-openregistry-h-trevor-bryan-harkness-3cc040ORDINARY3535.00%
BRIAN HARKNESSsophymarine-openregistry-h-brian-harkness-c1d448ORDINARY3030.00%
PATRICIA CAROLE HARKNESSsophymarine-openregistry-h-patricia-carole-harkness-2f61fbORDINARY2020.00%
CLAIR ANN HARKNESSsophymarine-openregistry-h-clair-ann-harkness-3d0f9bORDINARY1515.00%

SHIELD FIRE, SAFETY AND SECURITY LIMITED

sophymarine-openregistry-gb-05089679
Status
Active
Type
Private Limited Company
Incorporated
31/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
29100 — Manufacture of motor vehicles
29320 — Manufacture of other parts and accessories for motor vehicles
32990 — Other manufacturing n.e.c.
Registered office
Unit 3, Basildon, Essex, SS14 3WF

Direct shareholders

ShareholderShare classShares held% of class
NAFFCO INVESTMENT DMCCsophymarine-openregistry-h-naffco-investment-dmcc-3fa0adORDINARY8
AHMED KHALID AHMED AL-KHATIBsophymarine-openregistry-h-ahmed-khalid-ahmed-al-khatib-85b195ORDINARY0
ALI KHALID ADMED AL-KHATIBsophymarine-openregistry-h-ali-khalid-admed-al-khatib-1629adORDINARY0
ENG KHALID AHMED QASIM AL KHATIBsophymarine-openregistry-h-eng-khalid-ahmed-qasim-al-khatib-86621aORDINARY0

AUTOHIRE(S & J)LIMITED

sophymarine-openregistry-gb-05090183
Status
Active
Type
Private Limited Company
Incorporated
31/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Suite 8 Phoenix House, Basildon, Essex, SS14 3EZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN WILSONsophymarine-openregistry-h-stephen-john-wilson-1840b8ORDINARY5555.00%
DEAN JOHN WILSONsophymarine-openregistry-h-dean-john-wilson-93d1beORDINARY1515.00%
SCOTT JAMES WILSONsophymarine-openregistry-h-scott-james-wilson-7b4ba7ORDINARY1515.00%
STEVEN JO WILSONsophymarine-openregistry-h-steven-jo-wilson-c1961eORDINARY1515.00%

Related parties

PartyRelationshipDetail
BROOKE TRADING ESTATE LIMITEDsophymarine-openregistry-gb-06956614Holds shares inORDINARY-A · 33.33%

CLUB KINGSWOOD LIMITED

sophymarine-openregistry-gb-05513833
Status
Active
Type
Private Limited Company
Incorporated
20/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Club Kingswood, Basildon, Essex, SS16 5JP

Direct shareholders

ShareholderShare classShares held% of class
ALISTER GUPPYsophymarine-openregistry-h-alister-guppy-30edbcA ORDINARY3,177
EMILY GUPPYsophymarine-openregistry-h-emily-guppy-506b64A ORDINARY1,500
THE ALISTER JAMES GUPPY 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-alister-james-guppy-2022-discretiona-4636ecA ORDINARY1,200
TORIL GUPPYsophymarine-openregistry-h-toril-guppy-b67525A ORDINARY1,000

601 FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-05620436
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
CLIVE RICHARD SMITHsophymarine-openregistry-h-clive-richard-smith-c85a5eORDINARY4,000
JONATHAN GORRIDGEsophymarine-openregistry-h-jonathan-gorridge-a3dd07ORDINARY2,000
NIGEL KLEINFELDsophymarine-openregistry-h-nigel-kleinfeld-afc972ORDINARY2,000
601 HOLDINGS LIMITEDsophymarine-openregistry-gb-13302643ORDINARY0

DECOLINE LIMITED

sophymarine-openregistry-gb-05623579
Status
Active
Type
Private Limited Company
Incorporated
15/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
47990 — Other retail sale not in stores, stalls or markets
Registered office
21 Collingwood Road, Basildon, Essex, SS16 4DN

Direct shareholders

ShareholderShare classShares held% of class
NERIJUS BENDIKASsophymarine-openregistry-h-nerijus-bendikas-84434dA ORDINARY30
ZYDRUNAS RAMANAUSKASsophymarine-openregistry-h-zydrunas-ramanauskas-47b11fA ORDINARY30
DALIA BENDIKEsophymarine-openregistry-h-dalia-bendike-93cfd4A ORDINARY20
VILMA RAMANAUSKIENEsophymarine-openregistry-h-vilma-ramanauskiene-13c75cA ORDINARY20

HARDELL FRUITERERS LIMITED

sophymarine-openregistry-gb-05770377
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
4 Chester Court, Basildon, Essex, SS14 3WR

Direct shareholders

ShareholderShare classShares held% of class
JAKE SIDNEY HARTsophymarine-openregistry-h-jake-sidney-hart-3c2d17ORDINARY500
SAMUEL TOBY HARTsophymarine-openregistry-h-samuel-toby-hart-241187ORDINARY500
BRIDGET HARTsophymarine-openregistry-h-bridget-hart-d03d41ORDINARY0
GREGORY HARTsophymarine-openregistry-h-gregory-hart-5a989fORDINARY0