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.
Companies with a register
2,432
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANTHONY DIAZsophymarine-openregistry-h-joseph-anthony-diaz-d067b0 | ORDINARY | 50 | 50.00% |
| ANTHONY DIAZsophymarine-openregistry-h-anthony-diaz-a9e039 | ORDINARY | 25 | 25.00% |
| BARBARA LYNN DIAZsophymarine-openregistry-h-barbara-lynn-diaz-ca730e | ORDINARY | 25 | 25.00% |
| DANIEL DAVID DIAZsophymarine-openregistry-h-daniel-david-diaz-290b06 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ERNEST TREBESsophymarine-openregistry-h-robert-ernest-trebes-3c7493 | ORDINARY | 51 | |
| MARK WILLIAM TREBESsophymarine-openregistry-h-mark-william-trebes-48296d | ORDINARY | 25 | |
| PEARL TREBESsophymarine-openregistry-h-pearl-trebes-aaf60f | ORDINARY | 19 | |
| CLAIR TREBESsophymarine-openregistry-h-clair-trebes-bc9920 | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | ORDINARY | 95 | |
| SUSAN VINEsophymarine-openregistry-h-susan-vine-f8e144 | ORDINARY | 95 | |
| ANDREW PARKINSONsophymarine-openregistry-gb-11719205 | ORDINARY | 15 | |
| JONATHAN BEARMANsophymarine-openregistry-h-jonathan-bearman-f46c4d | ORDINARY | 15 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALEXANDER PAUL JUDDsophymarine-openregistry-h-stuart-alexander-paul-judd-f29840 | ORDINARY | 600 | |
| CHRISTINA JUDDsophymarine-openregistry-h-christina-judd-0a2215 | ORDINARY | 200 | |
| TANYA CATHERINE JUDDsophymarine-openregistry-h-tanya-catherine-judd-0612a7 | ORDINARY | 200 | |
| PAUL VICTOR JUDDsophymarine-openregistry-h-paul-victor-judd-ce68b7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLD RENOVATIONS (PROPERTIES) LIMITEDsophymarine-openregistry-gb-10994979 | ORDINARY | 150 | |
| GARY JOHN BAILEYsophymarine-openregistry-h-gary-john-bailey-8ec5a0 | ORDINARY | 0 | |
| JOANNE BAILEYsophymarine-openregistry-h-joanne-bailey-7ff9e4 | ORDINARY | 0 | |
| NORMAN GEORGE SMITHsophymarine-openregistry-h-norman-george-smith-214cd4 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VETRO HOLDINGS LTDsophymarine-openregistry-gb-16688044 | ORDINARY | 100 | |
| ADAM LITHAUERsophymarine-openregistry-h-adam-lithauer-4bcac7 | ORDINARY | 0 | |
| DAVID JOHN CHARLES LITHAUERsophymarine-openregistry-h-david-john-charles-lithauer-cda5da | ORDINARY | 0 | |
| HANNAH LITHAUERsophymarine-openregistry-h-hannah-lithauer-808af6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HAZELDINEsophymarine-openregistry-h-andrew-paul-hazeldine-acc4f5 | ORDINARY | 4,530 | |
| LISA CLAIRE HAZELDINEsophymarine-openregistry-h-lisa-claire-hazeldine-e980ad | ORDINARY | 4,110 | |
| GEORGINA HAZELDINEsophymarine-openregistry-h-georgina-hazeldine-9fa8dd | ORDINARY | 180 | |
| JACK HAZELDINEsophymarine-openregistry-h-jack-hazeldine-c5006f | ORDINARY | 180 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09697390 | ORDINARY SHARES | 137,498 | |
| PHILIP ANTHONY SETTERsophymarine-openregistry-h-philip-anthony-setter-babef8 | ORDINARY SHARES | 0 | |
| POSH PAWS INTERNATIONAL LLPsophymarine-openregistry-gb-09697394 | ORDINARY SHARES | 0 | |
| WHITEHOUSE LEISURE LLPsophymarine-openregistry-gb-SC832972 | ORDINARY SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRIAN FRANKLIN (2024) SETTLEMENT NO.1sophymarine-openregistry-h-colin-brian-franklin-2024-settlement-no--aeac9f | ORDINARY | 50 | 50.00% |
| MAUREEN KATHLEEN FRANKLIN (2024) SETTLEMENT NO.1sophymarine-openregistry-h-maureen-kathleen-franklin-2024-settlemen-37f302 | ORDINARY | 50 | 50.00% |
| COLIN BRIAN FRANKLINsophymarine-openregistry-h-colin-brian-franklin-ca1b62 | ORDINARY | 0 | 0.00% |
| MAUREEN KATHLEEN FRANKLINsophymarine-openregistry-h-maureen-kathleen-franklin-c02b06 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| P WILLIAMSsophymarine-openregistry-gb-03524584 | ORDINARY | 26 | |
| M WILLIAMSsophymarine-openregistry-gb-14191343 | ORDINARY | 25 | |
| S WILLIAMSsophymarine-openregistry-gb-15949594 | ORDINARY | 25 | |
| VANESSA WILLIAMSsophymarine-openregistry-h-vanessa-williams-589761 | ORDINARY | 24 | |
| S WILLIAMSsophymarine-openregistry-gb-15949594 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REPTON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02363002 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PERILLYsophymarine-openregistry-h-simon-perilly-397aa8 | ORDINARY | 52 | |
| JOHN MOULsophymarine-openregistry-h-john-moul-cb6325 | ORDINARY | 20 | |
| ADAM PERILLYsophymarine-openregistry-h-adam-perilly-734cf0 | ORDINARY | 14 | |
| JAMIE PERILLYsophymarine-openregistry-h-jamie-perilly-4ab21b | ORDINARY | 14 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BHIKHU CHHOTABHAI PATELsophymarine-openregistry-h-mr-bhikhu-chhotabhai-patel-86cd4e | ORDINARY | 250 | |
| MR VIJAY KUMAR CHHOTABHAI PATELsophymarine-openregistry-h-mr-vijay-kumar-chhotabhai-patel-0f3b62 | ORDINARY | 250 | |
| SHASHIKALA BHIKHUBHAI PATELsophymarine-openregistry-h-shashikala-bhikhubhai-patel-3cfa60 | ORDINARY | 250 | |
| SMITA VIJAYKUMAR PATELsophymarine-openregistry-h-smita-vijaykumar-patel-3defdf | ORDINARY | 250 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ALAN O'CONNELLsophymarine-openregistry-h-mr-david-alan-o-connell-ce72a0 | ORDINARY | 500 | |
| MRS AMANDA O'CONNELLsophymarine-openregistry-h-mrs-amanda-o-connell-ea1481 | ORDINARY | 450 | |
| MR ANDREW O'CONNELLsophymarine-openregistry-h-mr-andrew-o-connell-248056 | ORDINARY | 50 | |
| MRS CLAIRE LOUISE SUMMERSsophymarine-openregistry-h-mrs-claire-louise-summers-83e45b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BRYAN HARKNESSsophymarine-openregistry-h-trevor-bryan-harkness-3cc040 | ORDINARY | 35 | 35.00% |
| BRIAN HARKNESSsophymarine-openregistry-h-brian-harkness-c1d448 | ORDINARY | 30 | 30.00% |
| PATRICIA CAROLE HARKNESSsophymarine-openregistry-h-patricia-carole-harkness-2f61fb | ORDINARY | 20 | 20.00% |
| CLAIR ANN HARKNESSsophymarine-openregistry-h-clair-ann-harkness-3d0f9b | ORDINARY | 15 | 15.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFFCO INVESTMENT DMCCsophymarine-openregistry-h-naffco-investment-dmcc-3fa0ad | ORDINARY | 8 | |
| AHMED KHALID AHMED AL-KHATIBsophymarine-openregistry-h-ahmed-khalid-ahmed-al-khatib-85b195 | ORDINARY | 0 | |
| ALI KHALID ADMED AL-KHATIBsophymarine-openregistry-h-ali-khalid-admed-al-khatib-1629ad | ORDINARY | 0 | |
| ENG KHALID AHMED QASIM AL KHATIBsophymarine-openregistry-h-eng-khalid-ahmed-qasim-al-khatib-86621a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN WILSONsophymarine-openregistry-h-stephen-john-wilson-1840b8 | ORDINARY | 55 | 55.00% |
| DEAN JOHN WILSONsophymarine-openregistry-h-dean-john-wilson-93d1be | ORDINARY | 15 | 15.00% |
| SCOTT JAMES WILSONsophymarine-openregistry-h-scott-james-wilson-7b4ba7 | ORDINARY | 15 | 15.00% |
| STEVEN JO WILSONsophymarine-openregistry-h-steven-jo-wilson-c1961e | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKE TRADING ESTATE LIMITEDsophymarine-openregistry-gb-06956614 | Holds shares in | ORDINARY-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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER GUPPYsophymarine-openregistry-h-alister-guppy-30edbc | A ORDINARY | 3,177 | |
| EMILY GUPPYsophymarine-openregistry-h-emily-guppy-506b64 | A ORDINARY | 1,500 | |
| THE ALISTER JAMES GUPPY 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-alister-james-guppy-2022-discretiona-4636ec | A ORDINARY | 1,200 | |
| TORIL GUPPYsophymarine-openregistry-h-toril-guppy-b67525 | A ORDINARY | 1,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD SMITHsophymarine-openregistry-h-clive-richard-smith-c85a5e | ORDINARY | 4,000 | |
| JONATHAN GORRIDGEsophymarine-openregistry-h-jonathan-gorridge-a3dd07 | ORDINARY | 2,000 | |
| NIGEL KLEINFELDsophymarine-openregistry-h-nigel-kleinfeld-afc972 | ORDINARY | 2,000 | |
| 601 HOLDINGS LIMITEDsophymarine-openregistry-gb-13302643 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NERIJUS BENDIKASsophymarine-openregistry-h-nerijus-bendikas-84434d | A ORDINARY | 30 | |
| ZYDRUNAS RAMANAUSKASsophymarine-openregistry-h-zydrunas-ramanauskas-47b11f | A ORDINARY | 30 | |
| DALIA BENDIKEsophymarine-openregistry-h-dalia-bendike-93cfd4 | A ORDINARY | 20 | |
| VILMA RAMANAUSKIENEsophymarine-openregistry-h-vilma-ramanauskiene-13c75c | A ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE SIDNEY HARTsophymarine-openregistry-h-jake-sidney-hart-3c2d17 | ORDINARY | 500 | |
| SAMUEL TOBY HARTsophymarine-openregistry-h-samuel-toby-hart-241187 | ORDINARY | 500 | |
| BRIDGET HARTsophymarine-openregistry-h-bridget-hart-d03d41 | ORDINARY | 0 | |
| GREGORY HARTsophymarine-openregistry-h-gregory-hart-5a989f | ORDINARY | 0 | |